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HomeMy WebLinkAboutCC - July 19, 2022C I T Y O F ,ND OVE 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV Regular City Council Meeting — Tuesday, July 19, 2022 Call to Order — 7:00 p.m. Pledge of Allegiance Resident Forum Agenda Approval 1. Approval of Minutes (6/28/22 Workshop; 7/5/22 Regular) Consent Items 2. Approve Payment of Claims — Finance 3. Receive June 2022 General Fund Budget Progress Report —Administration 4. Receive June 2022 Investment Reports — Administration 5. Receive June 2022 Community Center Update — Administration 6. Approve Debt Service Payments — Finance 7. Approve Appointment Deputy Fire Chief—Administration 8. Approve State of Minnesota Grant Application Contract/Kelsey Round Lake Park Boardwalk Replacement/22-40 — Engineering Discussion Items 9. Anoka County Sheriff's Office Monthly Report — Sheriff Staff Items 10. Administrator's Report —Administration Mayor/Council Input Adjournment • n .vNDOVE % F C I T Y 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.AN DOVE RM N.GOV TO: Mayor and City Council CC: Jim Dickinson, City Administrator FROM: Michelle Hartner, Deputy City Clerk SUBJECT: Approval of Minutes DATE: July 19, 2022 INTRODUCTION The following minutes were provided by TimeSaver, reviewed by Administration, and submitted for City Council approval: June 28, 2022 Workshop July 5, 2022 Regular DISCUSSION The minutes are attached for your review. ACTION REQUIRED The City Council is requested to approve the above minutes. Respectfully submitted, Michelle Hartner Deputy City Clerk Attach: Minutes El 7 ANDOVER CITY COUNCIL WORKSHOP MEETING 8 JUNE 28, 2022 MINUTES 9 10 11 The Workshop Meeting of the Andover City Council was called to order by Mayor Sheri Bukkila, 12 June 28, 2022 at 6:00 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, 13 Minnesota. 14 15 Councilmembers present: Valerie Holthus, Jamie Barthel, Ted Butler, and Randy 16 Nelson 17 18 Councilmembers absent: None 19 20 Also present: City Administrator, Jim Dickinson 21 Public Works Director/City Engineer, David Berkowitz 22 Andover Utilities Manager, Steve Weinhold 23 Members of the Park and Recreation Commission 24 Others 25 26 27 JOINT MEETING WITH THE PARKAND RECREATION COMMISSION 28 29 A. Discuss the 2023-2027 CIP for Playground Equipment Replacement for Parks 30 31 Chairperson Lindahl presented the 2023-2027 CIP for playground replacement. He stated costs 32 are going up and the City is falling behind on playground replacements. 33 34 Mayor Bukkila asked if the City was consistent in the quality of product in each park. Chairperson 35 Lindahl explained the process to the Council. He stated the City surveys the neighborhood to see 36 what they want in their parks. Mayor Bukkila asked to see the past few years of playground 37 improvements so they can identify an appropriate amount of money to budget. 38 39 Councilmember Butler requested a community build be a part of the neighborhood survey and see 40 if there was someone to take a lead on it. Mr. Berkowitz stated community build information is 41 on the neighborhood survey. 42 43 Mayor Bukkila stated she doesn't want to see a disparity between neighborhoods in the quality of 44 parks. 45 Andover City Council Workshop Meeting Minutes — June 28, 2022 Page 2 1 Mr. Dickinson stated it would take additional levy to do more than three playgrounds a year. He 2 stated $150,000 is a good number. Mayor Bukkila recommended monitoring the budget and see 3 how it plays out. Councilmember Butler stated the goal is to get on a consistent replacement 4 schedule. 6 B. Discuss the 2023-2027 CIP for New Trail Segment Improvements 7 8 Chairperson Lindahl presented the 2023-2027 new trail segments proposal. He stated they 9 recommended 4 segments of trails to be constructed. 10 11 Mr. Berkowitz reviewed Segment 1 and stated it is estimated to cost $1.35 million. He stated the 12 Trail Fund will be in the negative. Mr. Dickinson stated the American Recovery Fund (ABPA) 13 can cover some of the costs of a trail if water mains are involved. 14 15 Councilmember Barthel asked how much the City would save if they didn't construct the trail 16 along Prairie Road if there wasn't need for a water main. Mr. Berkowitz stated the City is adding 17 a water main along Prairie Road to complete a water loop and create redundancy in the water 18 system. 19 20 Mayor Bukkila asked why Segment 3 wouldn't connect up to the school. Councilmember Holthus 21 stated Segment 3 hooks up to a street which connects to the trail that goes to the park and then a 22 street that goes to the school. Chairperson Lindahl stated the intention is to get residents to a street 23 where they can walk. Councilmember Holthus stated there is another trail that takes you almost all 24 the way to Hawk Ridge Park. 25 26 Councilmember Barthel stated he is not a fan of Segment 3 due to the cost and the limited number 27 of homes that benefit. He stated no one feels safe biking on 161" Avenue. Councilmember 28 Holthus stated 1615' Avenue has a shoulder and Verdin Street does not. She stated it is not safe on 29 Verdin Street. Councilmember Butler stated he can support it due to Segment 3 connecting to a 30 school. 31 32 Mayor Bukkila stated Andover is a community surrounded by County roads and the roads went in 33 without a trail or wide shoulder. Councilmember Barthel stated he is bothered by the cost of 34 $700,000 and the trail doesn't benefit many residents. He stated Segment 4, which is longer and 35 serves more residents, is only $340,000. 36 37 Mayor Bukkila stated wetland impacts and boardwalks are expensive. She stated Segment 3 has 38 been in the plan for 8-10 years and has been pushed back 3 times. Mayor Bukkila stated Segment 39 2 probably has less traffic than Segment 3. Councilmember Holthus stated she will advocate for 40 Segment 3 because she is on it every day, sees kids riding their bikes to the high school and it is 41 not safe. 42 Andover City Council Workshop Meeting Minutes — June 28, 2022 Page 3 Mayor Bukkila explained the order of trail priorities is based on the dollars associated with them and the budget. Mr. Dickinson stated the City will need to find funding. Councilmember Holthus asked if there are grants available. Mr. Berkowitz stated when the City gets closer to building the trail, they will look for grants. He stated the City received grants for the Dahlske Woodlands boardwalk and the Kelsey Round Lake Park boardwalk replacement. Mayor Bukkila stated she is comfortable with the order of the trail segments and evaluating them on an annual basis to see if funds are available. 10 Councilmember Butler stated he receives emails from the Catchers Creek neighborhood and feels 11 it is important to construct Segment 4. He asked if the homes along the creek had trail easements. 12 Mr. Berkowitz stated easements were acquired when the homes were built. He stated a lot of the 13 work has been done for Segment 4 and therefore, it costs less. Mr. Berkowitz has reached out to a 14 property where there isn't an easement and hasn't heard anything back. He stated they will 15 increase efforts to connect with the property owner when the City gets closer to constructing the 16 trail. 17 18 Mayor Bukkila asked about the timing of the trails. Mr. Berkowitz stated the City begins planning 19 18 months prior to the project being constructed. He stated the City will design the project in year 20 one and construct it in year two. Mr. Berkowitz explained the City will move forward once Council 21 authorizes the project. Mayor Bukkila stated the Council has not discussed the access points to 22 Segment 4. 23 24 Councilmember Barthel asked if there was a trail at the end of the cul-de-sac in Catchers Creek 25 and is it constructed to where Segment 4 will be constructed. Mr. Berkowitz stated there is a trail 26 which was built with the development. 27 28 The Council reached consensus to approve the trail segment order and to place Segment 4 on a 29 Council Workshop to discuss access points. 30 31 Councilmember Holthus asked if the City can apply for a grant at any time and then construct the 32 trail if they get the grant. Mr. Berkowitz stated grants have construction years and the funds have 33 to be spent within that time frame. He cautioned against applying for a grant prior to having a trail 34 design. 35 36 Mr. Dickinson stated staff will need authorization from the Council prior to seeking trail easements 37 from property owners. Mayor Bukkila stated she would authorize staff to start the conversation. 38 39 The Council reached consensus to authorize staff to acquire an easement, then search for grants 40 for Segment 4. 41 42 Mayor Bukkila invited residents from the neighborhood surrounding Segment 4 to speak. Andover City Council Workshop Meeting Minutes —June 28, 2022 Page 4 1 Karen Murphy, 100 144h Avenue NW, came forward and stated the neighborhood was interested 2 in building a bridge across the creek. She feels the trail will be more successful on the other side. 3 Her goal is to have a safe way to walk out of the neighborhood other than Andover Boulevard. 4 Ed Murphy, 100 144`h Avenue NW, came forward and stated there are safety issues and a bridge would solve 80% of their need. He would prefer to have a safe way out of the neighborhood, and they are land locked. He stated there are 60 kids in the neighborhood. 9 Mayor Bukkila asked if a bridge was part of the plan for Segment 4. Mr. Berkowitz stated a bridge 10 is part of the project. He stated having a crossing across the creek will help get grants. 11 12 Ms. Murphy asked when Segment 4 would be constructed. Mayor Bukkila stated Segment 4 has a 13 placeholder in 2026. She stated when residents come in and ask for something, it usually doesn't 14 get on the CIP. This project was placed on the CIP and explained the neighborhood is getting this 15 trail sooner than others have gotten their project. 16 17 C. Discuss the 2023-2027 CIP for Trail Reconstruction Improvements in Parks 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 Chairperson Lindahl presented the Trail Reconstruction Replacement Plan. He stated Kesley Round Lake Park boardwalk is planned for reconstruction in 2023. Mr. Berkowitz stated trail replacement comes out of the general fund. He stated if it is built, it needs to be maintained and replaced. Mayor Bukkila stated due to grants, she is concerned the standard of design is higher than the City can afford when replacement is needed. She stated if the standard is set, can the City replace the item at the same level. Mr. Berkowitz stated it is important to design and construct items right the first time. He explained if the Kelsey boardwalk is engineered correctly, the replacement will only require boards and not the base structure. D. Discuss the 2023-2027 CIP for Parks Chairperson Lindahl presented the Capital Improvement Plan for parks. He stated the Park and Recreation Commission is recommending a remodel and expansion of the Prairie Knoll warming house and the Andover Football Association has expressed interest in providing funds for the project. He explained Boreal Football Club is interested in providing funds for a multi-purpose building and shelter at Pine Hills North Park. Commissioner Stenzel stated Andover lacks picnic shelters for residents to use. Mr. Berkowitz stated size and quality matter to residents looking to rent a shelter. Mayor Bukkila stated the City has never had enough money to complete the master plans for the larger parks and have built in phases. She stated the Council supports building picnic shelters. Andover City Council Workshop Meeting Minutes — June 28, 2022 Page 5 Mayor Bukkila stated the discussion is what the product looks like, how much does it cost, is it maintainable, and can the City afford to replace it in 20 years. Chairperson Lindahl stated the life span is longer for a steel structure and is more expensive. Mayor Bukkila stated she would like to see the details on the buildings and picnic shelter. Mr. Berkowitz stated the project will come before the Park Commission to look at options and bring a recommendation to the Council for their approval. 9 Councilmember Barthel stated each park doesn't need the same size shelter and it should be based 10 on the size and use of a park. 11 12 Councilmember Nelson asked to staff to include the cost of maintenance. 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 Councilmember Butler stated he appreciates the Park Commission is looking at completing the master plans for the parks. He is confident the Park Commission will choose an appropriate product that is within budget. Mayor Bukkila asked if there needed to be more discussion about the Prairie Knoll Park building renovation. Chairperson Lindahl stated the Park Commission is waiting for a commitment from the Andover Football Association. Mr. Berkowitz stated the City is taking the initiative on the project and there is a need to renovate the building. He stated the City will take the lead and Andover Football will contribute funds. Mr. Dickinson stated the Park Commission places projects on the CIP and waits until they are able to fully fund it to begin the construction. He explained staff appreciates this method. Commissioner Stenzel stated finishing parks is important to the Park Commission. He explained the Park Commission is attempting to spread the projects to different zones to make it equitable. Commissioner Stenzel stated the Park Commission increased the Miscellaneous Project budget from $15,000 to $25,000 with the potential to increase it to $50,000. He asked the Council to consider raising the amount to $50,000 with the caveat that any project would have to come to the Park Commission for approval. Mayor Bukkila stated the Park Commission can always ask, however, the City typically doesn't budget for wish list items. Commissioner Stenzel explained the projects would be identified in the parks facilities plan and help finish parks. He stated the Park Commission would pay off the Community Center debt and then increase the Miscellaneous Projects budget in 2025. Mayor Bukkila stated the decision to increase the Miscellaneous Projects budget can be made to the Council at the time. Councilmember Barthel asked if unused funds in the Miscellaneous Projects budget would rollover to the following year. Mr. Berkowitz stated the funds would remain in the Park Dedication Fund. Andover City Council Workshop Meeting Minutes — June 28, 2022 Page 6 Councilmember Barthel stated he would support that. Councilmember Holthus agreed. 3 Councilmember Butler stated the projects coming out of the Miscellaneous Project budget would 4 have to come to Council for approval. He stated he is open to the increase a few years down the 5 road, but not right now. E. Other Business 9 Mayor Bukkila stated the Park and Recreation Commission is valuable to the City Council because 10 they can't do it all themselves. 11 12 Commissioner Stenzel stated staff are doing a great job. Mr. Dickinson stated the Park 13 Commission will also have Jake Griffiths as a liaison. 14 15 Councilmember Holthus thanked the Commissioners for their time, work, and efforts. 16 17 RECESS & RECONVENE 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 Mayor Bukkila recessed the meeting at 7:21 p.m. The meeting was reconvened at 7:37 p.m. DISCUSS WATER TREATMENT PLANT AND BIOLOGICAL WATER TREATMENT STUDY The City Council is requested to discuss the Radon issues within the Water Treatment Plant and the potential study to evaluate if biological treatment is the right fit for the City's water treatment. Mr. Weinhold stated in January, staff were made aware that other Cities have been experiencing exceedance levels of Radon gas within their water treatment plants. Staff conducted monitoring within the plant and determined that is also the case in Andover. Once it was determined that the levels exceeded the Federal standards a process was put in place to reduce access to the building and move full time offices out of the space of concern. Mr. Weinhold described the process of how Radon enters the water system and how to treat it. He stated they consulted SRF to create a plan. Mr. Weinhold stated staff can do some work. Mr. Weinhold attended a pilot plant study in Plymouth and is considering it for Andover. The Radon is creating an air quality issue inside the plant, the treated water leaving the plant is fine. Mayor Bukkila stated it is positive that Mr. Weinhold is exploring options to resolve the issue. She asked that his results be returned back to the industry. Councilmember Nelson stated the Radon problem can be resolved by the introduction of air exchange in the offices. Mr. Weinhold stated it is a hypothesis and benefits to the biological treatment study. He stated there is a chance it can solve part of the problem. Mr. Weinhold stated the purpose of the biological study is to determine if the City can stop using chemicals to treat the Andover City Council Workshop Meeting Minutes —June 28, 2022 Page 7 1 water. 2 3 Greg Johnson, with WSB, came forward to explain the biological treatment method. He presented 4 the history of biological filtration and stated Minneapolis and St. Paul use the treatment. Ursinio 5 Puga, with WSB, came forward to present the basics of biological filtration. He explained the 6 water already has micro-organisms that treat water, however, when chlorine is added, it kills the 7 micro-organisms, and they can't do their job. Mr. Puga stated the water needs to have balanced 8 conditions for this to work, which involves oxygen concentration and nutrients. He stated the 9 Department of Health requires a pilot study to move forward with biological treatment. He stated 10 the City can expect some cost savings with biological filtration. 11 12 Mayor Bukkila asked for the timeline for the pilot study. Mr. Berkowitz stated as soon as WSB is 13 done with their current study, Andover will begin the study. 14 15 Mayor Bukkila asked for the negative aspects or risks of the study. Mr. Johnson stated there aren't 16 any disadvantages and listed several advantages such as not having to backwash the filters. Mr. 17 Berkowitz stated the pilot study will not impact production. 18 19 Mr. Dickinson asked if the water would taste or smell any different to the residents. Mr. Johnson 20 stated biological filtration has improved the taste and odor of the water in Minneapolis. 21 22 Councilmember Holthus asked if there would be interruption in service if the City converted to 23 biological filtration. Mr. Johnson stated there would not be any interruption of service. 24 25 Councilmember Nelson asked if the biological filter is more expensive than the conventional filter. 26 Mr. Puga explained with conventional filtration, chemicals are added before the filter and with 27 biological filtration, no chemicals are added before the filter. 28 29 Councilmember Holthus asked how long it takes to grow the micro-organisms. Mr. Puga stated it 30 takes around 2-3 months. Councilmember Holthus asked if less chlorine would be used with 31 biological filtration. Mr. Puga stated there would be less chlorine needed. 32 33 Mayor Bukkila stated there are more positive outcomes than negative with biological filtration to 34 go forward with the pilot study and have staff update Council throughout the study. 35 36 Councilmember Butler asked if the current filter medium would need to be replaced to address the 37 radium issue. Mr. Johnson stated the pilot study will indicate if the medium needs to be changed. 38 Councilmember Butler asked if the results will be enough to know about structural changes for air 39 exchange purposes. He stated the safety of staff is critical. Mayor Bukkila stated this is a path to 40 a solution. Mr. Weinhold stated the dehumidifier in the plant will need to be upgraded to improve 41 air exchange for staff safety. 42 Andover City Council Workshop Meeting Minutes —June 28, 2022 Page 8 1 The Council reached consensus to move forward with the pilot study. 2 3 DISCUSS PROPOSED IMPROVEMENTSIROUND LAKE BOULEVARD NW/(149TH 4 AVENUE TOIS7TH AVENUE N99122-37 6 The City Council is requested to review and discuss the proposed improvements to Round Lake 7 Boulevard NW between 149a' Avenue NW and 157th Avenue NW. Mr. Berkowitz stated the 8 County is planning on improving Round Lake Boulevard and the trail will be the City's cost. Mr. 9 Berkowitz reviewed the project and the access points. 10 11 Mayor Bukkila asked if the turn lanes were the same design as the ones by Walmart which created 12 conflict. Mr. Berkowitz stated they are wider and provide better sight lines than the ones by 13 Walmart. 14 15 Mayor Bukkila stated there is only a trail on one side of the road and asked where the crossing 16 points are. Mr. Berkowitz noted the crossing points at the intersections of 157`h Avenue and 145th 17 Avenue. Mayor Bukkila noted that residents on the westside didn't have access to the trail. Mr. 18 Berkowitz stated a trail could be built on the westside, but the City would pay 100% of the cost. 19 20 Councilmember Butler asked where a trail was located on the westside of Round Lake Boulevard. 21 Mr. Berkowitz stated there is a sidewalk north of CVS to 150th Avenue. 22 23 Mayor Bukkila asked if the medians were surmountable by firetrucks, so they don't have to do U- 24 turns at intersections. Mr. Berkowitz stated the curbs are 4 inches and it depends on if the Fire 25 Chief would allow it. 26 27 Councilmember Barthel doesn't support a trail on the westside but agrees there should be more 28 pedestrian crossings. Mayor Bukkila requested staff to bring options to Council for additional 29 crossings. 30 31 2023-2025 CIP DEVELOPMENT UPDATE 32 33 Mr. Dickinson reviewed updated CIP information as written in the staff report. He noted the City - 34 Wide Facility Space Study at $120,000, including City Hall, Fire Stations, and Public Works. Mr. 35 Dickinson identified $1.34 million for Radon mitigation. He also identified $7 million for the Red 36 Oaks Manor water main improvements. 37 38 Mayor Bukkila asked when the improvements to the Red Oaks water main would begin. Mr. 39 Dickinson stated the MPCA wants to make the improvements, but the funds have not been 40 allocated. He believes there will be a Special Session after the primary to approve the Bonding 41 Bill. 42 Andover City Council Workshop Meeting Minutes —June 28, 2022 Page 9 1 Mr. Dickinson highlighted the Park Improvement Fund. He stated the Park Improvement Fund 2 will have the Community Center contribution paid off in 2025. He noted the contributions do not 3 include Andover Crossings and expects revenue of $700,000. Mr. Dickinson presented allocations 4 into the budget from ARPA funds. Mr. Dickinson briefly reviewed funds and fund balances. 5 6 2023-2025 BUDGET DEVELOPMENT UPDATE 7 8 Mr. Dickinson reviewed changes to the budget since the last workshop as presented in the staff 9 report. He stated City staff are using a 15% increase in the taxable market value to develop the 10 budget. He stated the City is overbudget with utility costs in 2022. He indicated staff are currently 11 proposing a 4% increase in the tax levy. Mr. Dickinson highlighted the proposed impacts and 12 changes to personnel. He briefly reviewed the changes to the contractual departments. Mr. 13 Dickinson stated there is a proposed fund balance that could be used for trail development. 14 15 The majority of the Council supports using the fund balance and ARPA for trails. 16 17 OTHER ITEMS 18 19 None. 20 21 ADJOURNMENT 22 23 Motion by Butler, Seconded by Nelson, to adjourn the meeting at 9:01 p.m. Motion carried 24 unanimously. 25 26 Respectfully submitted, 27 28 29 Shari Kunza, Recording Secretary 30 TimeSaver Off Site Secretarial, Inc. 2 0 6 REGULAR ANDOVER CITY COUNCIL MEETING —JULY 5, 2022 7 MINUTES 9 10 The Regular Bi -Monthly Meeting of the Andover City Council was called to order by Mayor Sheri 11 Bukkila, July 5, 2022, 7:00 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, 12 Andover, Minnesota. 13 14 Councilmembers present: Jamie Barthel, Ted Butler, Randy Nelson, and Valerie Holthus 15 16 Councilmembers absent: None 17 18 Also present: City Administrator, Jim Dickinson 19 Recreational Facility Manager,Erick Sutherland 20 Others 21 22 PLEDGEOFALLEGIANCE 23 24 RESIDENT FORUM 25 26 No one appeared before the Council. 27 28 AGENDA APPROVAL 29 30 Motion by Nelson, Seconded by Holthus, to approve the Agenda as presented. Motion carries 31 unanimously. 32 33 APPROVAL OF MINUTES 34 35 June 21, 2022 Regular Meeting Minutes 36 37 Motion by Butler, Seconded by Barthel, to approve the June 21, 2022 Regular Meeting minutes 38 as presented. Motion carries unanimously. 39 Regular Andover City Council Meeting Minutes — July 5, 2022 Page 2 1 CONSENT ITEMS 2 3 Item 2 Approve Payment of Claims 4 Item 3 Approve Primary Election Judges (See Resolution R051-22) 5 Item 4 Accept Contribution/MN Premier Volleyball (See Resolution R052-22) 6 Item 5 Accept Contribution/Andover Youth Hockey Assoc. (See Resolution R053-22) 7 Item 6 Approve Amendment to City Code 7-2-1 & Summary Ordinance for Publication (See 8 Ordinance 538) 9 Item 7 Approve First Amendment to Communication Site Lease Agreement (Water Tank) with 10 Cellco Partnership 11 Item 8 Approve Massage Therapist License 12 13 Motion by Barthel, Seconded by Nelson, to approve the Consent Agenda as read. Motion carries 14 unanimously. 15 16 ANDOVER COMMUNITY CENTER UPDATE 17 18 The City Council is requested to receive an update on the operations of the Andover Community 19 Center. Recreational Facility Manager Sutherland stated the Community Center is getting new 20 software in September and it will provide better reporting and scheduling. He indicated the 21 donation from Andover Youth Hockey helped pay for it. Mr. Sutherland stated summer has been 22 busy with hockey. Staff are gearing up for a busy season with Fun Fest, Craft Fair, and a large 23 hockey tournament. He stated July is filled with Junior Hockey tryouts. Mr. Sutherland stated the 24 MN Timberwolves, and the MN Linx are hosting basketball clinics at the Community Center. He 25 is working with the new concession contractor getting ready for a September opening. Mr. 26 Sutherland noted the addition of full-time staff has helped manage the Community Center. He 27 explained he will have changes to the CIP to replace some large equipment. 28 29 Councilmember Barthel asked when the concession stand will open. Mr. Sutherland stated it will 30 open on September I'. City Administrator Dickinson noted that the concession provider will have 31 some soft openings this summer. Councilmember Barthel asked if they would have the same hours 32 as Subway. Mr. Sutherland stated they will not be open during the daytime when kids are in school 33 but will be open in the afternoon to evening and full hours on the weekend. 34 35 Councilmember Barthel asked how turf sales went this spring. Mr. Sutherland stated they brought 36 in around $23,000 which is underbudget, but better than 2021. He stated the prime times were sold 37 and they programmed drop-in sports around scheduled activities. Mr. Sutherland stated there 38 wasn't much interest in turf in May. Regular Andover City Council Meeting Minutes — July 5, 2022 Page 3 1 Mayor Bukkila asked if there was a snapshot on the cost of changeover from ice to turf and back 2 again. Mr. Dickinson stated the information will be provided in the June report. 3 4 Mr. Sutherland introduced Doug Johnson, with Let's Play Hockey and on the Board of the US 5 Hockey Hall of Fame. Mr. Johnson stated the US Hockey Hall of Fame selected Andover 6 Community Center to host the Women's Hall of Fame Game on Monday, November 7, 2022 at 7 7:00 p.m. Mr. Johnson stated the University of Minnesota will play St. Cloud State. Mr. Johnson 8 stated 100% of the proceeds go to a charity chosen by the Andover Hockey Association. Mr. 9 Johnson stated there will be community and celebrity events throughout the game. 10 11 Mayor Bukkila stated hosting the game is an incredible honor. 12 13 Councilmember Barthel asked if the teams brought in their real rosters. Mr. Johnson stated they 14 will bring the full roster and the game is counted statistically. 15 16 Councilmember Butler thanked Mr. Johnson, Mr. Sutherland, and the Andover Hockey 17 Association for bringing this to Andover. 18 19 Councilmember Holthus asked if the Hall of Fame will be bringing an exhibit. Mr. Johnson stated 20 probably not, but they have a half dozen Hall of Famers in attendance signing autographs. 21 22 Mr. Johnson stated the official press release will be out on Thursday. 23 24 Nick Giacomini, President of Andover Youth Hockey, stated this is the 20' year of Andover 25 Hockey. He said they will be in the Andover Fun Fest Parade. 26 27 ADMINISTRATOR'S REPORT 28 29 City Staff updated the Council on the administration and city department activities, legislative 30 updates, updates on development/CIP projects, and meeting reminders/community events. 31 32 (Administration) Mr. Dickinson informed the Council of meetings he is attending. He stated staff 33 continue to work on the budget. He is waiting on the State to fund the Red Oaks water main project. 34 Staff are preparing for Andover Fun Fest. The City is at 53 new single home permits and 184 35 multi -family units permitted. Andover was mentioned in the Finance and Commerce Magazine for 36 being a hot development community. The new emergency siren arrived and will be installed soon. 37 The 2022 Mill and Overlay project and the Street Recon project are near completion. Fields of 38 Winslow Cove and Andover Crossings are placing utilities in the roadways. Water Tower #2 is Regular Andover City Council Meeting Minutes — July 5, 2022 Page 4 1 painted, and they are finishing up the inside. The parking lot projects will begin after Fun Fest 2 and access to City Hall will change. 3 4 Councilmember Butler recommended a good communication plan for the access change to City 5 Hall. 6 7 Councilmember Holthus asked when the water tower would be filled. Mr. Dickinson stated 8 probably next week, and then tested prior to being operational. 9 10 Councilmember Nelson asked when the antennas will be placed on the water tower. Mr. Dickinson 11 stated they will be returned to the water tower but does not have a date. 12 13 MAYORICOUNCIL INPUT 14 15 (Fun Fest) Councilmember Butler encouraged residents to show up at Bingo on Saturday, July 16 9th between 4:00 p.m. and 6:00 p.m. Councilmembers Butler and Barthel will be co -calling the 17 game. The Council encouraged residents to attend the Fun Fest events. 18 19 ADJOURNMENT 20 21 Motion by Nelson, Seconded by Barthel, to adjourn. Motion carries unanimously. The meeting 22 adjourned at 7:34 p.m. 23 24 Respectfully submitted, 25 26 27 Shari Kunza, Recording Secretary 28 TimeSaver Off Site Secretarial, Inc. 29 Regular Andover City Council Meeting Minutes — July 5, 2022 Page 5 REGULAR ANDOVER CITY COUNCIL MEETING MINUTES — JULY 5, 2022 TABLE OF CONTENTS PLEDGEOF ALLEGIANCE......................................................................................................... 1 RESIDENTFORUM...................................................................................................................... 1 AGENDAAPPROVAL.................................................................................................................. 1 APPROVAL OF MINUTES........................................................................................................... I CONSENTITEMS......................................................................................................................... 2 Item 2 Approve Payment of Claims............................................................................................ 2 Item 3 Approve Primary Election Judges(R051-22).................................................................. 2 Item 4 Accept Contribution/MN Premier Volleyball(R052-22)................................................ 2 Item 5 Accept Contribution/Andover Youth Hockey Assoc(R053-22)..................................... 2 Item 6 Approve Amendment to City Code 7-2-1 & Summary Ordinance for Publication (Ord. 538).................................................................................................................................. 2 Item 7 Approve First Amendment to Communication Site Lease Agreement (Water Tank) withCellco Partnership.................................................................................................... 2 Item 8 Approve Massage Therapist License............................................................................... 2 ANDOVER COMMUNITY CENTER UPDATE.......................................................................... 2 ADMINISTRATOR'S REPORT.................................................................................................... 3 (Administration).............................................................................................................................. 3 MAYOR/COUNCIL INPUT.......................................................................................................... 4 (Fun Fest)........................................................................................................................................ 4 ADJOURNMENT........................................................................................................................... 4 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers CC: Jim Dickinson, City Administrator FROM: Lee Brezinka, Finance Manager SUBJECT: Payment of Claims DATE: July 19, 2022 INTRODUCTION Attached are disbursement edit lists for claims related to the on-going business of the City of Andover. DISCUSSION Claims totaling $190,376.07 on disbursement edit list #1-3 from 07/08/2022 to 07/15/22 has been issued and released. Claims totaling $1,640,320.17 on disbursement edit list #4 dated 07/19/2022 will be issued and released upon approval. BUDGET IMPACT The edit lists consist of routine payments with expenses being charged to various department budgets and projects. ACTION REQUESTED The Andover City Council is requested to approve total claims in the amount of $1,830,696.24. Please note that Council Meeting minutes will be used as documented approval. Respectfully subml W"tted Lee Brezinka Attachments: Check Proof Lists Accounts Payable Computer Check Proof List by Vendor User: AHeppell Printed: 07/08/2022- 8:31AM Batch: 00407.07.2022 Invoice No Description Amount Payment Date Acct Number ANN156170EFR41� Reference Vendor: AmazonBu Amazon Capital Services Check Sequence: 1 ACH Enabled: False IKPF-Q4NV-NXV9 peel& stick wallpaper 87.98 07/08/2022 2130-44000-61020 Check Total: 87.98 Vendor: Beacon Beacon Athletics LLC Check Sequence: 2 ACH Enabled: False 0553886 -IN line chalk 1,338.20 07/08/2022 010145000-61020 0553886 -IN line chalk 643.20 07/08/2022 0101-00000-24201 Check Total: 1,981.40 Vendor: Bolton Bolton & Menk, Inc. Check Sequence: 3 ACH Enabled: False 0291172 construction staking 6,950.00 07/082022 7200-00000-24203 Check Total: 6,950.00 Vendor: CenlRent Central Rental Check Sequence: 4 ACH Enabled: False 1-603068 ditch witch 244.98 07/08/2022 010145000-62200 Check Total: 244.98 Vendor: DAIIenHo Dane Allen Homes Inc. Check Sequence: 5 ACH Enabled: False escrow release 102 - 143rd Ave NW 7,050.00 07/082022 7200-00000-24204 escrow release 102 - 143rd Ave NW -50.00 07/08/2022 010141600-54180 escrow release 14374 Butternut St NW -50.00 07/08/2022 010141600-54180 escrow release 14374 Butternut St NW 11,550.00 07/08/2022 7200-00000-24204 Check Total: 18,500.00 Vendor: ECM ECM Publishers, Inc. Check Sequence: 6 ACH Enabled: False 899917 CC Punch Cards 205.00 07/08/2022 213044400-61020 Check Total: 205.00 AP -Computer Check Proof List by Vendor (07/08/2022 - 8:31 AM) Page 1 Invoice No Description Vendor: Ferrellg Ferrellgas RNT9292077 tank rental Check Total: Vendor: Gametime Gametime PJI-0186999 Punched 5 step /platform 6100-48800-61020 Check Total: Vendor: IndSafet Industrial Safety, Inc. 59818 rear spring foot assembly Check Total: Vendor: InnovOff Innovative Office Solutions, LLC IN3845266 Auto Scrubber False Check Total: Vendor: InterBat Interstate All Battery Center 1901201010137 #16-583 battery 2,850.05 Check Total: Vendor: InvCloud Invoice Cloud Inc 1405-022-6 June 22 fees 1405-022-6 June 22 fees 1405-022-6 June 22 fees 1405-022-6 June 22 fees 610048800-61115 Check Total: Vendor: KmmeTBJ Brian & Julie Kramer 2022-02041 Permit Refund Check Total: Vendor: LepageSo Lepage & Sons 173906 Park Trash 174491 Park Trash 07/08/2022 Check Total: Vendor: LubrTech Lube -Tech Amount Payment Date Acct Number Reference Check Sequence: 7 ACH Enabled: False 24.00 07/08/2022 6100-48800-61020 24.00 Check Sequence: 8 ACH Enabled: False 2,850.05 07/08/2022 0101-45000-61105 2,850.05 Check Sequence: 9 ACH Enabled: False 103.12 07/08/2022 610048800-61115 103.12 Check Sequence: 10 ACH Enabled: False 9,357.69 07/08/2022 213044400-65600 9,357.69 Check Sequence: 11 ACH Enabled: False 124.95 07/08/2022 6100-48800-61115 124.95 Check Sequence: 12 ACH Enabled: False 14.75 07/08/2022 0101-43600-63010 286.00 07/08/2022 510048100-63010 185.00 07/08/2022 520048200-63010 49.00 07/08/2022 5300-48300-63010 534.75 Check Sequence: 13 ACH Enabled: False 35.00 07/08/2022 0101-41600-52265 35.00 Check Sequence: 14 ACH Enabled: False 799.70 07/08/2022 0101-45000-62020 474.60 07/08/2022 010145000-62020 1,274.30 Check Sequence: 15 ACH Enabled: False AP -Computer Check Proof List by Vendor (07/08/2022 - 8:31 AW Page 2 Invoice No Description Amount Payment Date Acct Number Reference 2951050 bluedef 535.86 07/08/2022 6100-48800-61050 Check Total: 535.86 Vendor: MacgEmer Macqueen Emergency Group Check Sequence: 16 ACH Enabled: False P07245 #4800 belts 192.17 07/08/2022 6100-48800-61115 P07253 #4825 spring door handle 14.60 07/08/2022 610048800-61115 W04456 #4881 foam pro issue 88.78 07/08/2022 6100-48800-61115 W04456 #4881 foam pro issue 568.40 07/08/2022 6100-48800-63135 Check Total: 863.95 Vendor: Menards Menards Inc Check Sequence: 17 ACH Enabled: False 73508 lumber/building supplies 819.12 07/08/2022 0101-42200-61015 74331 cedar lumber/sprayer/roundup/etc. 151.42 07/08/2022 0101-45000-61020 74385 cedar lumber 30.04 07/08/2022 0101-45000-61130 74472 green treated lumber 120.06 07/08/2022 0101-45000-61130 74723 6x6 post caps 38.76 07/08/2022 0101-45000-61105 Check Total: 1,159.40 Vendor: MerlinAu Merlin Complete Auto Care Check Sequence: 18 ACH Enabled: False 1395 #4825 - align / rotate / balance tires 134.00 07/08/2022 6100-48800-63135 Check Total: 134.00 Vendor: Mickman Mickman Brothers Inc. Check Sequence: 19 ACH Enabled: False SERV0049854 install 3 zones 5,337.00 07/08/2022 0101-45000-63100 Check Total: 5,337.00 Vendor: MNEquipn Minnesota Equipment Check Sequence: 20 ACH Enabled: False P35088 #22-593 holder 203.30 07/08/2022 6100-48800-61115 P76937 #13-115 oil filter 110.12 07/08/2022 610048800-61115 P76938 stock - skid shoes 291.00 07/08/2022 6100-48800-61115 P77085 #13-115 quick coupler 470.08 07/082022 6100-48800-61115 Check Total: 1,074.50 Vendor: MNFire4 Minnesota Fire Service Check Sequence: 21 ACH Enabled: False 10337 Instructor I Cert Exam 360.00 07/08/2022 0101-42200-61315 10348 FF I, Haz Mat, FF II certification exams 1,980.00 07/08/2022 0101-42200-61315 Check Total: 2,340.00 AP -Computer Check Proof List by Vendor (07/08/2022 - 8:31 AM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference Vendor: GlantzN N.Glantz & Sons LLC Check Sequence: 22 ACH Enabled: False 16601292-00 30" x I Oy atomic red 270.32 07/08/2022 0101-43300-61030 Check Total: 270.32 Vendor: OReiAuto O'Reilly Auto Parts Check Sequence: 23 ACH Enabled: False 3253-259148 T-555 battery 29.93 07/08/2022 6100-48800-61115 3253-259301 stock - oil/fuel filters 26.18 07/08/2022 6100-48800-61115 3253-259490 #4800 - air filter 151.67 07/08/2022 6100-48800-61115 3253-259776 #4825 -ceramic pads 85.94 07/08/2022 6100-48800-61115 3253-259820 #4825 - bracketed cal 114.81 07/08/2022 6100-48800-61115 3253-260030 #08-135 air filter, pad set, bracketed cal 291.71 07/08/2022 6100-48800-61115 Check Total: 700.24 Vendor: SharperH Sharper Homes Check Sequence: 24 ACH Enabled: False escrow release 1102 - 168th Ave NW 11,550.00 07/08/2022 7200-00000-24204 escrow release 1102 -168th Ave NW -50.00 07/08/2022 0101-41600-54180 Check Total: 11,500.00 Vendor: SiteOneL SiteOne Landscape Supply Check Sequence: 25 ACH Enabled: False 120051966-001 herbicide 157.20 07/08/2022 0101-43100-61020 120095857-001 torn pop up 36.29 07/08/2022 0101-45000-61020 120441169-001 round up / irrigation supplies 250.64 07/08/2022 0101-45000-61020 Check Total: 444.13 Vendor: Slothlns Sloth Inspections, Inc. Check Sequence: 26 ACH Enabled: False Jun 22 June 22 Electrical Inspections 3,237.75 07/08/2022 0101-42300-63005 Jun 22 - Old June 22 Electrical Inspections - Old Permits Hag 190.00 07/08/2022 0101-42300-63005 Check Total: 3,427.75 Vendor: StarTri2 Star Tribune Check Sequence: 27 ACH Enabled: False 10962115 07/17-08/14 26.42 07/08/2022 0101-41200-61320 Check Total: 2642 Vendor: TahoSpl Tabo Sportswear, Inc. Check Sequence: 28 ACH Enabled: False 22TS2806 Grey Shirts - 2022 Fun Fest 2,064.70 07/08/2022 0101-49100-63905 Check Total: 2,064.70 Vendor: THConstr TH Construction ofAnoka, Inc. Check Sequence: 29 ACH Enabled: False AP -Computer Check Proof List by Vendor (07/08/2022 - 8:31 AM) Page 4 Invoice No Description Amount Payment Date Acct Number Reference Escrow Releas 14412 University Ave NW 12,050.00 07/08/2022 7200-00000-24204 Escrow Releas 14412 University Ave NW -50.00 07/08/2022 0101-41600-54180 Check Total: 12,000.00 Vendor: VoyantCo Voyant Communications Check Sequence: 30 0030943220701 Phone Service 666.89 07/08/2022 0101-41910-62030 0030943220701 Phone Service 104.00 07/08/2022 0101-41920-62030 0030943220701 Phone Service 214.00 07/08/2022 0101-41930-62030 0030943220701 Phone Service 101.00 07/08/2022 2130-44000-62030 0030943220701 Phone Service 43.00 07/08/2022 5100-48100-62030 Check Total: 1,128.89 Total for Check Run: 85,280.38 Total of Number of Checks: 30 ACH Enabled: False AP -Computer Check Proof List by Vendor (07/08/2022 - 8:31 AM) Page 5 Accounts Payable Computer Check Proof List by Vendor 4,PARJ�56NFKR User: BrendaF Printed: 07/13/2022 - 9:14AM Batch: 00411.07.2022 Invoice No Description Amount Payment Date Acct Number Reference Vendor: Connex] Connexus Energy Check Sequence: I ACH Enabled: Falsc Public Works 1,457.65 07/13/2022 0101-41930-62005 386026-159276 Langseth Park 7.88 07/13/2022 0101-45000-62005 386026-174273 Hidden Creek North Park 15.75 07/13/2022 0101-45000-62005 386026-174280 Fox Meadows Park 104.91 07/13/2022 010145000-62005 386026-310245 Nordeens Park 7.20 07/13/2022 010145000-62005 386026-175703 Prairie Knoll Park 79.92 07/13/2022 010145000-62005 386026-175813 Creekview Crossing Park 7.88 07/13/2022 0101-45000-62005 386026-175877 County Rd Intersect Lights 2,671.82 07/13/2022 0101-43500-62005 386026-176059 Subdivision Interior Street Lt 10,550.04 07/13/2022 0101-43600-62005 386026-176201 Tower#1 39.77 07/13/2022 5100-48100-62005 386026-178452 Fire Station #2 346.44 07/13/2022 010141920-62005 386026-178835 Lift Station #1 93.49 07/13/2022 5200-48200-62005 386026-178836 Pumphouse #2 150.22 07/13/2022 510048100-62005 386026-201125 Round Lake & 136th -Signal 22.64 07/13/2022 010143400-62005 386026-201283 Round Lake & 136th -Signal 26.62 07/13/2022 0101-00000-13201 386026-201283 Round Lake &135th -Signal 21.33 07/13/2022 0101-43400-62005 386026-201284 Round Lake &135th -Signal 25.31 07/13/2022 0101-00000-13201 386026-201284 County Road 9 & 116 - Signal 42.24 07/13/2022 0101-43400-62005 386026-201749 County Road 9 & 116 -Signal 20.05 07/13/2022 0101-00000-13201 386026-201749 Round Lake & 138th - Signal 59.86 07/13/2022 010143400-62005 386026-201751 Pumphouse #1 55.13 07/13/2022 5100-48100-62005 386026-201767 Round Lake & 140th - Signal 53.82 07/132022 0101-43400-62005 386026-201777 North Woods West Park 14.42 07/13/2022 0101-45000-62005 386026-201868 Hanson & 138th Lane 18.10 07/13/2022 5300-48300-62005 386026-202678 Bunker & Hanson -Signal 87.97 07/13/2022 0101-43400-62005 386026-203068 Pumphouse#3 675.79 07/13/2022 5100-48100-62005 386026-203069 Round Lake&161st-Signal 66.69 07/13/2022 0101-43400-62005 386026-230276 Hawkridge Park -Security Light 39.65 07/13/2022 010145000-62005 386026-230286 Sunshine Park 2,843.93 07/13/2022 0101-45000-62005 386026-230685 City Hall - Light 1,751.39 07/13/2022 010141910-62005 386026-231135 Pumphouse #4 1,574.33 07/13/2022 510048100-62005 386026-231280 City Hall Garage 19.81 07/13/2022 0101-41960-62005 386026-231281 AP -Computer Check Proof List by Vendor (07/13/2022 - 9:14 AM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference Tower#2 134.20 07/13/2022 5100-48100-62005 386026-231282 Pumphouse #5 2,253.82 07/13/2022 5100-48100-62005 386026-237118 Hidden Creek E Pk -Sec Lightl 7.88 07/13/2022 0101-45000-62005 386026-238967 Pleasant Oaks -Security Light 7.88 07/13/2022 0101-45000-62005 386026-238968 Pumphouse #6 1,450.71 07/13/2022 5100-48100-62005 386026-245409 Kelsey/Rd Lk Pk -Security Light 7.88 07/13/2022 0101-45000-62005 386026-246004 Red Oaks W Pk -Security Light 7.88 07/13/2022 010145000-62005 386026-246005 Lift Station #2 65.64 07/13/2022 5200-48200-62005 386026-250066 Lift Station #3 61.96 07/13/2022 5200-48200-62005 386026-250421 Northwood E Pk -Security Light 7.88 07/13/2022 0101-45000-62005 386026-250587 Bunker Lake & Heather St - Signal 42.92 07/13/2022 0101-43400-62005 386026-251490 Bunker Lake & Rose St- Signal 49.49 07/13/2022 0101-43400-62005 386026-251491 Bunker Lake & Jay St- Signal 53.69 07/13/2022 0101-43400-62005 386026-251653 Bunker Lake & Crosstown - Signal 59.47 07/13/2022 0101-43400-62005 386026-251654 Lift Station #4 160.74 07/13/2022 5200-48200-62005 386026-251905 Pumphouse 97 1,292.38 07/13/2022 5100-48100-62005 386026-255064 13551 Jay Street - Lights 137.88 07/13/2022 2110-00000-11310 386026-255962 Martin & Commercial- Lights 134.72 07/13/2022 2110-00000-11310 386026-255963 Pine Hills Park 7.88 07/13/2022 010145000-62005 386026-256788 Hidden Creek North Park 32.54 07/13/2022 0101-45000-62005 386026-261455 Shadowbrook East Park 29.39 07/13/2022 0101-45000-62005 386026-267140 City Hall Park Lighting 21.38 07/13/2022 0101-45000-62005 386026-268970 1600 Crosstown Blvd - Signal 63.41 07/13/2022 0101-43400-62005 386026-269010 2139 Bunker Lake- Signal 69.20 07/13/2022 0101-00000-11310 386026-269011 Terrace Park -Security Lights 7.88 07/13/2022 0101-45000-62005 386026-270409 Eveland Field -Security Lights 7.88 07/13/2022 010145000-62005 386026-270410 Wild Iris Park -Security Lights 23.98 07/13/2022 0101-45000-62005 386026-270411 Strootman Park -Security Lights 14.68 07/13/2022 0101-45000-62005 386026-270412 Water Treatment Plant 15,850.69 07/13/2022 5100-48100-62005 386026-271472 Sunshine Park- Electric 163.87 07/13/2022 0101-45000-62005 386026-273153 Pumphouse #8 1,715.79 07/13/2022 5100-48100-62005 386026-273808 15700 7th Ave- Signal 50.54 07/13/2022 0101-43400-62005 386026-275108 Lift Station #6 59.86 07/13/2022 5200-48200-62005 386026-275284 Prairie Knoll Park 431.60 07/13/2022 0101-45000-62005 386026-275569 Lift Station #7 32.54 07/13/2022 5200-48200-62005 386026-276742 Tlmber Trail Park Security Lights 9.34 07/13/2022 0101-45000-62005 386026-277955 Fire Station #3 459.62 07/13/2022 0101-41920-62005 386026-279236 Community Center 20,846.11 07/13/2022 2130-44000-62005 386026-281212 Lift Station #8 55.53 07/13/2022 5200-48200-62005 386026-281840 13914 Prairie Road - Signal 54.22 07/132022 0101-43400-62005 386026-282927 Andover Blvd & Hanson -Signal 64.33 07/13/2022 0101-43400-62005 386026-284894 Fire Station #1 697.05 07/13/2022 010141920-62005 - 386026-68989 Lift Station #5 32.41 07/13/2022 5200-48200-62005 386026-273019 AP -Computer Check Proof List by Vendor (07/13/2022 - 9:14 AM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference Community Center Concession Stand 644.72 07/13/2022 213044100-62005 386026-281212 Signal 15390 Hanson Blvd 37.67 07/13/2022 0101-43400-62005 386026-287969 1157 Andover Blvd - Well 49 4,602.25 07/13/2022 5100-48100-62005 386026-286880 Signal 15698 Rd Lk Blvd 59.21 07/13/2022 010143400-62005 386026-290712 Lift Station#9 46.73 07/13/2022 5200-48200-62005 386026-287602 Country Oaks Park 5.00 07/13/2022 0101-45000-62005 386026-289790 14298 Round Lake - Signal 49.22 07/13/2022 010143400-62005 386026-279219 Andover Station North Ballfld 1,636.42 07/13/2022 0101-45000-62005 386026-292904 Andover St Ballfield Lights 25.98 07/13/2022 010145000-62005 386026-292904 Andover St N Ballfield Lights 38.98 07/13/2022 0101-43500-62005 386026-292034 Electric Service .15.92 07/13/2022 010143500-62005 386026-230276 Wayside Hom - 1000 Crosstown Blvd. 21.77 07/13/2022 010143400-62005 386026-299229 Control Valve Vault 22.82 07/13/2022 510048100-62005 386026-201816 Signal - Crosstown & Andover Blvd. 43.58 07/13/2022 0101-43400-62005 386026-266238 Andover Station Il - Lights 249.75 07/13/2022 2110-00000-11310 386026-295855 1019 Andover Blvd - Wayside Hom 23.22 07/13/2022 010143400-62005 386026-297583 Crooked Lake Boat Shelter 15.33 07/13/2022 010145000-62005 386026-298796 Signal - 13976 Hanson Blvd. NW 51.19 07/13/2022 010143400-62005 386026-298781 Oak Bluff Park -Security Light 33.22 07/13/2022 0101-45000-62005 386026-299378 Bus Sign - 1721 Bunker Lk Blvd 21.12 07/13/2022 2110-00000-11310 386026-299532 Bus Sign - 13980 Hanson Blvd 30.31 07/13/2022 2110-00000-11310 386026-299533 ASN Street Lights 233.84 07/13/2022 2110-00000-11310 386026-299989 Siren #5-2748 161 st Ave NW 5.00 07/13/2022 010142400-62005 386026-300397 Siren #12 - Bunker & Marigold St. NW 5.00 07/13/2022 0101-42400-62005 386026-300398 Siren #10 - 145th & Vintage St. NW 5.00 07/13/2022 010142400-62005 386026-300399 Siren #11 - 138th Lane & Drake St. NW 5.00 07/13/2022 010142400-62005 386026-300400 Siren #6 - 16050 Constance Blvd. NW 5.00 07/13/2022 0101-42400-62005 386026-300401 Siren #8 - 1685 Crosstown Blvd. NW 5.00 07/13/2022 010142400-62005 386026-300402 Siren #2 - 174th & Round Lake Blvd. NW 5.00 07/13/2022 0101-42400-62005 386026-300403 Siren #9 - 139th & Crosstown Blvd. NW 5.00 07/13/2022 0101-42400-62005 386026-300404 Siren #7 - Andover Blvd. & Prairie Road 5.00 07/13/2022 010142400-62005 386026-300405 Siren #1 - 176th & Ward Lake Drive NW 5.00 07/13/2022 010142400-62005 386026-300406 Siren #3 - 16860 Roanoke St. NW 5.00 07/13/2022 010142400-62005 386026-300407 Siren #4 - 158th & Dakota St. NW 5.00 07/13/2022 0101-42400-62005 386026-300408 Hawkridge Park - Service #2 118.57 07/13/2022 010145000-62005 386026-301889 Chesterton Commons Pk -Security 7.88 07/13/2022 010145000-62005 386026-301899 Country Oaks W Pk -Security 7.88 07/13/2022 0101-45000-62005 386026-301901 CH Campus Outdoor Hockey Rinks 67.62 07/13/2022 0101-45000-62005 386026-302015 Hills Bunker Lk W Pk Sec Light 28.30 07/13/2022 0101-45000-62005 386026-294591 13711 Crosstown Blvd NW 13.50 07/13/2022 2110-46500-62005 386026-303295 Sports Complex -3535161st Ave 1,585.35 07/13/2022 0101-45000-62005 386026-304108 Timber Trails Park 77.99 07/13/2022 0101-45000-62005 386026-308418 Round Lake & 136th 3.98 07/13/2022 0101-43500-62005 386026-201283 AP -Computer Check Proof List by Vendor (07/13/2022 - 9:14 AM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference Round Lake & 135th 3.98 07/13/2022 0101-43500-62005 386026-201284 County Road 9 & 116 17.91 07/13/2022 0101-43500-62005 386026-201749 Round Lake & 138th 12.74 07/13/2022 0101-43500-62005 386026-201751 Bunker & Hanson 15.92 07/13/2022 010143500-62005 386026-203068 Round Lake 140th 15.92 07/13/2022 0101-43500-62005 386026-201777 Bunker Lake & Heather 19.12 07/13/2022 010143500-62005 386026-251490 Bunker Lake & Rose St 12.74 07/13/2022 0101-43500-62005 386026-251491 Bunker Lake & Jay 25.49 07/13/2022 0101-43500-62005 386026-251653 Signal Bunker& Crosstown 25.49 07/13/2022 0101-43500-62005 386026-251654 Signal Andover & Crosstown 25.49 07/13/2022 0101-43500-62005 386026-266238 Signal -14298 Round Lake 12.74 07/132022 0101-43500-62005 386026-279219 Signal 15390 Hanson Blvd 15.92 07/13/2022 0101-43500-62005 386026-287969 Signal 15698 Round Lake Blvd 15.92 07/13/2022 010143500-62005 386026-290712 Signal 13976 Hanson BLvd 15.92 07/13/2022 0101-43500-62005 386026-298781 Shady Knoll Pk -Security Light 7.88 07/13/2022 0101-45000-62005 386026-304218 Altitude Control Vault 19.67 07/13/2022 5100-48100-62005 386026-303716 EDA Reader Board 15.47 07/13/2022 2110-46500-62005 386026-303870 Recycling Center 58.46 07/13/2022 0101-46000-62005 386026-304690 15700 7th St. - Traffic Signal 15.92 07/13/2022 010143500-62005 386026-275108 Signal & Lights -16119 Hanson 71.29 07/13/2022 0101-43400-62005 386026-305951 Crooked Lk Elementary Rink 41.50 07/13/2022 010145000-62005 386026-306807 Wash Station - Public Works 17.44 07/13/2022 0101-41930-62005 386026-308646 Andover Lions Park - brig 19.39 07/13/2022 0101-45000-62005 386026-310295 580 Bunker Lk Blvd -Tunnel Us 41.35 07/13/2022 0101-43500-62005 386026-310043 961 Bunker Lk Blvd - Signal 61.31 07/13/2022 0101-43400-62005 386026-310044 2543 Bunker Lk Blvd(4-Plex) 17.83 07/13/2022 4520-49300-62005 386026-201803 2542138th Ave NW(4-flex) 24.27 07/13/2022 4520-49300-62005 386026-73286 Siren #13 - 2139 172nd Ln NW 5.00 07/13/2022 010142400-62005 386026-314308 Lift Station #10 248.82 07/132022 520048200-62005 386026-315803 1990 Veterans Mem Blvd 102.13 07/13/2022 010141940-62005 386026-316035 2543 Bunker Lk Blvd #4 13.50 07/13/2022 4520-49300-62005 386026-201802 Siren #14 (located at FS #2) 5.00 07/13/2022 0101-42400-62005 386026-178835 1848 Veterans Mem Blvd 16.91 07/13/2022 0101-41930-62005 386026-317168 Vehicle Maintenance & Wash Bay 1,059.18 07/13/2022 6100-48800-62005 386026-314654 2527 Bunker Lk Blvd 33.46 07/13/2022 4520-49300-62005 386026-73271 21 Bunker Lk Blvd - Sign 16.13 07/13/2022 2110-46500-62005 386026-303872 13300 Hanson Blvd - Sign 16.39 07/13/2022 211046500-62005 386026-318046 2556 138th Ave(4-Plex) 31.89 07/13/2022 4520-49300-62005 386026-73288 2527 Bunker Lk Blvd #4 13.63 07/132022 452049300-62005 386026-201798 2621 Bunker Lk Blvd(4-Plex) 25.45 07/132022 4520-49300-62005 386026-73274 2607 Bunker Lk Blvd (4-Plex) 27.03 07/13/2022 4520A9300-62005 386026-73280 2542 138th Ave #3 18.36 07/132022 452049300-62005 386026-201858 2503 138th Ave 55.92 07/13/2022 4520-49300-62005 386026-201843 AP -Computer Check Proof List by Vendor (07/13/2022 - 9:14 AM) Page 4 Invoice No Description Amount Payment Date Acct Number Reference 2543 Bunker Lk Blvd #2 13.50 07/13/2022 452049300-62005 386026-201800 2513 Bunker Lk Blvd 50.67 07/13/2022 452049300-62005 386026-201795 2543 Bunker Lk Blvd#1 13.50 07/13/2022 4520-49300-62005 386026-201799 2556 138th Ave#2 13.50 07/13/2022 4520-49300-62005 386026-201860 1594 Andover Blvd 15.92 07/13/2022 0101-43500-62005 386026-284894 Check Total: 82,013.08 Total for Check Run: 82,013.08 Total of Number of Checks: AP -Computer Check Proof List by Vendor (07/13/2022 - 9:14 AM) Page 5 Accounts Payable Computer Check Proof List by Vendor User. BrendaF Printed: 07/14/2022 - 4:10PM Batch: 00412.07.2022 Invoice No Description Amount Payment Date Acct Number Reference Vendor: AceSolid Ace Solid Waste, Inc. Check Sequence: 1 ACH Enabled: False 7935877TO67 07/22 Rental Property Garbage & Recycling 455.56 07/15/2022 452049300-62020 79370SIT067 07/22 Rental Property Garbage & Recycling 141.87 07/15/2022 452049300-62020 Check Total: 597.43 Vendor: AFLAC AFLAC Check Sequence: 2 ACH Enabled: False 973465 June 2022 Premium 414.00 07/15/2022 0101-00000-21209 Check Total: 414.00 Vendor: BoylandM Mike Boyland Check Sequence: 3 ACH Enabled: False 2022 Learn to Skate Coach 236.50 07/15/2022 2130-44300-63005 Check Total: 236.50 Vendor: CintasGK Cintas Corp - Cintas Loc #16K Check Sequence: 4 ACH Enabled: False 4124149190 Floor Mat Rental 38.25 07/15/2022 0101-41930-62200 4124149200 Uniform Cleaning & Shop Towels 96.58 07/15/2022 6100-48800-61020 4124149274 Floor Mat Rental 40.08 07/15/2022 0101-41910-62200 412426777 Uniform Cleaning & Shop Towels 137.74 07/15/2022 6100-48800-61020 Check Total: 312.65 Vendor: DeptLabo Department of Labor & Industry Check Sequence: 5 ACH Enabled: False JUNE0030042022 June 2022 Surcharge Report 7,178.74 07/15/2022 0101-00000-23201 JUNE0030042022 lune 2022 Surcharge Report -143.57 07/15/2022 0101-42300-54325 Check Total: 7,035.17 Vendor: DickinJa James Dickinson Check Sequence: 6 ACH Enabled: False 2022 2022 Medical Flex Account 259.95 07/15/2022 0101-00000-21211 Check Total: 259.95 AP -Computer Check Proof List by Vendor (07/14/2022 - 4:10 PM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference Vendor: ECM ECM Publishers, Inc. Check Sequence: 7 ACH Enabled: False 900183 Anoka Area Chamber Map 330.00 07/15/2022 2110-46500-63025 900476 Ordinance No. 537 Summary 99.03 07/15/2022 0101-41500-63025 Check Total: 429.03 Vendor: GiacomiI Isabella Giacomini Check Sequence: 8 ACH Enabled: False 2022 Learn to Skate Coach 271.00 07/15/2022 2130-44300-63005 Check Total: 271.00 Vendor: GopherSt Gopher State One-Call Inc Check Sequence: 9 ACH Enabled: False 2060179 June 2022 Billable Locates 386.10 07/15/2022 520048200-63040 2060179 June 2022 Billable Locates 386.10 07/15/2022 5100-48100-63040 Check Total: 772.20 Vendor: Hawkins2 Hawkins Inc Check Sequence: 10 ACH Enabled: False 6220662 Chemicals for Water Treatment Plant 5,019.80 07/15/2022 5100-48100-61040 Check Total: 5,019.80 Vendor: InstrRes Instrumental Research, Inc Check Sequence: I1 ACH Enabled: False 4176 June 2022 Total Coliform Testing 200.00 07/15/2022 5100-48100-63005 Check Total: 200.00 Vendor: InlerBat Interstate All Battery Center Check Sequence: 12 ACH Enabled: False 1901202008302 12V Batteries 113.70 07/15/2022 5200-48200-61140 Check Total: 113.70 Vendor: KalmesAs Ashley Kalmes Check Sequence: 13 ACH Enabled: False 2022 Learn to Skate Coach 620.00 07/15/2022 2130-44300-63005 2022 Misc. Supplies 25.57 07/15/2022 2130-44300-61020 Check Total: 645.57 Vendor: KellerJJ JJ Keller & Associates, Inc. Check Sequence: 14 ACH Enabled: False 9107105450 D DVIR NCR BOOK 2 PLY STK 906.29 07/15/2022 6100-48800-61020 Check Total: 906.29 Vendor: LangsdoS Saddie Langsdorf Check Sequence: 15 ACH Enabled: False 2022 Learn to Skate Coach 167.00 07/15/2022 2130-44300-63005 AP-Computer Check Proof List by Vendor (07/14/2022 - 4:10 PM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference Check Total: 167.00 Vendor: LepageSo Lepage & Sons Check Sequence: 16 ACH Enabled: False 175065 Trash Removal for Parks Department 408.30 07/15/2022 0101-45000-62020 Check Total: 408.30 Vendor: MacgEmer Macqueen Emergency Group Check Sequence: 17 ACH Enabled: False P07267 Parts for Unit #48085 56.05 07/15/2022 6100-48800-61115 Check Total: 56.05 Vendor: MailSolu Mailing Solutions Check Sequence: 18 ACH Enabled: False 37012 Deliver Newsletter to Post Office 259.08 07/15/2022 010141210-61405 Check Total: 259.08 Vendor: MakinenD Dana Makinen Check Sequence: 19 ACH Enabled: False 2022 2022 Medical Flex Account 778.80 07/15/2022 0101-00000-21211 Check Total: 778.80 Vendor: MattsoSa Samantha Mattson Check Sequence: 20 AC14 Enabled: False 2022 Learn to Skate Coach 150.00 07/15/2022 2130-44300-63005 Check Total: 150.00 Vendor: McC1elIS Sarah McCellan Check Sequence: 21 ACH Enabled: False 2022 Learn to Skate Coach 246.00 07/15/2022 2130-44300-63005 Check Total: 246.00 Vendor: MNEquipn Minnesota Equipment Check Sequence: 22 ACH Enabled: False P34564 Tools 692.51 07/15/2022 0101-45000-61205 Check Total: 692.51 Vendor: MaUnempl Minnesota Unemployment Ins. Check Sequence: 23 ACH Enabled: False 07983653 2022 2nd Qtr Unemployment Benefits 60.24 07/15/2022 6200-48900-60510 Check Total: 60.24 Vendor: NACMech NAC Mechanical & Electrical Services Check Sequence: 24 ACH Enabled: False 197772 Repair Valve & Actuators in Main Office 544.00 07/15/2022 2130-44000-63105 AP-Computer Check Proof List by Vendor (07/14/2022 - 4:10 PM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (07/14/2022 - 4:10 PM) Page 4 Check Total: 544.00 Vendor: ODP Bus ODP Business Solutions, LLC Check Sequence: 25 ACH Enabled: False 251616326001 Paper, Bright White, 36X300 60.90 07/15/2022 OI01-41600-61020 251616326001 Paper, Bright White, 36X300 60.90 07/15/2022 0101-42300-61020 251616326001 Paper, Bright White, 36X300 60.88 07/15/2022 2210-41600-61020 Check Total: 182.68 Vendor: OmannBro Orman Contracting Companies, Inc. Check Sequence: 26 ACH Enabled: False 15884 AC Fines Mix 540.00 07/15/2022 OI01-43100-61125 Check Total: 540.00 Vendor: PaceAnal Pace Analytical Services, LLC Check Sequence: 27 ACH Enabled: False 22100379754 Radon Testing 720.00 07/15/2022 5100-48100-63005 Check Total: 720.00 Vendor: RaabollB Brendon Raabolle - Check Sequence: 28 ACH Enabled: False 2022 Learn to Skate Coach 28.00 07/15/2022 2130-44300-63005 Check Total: 28.00 Vendor: RaaboBri Brianna Raabolle Check Sequence: 29 ACH Enabled: False 2022 Learn to Skate Coach 196.00 07/15/2022 2130-44300-63005 Check Total: 196.00 Vendor: SigSyst Signal Systems Inc. Check Sequence: 30 ACH Enabled: False 13095499 Time Clock Ribbon 6.19 07/15/2022 5100-48100-61005 13095499 Time Clock Ribbon 6.20 07/152022 0101-45000-61005 13095499 Time Clock Ribbon 6.20 07/15/2022 0101-43100-61005 13095499 Time Clock Ribbon 6.19 07/15/2022 6100-48800-61005 Check Total: 24.78 Vendor: SocolofE Emma Socolofsky Check Sequence: 31 ACH Enabled: False 2022 Learn to Skate Coach 148.75 07/15/2022 2130-44300-63005 Check Total: 148.75 Vendor: StaggerM Madison Staggert Check Sequence: 32 ACH Enabled: False 2022 Learn to Skate Coach 25.00 07/15/2022 2130-44300-63005 AP -Computer Check Proof List by Vendor (07/14/2022 - 4:10 PM) Page 4 Invoice No Description Amount Payment Date Acct Number Reference Check Total: 25.00 Vendor: TlmeSaVe Timesaver Check Sequence: 33 ACH Enabled: False M27411 City Council Meeting 348.63 07/15/2022 0101-41100-63005 M27411 City Council Meeting 154.00 07/15/2022 0101-45000-63005 Check Total: 502.63 Vendor: UnitStTr United States Treasury Check Sequence: 34 ACH Enabled: False 2021 PCORI Fees 2021 139.50 07/15/2022 6200-48900-63005 Check Total: 139.50 Total for Check Run: 23,082.61 Total of Number of Checks: 34 AP -Computer Check Proof List by Vendor (07/14/2022 - 4:10 PM) Page 5 Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 07/15/2022 - 8:I9AM Batch: 00419.07.2022 Invoice No Description Amount Payment Date Acct Number Reference Vendor: AnkCo0l Anoka Co Treasurer Check Sequence: 1 ACH Enabled: False S220706AII30856 2022 3rd Qn Law Enforcement Contract 834,371.50 07/19/2022 0101-42100-63010 Check Total: 834,371.50 Vendor: ArborOak Arbor Oaks Senior Living, LLC Check Sequence: 2 ACH Enabled: False Ju12022 July 2022 TIF W9 32,958.62 07/19/2022 4515-49300-63010 Ju12022 July 2022 TIF W9 3,662.07 07/19/2022 4515-49300-63005 Ju12022 July 2022 TIF W9 -3,662.07 07/19/2022 2110-46500-54370 Check Total: 32,958.62 Vendor: BeBaKIGI Berglund, Baumgartner, Kimball & Glaser, LLC Check Sequence: 3 ACH Enabled: False ANDOVER June 2022 Legal Services 17,178.17 07/19/2022 0101-41240-63015 ANDOVER Nightingale Villas 427.50 07/19/2022 7200-00000-24202 Check Total: 17,605.67 Vendor: KLMEngin KLM Engineering, Inc. Check Sequence: 4 ACH Enabled: False 8972 Tower #2 Recond & Painting 75,147.50 07/19/2022 2510-46500-63005 Check Total: 75,147.50 Vendor: MetCounlR Metro Council Wastewater Check Sequence: 5 ACH Enabled: False 0001142601 August 2022 Sewer Services 113,691.89 07/19/2022 5200-48200-63230 Check Total: 113,691.89 Vendor: MetCounE Metropolitan Council Environmental Services Check Sequence: 6 ACH Enabled: False June 2022 June 2022 SAC Report 419,965.00 07/19/2022 0101-00000-23201 June 2022 June 2022 SAC Report -4,199.65 07/19/2022 010141400-58100 Check Total: 415,765.35 AP -Computer Check Proof List by Vendor (07/15/2022 - 8:19 AM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference Vendor: MNPlaygr Minnesota Playground, Inc. Check Sequence: 7 ACH Enabled: False 2022220 Rose Park Playground Improvement 42,888.40 07/19/2022 4150-49300-65300 2022221 Prairie Knoll Park Playground Improvement 58,710.49 07/19/2022 0101-45000-65300 2022222 Stromman Park Playground Improvement 28,461.75 07/19/2022 0101-45000-65300 2022242 Rose Park Playground Improvement 1,335.00 07/19/2022 4150-49300-65300 Check Total- 131,395.64 Vendor: TownCoun Town & Country Fence Check Sequence: 8 ACH Enabled: False 1220181 Replace Bad Sections of Fence @ Sunshine Pk 19,384.00 07/19/2022 0101-45000-65300 Check Total: 19,384.00 Total for Check Run: 1,640,320.17 Total of Number of Checks: 8 AP -Computer Check Proof List by Vendor (07/15/2022 - 8:19 AM) Page 2 C I T Y O F NDOVE 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers FROM: Jim Dickinson, City Administrator SUBJECT: Receive June 2022 General Fund Budget Progress Report DATE: July 19, 2022 INTRODUCTION The City of Andover 2022 General Fund Budget contains total revenues of $12,699,145 and total expenditures of $13,450,593 (includes $68,500 carried froward from 2021); a decrease in fund balance is planned. Monthly reporting of the City Budget progress to the Governing body is a recommended financial practice and often viewed positively by rating agencies. Attached is the General Fund Revenue & Expenditure Budget Summary - Budget Year 2022 reflecting year to date actual through June 2022. The following represents Administration's directives and departmental expectations for 2022: 1. Expenditure budgets while approved, expenses are to meet with the spirit that needs are fulfilled first, expansions of service and special requests are to be reviewed with City Administration before proceeding. 2. Departments are to be committed to search for the best possible prices when purchasing goods and services. 3. Departments are to be committed to continually searching out new efficiencies and to challenge the status quo of how the City provides services. 4. Departments are to be committed to searching out collaborative opportunities to facilitate efficient and cost-effective utilization of governmental assets and personnel. 5. Departments are to be committed to developing effective, consistent and ongoing communications with City residents, businesses and other stakeholders. 6. Departments are to be cognizant that services provided are subject to available revenues and should not commit to services that are not sustainable. ACTION REQUESTED Review and receive the June 2022 General Fund Budget Progress Report. submitted, CITY OF ANDOVER General Fund Budget Summary Totals Budget Year 2022 2021 2022 REVENUES Budget Jun VTD %Bud Audit Budget Jun YTD %Bud General Property Tax $ 9,594,493 $ - 0% $ 9,527,670 $ 10,076,370 $ 11,362 0% licenses and Permits 436,450 423,059 97% 891,762 535,500 472,149 88% Intergovernmental 938,041 326,762 35% 939,174 817,284 379,612 46% Charges for Services 752,360 397,363 53% 1,036,929 799,110 557,328 70% Fines 50,250 27,615 55% 53,747 50,500 19,222 38% Investment income 75,000 1,182 2% (15,184) 75,000 (8,961) -12% Miscellaneous 138,850 84,501 61% 167,318 148,300 91,491 62% Transfers In 212,031 212,031 100% 212,031 197,081 197,081 100% Total Revenues $ 12,197,475 $ 1472 13 12% S 12,813,447 S 12,699,145 S 1719 84 14% 2021 1 2022 EXPENDITURES Budget Jun YTD %Bud Audit Budget Jun YTD %Bud GENERAL GOVERNMENT Mayor and Council $ 108,015 $ 61,926 57% $ 95,659 $ 107,347 $ 61,240 57% Admimsuetion 236,244 107,334 45% 229,314 238,442 115,312 48% Newsletter 25,000 11,139 45% 22,945 27,300 9,569 35% Human Resources 35,202 13,533 38% 20,836 34,661 13,125 38% Attorney 206,941 83,149 40% 199,809 212,041 86,199 41% CityClerk 176,206 84,192 48% 175,177 185,278 86,588 47% Elections 74,212 12,891 17% 20,260 77,188 13,490 17% Finance 320,768 180,141 56% 307,009 337,466 185,625 55% Assessing 161,000 2,931 2% 128,829 161,000 131,097 81% information Services 213,738 90,425 42% 185,642 226,601 97,283 43% Planning & Zoning 504,204 233,056 46% 491,395 526,669 251,674 48% Engineering 631,401 285,369 45% 594,717 652,908 302,971 46% Facility Management 713,197 255,674 36% 548,747 742,688 252,543 34% Total General Gov 1,106,128 1,421,760 42% 3020 39 3.529,589 1,606,716 46% PUBLICSAFETY Police Protection 3,287,046 1,643,523 50% 3,287,046 3,337,486 1,668,743 50% Fire Protection 1,711,769 701,139 41% 1,706,875 1,841,166 739,147 40% Protective Inspection 533,561 248,807 47% 519,787 529,812 208,369 39% Civil Defense 26,844 9,657 36% 15,202 29,003 3,943 14% Animal Control 5,950 1,625 27% 3,517 5,950 303 5% Total Public Safety 5,565,170 2,604,751 47% 5,532,427 5 743 417 2,620,505 46% PUBLIC WORKS Streets and Highways 788,241 345,694 44% 805,391 868,864 366,095 42% Snow and Ice Removal 675,888 268,635 40% 540,226 702,923 375,769 53% Street Signs 240,842 93,909 39% 195,783 230,094 92,362 40% Trak Signals 40,000 9,968 25% 33,362 40,000 11,603 29% Street Lighting 40,400 15,256 38% 36,533 40,400 14,706 36% Street Lights - Billed 180,500 65,459 36% 156,841 180,500 65,267 36% Park& Recreation 1,560,640 675,019 43% 1,505,145 1,613,086 590,029 37% Natural Resource Preservation 13,383 2,479 19% 9,738 17,811 8,404 47% Recycling 233,759 132,005 56% 239,606 237,981 80,662 34% Total Public Works 3,773,653 1,608,424 43% 39522,625 3,931,659 1,604,897 41% OTHER Miscellaneous 806,828 1,820 0% 757,109 209,328 151,590 72% Youth Services 39,100 9,000 23% 9,000 36,600 0% Total Other 945,928 10,820 1% 766,109 245,928 151.590 62% Total Expenditures S 13,590,879 S 5,645,755 42% S 12,841,500 $ 13,450$93 $ 5,983,708 44 NET INCREASE (DECREASE) S (1,393,404) S (4,173,242) $ (28,053) S (751,448) $ (4,264,424) 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers FROM: Jim Dickinson, City Administrator SUBJECT: Receive June 2022 City Investment Reports DATE: July 19, 2022 Summary reporting of the City Investment portfolio to the Governing body is a recommended financial practice and often viewed positively by rating agencies. Furthermore, the City of Andover Investment Policy recommends the Finance Director presents to the City Council at least quarterly the type of investments held by the City. DISCUSSION Attached is the Investment Maturities Summary for June 2022, the June 2022 Investment Detail Report, and the June 2022 Money Market Funds Report. These attachments are intended to provide a status report on the June 2022 investments. ACTION REQUESTED Informational, Council requested to review and receive the June 2022 Investment Reports. Respectfully submitted, Jim Dickinson Attachments Investment Type Money market funds (WF) MN Municipal Money Market Fund (4M) Certificates of deposit Local governments State governments U.S. agencies Total investments Deposits Total cash and investments Investment Maturities - June 2022 Credit Rating % of Total N/A 6.46% N/A 1.42% FDIC 22.48% A/Al/A2 0.10% AAAA 1 /AA2/AA3 11.22% AAA 9.01% A/Al/A2 0.00% AA/AAI/AA2/AA3 1.28% AAA 1.82% AAA 46.22% 6,807,405 100.00% Investment Maturities (in Years) Fair Less Than More Than Value 1 1 - 5 6-10 10 $ 3,718,912 $ 3,718,912 $ $ $ 815,889 815,889 - 12,946,098 6,807,405 6,138,693 60,002 60,002 - 6,461,706 1,760,253 3,951,248 750,205 5,187,739 586,593 3,888,599 712,548 734,460 - 734,460 1,049,247 499,541 549,706 - 26,624,794 11,573,534 14,484,994 566,266 $ 57,598,846 $ 25,822,128 $ 29,747,699 $ 2,029,019 $ 2,820,461 $ 60,419,308 June 2022 Investment Detail Description Cusip Number Credit RahnglF DIC # Type Purchase Price Carrying Cost Maturity Amount Interest Rate Current Market Value Interest Pald Date Acquired Coupon Date Maturity I Due Date First Nail Bk of Albany TX Goldman Sachs Bank Southside Bank BankUnhed Bradesco BAC FL Bk _ Bank_ of China/NY Lakeland Bank Wax Bank Colorado Federal Svgs Bk Farmers State Bank First Comm Bk USA Webbank New York Community Bank Medallion Bank Utah Beal Bank - Plano TX Texas Bank Financial Bank of India First Nag Bk of America Meridian Bank Pacific Western Bk Academy Bank NA Bank Hapoalim BM NY Guthrie County State Bank Equity Bank Kansas Bank Baroda NY Branch _ Register Bank FSB Fifth Third Bank Bank of the Sierra Kaufman TX Saint Anthony MN _ Albert Lea MN Watertown ISD#14-4 Emerson NJ New Ulm MN Alexandria MN ISD #206 Monroe Woodbury NY _ Little Chute WI W Palm Beach FL Monroe WI _ Outagamie Cnty Wil _ More MN ISD #332 _ Saint Michael MN Polk Cnty IA Washington Sl 32117WAP7 38149MDR1 844700LY1 066519RG6 10420LAB0 06428FTX5 511640AX2 92937CKJ6 3067_ 33124 18297 58979 21265 33653 19953 34697 _CD CD CD 245,000.00 247,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 247,000.00 245,000.00_ 245,000.00 245,000.00 245,000.00_ 245,000.00 245,000.00 245,0_00.00 247,000.00 245,000.00 0.200% 2.100% 0.200% 0.100% 0.050°A 0.100% 1.100% 0.150%° 0.150% 0.150% 0.140% 0.150% 0.200% 0.250% 0.250% 0.150% 0.750% 0.250% 0.250% 1.000% 0.150% 0.150% 0.950% 1.150% 1.550% 0.150% 2.450% 0.200% 3.000% 4.000% 4.000% 5.000% 1.000% 4.000% 3.000% 1.000% 3.000% 2.264% 1.500% 2.350% 3.000% 3.000% 3.000% 0.310% 244,745.20 247,066.69 244,745.20 244,113.10 244,073.90 244,032.25 244,55_6.55 243,821.55 243,581.45 243,539.80 243,262.95 243,270.30 242,951.80 242,942.00 _ 242,863.60 242,716.60 243,358.50 242,733.75 242,356.45 243,292.35 242,089.40 241,763.55 242,275.60 242,290.30 242,991,00 239,291.50 244,093.50 238,585.90 60,001.80 202,930.00 101,339.00 210,562.80 99,955.00 202,130.00 269,8_56.90 178,365.60 semi-annual semi-annual semiannual maturity maturity maturity semi-annual semi-annual maturity semiannual maturity maturity semi-annual maturity maturity semi-annual maturity maturity maturity maturity semi-annual semi-annual maturity maturity maturity semi-annual maturity semi-annual semiannual semi-annual 07/24/20 07/24/19 07/24/20_ 09/15/21_ 09/17/21 09/22/21 03/30/20 04/09/21 10/29/21 10/30/20_ 11/18/21 11/19/21 12/11/20 12/16/21 12/22/21 12/23/20 03/31/22 12/30/21 01/21/22 04/27/22 07/28/21 07/14/21 03/31/22 04/20/22 04/27/22 05/28/21 06/23/22 12/29/20 06/28/16 12/11/20 12/11/20 05/07/21 07/01/21 12/11/20 01/21/15 12/22/20 01/24/21 01/24/20 01/24/21 none none none 09/30/20 10/09/21 07/25/22 07/25/22 07/25/22 09/15/22 09/16/22 09/22/22 09/30/22 10_/11/22 CD 245,000.00 CD 245,000.00 CD CD CD 245,000.00 245,000.00 245,000.00 19646PAR5 _ 33111 CD 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 _ 245,000.00_ 61,821.00 216,076.00 108,038.00 222,408.90_ 100,839.00 214,950.00 279,760.50 182,928.60 179,106.90_ 101,245.00 230,769.00 85,000.00_ 105,906.00 105,906.00 302,913.00 300,000.00 245,000.00 none 10/28/22 10/31/22 11/18/22 11/18/22 12/12/22 12/16/22 12/21/22_ 12/23/22 12/28/22 12/29/22 01/20/23 01/27/23 01/30/23 02/16/23 03/31/23 04/20/23 04/25/23 05/30/23 06/23/23 06/29/23 02/15/23 02/01/23 02/01/23 08/01/22 08/15/22 12/01/22 02/01/23 _ 31034RFY6 31984WAP9 947547NP6 649447UF4 58404DMM0 07371ATD5 882213AH4 06279KZ33 32110YUW3 58958PJF2 69506YSM2 004000BJ3 06251A2T6 40341PAZ1 29461 MAC6 06063HNG4 33847E41_8 316777XT3 064860LH0 486206KR5 787260R75 _ 12855 34496 34404 16022 57449_ 32574 26967 33648 17438 57777 24045 19600 33686 226 25858 33681 32541 6672 22597_ A3 AA AA- AA+_ AA+ AA2 AA2 AA2 AA3 AA3 AQ AAA AAA AAA AAA AAA CD 245,000.00 245,000.00 245,000.00 04/30/21 CD 245,000.00 none none 06/11/21 none CD _ 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 60,000.00 200,000.00 100,000.00 210,000.00 CO 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 _ _ 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 61,821.00 216,076.00 CD CD CD CD CD CD CD none 06/23/21 none none none none 01/28/22 08/16/21 none none none _11/28/21 none 06/29/21 02/15/17 none none none CD CO CO CD CD _CD CO CD local kxxl 012788ZS7 local 108,038.00 222,408.90 100,839.00 semi-annual semi-annual semi-annual semiannual semi-annual semi-annual 942170LF6 local 291065GU8 6490_24762 015131LOB local 100,000.00 none local tical 214,950.00 279,760.50 182,928.60 179,106.90 101,245.00 230,769.00 85,000.00 105,906.00 105,906.00 302,913.00 300,000.00 200,000.00 06101/20 none 270,000.00 180,000.00 170,000.00 611441PH3 kcal local local local 12/01/21 06/01/23 537054NLB 170,215.90 100,067.00 semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual 07/20/20 07/05/16 10/27/20 11/07/17 12/11/20 12/11/20 05/17/22 07/29/20 none 08/01/22 10/01/22 955116BE7 100,000.00 10/01/16 61140 KKMB 225,000.00 85,000.00 100,000.00 224,831.25 84,949.85 100,818.00 100,795.00 300,030.00 299,625.00 none 03/01/23 689900898 kcal 05/01/18 11/01/22 02/01/23 02/01/23 06/01/23 08/01/22 616395FH7 kcal local local state none none 12/01/22 7927670H1 100,000.00 731197Y78 300,000.00 93974EKO8 300,000.00 semi-annual 02/01/21 6,807,404.74 CD 2,406,948.10 local Description Cusip Number Credit Rating/F DIC # Type Purchase Price Carrying Cost Maturity Amount Interest Rate Current Market Value Interest Paid Date Acquired Coupon Date Maturity/ Due Date Georgia State Fed Home Ln Bank Fed Home Ln M19 Corp _ US Treasury Note Fed Farm Credit Bank US Treasury Note Fed Nall Mtg Assn _ Fed Home Ln Bank _ Fed Farm Credit Bank Fed Home Ln Bank Fed Farm Credit Bank Fed Farm Credit Bank Fed Home Ln Bank Fed Farm Credit Bank Fed Home Ln Mtg Corp Mad Term Note Fed Home Ln Bank Fed Farm Credit Bank _ Fed Home Ln Mig Corp _ _ Fed Home Ln Mtg Corp _ _ Fed Nall Mlg Assn Fed Farm Credit Bank Fed Farm Credit Bank Fed Home Ln Mtg Corp Fed Home Ln Mtg Corp Med Tenn Note State Bank of India Envision Bank Industrial & Com Bk Synovus Bank Morgan Stanley Bank NA BMW Bank North America Third Federal S&L Peoples Security Bank & Trust Apple Bank for Savings Nano Banc Ally Bank Barclays Bank _ OceanFirsl Bank American Expr Nall Bank _ _ Capital One Bank USA NA Capital One NA Mega Bank Sallie Mae Bank/Sall Lake Synchrony Bank 373384208AAA 3130AN4S6 3137EAET2 91282CAC5 3133ELAE4 91282CAG6 3135GOW33 3130AKAT3_ 3133EMOA7 313OAKDH6 3133EMGX4 3133EMKH4 3130AQGP2 3133EMML3 3134GXFB5 3130ALRG1 3133EMVP4_ 3137EAE08 3137EAER6 3135G04Q3 3133ENDK3 3133EMKG6 3137EAES4 3134GXHHO 856285WF4 29415LBZ3 45581ECP4 871646SR2 61773TDD2 055&OAXY5 884130CVB 712303AO9 03784JSL9 63008MAGO 02007GNS8 AAA AAA state US US UST US _UST US U" U: lr CD CD CD _ CD CD CD CD _ CD CD CO CD 204,444.00 999,850.00 699,787.00 1,000,000.00 304,194.00 999,687.50 409,804.0_0 300,000.00 300,027.00 299,850.00 299,784.00 300,000.00 500,155.00 998,790.00 300,000.00 299,817.00 299,811.00 992,270.00 301,452.00 600,906.00 498,155.00 300,000.00 398,596.00 300,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 204,444.00 999,850.00 699,787.00 1,000,000.00 304,194.00 999,687.50 409,804.00 300.000.00 300,027.00 299,850.00 299,784.00 300,000.00 500,155.00 998,790.00 300,000.00 _ 299,817.00_ 299,811.00 992,270.00 301,452.00 600,906.00 498,155.00 300,000.00 398,596.00 300,000.00 245,000.00 245,000.00 _ 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 200.000.00 1,000,000.00 2.780% 0.070% 0.125% 0.125% 1.625% 0.125% 1.375% 0.170% 0.160% 0.125% 0.125% 0.160% 0.375% 0.120% 0.220% 0.125% 0.125% 0.375% 0.375% 0.250% 0.350% 0.200% 0.250% 0.220% 0.250% 0.200% 0.250% 1.000%° 1.250% 0.300% 0.250% 2.650% 0.600%° 0.200% 1.300% 1.350% 1.450% 1.950% 2.550% 2.550% 0.250% 0.550% 0.550% 799,916.00 1,000,000.00 _ _699,377.00 999,170.00 299,916.00 997,610.00 _ 399,724.00 298,740.00 298,500.00 298,320.00 297,288.00 semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual 12/13116 _07/09121 08/17/20 01/04/22 none 01/01122 01/25/21 01/31/21 02122/20 02/28/21 03/06/20 04/05/21 04/13/21 04121/21 _ 05123/21 06/15/21 06/30/22 07/12/21 06/14/21 09/17/21 10113/21 10120/20 11105/20 11/22/20 12/08/21 06/15/21 12/26/20 06/30/21 01/21/22 01/28/22 02/20/22 08/25/22 09/29/22 06/11/21 06/21/21 12/24/22 07/21/22_ 02/01/23 07101/22 700,000.00 1,000,000.00 07125122 AAA 07/31/22 08/22/22 08/31/22 AAA 300,000.00 09/28/21 01/04/22 08/17/20 10/05/20 AAA AAA 1,000,000.00 400,000.00 300,000.00 300,000.00 300,000.00 09/06/22 10/05/22 AAA_ AAA AAA 10120/20 11124/20 10/13/22 10111/22 11/23/22 AAA AAA _ AAA AAA AAA AAA AAA AAA AAA AAA AAA AAA AAA AAA 300,000.00 300,000.00 500,000.00 1,000,000.00 _ 300,000.00 _ 300,000.00 300,000.00 1,000,000.00 300,000.00 600,000.00 500,000.00 300,000.00 400,000.00 300,000.00 - 245,000.00 245,000.00 245,000.00 245,000.00 11124/20 12/15/20 01/05/22 02/08/21 297,123.00 494,980.00 987,260.00 294,816.00 294,636.00 293,829.00 980,130.00 293,619.00 _586,338.00 488,440.00 292,410.00 389,312.00 291,996.00 21,287,327.84 _238,306.60 238,034.65 237,716.15 12/15/22 12/30/22 01/12/23 03/14/23 03/17123 04/13/23 12/14/20 04/28/21 04128/21 12120/21 12/10/20 04/05/21 01/05/22 12/15/20 12/14/21 12/30/20 07/21/21 07/28/21 _ 04120123 05/05123 05/22/23 06/08/23 06/15/23 06/26/23 06/30/23 8213 07121/23 90270 24387 07/28/23 08/18/2_3 08/25/23 08/20/21 873 239,659.00 02/25/22 03/31/22 12M 1120 32992 35141 30012 7514 16068 58590 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 240,136.75 235,442.55 235,048.10 243,476.10 235,697.35 _ 234,193.05 237,723.50 237,966.05 _ 238,120.40 239,828.05 242,062.45 09/29/23 12111/23 12121/23 1_2116/23 01/22/24 12/21/20 06124/22 01121/22 07/23/21 01/23/22 08/24/22 01123/24 57803 245,000.00 02/24/22 02/23/24 06740KNV5 67523TAFO 02589ABX9 14042TFR3 14042RQV6 58517JAH5 795450765 87165HC32 57203 CD CD 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 2452000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 02123/22 _08/23/22 09/08/22 09130/22 10/27/22 10127/22 10/29/21 01/14/22 03/03/22 02/23/24 03/08/24 04/01114 04/29124 28359 245,000.00 245,000.00 245,000.00 245,000.00 03/08/22 27471 CD CD CD CD CD 03130/22 _33954 4297 04127/22 04/27/22 04/29/21 242,062.45 232,100.75 231,782.25 230,846.35 04/29/24 04/29/24 07/15/24 58401 245,000.00 245,000.00 245,000.00 58177 07/14/21 27314 CD 09/03/21 09/03/24 499,541.00 state 11,573,534.00 US Less Than i year Descrip0on Cusip Number Credit Rating/F DIC # Type Purchase Price Carrying Cost Maturity Amount Interest Rate Current Market Value Interest Paid Date Acquired Coupon Date MaturityI Due Date Morgan Stanley FM Bank_ _ 61768U4C8 34221 CD 245,000.00 245,000.00 245,000.00 2.700% _ 241,543.05 semi-annual 04/29/22 10/29/22 10/29/24 Dallas Capital Bank 234553CZ6 20727 CD 245,000.00 245,000.00 245,000.00 0.700% 229,437.60 semi-annual 12/30/21 06/30/22 12/30/24 CD _ 245,000.00 Fourth Capital Bank 35115 59101 245,000.00 245,000.00 0.600% 228,871.65 quarterly 12/29/21 03/29/22 12/30/24 Eaglemark Savings Bank 27004PCL5 34313 CD 245,000.00 245,000.00 245,000.00 1.700% 234,609.55 semi-annual 03/02122 09/02/22 03/03/25 BMO Hams Bank NA 0560OXCVO 16571 CD 245,000.00 245,000.00 245,000.00 0.700% 227,350.20 quarterly 04/28/21 07/28/21 04/28/25 CD Discover Bank 254673870 5649 245,000.00 245,000.00 245,000.00 2.800% 241,165.75 semiannual 04127122 10/27/22 04/28/25 CD Toyota Financial Sgs Bk 89235MLH2 57542 245,000.00 245,000.00 245.000.00 0.700% 225,512.70 semiannual 08/19/21 _02/19/22 08/19/25 Saint Joseph MN 790739YY6 AA- local 190,000.00 190,000.00 190,000.00 0.500% 182,791.40 semi-annual 11/12/20 06/01/21 12/01123 Everett MA 299839E48 AA, local 317,883.00 317,883.00 300,000.00 3.000% 297,234.00 semi-annual 01/25/22 07/15/22 01/15/26 Snohomish Cty Wil 833086CX7 AA1 local 299,604.00 299,604.00 300,000.00 0.450% 288,906.00 semi-annual 12/01/21 06/01/22 12/01/23 Austin TX 052397RE8 AAI local 359,971.20 359,971.20 360,000.00 2.124% 340,851.60 semi-annual 1010_2/19 03/01/20 _09/01126 200,000.00 Denver City & Cnty CO Sch Dist 249174SF1 AA1 local 219,768.00 219,768.00 5.000% 202,910.00 semi-annual 10126/20 none 12/01/26 Bangor ME 0600954R4 _ AA2 local 235,428.00 235,428.00 240,000.00 2.850% 239,289.60 semi-annual 11121/18 none 11101123 Duluth MN 264438ZL9 AA2 local 29,767.20 29,767.20 30,000.00 2.625% 29,421.00 semi-annual 12/05/12 08/01/13 02/01125 Duluth MN 264439DA5 AA2 local 455,000.00 455,000.00 _ 455,000.00 0.850% 427,449.75 semi-annual 11/03/2_1_ 08/01/22 02/01/25 New York NY 6496G3 AA2 local 301,506.00 301,506.00 300,000.00 0.800% 273,567.00 semi-annual 09/15/20 11/01/20 11/01/25 Opelika AL 6834897D3 AA2 local 301,848.00 301,848.00 300,000.00 2.363% 289,530.00 semi-annual 12/19/19 05/01/20 11/01125 04/01/19 South Milwaukee WI 838855ZV9 AA2 local 327,798.25 _ 327,798.25 325,000.00 3.350% 325,451.75 semi-annual 01125/19 10/01/26 Connecticut State 20772KGN3 AA3 local 497,725.00 _ 497,725.00 _ 500,000.00 3.041% 499,000.00 semi-annual 06/23/22 10/15/19 04/15124 Birmingham AL 09088RB70 AA3 local 83,255.20 83,255.20 80,000.00 2.951% 78,888.00 semi-annual 10/03/19 none 03/01/25 Burlington VT 122062689 AA3 local 256,190.00 256,190.00 250,000.00 2.306% 241,092.50 semi-annual 01/30/20 05/01/20 11/01/25 Florence AL 3398731.11,13 AA3 local 251,055.00 251,055.00 250,000.00 1.971% 234,865.00 semi-annual 03/19/20 08/01/20 08/01/26 Chandler AZ 158943YJ5 AAA local 300,000.00 300,000.00 300,000.00 0.600% 292,860.00 semi-annual 12/01/21 01/01/22 07/01/23 Brooks Cnty TX ISD Zero Cpn 114385FS1 AAA local 166,230.00 166,230.00 180,000.00 173.352.60 maturity 11126/19 none 08/15/23 Hurst-Euless-Bedford Tx ISD 447819DZ3 AAA local 106,611.00 106,611.00 100.000.00 2.825% 99,737.00 semiannual 11117/20 none 08/15/23 Hams Cnty Texas 414606SC3 AAA 300,960.00 300,960.00 300,000.00 2.473% 297,585.00 semiannual 04/12/22 04/01/13 10/01/23 Canutillo TX ISD_ 138735YA7 AAA_ _local local 200,600.00 _ 200,600.00 200,000.00 0.836% _ 192,756.00 semi-annual 07/29/20 08/15/20 02/15/24 Charleston SC 160357XC8 AAA_ local 307,836.00 307,836.00 300,000.00 1.250% 291,165.00 semi-annual 05/26/21 09/01/21 03/01/24 _ Ramsey Cnty, MN _ 751622SSI AAA_ local 295,845.00 295,845.00 300,000.00 0.750% 281,109.00 semi-annual 01/18/22 02/01/21 02/01/25 local 150,000.00 Suffolk VA _ 86481ACU6 AAA _ 150,000.00 150,000.00 0.650% 140,254.50 semi-annual 10/05/21 02101/22 02101125 528815KR3 local 251,825.00 Lewisville TX AAA 251,825.00 250,000.00 1.270% 236,927.50 semi-annual 12/14121 02/15/22 02/15/25 Alpine Utah Sch Dist 021087YHB AAA local 300,078.00 300,078.00 300,000.00 2.700% 296,448.00 semi-annual 04/19/22 09/15/22 03/15/25 229,369.50 Asheville NC 044033RWO AAA_ local 229,369.50 225,000.00 1.430% 213,075.00 semi-annual 05/04/20 12/01/20 06/01/25 Charlotte NC 161035,104 AAA local 298,317.00 298,317.00 300,000.00 1.790% 288,987.00 semi-annual 08/28/19 12/01/19 06/01/25 McKinney TX 58178CEN3 AAA local 302,502.00 302,502.00 300,000.00 1.000% 277,740.00 semi-annual 07/14/21 02/15/22 08/15/25 Minneapolis MN 60375BJN7 _ AAA_ local _ 300,000.00 300,000.00 300,000.00 1.100% 279,096.00 semi-annual 11118/21 06/01122 12/01125 6037893UO 268,815.00 300,000.00 none Minneapolis MN Spl Sch Dist#1 AAA 268,815.00 1.150% 04122119 1211_5/25 none _local local 250,000.00 _ _250,000.00 _semiannual maturity 02/06/08 none 01101/26 Ice Deposit - National Sports Center 250,000.00 _277,506.00 250,000.00 68609TWC8 semiannual 11/01120 _ Oregon St AA1 state 254,082.5_0 254,082.50. 250,000.00 0.795% 240,005.00 12/11/20 05/01/24 semi-annual _ Wisconsin State 97705MDW2 AA1 state 201,126.00 201,126.00 200,000.00 .800% 18000/61 195,400.00 02/07/20 none 05/01/24 Rhode Island State 762223MG7 AA2 state 319,545.00 _ 319,545.00 300,000.00 3.000% 299,055.00 semi-annual 10/21/21 08/01/22 08/01/24 state 245,000.00 none Texas Sl 882723YM5 AAA 250,639.90 250,639.90 2.732% 244,657.00 semi-annual 07119/19 08/01123 Texas St TransprIn Cmssn 882830AT9 AAA state 109,051.80 109,051.80 110,000.00 0.617% 103,782.80 semi-annual 11118/21 10/01/20 10101/24 _ _ Utah St 9175420V7 AAA state 217,600.00 _217,600.00 200,000.00 3.539°/. 201,266.00 semi-annual 03/09/20 _01/01/11 07101125 _ Fed Nall Mtg Assn 3135G05G4 AAA US 1,301,322.00 1,301,322.00 1,300,000.00 0.250% 1,265,537.00 semi-annual 07/10/20 01/10/21 07/10123 6,138,693.05 CD 7,839,846.20 local 1,284,165.80 state Description Cusip Number Credit RatinglF DIC # Type Purchase Price Carrying Cost Maturity Amount Interest Rate Current Market Value Interest Paid Date Acquired Coupon Date MaturityI Due Date Federal Home Loan Bank _ Fed Home Ln Mtg Corp 3130ASHV4 3137EAEV7 AAA AAA US US 500,000.00 600,456.00 500,000.00 600,456.00 500,000.00 600,000.00 3.050% 0.250% 500,595.00 581,826.00 semi-annual semi-annual 06/28122 12110/20 _12/28/22 02/24/21 07/28/23 08/24/23 Fed Home Ln Bank 3130AJXD6 AAA US 399,224.00 399,224.00 400,000.00 0.125°/a 386,784.00 semi-annual 08113121 03/08/21 09/08/23 Fed Home Ln Mtg Corp 3137EAEW5 AAA US 600.567.00 600,567.00 600,000.00 0.250% 581,382.00 semi-annual 07/22121 03/08/21 09/08/23 Fed Farm Credit Bank 3133EL6U3 AAA US 300,000.00 300,000.00 300,000.00 0.280% 290,463.00 semi-annual 09/16/20 03/14/21 09/14/23 Fed Farm Credit Bank 3133EMBSO AAA US 1,298,751.00 1,298,751.00 1,300,000.00 0.200% 1,257,126.00 semi-annual 07/22/21 04/02/21 10/02/23 Fed Home Ln Mtg Corp 3137EAEY1 AAA US 1,294,003.00 1,294,003.00 497,895.00 1,300,000.00 500,000.00 300,000.00 0.125% 0.550% 0.310% 1,253,941.00 484,035.00 287,343.00 semi-annual semi-annual 09/16/21 01/05/22 04/16/21 10/16/23 Fed Farm Credit Bank 3133ENEX4 AAA US 497,895.00 05/24/22 11/24/23 Fed Farm Credit Bank 3133EMN81 AAA US 300,000.00 300,000.00 semiannual 06/30/21 12129/21 12129/23 Fed Home Ln Bank 3130AKJP2 AAA US 300,000.00 300,000.00 300,000.00 0.250% 287,994.00 semi-annual 12/29/20 06/29/21 12/29/23 Fed Net Mtg Assn 3135GABNO AAA US 300,000.00 300,000.00 300,000.00 0.280% 288,051.00 semi-annual 12/29/20 06/29/21 12/29/23 Fed Farm Credit Bank Fed Home Ln Bank Fed Nall Mlg Assn Fed Farm Credit Bank Fed Home Ln Bank Fed Home Ln Bank Fed Home Ln Bank Fed Farm Credit Bank Fed Home Ln Bank Fed Natl Mlg Assn Fed Home Ln Bank Fed Nail Mtg Assn Fed Home Ln Bank Fed Home Ln Bank Fed Home Ln Bank Fed Farm Credit Bank 3133ENLF5 313OAGFK4 3135GOV34 3133ENNJS _ AAA AAA AAA US _US US _ 499,700.00 400,000.00 316,302.00 499,700.00 500,000.00 400,000.00 _ _300,000.00 500,000.00 0.900% 0.760% _2.500% 1.180% _ 485,280.00 387,252.00 _ 297,873.00 486,940.00 semi-annual 01/18/22 07/18/22 01/18/24 _ 400,000.00 316,302.00 semi-annual semi-annual 01/19/22 08/31/21 02/17/22 _07/19/22 08/05/19 01/19/24 02/05/24 AAA US _ 496,695.00 496,695.00 semiannual 08/09/22 02/09/24 3130AOXE5 AAA US 299,844.00 299,844.00 300,000.00 3.250% 301,299.00 semiannual 06/16/22 09/08/14 03/08/24 313OA1XJ2 3130ANSM3 3133EL5D2 3130AQV75 3135GOW66 3130AQG64 3135GO6E8 3130APR80 313OADGT4 AAA AAA AAA AAA AAA_ AAA AAA AAA AAA AAA _AAA AAA US US US US _UF UI U': U u. U. US 297,390.00 300,000.00 300,000.00 400,000.00 499,020.00 400,000.00 196,422.00 498,995.00 496,170.00 491,850.00 400,000.00 300,000.00 291,732.00 121,500.00 300,000.00 _ 297,390.00 300,000.00 300,000.00 400,000.00 300,000.00 300,000.00 300,000.00 400,000.00 _ 500,000.00 400,000.00 200,000.00 500,000.00 500,000.00 2.875% 0.400% 0.420% 1.400% 298,923.00 284,670.00 282,447.00 387,764.00 _ semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual _semi-annual semi-annual semi-annual _06/16122 08/26/21 08/26/20 02/28/22 02/17/22 01/18/22 12/15/21 11/12/21 01/20/22 12/14/14 06/14/24 02/25/22 02/26/21 08/28/22 04/15/20 07/18122 05/18121 06/13122 06125/24 08/26/24 08128124 10115124 10118124 11118/24 12/13/24 499,020.00 400,000.00 196,422.00 498,995.00 496,170.00 1.625% 1.000% 0.420% _0.750% 1.100% 484,520.00 381,064.00 187,592.00 473,230.00 475,370.00 07/13122 01/13/25 313OAQMR1 491,850.00 400,000.00 300,000.00 291,732.00 121,500.00 300,000.00 _ 500,000.00 400,000.00 300,000.00 300,000.00 100,000.00 300,000.00 1.250% 1.310% 1.000% _0.375% 6.750% 476,450.00 _ 384,052.00 283,761.00 275,187.00 111,449.00 02/24/22 07/27122 01/27/25 02/03/25 05/22/25 3133ENMOO semi-annual 02/04/22 08/03/22 05/22/22 03/23/21 none Fed Home Ln Bank Fed Home Ln Mtg Corp 3130APVBB 3137EAEX3_AAA semiannual 12/10/21 12115/21 semiannual 09/23/25 11/01/25 Tennessee Valley Auth Ser E 8805M9AAA semiannual 03/19/09 Fed Home Ln Bank 3130ANSG6 AAA 0.875% 274,794.00 semi-annual 08/26/21 02/25/22 06/25/26 29,747,699.05 159,000.00 173,216.40 204,746.00 _ 159,000.00 173,216.40 _ _500,000.00 170,000.00 Will County IL Cmnty Zero Coupon 969078DM9 AA2 _local local local 414,710.00 maturity 08/25/09 none 11/01/27 Waterloo IA 941647UR8 AA2 AA3 2.600%1 159,963.20 semi-annual 09/13/19 06/01/25 06/01/28 Allegheny Cnty, PA Sl Paul MN 01728VVN7 204,746.00 200,000.00 1.586% 2.400% 175,532.00 224,680.80 semi-annual 08/20/20 11/01/20 11/01/28 792882CA8 AAA local 240,000.00 240,000.00 240,000.00 semi-annual 12/11/19 05/01/20 05/01/28 Anoka -Hennepin MN ISD #11 0363032R5 AAA local 323,613.50 323,613.50 350,000.00 200,000.00 100,000.00 2.550% 1.870%_ 5.250% 320,831.00 semi-annual 01/25/19 none 02/01/30 Vestavia Hills AL Fed Farm Credit Bank Fed Home Ln Mtg Corp Med Tenn Note Fed Home Ln Bank 925479RY5 AAA local 202,566.00 202,566.00 106,030.45 167,036.00 semi-annual 07/16/20 02/26/10 02/01/21 02101/32 31331VLC8 3134GWUM6 3130AGT21 AAA AAA AAA US US 106,030.45 110,852.00 semi-annual none 04/21/28 09/29/28 199,500.00 199,500.00 200,000.00 0.750% 170,792.00 284,622.00 2,029,019.00 semi-annual semi-annual 10/07/20 03/29/21 01/26/20 US 300,000.00 300,000.00 300,000.00 2.640% 07/26/19 07/26/29 53,064,045.89 14,484,994.00 US 1- 5 Years 1,462,753.00 local 566,266.00 US 6 - 10 Years INVESTMENT SCHEDULE - Money Market Funds June 30, 2022 Description Current Market Value YTD Interest Wells Fargo I lWells Fargo Government Money Market Fund $3,718,911.561 $447.55 4M I 14M 544,770.791 769.35 4M PLUS I 14M Plus 271,118.03 422.66 Grand Total Money Market Funds $4,534,800.38 $1,639.56 Updated: 7/11/2022 1 " F VNL6 ' 'S y 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: FROM: SUBJECT: DATE: Mayor and Councilmembers Jim Dickinson, City Administrator Receive June 2022 Andover Community Center Update July 19, 2022 Attached for Council review is the Andover Community Center (ACC) Budget Summary Report for Budget Year 2022. The reports reflect activity through June 2022, comparative data with June 2021 and the entire year of 2021. June 2022 Financials Coming off 2020 imposed COVID restrictions shutting down the entire facility mid-March of 2020, the facility was allowed to reopen in a restricted capacity early January 2021. The ACC operated at near full capacity for close to twelve months in 2021 making current year (2022) activities comparable to the previous year. 2022 Revenues are just slightly ahead by a few percentage points in comparison to 2021, this is due to assorted reasons attributed to crossing over sports seasons, fieldhouse usage, payment timing and advertising. It should be noted that most Turf Rental billings have yet to be paid within the May activity (see attached Turf Rental Revenue by User). 2022 expenses are ahead of 2021 primarily in salaries and operating costs. 2022 Full capacity reflects additional utility costs and hiring challenges required the use of more full-time staffing overtime hours rather than the use of part-time staffing for the first three month of 2022. In addition, 2022 has a Capital Outlay line item where 2021 did not. Also provided is an ACC historical perspective of actual costs dating back to 2015. This is the reporting previously provided to the ACC Advisory Commission. This report also provides history on debt service payments and the property tax levy assigned to debt and operations. July 2022 FACILITY UPDATE: Please refer to the attached ACC Facility Update for Major Events and monthly Walking Track activity through May. Major events are fewer as the sports seasons transition, but this does not mean ACC is not busy, our focus now moved to summer camps. The bad weather and slow start to spring did help ACC sell turf time throughout April and into May. Fieldhouse activities were strong as well as people were stuck inside. The Sports Complex has now transitioned from turf to summer ice to accommodate summer hockey camps as the demand for indoor turf is gone and group focus on being outdoors. PROGRAMS/ACTIVITIES- TURF- Attached is the turf revenue report for spring 2022. Revenue is way up from 2021 but only about % of budget. We have learned the turf rental window is short for the spring sports and ACC had great sales from mid-March thru April. Once May hit and the teams went outside. ACC did heavily promote "open turf' where people can pay $5 admission but that did not amount to much. Bottom line is, ACC will adjust again for 2023 and continue to look for additional users/programs. This summer ACC will be hosting several large weekend events on the main rink and the Sports Complex. ACC has three separate Jr Hockey tryout camps and two youth hockey tournaments. Looking ahead in the fieldhouse, ACC has a week-long MN Timberwolves camp Aug 15-18 on all four courts. Fun Fest planning is being done for July and the Andover Fire Open House will be held on Sept 171h CONCESSIONS - After a Request for Proposal (RFP) process in March — May, the Council approved Crooked Lake Concessions as our selected vendor and a lease was approved at the May 17`h Council meeting. Crooked Lake Concessions has ordered materials for the space and is in the process to get set up, train, and be ready to go full time in September. It is anticipated there will be as few "soft" openings over the summer months to get ready for the busy season. STAFFING- The TAFFING The ACC is at full complement of approved fulltime staffing. All around, ACC staffing is currently in decent shape. We will be looking for additional part-time staffing as we enter the 2022 -2023 busy season. SCHEDULING - Scheduling for the 2022-23 busy season is basically complete. The coming season will be busier than the 2021-2022 season. ACC is in continual contact with all our user groups to better understand how we can better address their needs. ACC also continues to look to fill off season times and fine tune our spring turf season. Informational. Council is requested to review the staff report and attached reports. Attachments REVENUES Charges for services Ice Rental Turf Rental Truck Fieldhouse Rental Proshop Vending Advertising Total Charges for services CITY OF ANDOVER Community Center Budget Summary Totals Budget Year 2022 2021 1 2022 Budget Jun YTD %Bud Audit Budget Jun YTD %Bud $ 668,000 $ 361,283 70,000 1,807 - 2,012 270,000 120,093 15,000 3,483 16,000 3,026 50,000 18,857 1,089,000 510,561 54% $ 823,856 Na 3,782 n/a 3,950 44% 220,527 23% 9,606 19% 7,763 38% 84,700 47% 1,154,184 $ 729,000 $ 332,231 46% 50,000 12,553 25% 2,500 2,634 Na 240,000 177,345 74% 13,000 5,883 45% 15,000 12,558 84% 63,000 20,899 33% 1,112,500 564,103 51% Miscellaneous 140,000 54,329 39% 134,072 138,000 84,076 61% Total revenues 1229,000 564,890 46% 1,288256 1,250,500 648,179 52% 2021 2022 EXPENDITURES Budget Jun YTD %Bud Audit Budget Jun YTD %Bud Current: Salaries & benefits 757,753 293,290 39% 692,742 770,110 385,883 50% Departmental 105,100 34,317 33% 82,655 93,100 41,462 45% Operating 635,197 191,638 30% 515,308 599,233 238,792 40% Professional services 154,375 24,235 16% 85,130 224,525 69,834 31% Capital outlay da 30,000 28,000 93% Current 1,652,425 543,480 33% 1,375,835 1,716,968 763,971 44% Revenue over (under) expense (423,425) 21,410 -5% (87,579) (466,468) (115,792) 25% Other financing sources (uses) General Property Tax Levy 155,000 - 0% 154,534 155,000 - 0% Investment income - (634) Na 2,817 - (556) n/a Rental/Lease Pymt 638,000 634,053 99% 635,026 638,000 632,685 99% Transfers out (300,000) (300,000) 100% (300,000) (300,000) (300,000) 100% Total financing sources(uses) 493,000 333,419 68% 492,377 493,000 332,129 67% CITY OF ANDOVER, MINNESOTA Andover Community Center / YMCA Historical Comparison 2015 2016 2017 2018 2019 2020 2021 2022 2022 Actual Actual Actual Actual Actual Actual Actual Budget Sun - YTD Revenues: Charges for services Ice Rental $ 400,619 $ 405,990 $ 392,828 $ 435,716 $ 442,995 $ 361,796 $ 823,856 $ 729,000 $ 332,231 Turf Rental - - - - - - 3,782 50,000 12,553 Track - - - - - 301 3,950 2,500 2,634 Fieldhouse Rental 187,007 199,286 215,089 218,667 220,225 133,126 220,527 240,000 177,345 Proshop 9,258 9,412 9,247 8,606 9,680 4,394 9,606 13,000 5,883 Vending 9,279 8,588 9,182 7,470 8,427 6,148 7,763 15,000 12,558 Advertising 31,758 26,450 38,819 34,000 40,850 8,000 84,700 63,000 20,899 Charges for services 637,921 649,726 665,165 704,459 722,177 513,765 1,154,184 1,112,500 564,103 Miscellaneous 174,788 136,552 136,149 1422768 131,386 110,781 134,072 138,000 84,076 Total revenues 812,709 786,278 801,314 847,227 853,563 624,546 1288,256 1,250,500 648,179 Expenditures: Current: Salaries & benefits 439,304 451,332 481,926 501,108 533,044 503,842 692,742 770,110 385,883 Departmental 74,949 77,945 65,612 76,448 66,570 74,809 82,655 93,100 41,462 Operating 388,492 364,935 364,242 352,067 330,084 345,588 515,308 599,233 238,792 Professional services 142,602 106,381 125,034 104,076 77,818 129,261 85,130 214,525 69,834 Capital outlay 47,859 4,900 11,442 39,888 100,000 30,000 28,000 Current 1,045,347 1,048,452 1,041,714 1,045,141 1,047,404 1,153,500 1,375,835 1,706,968 763,971 Revenue over under expenditures (232,638) (262,174) (240,400) (197,914) (193,841) (528,95 (87,579)1 (456,468)1 (115,792) Other financing sources (uses) General Property Tax Levy - - - - - - 154,534 155,000 - Investment income (1,078) 2,190 2,779 5,780 16,107 6,793 2,817 - (556) Rental / Lease Pymt 638,220 640,303 641,691 637,150 636,803 635,629 635,026 638,000 632,685 Transfers out (300,000) (300,000) (300,000) (300,000) (300,000) (300,000) (300,000) (300,000) (300,000) Total financing sources (uses) 337,142 342,493 344,470 342,930 352,910 342,422 492,377 493,000 332,129 Net increase (decrease) in fund balance 104,504 80,319 104,070 145,016 159,069 (186,532) 404,798 36,532 216,337 Fund balance (deficit)- January 1 (48,364) 56,140 136,459 240,529 385,545 544,614 358,082 762,880 762,880 Fund balance(deficit)- December 31 $ 56,140 $ 136459 $ 240,529 $ 385545 $ 544,614 $ 358082 $ 762,880 $ 799,412 $ 979,217 Fund Balance Detail: FB - Replac Res for Common Space $ 143,702 $ 154,449 $ 179,283 $ 173,560 $ 200,606 $ 190,067 $ 216,790 $ 241,790 $ 241,790 FB - Unassigned (87,562) (17,990) 61,246 211,985 344,008 168,015 546,090 557,622 737,427 $ 56,140 $ 136459 $ 240,529 $ 385545 $ 544,614 $ 358082 $ 762,880 $ 799,412 $ 979,217 Debt Service Payments 2012C GO Abatement Bonds (P+1) $ 1,214,906 $ 1,216,506 $ 1,213,731 $ 1,211,481 $ 1,208,931 $ 1,215,981 $ 1,212,631 $ 1,213,931 $ 1,213,931 2019A GO Abatement Bonds (P+I) 590,150 819,725 1,109,755 1,109,755 $ 1214906 $ 1,216,506$ 1,213,731 $ 1211481 $ 1,208,931 $ 1,806,131 $ 2,032,356 $ 2,323,686 $ 2,323,686 Property Tax Levy 2012C GO Abatement Bonds $ 975,632 $ 977,332 $ 974,418 $ 972,055 $ 969,378 $ 976,780 $ 973,263 $ 974,628 $ 974,628 2019A GO Abatement Bonds - - - - - 1,001,090 976,966 1,014,065 1,014,065 Community Center Operations - - 155,000 155,000 155,000 $ 975,632 $ 977,332 $ 974418 $ 972,055 $ 969,378 $ 1,977,870 $ 2105229 $ 2,143,693 $ 2,143,693 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers CC: Jim Dickinson, City FROM: Lee Brezinka, Finance Manager SUBJECT: Approve Debt Service Payments DATE: July 19, 2022 INTRODUCTION Attached are debt service payments to be paid on July 29, 2022. DISCUSSION Debt service payments totaling $676,801.35 are due on August 1, 2022. These are scheduled debt service payments. BUDGETIMPACT These are scheduled debt service payments. ACTION REQUESTED The Andover City Council is requested to approve total payments in the amount of $676,801.35. Please note that Council Meeting minutes will be used as documented approval. Respectfully submitted, 731 Lee Brezinka Attachment 6 6 CITY OF ANDOVER Debt Service Payment Schedule - August 1, 2022 Principal Interest Total General Obligation Revenue Bonds 2009A G.O. Water Revenue Bonds $ - $ 3,446.25 $ 3,446.25 2016B G.O. Water Revenue Refunding Bonds - 6,900.00 6,900.00 Abatement Bonds 2012C G.O. Abatement Bonds - 129,740.63 129,740.63 2019A G.O. Abatement Bonds - 275,575.00 275,575.00 Certificates of Indebtedness 2020A G.O. Equipment Certificate - 13,500.00 13,500.00 2021A G.O. Equipment Certificate - 7,455.00 7,455.00 Capital Improvement Bonds 2018A G.O. Capital Improvement Plan Bonds - 170,628.13 170,628.13 Street Reconstruction Bonds 2021A GO Street Reconstruction Bonds - 69,556.34 69,556.34 $ - $ 676,801.35 $ 676,801.35 • FI,. . k C I T Y 1 � �'. 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and Councilmembers CC: James Dickinson, City Administrator FROM: Dana Makinen, Human Resources Manager SUBJECT: Approve Appointment —Deputy Fire Chief DATE: July 19, 2022 INTRODUCTION During the 2022 Budget Development process, a Deputy Fire Chief position in the Fire Department was identified to be filled and contained in the 2022 budget. The Human Resources Department has completed the interview, background check, and selection process to fill this position. DISCUSSION The original interview team consisted of the Fire Chief, Finance Manager, and the Human Resources Manager, there were 14 applicants and they interviewed 7 people. That interview group recommended that 3 candidates meet one on one with the City Administrator. The final 2 candidates then met with the Fire Chiefs from Minnetonka and Columbia Heights. The interview teams all highly recommend the hiring of Ernest Scherger. Mr. Scherger has been a Paid On Call (POC) Fire Fighter with the City of Andover since 2014. He is currently a Captain at Fire Station #2 and has come up through the ranks to get to his current position. He has a bachelor's degree from the University of Minnesota in Manufacturing Management and has spent the last 25 years as a Design Engineer. BUDGET IMPACT Mr. Scherger has been offered $90,822 per year, which is Step Level 5, and then would be eligible for any general increases and annual Step Increases after successful completion of his 6 -month probationary period. ACTION REQUESTED The Council is requested to appoint Ernest Scherger as the Deputy Fire Chief for the Andover Fire Department. Respectfullysubmz ed,' Dana Makinen 1685 CROSSTOWN 6VULCVHRU rv.VV. • i IMUUVMM' rvury rvMov ii 00ovr • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Council Members CC: Jim Dickinson, City Administrator David D. Berkowitz, Director of Public Works/City Engineer FROM: Todd J. Haas SUBJECT: Approve State of Minnesota Grant Contract/Kelsey Round Lake Park Boardwalk Replacement / 22-40 - Engineering DATE: July 19, 2022 INTRODUCTION The City Council is requested to approve the State of Minnesota Grant Contract OR23-003 for replacing the boardwalk at Kelsey Round Lake Park, Project 22-40. DISCUSSION The City of Andover has been awarded a Minnesota Department of Natural Resources (MNDNR) matching grant in the amount of $105,875. Before any work (surveying and/or design) can begin, the City must enter into a contract with MNDNR. Once the contract has been fully executed by the City and the State of Minnesota, the survey and engineering design work can begin. The project will be constructed in 2023/2024. BUDGETIMPACTS The total project cost is estimated at $211,750 for the boardwalk replacement which will be funded by the State Grant of $105,875 and by American Rescue Plan Act Fund ($105,875). ACTION REQUIRED The City Council is requested to approve the State of Minnesota Grant Contract OR23-003 for replacing the boardwalk at Kelsey Round Lake Park, Project 22-40. Respectfully submitted, �Wxj**'V� Todd J. Haas Attachment: Contract; Location Map which also identifies location of the boardwalk replacement M1 MINNESOTA STATE OF MINNESOTA GRANT CONTRACT AGREEMENT OR23-003 This grant contract is between the State of Minnesota, acting through its Commissioner of Natural Resources ("STATE") and City of Andover, 1685 Crosstown Blvd NW, Andover, MN 55304 ("GRANTEE"). Recitals I. Under Minn. Stat. 84.026, the Commissioner of Natural Resources is authorized to enter into contractual agreements with any public or private entity for the provision of statutorily prescribed natural resources services by the department. 2. Under Minn. Laws 2022, Section 2, Subd. 9c, the State has allocated funds for local parks, trail connections, and natural and scenic areas under Minn. Stat.85.535. 3. The Grantee has made application to the State for a portion of the allocation for the purpose of conducting the project entitled Kelsey Round Lake Park. 4. The Grantee represents that it is duly qualified and agrees to perform all services described in this grant contract to the satisfaction of the State. Pursuant to Minn.Stat.16B.98, Subd.l, the Grantee agrees to minimize administrative costs as a condition of this grant. Grant Contract Agreement 1 Term of Grant Contract Agreement 1 Effective Date July 1, 2022, Notwithstanding Minnesota Statues, section 16A.41, the Commissioner may make payments for otherwise eligible grant -program expenditures that are made on or after the effective date of the appropriation. No payments will be made to the Grantee until this grant contract is fully executed. 1.2 Expiration Date June 30, 2024, or until all obligations have been satisfactorily fulfilled, whichever occurs first. 1.3 Survival of Terms The following clauses survive the expiration or cancellation of this grant contract: 8. Liability; 9. State Audits; 10. Government Data Practices and Intellectual Property Rights; 12. Publicity and Endorsement; 13. Governing Law, Jurisdiction, and Venue, 15. Data Disclosure, 20. Resource Management and Protection and 24. Land Retention and Deed Restriction. 2 Grantee's Duties The Grantee, who is not a state employee, will: Comply with required grants management policies and procedures set forth through Minn. Stat. I6B.97 Subd. 4 (a) (1) and comply with Attachment A, Project Budget, which is incorporated and made a part Grant Contract Agreement template for Competitively awarded, single/sole source, or formula grant process to Municipality FY21: Updated June 2020 of this contract. The Grantee agrees to complete the project in accordance with the approved budget to the extent practicable and within the project period specified in the grant contract. Any material change in the scope of the project, budget or completion date shall require prior written approval by the State. 3 Time The Grantee must comply with all the time requirements described in this grant contract agreement. In the performance of this grant contract agreement, time is of the essence. Consideration and Payment 4.1 Consideration The State will pay for all services performed by the Grantee under this grant contract agreement as follows: (a) Compensation The Grantee will be paid for all services performed pursuant to this grant contract not to exceed $105,875.00. (b) Matching Requirement Grantee certifies that the following matching requirement for the Grant will be met by Grantee. The total project cost is $211,750.00. The Grantee agrees to provide a nonstate cash match of a least $105,875.00. (c) Total Obligation The total obligation of the State for all compensation and reimbursements to the Grantee under this grant contract agreement will not exceed $105,875.00. 4.2 Payment The State will promptly pay the Grantee after the Grantee presents a payment request and required expenditure documentation for the services actually performed and the State's Authorized Representative accepts the documentation. Invoices must be submitted timely and according to the following schedule: Upon completion of services or up to four requests during the contract period. A final reimbursement of no more than 10% may be withheld until final completion of services. 4.3 Contracting and Bidding Requirements Per Minn. Stat. &471.345, grantees that are municipalities as defined in Subd. 1 must follow the law. (a) For projects that include construction work of $25,000 or more, prevailing wage rules apply per Minn. Stat. & 177.41 through 177.44. These rules require that the wages of laborers and workers should be comparable to wages paid for similar work in the community as a whole. (b) The grantee must not contract with vendors who are suspended or debarred in MN: http://www.inind.adinin.state.in[I.Lls/debai-redrel)ort.asp. Grant Contract Agreement template for Competitively awarded, single/sole source, or formula grant process to Municipality FY21: Updated June 2020 Conditions of Payment All services provided by the Grantee under this grant contract agreement must be performed to the State's satisfaction, as determined at the sole discretion of the State's Authorized Representative and in accordance with all applicable federal, state, and local laws, ordinances, rules, and regulations. The Grantee will not receive payment for work found by the State to be unsatisfactory or performed in violation of federal, state, or local law. Authorized Representative The State's Authorized Representative is Audrey Mularie, Grants Specialist Coordinator, Minnesota Department of Natural Resources, 500 Lafayette Road, St. Paul, MN 55155, audrey.lnularie(a state.mn.us, 651.259.5549, or her successor, and has the responsibility to monitor the Grantee's performance and the authority to accept the services provided under this grant contract agreement. If the services are satisfactory, the State's Authorized Representative will certify acceptance on each invoice submitted for payment. The Grantee's Authorized Representative is David Berkowitz, Director of Public Works, 1685 Crosstown Blvd NW, Andover, MN 55304, d.berkowitz aaandovermn.aov, 763.767.5137 or his successor. If the Grantee's Authorized Representative changes at any time during this grant contract agreement, the Grantee must immediately notify the State. 7 Assignment Amendments, Waiver, and Grant Contract Agreement Complete 7.1 Assignment The Grantee shall neither assign nor transfer any rights or obligations under this grant contract agreement without the prior written consent of the State, approved by the same parties who executed and approved this grant contract agreement, or their successors in office. 7.2 Amendments Any amendments to this grant contract agreement must be in writing and will not be effective until it has been executed and approved by the same parties who executed and approved the original grant contract, or their successors in office. 7.3 Waiver If the State fails to enforce any provision of this grant contract agreement, that failure does not waive the provision or the State's right to enforce it. 7.4 Grant Contract Agreement Complete This grant contract agreement contains all negotiations and agreements between the State and the Grantee. No other understanding regarding this grant contract, whether written or oral, may be used to bind either party. Liability The Grantee must indemnify, save, and hold the State, its agents, and employees harmless from any claims or causes of action, including attorney's fees incurred by the State, arising from the performance of this grant contract agreement by the Grantee or the Grantee's agents or employees. This clause will not be construed to bar any legal remedies the Grantee may have for the State's failure to fulfill its obligations under this grant contract agreement. Nothing herein shall be deemed a waiver by the Grantee of the limits Grant Contract Agreement template for Competitively awarded, single/sole source, or formula grant process to Municipality FY21: Updated June 2020 on liability set forth in Minn. Stat. § 466.04 or a waiver of any available immunities or defenses. The Grantee's obligation to hold and save the Grantor harmless shall be limited by the limitations on liability set forth in Minn. Stat. § 466.04, as amended from time to time. 9 State Audits Under Minn. Stat. § 1613.98, Subd.8, the Grantee's books, records, documents, and accounting procedures and practices of the Grantee or other party relevant to this grant contract agreement or transaction are subject to examination by the State and/or the State Auditor or Legislative Auditor, as appropriate, for a minimum of six years from the end of this grant contract agreement, receipt and approval of all final reports, or the required period of time to satisfy all state and program retention requirements, whichever is later. 10 Government Data Practices and Intellectual Property Rights 10.1 Government Data Practices The Grantee and State must comply with the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13, as it applies to all data provided by the State under this grant contract, and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by the Grantee under this grant contract agreement. The civil remedies of Minn. Stat. & 13.08 apply to the release of the data referred to in this clause by either the Grantee or the State. If the Grantee receives a request to release the data referred to in this Clause, the Grantee must immediately notify the State. The State will give the Grantee instructions concerning the release of the data to the requesting party before the data is released. The Grantee's response to the request shall comply with applicable law. 10.2 Intellectual Property Rights (A) Intellectual Property Rights. The State owns all rights, title, and interest in all of the intellectual property rights, including copyrights, patents, trade secrets, trademarks, and service marks in the Works and Documents created and paid for under this contract. Works means all inventions, improvements, discoveries (whether or not patentable), databases, computer programs, reports, notes, studies, photographs, negatives, designs, drawings, specifications, materials, tapes, and disks conceived, reduced to practice, created, or originated by the Grantee, its employees, agents, and subcontractors, either individually or jointly with others in the performance of this contract. Works includes "Documents." Documents are the originals of any databases, computer programs, reports, notes, studies, photographs, negatives, designs, drawings, specifications, materials, tapes, disks, or other materials, whether in tangible or electronic forms, prepared by the Grantee, its employees, agents, or subcontractors, in the performance of this contract. The Documents will be the exclusive property of the State and all such Documents must be immediately returned to the State by the Grantee upon completion or cancellation of this contract. To the extent possible, those Works eligible for copyright protection under the United States Copyright Act will be deemed to be "works made for hire." The Grantee assigns all right, title, and interest it may have in the Works and the Documents to the State. The Grantee must, at the request of the State, execute all papers and perform all other acts necessary to transfer or record the State's ownership interest in the Works and Documents. (B) Obligations 1. Notification. Whenever any invention, improvement, or discovery (whether or not patentable) is made or conceived for the first time or actually or constructively reduced to Grant Contract Agreement template for Competitively awarded, single/sole source, or formula grant process to Municipality FY21: Updated June 2020 practice by the Grantee, including its employees and subcontractors, in the performance of this contract, the Grantee will immediately give the State's Authorized Representative written notice thereof, and must promptly furnish the Authorized Representative with complete information and/or disclosure thereon. 2. Representation. The Grantee must perform all acts and take all steps necessary to ensure that all intellectual property rights in the Works and Documents are the sole property of the State, and that neither Grantee nor its employees, agents, or subcontractors retain any interest in and to the Works and Documents. The Grantee represents and warrants that the Works and Documents do not and will not infringe upon any intellectual property rights of other persons or entities. Notwithstanding Clause 8, the Grantee will indemnify; defend, to the extent permitted by the Attorney General; and hold harmless the State, at the Grantee's expense, from any action or claim brought against the State to the extent that it is based on a claim that all or part of the Works or Documents infringe upon the intellectual property rights of others. The Grantee will be responsible for payment of any and all such claims, demands, obligations, liabilities, costs, and damages, including but not limited to, attorney fees. If such a claim or action arises, or in the Grantee's or the State's opinion is likely to arise, the Grantee must, at the State's discretion, either procure for the State the right or license to use the intellectual property rights at issue or replace or modify the allegedly infringing Works or Documents as necessary and appropriate to obviate the infringement claim. This remedy of the State will be in addition to and not exclusive of other remedies provided by law. 11 Workers Compensation The Grantee certifies that it is in compliance with Minn. Stat. &176.181, Subd. 2, pertaining to workers' compensation insurance coverage. The Grantee's employees and agents will not be considered State employees. Any claims that may arise under the Minnesota Workers' Compensation Act on behalf of these employees and any claims made by any third party as a consequence of any act or omission on the part of these employees are in no way the State's obligation or responsibility. 12 Publicity and Endorsement 12.1 Publicity Any publicity regarding the subject matter of this grant contract agreement must identify the State as the sponsoring agency and must not be released without prior written approval from the State's Authorized Representative. For purposes of this provision, publicity includes notices, informational pamphlets, press releases, research, reports, signs, and similar public notices prepared by or for the Grantee individually or jointly with others, or any subcontractors, with respect to the program, publications, or services provided resulting from this grant contract. All projects primarily funded by state grant appropriations must publicly credit the State of Minnesota, including on the grantee's website when practicable. 12.2 signage Any site funded by this grant contract shall display a sign at a prominent location at the entrance to the site and in a form approved by the State that acknowledges funding through this grant. 13 Governing Law, Jurisdiction, and Venue Minnesota law, without regard to its choice -of -law provisions, governs this grant contract agreement. Grant Contract Agreement template for Competitively awarded, single/sole source, or formula grant process to Municipality FY2I: Updated June 2020 Venue for all legal proceedings out of this grant contract agreement, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. 14 Termination 14.1 Termination by the State The State may immediately terminate this grant contract agreement with or without cause, upon 30 days' written notice to the Grantee. Upon termination, the Grantee will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed. 14.2 Termination for Cause The State may immediately terminate this grant contract agreement if the State finds that there has been a failure to comply with the provisions of this grant contract, that reasonable progress has not been made or that the purposes for which the funds were granted have not been or will not be fulfilled. The State may take action to protect the interests of the State of Minnesota, including the refusal to disburse additional funds and requiring the return of all or part of the funds already disbursed. 15 Data Disclosure Under Minn. Stat. S 270C.651 Subd. 3, and other applicable law, the Grantee consents to disclosure of its social security number, federal employer tax identification number, and/or Minnesota tax identification number, already provided to the State, to federal and state tax agencies and state personnel involved in the payment of state obligations. These identification numbers may be used in the enforcement of federal and state tax laws which could result in action requiring the Grantee to file state tax returns and pay delinquent state tax liabilities, if any. 16 Non -Discrimination Requirements No person in the United States must, on the ground of race, color, national origin, handicap, age, religion, or sex, be excluded from participation in, be denied the benefits of, or be subject to discrimination under, any program or activity receiving Federal financial assistance. Including but not limited to: a) Title VI of the Civil Rights Act of 1964 (42 U.S.C. § 2000d et seq.) and DOC implementing regulations published at 15 C.F.R. Part 8 prohibiting discrimination on the grounds of race, color, or national origin under programs or activities receiving Federal financial assistance; Title IX of the Education Amendments of 1972 (20 U.S.C. § 1681 et seq.) prohibiting discrimination on the basis of sex under Federally assisted education programs or activities; b) Section 504 of the Rehabilitation Act of 1973, as amended (29 U.S.C. § 794), and DOC implementing regulations published at 15 C.F.R. Part 8b prohibiting discrimination on the basis of handicap under any program or activity receiving or benefiting from Federal assistance. c) The Age Discrimination Act of 1975, as amended (42 U.S.C. § 6101 et seq.), and DOC implementing regulations published at 15 C.F.R. Part 20 prohibiting discrimination on the basis of age in programs or activities receiving Federal financial assistance; d) Title II of the Americans with Disabilities Act (ADA) of 1990 which prohibits discrimination against qualified individuals with disabilities in services, programs, and activities of public entities e) Any other applicable non-discrimination law(s). 17 Americans with Disabilities Act and Final Guidelines for Outdoor Developed Areas The Grantee shall construct, operate, and maintain all facilities and programs in compliance with all state Grant Contract Agreement template for Competitively awarded, single/sole source, or formula grant process to Municipality FY21: Updated June 2020 and federal accessibility laws, regulations, and guidelines including the Final Guidelines for Outdoor Developed Areas. Information on compliance with the Americans with Disabilities Act is available at U.S. Access Board. 18 Reporting The Grantee shall submit a progress report, in a form prescribed by the State, by January I of each year during the term of this grant contract. A final report must be submitted with the request for final reimbursement. Forms will be provided by the State. 19 Inspections The State's authorized representatives shall be allowed, at any time, to conduct periodic site visits and inspections to ensure work progress in accordance with this grant contract, including a final inspection upon project completion. Following closure of the project, the State's authorized representatives shall be allowed to conduct post -completion inspections of the site to ensure that the site is being properly operated and maintained and that no conversion of use has occurred. 20 Resource Management and Protection The Grantee shall protect, manage, and maintain, or cause to maintain, the property acquired and/or developed pursuant to this grant contract. Properties shall be kept reasonably safe for public use, if applicable. All state and federal accessibility laws, regulations and standards shall be adhered to. Vegetation management and similar safeguards and supervision shall be provided to the extent feasible. Buildings, roads, trails and other structures and improvements, if any, shall be kept in reasonable repair throughout their estimated lifetime to prevent undue deterioration. The Grantee shall keep the facility open to the general public at reasonable hours and at times of the year consistent with the purpose and type of use of the property and appropriate management and protection of natural resources. 21 Invasive Species Prevention Grantees and subcontractors shall prevent invasive species from entering into or spreading within a project site by cleaning equipment and clothing prior to arriving at the project site. If the equipment or clothing arrives at the project site with soil, aggregate material, mulch, vegetation (including seeds) or animals, it shall be cleaned by Grantee furnished tool or equipment (brush/broom, compressed air, or pressure washer) at the staging area. The Grantee or subcontractor shall dispose of material cleaned from equipment and clothing at a location determined by the Grantee or their representative. If the material cannot be disposed of onsite, secure material prior to transport (sealed container, covered truck, or wrap with tarp) and legally dispose of offsite. 22 Conflict of Interest It is the policy of the State to work to deliberately avoid actual and potential conflict of interests related to grant making at both the individual and organizational levels. A conflict of interest (actual or potential) occurs when a person has actual or apparent duty or loyalty to more than one organization and the competing duties or loyalties may result in actions which are adverse to one or both parties. A conflict of interest exists even if no unethical, improper, or illegal act results from it. Grant Contract Agreement template for Competitively awarded, single/sole source, or formula grant process to Municipality FY21: Updated June 2020 The Grantee, by signing this contract with the State, certifies it has read and understands the Office of Grants Management Conflict of Interest Policy 08-01 will maintain an adequate Conflict of Interest Policy and, throughout the term of the contract, monitor and report any actual or potential conflicts of interest to the State's Authorized Representative. 23 Minnesota Historical Sites Act and Minnesota Field Archaeology Act For projects involving land acquisition and/or construction, the State Historic Preservation Office must review the project to determine if the site is a potential location for historical or archeological findings. If the State Historic Preservation Office determines that a survey is required, the survey would need to be completed prior to any site disturbance for development projects and prior to the final reimbursement of the grant funds for acquisition projects. 24 Land Retention and Deed Restriction 24.1 Land Retention All land within the project boundary must be retained and operated for outdoor recreation in perpetuity and a condition of this requirement must be recorded with the deed using language provided in the grant contract. This boundary must include all contiguous lands currently owned by the applicant and managed for public recreation and any additional land to be acquired with this grant. No other use can be made of these lands without prior written approval of the State. The State will consider requests to convert these lands to other uses only if all practical alternatives have been evaluated and rejected on a sound basis and replacement lands of equal or greater fair market value and reasonably equivalent usefulness are acquired and dedicated to public outdoor recreation use. 24.2 Deed Restriction The Grantee shall have the following condition recorded with the deed to all lands within the park as described in Attachment B — Boundary Map, incorporated in this contract, and submit an attested copy of the deed and the condition to the State: In order to comply with the Department of Natural Resources Legacy Project Contract OR23-003, the City of Andover does hereby impose the following restrictions on the property described in Attachment B to that contract: 1. The property shall be permanently managed and maintained for public outdoor recreation use. 2. The Grantee shall not at any time convert any portion of the park area to uses other than public outdoor recreation use without the prior written approval of the State acting through its commissioner of natural resources. 25 Conservation Corps Minnesota The Grantee must give consideration to contracting with Conservation Corps Minnesota for contract restoration and enhancement services. Grant Contract Agreement template for Competitively awarded, single/sole source, or formula grant process to Municipality FY21: Updated June 2020 26 Pollinator Best Management Practices Habitat restorations and enhancements conducted on DNR lands and prairie restorations on state lands or on any lands using state funds are subject to pollinator best management practices and habitat restoration guidelines pursuant to Minn. Stat. 84.973. Practices and guidelines ensure an appropriate diversity of native species to provide habitat for pollinators through the growing season. Current specific practices and guidelines to be followed for contract and grant work can be found here: Link to December 2014 version. 27 Restoration Practices For restoration activities the grantee must use native plant species according to the Board of Water and Soil Resources' native vegetation establishment and enhancement guidelines and include an appropriate diversity of native species selected to provide habitat for pollinators throughout the growing season as required under Minnesota Statutes, section 84.973. 28 Purchasing Recycled and Recyclable Materials The Grantee must use this funding in compliance with Minnesota Statutes, section 16C.0725, regarding purchasing recycled, repairable, and durable materials and Minnesota Statutes, section 16C.073, regarding purchasing and using paper stock and printing. 29 Energy Conservation and Sustainable Building Guidelines The Grantee must ensure that the project complies with the applicable energy conservation and sustainable building guidelines and standards contained in law, including Minnesota Statutes, sections 1613.325, 216C.19, and 216C.20, and rules adopted under those sections. The recipient may use the energy planning, advocacy, and State Energy Office units of the Department of Commerce to obtain information and technical assistance on energy conservation and alternative -energy development relating to planning and constructing the capital improvement project. 30 Force Majeure Neither party shall be responsible to the other or considered in default of its obligations within this Contract to the extent that performance of any such obligation is prevented or delayed by acts of God, war, riot, disruption of government, or other catastrophes beyond the reasonable control of the party unless the act or occurrence could have been reasonably foreseen and reasonable action could have been taken to prevent the delay or failure to perform. A party relying on this provision to excuse performance must provide the other party prompt written notice of the inability to perform and take all necessary steps to bring about performance as soon as practicable. Grant Contract Agreement template for Competitively awarded, single/sole source, or formula grant process to Municipality FY21: Updated June 2020 1. STATE ENCUMBRANCE VERIFICATION 3. STATE AGENCY Individual certifies that funds have been encumbered as required by Minn. Stat. § By: 16A.15 (with delegated authority) Signed: SWIFT Contract/PO No(s). 2. GRANTEE The Grantee certifies that the appropriate person(s) have executed the grant contract agreement on behalf of the Grantee as required by applicable articles, bylaws, resolutions, or ordinances. a Title: Distribution: Agency Grantee State's Authorized Representative Grant Contract Agreement template for Competitively awarded, single/sole source, or formula grant process to Municipality FY21: Updated June 2020 10 Attachment A - Project Budget Recipient: City of Andover Grant: OR23-003 Kelsey Round Lake Park Grant Amount: $105,875 Local Match: $105,875 Total Cost: $211,750 Project Scope The City of Andover will replace a boardwalk to maintain trail connections and improve safety and access for persons with disabilities. Notes / Conditions Project Component Cost Boardwalk Design and engineering Total Cost Jun 15, 2022 $192,500 $19,250 $211,750 w Bunal•G?ou- Round Lake 19 20 1;19TM'AVE --_ _ _ _ _ ) a 30-; 2� s N I�nMiw - 0 250 500 1,000 Feet Dis aEra l):AnokaCounty Gl ,'6RI,. MN Glespabal Qammons,. ndp er I—ITI I raU ., a Inte iE for mfoa c ppmpeea only wlu Appll�nt Signature and Date c 1 'r r o F m pp gow...racy0 Attachment C - Recreational Site Plan ND OVER the data. me Dly 1 3 1L Oe Kelsey Round Lake Nature Park Incorporated 1974 di. Net the kaluro dapktM sen repret"a locations: Na f.e Ne Gry asumes re aamlity for any Now All na-mvidi..gp,rc,h nre zoned R- I RrnA Reynkofml. amrs a o:nlssbns herer. Andover GIS •I$ Attachment C �Ye � '�. .Yl+ �Ii. ••f , r'`- ,�:� ,'AVE. R ry 155TH LN ' 1 I a � t !Ka' 1SV.q LN f l5¢H I _ 153RO LN - Legend Boardwalk Replacement (For Grant) I w -\r•} r✓ C - Future Boardwalk -. m_ '- -1�� 153RD AVE —E%IStlng Trail ,' Potential FUWM TMII �• � T ✓(f Future Dock ) lr n -i0 O Park Area (152.6 A:] ) \;- ® Fxlstlng Benches • • Eaisdng Entrance 152No'lN •.:jp * Possible Entrance r Y - .; Parking ln[ a'` \� 152ND - LN^ - Future Feature %//• Potential Easement I ❑e P a. rl. NWI Wetlands I 5 .: 5ectbns Y �, Q WaterbDil LL y—, • • —.iisr -GE IIpd •• Woodland Jam_ IIT*II_ Restoration w Bunal•G?ou- Round Lake 19 20 1;19TM'AVE --_ _ _ _ _ ) a 30-; 2� s N I�nMiw - 0 250 500 1,000 Feet Dis aEra l):AnokaCounty Gl ,'6RI,. MN Glespabal Qammons,. ndp er I—ITI I raU ., a Inte iE for mfoa c ppmpeea only wlu Appll�nt Signature and Date c 1 'r r o F m pp gow...racy0 Attachment C - Recreational Site Plan ND OVER the data. me Dly 1 3 1L Oe Kelsey Round Lake Nature Park Incorporated 1974 di. Net the kaluro dapktM sen repret"a locations: Na f.e Ne Gry asumes re aamlity for any Now All na-mvidi..gp,rc,h nre zoned R- I RrnA Reynkofml. amrs a o:nlssbns herer. Andover GIS C I T Y O F ND OVE CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers \: - , — CC: Jim Dickinson, City FROM: Commander Paul Lenzmeier - Anoka ISdunty Sheriff's Office SUBJECT: Anoka County Sheriff's Office Monthly Report - Sheriff DATE: July 19, 2022 INTRODUCTION Commander Paul Lenzmeier from the Anoka County Sheriff's Office will be present to provide the Council and the citizens of Andover with an update on law enforcement activities within the City. DISCUSSION To be verbally presented. ACTION REQUIRED For Council information. Respectfully submitted, Commander Paul Lenzmeier Anoka County Sheriffs Office PATROL DIVISION CITY OF ANDOVER -JANUARY -JUNE 2021 OFFENSE JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC 2022 2021 Call for Service 1,122 895 963 957 1,142 1,181 6,260 3,994 Burglaries 2 0 1 3 1 0 2000 , t,-99-4-- 1000 7 6 Thefts 34 28 42 28 32 27 Month Month 2022 2021 191 86 Crim Sex Conduct 0 0 3 3 2 1 9 3 Assault 2 1 3 6 2 1 15 8 Dam to Property 4 6 5 11 6 9 41 23 Harass Comm 1 1 0 0 2 0 4 2 Felony Arrests 6 1 1 8 0 4 20 34 Gross Misd Arrests 3 0 5 2 4 4 18 11 Misd Arrests 10 15 32 13 16 17 103 66 DUI Arrests 4 5 3 2 3 4 21 19 Domestic Arrests 4 2 3 1 4 3 17 15 Warrant Arrests 10 8 7 70 29 4 5 54 7 41 23 Traffic Arrests 51 51 79 r 334 426 DUI Offenses: Day of Week: Sunday Monday Tuesday I Wednesday I Thursday Friday Saturday Time: 8:46 PM 10:33 PM 2:47 AM 11:12 PM Patrol Division Monthly Report Page 16 City of Andover Calls for Service 7000 1 6,260 6000 5000 4000 3000 2000 , t,-99-4-- 1000 0 Current Last YTD YTD Month Month 2022 2021 Patrol Division Monthly Report Page 16 PATROL DIVISION CITY OF ANDOVER CSO'S ACTIVITY- JANUARY- JUNE 2022 OFFENSE JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC 2022 2021 Call for Service 75 71 47 52 81 77 1 Current Last YTD YTD Month Month 2022 2021 403 275 Accident Assist 7 6 4 6 6 4 33 22 Vehicle Lock Out 13 7 3 4 10 3 40 49 Extra Patrol 22 12 16 34 4 33 121 593 House Check 0 0 0 0 0 0 0 0 Business Check 0 0 0 0 0 0 0 0 Animal Complaints 12 7 13 16 33 28 109 70 Traffic Assist 1 5 1 0 4 6 17 15 Aids: Agency 24 29 15 25 13 17 123 175 Aids: Public 38 36 22 21 21 32 170 100 Paper Service 0 0 0 0 0 0 0 0 Inspections 0 0 0 0 0 0 0 0 Ordinance Viol 1 2 1 5 1 4 1 5 1 1 1 0 1 1 1 1 1 17 30 City of Andover - CSO's 450 403 400 350 300 275. 250 --_ 200 ji 150 77 81 100 50 0 — LAEM- � Current Last YTD YTD Month Month 2022 2021 Patrol Division Monthly Report Page 16 Problem Type Summary 3:05 PM 07/06/2022 Data Source: Data Warehous Division: Andover Law Day Range: Date From 6/1/2022 To 6/30/2022 Priority Description 0 LO -Highest Priority 1 Li -Emergency 2 1 -2 -Urgent 3 L3 -Priority 4 L4 -Report 5 LS -Non Priority 6 1.6 -Phone Call 7 1.7 -Lowest Priority 911 Abandon Abuse Priority I Problem Type 0 1 2 3 4 5 6 7 Total AbuseP AlarmB Alarm CO AlarmCOill AlarmF Alarm Fsmoke AlarmHoldup AlarmV AlarmWF Animal AnimalResc Arson Assault AssaultP Boat Assist Bomb BombP Broadcast Burg BurgP Civil CivilP CSC Debris Deer Disorderly Dom DomP Drugs DUI Dumping Escort ExPat F Aircraft F Assist F Cleanup F Collapse F Dump F Elec Smell F Expl F Gas In F Gas Out F Grass fire F Illegal F Misc F Mutual Aid F Oven F Powerlines F SmokeIn F SmokeOut F Structure F Train F Veh F Water Rescue Fight Flood in Flood out Fraud FraudP 26 26 4 4 6 6 2 2 79 16 95 1 1 44 44 1 1 2 2 4 3 7 6 3 9 1 1 17 17 1 10 1 12 24 4 1 19 48 7 7 16 1 17 9 9 6 6 2 2 4 3 3 2 2 3 3 1 1 2 2 1 1 3 3 1 1 8 14 22 FU FW Gun Harass Info Liq Lockout LockoutP MA MASS Med - Med Alarm Med Allergic Med Assault Med Bleed Med Breathing Diff Med Breathing Not Med Choking Med Drown Med Electro Med Fall Med Heart Med Hold Med ILL Med Info Med Lift Med OB Med Priority Med Seizure Med Stab -Gunshot Med Stroke Med Uncon Medex Misc MiscO Mutual Aid Law Noise NoTag Ord Other Park PD Person PI POR Property PW REPO -TOW RI RoadClosure Robbery RobberyP Shots Slumper Stolen Prop Suicide SuicideP Susp SuspP 1 55 32 88 3 3 1 1 1 3 2 6 6 1 7 25 25 25 25 74 74 1 1 1 1 10 10 2 2 1 1 8 8 7 7 3 3 1 1 10 10 1 1 2 2 8 8 5 5 13 13 26 26 52 1 38 51 90 10 10 2 2 5 1 6 1 4 5 3 4 7 35 2 6 43 2 4 6 9 9 1 1 9 3 12 2 2 2 2 3 1 4 4 4 2 2 8 1 1 10 2 2 1 54 3 58 7 7 Theft TheftP Threat ThreatP Traf Tres UNK Unsecure Vand VandP VehTheft VehTheftP Weapon Weather Welfare WelfareP WT Total Go Back I close 19 7 26 4 4 2 8 4 14 34 7 41 1 4 1 6 1 1 3 3 10 4 14 1 1 1 2 3 1 35 4 40 1 1 16 131 45 98 71 487 249 84 1181 Go Back I close LWOVE Y OF (�6 h 9 A U 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers FROM: Jim Dickinson, City Administrator SUBJECT: Administrator's Report DATE: July 19, 2022 Administration & Department Heads present at the meeting will provide a brief verbal update on various items of interest to the City Council and to the residents at the meeting. Listed below are a few areas of interest: 1. City Department Activities 2. Update on Development/CIP Projects 3. Meeting reminders Upon receipt of the meeting packet, if a member of the Council would like an update on a particular item, please notify me so an adequate update can be made. submitted, Jim