HomeMy WebLinkAboutCC March 17, 1998
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CITY of ANDOVER
1685 CROSSTOWN BOULEVARD NW. . ANDOVER, MINNESOTA 55304 . (612) 755-5100
Call to Order
Resident Forum Bookmark
Agenda Approval Name
Consent Agenda
Approval of Minutes minutes
HRA Meetinl!
1. Allocate 1998 CDBG Funds - Public Service Agencies, Continued cdbg
Discussion Items
2. Lot Split, Continued/I7203 Tulip St. NW/Johnson johnson
3. Public HearinglVacation of Easement/Butternut St. NWIBunker LLC phbutternut
4. Approve Bylaws & Rules of Association/CovenantslRestrictions/ bylaws
Shadowbrook 3rd Addition/Bunker LLC
5. Approve Final Plat/Shadowbrook 3rd Addition/Bunker LLC fpshad3
6. Approve Supplement to Supplemental Feasibility Report/97-44/ appr9744
Shadowbrook 3rd Addition
7. Approve Plans & Specs/97-44/Shadowbrook 3rd Addition ps9744
8. Discuss Feasibility Report for Stormwater/97-26A1Hamilton Square dis9726a
9. Authorize Preparation of Feasibility Report/97-49/Chesterton Commons 2nd Addn. auth9749
'-- ~ 10. Metes and Bounds Split, Continued/Ashford Dev. Corp. . splitashford
11. Approve Feasibility ReportJ98-8/2776 - I 64th Avenue NW appr988
Staff, Committees, Commissions
12. Approve Ordinance No. 216, City Administrator
13. Update/Hiring ProcesslEngineering Tech 4
Non-Discussion/Consent Items
14. Approve Union Contract
15. Approve Four (4) - Ten hour days/Public Works
16. Approve Street Sweeping Bids
17. Award BidIRescue Five
I 8. Approve Final Plat/Echo Hills 2nd Addition
19. Approve Variance/12 - 177th Avenue NW/Allen
20. Approve Quotes/97-521BIeachers for Sunshine Park
21. Reduce Escrows/Developers Improvement Plat EscrowslEldorado Estates
22. Award Bid/98-3/1998 Crack Sealing
23. Approve Plans & Specs/97-46/Well #6 Pumphouse Design
24. Approve QuoteslBasketball HoopslRed Oaks West Park .
25. Approve One Year Extension/Preliminary Plat/ShadowbrooklBunker LLC
26. Order Plans & Specs/97-10AlBunker Lake Blvd. (North Side of Road) East of
Hanson Blvd. to Crane St.IBikeway/Walkway Trail
27. Declare Costs/Order Assessment RolI/97-7/Crown Pointe East 2nd Addn.
28. Adopt Assessment Roll/Waive Hearing/97-7/Crown Pointe East 2nd Addn.
Mayor/Council Input
Payment of Claims
Adjournment
Regular City Council Meeting - Tuesday, March 17, 1998
agenda
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ord216
tech4
union
pworks
sweeping
bid rescue
fpecho2
alien
appr9752
eldorado
bid983
appr9746
redoaksw
extension
ord9710a
dcIr977
adpt977
C/1Y OF ANDOVER
REQUEST FOR COUNCIL ACTION
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DATE:March 17, 1998
AGENDA SECTION
Approval of Minutes
ORIGINATING DEPARTMENT
~.~. City Clerk
ITEM NO.
Approval of Minutes
The City Council is requested to approve the following minutes:
March 4, 1998
Regular Meeting (Kunza absent)
March 4, 1998
EDA Meeting (Kunza absent)
March 4, 1998
HRA Meeting (Kunza absent)
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CITY OF ANDOVER
REQUEST FOR HRA ACTION
DATE: March 17. 1998
AGENDA SECTION
HRA, Continued
ORIGINATING DEPARTMENT
Planning
ITEM NO.
Disbursement of 1998 CDBG
Funds - Social Service Agencies
John Hinzman, Jtf
City Planner
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Request
The Andover Housing and Redevelopment Authority (HRA) is asked to allocate CDBG Public
Service Pool Funding to perspective Social Service Agencies. Eligible organizations must
. \ provide specialized services to low to moderate income residents of the city.
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Background
At the March 4, 1998 meeting, staff was directed to provide further information on how
funding is allocated to communities within Anoka County. According to Alyce Osborne,
Community Development Manager for Anoka County, the funding formula is based upon the
population, poverty level and age of housing within a community.
The HRA was concerned about the level of funding for North Anoka Meals on Wheels. The
program is funded by the following communities and amounts:
Andover
East Bethel
Ham Lake
Lino Lakes
Linwood Twp.
Ramsey
TOTAL
$2,711 proposed, $3,733 requested
$3,733
$3,733
$1,885
$4,733
$2,000
$16,084 (excluding Andover)
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The attached resolution offers two funding choices involving North Anoka Meals on Wheels --
allocation of the full request of $3,733 and reduced level of$2,711.
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Page Two
1998 CDBG Social Service Allocation
March 17, 1998
FundiDl~ Determination
Staff proposes to fund all agencies supported during the last fiscal year. Agencies requesting
amounts above original 1997 allocations were reduced on a percentage basis according to last
years allocation. Please see the attached resolution for proposed disbursement amounts and
applications for funding.
Attachments
. Resolution for proposed allocation of funds
. Minutes from March 4, 1998 meeting
. Letter from Maggi Novak, North Anoka Meals on Wheels
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
lIRA RES. NO. R -98
A RESOLUTION APPROVING DISBURSEMENT OF PUBLIC SERVICE POOL FUNDS
OF THE 1998 COMMUNITY DEVELOPMENT BLOCK GRANT BUDGET
WHEREAS, the Housing and Redevelopment Authority recognizes the need to use
Community Development Block Grant Public Service pool funds for the betterment of
Andover residents; and
WHEREAS, the County of Anoka makes said funds available to the City through the United
States Department of Housing and Urban Development, following guidelines established for
the use of Community Development Block Grant funds; and
WHEREAS, the City will receive funds distributed by Anoka County to conduct projects for
the residents of the City for the 1998 fiscal year.
NOW, THEREFORE, BE IT RESOLVED, that the Housing and Redevelopment Authority of
the City of Andover hereby approves the following allocation amounts for 1998 Community
Development Block Grant Public Service Pool Funds as indicated on Attachment A-I.
Adopted by the Housing and Redevelopment Authority of the City of Andover on this
17th day of March, 1998.
CITY OF ANDOVER
ATTEST:
lE. McKelvey, Chairperson
Victoria Volk, City Clerk
\ Attachment A-I
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Revised 1998 Public Service Pool Allocations
Full Funding Reduced
1998 1997 of North Funding of
Organization Request Allocation Anoka Meals North Anoka
on Wheels Meals on
Wheels
Alexandra House $3,000 $2,000 $1,817 $1,720
Anoka County Brotherhood Council $2,500 $0 $0 $0
Anoka County Community Action Program $7,003 $5,757 $4,241 $4,013
ARC of Anoka and Ramsey Counties $1,000 $0 $0 $0
Community Emergency Assistance Program $4,500 $3,388 $2,725 . $2,579
Family Life Mental Health Center $4,000 $3,622 $2,905 $2,749
Fathers' Resource Center $4,000 $0 $0 $0
Lutheran Social Serv.\City View $500 $0 $0 $0
North Anoka Meals on Wheels $3,733 $3,733 $2,711 $3,733
North Suburban Counseling Center $3,500 $3,389 $2,541 $2,406
Northwest Suburban Kinship $2,500 $2,389 $1,815 $1,718
Rise $5,000 $3,889 $3,029 $2,866
Tamarisk Resources, Inc. $2000 $0 $0 $0
TOTAL $43,236 $28,167 $21,784 $21,784
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CITY of ANDOVER
ANDOVER HOUSING AND REDEVELOPMENT AUTHORITY MEETING
MARCH 4, 1998 - MINUTES
A Meeting of the Andover Housing and Redevelopment Authority was called to order by Mayor Jack
McKelvey on March 4, 199, 7:52 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW,
Andover, Minnesota.
Present:
Absent:
Also present:
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Councilmembers Bonnie Dehn, Mike Knight, Ken Orttel
Councilmember John Kunza
City Attorney, William G. Hawkins
Planning, John Hinzman
Community Development Director, Dave Carlberg
City Administrator, Richard Fursman
Others
PUB.LIC HEARING: ALLOCATE 1998 CDBG FUNDS - PUBLIC SERVICE AGENCIES
Mr. Hinzman explained the lIRA had authorized $30,000 to the public service pool out of the
$43,236 allocated to the City in CDBG funds. The City's application goes into the county fund; and
unfortunately, HUD limits the amount of funds to social service agencies to 15 percent. Because of
that, the City had to reduce its allocation to public services agencies to $21,784. He presented a
revised proposal of contributions to the various organizations which applied to the City. At another
HRA meeting, the Authority will place the rest of the money into unallocated or into one of the other
funds. Staff makes its proposal for funding based on the applications ofthe organizations, the number
of Andover residents served and what the lIRA has contributed in the past. The reduction to $21,784
was done as a percentage cut for each organization.
Councilmember Dehn was concerned that the amount allocated to the North Anoka Meals on Wheels
program was being reduced. If that is the case, will that organization be able to make up that funding
from other sources? Mayor McKelvey also worned about that organization because it serves a large
portion of North Anoka County. Before reducing the amount to them, he wanted to know if the
funding would be made up by the county. He worried that because they are not a county-wide
organization, they might not be getting as much funding from the county as other organizations do.
The Authority suggested the item be tabled to the next meeting to allow time to determine whether
or not the North Anoka Meals on Wheels would get funding from other cities or the county to make
up what is proposed to be cut in this budget. Mayor McKelvey opened the hearing for public
testimony.
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~J Andover Housing and Redevelopment Authority Meeting
Minutes - March -I. 1998
Page 3
City of Anoka's swimming pool.
(public Hearing: Allocate 1998 CDBG Funds - Public Service Agencies, Continued)
Maggie? North Anoka Meals on Wheels Program - stated about 30 percent of their funding comes
from community organizations such as CDBG funds and the Lions. They do fund raising, and about
20 percent comes from Federal and State dollars. Some are state paid meals, people who are
contracting through the State for state aid meals. About 30 percent is paid for by the clients on a
contribution basis. Anoka Meals on Wheels serves 650 square miles of Anoka County, mostly rural.
She would have to find additional funding from other sources if Andover's funding is reduced. It is
an on-going struggle for all of the service organizations..
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Mal)' Shelby Fund Development Alexandra House - is the only agency that provides their type of
services for Anoka County. CDBG funds amounts to less than one percent of their budget. They also
get grants from the Department of Corrections out of its Violent Acts and Victims Assistance Grants.
She also provided facts about Alexandra House, the shelter provided, legal advocacy and medical
assistance offered for the women and children. In 1997 they provided assistance for 60 women and
their children in Anoka County, and they helped 16 women in Andover with health care and advocacy
services. She thanked the Authority for its past support and hoped they are considered again for
1998-1999.
Erica Gilbertson Director Kinship Program - stated the program has been in Anoka County for 22
years. It is a youth mentoring program providing a positive adult role model for them. They service
kids in Andover and have had several activities in the City. She thanked the Authority for their
support in the past and hopes to receive continued support.
Bob Solo men Family Life Mental Health Center - appreciated the help they received from the
Authority in the past. They have existed since 1978, and they served 50 to 60 people from Andover
last year. They serve the low income and mentally ill.
Kathy Weidman Anoka County Community Action Program - thanked the Authority for their
support. Last year they served 51 individuals in Andover and made over 155 different referrals to
over 40 programs. They work with seniors to access services for them and help them to remain in
their homes as long as possible. The Authority asked if the various service agencies work together.
Ms. Weidman - noted that all of the organizations work together for the benefit of those they service.
Several of them are located in the same building in Blaine.
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Motion by Dehn, Seconded by Knight, to close the public hearing at this time. Motion carried on a
4-Yes, I-Absent (Kunza) vote. 8:35 p.m.
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Meals on Wheels
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North Mob Meals em WbI:Cla
1~ WI:tIII Sou1e'nrd
C<<!ar. JlN e8011
Ph=r. 434-6117
March 12, 1996
DEAR ANDOVER CITY COUNCIL MEMBERS:
I want to take this opportunity to thank you for your caring attitude toward Meals on
Vllheels and especially toward the senior citizens in Andover. I was impreSSed with the
concern you expressed at the CDBG hearing.
The funding that we asked for In the amount of $3,733.00 is used to pay for the site
coordinators salary and also to subsidize meals to seniors in the Andover area.
The site coordinator that serves your area works one hour per day to make sure the
meals are coordinated and sent to the seniors.
As you're probably aware I am Director for a large area of Anoka County. Without site
coordinators I could not manage this large of an area. By having them we are assured
that the program is run in an effective and cost efficient manner.
We approach all the cities and townships that we serve for CDBG funds to help share
this cost. However, some of the cities either get these funds on a three year basis or a
very small amount of funding. Some cities alot the total amount I ask for a.nd some alat
nothing and every where in between. So far we have been able to manage with the
funds alotted. We are hoping to continue to do so through the support of cities such
as yours that have a strong commitment to supporting its senior population. This
enables them to stay in their own homes and be contributing members of our society.
Thank you for conSidering our proposal.
Sincerely,
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7871
Maggi Novak, Director
North Anoka Meals on Wheels
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE: March 17. 1998
AGENDA SECTION
Discussion Item, Cont.
ORIGINATING DEPARTMENT
Planning
John Hinzman, :f\'f
City Planner
ITEM NO.
Lot Split 97-08
'I 17203 Tulip Street NW
C>(, Tom & Shareen Johnson
Request
The City Council is asked to review the lot split request of Tom and Shareen Johnson to
split the northern and eastern +/- 7.9 acres from a 10.5 acre parcel located at 17203 Tulip
Street NW (PIN 08-32-24-12-0014), zoned R-1, Single Family Rural. A cul-de-sac
intersecting Tulip Street is proposed in conjunction with the lot split, to eliminate the
need for variances for lot width at front setback for both lots.
Backl!:round
This item was tabled at the March 4, 1998 City Council to allow the item to be voted on
by the full city coucil. Motions made to approve and deny the proposal resulted in a 2-2
tie.
Attachments
Attached for your information are the following:
. Resolution for denial
. City Council Minutes, 3/4/98
. Sketch Plan
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R -98
A RESOLUTION DENYING THE LOT SPLIT REQUEST OF THOMAS AND
SHAREEN JOHNSON PURSUANT TO ORDINANCE NO. 40 ON PROPERTY.
LOCATED AT 17203 TULIP STREET NW (PIN 08-32-24-12-0014).
WHEREAS, Thomas and Shareen Johnson, have requested to split the northern and
eastern +/- 7.9 acres from a 10.5 acre parcel located at 17203 Tulip Street NW, legally
described as follows:
That part of the North 694 feet of the Northwest Quarter of the Northeast
Quarter of Section 8, Township 32N, Range 24W, Anoka County,
Minnesota lying southerly ofthe north 330 feet thereof except the south 34
feet of the north 364 feet of the west 660 feet thereof, except road, subject to
easements of record.
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WHEREAS, the Planning and Zoning Commission has reviewed the request and has
determined that said request does not meet the criteria of Ordinance No. 40; and
WHEREAS, the Planning and Zoning Commission finds the request would have a
detrimental effect upon the health, safety, morals and general welfare of the City of
Andover; and
WHEREAS, a public hearing was held and there was opposition to the request; and
WHEREAS, the Planning and Zoning Commission recommends to the City Council
denial of the lot split as requested.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover
hereby agrees with the recommendation of the Planning and Zoning Commission and
denies the lot split on said property with the following conditions:
1. Poor road location; inability to service future lots.
2. Negative cost to the city for road construction; would only serve one person.
Adopted by the City Council of the City of Andover on this 17th day of March,
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1998.
, \ Page Two
,_, LS 97-08, Johnson
17203 Tulip NW
March 17, 1998
CITY OF ANDOVER
ATTEST:
J.E. McKelvey, Mayor
Victoria V olk, City Clerk
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Regular Andover City Council Meeting
Minutes - March -I, 1998
Page 3
DISCUSS UPA NEW TRANSMISSION LINE PROJECT
Gary Ostrom Senior Field Representative UP A - explained they are a power suppli to Anoka
Electric, and they are proposing a substation improvement and new transmission line 0 be installed
to get additional voltage into the area. That proposal was discussed with the lando ners this evening
at the Oak View Middle School; and with the input from them, UP A will tak hat information and _
determine if changes are to be made in their routing. There was some oncern about the route,
particularly along Crosstown to the east of Hanson Boulevard and t property along the railroad
tracks on the west side. If there is a change in the proposed routing the transmission lines, another
public information meeting will be held with the affected lando ers.
Mr. Carlberg explained that if the public utilities are 10 ed outside of the right of way, they are
required to receive a Special Use Pennit. If the lines sta 'thin the right of way, no permit is needed.
Sophie Kotlowski - stated they already have e pipe line and railroad tracks. They don't want
another hazardous utility on their property. S complained about the negative effect the trains have
, ~ on her house when they pass by at night at gh speeds. The utilities already have an easement along
'-' Hanson. Boulevard, and that is whe she felt the new line should be put. Mayor McKelvey
appreciated the concern but noted re 'Sents will be given an opportunity to state their opinions at the
time of the public hearing. Ri t now it is not known exactly what the project will be, as it may
change as a result of this eve . ng' s informational meeting.
Ms. Kotlowski and oth in the audience were concerned that by the time of the public hearing, the
location will have air dy been determined. They didn't want to be invited back but wanted to stop
the project. The asked about notification for the public hearing. Ms. Kotlowski also stated if the
transmission Ii is to go on her property, she will request that an Environmental Impact Statement
be done. e Mayor explained the property owners will receive written notification of any public
hearing. public hearing will not be held until a decision is made as to where the line is proposed
to go owever, the City cannot stop them from going on the right of way on Hanson Boulevard.
No ction was taken by the CounciL
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LOT SPLIT CONTINUED/17203 TULIP STREET NW/JOHNSON
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Mr. Carlberg reviewed the request of Tom and Shareen Johnson to split the northern and eastern +/-
7.9 acres from a 1O.5-acre parcel at 17203 Tulip Street NW. A cul-de-sac intersecting Tulip Street
is proposed to eliminate the need for variances for lot width at the front setback for both lots. The
Staffhas met with the neighbors in the vicinity to detennine if the Johnson's property could be part
ofa broader development scenario iffuture subdivision was desired. Those who attended generally
supported the Johnson's proposal for constructing a cul-de-sac because it had the least impact on the
surrounding property owners. There were some neighbors, however, who expressed concern that
an undesirable precedent would be set by allowing a short cul-de-sac to achieve minimum lot width
requirements. The Planning Commission had the same concerns.
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Regular Andover City Council Meeting
Minutes - March -I, 1998
Page -I
(Lot Split, 17203 Tulip Street NWJohnson, Continued)
Councilmember Dehn noted that once the property is split, the back area will not be accessible for
development. Tom Johnson - stated there is a nice place for a house back there, and then it slopes
toward the pond. The reason no one wants to bring in roads is because they like the open space.
They plan to live in the new house and sell the existing house.
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There was a lengthy Council deliberation on the proposal. It was suggested the split as proposed be
approved and the cul-de-sac be designated a minimum maintenance street and not maintained by the
City. That is one option which would still maintain the rural character of the area. If this isn't
allowed, chances are the property will not be able to be developed until the neighbors want to
develop, which is unlikely, or until municipal utilities are available, which is not planned for the
foreseeable future. The problem is the potential setting of a precedent that any five-acre parcel or
larger with 300--- feet of frontage on a road could also ask for a lot split on the same premise,
resulting in dozens of the bubble cul-de-sacs in the rural area. The county probably would not support
a number of these cul-de-sacs, but ultimately it is a City decision. It was also felt that it doesn't make
sense to require the area be platted to accomplish the subdivision into two lots. It was then suggested
a policy be established with parameters as to when a lot split with a cul-de-sac would be allowed.
Councilmember Omel suggested those parameters could include the lot frontage on a road be over
350 feet and the size of the parcel being split must be 10 acres or more. In this proposal, he would
only approve it if the easement strip to the north of the parcel is combined with the parcel being split.
Councilmember Knight noted in reality, any road to the back parcel would be a private drive.
Because of that, he felt it would be preferable to allow access to the back of the parcel on the strip
of easement along the northern border of the parcel. That would allow for the lot split without the
issue of a cul-de-sac. He was very uncomfortable with setting a precedent if approved as proposed.
Mr. Carlberg stated the Council did deny a variance by using the easement citing a denial did not deny
the Johnsons unreasonable use of their property. The question is if they are being denied reasonable
use of their property by not being allowed to subdivide it. Councilmember Orttel thought they may
be eligible for a planned unit development on this parcel. Mr. Carlberg felt it would not be
appropriate here, that it would be circumventing the Zoning Ordinance.
J\1otion by Dehn, Seconded by Orttel, that we accept the Lot Split request from Tom and Shareen
Johnson at 17203 Tulip Street on the basis of the criteria that the property is over 10 acres and
frontage of over 350 feet and that it would be split once as part of the criteria. Include the fact that
they combine the northern strip with the main parcel. Motion failed on a 2- Yes (Dehn, Orttel), 2-No
(McKelvey, Knight), I-Absent (Kunza) vote.
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Motion by McKelvey, Seconded by Knight, the Resolution denying the lot split because of poor road
location; not enough frontage to meet the ordinance in rural areas requiring 300 feet of frontage on
a road. Motion fails on a 2-Yes (McKelvey, Knight), 2-No (Dehn, Orttel), I-Absent (Kunza) vote.
Motion by Orttel, Seconded by Dehn, to table the item until there is a full Council. Motion carried
on a 4- Yes, I-Absent (Kunza) vote.
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
March 17,1998
DATE
AGENDA
NJ.
SECTION
ORIGINATING DEPARTMENT APPROVED
FOR AGENDA
Discussion Item
ITEM
NJ.
Planning
BY:
Public Hearing
Vacation of Easement 98-01
Butternut Street NW
Bunker LLC
3.
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David L. Carlberg
. . np\lpl, . n'
Request
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The City Council is requested to hold a public hearing to review the vacation of
easement request of Bunker LLC to vacate an easement for road purposes known
as Butternut Street NW located south of Coon Creek in Section 25. The vacation
of the easement is being requested to allow Bunker LLC to plat the area as a part
of the Shadowbrook plat.
H'istorv
The Butternut Street NW road easement was dedicated to the Township of Grow
on March 11, 1949. The road easement is thirty-three feet (33') wide and has
never been constructed south of Coon Creek.
Recommendation
Staff recommends approval of the vacation of easement request. Attached is a
resolution for Council approval.
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MOTION BY:
SECOND BY:
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CITY OF ANDOVER
COUNTYOFANOKA
STATE OF MINNESOTA
RES. NO. R -98
A RESOLUTION GRANTING THE VACATION OF EASEMENT REQUEST
OF BUNKER LLC TO V ACA TE AN EASEMENT FOR ROAD PURPOSES
KNOWN AS BUTTERNUT STREET NW LOCATED SOUTH OF COON
CREEK IN SECTION 25.
WHEREAS, Bunker LLC has requested to vacate an easement for road purposes
known as Butternut Street NW lying south of Coon Creek in Section 25, legally
described as follows:
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The West 2 rods of the West Half of the East Half of the East Half of the
Southeast Quarter lying south of Coon Creek (County Ditch No. 57) in
Section 25, Township 32, Range 24, Anoka County, Minnesota.
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WHEREAS, the City Council finds the request would not have a detrimental effect
upon the health, safety, morals, and general welfare of the City of Andover; and
WHEREAS, a public hearing was held and there was no opposition to the request;
and
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of
Andover hereby grants the vacation of the easement as requested with the
following conditions:
Adopted by the City Council of the City of Andover on this 17th day of March ,
1998.
CITY OF ANDOVER
ATTEST:
J.E. McKelvey, Mayor
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Victoria Yolk, City Clerk
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MRR-04 98 10:58 FROM:
755-8923
TO: 612 755 6311
PAGE: 02
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CITY of ANDOVER
1685 CROSSTOWN BOULEVARD NoW. . ANDOVER, MINNESOTA 55304 . (612) 755-5100
VACATION OF EASE"KNT REQUEST PORK
Property Address
Legal ~escription of Property:
(Fill in whichever is appropriate):
Lot %' Block Addi tion ..#'~'..bA:- J;...../ .d'~.~,. -LJ~ /y/
Plat Parcel PIN
(If metes and bounds, attach the complete legal)
-----------------------------------------------------------------
Reason for Request
()Ac::~.e- E~,'J'-'<"..)-; dES.c..A'.'/.c.-"-/ A'€J/1Zh.-?Y ~s.E,-7~
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.d.:e> /1c=.-~/' A ~4d'. /=-~.~..f-~ ,.+ ~ ~:.s- ~~~---
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Current Zoning /f- 4. !:r;~{ - 6rYl/f Llrba n .
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Nallle of Applicant g~~-^-- ---<-A...-C ~
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Address /' G);75,.r /.;4,../.5<'k) ,C:J'/:J=: ~.-J ~_.~, ".dJ. .57~?
Home phone Business Phone ;7J~~
~~~::~:::_-~~~~----------------~:~:_-~=~~~--
Property Owner (Fee Owner)
(If different from above)
Address
Home Phone
Business Phone
Signature
Date
---------------------~~~-~~--------------------------------------
M~R-04 98 10:58 FROM:
TO:612 755 6311
755-8923
" ) VACATiON OF EASEMENT
PAGE 2
The following information shall be submitted prior to review by the City of Andover:
. 1. Attach a scaled drawing of the property and structures affected showing:
scale and north arrow; dimensions of the property and structures; front. side
and rear yard building setbacks; adjacent streets; and location and use of
existing structures within 100 feet.
2. The names and addresses ofi1l1 property owners within 350 feet of the subject
property.
Application Fee:
$150.00
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Recording Fee: ~
Abstract property --S-25.0~
Torrens property $40.00
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Date Paid
~/~ / q ~ Receipt #
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;y.QO to "1
. \ Rev. 1-27-93
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8-01-97
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P~GE:03
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
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DATE: March 17.1998
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AGENDA SECTION
Discussion
ORIGINATING DEPARTMENT
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Planning
ITEM NO.
Approve Bylaws & Rules of the
Association! Covenants & Restrictions
q\ Shadowbrook Cove Townhomes Association
David L. Carlberg
Community Development Director
The City Council is requested to approve the Bylaws & Rules of the Association, Covenants and
Restrictions for the development of the "Shadowbrook Cove" townhomes as provided in
Ordinance No. 112, Section 4(6)(c)(10). These documents are located in the front of your
packet.
Ordinance No. 112, Section 4(6)(c)(10) requires the bylaws and rules of the association and all
covenants and restrictions to be recorded to be approved by the City Council prior to the
approval of the final PUD plan or plat.
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Ordinance No. 112, Section 4(6)(c) provides for the creation ofa property owners association to
assure for the continued operation and maintenance of the open space and service facilities when
provided in a Planned Unit Development (PUD). Section 4(6)(c) for also sets conditions of the
Property Owners Association. Attached is a copy of Section 4(6)( c) for Council review.
The documents have been preliminarily reviewed by the City Attorney and Staff. Modifications
have been requested and made. Staff is still reviewing the changes. The Council in the motion
for approval should make the approval contingent upon or subject to legal counsel review and
approval.
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.5. Common Open Space: Common open space at least sufficient to
meet the minimum density requirements established by the City shall
. be provided within the area of the PUD, except as provided in
Subsection 8 below.
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6. Operating and Maintenance Requirements for PUD Common Open
SpacefFacilities: Whenever and wherever common open space or
service facilities are provided within a PUD, the PUD shall contain
provisions to assure the continued operation and maintenance of
such open space and service facilities to a pre-determined reasonable
standard. Common open space and service facilities within the PUD
may be placed under the ownership of one or more of the following,
as approved by the City Council:
a. Dedicated to public, where a community-wide use is anticipated
and the City Council agrees to accept the dedication.
b. Landlord control, where only use by tenants is anticipated.
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c. Property Owners Association, provided all of the following
conditions are met:
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1. Prior to the use or occupancy or sale or the execution of
contracts for sale of an individual building unit, parcel, tracts,
townhouses, apartment, or common area, a declaration of
covenants, conditions and restrictions or an equivalent document
shall be filed with the City of Andover. Said filing with the City
shall be made prior to the filings of said declaration or document
with the recording officer of Anoka County, Minnesota.
2. The declaration of covenants, conditions and restrictions or
equivalent document shall specify that deeds, leases or
documents of conveyance affecting buildings, units, parcels,
tracts, townhouses, or apartments shall subject said properties to
the terms of said declaration.
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3. The declaration of covenants, conditions and restrictions
shall provide that an owner's association shall be formed and that
all owners shall be a member of said association which shall
maintain all properties and common areas in good repair and
which shall assess or charge individual property owners
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proportionate shares of joint or common costs. This declaration
shall be subject to review and approval by the City Attorney.
The intent of this requirement is to protect the property values of
the individual owners through established private control.
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4. The declaration shall additionally, amongst other things,
provide that in the event the association fails to maintain
properties in accordance with the applicable rules and regulations
of the City of Andover or fails to pay taxes or assessments on
properties as they become due and in the event the City of
Andover incurs any expenses in enforcing its rules and
regulations, which said expenses are not immediately reimbursed
by the association, then the City of Andover shall have the right
to assess each property its prorata share of said expenses. Such
assessments, together with interest thereon and costs of
collection, shall be a lien on each property against which each
such assessment is made.
5. Membership of the association shall be mandatory for each
owner and any successive buyer.
6. The open space restrictions shall be permanent and not for a
given period of time.
7. The Association must be responsible for liability insurance,
local ta.'{es and the maintenance of the open space facilities
deeded to it.
8. Property owner must pay the prorata share of the cost of the
Association by means of an assessment to be levied by the
Association which meets the requirements for becoming a lien on
the property in accordance with Minnesota Statutes.
9. The Association must be able to adjust the assessments to
meet changing needs.
10. The by-laws and rules of the Association and all covenants
and restrictions to be recorded must be approved by the City
Council prior to the approval of the final PUD plan or plat.
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
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DATE: March 17. 1998
AGENDA SECTION
Discussion
ORIGINATING DEPARTMENT
Planning
ITEM NO.
Approve Final Plat
5 \ Shadowbrook Third Addition
David L. Carlberg
Community Development Director
The City Council is requested to approve the resolution approving the final plat of the Planned
Unit Development for the Shadowbrook Third Addition development project. It is
recommended that if the final plat is approved it shall be subject to the following stipulations:
1. City Attorney presenting a favorable title opinion.
2. Security to cover legal, engineering, street sign and installation costs to be determined by the
City Engineer. '
3. The developer escrow for the uncompleted grading of this site which is to be determined by
the City Engineer or if the site is completed, a letter from the developer's engineer that lots
'\ and streets are graded according to the grading plan submitted and approved or any revisions
o thereof.
4. Street light costs to be paid to Anoka Electric Cooperative. Costs to be determined by Anoka
Electric Cooperative.
5. The final plat not be signed by the Mayor and Clerk until there is an executed Development
Contract, escrow paid (15% of the total costs for the improvements for the property {streets,
utilities, etc.}) and a contract for the improvements awarded.
6. Receipt of all necessary drainage and utility easements outside the plat if necessary.
7. Developer is responsible to obtain all permits from U.S. Army Corps of Engineers, DNR,
LGU, Coon Creek Watershed District, MPCA and any other agency that may be interested in
the site.
Park dedication as recommended by the Park and Recreation Commission.
Items of discussion
The Council will need to discuss the following:
1. Street extension to the east to provide access to a parcel in Ham Lake owned by Woodland
Development Company in the location of Lot 23, Block 3.
~J 2. A lot/unit has been removed to allow greater separation between the single family homes and
the detached townhomes at the entrance to the townhomes along 139th Avenue NW between
Lots 3 & 4, Block 3. Also the lot/units in block 2 have been adjusted, but the number of
lots/units have remained unchanged.
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Page Two
Final Plat Shadowbrook 3rd Addition
City Council Meeting
March 17, 1998
3. A variance is being requested to Ordinance No. 112, Section 4(l5)(a)(2)(c)for the separation
distance between the townhome units. This subsection requires buildings in the project to be
located no closer than one half the sum of the building heights of the two (2) buildings. The
townhomes as being proposed will not meet this requirement. The Council should be aware that
Ordinance No. 112 did not exist when the preliminary plat was approved. Variance were given
at that time to the front, side and rear yard setbacks. Variances were also given to the lot depth
and area requirements. Variances granted as a part of the preliminary plat have been
incorporated in the attached resolution approving the final plat.
The Council may wish to direct Staff to review Section 4 and bring back an amendment for
Council approval.
Attached is a resolution for Council approval and adoption.
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COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. -98
MOTION by Councilmember to adopt the following:
A RESOLUTION APPROVING THE FINAL PLAT OF THE PLANNED UNIT
DEVELOPMENT OF SHADOWBROOK THIRD ADDITION, AS BEING
DEVELOPED BY BUNKER, LLC, IN SECTION 25 & 36-32-24.
WHEREAS, the City Council approved the preliminary plat of the Planned
Unit Development of Shadowbrook ; and
WHEREAS, the Developer has presented the final plat of Shadowbrook
Third Addition.
WHEREAS, the City Engineer has reviewed such plat for conformance
with the preliminary plat; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby approve the final plat of Shadowbrook Third Addition
contingent upon receipt of the following:
1. The City Attorney presenting a favorable opinion.
2. Security to cover legal, engineering, street sign and installation costs as
determined by the City Engineer.
3. The developer escrow for the uncompleted grading of the site which is to be
determined by the City Engineer or if the site is completed, a letter from the
developer's engineer that lots and streets are graded according to the
grading plan submitted and approved by the City.
4. The final plat not be signed by the Mayor and Clerk until there is an executed
Development Contract, escrow paid (15% of the total costs for the
improvements for the property {streets, utilities, etc.}) and a contract for the
improvements awarded.
5. Street light costs to be paid to Anoka Electric Cooperative. Costs to be
determined by Anoka Electric Cooperative.
6. Receipt of all necessary drainage and utility easements outside the plat if
necessary.
7. Developer is responsible to obtain all permits from U.S. Army Corps of
Engineers, DNR, LGU, Coon Creek Watershed District, MPCA and any other
agency that may be interested in the site.
8. Park dedication as recommended by the Park and Recreation Commission.
9. Variance from Ordinance 10, Section 9.06 a3 to allow the developer to use
the report from GME Consultants dated March 6, 1995 and letter dated
August 16, 1995 to establish the lowest floor elevation based on estimated
groundwater level and waive mottling soil requirements.
10. Variances be granted from Ordinance No.8, Section 6.02 for a ten (10') foot
variance to the 35 foot front yard setback for Lots 8-29, Block 2 & Lots 4-28,
Block 3.
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Page Two
Resolution - Approving Final Plat
Shadowbrook Third Addition
March 17, 1998
11. Variances from Ordinance 10, Section 9.02 C due to the number of streets
that will meet the definition of a collector street. This section of the ordinance
states that preliminary plats shall be approved wherein lots front on the right -
of-way of collector streets.
12. Variances from Ordinance No.8, Section 6.02 from the minimum lot
requirements of area, width, depth, and rear and side yard setbacks for Lots
2-33A, Block 2 and Lots 4-29, Block 3.
Adopted by the City Council of the City of Andover this 17th day of March
, 19 --.lliL.
CITY OF ANDOVER
ATTEST:
J.E. McKelvey - Mayor
Victoria Volk - City Clerk
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE:
March 17. 1998
AGENDA SECTION
Discussion Items
ORIGINATING DEPARTMENT
Scott Ericksondl
Engineering
ITEM NO.
Approve Supplement to Supplemental Feasibility Report!
C:~ -44/Shadowbrook 3rd Addition
The City Council is requested to approve the resolution accepting the supplement to the
supplemental feasibility study, waiving public hearing, ordering improvement and directing
preparation of plans and specifications for the improvement of Project 97-44 for sanitary sewer,
watermain, street and storm sewer in the area of Shadowbrook 3rd Addition.
The final plat for Shadowbrook 3rd Addition has 2 fewer lots than what was anticipated in the
feasibility report. As you will note, the anticipated project cost remains the same but the
estimated cost per lot has been adjusted accordingly.
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.
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MOTION by Councilmember
to adopt the following:
A RESOLUTION ACCEPTING THE SUPPLEMENT TO THE SUPPLEMENTAL
FEASIBILITY STUDY, WAIVING PUBLIC HEARING, ORDERING
IMPROVEMENT AND DIRECTING PREPARATION OF PLANS AND
SPECIFICATIONS FOR THE IMPROVEMENT OF PROJECT NO. 97-44 FOR
SANITARY SEWER. WATERMAIN, STREET AND STORM SEWER IN THE
FOllOWING AREA SHADOWBROOK 3RD ADDITION .
WHEREAS, the City Council did on the 2nd day of December, 19 97 ,
order the preparation of a feasibility study for the improvement; and
WHEREAS, such feasibility study was prepared by TKDA and
presented to the Council on the 3rd day of February , 19~; and
WHEREAS, the property owners have waived the right to a Public Hearing;
and
WHEREAS, the City Council has reviewed the feasibility study and declares
the improvement feasible, for an estimated cost of $ 638,911,39
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby receive the feasibility report with an estimated total cost of
improvements of $ 638.911,39 waive the Public Hearing and order
improvements.
BE IT FURTHER RESOLVED by the City Council to hereby direct the firm
of TKDA to prepare the plans and specifications for such improvement project
BE IT FURTHER RESOLVED by the City Council to hereby require the
developer to escrow for the sum of $ 82,000,00 with such payments to be
made prior to commencement of work on the plans and specifications
MOTION seconded by Council member and adopted by the
City Council at a reqular meeting this 17th day of March ,19~, with
Councilmembers
in favor of the resolution, and Councilmembers
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
voting
ATTEST:
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JE McKelvey - Mayor
Victoria Volk - City Clerk
Revised Rate Calculation - Shadowbrook 3rd Addition - Single Family Lots
1. Sanitary Sewer Rate
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'-j Lateral Benefit ($151,781.30 - $7,410.00) x 1.3 $187,682.69
Lateral Sanitary Sewer Rate = $187,682.69/61 Units $3,076.77/Unit
2. Watermain Rate
Lateral Benefit ($113,541.00 - $9,930.00) x 1.3 $134,694.30
Lateral Watermain Rate = $134,694.30/61 Units $2,208.10/Unit
3. Storm Sewer Rate
Lateral Benefit $90,748.00 x 1.3 $117,972.40
Lateral Storm Sewer Rate $117,972.40/61 Units $1,933.97/Unit
4. Street and Restoration Rate
Lateral Benefit $135,400.00 x 1.3 $176,020.00
Lateral Street and Restoration Rate = $176,020.00/61 Units $2,885.57/Unit
5. Trunk Sanitary Sewer Area Rate
, $1,1 04.00/Acre x 22.3 Acres/61 Units $403.59/Unit
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6. Trunk Watermain Area Rate
$1, 171.00/Acre x 22.3 Acres/61 Units $428.09/Unit
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Shadowbrook 3rd Addition Estimated Cost per Unit (Revised to reflect an adjustment in
the assessable number of lots from 63 units to 61 units)
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Sanitary Sewer Lateral
Watermain Lateral
Storm Sewer Lateral
Streets and Restoration
Subtotal - Lateral Charge
$3,076.77
$2,208.10
$1,933.97
$2.885.57
$10,104.41
Trunk Sanitary Sewer Area Rate
Trunk Watermain Area Rate
Subtotal - Area Charges Per Unit
$300.00
$1.275.00
$1,575.00
$403.59
$428.09
$831.68
Sanitary Trunk Connection Charge
Watermain Trunk Connection Charge
Subtotal - Connection Charge
Estimated Total of Trunk and Lateral Assessments
$12,511.09 (February 3 Supp. Feas.
was $12,163.92)
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Lots to be Assessed in Shadowbrook 3rd Addition
* 1 - Lot 1, Block 1
32 - Lots 1-32, Block 2
28 - Lots 1-28, Block 3
61 Total Lots
* Lot 1, Block 1 will be assessed accordingly when this area is replatted. This site was originally
reserved for a City well and water storage tank facility. Through the development of the City's
Comprehensive Water Study this site does not need to be reserved for a water storage facility.
A smaller parcel is anticipated to be reserved for a future well house at this location.
,
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
\
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DATE: March 17. 1998
AGENDA SECTION
Discussion Item
ORIGINATING DEPARTMENT
ITEM NO.
Approve Plans & Specs/97 -44/
Shadowbrook 3rd Addition
'1.
Scott Erickson, ~l
Engineering
The City Council is requested to approve the resolution approving plans and specifications
and ordering the advertisement for bids for Project 97-44. Shadowbrook 3rd Addition for
sanitary sewer. watermain, street and storm sewer construction.
Specifications are available in the Engineering Department for review.
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
\ j
RES. NO.
MOTION by Councilmember to adopt the following:
A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND
ORDERING ADVERTISEMENT FOR BIDS FOR PROJECT NO. 97-44 ,IN
THE AREA OF SHADOWBROOK 3RD ADDITION FOR SANITARY
SEWER. WATERMAIN. STREET AND STORM SEWER CONSTRUCTION.
WHEREAS, pursuant to Resolution No. 029-98, adopted by the City
Council on the 3rd day of Februarv , 19--.lliL, and Resolution No.----=
98, adopted by the City Council on the 17th day of March ,19--.lliL, _
TKDA has prepared final plans and specifications for Project 97 -44 for sanitary
sewer. watermain street and storm sewer.
WHEREAS, such final plans and specifications were presented to the City
Council for their review on the 17th day of March , 19--.lliL.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby approve the Final Plans and Specifications.
/
BE IT FURTHER RESOLVED by the City Council of the City of Andover to
hereby direct the City Clerk to seek public bids as required by law, with such bids
to be opened at 10:00 AM , Aoril15 ,19 98 at the Andover City
Hall.
MOTION seconded by Councilmember and adopted by the
City Council at a reQular meeting this 17th day of March , 19 98 , with
Councilmembers
the resolution, and Councilmembers
resolution was declared passed.
voting in favor of
voting against, whereupon said
CITY OF ANDOVER
ATTEST:
J.E. McKelvey - Mayor
,
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Victoria Volk - City Clerk
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE:
March 17. 1998
, )
AGENDA SECTION
Discussion Items
ORIGINATING DEPARTMENT
Scott Ericksond.h..
Engineering
ITEM NO.
Discuss Feasibility Report for Stormwaterl
~: -26NHamilton Square
At the March 4, 1998, City Council meeting the Council ordered a feasibility report to identify
alternative stormwater outlets for the Hamilton Square project.
The stormsewer options identified in the feasibility report will be discussed at the Council
meeting. A public hearing would need to be held for this improvement unless a petition is
received from the affected property owners requesting the improvement and waiving the public
hearing.
Included with this item are two separate resolutions. The first resolution is if the affected property
petitions for a project and waives the public hearing, the second resolution is if the Council
\ directly orders an improvement.
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.
MOTION by Councilmember
to adopt the following:
A RESOLUTION ACCEPTING THE FEASIBILITY STUDY, WAIVING PUBLIC
HEARING, ORDERING IMPROVEMENT AND DIRECTING PREPARATION OF
PLANS AND SPECIFICATIONS FOR THE IMPROVEMENT OF PROJECT NO.
97-26A FOR STORMWATER IN THE FOllOWING AREA HAMilTON
SQUARE.
WHEREAS, the City Council did on the 4th day of March 19lill-, order
the preparation of a feasibility study for the improvement; and
WHEREAS, such feasibility study was prepared by the Citv EnQineer
and presented to the Council on the 17th day of March, 19~; and
WHEREAS, the property owners have waived the right to a Public Hearing;
and
WHEREAS, the City Council has reviewed the feasibility study and declares
the improvement feasible, for an estimated cost of $
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby receive the feasibility report with an estimated total cost of
improvements of $ waive the Public Hearing and order
improvements.
BE IT FURTHER RESOLVED by the City Council to hereby direct the firm
of McCombs Frank Roos Associates to prepare the plans and specifications for
such improvement project.
BE IT FURTHER RESOLVED by the City Council to hereby require the
developer to escrow for the sum of $ with such payments to be made
prior to commencement of work on the plans and specifications
MOTION seconded by Councilmember and adopted by the
City Council at a reQular meeting this 17th day of March ,19~, with
Councilmembers
in favor of the resolution, and Councilmembers
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
voting
ATTEST:
J.E. McKelvey - Mayor
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
, ) RES. NO.
MOTION by Councilmember to adopt the following:
A RESOLUTION RECEIVING THE FEASIBILITY REPORT, CALLING PUBLIC
HEARING ON IMPROVEMENT OF STORMWATER PROJECT NO. 97-26A
IN THE HAMILTON SQUARE AREA.
WHEREAS, pursuant to Resolution No. . adopted the
4th day of March. 1998. a Feasibility Report has been prepared by the _
Citv Enqineer for the improvements; and
WHEREAS, such report was received by the City Council on the 17th day
of March ,19 98; and
WHEREAS, such report declared the proposed improvement to be feasible
for an estimated cost of $
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover that:
,
1.The City Council hereby accepts the Feasibility Report for Project No. 97-
26A ,for the improvements.
2.The Council will consider the improvements in accordance with the report
and the assessment of abutting property for all or a portion of the improvement
pursuant to Minnesota Statutes Chapter 429 at an estimated total cost of the
improvement of $
3.A public hearing shall be held on such proposed improvement on the
day of . 19_ in the Council Chambers of the City Hall
at and the Clerk shall give mailed and published notice of such hearing
and improvement as required by law.
MOTION seconded by Councilmember and adopted by the
City Council at a reqular meeting this 17th day of March ,19.JliL, with
/
Councilmembers
in favor of the resolution, and Councilmembers
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
voting
ATTEST:
J.E. McKelvey - Mayor
. ,
,~ j
Victoria Volk - City Clerk
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE:
March 17. 1998
)
AGENDA SECTION
Discussion Items
ORIGINATING DEPARTMENT
Scott Erickson,~l
Engineering
ITEM NO.
Authorize Preparation of Feasibility Report/97-49/
~hesterton Commons 2nd Addition
At the March 4, 1998, City Council meeting Mr. Jerry Windschitl of Ashford Development Corp.
requested the Council authorize the preparation of the feasibility report for Chesterton Commons
Second Addition, Project 97-49. The preparation of the feasibility report was previously
approved by the City Council with the contingency that Ashford Development dedicated the
necessary drainage and utility easements along Hanson Blvd. The Mayor and staff met with Mr.
Windschitl on Tuesday, March 10, 1998, to discuss the project and the preparation of the
feasibility report. It was discussed at this meeting that the preparation of the feasibility report
only provides the developer with a cost estimate for his project and does not initiate the project
for him. It was determined that the preparation of the feasibility report would help the timing of
\ the project when the issue of drainage easements gets resolved.
- ,I
Based on this discussion we are recommending the City Council authorize the preparation of the
feasibility report for the Chesterton Commons 2nd Addition project.
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
)
DATE:
March 17. 1998
AGENDA SECTION
Discussion
ORIGINATING DEPARTMENT
Community Development
ITEM NO.
Metes & Bounds Lot Split
10.Ashford Development Corp.
David L. Carlberg
Community Development Director
The City Council at the March 4, 1998 meeting, reviewed and discussed the metes and
bounds lot split request of Ashford Development Corporation to split and deed a five acre
parcel from a larger tract of land that is currently being platted (preliminary plat of Chesterton
Commons). The deed transfers title of that parcel from Ashford Development Corporation to
Jerry and Carol Windschitl.
The Council did not take action on this item at the March 4th meeting. The Council first
wanted to research what the cost or feasibility would be to drain stormwater from Hamilton
Square through the ditch along County Road No. 78 (Hanson Boulevard NW) to Ditch No. 37.
The Council discussed the feasibility previously on tonight's agenda.
'\ The Council at the last meeting did adopt an amendment to Ordinance NO.1 0, Section 13 that
\~, allows th.e City Council to require easements to be dedicated to the City on those subdivisions
approved administratively where deemed necessary. Considering the discussions related to
the feasibility report, the Council may wish to require the dedication of easements as provided
in Section 13, as amended.
Staff requests direction from the Council on how to proceed with the approval of the deed.
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...... ."1.. 11..'1 - WAJtKA.OrrfTY UI!J::1)
c.:~CWl"'anacnb.
I"Jf'IIIIIT~.
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No delinquent eaxes and Iransfer entered; Certificaee of
Real Eseaee Value ( ) filed ( ) nOI required
Certificaee of Real Eseale Value No.
'-..,,-"
19_
COUnty Audieor
by
DepulY
STATE DEED TAX DUE HEREON:
Dale:
Minncwu Uru(unn C:UDWC)';,ra.:mc Bl:int.s (1978)
MiUcr-D-..wis C..... S.. hul
(reserved (or recordinc data)
FOR VALUABLE CONSIDERATION. Ashford Development Corporation. Inc.
-..__.___m________. ___u..... ._.__.__._,a -....--.--~_under!helawsof
. - Minnesota. .-- -'--" Grantor, llereby conveys and warrants to Gel'3ld G Windschitl and _
Carol A. Windscltid
, Grantee,
as joint eenants. real property in Anolca County, MilUlesola, described as follows:
Thae parI of ehe Southwesl Quarter of Ihe Northwesl Quarter of Seclion 23. Township 32, Range 24. Anoka
County. MilUlesota described as follows: Beginning ae !he Souehwes(corner of !he Sou!hwest Quarter of !he
Northwest Quarter of said Seclion 23, thence Nonh 00 degrees 02 minules 19 seconds East, assumed bearing,
along the west line Ihereof a diseance of 720.12 feel to the intersection wilh !he nonh line of !he South 720.00 feel
of said Sou!hwest Quarter of the Northwesl Quarter; ehence Soueh 88 degrees 53 minutes 56 seconds East. along
said nonh line a dislance of 303.14 feel; thence Soueh 57 degrees 53 minutes 02 seconds East a distance of 31.76
feet 10 the easlline of ehe wes[ 330.00 feee of said Southwesl Quarter of ehe Northwest Quarter; thence Sou!h 00
degrees 02 minutes 19 seconds West. along said east line a distance of 703.76 feel co the sou!h line of said
(See reverse side)
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. (if more space i, needed. c:oNinuc aD back!
eogether with all heredieaments and appurtenances belonging !herelo. subjecllo !he following exceplions:
Affix Deed Tax Scamp Here
STATE OF MINNESOTA
}u
COUNTY OF
/\l..'{.A
By
By
A.~hfnrll n..v..lnl"lm,.nr ("urnr,r;"'lnn rnt.
/)~I' / \ . W....._ .;~;;'rY
Its Gerald G._Windschitl.J1s. President
Its
The foregoing was acknowledged before me [his J I J-h day of
by Gerald G. Windscltitl and
ehe President and
of Ashford De.'lClopmem Corporal ion, Inc.
under ehe laws of -.. ____Minnesota . on behalf of ehe
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"'IOTAIUAL :I.-TAMP o. StALIO. OTHI. TrTLE O.RANkl:
f@ ..~oy~
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i~'".~. tI'I(".tWYI~~~.,..at<OOt
TlII5IHSTIlUIU(I'lT 'WAS DRAJTID.V IHAMI "liD "DO.US):
Seephen J. Nash
Babcock. Locher. Neilson & MalUlella
Anorneys at Law
118 East Main SI.
Anoka. MN 55303
612421-5151
151567
February , 19 98 ,
, a _ _ _Corporation
__ Corp.oration
/ )
C./fJ f'd'l_ (~~~~:~~
SIGHA TUU cw,tuoH TAJUNC:i ACKNOWl.EClGMENT
Tu. Statemcnu (or die real property described in [hj, insuumenl should
~ sene to (include name and address or OnNu):
Gerald G. Windschitl
Carol A. Windschitl
3640 - 152nd Lane N.W.
Andover. MN 55304
,
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Southwest Quarter of the Northwest Quarter; thence North 88 degrees 53
minutes 56 seconds West a dis.tance of 330.06 feet to the point of beginning.
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PHONE NO.
t" t:..J:! ~ I:l ':Y l~::F- ~'~o.'l CV'lijEftScr'l
Feb. 10 1998 03:46PM P3
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PIN: 23.3224.320002
HAMILTON LORA G
66154 HWY 10 NW
150
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
. \
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DATE: March 17.1998
AGENDA SECTION
Discussion Item
ORIGINATING DEPARTMENT
Todd Haas, ~
Engineering
ITEM NO.
,.Approve Feasibility Report/98-8/2776 - 164th Ave. NW
II,
The City Council is requested to approve the resolution accepting the feasibility report and
calling public hearing on improvements of storm drainage for Project 98-8, 2776 - 164th
Avenue NW.
Attached is the Feasibility Report for your review. Please feel free to contact Scott or Todd if
you have any questions.
Note: If you recall, the City Council has requested staff by resolution ordering of the feasibility
report at the March 4, 1998 meeting.
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.
MOTION by Councilmember
to adopt the following:
A RESOLUTION RECEIVING FEASIBILITY REPORT AND CALLING PUBLIC
HEARING ON IMPROVEMENTS OF SANITARY SEWER AND WATERMAIN
PROJECT NO. 96-16 IN THE 14220 CROSSTOWN BOULEVARD NW AREA.
WHEREAS, pursuant to Resolution No. 045-98, adopted the 4th day of
March, 1998 a Feasibility Report has been prepared by the Citv Enqineer for the
improvements: and
, /
WHEREAS, such report was received by the City Council on the 17th day of
March, 1998; and
WHEREAS, such report declared the proposed assessment to be feasible
for an estimated cost of $10.479.95
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover that:
1. The City Council hereby accepts the Feasibility Report for Project No. 98-8, for
the improvements.
2. The Council will consider the improvements in accordance with the report and
the assessment of abutting property for all or a portion of the improvement
pursuant to Minnesota Statutes Chapter 429 at an estimated total cost of the
improvement of $10.479.95
3. A public hearing shall be held on such proposed improvement on the 7th
day of April ,1998 in the Council Chambers of the City Hall at
7:00 PM and the Clerk shall give mailed and published notice of such hearing
and improvement as required by law.
MOTION seconded by Councilmember and adopted by the
City Council at a reqular meeting this 17th day of March ,19-.lliL, with
Councilmembers
in favor of the resolution, and Councilmembers
voting against, whereupon said resolution was declared passed.
voting
CITY OF ANDOVER
ATTEST:
,
J.E. McKelvey - Mayor
'__ _J
Victoria Volk - City Clerk
, --./
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FEASIBILITY REPORT FOR
2776 -164TH AVENUE NW
UTILITY IMPROVEMENTS
CITY PROJECT NO. 98-8
CITY OF ANDOVER, MINNESOTA
ANDOVER, MINNESOTA
MARCH 12, 1998
I hereby certify that this Feasibility Report was prepared by me or under my direct supervision and
that I am a duly registered Professional Engineer under the laws of the State of Minnesota.
(t~4.1f
Registration No. 20833
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STORM DRAINAGE IMPROVEMENTS
Overview
LOCATION
IMPROVEMENT
INITIATION
RIGHT-OF-WA Y/EASEMENTS
PERMITS
COMPLETION
ESTIMATED PROJECT COST
ASSESSMENTS
PROJECT TIME SCHEDULE
PRELIMINARY COST ESTIMATE
LOCATION MAP
TABLE OF CONTENTS
Description
2776 - 164th Avenue NW
Storm Drainage
Andover City Council action
No additional street right-of-way or easements are required.
None
The 1998 Construction Season
$10,479.95 To be paid by property owner
$0.00 To be paid by the City of Andover
Storm Drainage Charges based on project cost.
See Report
Storm Drainage and Restoration
Storm Drainage and Restoration
2
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LOCATION
, )
The proposed project is located along the south side of 164th Avenue NW on the parcel known as
Lot 6, Block 3, Lund's Evergreen Estates 2nd Addition located in Section 16, Township 32, Range
24.
IMPROVEMENT
The improvement consists of removing the fill and retaining wall that was placed within the existing
right-of-way by the homeowner at 2776 - 164th Avenue NW. The City is proposing to restore the
boulevard to the original condition which consists of ditching from the east end of the property to
the west end of the property and westward to County Ditch No.6. A portion of the existing
driveway will need to be removed and replaced due to a new culvert that would need to be
installed.
RIGHT -OF-WA Y/EASEMENTS
All proposed work will be within existing right-of-way of 164th Avenue NW and easements that were
dedicated as part of the platting of Lund's Evergreen Estates 2nd Addition.
PERMITS
Since all work is performed within the City's right-of-way and easements no other permits will be
required from other agencies.
COMPLETION
,
, / 1998 Construction Season
ESTIMATED PROJECT COST
Attached to the report is a detailed estimate of construction costs from the storm drainage
improvements. The cost quoted herein are estimates only, based on current construction prices
and are not guaranteed. Final contracts will be awarded on unit price basis. The contractor will be
paid only for work completed.
TOTAL ESTIMATED PROJECT COST
Storm Drainage (ditching, removal and replacement of culvert
and driveway, restoration)
Total Estimated Construction Cost
$8,061.50
Engineer, Legal, Fiscal, Administration (30%)
Total Estimated Project Cost
$8,061.50
$2,418.45
$10,479.85
ASSESSMENT
Proposed assessments under this project (98-8) will be based on the total project cost.
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Total Estimated Assessment to PIN 16-32-24-12-0006
$10,479.95
3
STORM DRAINAGE
0,,- _-'
Item No. Description Quantity Unit Price Amount
1 Remove & Dispose of Existing 27 S.Y. $6.00 $162.00
Bituminous Pavement
2 Common Excavation & Hauling 370 C.Y. $7.00 $2,590.00
3 Aggregate Base, Class 5 (Driveway) 7.1 Ton $20.00 $142.00
4 Bituminous Wear Course Mix (Driveway)4.1 Ton $150.00 $615.00
5 Salvaged Topsoil & Respread 1 LS $150.00 $150.00
6 Haul in Topsoil & Spread 43C.Y. $9.00 $387.00
7 Sodding 778 S.Y. $3.00 $2,334.00
8 12 inch CMP Culvert with Aprons 42 Ft $15.00 $630.00
Subtotal $7,010.00
Contingencies 15% $1 ,051.50
, Total Estimated Construction Cost $8,061.50
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, PROPOSED PROJECT TIME SCHEDULE
2776 - 164th Avenue NW
Storm Drainage Improvements
City Project 98-8
Andover, Minnesota
1. City Council Receives Feasibility Report and Orders March 17, 1998
Public Improvement Hearing
2. City Council Holds Public Improvement Hearing, April 7, 1998
Orders Project, Authorizes Engineer to Prepare
Plans and Specifications
3. Engineer Submits Plans for City Council Approval and April 21, 1998
Receives Authorization to Obtain Quotes
4. Open Quotes May 11,1998
5. City Council Receives and Awards Quotes May 19,1998
6. Contractor Begins Construction (Estimated) May 26, 1998
, 7. Contractor Completes Construction June 12, 1998
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
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DATE:
March 17, 1998
AGENDA SECTION
ORIGINATING DEPARTMENT
Staff, Committees, Commissions
Administration
Richard Fursman
ITEM NO.
Approve Ordinance No. 216, City Administrator
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REQUEST:
The City Council is requested to consider adopting ordinance number 216 establishing the position of
City Administrator. The ordinance has been modified to update and bring together the 1975 and 76
ordinances, with the Position Description.
The major changes for council consideration are as follows:
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Section 1.
Position Summary.
This summary is an expanded form of the "General Statement of Duties" section of the original position
description. (See General Statement of Duties; Position Description)
Section 2.
Maior Area of Accountabilitv.
Hire and Dismissal of Employees The Administrator now has the responsibility of recommending to
the City Council individuals for employment and dismissal. I am requesting council input on the idea of
the administrator having direct responsibility to hire and discharge budgeted temporary personnel.
These individuals would staff positions such as warming house attendant, summer grounds crew, interns
and like temporary assignments.
Responsibility for Negotiation for Equipment, Merchandise etc. The Administrator has the
responsibility to negotiate contracts for and kind of merchandise, materials, equipment or construction
work for presentation to the Council. I am recommending the option of delegating contract negotiation
responsibilities when appropriate.
Section 3.
Backl!:round and Exoerience.
This provision was given a general upgrade and can be compared with the "Minimum Qualifications"
provision of the Position Description.
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Page Two
Approve Ordinance No. 216, City Administrator
March 17,1998
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Section 4.
Term of Office.
This section has the most substantive language changes. It appears the original ordinance was
attempting to combine language from several areas of the personnel policy including probationary
period and discipline sections. I have removed procedural language for probation and discipline and
included the language "...in accordance with the rules and procedures set forth in the City personnel
policy. "
Note: There are options available to the Council when considering an employment agreement with the
City Administrator. I was hired in 1994 without a contract, but rather was considered a "regular" hire
employee governed by the personnel policy like everyone else. The council could opt for an employment
agreement, or simply keep it the way it is. I have no preference.
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
ORDINANCE NO. 216
An Ordinance repealing Ordinance No. 31 adopted September 16, 1975 and Ordinance
No. 31A adopted May 13, 1976.
AN ORDINANCE ESTABLISHING THE POSITION OF CITY ADMINISTRATOR
AND DEFINING DUTIES AND RESPONSIBILITIES
The City Council of the City of Andover hereby ordains as follows:
The position of City Administrator is hereby established providing for the Administrator
to be the Chief Administrative Officer of the municipality.
Section 1.
Position Summarv.
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Directs and manages all City operations as delegated by the City Council within the
parameters of state statute and City policy to ensure the effective and efficient operation
of all City departments through a subordinate department head structure. Serves as
primary liaison with the City Council to inform them of relevant projects and issues.
Recommends policy changes and communicates council decisions to appropriate City
staff. Guides the development and implementation of departmental management, human
resource and labor relations policies and practices. Serves as the City's key
representative in cooperative efforts with other governmental or private entities.
Responds to citizen questions and complaints either directly or through appropriate
personnel.
Reports to and serves at the discretion of the elected mayor and council. Exercises
supervisory authority over all City employees, through a department structure. Oversees
all hiring, promotion, and termination recommendations as well as rewards, discipline,
grievances, training, performance appraisal and other employment conditions.
Directs and oversees the development of annual City budget and periodically monitors
revenues and expenditures against approved budgets to ensure the soundness of City
finances.
Section 2.
Maior Areas of Accountabilitv.
,
Supervise directly or indirectly all personnel of the City, making recommendations to the
City Council regarding employment and dismissal. Budgeted temporary personnel may
be hired and discharged by the City Administrator.
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Administer personnel matters for the City consistent with City personnel policy. Develop
and issue administrative rules, policies and procedures necessary to ensure the proper
functioning of all departments.
Negotiate or delegate the negotiation of terms and conditions of employee labor contracts
for presentation to the City Council.
Inform the City Council on matters dealing with the administration ofthe City and
prepare and submit to the City Council for adoption an administrative code encompassing
the details of administrative procedure (personnel policy).
Attend and participate in all meetings of the City Council. Coordinate the preparation of
the City Council, Planning and Zoning and Park Commission agendas. Recommend to
the City Council such measures as deemed necessary for the welfare of the citizens and
the efficient administration of the City. May attend at own discretion or at the direction
of the Council, other committee and commission meetings.
Represent the City at functions as directed by the Council. Maintain good public
relations with the citizens of the community.
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Consult with officials of both public and private agencies as may be required, while
maintaining knowledge of federal, state and county programs which affect the
municipality.
Oversee the preparation of annual fiscal budget and capital improvement plan. Maintain
financial guidelines for the City within the scope of the approved budget and capital
program. Ensure reports are submitted to the Council on the financial condition of
municipal accounts, and ensure the annual financial statement is prepared in accordance
with Minnesota Statutes.
Supervise the purchasing function of the City, by ensuring all purchases are in accordance
with approved municipal budgets. Has the authority to sign purchase orders for routine
services, equipment and supplies for which the cost does not exceed one thousand dollars
($1,000). Present to the City Council all claims resulting from orders placed by the City
for Council audit.
Negotiate or delegate contract negotiation responsibilities for and kind of merchandise,
materials, equipment or construction work for presentation to the City Council.
Coordinate municipal programs and activities as directed by Council. Monitor all
consultant and contract work performed for the City. Coordinate the activities of the City
attorney.
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Take an oath of office, be bonded at City expense with a position bond to indemnify the
City.
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Perform such other duties as prescribed by law, required by ordinance, resolutions
adopted by the Council and as apparent or assigned.
Section 3.
Back!!round and Experience.
Bachelor's degree (Master's degree preferred) in public or business administration,
finance, economics or related field and ten years experience in municipal government
administration with at least five years in a responsible management position.
Considerable knowledge of municipal government operations, procedures, public
relations, finances, purchasing and all administrative requirements for proper municipal
operation. Have knowledge of or access to all laws affecting the municipality.
Have the ability to provide harmonious relations with municipal employees and the
general public. Have the ability to plan development, to collect material and analyze for
reporting and to conduct and implement standards of procedure, operation and
organization.
Excellent oral and written communication skills.
Bondable at City expense, through a position bond which will indemnify the City.
)
Section 4.
Term of Office.
The administrator shall be chosen by the City Council solely on the basis of training,
experience and administrative qualifications. The City Administrator shall be appointed
for an indefinite period by a majority of the City Council and may be removed from
office only by a majority of the City Council in accordance with the rules and
procedures setforth in the City personnel policy.
Adopted by the City Council of the City of Andover on this 17th day of March.
1998.
ATTEST:
CITY OF ANDOVER
Victoria V olk, City Clerk
J.E. McKelvey, Mayor
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CITY OF ANDOVER
POSITION DESCRIPTION
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POSITION TITLE:
City Administrator
Administration
DEPARTMENT:
ACCOUNTABLE TO:
City Council
GENERAL STATEMENT OF DUTIES
Subject to City Council direction and applicable laws, the City
Administrator shall direct the administration of municipal affairs.
The City Administrator shall see that all laws, ordinances and
resolutions of the City are enforced.
MAJOR AREAS OF ACCOUNTABILITY
Supervise directly or indirectly all personnel of the City. Recommend
staff employment or dismissal. Administer personnel matters for the
City in conjunction with policy established by the Council.
Attend and participate in all meetings of the City Council.
Coordinate the preparation of the City Council, Planning and'zoning
and Park Commission agendas.
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Develop and issue administrative rules, policies and procedures
necessary to ensure the proper functioning of all departments.
Oversee the preparation of annual fiscal budget and capital
improvement plan. Maintain financial guidelines for the City within
the scope of the approved budget and capital program. Ensure reports
are submitted to the Council on the financial condition of municipal
accounts.
Represent the City at functions as directed by the Council. Maintain
good public relations with the citizens of the community.
Supervise the purchasing function for the City. Ensure all purchases
are in accordance with approved municipal budgets.
Coordinate municipal programs and activities as directed by Council.
Monitor all consultant and contract work performed for the City.
Coordinate the activities of the City Attorney.
Perform such other duties as apparent or assigned.
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J,{,Jr
, Mayor
{ 1 - ).0 -13
Effective Date
Page I of 2
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,~ MINIMUM QUALIFICATIONS
Considerable knowledge of municipal government operations, procedures,
public relations, finances, purchasing and all administrative
requirements for proper municipal operation.
Ability to ensure harmonious relations with municipal employees and
the general public.
Ability to plan, to collect material and analyze for reporting and to
conduct and implement standards of procedure, operation and
organization.
Excellent communication skills; both oral and written.
Bachelor's Degree in Public Administration or related field.
4-6 years progressively responsible supervisory/management experience
in municipal government.
Bondable at city expense, through a position bond which will indemnify
the city.
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ORD:='A):CE ):0. ~l
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CITY OF A:'-<DOV ER
COUNTY OF A?'Qt~A
STATE OF ML1\;NESOTA
A): ORDINANCE EST ABLlS ~NG THE POSITION OF CITY
I\.D\/;.::):ISTRATOR AND DEFINING HI ~IES AND RESPONSIBILITIES
,:,;.:= GTY COU~CIL OF ANDOVER DOES ORDAIN:
'7('>"/ 1.01 The position of City Administrator is hereby established and
'he! "he.:l ~e the Chief Administrative Officer of the municipality.
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J{.J./'- H<( shall be chosen by 6e City Council solely on the basis of
hi1 training and experience and administrative qualifications. The City Admhlistrator
dl:C:: bc appointee for an indefinite period by a majority of the City CO'.mcil 2.:,d
:TI:.'.";, b~ removed from office only by a m~oc2-ty of the City Council, after t.'1.irty
'.::;~l.) c,,-:e:J.dar days written notice. If hi as served as City Administr?tor lor one
Y'.';.t?'. .....ritten charges and a public hearing on the charges gefore the City Co,tl1cil
'::~:l:: be ?!'ovided if requested prior to the date wherein hio/~oval takes p;acc.
-=-:", ')~"<ic heari!1o" m'"st be hele. within thirt'-' '.30) calendar days after presc!1:-:>';;-)!1
. ,~'~ ] . <-
c': ::~C charges a!1d he/rf~ust receive the cha!'ges at least ten (10) calendar C?ys
")'~ ~fJ --,.,. 4.1, e ~"bl; c h pa~l' ng
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The duties and respo!.sibilities of the City Ac.ministrator shall
:}(-' :
1) Subject to City C01.1!1cil !'egulations and applicable laws. the
City Administ!'ator shall cont!'ol and direct the adJ"0.i!1istratio!1
of mu~iciF2.1 affai~s.
.2) The City Administrator shall see that all laws, ordin:>.nces.
and resolutions of the City are enforced.
3) The City Administ!'ato!' shall su?ervise the activities 0: all
municipal depa!'t:nent heads and personnel of the City i:1 the
administration of municipal policy with authority to cf:,'ctiyely
recommend their elnployrnent or removal.
4)
The City Admi:listrator shall attene. rgc participate 1.."1 a::
J,." r 4.. C'~ C '1 TT-_/~ b -." ,"
rnec.lngs o~ .:1e l..y O'..lnCl. nC( sna. e responSl:."I? ,,-'r
the preparation 0: the City CO'..lncil Agenda and recol11!~~c!ld
to the C:.ty Council such =easures as he/~*decm. !1ec.!ssary
for the welfare of fIr;. citize!1s and tl,1e _efficient adrnin;scri'.tio!1
of the City. He!4iay attend, at hii~cretic!1 or at t11C
di!'ection of t;;e City CO'-'!1cil. othe!' cO!'):lrr..ittee and co"~mj"sjon
rneeti!1gs.
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Hjshall be r~s?onsible for the preparaticJn
Plan.~ing and ZO;1ing Con"lr~i.istiion P~6cnclas.
of the
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6) The City Adn-.inistrator shall prepare an annual fiscal
budg,rJ.;nd capital improvement [_Ian for the City Co"ndl.
He/~all m.ai;.tain iil.ancial guiC:clines for the oTIunicip;:.li\.y
witp-~~e scope of the approved hudget ~r.G c:;~pital r,ro~.-;,.J:.
He[ihall submit reports to the City Council on the financ:ia:
condition of n1unicipal accoun.ts ar..d mo.kc sure L4C L1.r..rjt:~1
financial staternent is prep2..red in accordance with :vlin;"(;S0i.~
S;:atute s.
7) The City Acirninistrator shall handle all personn.::l rnattc;'s l01'
the City in co)!,junction wit.'-l policy established by the Ci~y
Council. H~ll negotiate or delegate the negotiation 0:
terms and conditions of ernployee labor contracts for
presentation to the City Cour.cil.
8) The City Acimi:.-.istrator shall represent the City at o~ic:i...;
functions <is directed by the City CO\..::1cii a:lCl :i"1~ain~~~r.. b,J'J(~
public relatior-.s '\vitn the citizens of the CO rY...n1 unity.
,
9) The City AcJmi...ist;'at~r shall act as purchasing <:.;;ent for
the City and be rcspoj-...siblc in nla..~ing all ?\.i.rChaSC6 ,i;;JI-v
d ." ." I' cJ ' ",4:Y"
accor ance WIt.. tne ajJprovec. munICIjJa c.u ge.;. 1-,] ",.~<...,
have the authority to sign purchase orders for rou:ine
se:rvic.cs, eq\;.ipment anC: supplies for \'vhich -;:he C05i: Lv'.;.::-
not exceeci one thousand and n%ne hundredths dollu.rs
($1,000.00). All clai.fls l'esulting frorn orciers.pl<...ceG ;;,;
the City shall oe audited for Dayment by the City Co,mcil.
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He(snall negotiate CO;",tl'acts ior any l<ind of rr:.ercl-.ar,cEse,
n'l.aterials, equiprnent or construction work for prescr.tz-i.io;.
to the City CO-..Jncil.
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10)
The City Ad;;-,inistratol" shall coordinate municipal ~Rc;r~.-,-,s
and' activities as direct~d by the City Council. n~/~:;;:n
monitor all consultu.nt and contract work performed ior :.i,(;
""I'~y 1-1 /L'"t.-a.J.' coo"d,,)-te -'. e .C'.I'v'-I'es or '''e r;~y ^.to.... ....
v L.. q-~..... 1 J,..L... Go. L....l ~ L..L~ J,. L...... _.... r.... ......e;.
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The City Administ;'ator shall be iniormeci regarclin;; i"c;<.;r...:, . L
state and county programs which affect the municipu.li:y. :;ci;; t..-
shall consult with officials of both public and private agel:ci,,~
as may be required.
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12) The City Adn'li1.istrator s;;.all inforr.'l. the City Council on :T,ai:ters
dealing with the admir.istration of the City and prepU.re ..r.C:
subn.it to the City CO'.lncil for adoption 0.,1 adlninistru.tive cc..c."
encompas sing the details of administrative procedure.
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13)
The City Adm.i~trator shall be required to take an oath of
office. He/;?hall be bonded, at City expense, through a
position bond which will indemnify the municipality.
H/ck:;l perform such other duties as may be prescribed
by law or required of him by: ordinance or resolutions
adopted by t.1,.e City Council.
14)
!.03. The City Administrator must have considerable knowlet~;,;.e ':Jf
'1;':~~ci!Ji1.1 government operation, proper procedures, pU:'llic relations, finances,
. ,
-:::~:!"'Ci;s:n!J, al!d all administrative requirements for proper municipal opt'!'2.t:on.
n~ust nave knowledge of, 01"..fbility to acquire full knowledge of all laws
:J.:r-::<:~'.:1b the municipality. Hq'~~st have the ability to pr.ovide r~:r-monious
rc:!~tions with municipal employees and the general public. Helthu~t have the
:J.!J:l:ty to plan development, to collect material al!d analyze for reporting and
:0 t'('!'uuct and implement standards of procedure, operation and organization.
':')-'is ordinance shall become effective from and after its pas sage and
::,::b:ic;:>.~i')n as :-ec;u~red by law.
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Adopted by the A.TJ.dover City Council on this
16th
day of Sentembc>r
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CITY OF ANDOVER
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,,_ -l.t" .' /~/' ';"" r I .' .~...,
Richard J. Schneider - .!v:ayor
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,.-,", ,".. ';v..,;./..-/( "l
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~j~~::!.~t:':a ~.:. Li::dquist - Clerk/Trc2..surer
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CITY OF ANDOVER
CUUNTY OF ANOKA
STATE OF MINNESOTA
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ORDINANCE NO. 31A
AN ORDINANCE REPEALING ORDINANCE NO. 3,1, AN ORDINANCE
ESTABLISHING THE POSITION OF CITY ADMINISTRATOR AND
DEFINING HIS DUTIES AND RESPONSIBILITIES
The City Council of the City of Andover does hereby ordain:
Section 1
Ordinance No. 31, adopted September 16, 1975, is hereby repealed
in its entirety.
Section 2
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The_"City Council" shall be substituted to replace the title of "Administrator"
and/or'City Administrator" in all resolutions and/or ordinances adopted by
the City Council.
Section 3
If any section, or subsection, sentence, clause or phrase of this Ordinance
is, for any reason, held to be unconstitutional, such decision shall not affect
the validity of the remaining portions of this ordinance.
This Ordinance is effective from and after its pas sage and publication.
Adopted by the City Council of the City of Andover, this 13th day of May, 1976.
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: I" A,.-c..,.-.f, d.Y'I'>~~~.~'n
Richa'rd J. -~tneider - Mayor
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Sec. 3. Employment Practices and Procedures.
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(a) Applications for employment shall be encouraged from all interested parties.
(b) Selection of a candidate for a vacancy shall be made on the basis of qualifications for the
position, regardless of race, color, creed, religion, national origin, marital status, disability
status, with regard to public assistance, political affiliation, sex, age, and sexual orientation.
(c) Procedures for recruitment, interviewing, and selection of personnel shall be under the
direction and authority of the Personnel Director in compliance with all appropriate statutes,
rules, and regulations.
(d) All position vacancies within the City shall be posted internally. .
(e) At no time will any relative be supervised by a family member.
(f) Employment in any position is subject to approval by the City Council. However, at the
discretion of the City Administrator, or designee, a provisional appointment may be approved
until the Council's employment action.
(g) Section 3 shall apply to all full-time, part-time, and seasonal positions of the City of Andover
including those represented by a bargaining unit.
... Sec. 4. Probationary Period.
(a) All newly hired or rehired employees shall serve a 6 month probationary period.
(b) At any time during a probationary period, an employee may be discharged at the sole
discretion of the City. No cause for discharge is necessary.
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Sec. 5. Resignations.
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(a) An employee wishing to resign from the City in good standing shall provide the City with a
notice of resignation at least 14 calendar days in advance of the effective date of the
resignation. This provision may be waived at the discretion of the City.
(b) Failure to comply with the above procedure may be cause for denying future employment by
the City and denying severance pay.
Sec. 6. Dismissals, Suspensions and Demotions.
(a) The City will discipline, suspend, demote or dismiss employees for just cause only. The
following are deemed appropriate forms of discipline; however, the level and order of
discipline shall be at the discretion of the City, based upon the nature of the infraction:
(I) Oral reprimand and warning;
(2) Written reprimand;
(3) Suspension without pay;
(4) Demotion; or
(5) Discharge.
(b) Written reprimands, suspensions, demotions and terminations shall be issued in writing.
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(c) In accordance with Minnesota Statute, an employee may request a wrinen statement of the
reasons for discharge from employment within 5 working days of such discharge.
(d) Disciplinary actions in accordance with sub-sections 6(a)(I) and 6(a)(2) may be carried out
by the appropriate supervisor. Additionally, a supervisor may temporarily relieve an
employee of duties for the remainder of a shift or work assignment with pay.
(e) Disciplinary actions in accordance with sub-sections 6(a)(3), 6(a)(4), and 6(a)(5) may be
carried out by the City Administrator, or designee.
(f) The City Council shall take final action relative to the discharge of an employee, if the
discharge is contested.
(g) Section 6 shall apply to full-time and pan-time employees.
(h) Due to the length and nature of seasonal employment, a seasonal employee may be
discharged for no cause at the sole discretion of the City.
Sec. 7. Lay offs.
(a) The City of Andover may layoff employees whenever such action is necessary due to the
discontinuance of a position.
(b) A full-time employee who is laid off from employment due to a discontinuance of position
shall be provided with a minimum of 60 days advance notice of such layoff.
(c) A laid off full-time employee shall have rights to recall to the same position from which the
employee was laid off for up to 6 months following the layoff. At the conclusion of the 6
month recall status, the employee shall be separated from employment with the City.
(d) Pan-time and seasonal employees may be separated from employment due to a
discontinuance of a position without advance notice and shall have no rights of recall.
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Sec. 8. Personnel Pay Plan.
(a) The City's Personnel Pay Plan shall be adopted separately by the City Council.
Sec. 9. Transfer.
(a) In the event an employee transfers to a different position, either voluntarily or involuntarily,
the employee's placement on the appropriate salary schedule shall be at the discretion of the
City.
(b) All employees shall serve a 6 month probationary period in any job classification in which the
employee has not previously served a probationary period.
Sec. 10. Reassignment.
(a) The City retains the full right and authority to assign and/or reassign job duties consistent
with the tasks of the position.
Sec. 11. Temporary Duty Assignment.
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The purpose of this section is to establish a policy for temporary duty assignments for employees
consistent with the City's responsibility to provide services to its citizens:
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
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DATE: March 17. 1998
AGENDA SECTION
Staff, Committees, Commissions
ORIGINATING DEPARTMENT
Scott Erickson,(
Engineering
ITEM NO.
Update/Hiring Process/Engineering Tech 4
)3.
The advertisement period for the Engineering Technician 4 position closed on Friday, March 6,
1998. We have received twenty eight (28) job applications for the position. If the Councilor
any members of the Council wish to review the job applications and be directly involved in the
review and/or interview process for this position, we should establish some times and dates to
review the applications and set up interviews. A possible schedule is as follows:
1. Meet to review and discuss applications
March 25th, 7pm-10pm
2. Have interviews (5 - 6 candidates @ 1 hr ea.)
April 8th, 7pm-1Opm
April 9th, 7pm-9 or 10 pm
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3. Review background checks?
April 15, 7pm-8pm
The staff interview team for this position would be Dick Fursman, City Administrator; Scott
Erickson, City Engineer; Todd Haas, Asst. City Engineer, Jean McGann, Finance Director, and
Vicki Volk, City Clerk. If the Council is comfortable with a staff review and recommendation,
the interview process would be held during normal working hours.
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
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DATE March 17.1998
AGENDA SECTION
Non-discussion
ORIGINATING DEPARTMENT
Finance ~
JeanD. McGann~
lITEM NO. 1~.
Approve Union Contract
REQUEST:
The Andover City Council is requested to review and approve the 1998 Union Contract and State reporting
documents. The City Council previously approved the Union Contract on December 16, 1997. Attached is a copy
of the 12-16-97 agenda item and the changed contract language. The full union contract has not changed since the
)ecember 2, 1997 Council meeting. A full copy of the Union Contract is included in the December 2,1997
agenda packet.
BACKGROUND:
The Public Works Union has ratified a contract which, upon City Council approval, will be in effect from January
1, 1998 to December 31, 1999. In 1999, the only items open for negotiation are wages and benefits. The City
Council has previously reviewed this same Union Contract and the Union has just recently approved it.
The attached LeER Supplemental Uniform Settlement Reporting Form is a new form required to be filed with the
State. This form must be filed within 10 days of City Council approval and must be on display for public
inspection for 3 days after City Council approval.
NOTE: Please contact me prior to the Council meeting if you need an additional copy of the Union Contract or
have questions or concerns regarding this contract.
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE:
December 16. 1997
AGENDA SECTION
ORIGINATING DEPARTMENT
Non-Discussion
Aministration
Richard Fursman
ITEM NO.
:-)Approve Union Contract
,3d
REOUEST:
The city council is requested to officially approve the union contract so it can be sent to the union for
ratification. The contract has been changed to reflect council wishes from the December 2 meeting. All
terms and conditions of the contract will be in effect for two years except for wage and insurance
adjustments.
The changed contract language is included with this memo. The council has the original contract from
the meeting on December 2.
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CITY of ANDOVER
1685 CROSSTOWN BOULEVARD NW. . ANDOVER. MINNESOTA 55304 . (612) 755-5100
SPECIAL CLOSED CITY COUNCIL MEETING - OCTOBER 7, 1997
MINUTES
A Special Closed Meeting of the Andover City Council was called to order by Mayor Jack
McKelvey, on October 7, 1997,9:44 p.m., at the' Andover City Hall, 1685 Crosstown Boulevard:
NW, Andover, Minnesota, to discuss the proposed "t 998 union contract. .
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Councilmembers present:
Councilmembers absent:
Also present:
Bonnie Dehn, Mike Knight, Ken Orttel, John Kunza
None
City Administrator, Richard Fursmart
Council discussed the memo presented by Mr. Fursman which summarized the Union requests for
the 1998 contract. .
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1. Article IX - Work Schedules: The Council discussed the pros and cons of the request to
increase the time for canying the pager. The union proposal is also to pay all employees at the level
5 rate when carrying the pager.
Motion by Dehn, Seconded by McKelvey, to approve the union request, Article IX - Work
Schedules, including the request for all employees to get paid at level 5 when carrying the pager.
Motion carried on a 3-Yes, 2-No (Kunza, Orttel) vote.
2 Article X-Overtime Pay: The Council agreed that the additional $0.50 an hour for working
nights be increased to $0.75 per hour. They preferred a flat amount over a percentage increase which
would be disproportional for the higher-paid individuals.
Motion by Knight, Seconded by Dehn, to go with the $0.75 per hour more for working nights.
Motion carried unanimously.
Discussion was then on the union proposal to pay two times the normal rate of pay plus holiday pay
for Sundays. Mr. Fursman was not in favor of that proposal. The Council agreed they did not want
to equate Sundays' pay with holiday pay.
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Motion by Orttel, Seconded by Dehn, to support the Administration's recommendation onItem 2b.
Motion carried unanimously.
Special Closed Andover City Council Meeting
Minutes - October 7, 1997
Page 2
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3. Article XIII - Right of Subcontract: Mr. Fursman advised the City must maintain the absolute
right to subcontract work. The Council agreed.
Motion by Orttel, Seconded by Dehn, to support the Administrator's recommendation on Item 3.
Motion carried unanimously.
4. Article XV-Seniority aiul Article 18 - Transfers and Promotions: The Council suggested the
contract language include giving the senior most qualified employees first chance for promotions,
transfers, job assignments and equipment assignments.
5. Article XIX - Insurance: The union request is the employer pay 100 percent of the medical,
dental and other insurances. Mr. Fursman recommended the union members receive the same benefit
being proposed for the other employees, that the City cover 100 percent of this year's increase in
medical insurance premiums. The Council agreed.
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6. Article XX - Vacation, Sick Leave, Annual Leave: There was a lengthy discussion on the
City's policy ofIeave options for the employees, how the employees benefit from the pay back of
unused sick leave under the present policy, and possible changes in the policy. For now the Council
suggested the leave options not be changed, but that Staff research what other governmental units
are doing. They were open to looking at this item in the future, but not necessarily in this year's
contract.
Look at evaluation for step increases: The Council noted that j') already being done.
Evaluations of supervisors by employees: The Council noted Staff is working on this item.
Education: The Council noted that most employees are already being paid for their certificates,
licenses, etc., as they are often the requirement of the position.
Premiums for Hazardous Pay when working with dangerous chemicals: Mr. Fursman argued the City
should not pay a premium for working with dangerous chemicals, but that it will provide the
equipment necessary to protect the employee. The Council also agreed that no positions in the City
are classified as hazardous, and that all positions have some degree of risk. They did not favor this
proposal.
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Special Closed Andover City Council Meeting
Minutes - October 7, 1997
Page 3
7 & 8. Article XXIII - Duration and Wages: The union has requested a three-year contract be
negotiated with wage adjustments of 4 percent in 1998, 4 percent in 1999, and 5 percent in 2000. Mr.
Fursman stated he suggested a three-year contract be approved, but the COLA adjustment be the only
negotiable item in the second and third years, as it is very difficult to determine the wage adjustments
three years ahead. The Council agreed.
Union request that maintenance workers' wage scale be made equal to the mechanic wage scale:
The Council felt that because the level of expertise and training is different for mechanics, that the
wages for the mechanics and the maintenance workers be left the way they are now.
There was a brief discussion on the problem with many employees taking time off on Fridays. Mr.
Fursman stated that should no longer be a problem since dramatic changes were instituted following
the last time the issue was discussed.
The meeting adjourned at 10:50 p.m.
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Respectfully sub~tted,
"ffi ~ c~L-
, 'M~ella A. Peach
Recording Secretary
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101
102
103
104
LeER Supplemental Uniform Settlement Reporting Form
Public employer name
Contact person name
Phone number of contact person
Name of exclusive representative
City of Andover
Jean D. McGann
612-767-5110
Michael J. Golen,
Business Agent
105 Unit composition (e.g.,law enforcement,clerical,comprehensive, etc.) Public & Law Enforcement
106 Is the unit essential or non-essential? non-essential
107
108
109
\ 110
/111
112
113
114
115
116
117
Base year calculation date (from BMS Instructions, page 2)
Base year employees (from BMS Instructions, page 2)
12-2-97
12
Date mediation requested (if applicable)
Date strike notice given (if applicable)
Dates of strike (if applicable)
Tentative settlement date
N/A
N/A
N/A
Date arbitration requested (if applicable)
Name of arbitrator (if applicable)
Date of first arbitration hearing (if applicable)
Date final briefs filed (if applicable)
Date of award (if applicable)
N/A
NjA
N/A
N/A
N/A
119 Regional development number ( if available)
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
, j
DATE: 3/17/98
AGENDA
NO.
SECTION ORIGINATING DEPARTMENT APPROVED
FOR AGENDA
ITEM
NO. APPROVAL OF 4 - TEN HOUR
DAYS FOR PUBLIC WORKS DIVISION
Ih.
Frank Stone - Public Works
Superintendent
BY:
@
For the last two years Andover Public Works personnel have worked the Summer Hours of 4-Ten
hour days from 6:00 a.m. - 4:30 p.m beginning and ending with Daylight Savings Time. We split
the crew's Mondays and Fridays to make sure we have supervisory and departmental coverage for
those days, with everyone working Tuesday, Wednesday and Thursday. We haven't experienced
any problems to date with this setup and are in fact providing the City a fifty-hour work week for
the cost of a forty-hour work week. In cases of emergencies, as in the sandbagging last year along
the Rum River, we can be up to full crew capacity in about two hours.
/
I was asked to poll the Council members on this item, only one member expressed concern with
the hours but agreed to vote with the majority.
I request approval of the Summer Hours so that our personnel can begin working the 4- Ten Hour
days at 6:00 a.m. on Monday, April 6, 1998, which is the first Monday after the start of Daylight
Savings Time. (Our switchboard hours of7:00 a.m. to 3:30 p.m. will remain unchanged.)
If you have any other questions concerning this matter, please feel free to contact me prior to the
Council Meeting and we can discuss them at length.
MOTION:
SECOND:
FILE: G:IWORDICOUNCILIC031798,DOC
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
. J
DATE: March 17, 1998
AGENDA SECTION
NO. NON-DISCUSSION \ CONSENT
AGENDA
ORIGINATING DEPARTMENT APPROVED
FOR AGENDA
ITEM
NO. 1998 STREET SWEEPING QUOTES
I (() ,
Following are quotations for the 1998 Spring Street Sweeping Contract for the City of
Andover:
Ray Sowada -- Street Dept.
Supervisor
~
. ASTECH (Asphalt Surface Technologies Corp.)
Fleet of eight Elgin Pick-up (1981 - 1991) Sweepers
Dale R. Strandbert -- 612-253-9977 (St. Cloud)
Quoted rate is $59.00 per hour
. Allied Blacktop Company
Fleet of up to eleven Elgin Pelican Pick-up style (1980 - 1997) Sweepers
Peter M. Capistrant -- 612-425-0575 (Maple Grove)
Quote rate is $61.45 per hour
.I
. Mike McPhillips. Inc.
Fleet of Elgin Pelican Sweepers
Michael R. Edge -- 612-451-4030
Quote rate is $64.00 per hour (South St. Paul)
We estimate it will take approximately 250 or more hours to sweep the City. Weather
permitting, sweeping could begin April 6, depending on contractor's schedule. We
recommend that Council accept the $59.00/hr. quote from ASTECH for the 1998 Spring
Street Sweeping Contract.
Monies for this contract are budgeted in the Streets & Highways Budget for 1998.
MOTION:
SECOND:
.I
FILE: G:IWORD\COUNCILIC031798a,DOC
03/02198
16:12
'a612 253 2217
I
I
! P.C. BCX 1 QIi!!5
lIT: CLCUC,MN1553D2
A,SJECH
~001
:
I PURCHASE ORDER I
ASTECH
ASPHALT SURFAcE
TECHNOLOGIES CORP,
512/253-9877
PURCHASE ORDER NO,
98014
IIIXI612/2!53-2217
I
CITY OF ANDOL
AT'IN: RAY j
FAX 0: 61Z-7Y-S190
I
Please supply us wi+.h the fOIiOWin~ by the date indicated below,
ASTECH JOB NO.
HQROl4
DATE:
n1/0l/QR
TO:
ADDRESS:
PHONE NO.
Quantity
Description
Unit Price
Amcunt
(8)
I
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ELGIN PICK!-UP SWEEPERS
m. O'"T"
I
1981 - 1991
'59.00 PER HOI' EACH
, /
SWEEPERS AVAILABLE FOR STREE7 CLEANING
I '
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I
CR 1. 1998
DELIVERY BY:
ACCEPTED BY:
DELIVER TO:
DATE:
SIGNED:
st:1mator
DATE:
Our Purchase Order and Job Num
r must appear en ail invoices, No invoice 'Ni!I be honored without these; two nU'Tlbers,
/
!PLEASE SIGN AND RETURN ONE COpy TO US.
.l
FEe-lo-sa ruE 15:31
ALLIED BLACKTO"
FAX NO, 6124251045
P,OI
r
ALLIED BLACKTOP COMPANY
BITUMINOUS CONTRACTORS
February 10, 1998
City of Andoyer
Attn:RilY Sawada
1685 Crosstown Blvd,
Andover, MN 55304
Re: 1998 Street Sweeping Quote
Dear Mr Sawada:
Thank you for the opportunity to quote your 1998 Street Sweeping We respectfully submit the
following proposal:
Fleet of up to Eleven - Elgin Pelican. Pickup style sweepers manufactured between 1980 and
1997.
Our rate is S 61.45 per hour.
, )
Contingent on a start date of March 23 in the other municipalities currently under contract, and
cooperative weather, we should be able to begin your Spring sweeping in late April, It is our
understanding you would like 2 brooms, 10 - 12 hrs. per day for 250+ hours,
Allied's sweeper operators are top quality union professionals, most of WhO!:l have been with us
for many years. All of our operators have the ability to complete minor repairs on their machines,
We also employ four full time mechanics who have the use of a mobile repair truck equipped to
complete nlost repairs on site allowing for minimal down time should a breakdoVwn occur,
Our brooms are late model, top conditioned, and professionally operated. We are looking forward
to tho opportunity of taking care of Andover's sweeping needs in 1998,
Thanks again for the consideration you have given Allied Blacktop
Sincere;y,
P.:t:- 11}. ~
Peter ~1. CapiSlrant
Allied Blacktop Company
._,----.,.
10503 89TH AVENUE NORTH, MAPLE GROVE. MINNESOTA 55369
PHONE (612-425-0575) FAX. (612-425-1046)
. ,
,.
· . ~MCPHILLlPS, INC.
Commercial Sweeping . Snow Removal
Industrial Sewer Cleaning
825 Concord Street North
South SainI Paul, MN 55075
(612) 451-4030
PHilliPS, INC.
MICHAEL R. EDGE
Vice President
, )
· Snow Removal . Industrial Sewer Cleaning
February 12, 1998
Ray
City of Andover
1685 Crosstown Boulevard NW
Andover, MN 55304
Dear Ray:
I would like to place a bid to sweep the streets of Andover. I propose to use Elgin
Pelican sweepers at a rate of $64.00 per hour.
A certificate of insurance coverage will be sent at your request.
/
I appreciate the opportunity to place this bid. If you have any questions, please feel free
to call.
Sincerely,
'1/v-L'.../ ~ &r-
Michael R. Edge
Vice President
/
825 Concord Street North. South Saint Paul, Minnesota 55075 . (612) 451-4030
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
, J
DATE: March 17. 1998
AGENDA SECTION
ORIGINATING DEPARTMENT
Non-Discussion Item
Fire Department D. uJ .
Dan Winkel, Fire Chief
ITEM NO.
Approve Sale of Fire Department Vehicle.
Old Rescue 5
11.
REQUEST
The City Council is requested to approve and award to the highest bidder the sale of fire
department vehicle - old rescue 5. The old rescue van was authorized to be sold by City
Council during the discussions for the 1997 budget. The old rescue van being sold is a
scheduled replacement. The new rescue truck is currently in service at station one.
Please note that the vehicle was advertised for sale in the Anoka Union and also the
Minnesota Smoke-Eater newspapers. One sealed bid was received and opened at City Hall
, " on Monday, March 9, 1998.
The bid received was from Mr. Paul G. Schmidt for $1,001,00. Mr. Schmidt also indicated that
all emergency equipment; Le., siren, light bar, two-way radio, etc., would be donated back to
the fire department. The total replacement value of the miscellaneous equipment is
approximately $1,500,00.
Staff is recommending that the sealed bid be approved and that the sale of the old rescue van
be awarded to Mr. Paul G, Schmidt of Ramsey, Minnesota.
counci20,doc
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
, ./
DATE:
March 17. 1998
AGENDA SECTION
Non-Discussion/Consent Item
ORIGINATING DEPARTMENT
Planning
ITEM NO.
Approve Final Plat
ll. Echo Hills Second Addition
David L. Carlberg
Community Development Director
The City Council is requested to approve the resolution approving the final plat of Echo Hills
Second Addition, The final plat is found to be in compliance with the preliminary plat. It is
recommended that the final plat be approved subject to the following stipulations:
1. City Attorney presenting a favorable title opinion.
2. Security to cover legal, engineering, street sign and installation costs to be determined by
the City Engineer. ,
3. The developer escrow for the uncompleted grading of this site which is to be determined by
the City Engineer or if the site is completed, a letter from the developer's engineer that lots
and streets are graded according to the grading plan submitted and approved or any
r' revisions thereof.
'. / 4. Street light costs to be paid to Anoka Electric Cooperative. Costs to be determined by
Anoka Electric Cooperative.
5. The final plat not be signed by the Mayor and Clerk until there is an executed Development
Contract and escrows paid.
6. Receipt of all necessary drainage and utility easements within and outside the plat if
necessary.
7. Developer is responsible to obtain all permits from U,S. Army Corps of Engineers, DNR,
LGU, LRRWMO, MPCA and any other agency that may be interested in the site.
8. Park dedication as recommended by the Park and Recreation Commission,
9. Additional easement being dedicated to the City for the temporary cul-de-sac on 168th
Avenue NW.
Note: The variances were approved as part of the approval of the preliminary plat.
. .
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COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO, R -98
MOTION by Councilmember to adopt the following:
A RESOLUTION APPROVING THE FINAL PLAT OF ECHO HILLS SECOND
ADDITION, AS BEING DEVELOPED BY ROBERT & PHYLLIS HELlKER AND
VIVIAN & JOSEPH MEYER, IN SECTION 8-32-24, Anoka County, Minnesota.
WHEREAS, the City Council approved the preliminary plat of Echo Hills
Second Addition ; and
WHEREAS, the Developer has presented the final plat of Echo Hills
Second Addition; and
WHEREAS, the City Engineer has reviewed such plat for conformance
with the preliminary plat; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of ,
Andover to hereby approve the final plat of Echo Hills Second Addition
contingent upon receipt of the following:
1. The City Attorney presenting a favorable opinion.
2. Security to cover legal, engineering, street sign and installation costs as
determined by the City Engineer.
3. The developer escrow for the uncompleted grading of the site which is to be
determined by the City Engineer or if the site is completed, a letter from the
developer's engineer that lots and streets are graded according to the
, grading plan submitted and approved by the City.
4. The final plat not be signed by the Mayor and Clerk until there is an executed
Development Contract and escrows paid.
5. Street light costs to be paid to Anoka Electric Cooperative. Costs to be
determined by Anoka Electric Cooperative.
6. Receipt of all necessary drainage and utility easements within and outside
the plat if necessary.
7. Developer is responsible to obtain all permits from U.S. Army Corps of
Engineers, DNR, LGU, LRRWMO, MPCA and any other agency that may be
interested in the site.
8. Park dedication as recommended by the Park and Recreation Commission.
9. Variance from Ordinance 8, Section 6,02 for a lot width variance of sixty (60')
feet on Lot 1, Block 1.
10. Variance from Ordinance No, 8, Section 5.04 for the accessory structures
being located closer than sixty (60') feet from the front lot line on Lots 2 & 3,
Block 1. A twenty (20') foot variance is requested.
11.Additional easement being dedicated to the City for the temporary cul-de-sac
on 168th Avenue NW.
Adopted by the City Council of the City of Andover this 17th day of March ,
19~,
CITY OF ANDOVER
ATTEST:
J.E. McKelvey - Mayor
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
,
\- )
DATE: March 17.1998
AGENDA SECTION
ORIGINATING DEPARTMENT
Non-Discussion
Planning
Jeff Johnson
ITEM NO.
Variance - Kent and Kelli Allen - 12 177th Avenue NW
More Than One (1) Principal Structure on a Lot and Allow New Principal Structure to Encroach into the
Required Front Yard Setback from Major Arterial (County Road No. 58)
\q.
Request
The City Council is asked to review and approve the variance request of Kent and Kelli Allen to allow
more than one (1) principal structure on a lot and to allow the new principal structure to encroach nine
(9) feet into the required one hundred and ten (110) foot setback from the centerline of County Road No.
'J 58 (l77th Avenue NW).
The Planning and Zoning Commission met on February 24, 1998 and recommends approval
(unanimously) of said variances. A resolution is attached for your review and approval.
, J
\
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RESOLUTION NO.
A RESOLUTION APPROVING A VARIANCE TO ALLOW MORE THAN ONE (I ) PRINCIPAL
STRUCTURE ON ONE (I) PARCEL OF LAND AND TO ALLOW FOR THE NEW CONSTRUCTION
OF A PRINCIPAL STRUCTURE TO ENCROACH NINE (9) FEET INTO THE REQUIRED ONE
HUNDRED AND TEN FOOT (lID) FOOT SETBACK FROM THE CENTERLINE OF COUNTY
ROAD NO, 58 (1 77TH A VENUE NW) ON THE PROPERTY LOCATED AT 12 177TH AVENUE NW,
LEGALLY DESCRIBED AS UNPLA TIED CITY OF ANODVER, THE EAST HALF OF THE
NORTHEAST QUARTER OF THE SOUTHEAST QUARTER OF SECTION I, TOWNSHIP 32,
RANGE 24, ANOKA COUNTY, MINNESOTA, SUBJECT TO AN EASEMENT FOR ROAD
PURPOSES OVER THE NORTH 33 FEET NOW AND THE WEST 33 FEET IF AND WHEN A ROAD
WOULD BE BUILT.
WHEREAS, Kent and Kelli Allen requested a variance to Ordinance No, 8, Section 4,04 which
requires that no more than one (I) principal structure shall be located on a residential lot and Ordinance
No, 8, Sections 4,15 and 6,02 which requires principal structures to be setback a minimum of one hundred
and ten (110) feet from the centerline of County Road No, 58 (l77th Avenue NW),
WHEREAS, the Planning and Zoning Commission has reviewed the request and has determined
that the said request meets the criteria of Ordinance No, 8, Section 5,04 in that a hardship exists due to the
difficulties which would preclude the property owner reasonable use,
, J
WHEREAS, the Planning and Zoning Commission recommends to the City Council approval of
the variance request.
NOW, THERFORE, BE IT RESOLVED that the City Council of the City of Andover hereby
agrees with the recommendation of the Planning and Zoning Commission and hereby approves the
variance request of Kent and Kelli Allen to have two (2) principal structures on the same parcel ofland and
to allow for the construction of a new principal structure that will encroach nine (9) feet into the required
one hundred ten (110) foot setback from the centerline of County Road No, 58 (177th Avenue NW) on the
property located at 12 I 77th Avenue NW, legally described above,
BE IT FURTHER RESOLVED that such approval is contingent upon the demolition and removal
of the existing principal structure which will occur no later than one (1) year after the building permit is
issued for the new principal structure,
Adopted by the City Council of the City of Andover on this 17th day of March, 1998,
A TIEST:
CITY OF ANDOVER
Victoria Volk, City Clerk
],E. McKelvey, Mayor
'\
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CITY OF ANDOVER
REQUEST FOR PLANNING COMMISSION ACTION
February 24,1998
DATE
AGENDA ITEM
ORIGINATING DEPARTMENT
APPROVED FOR
AGENDA
3. Variance - More than One (I) Principal
Structure on a Lot and Allow an New Princip I
Structure to Encroach into the Front Yard Set ack
12 177th Avenue NW - Allen
Planning
Jeff Johnson
BY:
BY:
REQUEST
The Planning and Zoning Commission is asked to review the variance request of Kent
and Kelli Allen to allow more than one (1) principal structure (single family home) on a
lot and to allow the new principal structure to encroach into the required front yard
setback on the property located at 12 177th Avenue NW, legally described as follows:
Unplatted, City of Andover. The East Half of the Northeast Quarter of the Southeast
Quarter of Section 1, Township 32, Range 24, Anoka County, Minnesota. Subject to
easement for road purposes over the North 33 feet now and the West 33 feet if and when
a road would be built.
The property is approximately twenty (20) acres and is zoned R-1, Single Family Rural.
APPLICABLE ORDINANCES
Ordinance No.8, Section 5.04 establishes the variance procedure and process. Variances
may be granted where there are practical difficulties or unnecessary hardships in any way
of carrying out the strict letter of the provisions of the Zoning Ordinance. The hardships
or difficulties must have to with the characteristics of the land and not the property
owner.
Ordinance No.8, Section 4.04(B) states that there shall be no more than one (1) principal
structure on one (1) lot in residential districts.
Ordinance No.8, Section 6.02 establishes the minimum setback requirements for
principal structures and requires a fifty (50) foot front yard setback from a major arterial
(County Road 58).
,
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Page Two
Variance - Allen (12 177th Avenue NW)
, J
GENERAL INFOMATION
The applicant is requesting the following two (2) variances. Please see enclosed survey
drawing submitted by the applicant.
1) A variance to allow two (2) principal structures to remain on one (I) parcel until
one (I) year after the building permit is issued for the new principal structure.
The applicant plans on constructing a new home (which will be constructed
directly behind the existing principal structure) on the lot. The existing home as
shown on the attached drawing will be razed after completion of the new home.
2) A variance to allow the new principal structure to encroach nine (9) feet into the
required fifty (50) foot front yard setback.
The applicant finds it difficult to meet the setback requirement due to the location of the
wetland on the property and water table elevations.
COMMISSION OPTIONS
" I
1. The Commission may recommend to the City Council approval of one or both of
the variances requested. The Commission finds that the proposal meets the
conditions established in Ordinance No.8, Section 5.04.
2. The Commission may recommend to the City Council denial of one or both of the
variances requested. The Commission finds that the proposal does not meet the
requirements as stated in Ordinance No.8, Section 5.04. The Commission finds
that no hardship exists due to the unique shape or topography of the parcel and
that the land owner would not be precluded reasonable use of the property.
3. The Commission may table the item,
"
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CITY of ANDOVER
Property Address jJ-
VARIANCE REQUEST FORft
( t::ntt A. V rvW
Legal Description of Property:
(Fill in whichever is appropriate):
Lot
Block
Addition
Plat Parcel PIN. 0\ 1J-J..y 41 ~oo?r
}{ (If metes~and bounds, attach the complete. ega )
E:" J-_ -~ .t;J_{ -Kj - E f --~ ~ -~~ _l1E _r~ _ \.. _ _ T ~ e _] ~ _ ...~~ .#.:'L ~~ (0 _ f=-gr~1P_t1f_ y;iJfJ en!)
Description of Request VAIl\MlC.fi "'TO ~-J\Lf) "Ni"W \k,V\>\~ llN Pttcs.t!Nr
...
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Current Zoning fL -,
Section of Ordinance
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---------------------------------------------------------------------
"
,~ VARIANCE
PAGE 2
The following information shall be submitted prior to review by the City of Andover:
1. A scaled drawing of the property and structures affected showing: scale and
north arrow; dimensions of the property and structures; front, side and rear
yard building setbacks; adjacent streets; and location and use of existing
structures within 100 feet.
2. Application Fee: Single Family
Other Requests
d-/?~t'>;
Date Paid L LJ D
$100.00
$125.00
Receipt # 6 4 B356
Rev. 1-07-92:d'A
5-23-94:bh
1-07-97:bh
Res. 179-91 (11-05-91)
, /
CRITERIA FOR GRANTING A VARIANCE
In granting a variance, the City Council shall consider the advice and recommendation of
the Planning and Zoning Commission, and:
1. If the request is in keeping with the spirit and intent of this Ordinance.
2. If it finds that strict enforcement of this Ordinance will cause undue hardship
because of circumstances unique to the individual property under
consideration.
3. Ifit finds that denying the request does not deny reasonable use of the
property.
4. Economic considerations shall not constitute an undue hardship if
reasonable use of the property exists under the terms of the Ordinance.
" /
'General
We request variances to enable us to build a new house on our present site. We wish to replace the
existing structure of 709 square feet, Exhibit A, with a new structure meeting minimum requirements
as set forth by the city (and my wife!). The new home would maintain architectural and character
similarities of a turn of the century farm house, Exhibit B.
Back round
In an attempt to make the present home more functional we previously applied for and received a
variance allowing us to construct a family room addition to our present home as part of an overall
remodeling project on our house, Exhibit C. This remodel would have included raising the home,
building a new foundation, installing a new septic system, taking the existing structure down to the
studs and completely refurbishing the interior; this in addition to adding the new family room. The
existing home is located 67.5 feet from County Road 58 centerline. Setback requirement minimum is
110 feet from centerline. The city ruled in our favor allowing us to build a 19' x 25' addition.
Problem
Contractor estimates to perform foundation repairs and meet septic system requirements alone are
as follows; under pin house $4600, replace rotted rim joist $6800, excavation $2800, new foundation
)7500, new septic system $5600. This cost approximates $30,000 in expenditures before adding the
new family room or remodeling the existing house of 709 square feet. Estimates for the total
rehabilitation of the existing structure are higher than the cost of tearing down the existing structure
and starting over with an entirely new home meeting minimum size requirements of the city.
It is not cost effective to invest $70,000+/- into this project to end up with a home, which when fully
rehabilitated would still be functionally obsolete. Therefore, we are once again approaching the city
with a variance request (actually 2) to improve our property.
Variance Request 1
Build a new house 101-102 feet from centerline of County Road 58. Exhibit D. Studies have been
undertaken and it has been determined that this is as far back as we can go and still get the house
on our lot. It is not possible to build the house the required 110 feet off centerline for several
reasons. First. the water table is too high and becomes a problem if we move further off the road.
See elevations as delineated in, Exhibit E. There is also a problem of moving too close to the wind
break shade trees presently surrounding the yard. If we move the required 110 feet we will invade
the root systems. In addition, there is a wetland behind the house and I can't encroach into it.
Finally, the only other building site is over 400 feet from the road in the middle of a cow pasture. The
current garage, barn, well, out buildings and garden are all close to existing structure and it simply
1oesn't make sense to require all this be moved.
j
Variance Request 2
We would like to live in our present home as long as possible before demolishing it to minimize
inconvenience to us during construction. Being able to maintain a presence on site during
, 'construction will minimize the possibility of vandalism and makes it easier to maintain care of our
cattle during construction. We would like to stay in our present home until the new home is
sheetrocked. The existing home would be torn down prior to occupancy of the new home. This is
physically possible because the two homes would not overlap but would be seperated by 7-8 feet.
Conclusion
We need a new house! We would like to build our new home on the present site. This requires two
variances if we are allowed to proceed as desired.
, /
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
, J
DATE: March t 7. t 998
AGENDA SECTION
Non-Discussion/Consent Item
ORIGINATING DEPARTMENT
Todd J, Haas,~
Engineering
ITEM NO.
Approve Quotes/97 -52/Bleachers for
Sunshine Park.
;)0.
The City Council is requested to approve the quotes for bleachers for the soccer fields at
Sunshine Park, Project 97-52.
The quotes are due Tuesday, March 17, 1998. The quotes will be presented to the City
Council at the meeting.
i
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
'.
DATE: March 17. 1998
~_ ..4
AGENDA SECTION
Non-Discussion/Consent Item
ORIGINATING DEPARTMENT
Todd J, Haas,~
Engineering
ITEM NO.
Reduce EscrowslDeveloper Improvement Plat
Escrows/Eldorado Estates
dl.
The City Council is requested to reduce the cash escrow (developer improvements and plat
escrows) for the Eldorado Estates development.
Amount
Available
Reduce
To
Reduction
Eldorado estates
$131.44
$0.00
$131.44 + interest
The one year warranty inspection was performed last fall and all items were performed in a
) satisfactory manner.
-'
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09/24/96 11m 15:55 FAX 612 535 6711
HCMANUS AND BABCOCK
September 24,19%
Scott Erickson
City of Andover
1685 Crosstown Boulevard
Andover, MN 55304
Scott:
I am requesting a escrow reduction for site grading and inspection fees on Eldorado Estates. I
would also like a itemized list of inspection fees for the entire project.
My office number is 535-3600, or my home number is 755-7054.
Thank you,
) ~/~~
J Jed Larson
I4I 002
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE: March 17. 1998
AGENDA SECTION
Non-Discussion/Consent Item
ORIGINATING DEPARTMENT
Scott Ericksoncffi-
Engineering
ITEM NO.
Award Bid/98-3/1998 Crack Sealing
dd-
The City Council is requested to approve the resolution accepting bids and awarding contract
to Northwest Asphalt Maintenance, Inc. in the amount of $69,115.00 for the improvement of
Project 98-3 for crack sealing.
The bids received are as follows:
Contractor
Bid Amount
,
, "
Northwest Asphalt Maintenance, Inc.
Seal Kote, Inc.
Astech Asphalt Surface Technologies Corp.
Daffinson Asphalt Maintenance
Bergman Companies, Inc.
Tenson Construction
Allied Blacktop
$69,115.00
$71,173.50
$71,300,00
$73,370.00
$93,150.00
$102,350.00
$108,100,00
Engineer's Estimate
$105,000.00
Northwest Asphalt Maintenance, Inc, has successfully performed other projects in the City of
Andover.
This item is budgeted for in the 1998 City Budget.
,
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.
MOTION by Councilmember
to adopt the following:
A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE
IMPROVEMENT OF PROJECT NO, 98-3 FOR 1998 CRACK SEALING.
WHEREAS, pursuant to advertisement for bids as set out in Council
Resolution No, 026-98 ,dated February 3, 1998, bids were received,
opened and tabulated according to law with results as follows:
Northwest Asphalt Maintenance, Inc.
Seal Kote, Inc.
Astech Asphalt Surface Technologies Corp.
$69,115.00
$71,173.50
$71,300.00
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby accept the bids as shown to indicate Northwest Asphalt
Maintenance, Inc. as being the apparent low bidder.
,
, / BE IT FURTHER RESOLVED TO HEREBY direct the Mayor and City Clerk
to enter into a contract with Northwest Asphalt Maintenance. Inc, in the amount
of $69.115,00 for construction of the improvements; and direct the City Clerk to
return to all bidders the deposits made with their bids, except that the deposit of
the successful bidder and the next lowest bidder shall be retained until the contract
has been executed and bond requirements met.
MOTION seconded by Councilmember and adopted by the
City Council at a reQular meeting this 17th day of March ,19jliL, with
voting in favor
voting
Councilmembers
of the resolution, and Councilmembers
against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST:
J,E. McKelvey - Mayor
Victoria Volk - City Clerk
, /
TABULATION OF BIDS
\
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ASPHALT PAVEMENT CRACK SEALING
PROJECT 98-3
COMPANY QUANTITY UNIT PRICE BID AMOUNT
Northwest Asphalt 115,000,00 0,6010 $69,115,00
Maintenance, Inc,
Seal Kote, Inc, 115,000,00 0,6189 $71,173,50
Astech Asphalt 115,000,00 0,6200 $71,300,00
Surface Technologies
Corp,
Daffinson Asphalt 115,000,00 0,6380 $73,370,00
Maintenance
Bergman Companies, . 115,000,00 0,8100 $93,150,00
Inc,
Tenson Construction 115,000,00 0,8900 $102,350,00
, / Allied Blacktop 115,000,00 0,9400 $108,100,00
tab983,doc
, /
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CITY of ANDOVER
MEMORANDUM
TO:
Scott Erickson, City Engineer
FROM:
Dave Berkowitz, Civil Engineer I
DATE:
March 12,1998
REFERENCE:
1998 Crack Seal\Project 98-3
cc:
File
--------------------------------------------------------------
--------------------------------------------------------------
The low bidder for the 1998 Crack Seal Project 98-3 was Northwest Asphalt Maintenance,
Inc. at $69,115.00. The following is a list of the contractors and their bid amounts:
'.
Contractor
Northwest Asphalt Maintenance, Inc,
Seal Kote, Inc,
Astech Asphalt Surface Tech, Corp.
Daffinson Asphalt Maintenance
Bergman Companies, Inc.
Tenson Construction
Allied Blacktop
Bid Amount
$69,115,00
$71,173.50
$71,300.00
$73,370.00
$93,150.00
$102,350.00
$108,100.00
After reviewing the credentials of Northwest Asphalt Maintenance, Inc. I recommend
that they be awarded the bid at $69,115,00.
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
\
, ,;
DATE:
March 17. 1998
AGENDA SECTION
Non-Discussion/Consent Items
ORIGINATING DEPARTMENT
Scott Erickson, &l
Engineering
ITEM NO.
Approve Plans & Specs/97 -461Well #6 Wellhouse Design
1,;;22.
The City Council is requested to approve the resolution approving plans and specifications for
Project 97-46, Well #6 Wellhouse Design.
, /
"
)
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.
MOTION by Councilmember
to adopt the following:
A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND
ORDERING ADVERTISEMENT FOR BIDS FOR PROJECT NO. 97-46 ,FOR
WELL #6 WELLHOUSE DESIGN.
WHEREAS, pursuant to Resolution No. 302-97 ,adopted by the City
Council on the 2nd day of December ,19~, TKDA has prepared final
plans and specifications for Project 97-46 for Well #6 Wellhouse Desiqn,
WHEREAS, such final plans and specifications were presented to the City
Council for their review on the 17th day of March , 19---.illL,
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby approve the Final Plans and Specifications,
'- ./
BE IT FURTHER RESOLVED by the City Council of the City of Andover to
hereby direct the City Clerk to seek public bids as required by law, with such bids
to be opened at 10:00 AM, April16 . 19 98 at the Andover City Hall.
MOTION seconded by Councilmember and adopted by the
City Council at a reqular meeting this 17th day of March , 19 98 , with
voting in
voting against, whereupon
Councilmembers
favor of the resolution, and Councilmembers
said resolution was declared passed.
CITY OF ANDOVER
ATTEST:
J.E. McKelvey - Mayor
Victoria Volk - City Clerk
,
J
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
, J
DATE: March 17.1998
AGENDA SECTION
Non-Discussion/Consent Item
ORIGINATING DEPARTMENT
ToddJ.Haas, ~
Engineering--('"~
ITEM NO.
Approve Quotes/Basketball Hoops/
\/~ed Oaks West Park
6)'-1,
The City Council is requested to approve the quotes for 2 basketball hoops for Red Oaks West
Park.
The quotes received are as follows:
MN-WS Playground, Inc.
GameTime
$1,454.79
$1,671.21
. \
,j
The Park and Recreation Commission is relocating the basketball court in Red Oaks West
Park. The existing court is right adjacent to Raven Street NW and very dangerous to any
person playing basketball. The new court will be located further back into the park away from
homes and the street.
The Park and Recreation Commission was contacted by staff and they are recommending the
approval of the quotes.
This will be paid from park dedication funds.
,
,
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
\
, )
DATE:
March 17. 1998
AGENDA SECTION
Non-Discussion/Consent Item
ORIGINATING DEPARTMENT
Planning
ITEM NO.,
Approve Extension of
?'\C. Preliminary Plat - Shadowbrook
(;O'Bunker, LLC
David L. Carlberg
Community Development Director
Reauest
The City Council is requested to approve the extension of the preliminary plat for
Shadowbrook for one year as provided in Ordinance No. 10, Section 11.01. Section 11.01
requires the final plat to be filed within one year of the approval of the preliminary plat unless
an extension of time is granted by the City Council. Attached is a letter from Tony Emmerich,
Chief Manager, Bunker, LLC requesting an extension to May 7,1999.
History
'\ The Council is aware that an extension of the preliminary plat was granted by the Council on
'- j August 5, 1997, This was after the one year period had expired on May 7, 1997. The item
was added to the agenda as a consent item. This was an error on the part of Staff to request
the item be placed on the consent agenda without informing the Council of the expiration of
time.
Recommendation
Staff recommends the Council approve the extension of the preliminary plat as requested by
Bunker LLC. There have not been significant changes to City Ordinances or Policies effecting
the plat to warrant denying the extension request.
, /
BUNKER, LLC.'
10738 Hanson Blvd. NW
Coon Rapids, MN 55433
February 23, 1998
Mr. David Carlberg
City of Andover
1685 Crosstown Blvd. , '
Andover, MN 55304
Dear Mr, Carlberg:
Please extend the preliminary plat of Shadow brook from May 7, 1998 to May 7,1999.
, " If you have any questions regarding this request, please don't hesitate to call me at your
.... -j convemence.
Sinc rely,
To mmerich
Chief Manager
BUNKER, LLC.
, "
//
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
,
\, )
DATE:
March 17. 1998
AGENDA SECTION
Non-Discussion/Consent Items
ORIGINATING DEPARTMENT
Todd Haas, ~
Engineering
ITEM NO.
Order Plans & Specs/97 -1 OA/Bunker
Lake Blvd, East of Hanson Blvd. to Crane St./
q~~Way/WalkWay Trail
The City Council is requested to approve the resolution ordering plans and specifications for
Project 97-10A, Bunker Lake Boulevard (north side of road) east of Hanson Boulevard to
Crane Street NW, for a bikeway/walkway trail.
'.
\.~ -)
If you recall, the Anoka County Highway Department will be reconstructing the intersection to
provide turn lanes and updating the existing signal system to accommodate for vehicles
wanting to make left turns for each leg. Due to the high volume of traffic, it is recommend at a
minimum to construct a bikeway/walkway trail along the north side of Bunker Lake Boulevard
between Hanson Boulevard NWand Crane Street NW (located about ~ mile east of Hanson
Boulevard NW). This is being recommended due to the number of children and adults that are
walking or riding bikes to get to SuperAmercia to buy things. A couple individuals from the
neighborhood have called with the concerns of the high volume and high speeds of traffic.
This proposed route is the most accessible and shortest route to get to SuperAmerica for the
neighborhood.
Staff has contacted the Anoka County Highway Department about including this with their
project and they would be willing to do this with the reconstruction project.
Staff has contacted the Park and Recreation Commission and they have recommended that
this section be included with the county project.
This will be funded by Park Dedication Funds.
'.
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,
, )
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.
MOTION by Councilmember
to adopt the following:
A RESOLUTION ORDERING IMPROVEMENT AND DIRECTING PREPARATION OF
PLANS AND SPECIFICATIONS FOR THE IMPROVEMENT OF PROJECT NO. 97-
10A FOR THE BUNKER LAKE BOULEVARD (NORTH SIDE OF ROAD) EAST OF
HANSON BOULEVARD TO CRANE STREET NW. FOR A BIKEWAYIWALKWAY
TRAIL.
WHEREAS, the City Council is cognizant of the need for the BikewaylWalkway
Trail; and
NOW, THEREFORE BE IT RESOLVED by the City Council to order the
F improvement of Bunker Lake Boulevard (North Side Of Road) East Of Hanson
'- , Boulevard To Crane Street NW. for a BikewavlWalkwav Trail, Project 97-10A; and
BE IT FURTHER RESOLVED by the City Council to hereby direct the ~
EnQineer to prepare the plans and specifications for such improvement project.
MOTION seconded by Councilmember and adopted by the
City Council at a reQular meeting this 17th day of March ,19~, with
Councilmembers
in favor of the resolution, and Councilmembers
voting
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST:
J.E. McKelvey - Mayor
", /
Victoria Volk - City Clerk
'...11...:.....-- ,
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
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DATE: March 17. 1998
AGENDA SECTION
Non-Discussion/Consent Item
ORIGINATING DEPARTMENT
ITEM NO.
Declare Costs/97-7/Crown Pointe East 2nd Addition
Q-r.
Scott Erickson,~l
Engineering
The City Council is requested to approve the resolution declaring cost and directing
preparation of assessment roll for the improvement of sanitary sewer, watermain, storm sewer
and streets, for Project 97-7, Crown Pointe East 2nd Addition.
A separate unit of assessment will be processed for the Chapman's at a future date.
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES, NO.
MOTION by Councilmember
to adopt the following:
A RESOLUTION DECLARING COST AND DIRECTING PREPARATION OF ASSESSMENT
ROLL FOR THE IMPROVEMENT OF SANITARY SEWER. WATERMAIN. STORM
SEWER AND STREETS FOR PROJECT 97-7. CROWN POINTE EAST 2ND ADDITION.
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
WHEREAS, a contract has been entered into for the construction of the improvements
and the contract price for such improvement is $344.948,35 , and the expenses incurred or to
be incurred in the making of such improvement amount to $ 116.498.22 and work
previously done amount to $167.707,55 so that the total cost of the improvement will be
$629.154,12 .
NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Andover, MN:
1. The portion of the cost of such improvement to be paid by the City is hereby declared to be
$ 5.113,96 the amount to be assessed against benefited property owners is
declared to be $ 624.040,16 .
2. Such assessments shall be payable in semi-annual installments, together with principal
and accrued interest, extending over a period of.1Q years. The first of the installments to
, J be payable on or before the 15th day of April 1998, and shall bear interest at the rate of _
6 percent per annum from the date of the adoption of the assessment resolution.
3, The City Clerk, with the assistance of the City Engineer shall forthwith calculate the proper
amount to be specially assessed for such improvement against every assessable lot, piece
or parcel of land within the district affected, without regard to cash valuation, as provided
by law, and she shall file a copy of such proposed assessment in her office for public
inspection.
4. The Clerk shall, upon the completion of such proposed assessment, notify the Council
thereof.
MOTION seconded by Councilmember
and adopted by the City Council
at a reqular meeting this 17th day of March , 19~, with Councilmembers
voting in favor of the resolution, and Councilmembers
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST:
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J,E. McKelvey - Mayor
Victoria Volk - City Clerk
ANDOVER SPECIAL ASSESSMENTS
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PROJECT NAME: Crown Pointa East Second Addition
PROJECT NO,: 97-7
FEASIBILITY STUDY: Date March 7. 1997
CONTRACT AWARD: Dllte Jul:{ 1. 1997
FINAL CONTRACT COST:
Engineering:
Aerial MappIng (1% of street)
Drainage Plan (0.3% of street/storm)
Administration (3%)
Assessing (1%) Invoice
Bonding (0.5%)
Legal & Easement
Adverti$ing
City Expenses
Testing: Braun Intertec.
serco Laboratories
Other:
$ 46.20219
:& 1.21983
$ 553.91
$ 1034845
$ 3,44948
$ 1.724.74
$ 0,00
$ 432.60
$ 26.071.95
$ 3799.25
$ 49.00
$ 0,00
Construction Interest (6.0%)
9f1/97 to 3/17/98 = 6.5 months
$ 11210.82
TOTAL EXPENSES: (0/. of Final Contract Co3t . 30.45738%)
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SEALCOAllNG: (11,436 SY x S1.00/SY):
TOTAL PROJECT COST:
Trunk Source and Storaae'
Watermain: Connection Charge $
Area Charge $
Lateral Charge $
Sanitary Sewer: Connection Charge $
Area Charge $
Lateral Charge $
Storm Sewer. Area Charge $
85 750,00
31.741.70
0.00
20 300 00
29.915.85
0,00
0,00
TOTAL TRUNK SOURCE AND STORAGE:
city Snare: $3.920,02 x 1,3045738 (see Table A)
Subtotal
TOTAL TO BE ASSESSED
Current Assessment per Lot
$624.040.16/70 lots = $ 8,914.85/Lot
Fea3ibility Study: Date March 7, 1997
,
, ) e:main:11610:prQj97-7
9/~'d ES9:; 'ON
Construction Amount $ 487200_00
Con3truction Amount $ 363,402-45
Final Construction Amount: $ 344.948,35
+
$ 105.082.22
$ 11.436.00
$ 461.446,57
+
=
170.00 Units @$ 1 225(0)
(28.09 Acres @$ 1.130,00)
(0.00 u= @$ 000)
(70_00 Units @$ 29000)
(28.09 Acres @$ 1.065,00)
10-00 LF @$ 000)
(0.00 Acres @~ 0,00)
+ $ 167.707,55
$ 5.113.96
$ 162593,59
$ 624,,040.16
AmountS 1UiOT,92/1ot
SODR ~NvR~ SlWOJJN
NV2v:l: 836111'nw
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ASS~SSMI!NT ROLL COMPUTATIONS
CROWN POINTE EAST SECOND ADDITION
CITY PROJECT 97-7
ANDOVER, MINNESOTA
MFRA #11610
'- LATERAL BENeFIT
SECTION 1 w SANITARY SEWER
A
Final CQn$wctlon C~
$ 70,255.35
B.
Expenses (30.45738%)
+ S 21.397.94
c,
Total - Sanitary Sewer
$ 91.653,29
D.
Assessable - $91.65329170 lots
$ 1,30933/1ot
SECTION 2 . WATeRMAIN
A Final Construction Cost
B. Expenses (30.45738%)
C. Subtotal - WatelJTIain
D. Less City share including expenses
($3,920.02 x 1,3045738)
See details below - Table A
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E. Total - Watermain
F. Assessable $112,370.41170 lots
S QO,055.75
+ $ 27.428.62
:II 117,484.37
$ 5113.96
$ 112,370.41
$ 1,605.29/1ot
Table A
City Share
Prairie Road: This comprises 1/2 the cost of the watermain from the south plat line of Crown Poinle East Second
Addlnon to tile nortll Plat line of Crown Pointe East Second Addition,
Item I
No. Description Quantity Unit Price Amount I
1. 6" DIP Class 50 Watermain 14 $ 10,25 $ 143.50
2. 8" DIP Class 50 Watermain 274 12.55 3.43870
3. S" MJ Resilient Seat Gate Valve 1 406,00 406.00
4, 8" MJ Resilient Seat Gate Valve 2 550,00 1,100,00
S, MJ DIP ~ittings 208 0.73 151,84
SUBTOTAl $ 5,240,04
5. 6" MJ HUB Hydrant 9'-0. (City Share-100%) 1 1.300,00 1,300,00
CflY SHARE. 1/2 TOTAL 0.5 (5,240,04) $ 2.620.02
TOTAL CITY SHARE $ 3,920.02
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SECTION 3 - STORM SEWER
'. A. Final Construction Cost S 62,654.50
, )
B. Expenses (30A5738%) + S 19,082.92
C. Total- Storm Sewer $ 81,737.42
D. Assessable $81.737.42170 lots $ 1,167.68I1ot
SECTION 4 . STREET CONSTRUCTION
A. Final Construction Cost $ 121,982.75
8, Expenses (30.45738%) T $ 37,152.75
C, Total-SrreetConstruction $ 159,135.50
D. Assessable $159,135.5000 lots $ 2,273.36/lot
TOTAL LATERAL CHARGE
SECTION 1 - SANITARY SEWER $ 1.309.331l0t
SECTION 2 - WATERMAIN $ 1,605.29110t
SE:CTION 3 - STORM SEVIIER $ 1,167.68/1ot
SECTION 4 - STREET CONSTRUCTION $ 2273,36/1ot
TOTAL LATERAL CHARGE $ 6,355.66/1ot
, J II. TRUNK SOURCE AND STORAGE
SECTION 1 - SANITARY SEWER
A, Connection Charge $ 290.00/lot
B, Area Charge $ 427. 37110t
(28.09 acres X $1 ,06S.00/aerenO lots)
SECTION 2 - WA TERMAIN
A. Connection Charge $ 1,225.001l0t
B, Area Charge :Ii 453.45(1ot
(28,09 acres x $1.130,OO/acreJ70 1015)
III. OTHER
SECTION 4 - STREET CONSTRUCTION
A. Sealcoating
11,436 SY x $1.00ISYI70 lot:l $ 163.3711ot
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IV, SUWAARY
, I. SECTION 1.0 - SANITARY SEWER LATERAl $ 1,309.33/1ot
, .' . I. SECTION 2.F,- WATERMAIN LATERAl $ 1,605.29I1ot
I. SECTION 3,0 - STORM SEWER LATERAl $ 1,167.6Bllot
I. SECTION 4.D - STREET CONSTRUCTION LATERAL ~ 2,273.36/1ot
II, SECTION 1.A - TRUNK SANITARY SEWER CONNECTION $ 290.00/lot
II, SECTION 1.6 - TRUNK SANITARY SEWER AREA $ 427.3711ot
II. SECTION 2,A - TRUNK WATERMAIN CONNECTION $ 1,225.00Ilot
II SECTION 2,B - TRUNK WATERMAIN AREA $ 453.45/1ot
III. SECTION 4,A - SEAlCOA TING $ 163.37/101
TOTAL $ 8,914.85/1ot
e:main,' 161 O:proJ97-7
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
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DATE: March 17. 1998
AGENDA SECTION
Non-Discussion/Consent Item
ORIGINATING DEPARTMENT
Scott Erickson,il
Engineering
ITEM NO.
Adopt Assessment RolI/Waive Hearing/
m~/crown Pointe East 2nd Addition
The City Council is requested to approve the resolution adopting the assessment roll for the
improvement of sanitary sewer, watermain, storm sewer and street construction for Project 97-
7, Crown Pointe East 2nd Addition, The developer has waived the public hearing (see
attached letter).
A separate unit of assessment will be processed for the Chapman's at a future date.
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.
MOTION by Councilmember
to adopt the following:
A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF
SANITARY SEWER. WATERMAIN, STORM SEWER AND STREETS FOR PROJECT
97-7. CROWN POINTE EAST 2ND ADDITION,
WHEREAS, the developer is in agreement with the assessments and has waived all
rights to a hearing on this assessment pursuant to Minnesota Statutes Annotated, Chapter
429,
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ANDOVER,
MINNESOTA:
/
1. Such proposed assessment, a copy of which is attached hereto and made part hereof, is
hereby accepted and shall constitute the special assessment against the lands named
therein, and each tract of land therein included is hereby found to be benefited by the
proposed improvement in the amount of the assessment levied against it.
2. Such assessments shall be payable in semi-annual installments, together with principal
and accrued interest, extending over a period of 1Q years, The first of the installments to
be payable on or before the 15th day of April 1998, and shall bear interest at the rate of
6 percent per annum from the date of the adoption of the assessment resolution,
3, The owners of any property so assessed may at any time pay the whole of the assessment
on such property with interest accrued to the date of payment to the City Treasurer.
MOTION seconded by Councilmember
and adopted by the City Council
at a reqular meeting this 17th day of March , 19~, with Councilmembers
voting in favor of the resolution, and Councilmembers
voting against, whereupon said resolution was declared passed,
CITY OF ANDOVER
ATTEST:
J.E. McKelvey - Mayor
Victoria Volk - City Clerk
i
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FROM HAMPTON HOMES,INC.
PHONE NO. : 6127548418
Mar. 13 1998 03:33PM P2
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mrur!.ltpmtttl: (!!orpnrat:tntt~ lInr.
"-
3640 - 152nd Lane N.W. w Andover, MN 65304 . 612-427-0435
Mareh 1~, 1908
Mr. Scott Erickson.
City Engine.r
,C1 ty of 'Andovel"
168~Cro.;.~0Wn Blvd NW
Andover, MR 55304
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:RSl e~ Po:LI'1t:~ JZa.t:. Secol'1d Addition s~eial AsseBmllents.
near Mr. Eric.on,
AsbrorcS De'?e1~t CotpOrat:ion. Inc. accep1:s t:he CrOWD Pointu ,
;gas'l:, 8ltcand Ad,U.t1on special QI;J$G$GJII8nts oJ! '8. !)14.85 per lot,
and. waiveb it' B x-ight of iI'public haar1DC]. ,
SinceI:'9l:y.
~w~
.Jerry lIIindsc:h1t:l, President
Ashfard PcveloPGent Corpo~atioD, Inc.
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DATE
March 17. 1998
ITEMS GIVEN TO THE CITY COUNCIL
. Planning and Zoning Commission Minutes - February 24, 1998
. Zoning Ordinance Review Task Force Minutes - February 24, 1998
. Housing and Redevelopment Authority Minutes - March 4, 1998
. Economic Development Authority Minutes - March 4, 1998
. City Council Minutes - March 4, 1998
. Park and Recreation Commission Minutes - March 5, 1998
. Memo from Dan Winkel, Fire Chief - March 12, 1998
. February 1998 Monthly Building Report
. Shadowbrook 3rd Addition Final Plat
. Shadowbrook Cove Townhomes
. Bylaws & Rules of Association/Covenants/Restrictions/Shadowbrook 3rd
Addn./BunkerLLC
. Echo Hills 2nd Addition Final Plat
. Hamilton Square Stormwater Feasibility Report
. Schedule of Bills
PLEASE ADDRESS THESE ITEMS ATTHIS MEETING OR PUT THEM ON
THE NEXT AGENDA;
THANK YOU.
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Andover
FIRE DEPARTMENT
Memorandum
Date: March 12, 1998
To: Andover City Council
From:
Dan Winkel, Fire Chief
j),W.
Subject:
Information Regarding Firefighter Training
This memo is written as an invitation for Council to attend firefighter live burn training. As
Council is aware of, the single-family home located at Mom's Salvage Yard, is now owned by the
city and is scheduled for demolition.
The fire department will be conducting live fire training on Wednesday, March 18, and
Wednesday, March 25. Two training sessions will be held on each of these days. The first will
began at 9:00 a.m., and the second to be conducted at 6:00 p.m. Once again, the Council is
certainly invited to attend and watch our firefighters train under live fire conditions.
Please note that we have tentatively scheduled the house to be burned on Saturday, March 28.
The burn will probably start between 5:00 a.m. and 6:00 a.m.
Also enclosed is a copy of a thank-you card from Mr. Robert Root. Our firefighters from
Station 3 responded to Mr. Root's home for a possible heart attack. Shortly after our arrival,
Mr. Root did have a very serious heart attack. Our firefighters performed CPR and assisted
HealthSpan paramedics in preparing Mr. Root for transport to the hospital.
DW:dmz
Encl: 1
Station 1
13875 Crosstown Blvd.
Andover, Minnesota 55304
612/755-9825
Fax: 612/755-9583
Station 2
16603 Valley Drive
Andover, Minnesota 55304
612/421-9426
Station 3
1785 Crosstown Blvd.
Andover, Minnesota 55304
612/755-9044
'. ....
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TO: May~~~~d_~Jty~~':I_l1.c.!!__ __ ____ ___
FROM: DavidAhngren___J____ _______ _
RE: 1998 Monthly Building Report February
Additions
-------
1 G~r~g~~__ _~__ ~~ __~___ _ __~_ __~__ _ _194,55 _~ _ 6,300,00
Remodeling/Finishing
1 Com-me~cial}3uifdinJl-= ~___ _~~5,14~.72_~~59~,!4_ ,_- 36.740,86ls
1 Pole-Bldgs/Barns- $ 859,24 $ 22,00 $ 881,24 I $ 43,638,00
1 Sheds--~T~::~___________ _ n$__-=--6i2S-$--- _ Joa $ 63,25] $ 2,000,00
1 SwirnJl1~ng Pools $ _~!?L~5_ $ _ _ _~~2Q_ _$__ _ 172.45 I $ 10,400,00
_ 1 c.~imney/Sto\le/Fireplace $ _87,25 $ _ _~,OO $ __ .a9:29~' _$ 4,000,00
1 Struc!lJ~C3I_c;~_Cl~~~s________J____..?_4,?5_$ _0:50 $ 35,15 $ 500,00
3 Porches/Decks $ 363,34 $ 5,35 $ 368,69 $ 10,716,00
.u___._.__._____~___ .- - -- - - - - --
Repair Fire Damage
1 ~~~~fJ_ ~ $__n---~-~~-n407~t~1,50000
38 SUBTOTAL 84,980,56 $ 10,345,809,00
----~__~_=L__~_ ___ FEE~-~~LLECT~~--n
38 BlJil_dil1!L~ermits -$ 81,672~~L _$3~~Q~,O~ }__ _84,980,56\_
A~!3~lding n n__ _
Curb Cut
Demolition
------.------
Footing
- ----,~-- ---~-- i
Renewal I i
_ _ -- --- I
Moving i
~!t~~;~i.P'i' i ::ili~ i$.- ~::0:,~5}0:J$~=~~'t2l4!,-~5::01-- .-
1 Plumb~n~_~epair____ _ J__24,OO ~l
4; ~~~~ng_ _______ _ ~ 1~~:~~ - 1,00 ~ __ 1~~:~~_1____
Septic Repair i
_ _24 ~ater Meter $_ 1,200,()O ==~::: -$=__-i,2_00:Q.OJ:_-n_-
't~ ~~~~;;;r~so~i~~~~:~'[!__ ;__~~::~~ nn_::~-==- t_-_: ~~::~~-I
27 License Verification Fee $ 135,00 $ 135,00 :
8:eaJ.l~_~~~~ri.ty____ ___ __~___=__==-_-=::_ I
25, S~w~r_~min, _~~e.. J~!~:OO _ ~__- - 375,0-0-1
102 S~c;~~tail1ag~_y_e~_ ~~c!:Q~ __ 1,020,00 ,
1 R~inspecti~n~~_~_ $ 42,00 42,00 I
Rental License I
413T~T~~S~L__~_ -- _$96,66-3.,17- $ 3,35.5,0_9_ _L___1QO,018,26J
~~:~:-~~~~~~ ~~ ~~~::: ~~ ~ - - =- ~ -1- -~ ~ - ~ - u~~l-
tTotal Valuation Y'tb-~l--1998 i $-13,673,919,00 :
IT_o_tal Valuation YTO : r-_1997 - -- - , I .. n ; $ 3,530,500,00:. ,
11"otal Building Department Income YTD - 119999-781-$$--- - - --13599n,'598820-=,'-4(75~il ==~.
Total Building Department Income YTD ~
i
1_
COMMON INTEREST COMMUNITY NUMBER
(Planned community)
SHADOWBROOK COVE TOWNHOHES
DISCLOSURE STATEMENT
BUnker, LLC, a Minnesota limited liability company, 10732
Hanson Boulevard, NW, Coon Rapids, MN 55433, Seller and Developer
("Declarant"). Gor-em, LLC, 10732 Hanson Blvd., NW, Coon Rapids,
Minnesota 55433, as transferee of Special Declarant Rights is also
referred to for the purpose of such Special Declarant Rights, as
the "Declarant":
The information in this Disclosure Statement is accurate as of
, 199_
ATTACHMENTS
Common Interest Community Plat
Articles of Incorporation
Bylaws
Declaration and any Amendments thereto
Transfer of Special Declarant Rights
Balance Sheet and Projected Annual Budget
during the year a Unit was first conveyed
to a Purchaser
Current Annual Budget
Copy of M.S. Section 5158.4-112 through 5158.4-115
Copy of M.S. Ch. 327A
Description of Insurance
site Plan depicting Location of Improvements
Deed for Common Elements
Current Rules and Regulations
RECEIPT
I (We) hereby acknowledge receipt of a copy of the booklet
containing the foregoing disclosure documents and information for
Shadowbrook Cove Townhomes Common Interest Community Number
(Planned Community).
Dated:
Purchaser
Purchaser
022698
STATUTORY NOTICE
A. Within fifteen (15) days after receipt of a Disclosure
statement, a purchaser may cancel any Purchase Agreement of a Unit
from Declarant (Bunker, LLC) or from Gor-em, LLC provided that the
right to cancel terminates upon the purchaser's voluntary
acceptance of a conveyance of the Unit from the Declarant;
B. If a purchaser receives a Disclosure statement more than
fifteen (15) days before signing a Purchase Agreement, the
purchaser cannot cancel the Purchase Agreement; and
C. If a Declarant obligated to deliver a Disclosure
statement fails to deliver a certificate which substantially
complies with Minnesota statutes Chapter 515B.4-102 to a purchaser
to whom a Unit is conveyed, the Declarant shall be liable to the
purchaser in the amount of One Thousand and no/100 ($1,000.00)
Dollars, in addition to any damages or other amounts recoverable
under the Minnesota Common Interest Ownership Act (the ItActlt) or
otherwise.
This Disclosure statement is furnished pursuant to the
requirements of the Minnesota Common Interest Ownership' Act,
Minnesota statutes Section 515B.4-102. Prospective purchasers are
not to construe the contents of this Disclosure statement or any
pages appended hereto or any communication in connection herewit~
as legal or tax advice. Each purchaser should consult his own
cou~sel and tax adviser as to legal and tax matters and related
matters concerning this purchase.
The following information is provided pursuant to the
requirements of Minnesota Common Interest Ownership Act, Minnesota
statutes section 515B.4-102.
(1) The name and number of the Common Interest Ownership-
Community:
Shadowbrook Cove Townhomes
Common Interest Community Number
a Planned Community
(Anoka County, Minnesota)
(2) Name and principal address of Declarant:
Bunker, LLC
10732 Hanson Boulevard NW
Coon Rapids, MN 55433
Names and principal address of a Declarant holder
ItSpecial Declarant Rightslt:
022698
2
Gor-em, LLC
10732 Hanson Boulevard NW
Coon Rapids, MN 55433
(3) General description of the Common Interest Community
("CIC") :
Initially, the Planned Community CIC will contain fifty-
five (55) residential Dwellings and a total of fifty-five
(55) units. It is contemplated by the Declarant and
approved in principle by the City that the total
development will eventually consist of a total of one
hundred sixty (160) single Dwellings and one hundred
sixty (160) Units. The buildings will be single-story
and the primary construction of the buildings, as
contemplated, is wood frame with brick and vinyl facade.
There are no recreational facilities, common rooms or
similar amenities.
It is contemplated, subject to construction delay, that
the building comprising the initial structure will be
completed by July 1, 1998. Each Dwelling will be
substantially completed at the time of conveyance to
Purchaser. If each Dwelling were not so completed,
Declarant would be responsible for completing and paying
for the construction of the Dwelling. There is no
further fixed schedule for construction of additional
Dwellings at this time. The project will be expanded to
include all additional Dwellings as sales progress;
however, the Declarant makes no representation that
additional Dwellings will be constructed.
All of the garages, surface driveways, walkways and other
improvements which are shown on the eIC plat as in
existence or as "Must be built" will be completed
substantially contemporaneously with the last completed
Dwelling, subject to weather or seasonal restrictions.
No Units may be added to the Common Interest Community
beyond the total number contemplated in this development,
except as provided in the Declaration.
The Common Interest Community is being built in phases
under the "Flexible Common Interest Community" provisions
of the Act.
STATUTORY NOTICE
The following notice is required by Minnesota statutes.
The Declarant has reserved in the Declaration certain
rights to add additional real estate. These rights allow
a Declarant to add Units or Common Elements to a common
022698
3
interest community, and to make other changes to the
community over a specified period of time. These changes
may have a substantial effect upon the units or rights of
unit Owners, by changing relative voting power and share
of common expenses, by increasing the number of persons
using the Common Elements, by altering the size and
appearance of the common interest community and by making
other changes which may affect the value or utility of
the Units. A purchaser of Units in this common interest
communi ty should consider the possible effects of the
Declarant's rights reserved for this project.
Declarant's rights to add additional real estate are
reserved in section 16 of the Declaration.
IT IS IMPORTANT TO NOTE that the Declarant is not legally
obligated to construct any of the buildings on the
Additional Real Estate added to the Common Interest
Community.
(4) There are no supplies and services not reflected in the
budget or projected budget referred to above which the
Declarant provides, or expenses which it pays, and'which
it expects may become at any subsequent time a Common
Expense of the Association.
(5) The Purchase Agreement provides that an amount equal to
two (2) months' Association assessments will be due from
the purchaser to the Association at closing. This' amount
is not in prepayment of or substitution for monthly
assessments but is intended as a contribution to the
Association's initial working capital and reserves.
(6)
The liens, defects or encumbrances on or affecting
title to the Common Interest Community after
contemplated conveyance shall be as follows:
the
the
a. Existing roads and utilities;
b. Utility and drainage easements a shown on the
recorded Plat;
c. The prov~s~ons of Minnesota Common Interest
Ownership Act, Minnesota Statutes sections 515B.1-
101 to 515B.4-118.
d.
The provisions of the Declaration, Bylaws,
Common Interest Community Plat of record as of
date of the closing.
and
the
e.
The lien of real estate taxes against the unit
022698
4
(including installments of special assessments and
interest thereon payable therewith, if any) due and
payable in the year of closing and thereafter and
special assessments hereafter levied;
f. Applicable building and zoning laws and other
regulations and ordinance;
g. The rights or purchaser therein, if any, and any
liens, encumbrances or other interests created or
suffered to be created due to act or omission of
purchaser;
h. Mineral rights of the state of Minnesota.
(7) No financing is offered or arranged for by the Declarant.
(8) The Common Interest Community has not received any final
project approvals from the Federal National Mortgage
Association (FNMA), Federal Home Loan Mortgage
Corporation (FHLMC), Department of Housing and Urban
Development (HUD) or Department of Veterans Affairs '(VA) .
(9) Declarant acknowledges that it is bound by the terms of
Minnesota Common Interest Ownership Act, Minnesota
statutes Sections 515B.4-112 (express warranties) and
515B.4-113 (implied warranties), and Minnesota statutes
Ch., 327A, copies of which are reproduced and attached
hereto. Declarant hereby disclaims any express
representation or warranty except with respect to
description of the quantity or extent of the real estate
comprising the Common Interest Community, subject to
customary tolerance. .
(10) The statutory statement referred to in this subparagraph
is reproduced beginning on the face of this Disclosure
statement.
(11) The Declarant after reasonable inquiry has no actual
knowledge of any unsatisfied judgments against the'
Association, pending suits to which the Association is a
party, or pending suits material to the Common Interest
Community or the Unit being purchased.
(12) Earnest money of $ will be held in
connection with the purchase of a unit and will be held
in an escrow account by Registered Abstracters, Inc. at
2115 Third Avenue North, Anoka, MN 55303, until closing
or until termination of the Purchase Agreement, and will
be returned to the purchaser if the purchaser cancels the
Purchase Agreement pursuant to Minnesota Common Interest
~2~8 5
ownership Act, Minnesota statutes section 5158.4-106.
The Earnest Money may also be delivered for payment of
construction costs pursuant to a written agreement
between the Declarant and the purchaser as permitted by
Section 5158.4-109 of the Minnesota Common Interest
Ownership Act.
(13) The insurance coverage in the form of a blanket policy to
be provided by the Association for the benefit of Unit
Owners is described on an attachment hereto. The
Association shall not be obligated to provide coverage
for the benefit of any Owner for the improvement or
benefit to a Dwelling, the cost of which exceeds One
Thousand and nO/100 ($1,000.00) Dollars and results in an
increase in insurance that the Association is required to
furnish. The Association shall also not be obligated to
provide coverage for any fixtures, decorating items or
construction items, carpeting, wallcovering, fixtures,
furniture, furnishings or other personal property
installed by the Unit Owner or a previous owner or tenant
of the Unit. The Association shall not be obligated to
provide coverage for personal liability of the Owner.
(14) There are no current or expected fees or charges to be
paid by Unit Owners for the use of the Common Elements
and other facilities related to the Common Interest
Community.
(15) The improvements which are shown on the Common Interest
Community Plat as in existence or "Must Be Built" will be
completed substantially contemporaneously with the last
completed Unit subject to weather or seasonal
restrictions. No special financial arrangements have
been made to provide for completion of all improvements
that the Declarant is obligated to build pursuant to the
Minnesota Common Interest ownership Act.
(16) The disclosures required by Minnesota Statutes
section 5158.4-102(18) are not applicable to this Common
Interest Community.
(17) The real estate taxes for the Unit or any real property
owned by the Association are not delinquent. The real
estate taxes, including the amount of any special
assessments certified for payment with the real estate
taxes due and payable with respect to the Unit in the
year 1998 are estimated to be $ . Declarant
will pay at closing any delinquent taxes and all special
assessments levied or pending which it is obligated to
pay.
022698 6
(18) Neither the Association nor the purchaser of the Unit
will be a member of a master association and, as such,
the disclosures required by Minnesota statutes Section
515B.4-102(20) are not required.
(19) The Dwelling will be substantially completed at the time
of conveyance to the purchaser.
(20) Copies of the following are attached:
a. Declaration;
b. Transfer of Special Declarant Rights;
c. Articles of Incorporation;
d. Bylaws; and
e. Rules and regulations promulgated to date by the
Board or Directors of the Association.
There are no other recorded
restrictions or reservations
Interest Community except those
paragraph (6).
covenants, conditions,
affecting the Common
affecting title noted in
(21) The current balance sheet for the Association and the
projected annual budget for the Association for the year
in which the first Unit is conveyed to a purchaser, or
the current annual budget, whichever is appropriate, is
attached. No projected budget for further years has been
adopted by the Association. The projected budget was
prepared by Declarant.
(22) The Declaration authorized and the Declarant has
established an alternative assessment program under which
Declarant may limit its liability for assessments on
Units owned by Declarant to 25% of any assessments until
such time as a Certificate of Occupancy is issued by the
City of Andover for the units owned by the Declarant.
The right to the alternate assessment program is a
Declarant right granted Gor-em, LLC as a Special
Declarant Right. Provisions of the alternative
assessment program are set forth in the Declaration.
(23) The Declarant shall promptly amend this Disclosure
Statement to reflect any material change in the
information required by Minnesota statutes
Section 515B.4-102.
Attachments are a part of this Disclosure Statement.
022698
7
(INSERT CODON INTEREST CODUNITY PLAT)
Phase 1
T Lot Block T Lot Block
2 2 18 3
3 2 19 3
4 2 20 3
T5 5A/5 2 21 3
T6 6A/6 2 22 3
T7 7 2 23 3
T8 8 2 24 3
T9 9 2 25 3
T10 10A/10 2 26 3
T 11 11A/11 2 27 3
12 2 28 3
13 2 29 3
14 2
15 2
16 2
17 2
18 2
19 2
20 2
21 2
22 2 T = Torrens property
23 2
24 2
25 2
26 2
27 2
28 2
29 2
T30 30A/30 2
T 31 31A/31 2
T 32 32 2
T33 33A/33 2
4 3
5 3
6 3
7 3
8 3
9 3
10 3
11 3
12 3
13 3
14 3
15 3
16 3
17 3
Shadowbrook Third Addition
Exhibit A
T Lot Block T Lot Block
2 2 18 3
3 2 19 3
4 2 20 3
T5 5N5 2 21 3
T6 6N6 2 22 3
T7 7 2 23 3
T8 8 2 24 3
T9 9 2 25 3
T10 1 ON1 0 2 26 3
T 11 11N11 2 27 3
12 2 28 3
13 2
14 2
15 2
16 2
17 2
18 2
19 2
20 2
21 2
22 2 T = Torrens property
23 2
24 2
25 2
26 2
27 2
28 2
29 2
T30 30N30 2
T 31 31N31 2
T32 32 2
4 3
5 3
6 3
7 3
8 3
9 3
10 3
11 3
12 3
13 3
14 3
15 3
16 3
17 3
Shadowbrook Third Addition
Exhibit B
Common Area
Lot 33 I 33A Block 2
Lot 29 Block 3
Shadowbrook Third Addition
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ARTICLES OF INCORPORATION
OF
SHADOWBROOK COVE TOWNHOMES ASSOCIATION
In compliance with the requirements of the Minnesota Nonprofit
Corporation Act, Minnesota statutes, Chapter 317A, the undersigned,
who is a resident of the state of Minnesota and who is of full age,
has this day voluntarily associated himself for the purpose of
forming a corporation not for profit, and does hereby certify:
ARTICLE I
Name
The name of the corporation is SHADOWBROOK COVE TOWNHOMES
ASSOCIATION, hereinafter called the "Association".
ARTICLE :n:
Location,
The registered office of the Association is located at 10732
Hanson Blvd. NW, Coon Rapids, Minnesota 55433 c/o Bunker, LLC.
ARTICLE III
Registered Agent
Anthony J. Emmerich, whose address is 10732 Hanson Blvd. NW,
Coon 'Rapids, Minnesota 55433, is hereby appointed the initial
registered agent of this Association.
ARTICLE IV
Purpose and Powers of the Association
This Association does not contemplate pecuniary gain or profit
to the members thereof, and the specific purposes for which it is
formed are to provide for maintenance, preservation and
architectural control of the residence lots and common elements
within that certain tract of property described as:
Lots through
Lots ---- through
Shadowbrook Second,
inclusive, Block 2,
inclusive, Block 3,
Anoka county, Minnesota;
and
to promote the health, safety and welfare of the residents within
the above-described property and any additions thereto as may
hereafter be brought within the jurisdiction of this Association
for this purpose; and to:
(a) exercise all of the powers and privileges and to
perform all of the duties and obligations of the
Association as set forth in that certain
Declaration of Common Interest Community for
Shadowbrook Cove Townhomes, hereinafter called the
"Declaration", applicable to the property and
recorded or to be recorded in the office of the
County Recorder and/or Registrar of Titles of Anoka
County, Minnesota, and as the same may be amended
from time to time as therein provided, said
Declaration being incorporated herein as if set
forth at length;
(b) fix, levy, collect and enforce payment by any
lawful means of all charges or assessments pursuant
to the terms of the Declaration; to pay all
expenses in connection therewith and all office and
other expenses incident to the conduct of the
business of the Association, including all
licenses, taxes or governmental charges levied or
imposed against the property of the Association;
(c) acquire (by gift, purchase or otherwise), own,
hold, improve, build upon, operate, maintain,
convey, sell, lease, transfer, dedicate for public
use or otherwise dispose of real or personal
property in connection with the affairs of the
Association;
(d) borrow money and, with the assent of 75% of the
members, mortgage, pledge, deed in trust or
hypothecate any or all of its real or personal
property as security for money borrowed or debts
incurred;
(e) participate in mergers and consolidations with
other nonprofit corporations organized for the same
purposes or annex additional residential property,
provided that any such merger, consolidation or
annexation shall have the assent of 75% of the
members;
(f) have and to exercise any and all powers, rights and
privileges which a corporation organized under the
Nonprofit Corporation Law of the state of Minnesota
by law may now or hereafter have or exercise.
ARTICLE V
Association Membership: Rights and Obligations
Membership in the Association, and the allocation to each unit
of a portion of the votes in the Association shall be governed by
the following provisions:
2
5.1 MembershiD. Each owner shall be a member of the
Association by virtue of unit ownership, and the membership shall
be transferred with the conveyance of the owner's interest in the
unit. An owner's membership shall terminate when the owner's
ownership terminates. When more than one person is an owner of a
unit, all such persons shall be members of the Association, but
multiple ownership of a unit shall not increase the voting rights
allocated to such unit nor authorize the division of the voting
rights.
5.2 votinq. Voting rights are as established in the
Declaration creating Shadowbrook Cove Townhomes, Common Interest
Community Number ____.
ARTJ:CLE VJ:
Board o~ Directors
The affairs of the Association shall be governed by a Board of
three Directors. The names and addresses of the persons who are to
act in the capacity of directors until the selection of successors
are:
NAME ADDRESS
Gary Gorham 10732 Hanson Blvd. NW
Coon Rapids, MN 55433
, 'Anthony Emmerich 10738 Hanson Blvd. NW
Coon Rapids, MN 55433
Mike Quigley 10738 Hanson Blvd. NW
Coon Rapids, MN 55433
Additional directors shall be selected and serve in accordance
wi th the By-Laws of the Association and as provided in the
Declaration creating Shadowbrook Cove Townhomes Common Interest
Community Number
The Board of Directors shall have all powers necessary for the
administration of the affairs of the Association, and may exercise
for the Association all powers and authority vested in or delegated
to the Association (and not expressly prohibited or reserved to the
owners) by law or by the governing documents.
ARTJ:CLE VJ:J:
Duration
The corporation shall exist perpetually.
3
ARTICLE VBI
Amendments
Amendment of these Articles shall require the assent of 67% of
the entire membership.
ARTICLE IX
This corporation shall not afford pecuniary gain, incidentally
or otherwise, to its members.
ARTICLE X
The corporation shall have no capital stock.
ARTICLE XI
The extent of personal liability, if any, of members for
corporate obligations and the methods of enforcement and collection
is none.
ARTICLE XII
The name and address of the incorporator of this corporation
is as follows:
Anthony J. Emmerich
10738 Hanson Blvd.
Coon Rapids, MN 55433
IN WITNESS WHEREOF, for the purpose of forming this
corporation under the laws of the state of Minnesota, I, the
undersigned, the incorporator of this Association, have executed
these Articles of Incorporation on this ____ day of
1998.
Anthony J. Emmerich
4
STATE OF MINNESOTA)
)SS
COUNTY OF )
The foregoing instrument was acknowledged before me this ____
day of , 1998.
Notary Public
THIS INSTRUMENT WAS DRAFTED BY:
GRIES & LENHARDT, P.L.L.P.
100 East Central
P.O. Box 35
st. Michael, MN 55376
1
COKMON INTEREST COKMUNITY NUMBER
(Planned community)
SHADOWBROOK COVE TOWNHOMES
BY-LAWS
SECTION 1
GENERAL
The following are the By-Laws of Shadowbrook Cove
Townhomes Association, a Minnesota nonprofit corporation (the
"Association"). The Association is organized pursuant to section
515B.3-101 of the Minnesota Common Interest Ownership Act (the
"Act") for the purpose of operating and managing Shadowbrook Cove
TOwnhomes, a planned community created pursuant to the Act. The
terms used in these By-Laws shall have the same meaning as they
have in the Declaration of Common Interest Community for
Shadowbrook Cove Townhomes (the "Declaration") and the Act.
SECTION 2
MEMBERSHIP
2.1 owners defined. All Persons described as Owners in
Section 4 of the Declaration shall be members of the
Association. No Person shall be a member solely by
virtue of holding a security interest in a Unit. A
Person shall cease to be a member at such time as that
Person is no longer an Owner.
2.2 Reqistration of owners and OCCuDants. Each Owner shall
register with the Secretary of the Association, in
writing, within 30 days after taking title to a Unit, (i)
the name and address of the Owners and any Occupants of
the Unit, (ii) the nature of such Owner's interest or
estate in each Unit owned; (iii) the address at which the
Owner desires to receive notice of any meeting of the
Owners, if other than the Unit address; (iv) the name and
address of the secured party holding the first mortgage
on the Unit, if any; and (v) the name of the Owner, if
there are multiple Owners of the Unit, who shall be
authorized to cast the vote with respect to the Unit.
The Owner shall have a continuing obligation to advise
the Association in writing of any changes in the
foregoing information.
2.3 Transfers. The interests, rights and obligations of an
Owner in the Association may be assigned, pledged,
encumbered or transferred, but only along with and as a
part of the title to the Owner's Unit or as otherwise
specifically authorized by the Governing Documents or by
law.
SECTION 3
VOTING
3.1 Entitlement. Votes shall be allocated to each Unit as
provided in the Declaration. , However, no vote shall be
exercised as to a Unit while the unit is owned by the
Association.
3.2 Authori tv to Cast Vote. ,At any meeting of the Owners, an
Owner included on the voting register presented by the
Secretary in accordance with section 4.6, or the holder
of such Owner's proxy, shall be entitled to cast the vote
which is allocated to the Unit owned by the Owner. If
there is more than one Owner of a Unit, only one of the
Owners may cast the vote. If the Owners of a unit fail
to agree as to who shall cast the vote, or fail to
register pursuant to section 2.2, the vote shall n9t be
cast.
3.3 votinq bv Proxy. An Owner may cast the vote which is
allocated to the Owner's unit and be counted as present
at any meeting of the Owners by executing a written proxy
naming another Person entitled to act on that Owner's
behalf, and delivering the same to the secretary before
the commencement of any such meeting. All proxies
granted by an Owner shall remain in effect until the
earliest of the following events; (i) revocation by the
granting Owner by written notice or by personally
attending and voting at the meeting for which the proxy
is effective, (ii) eleven months after the date of the
proxy, unless otherwise provided in the proxy, or (iii)
the time at which the granting Owner is no longer an
Owner.
3.4 Votinq bv Hail Ballot. The entire vote on any issue,
except the removal of directors, may be determined by
mailed ballots, subject to the following requirements:
a. The notice of the vote shall: (i) clearly state the
proposed action, (ii) indicate the number of
responses needed to meet the quorum requirements,
(iii) state the percentage of approvals necessary
to approve each matter other than election of
directors, and (i v) specify the time by which a
ballot must be received by the Association in order
to be counted.
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b. The ballot shall: (i) set forth each proposed
action and (ii) provide an opportunity to vote for
or against each proposed action.
c. The Board of Directors shall set the time for the
return of ballots, which shall not be less than 15
or more than 30 days after the date of mailing of
the ballots to the Owners. The Board of Directors
shall provide notice of the results of the vote to
the Owners within 10 days after the expiration of
the voting period.
3.5
d. Approval by written ballot under this section is
valid only if the number of votes cast by ballot
equals or exceeds the quorum required to be present
at a meeting authorizing the action, and the number
of approvals equals or exceeds the number of votes
that would be required to approve the matter at a
meeting at which the total number of votes cast was
the same as the number of votes cast by ballot.
Vote Required. A majority of the votes cast at any
properly constituted meeting of the Owners, or cast by
mail in accordance with section 3.4, shall decide all
matters properly brought before the Owners, except where
a different vote is specifically required by the
Governing Documents or the Act. The term "majority" as
used herein shall mean in excess of 50% of the votes cast
at the meeting, in person or by proxy, or voting by mail,
in accordance with the allocation of voting power set
forth in the Declaration. Cumulative voting shall not be
permitted.
SECTION "
MEETINGS OF OWNERS
4.1 Place. All meetings of the Owners shall be held at the
office of the Association or at such other place in the
State of Minnesota reasonably accessible to the Owners as
may be designated by the Board of Directors in any notice
of a meeting of the Owners.
".2 Annual Meetinq. An annual meeting of the Owners shall be
held in each fiscal year on a date, and at a reasonable
time and place, designated by the Board of Directors. At
each annual meeting of the Owners, (i) the Persons who
are to constitute the Board of Directors shall be elected
pursuant to section 5, (ii) a report shall be made to the
Owners on the activities and financial condition of the
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Association, and (iii) any other matter which is included
in the notice of the annual meeting, and is a proper
subject for discussion or decision by the Owners, shall
be considered and acted upon at the meeting.
4.3 SDecial Meetinqs. Special meetings of the Owners may be
called by the President as a matter of discretion.
Special meetings of the Owners shall be called by the
President or Secretary within 30 days following receipt
or the written request of a majority of the members of
the Board of Directors or of Owners entitled to cast at
least 25% of all the votes in the Association. The
meeting shall be held within 90 days following receipt of
the request. The request shall state the purpose of the
meeting, and the business transacted at the special
meeting shall be confined to the purpose stated in the
notice. The purpose for which the meeting is requested
and held must be lawful and consistent with the
Association's purpose and authority under the Governing
Documents.
4.4 Notice of Meetinq. At least 21, but no more than 3 Q' days
in advance of any annual meeting of the Owners, and
(Subject to section 6.3 of the Declaration) at least 7,
but no more than 30, days in advance of any special
meeting of the Owners, the secretary shall send, to all
persons who are Owners as of the date of sending the
notice, notice of the time, place and agenda of the
meeting, by united States mail, or by hand delivery, at
the Owner's unit address or to such other address as the
Owner may have designated in writing to the Secretary.
The notice shall also be sent to the Eligible Mortgagee,
upon request, at the address provided by the Eligible
Mortgagee. Any Eligible Mortgagee shall, upon request,
be entitled to designate a representative to be present
at any meeting. Notice of meetings to vote upon
amendments to the Articles of Incorporation shall also be
given separately to each officer and director of the
Association.
4.5 ouorum/Ad;ournment. The presence of Owners in person or
by proxy, who have the authority to cast in excess of
fifty percent (50%) of all the votes in the Association
shall be necessary to constitute a quorum at all meetings
of the Owners for the transaction of any business, except
that of adjourning the meeting to reconvene at a
subsequent time. Any meeting may be adjourned from time
to time, but until no longer than 15 days later, without
notice other than announcement at the meeting as
initially called. If a quorum is present at the
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reconvened meeting, any business may be transacted which
might have been transacted at the meeting as initially
called had a quorum then been present. The quorum,
having once been established at a meeting or a reconvened
meeting, shall continue to exist for that meeting
notwithstanding the departure of any Owner previously in
attendance in person or by proxy. The Association may be
counted in determining a quorum as to any unit owned by
the Association.
4.6 votinq Reqister. The Secretary shall have available at
the meeting a list of the Unit members, the names of the
Owners, the vote attributable to each unit and the name
of the Person (in the case of multiple Owners) authorized
to cast the vote.
4.7 Aqen~a. The agenda for meetings of the Owners shall be
established by the Board of Directors, consistent with
the Governing Documents, and shall be sent to all Owners
along with the notice of the meeting.
SECTION 5
ANNUAL REPORT
5.1 The Board of Directors shall prepare an annual report on
behalf of the Association to be mailed or delivered to
each Owner together with the notice of the annual
meeting. The report shall contain at a minimum:
a. A statement of any capital expenditures in excess
of two percent of the current budget or $5,000.00
whichever is greater, approved by the Association
for the current year or succeeding two fiscal
years.
b. A statement of the balance in any reserve or
replacement fund and any portion of the fund
designated for any specified project by the Board
of Directors.
c. A copy of the statement of revenues and expenses
for the Associations I s last fiscal year, and a
balance sheet as of the end of said fiscal year.
d. A statement of the status of any pending litigation
or judgments to which the Association is a party.
e. A statement of the insurance coverage provided the
Association.
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f. A statement of the total past due assessments on
all Units, current as of not more than 60 days
prior to the date of the meeting.
SECTION 6
BOARD OF DIRECTORS
6.1
NUmber and oualification. The affairs of the Association
shall be governed by a Board of Directors. The first
Board of Directors shall consist of the persons
designated as directors in the Articles of the
Incorporation of the Association or appointed to replace
them by the Declarant, subject to the rights of Owners to
elect directors as set forth in section 6.2. Upon the
expiration of the terms of the members of the first Board
of Directors, the Board of Directors shall be composed of
three (3) directors, a majority of whom shall be Owners,
or a duly authorized representative of the Owner if the
Owner is a corporation, partnership, limited liability
company, trust or other entity which has the capacity to
hold title to real estate. .
6.2
Term of Office. The term of office of the members of the
Board of Directors shall be as follows:
a. SUbject to Subsection b, the terms of all directors
appointed by Declarant as authorized by the
Declaration shall terminate upon the earliest of
(i) voluntary surrender of control by Declarant,
(ii) an Association meeting which shall be held
within 60 days after conveyance to Owners other
than a declarant of 75% of the total number of
Units authorized to be included in the common
interest community or (iii) the date five (5) years
following the date of the first conveyance of a
Unit to an Owner other than a declarant. The term
of office of any director elected to the first
Board of Directors by Owners other than the
Declarant shall terminate at the same time as those
appointed by Declarant.
b. Notwithstanding the provisions of Subsection a, the
Owners other than Declarant shall have the right to
nominate and elect not less than 33-1/3% of the
directors at a meeting of the Owners held within 60
days following the conveyance by Declarant of 50%
of the total number of Units authorized to be
included in the common interest community.
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c. The first terms of office of the directors elected
by the Owners immediately following the termination
of the terms provided for in Subsection a. shall be
two years for three of the directors and three
years for two of the directors. The nominee or
nominees receiving the greatest numbers of votes
shall fill the longer terms. Each term of office
thereafter shall be two years and shall expire upon
the election of a successor at a subsequent annual
meeting of the Owners; provided, that a director
shall continue in office until a successor is
elected. A number of nominees equal to the number
of vacancies, and receiving the greatest numbers of
votes, shall be elected, notwithstanding that one
or more of them does not receive a majority of the
votes cast. A director appointed or elected to
fill an uncompleted term shall serve until the
natural termination of that term, unless removed in
accordance with these By-Laws. There shall be no
cumulative voting for directors.
6.3
Nominations. Nominations for election to the Board of
Directors shall be made by a nominating committee
appointed by the Board of Directors, or from the floor at
the annual meeting or by "write-in" if authorized by the
Board.
6.4
Powers. The Board of Directors shall have all powers
necessary for the administration of the affairs of the
Association, and may exercise for the Association all
powers and authority vested in or delegated to the
Association (and not expressly prohibited or reserved to
the Owners) by law or by the Governing Documents. The
powers of the Board of Directors shall include, without
limitation, the power to:
a. adopt, amend and revoke Rules and Regulations not
inconsistent with the Governing Documents, as
follows: (i) regulating the use of the Common
Elements; (ii) regulating the use of the Units, and
the conduct of Owners and Occupants, which may
jeopardize the health, safety, or welfare of other
Owners and Occupants, which involves noise or other
disturbing activity, or which may damage the Common
Elements or other Units; (iii) regulating or
prohibiting animals; (iv) regulating changes in the
appearance of the Common Elements and conduct which
may damage the Property, (v) regulating the
exterior appearance of the Property, including, for
example, balconies and patios, window treatments,
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and signs and other displays, regardless of whether
inside a unit; (vi) implementing the Governing
Documents, and exercising the powers granted by
this section; and (vii) otherwise facilitating the
operation of the Property;
b. adopt and amend budgets for revenues, expenditures
and reserves, and levy and collect assessments for
Common Expenses from Owners;
c. hire and discharge managing agents and other
employees, agents, and independent contractors;
d. institute, defend, or intervene in litigation or
administrative proceedings (i) in its own name on
behalf of itself or two or more Owners on matters
affecting the Common Elements or other matters
affecting the Property or the Association, or (ii)
with the consent of the Owners of the affected
Units on matters affecting only those Units;
e. make contracts and incur liabilities;
f. regulate the use, maintenance, repair, replacement
and modification of the Common Elements and the
Units;
g. cause improvements to be made as a part of the
Common Elements;
h. acquire, hold, encumber, and convey in its own name
any right, title, or interest to real estate or
personal property, subject to the requirements of
the Act for the conveyance or encumbrance of the
Common Elements;
i. grant public utility easements through, over or
under the Common Elements, and subject to approval
by resolution of the Owners other than a declarant
or its affiliates at a meeting duly called, grant
other public or private easements, leases and
licenses through, over or under the Common
Elements;
j. impose and receive any payments, fees, or charges
for the use, rental, or operation of the Common
Elements, other than Limited Common Elements, and
for services provided to Owners;
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k. impose and receive any payments, fees, or charges
for the use, rental, or operation of the Common
Elements, other than Limited Common Elements, and
for services provided to Owners;
1. impose reasonable charges for the review,
preparation and recordation of amendments to the
Declaration or By-Laws, resale certificates
required by section 515B.4-107, of the Act,
statements of unpaid assessments, or furnishing
copies of Association records;
m. provide for the indemnification of its officers and
directors, and maintain directors' and officers'
liability insurance;
n. provide for reasonable procedures governing the
conduct of meetings and the election of directors;
6.5
o. appoint, regulate and dissolve committees;
p. exercise any other powers conferred by law Or the
Governing Documents, or which are necessary and
proper for the governance of the Association.
Keetinqs and Notices. An annual meeting of the Board of
Directors shall be held promptly following each annual
meeting of the Owners. At each annual meeting, the
officers of the Association shall be elected.
a. Regular meetings of the Board of Directors shall be
held at least on a quarterly basis, at such times
as may be fixed from time to time by a majority of
the members of the Board of Directors. A schedule,
or any amended schedule, of the regular meetings
shall be provided to the directors.
b. Special meetings of the Board of Directors shall be
held when called (i) by the President of the
Association, or (ii) by the Secretary within ten
(10) days following the written request of any two
(2) directors. Notice of any special meeting shall
be given to each director not less than three (3)
days in advance thereof. Notice to a director
shall be deemed to be given when deposited in the
united States mail postage prepaid to the Unit
address of such director, or when personally
delivered, orally or in writing, by a
representative of the Board of Directors.
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c. Any director may at any time waive notice of any
meeting of the Board of Directors orally, in
writing, or by attendance at the meeting. If all
the directors are present at a meeting of the Board
of Directors, no notice shall be required, and any
business may be transacted at such meeting.
6.6 Ouorum and votinq. A maj ori ty of the members of the
Board of Directors shall constitute a quorum for the
transaction of business at any meeting thereof. A
quorum, once established, shall continue to exist,
regardless of the subsequent departure of any directors.
Each director shall have one vote. The vote of a
majority of the directors present at any meeting at which
a quorum is present shall be sufficient to adopt any
action. Proxies shall not be permitted.
6.7 Action Taken Without a Meetinq. The Board of Directors
shall have the right to take any action in the absence of
a meeting which it could take at a meeting when
authorized in a writing signed by all the directors.
6.8 Vacancies. A vacancy in the Board of Directors shall be
filled by a person elected within 15 days following the
occurrence of the vacancy by a majority vote of the
remaining directors, regardless of their number; except
for vacancies created pursuant to section 6.2 and 6.9 of
this section. Each person so elected shall serve out the
term vacated. If the remaining directors are unable to
agree on a replacement, then the Owners shall select a
replacement at a special meeting.
6.9 Removal. A director may be removed from the Board of
Directors, with or without cause, by a majority vote at
any annual or special meeting of the Owners; provided,
(i) that the notice of the meeting at which removal is to
be considered states such purpose, (ii) that the director
to be removed has a right to be heard at the meeting and
(iii) that a new director is elected at the meeting by
the owners to fill the vacant position caused by the
removal. A director may also be removed by the Board of
Directors if such director (i) has more than two
unexcused absences from Board meetings and/ or Owners
meetings during any twelve month period or (ii) is more
than 60 days past due with respect to assessments on the
director's unit. Such vacancies shall be filled by the
vote of the Owners as previously provided in this
section.
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6.10
Comcensation. Except as authorized by a vote of the
Owners at a meeting thereof, the directors of the
Association shall receive no compensation for their
services in such capacity. A director, or other Owner or
Occupant may, upon approval by the Board of Directors, be
retained by the Association and reasonably compensated
for goods and services furnished to the Association in an
individual capacity. Directors may be reimbursed for
out-of-pocket expenses incurred in the performance of
their duties.
6.11
Fidelitv Bond. Fidelity bonds or insurance coverage for
unlawful taking of Association funds shall be obtained
and maintained as provided in the Declaration on all
directors and officers authorized to handle the
Association's funds and other monetary assets.
SECTION 7
OFFICERS
7.1 princical Officers. The principal officers of,' the
Association shall be a President, a Vice President, a
Secretary and a Treasurer, all of whom shall be elected
by the Board of Directors. The Board of Directors may
from time to time elect such other officers and designate
their duties as in their judgment may be necessary to
manage the affairs of the Association. A person may hold
more than one office simultaneously, except those of
President and Vice President. Only the President and
Vice President must be members of the Board of Directors.
7.2 Election. The officers of the Association shall be
elected annually by the Board of Directors at its annual
meeting and shall hold office at the pleasure of the
Board.
7.3 Removal. Upon an affirmative vote of a majority of the
members of the Board, any officer may be removed, with or
without cause, and a successor elected, at any regular
meeting of the Board of Directors, or at any special
meeting of the Board of Directors called for that
purpose.
7.4 president. The President shall be the chief executive
officer of the Association, and shall preside at all
meetings of the Board of Directors and the Association.
The President shall have all of the powers and duties
which are customarily vested in the office of president
of a corporation, including without limitation the duty
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to supervise all other officers and to execute all
contracts and similar obligations on behalf of the
Association. The President shall have such other duties
as may from time to time be prescribed by the Board of
Directors.
7.5 Vice President. The Vice President shall take the place
of the President and perform the duties of the office
whenever the President shall be absent or unable to act.
The Vice President shall also perform such other duties
as shall from time to time be prescribed by the Board of
Directors.
7.6 secretary. The Secretary shall be responsible for
recording the minutes of all meetings of the Board of
Directors and the Association. The Secretary shall be
responsible for keeping the books and records of the
Association, and shall give all notices required by the
Governing Documents or the Act unless directed otherwise
by the Board of Directors. The Board of Directors may
delegate the Secretary's administrative functions,to a
managing agent; provided that such delegation sha~l not
relieve the Secretary of the ultimate responsibility for
the Secretary's duties.
7.7 Treasurer. The Treasurer shall have responsibility for
all financial assets of the Association, and shall be
covered by a bond or insurance in such sum and with such
companies as the Board of Directors may require. The
Treasurer shall be responsible for keeping the
Association's financial books, assessment rolls and
accounts. The Treasurer shall cause the books of the
Association to be kept in accordance with customary and
accepted accounting practices and shall submit them to
the Board of Directors for its examination upon request.
The Treasurer shall cause all moneys and other monetary
assets of the Association to be deposited in the name of
or to the credit of the Association in depositories
designated by the Board of Directors, shall cause the
funds of the Association to be disbursed as ordered by
the Board of Directors and shall perform all other duties
incident to the office of Treasurer. The Board of
Directors may delegate the Treasurer I s administrative
functions to a managing agent; provided that such
delegation shall not relieve the Treasurer of the
ultimate responsibility for the Treasurer's duties.
7.8 Compensation. Except as authorized by a vote of the
Owners at a meeting thereof, officers of the Association
shall receive no compensation for their services in such
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capacity. An officer, or other Owner or Occupant may,
upon approval by the Board of Directors, be retained by
the Association and reasonably compensated for goods and
services furnished to the Association in an individual
capacity. Officers may be reimbursed for out-of-pocket
expenses incurred in the performance of their duties.
SECTION 8
OPERATION OF THE PROPERTY
8.1 Assessment Procedures. The Board of Directors shall, at
least thirty (30) days prior to the first day of the
Association's fiscal year, prepare a budget of Common
Expenses for the Association and assess and levy such
Common Expenses against the Uni ts according to their
respective Common Expense liability as set forth in the
Declaration. The annual budget shall include a general
operating reserve, and an adequate reserve fund for the
maintenance, repair, and replacement of those Common
Elements and parts of the Units that must be mainta~ned,
repaired or replaced by the Association on a pe~iodic
basis.
a. The Board of Directors shall fix the amount of the
annual assessment against each Unit and advise the
Owners in writing of the assessment at least thirty
(30) days prior to the date when the first
installment thereof is due. Increases in
assessments shall be subject to the limitations set
forth in section 6 of the Declaration. The failure
of the Board of Directors to timely levy an annual
assessment shall not relieve the Owners of their
obligation to continue paying assessment
installments in the amount currently levied, as
well as any increases subsequently levied.
b. If an annual assessment proves to be insufficient,
the budget and assessments thereof may be amended,
or a special assessment levied, to the Board of
Directors at any time subject to the limitations
set forth in section 6 of the Declaration. The
levy shall be deemed to occur upon the date
specified in the resolution which fixes the
assessment.
c. The Association shall furnish copies of each budget
on which the Common Expenses and the assessment are
based to an Owner or to any Eligible Mortgagee,
upon request of such persons.
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8.2 Payment of Assessments. Annual assessments shall be due
and payable in monthly installments in advance on the
first day of each month of the year or other period
for which the assessments are made, and special
assessments shall be due when designated by the Board of
Directors. All Owners shall be absolutely and
unconditionally obligated to pay the assessments levied
pursuant to the Governing Documents. No Owner or
Occupant shall have any right of withholding, offset or
deduction against the Association with respect to any
assessments, or related late charges or costs of
collection. Any rights or claims alleged by an Owner may
be pursued only by separate action.
8.3 Default in Payment of Assessments. If any Owner does not
make payment on or before the date any assessment or
installment thereof is due, subject to such grace periods
as may be established, the Board of Directors may assess,
and such Owner shall be obligated to pay, a late charge
as provided in the Declaration for each such unpaid
assessment or installment thereof, together with all
expenses, including reasonable attorneys' fees, incurred
by the Board in collecting any such unpaid assessment.
a. If there is a default of more than thirty (30) day
in payment of any assessment, the Board of
Directors may accelerate any remaining installments
of the assessment upon prior written notice thereof
to the Owner, and the entire unpaid balance of the
assessment and late charges shall become due and
payable upon the date stated in the notice unless
all past due amounts, including late charges, cost
of collection and fines, are paid prior to said
date.
b. The Board of Directors shall have the right and
duty to attempt to recover all assessments for
Common Expenses, together with any charges,
attorneys' fees or expenses relating to the
collection thereof.
c. Upon written request of an Owner or an Eligible
Mortgagee of such Unit, notice of a default of more
than thirty (30) days in payment of any assessment
or installment of an assessment for Common Expenses
or any other default in the performance of
obligations by the Owner shall be given in writing
to such Eligible Mortgagee.
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d. The rights and remedies referred to herein shall in
no way limit the remedies available to the
association under the Declaration or by law.
8." Foreclosure of Liens for Unpaid Assessments. The
Association has the right to foreclose a lien against a
unit for assessments imposed by the Association, as more
fully described in the Declaration and the Act.
8.5 Records. The Board of Directors shall cause to be kept
at the registered office of the Association, and at such
other place as the Board of Directors may determine,
records of the actions of the Board of Directors, minutes
of the meetings of the Owners of the Association, names
of the Owners and Eligible Mortgagees, and detailed and
accurate records of the receipts and expenditures of the
Association. All Association records, including receipts
and expenditures and any vouchers authorizing payments,
shall be available for examination by the Owners and the
Eligible Mortgagees upon reasonable notice and during
normal business hours. Separate accounts shall be
maintained for each Unit setting forth the amount of the
assessments against the Unit, the date when due, the
amount paid thereon and the balance remaining unpaid.
8.6 Enforcement of Obliqations. All Owners and Occupants and
their guests are obligated and bound to observe the
pr(:lvisions of the Governing Documents, the Rules and
~eg~lations and the Act. The Association may impose any
or all of the charges, sanctions and remedies authorized
by the Governing Documents, the Rules and Regulations or
by law to enforce and implement its rights and to
otherwise enable it to manage and operate the
Association.
SECTION 9
AMENDMENTS
These By-Laws may be amended, and the amendment shall be
effective, upon the satisfaction of the following conditions:
9.1
APproval. The amendment must be approved by Owners who
have authority to cast in excess of fifty percent (50%)
of the total votes in the Association, in writing or at
a duly held meeting of the Owners, subj ect to any
approval rights of Eligible Mortgagees and the Declarant
as provided in the Declaration; and
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9.2
Notice. A copy of the proposed amendment and, if a
meeting is to be held, notice of such meeting, shall be
mailed by U.S. Mail, or hand delivered, to all Owners
authorized to cast votes; and
9.3
Effective Date: Recordinq. The amendment shall be
effective on the date of approval by the required vote of
the Owners and need not be recorded. If recorded, the
amendment shall be recorded in the office of the
recording officer for the county in which the Property is
located.
SECTION 10
INDEMNIFICATION
The Association shall, to the extent the alleged
liability is not covered by insurance, indemnify every individual
acting in any official capacity on,' behalf of the Association,
pursuant to the provisions of Minnesota Statutes S317A.521.
SECTION 11
NONDISCRIMINATION
The Association shall comply with all requirements imposed by
any applicable statute relating to the properties or executive
order prohibiting discrimination on the basis of race, color, sex,
religion or national origin, and concerning equal opportunity and
employment or use, sale, lease or other disposition of properties,
or any housing or other facilities now or hereafter located
thereon.
SECTION 12
MISCELLANEOUS
12.1
Notices. Unless specifically provided otherwise in the
Act, the Declaration or these By-Laws, all notices
required to be given by or to the Association, the Board
of Directors, the Association officers or the Owners or
Occupants shall be in writing and shall be effective upon
hand delivery, or mailing if properly addressed with
postage prepaid and deposited in the United States Mail;
except that registrations pursuant to Section 2.2 shall
be effective upon receipt by the Association.
12.2
Severability. The invalidity or unenforceability of any
part of these By-Laws shall not impair or affect in any
-16-
12.3
12.4
12.5
12.6
12.7
manner the validity, enforceability or effect of the
balance of these By-Laws.
CaDtions. The captions herein are inserted only, as a
matter of convenience and for reference and in no way
limit or proscribe the scope of these By-Laws or the
intent of any provision hereof.
Conrlicts in Documents. In the event of any conflict
among the provisions of the Act, the Declaration, the By-
Laws or the Rules and Regulations, the Act shall control
unless it permits the documents to control. As among the
Declaration, By-Laws and Rules and Regulations, the
Declaration shall control, and as between the By-Laws and
the Rules and Regulations, the By-Laws shall control.
Waiver. No restriction, condition, obligation or
prov1s1on contained in these By-Laws shall be deemed to
have been abrogated or waived by reason of any failure to
enforce the same, irrespective of the number of
violations or breaches thereof which may occur.
No CorDorate Seal.
corporate seal.
The Association shall have no
Fiscal Year. The fiscal year of the Association shall be
as determined by the Board of Directors.
The undersigned hereby executes these By-Laws and
certifies that they were adopted by Shadowbrook Cove Townhomes
Association, a non-profit corporation incorporated under the laws
of the state of Minnesota, effective as of the date hereof.
Dated:
, 1998.
Secretary
-17-
...
,
COMMON INTEREST COMMUNITY NUMBER
Planned community
SHADOWBROOK COVE TOWNHOMES
DECLARATION
THIS DECLARATION is made in the County of Anoka, state of
Minnesota, on this day of , 1998, by Bunker,
LLC, a Minnesota limited liability company, (the "Declarant"),
pursuant to the provisions of Minnesota statutes Chapter 5158,
known as the Minnesota Common Interest Ownership Act (the "Act"),
for the purposes of creating Shadowbrook Cove Townhomes, a planned
community.
WHEREAS, Declarant is the owner of certain real property
located in Anoka County, Minnesota, legally described in Exhibit
"A" attached hereto, and Declarant desires to submit said real
property and all improvements thereof (collectively the "Property")
to the Act, and
WHEREAS, Declarant desires to establish on the Property a plan
for a permanent residential community to be owned, occupied and
operated for the use, health, safety and welfare of its resident
Owners and Occupants, and for the purpose of preserving the value,
the structural quality, and the original architectural and
aesthetic character of the Property, and
. WHEREAS, the Property is not subject tO,an ordinance referred
to in section 5158.1-106 of the Act, governing conversions of
common interest ownership, and is not subject to a master
association as defined in the Act.
THEREFORE, Declarant makes the Declaration and submits the
Property to the Act to establish as a Common Interest community
("CIC") Shadowbrook Cove Townhomes, a Common Interest Community
Number , Anoka county, Minnesota as a planned community (and
not a condominium or cooperative) initially consisting of the Units
referred to in Section 2, declaring that this Declaration shall
constitute covenants to run with the property, and that the
Property shall be owned, used, occupied and conveyed subject to the
covenants, restrictions, easements, charges and liens set forth
herein, all of which shall be binding upon all Persons owning or
acquiring any right, title or interest therein, and their heirs,
personal representatives, successors and assigns. The plat of
Shadowbrook Cove, CIC No. , pursuant to Minnesota
statutes Chapter 505, and constitutes the CIC Plat for this CIC.
022698
SECTION 1
DEFINITIONS
The following words when used in the Governing Documents shall
have the following meanings (unless the context indicates
otherwise) :
1.1 "Additional Propertv" shall mean and refer collectively
to all of the property which Declarant has the right to
subj ect nor or in the future to the covenants and
restrictions of this Declaration and more particularly
described in Exhibit "C" attached hereto and made a part
hereof.
1.2 "Association" shall mean the Shadowbrook Cove Townhomes
Association, a nonprofit corporation which has been
created pursuant to Chapter 317A of the laws of the state
of Minnesota and Minnesota statutes section 515B.3-101,
whose members consist of all Owners as defined herein.
1.3
"Board II shall mean the Board of Directors of the
Association as provided for in the By-Laws.
1.4
"Bv-Laws" shall mean the By-Laws governing the operation
of the Association, as amended from time to time.
1.5
IICommon Elementsll shall mean all parts of the Property
except the Units, including all improvements thereon,
owned by the Association for the common benefits of the
Owners and Occupants. The Common Elements are legally
described in Exhibit "B" attached hereto.
1.6
"Common Expensell shall mean and include all expenditures
made or liabilities incurred by or on behalf of the
Association and incident to its operation, including
without limitation allocations to reserves and those
items specifically identified as Common Expenses in the
Declaration or By-Laws.
"Dwellinqll shall mean a part of a building consisting of
one or more floors, designed and intended for occupancy
as a single family residence, and located within the
boundaries of a unit. The Dwelling includes any garage
attached thereto or otherwise within the boundaries of
the unit in which the Dwelling is located.
1.7
1.8
"Eliqible Hortqaqee" shall mean any Person owning a
mortgage on any Unit, which mortgage is first in priority
upon foreclosure to all other mortgages that encumber
such Unit, and which has requested the Association, in
writing, to notify it regarding any proposed action which
022698
2
1.9
1.10
1.11
1.12
1.1j
1.14
1.15
1.16
1.17
022698
requires approval by a specified percentage of Eligible
Mortgagees.
"Governinq Documents" shall mean this Declaration, and
the Articles of Incorporation and By-Laws of the
Association, as amended from time to time, all of which
shall govern the use and operation of the Property.
"Limited Common Elements" shall mean features such as
driveways, porches, patios, or the like which are
physically located in the areas outside of a given Unit
or Dwelling, but which are nonetheless ascribed to a
given Unit or Dwelling for the purpose of usage and
maintenance; while the Association may have certain
rights to control, improve, maintain, repair or otherwise
influence Limited Common Elements by virtue of the
physical location thereof, a given Limited Common Element
will generally be under the exclusive dominion and
control of a given Unit.
"Kember" shall mean all persons who are members of the
Association by virtue of being Owners as defined in this
Declaration. The words "Owner" and "Member" may be used
interchangeably in the Government Documents.
"Occupant" shall mean any person or persons, other than
an Owner, in possession of or residing in a Unit.
"OWner" shall mean a Person who owns a Uni t, but
excluding contract for deed vendors, mortgagees and other
secured parties within the meaning of Section 515B.l-
103(29) of the Act. The term "Owner" includes, without
limitation, contract for deed vendees and holders of a
life estate.
"Partv Wall" shall mean the shared wall between two
Dwellings; if any.
"Perso~' shall mean a natural individual, corporation,
limi ted liability company, partnership, trustee, other or
legal entity capable of holding title to real property.
"Plat" shall mean the recorded plat depicting the
Property pursuant to the requirements of Section 515A.2-
110(d) of the Act, and satisfying the requirements of
Minnesota Statutes Chapter 505, 508, or 508A, as
applicable, including any amended or supplemental Plat
recorded from time to time in accordance with the Act.
"Propertv" shall mean all of the real property submitted
to this Declaration, including the Dwellings and all
3
1.18
1.19
1.20
other structures and improvements located thereon now or
in the future. The Property as of the date of this
Declaration is legally described in Exhibit A attached
hereto.
"Rules and Requlations" shall mean the Rules and
Regulations of the Association as approved from time to
time pursuant to Section 5.6.
"SDecial Declarant Riahts" means rights reserved in the
Declaration for the benefit of a Declarant to:
(i) complete improvements indicated on the crc plat;
(ii) add additional real estate to a common interest
community; (iii) subdivide units or convert units into
common elements, limited common elements and/or units;
(iv) maintain sales offices, management offices, signs
advertising the common interest community, and models;
(v) use easements through the common elements for the
purpose of making improvements wi thin the common interest
community or any additional real estate; (vi) create a
master association and provide for the exercise of
authority by the master association over the common
interest community or its unit owners; (vii) merge or
consolidate a common interest community with another
common interest community of the same form of ownership;
or (viii) appoint or remove any officer or director of
the Association, or the master association where
applicable, during any period of Declarant control.
"unit" shall mean any platted lot subject to this
Declaration upon which a Dwelling is located or intended
to be located, as shown on the Plat, including all
improvements thereon, but excluding the Common Elements.
Any terms used in the Governing Documents, and defined in the Act
and not in this Section, shall have the meaning set forth in the
Act.
2.1
022698
SECTION 2
DESCRIPTION OF UNITS AND APPURTENANCES
Units. There are fifty-five (55) single units all of
which are restricted exclusively to residential use.
Each Unit constitutes a separate parcel of real estate.
No additional Units may be created by the subdivision or
conversion of Units pursuant to Section 515B.2-112 of the
Act, except as allowed in Section 16.1 below. The Unit
identifiers and locations of the Units are as shown on
the Plat, which is incorporated herein by reference, and
a schedule of Units is set forth on Exhibit A. The Unit
4
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
022698
identifier for a Unit shall be its lot and block numbers
and the subdivision name.
Unit Boundaries. The front, rear and side boundaries of
each Unit shall be the boundary lines of the platted lot
upon which the Dwelling is located or intended to be
located as shown on the Plat. The units shall have no
upper or lower boundaries. Subject to this Section 2 and
Section 3.2, all spaces, walls, and other improvements
within the boundaries of a Unit are a part of the Unit.
Access Easements. Each Unit shall be the beneficiary of
an appurtenant easement for access to a public street or
highway on or across the Common Elements as shown on the
Plat, subject to any restrictions set forth in the
Declaration.
Use and Eniovment Easements. Each Unit shall be, the
beneficiary of appurtenant easements for use and
enjoyment on and across the Common Elements, and for use
and enjoyment of any Limited Common Elements allocated to
the Unit, subject to any restrictions authorized by the
Declaration. :
utility and Maintenance Easements. Each Unit shall be
subject to and shall be the beneficiary of appurtenant
easements for all services and utilities servicing the
Units and the Common Elements, and for maintenance,
repair and replacement as described in Section 13.
Encroachment Easements. Each Unit shall be subject to
and shall be the beneficiary of the appurtenant easements
for encroachments as described in Section 13.
Declarant's Easements. Declarant shall have and be the
beneficiary of easements for construction and sales
activities as described in Section 17.3.
Recorded Easements. The Property shall be subject to
such other easements as may be recorded against it or
otherwise shown on the Plat.
Easements are Appurtenant. All easements and similar
rights burdening or benefitting a Unit or any other part
of the Property shall be appurtenant thereto, and shall
be permanent, subject only to termination in accordance
with the Act or the terms of the easement. Any recorded
easement benefitting or burdening the Property shall be
construed in a manner consistent with, and not in
conflict with, the easements created by this Declaration.
5
2.J.0
Z.Dairment Prohibited. No person shall mate~ially
restrict or impair any easement benetitting or burdening
the Property; 'subject to the Declaration and the right of
the Association to impose reasonable Rules and
Regulations governing the use of the Property.
811C'rIOJI 3
COJD(O. lILIDID'r8 UID LDlI'IlID COIOlO. IILEKEIITS
3.1 CoKDOD 1I1..ent.. The Common Elements and their
characteristics are as follows:
Q3129.
a.
All of the Property not included within the Units
constitutes Common Elements. The Common Elements
include those parts of the Property described in
Exhibit B or designated as CODmon Elements on the
Plat or in the Act. The Common Elements are owned
by the Association for the benefit of the Owners
and Occupants.
b.
The Common Elements shall be SUbject to appurtenant
easements for services, public and private
utilities and storm sewer, access, use and
enjoyment in favor of each Unit and its OWners and
OCcupants; subject to (i) the right of Owners and
Occupants in Limited Common Elements appurtenant to
their Units and (ii) the right of the Association
to establish reasonable Rules and Regulations
governing the use of the Property.
c.
Subject to Sections 5, 6 and 9, all maintenance,
repair, replacement, management and operation of
the Common Elements shall be the responsibility of
the Association.
d.
Common Expenses for the maintenance, repair,
replacement, management and operation of the Common
Elements shall be assessed and collected from the
OWners in accordance with section 6.
e.
A private roadway serving as an access road from
the driveway of each unit to a pUblic road shall be
a Common Element.
f.
parking of motor vehicles on private streets
located within the common areas shall be restricted
on both sides except on special occasions the
Association will have authority to issue temporary
permits.
6
3.2 Limi ted Common Elements. The Limited Common Elements are
those parts of the Common Elements reserved for the
exclusive use of the Owners and Occupants of the Units to
which they are allocated, and the rights to their use and
enjoyment, together with the duty to maintain and repair,
are automatically conveyed with the conveyance of such
Units except as provided in Section 9.1 and 9.2 below.
The Limited Common Elements are described and allocated
to the Units as follows:
a. Chutes, flues, ducts, pipes, wires, conduit or
other utility installations, bearing walls, bearing
columns, or any other components or fixtures lying
partially within and partially outside of a
Dwelling located on a Unit or a Unit and serving
only that Dwelling or Unit, are allocated to ,the
Unit they serve. Any portion of such installations
serving or affecting the function of more than one
Uni t or any portion of the Common Elements is a
part of the Common Elements, but is not a Limited
Common Element.
b. Improvements such as driveways, decks, patios,
balconies, shutters, awnl.ngs, window boxes,
doorsteps, stoops, per imeter doors and windows,
constructed as part of the original construction to
serve a single Dwelling on a Unit, and authorized
replacements and modifications thereof, may be
constructed contiguous to a Dwelling, but partially
outside of Unit boundary, and, if located outside
the Unit's boundaries, are Limited Common Elements
allocated exclusively to that Unit.
SECTION 4
ASSOCIATION MEMBERSHIP: RIGHTS AND OBLIGATIONS
Membership in the Association, and the allocation to each Unit of
a portion of the votes in the Association and a portion of th~
Common Expenses of the Association shall be governed by the
following provisions:
4.1
Membership. Each Owner shall be a member of the
Association by virtue of Unit ownership, and the
membership shall be transferred with the conveyance of
the Owner's interest in the Unit. An Owners membership
shall terminate when the Owner's ownership terminates.
When more than one Person is an Owner of a Unit, all such
Persons shall be members of the Association, but multiple
ownership of a Unit shall not increase the voting rights
allocated to such Unit nor authorize the division of the
voting rights.
022698
7
4.2 votinq and Common Expenses. Voting rights and Common
Expense obligations are allocated equally among the
Units; except that special allocations of Common Expenses
shall be permitted as provided in Section 6.1.
4.3 ADDurtenant Riqhts and Obliqations. The ownership of a
Unit shall include the voting rights and Common Expense
obligations described in Section 4.2. Said rights,
obligations and interests, and the title to the Units,
shall not be separated or conveyed separately. The
allocation of the rights, obligations and interests
described in this Section may not be changed, except in
accordance with the Governing Documents and the Act.
4.4 Authoritv to Vote. The Owner, or some natural person
designated to act as proxy on behalf of the Owner, and
who need not be an Owner, may cast the vote allocated to
such Unit at meetings of the Association; provided, that
if there are multiple Owners of a Unit, only the Owner or
other Person designated pursuant to the provisions of the
By-Laws may cast such vote. The voting rights of Owners
are more fully described in section 3 of the By-Laws.
4.5 Declarant Control. Notwithstanding the vote of any Unit
Owner to the contrary, the Declarant hereby reserves a
period of Declarant control of the Association during
which the Declarant, or persons designated by the
Declarant, may appoint and remove the officers and
directors of the Association. Said reservation of
Declarant control is subject to the following:
b.
c.
022698
a.
The maximum period of Declarant control may extend
from the date of the first conveyance of a Unit to
a Unit Owner other than a Declarant for a period
not exceeding five (5) years.
Notwithstanding subsection a. above, the period of
Declarant control shall terminate upon the earlier
of (i) surrender of control by the Declarant or
(ii) sixty (60) days after conveyance of seventy-
five (75%) percent of the units to Unit Owners
other than Declarant.
Not later than sixty (60) days after conveyance of
fifty (50%) percent of the Units that may be
created to Unit Owners other than Declarant or any
affiliate of Declarant, a meeting of the unit
Owners shall be held at which not less than thirty
three and one third (33 1/3%) percent of the
members of the Board shall be elected by unit
8
Owners other than Declarant or an affiliate of
Declarant.
d. Not later than the termination of Declarant
control, the Unit Owners shall elect a Board or
Directors of at least three members. Thereafter, a
majority of the directors shall be Unit Owners
other than Declarant or an affiliate of Declarant.
The remaining directors need not be unit Owners
unless required by the Articles of Incorporation or
Bylaws. All Unit Owners, including the Declarant
and its affiliates, may cast the votes allocated to
any Unit owned by them. The Board shall elect the
officers. The directors and officers shall take
office upon,election.
e. In determining whether the period of Declarant
control has terminated under subsection b., or
whether Uni t Owners other than a Declarant are
entitled to elect members of the Board of Directors
under subsection c., the percentage of the units
which have been conveyed shall be calculated ,based
upon the assumption that all units which the
Declarant has built or reserved the right to build
in the Declaration are included in the CIC.
f. Except as otherwise provided in this subsection,
meetings of the Board of Directors must be open to
all unit Owners. To the extent practicable, the
Board shall give reasonable notice to the unit
Owners of the date, time and place of a Board
meeting. If the date, time and place of meetings
are provided for in this Declaration, the Articles
of Incorporation or Bylaws of the Association, were
announced at a previous meeting of the Board,
posted in a location accessible to the unit Owners
and designated by the Board from time to time, or
if an emergency requires immediate consideration of
a matter by the Board, notice is not required.
"Notice" has the meaning given in Minnesota
statutes Section 317A.011, subdivision 14.
Meetings may be closed to discuss the following:
(1) personal matters;
(2) pending or potential litigation, arbitration
or other potentially adversarial proceedings,
between Unit Owners, between the Board or
Association and Unit Owners, or other matters
in which any Unit Owner may have an
adversarial interest, if the Board determines
022698 9
that closing the meeting is necessary to
discuss strategy or to otherwise protect the
position of the Board of Association or the
privacy of a unit Owner or occupant of a Unit;
or
(3) criminal activity arising within the ere if
the Board determines that closing the meeting
is necessary to protect the privacy of the
victim or that opening the meeting would
jeopardize the investigation of the activity.
Nothing in this subsection imposes a duty upon the Board
to provide special facilities for meetings. The failure
to give notice as required by this subsection shall not
invalidate the Board meeting or any action taken at the
meeting.
SECTION 5
ADMINISTRATION
The administration and operation of the Association and the
Property, including but not limited to the acts required of the
Association, shall be governed by the following provisions:
5.1
General. The operation and administration of the
Association and the Property shall be governed by the
Governing Documents and the Act. The Association shall,
subject to the rights of the Owners set forth in the
Governing Documents and the Act, be responsible for the
operation, management and control of the Property. The
Association shall have all powers described in the
Governing Documents, the Act, and the statute under which
it is incorporated. All power and authority of the
Association shall be vested in the Board, unless action
or approval by the individual Owners is specifically
required by the Governing Documents or the Act. All
references to the Association shall mean the Association
acting through the Board unless specifically state to the
contrary.
5.2
Operational Purposes. The Association shall operate and
manage the Property for the purposes of (i) administering
and enforcing the covenants, restrictions, easements,
charges and liens set forth in the Governing Documents
and the Rules and Regulations (ii) maintaining, repairing
and replacing those portions of the Property for which it
is responsible and (iii) preserving the value and
architectural uniformity and character of the Property.
022698
10
5.3
Bindinq Errect or Actions. All agreements and
determinations made by the Association in accordance with
the powers and voting rights established by the Governing
Documents or the Act shall be binding upon all Owners and
Occupants, and their lessees, guests, heirs, personal
representatives, successors and assigns, and all secured
parties as defined in the Act.
5.4
Bv-Laws.
Laws and
operation
The Association shall have By-Laws. The By-
any amendments thereto shall govern the
and administration of the Association.
5.5 Manaqement. The Board may delegate to a manager or
managing agent the management duties imposed upon the
Association's officers and directors by the Governing
Documents and the Act; provided, however, that such
delegation shall not relieve the officers and directors
of the ultimate responsibility for the performance of
their duties as described by the Governing Documents and
by law. '
5.6 Rules and Requlations. The Board shall have exclusive
authority to approve and implement such reasonable'Rules
and Regulations as it deems necessary from time to time
for the purpose of operating and administering the
affairs of the Association and regulating the use of the
Property; provided that the Rules and Regulations shall
not be inconsistent with the Governing Documents or the
Act. The inclusion in other parts of the Governing
Documents of authority to approve Rules and Regulations
shall be deemed to be in furtherance, and not in
limitation, of the authority granted by this Section.
New or amended Rules and Regulations shall be effective
only after reasonable notice thereof has been given to
the Owners.
5.7 Association Assets: SurDlus Funds. All funds and real or
personal property acquired by the Association shall be
held and used for the benefit of the Owners for the
purposes stated in the Governing Documents. Surplus
funds remaining after payment of or provision for Common
Expenses and reserves shall be credited against future
assessments or added to reserves, as determined by the
Board.
SECTION 6
ASSESSMENTS FOR COMMON EXPENSES
6.1
General. Assessments for Common Expenses shall be
determined and assessed against the Units by the Board,
in its discretion; subject to the limitations set forth
022698
11
022698
b.
c.
d.
e.
f.
g.
in sections 6.2 and 6.3, and the requirements of the By-
Laws. Assessments for Common Expenses shall include
annual assessments and may include special assessments.
Assessments shall be allocated among the Units according
to the Common Expense allocations set forth in Section
4.2, subject to the following qualifications:
a.
Any Common Expense associated with the maintenance,
repair, or replacement of a Limited Common Element
undertaken by the Association may be assessed
exclusively against the Unit or Units to which that
Limited Common Element is assigned, on the basis of
(i) equality, (ii) square footage of the area being
maintained, repaired or replaced, or (iii) the
actual cost incurred with respect to each Unit.
Any Common Expense or portion thereof benefiting
fewer than all of the Units may be assessed
exclusively against the Units benefitted, on the
basis of (i) equality~ (ii) square footage of the
areas being maintained, repaired or replaced, or
(iii) the actual cost incurred with respect tq each
Unit.
The costs of insurance may be assessed in
proportion to value, risk or coverage, and the
costs of utilities may be assessed in proportion to
usage.
Reasonable attorneys fees and other costs incurred
by the Association in connection with (i) the
collection of assessments and (ii) the enforcement
of the Governing Documents, the Act, or the Rules
and Regulations, against an Owner or Occupant or
their guests, may be assessed against the Owner's
Unit.
Fees, charges, late charges, fines and interest may
be assessed as provided in Section 515B.3-116(a) of
the Act.
Assessments levied under Section 515B.3-116 of the
Act to pay a judgment against the Association may
be levied only against the Units existing at the
time the judgment was entered, in proportion to
their Common Expense liabilities.
If any damage to the Common Elements or another
Unit is caused by the act or omission of any Owner
or Occupant, or their guests, the Association may
assess the costs of repairing the damage
12
exclusively against the Owner's unit to the extent
not covered by insurance.
h. If any installment of an assessment becomes more
than 30 days past due, then the Association may,
upon 10 days written notice to the Owner, declare
the entire amount of the assessment immediately due
and payable in full.
i. If Common Expense liabilities are reallocated for
any purpose authorized by the Act, Common Expense
assessments and any installment thereof not yet due
shall be recalculated in accordance with the
reallocated Common Expense liabilities.
j. Assessments under Subsections 6.1 a.-h. shall not
be considered special assessments as described in
Section 6.3.
6.2 Annual Assessments. Annual assessments shall be
established and levied by the Board, subject only to the
limitations set forth in Section 6.2 and 6.3... Each
annual assessment shall cover all of the anticipated
Common Expenses of the Association for that year. Annual
assessments shall provide, among other things, for
contributions to a separate reserve fund sufficient to
cover the periodic cost of maintenance, repair and
replacement of the Common Elements and those parts of the
Units for which the Association is responsible.
022698
a. Until a Common Expense assessment is levied,
Declarant shall pay all accrued expenses of
the common interest community.
b.
After a Common Expense
the annual assessment
increased by the Board,
c.
assessment is levied,
may be subsequently
subject to section 6.2
c.
until the termination of the period of
Declarant control described in Section 17.5,
the increase in the annual assessment for any
year shall not exceed the greater of (i) the
increase in the U.S. Department of Labor
Revised Consumer Price Index for Urban Wage
Earners and Clerical Workers for All Items for
the prior year; or (ii) 10% of the total
annual assessment for the Association I s
previous fiscal year, unless such increase is
approved by the vote of a majority of those
Owners voting, in person or by proxy, at a
13
6.3
6.4
6.5
022698
meeting called for that purpose. Written
notice of the meeting shall be sent to all
Owners not less than 21 days nor more than 30
days in advance of the meeting.
Scecial Assessments. In addition to annual assessments,
and subject to the limitations set forth hereafter, the
Board may levy in any assessment year a special
assessment against all Units for the purpose of defraying
in whole or in part (i) ( the cost of any unforeseen or
unbudgeted Common Expense, (ii) general or specific
reserves for maintenance, repair or replacement, and
(iii) the maintenance, repair or replacement of any part
of the Property, and any fixtures or other property
related thereto ~ Notwi thstanding the foregoing, any
special assessment shall be subject to approval by the
vote of a majority of those Owners voting, in person or
by proxy, at a meeting called for that purpose. Written
notice of the meeting shall be sent to all Owners not
less than 21 days nor more than 30 days in advance of the
meeting.
Workinq Cacita1 Fund. Declarant shall establish a
working capital fund to meet unforeseen expenditures or
to purchase additional equipment or services during the
period when Declarant is conducting its sales activities.
There shall be contributed on a one-time basis for each
Unit sold by Declarant an amount equal to two (2) months
installments of the estimated Common Expense assessment
for the Unit being conveyed. The contribution to the
working capital fund may be paid either at the time of
the closing of sale of the Unit or when control of the
Association is transferred to the Owners upon termination
of the period of Declarant control. The amounts paid
into this fund are in addition to the regular monthly
installments of assessments. The funds shall be
deposited into the Association's account, and Declarant
may not use the funds to defray any of its expenses,
reserve contributions, or construction costs, or to make
up any budget deficit while Declarant is in control of
the Association. However, upon closing of an unsold
Unit, Declarant may reimburse itself from funds collected
at the closing for funds which it contributed to the
working capital fund with respect to that Unit.
Liabilitv of OWners for Assessments. The obligation of
an Owner to pay assessments shall commence at the later
of (i) the recording of the Declaration of amendment
thereto which creates the Owner's Unit, or (ii) the time
at which the Owner acquires title to the Unit, subject to
the alternative assessment program described in section
14
6.6
6.7
6.8
022698
6.6. The Owner at the time an assessment is payable with
respect to the Unit shall be personally liable for the
share of the Common Expenses assessed against such Unit.
Such liability shall be joint and several where there are
multiple Owners of the Unit. The liability is absolute
and unconditional. No Owner is exempt from liability for
payment of his or her share of Common Expenses by right
of set-off, by waiver of use or enjoyment of any part of
the Property, by absence from or abandonment of the Unit,
by the waiver of any other rights, or by reason of any
claim against the Association or its officers, directors
or agents, or for their failure to fulfill any duties
under the Governing Documents or the Act. The
Association may invoke the charges, sanctions and
remedies set forth in Section 16, in addition to any
remedies provided elsewhere in the Governing Documents or
by law, for the purpose of enforcing its rights
hereunder.
Declarant's Alternative Assessment Proqram.
Notwithstanding anything to the contrary in this Section
6, if a Common Expense assessment has been levied, any
Unit owned by Declarant for initial sale shall be
assessed at the rate of 25% of the assessment levied on
other Units of the same type until a certificate of
occupancy has been issued with respect to such Unit by
the municipality in which the Unit is located. This
reduced assessment shall apply to each Unit owned by
Declarant at the time that the Unit is created, and shall
continue until the issuance of the certificate of
occupancy as previously described. There are no
assurances that this alternative assessment program will
have no effect on the level of services for items set
forth in the Association's budget.
Assessment Lien. The Association has a lien on a Unit
for any assessment levied against that Unit from the time
the assessment becomes due. If an assessment is payable
in installments, the full amount of the assessment is a
lien from the time the first installment thereof becomes.
due. Fees, charges, late charges, fines and interest.
charges imposed by the Association pursuant to Section
515B.3-102 (a) (10), (11) and (12) of the act are liens,
and are enforceable as assessments, under this Section.
Recording of the Declaration constitutes record notice
and perfection of any lien under this Section, and no
further recordation of any notice of or claim for the
lien is required.
Foreclosure of Liens: Remedies. A lien for Common
Expenses may be foreclosed against a Unit under the laws
15
6.9
6.10
022698
of the state of Minnesota (i) by action, or (ii) by
advertisement as a lien under a mortgage containing a
power of sale. The Association, or its authorized
representative, shall have the power to bid in at the
foreclosure sale and to acquire, hold, lease, mortgage
and convey any Unit so acquired. The Owner and any other
Person claiming an interest in the Unit, by the
acceptance or assertion of any interest in the Unit,
grants to the Association a power of sale and full
authority to accomplish the foreclosure. The Association
shall, in addition, have the right to pursue any other
remedy at law or in equity against the Owner who fails to
pay any assessment or charge against the unit.
Lien Priority: Foreclosure. A lien under this section is
prior to all other liens and encumbrances on a unit
except (i) liens and encumbrances recorded before the
Declaration, (ii) any first mortgage on the Unit, and
(iii) liens for real estate taxes and other governmental
assessments or charges against the unit. Notwithstanding
the foregoing, if a first mortgage on a unit is
foreclosed, and the first mortgage was recorded on or
after the date hereof, and no Owner redeems during the
Owner's period of redemption provided by Chapters 580,
581, or 582, then the holder of the sheriff's certificate
of sale from the foreclosure of the first mortgage shall
take title to the Unit subject to unpaid assessments for
Common Expenses levied pursuant to sections 515B.3-
115(a), (h) (1) to (3), (i), and (1) of the Act which
became due, without acceleration, during the six months
immediately preceding the first day following the end of
the Owner's period of redemption.
Voluntary conveyance: statement of Assessments. In a
voluntary conveyance of a Unit the buyer shall not be
personally liable for any unpaid assessments and other
charges made by the Association against the seller or the
seller I s unit prior to the time of conveyance to the
buyer, unless expressly assumed by the buyer. However,
the lien of such assessments shall remain against the
unit until satisfied. Any seller or buyer shall be
entitled to a statement, in recordable form, from the
Association setting forth the amount of the unpaid
assessments against the Unit, including all assessments
payable in the Association's current fiscal year, which
statement shall be binding on the Association, seller and
buyer.
SECTION 7
RESTRICTIONS ON USE OF PROPERTY
16
All Owners and Occupants, and all secured parties, by their
acceptance or assertion of an interest in the Property, or by their
occupancy of a Unit, covenant and agree that, in addition to any
other restrictions which may be imposed by the Act or the Governing
Documents, the occupancy, use, operation, alienation and conveyance
of the Property shall be subject to the following restrictions.
7.1
General. The property shall be owned, conveyed,
encumbered, leased, used and occupied subject to the
Governing Documents and the Act, as amended from time to
time. All covenants, restrictions and obligations set
forth in the Governing Documents are in furtherance of a
plan for the Property, and shall run with the Property
and be a burden and benefit to all Owners and Occupants
and to any other Person acquiring or owning an interest
in the Property, their heirs, personal representatives,
successors and assigns.
7.2
Subdivision Prohibited. Except as permitted by the Act,
no unit nor any part of the Common Elements may be
subdivided or partitioned without the prior written
approval of all Owners and all secured parties h9lding
first mortgages on the Units.
7.3
Residential Use. The Units shall be used by Owners and
Occupants and their guests exclusively as private, single.
family residential dwellings, and not for transient
hotel, commercial, business or other non-residential
purpose.s, except as provided in Section 7.4. Any lease
of a Unit (except for occupancy by guests with the
consent of the Owner) for a period of less than 7 days,
or any occupancy which includes services customarily
furnished to hotel guests, shall be presumed to be for
transient purposes.
7.4
Business Use Restricted. No business, trade, occupation
or profession of any kind, whether carried on for profit
or otherwise, shall be conducted, maintained or permitted
in any Unit or the Common Elements; except (i) an Owner
or Occupant residing in a Unit may keep and maintain his
or her business or professional records in such Unit and
handle matters relating to such business by telephone or
correspondence therefrom, provided that such uses are
incidental to the residential use, do not involve
physical alteration of the Unit and do not involve any
observable business activity such as signs, advertising
displays, bulk mailings, deliveries, or visitation or use
of the Unit by customers or employees and (ii) the
Association may maintain offices on the Property for
management and related purposes.
022698
17
7.5
7.6
7.7 . .
7.8
7.9
022698
Leasinq. Leasing of the units shall be allowed, subject
to reasonable regulation by the Association, and subject
to the following conditions: (i) that no Unit shall be
leased for transient or hotel purposes, (ii) that no Unit
may be subleased, (iii) that all leases shall be in
writing, and (iv) that all leases shall provide that they
are subordinate and subject to the provisions of the
Governing Documents, the Rules and Regulations and the
Act, and that any failure of the lessee to comply with
the terms of such documents shall be a default under the
lease. The Association may impose such reasonable Rules
and Regulations as may be necessary to implement
procedures for the leasing of Units, consistent with this
Section.
Parkinq. Garages and parking areas on the Property shall
be used only for parking of vehicles owned or leased by
Owners and Occupants and their guests, and such other
incidental uses as may be authorized in writing by the
Association. The use of garages, driveways and other
parking areas on the Property, and the types of vehicles
and personal property permitted thereon, shall be subject
to regulation by the Association, including without
limitation the right of the Association to tow illegally
parked vehicles or to remove unauthorized personal
property.
Animals. no animal may be bred, or kept or maintained
for business or commercial purposes, anywhere on the
Property. However, the Board shall have the exclusive
authority to prohibit, or to allow and regulate, by Rules
and Regulations, the keeping of animals on the Property.
The word "animal" shall be construed in its broadest
sense and shall include all living creatures except
humans.
Restrictions on Use of Pondinq Areas. The Association
shall have the right to control and restrict the
utilization of ponding areas by Owners, their families,
guests and invitees and shall be entitled to enact and
enforce rules and regulations in connection therewith.
Ouiet Eniovment: Interference Prohibited. All Owners and
Occupants and their guests shall have a right of quiet
enjoyment in their respective Units, and shall use the
Property in such a manner as will not cause a nuisance,
nor unduly restrict, interfere with or impede the use of
the Property by other Owners and Occupants and their
guests.
18
7.10
7.11
7.12
7.13
Compliance with Law. No use shall be made of the
Property which would violate any then existing municipal
codes or ordinances, or state or federal laws, nor shall
any act or use be permitted which could cause waste to
the Property, cause a material increase in insurance
rates on the Property, or otherwise cause any unusual
liability, health or safety risk, or expense, for the
Association or any Owner or Occupant.
Alterations. Except for those made by Declarant in
consideration of its initial sale of a Unit, no
alterations, changes, improvements, repairs or
replacements of any type, temporary or permanent,
structural, aesthetic or otherwise (collectively referred
to as "alterations") shall be made, or caused or allowed
to be made, by any Owner or Occupant, or their guests, in
any part of the Common Elements, or in any part of the
Unit which affects the Common Elements or which is
visible from the exterior of the Unit, without the prior
written authorization of the Board, or a committee
appointed by it, as provided in Section 8. The Board, or
the appointed committee if so authorized by the Board,
shall have authority to establish reasonable criteria and
requirements for alterations, and shall be the sole judge
of whether the criteria are satisfied.
Time Shares Prohibited. The time share form of
ownership, or any comparable form of lease, occupancy
rights or ownership which has the effect of dividing the
ownership or occupancy of a Unit into separate time
periods, is prohibited.
Access to Units. In case of emergency, all Units and
Limited Common Elements are subject to entry, without
notice and at any time, by an officer or member of the
Board of the Association, by the Association's management
agents or by any public safety personnel. Entry is also
authorized for maintenance purposes under Section 9 and
for enforcement purposes under Section 14.
SECTION 8
ARCHITECTURAL CONTROL
8.1 Restrictions on Alterations. The following restrictions
and requirements shall apply to alterations on the
Property:
022698
a.
Except as expressly provided in this Section 8, and
except for alterations made by Declarant in
consideration of its initial sale of a Unit, no
structure, building, addition, deck, patio, fence,
19
8.2
022698
wall, enclosure, window, exterior door, sign,
display, decoration, color change, shrubbery,
material topographical or landscaping change, nor
any other exterior improvements to or alteration of
any display, decoration, color change, shrubbery,
material topographical or landscaping change, nor
any other exterior improvements to or alteration of
any Dwelling or any other part of a Unit which is
visible from the exterior of the Unit (collectively
referred to as "alterations"), shall be commenced,
erected or maintained in a Unit, unless and until
the plans and specifications showing the nature,
kind, shape, height, color, materials and locations
of the alterations shall have been approved in
writing by the Board of Directors or a committee
appointed by it. Notwithstanding the foregoing,
Declarant's written consent shall also be required
for alterations until Declarant no longer owns any
unsold Unit and has no further rights to add
Additional Real Estate to the Property.
b. The criteria for approval shall include' and
require, at a minimum, (i) substantial uniformity
of color, size, location, type and design in
relation to existing improvements and topography,
(ii) comparable or better quality of materials as
used in existing improvements, (iii) ease of
maintenance and repair, (iv) adequate protection of
the Property, the Association, Owners and Occupants
from liability and liens arising out of the
proposed alterations, and (v) compliance with
governmental laws, codes and regulations.
c. Approval of alterations which encroach upon another
Unit or the Common Elements shall create an
appurtenant easement for such encroachment in favor
of the Unit with respect to which the alterations
are approved; provided, that any easement for a
deck or patio other than as originally constructed
shall be approved by resolution of the Board of
Directors and a file of such resolutions shall be
maintained permanently as a part of the
Association's records.
d. Alterations described in Section 16 shall be
governed by that Section.
Review Procedures. The following procedures shall govern
requests for alterations under this Section:
20
8.3
022698
a. Detailed plans, specifications and related
information regarding any proposed alteration, in
form and content acceptable to the Board of
Directors, shall be submitted to the Board of
Directors at least sixty (60) days prior to the
proj ected commencement of construction. No
alterations shall be commenced prior to approval.
b. The Board of Directors shall give the Owner written
notice of approval. If the Board of Directors
fails to approve or disapprove within sixty (60)
days after receipt of said plans and specifications
and all other information requested by the Board of
Directors, then approval will not be required, and
this Section shall be deemed to have been fully
complied with so long as the alterations are done
in accordance with the plans, specifications and
related information which were submitted.
c. If no request for approval is submitted, approval
is denied, unless (i) the alterations are
reasonably visible and (ii) no written notice of
the violation has been given to the Owner in 'whose
Unit the alterations are made, by the Association
or another Owner, within six months following the
date of completion of the alterations. Notice may
be direct written notice or the commencement of
legal action by the Association or an Owner. The
Owner of the Unit in which the alterations are made
shall have the burden of proof, by clear and
convincing evidence, that the alterations were
completed and reasonably visible for at least six
months following completion and that the notice was
not given.
Remedies for violations. The Association may undertake
any measures, legal or administrative, to enforce
compliance with this section and shall be entitled to
recover from the owner causing or permitting the
violation all attorneys' fees and costs of enforcement,
whether or not a legal action is started. Such
attorneys' fees and costs shall be a lien against the
Owner's Unit and a personal obligation of the Owner. In
addition, the Association shall have the right to enter
the Owner's Unit and to restore any part of the Dwelling
or Unit to its prior condition if any alterations were
made in violation of this Section, and the cost of such
restoration shall be a personal obligation of the Owner
and a lien against the Owner's Unit.
21
9.1
9.2
9.3
9.4
022698
SECTION 9
MAINTENANCE
Maintenance by Association. The Association shall
provide for all maintenance, repair or replacement
(collectively referred to as "Maintenance") of the Common
Elements. In addition, for the purpose of preserving the
architectural character, quality, and uniform and high
standards for appearance of the Property, the Association
may (i) provide for exterior maintenance upon the
Dwelling in each Unit that is subject to assessment as
follows: paint and replace roofs, gutters, downspouts,
decks, garage doors (except hardware), and exterior
siding and other building surfaces, and (ii) provide for
lawn, shrub and tree maintenance on all Units, including
watering; (iii) provide for snow removal from driveways,
private roads, walkways and parking areas for all Units.
The Association's obligation to maintain exterior
building surfaces shall exclude patios, entry doors, door
hardware, air conditioning equipment, glass and window
frames, and any other items not specifically referred to
in this Section, unless otherwise approved under Section
9.2. The Association shall have easements as described
in section 13 to perform its obligations under this
Section 9.
Maintenance of Pondinq Areas. The Association shall
maintain any ponding areas upon the Property as located
and shown on the final development plans and the plat on
file with the City of Andover. The cost of such
maintenance shall be assessed pro-rata against all Units
on the Property in accordance with Section 6 of this
Declaration.
optional Maintenance by Association. In addition to the
maintenance described in this Section the Association
may, with the approval of a majority of votes cast in
person or by proxy at a meeting called for such purposes,
undertake to provide additional exterior maintenance to
the Units or Dwellings, or maintenance of water and sewer
systems within the Units.
Maintenance bY OWner. Except for the exterior
maintenance required to be provided by the Association
under Section 9.1 or 9.2, all maintenance of the
Dwellings and Units shall be the sole responsibility and
expense of the Owners thereof. However, the Owners and
Occupants shall have a duty to promptly notify the
Association of defects in or damage to those parts of the
Property which the Association is obligated to maintain.
The Association may require that any exterior maintenance
22
to be performed by the Owner be accomplished pursuant to
specific uniform criteria established by the Association.
The Association may also undertake any exterior
maintenance which the responsible Owner fails to or
improperly performs and assess the Unit and the Owner for
the cost thereof.
9.5 Damaqe Caused by OWner. Notwithstanding any provision to
the contrary in this Section, if, in the judgment of the
Association, the need for maintenance of any part of the
Property is caused by the willful or negligent act or
omission of an Owner or Occupant, or their guests, or by
a condition in a Unit which the Owner or Occupant has
willfully or negligently allowed to exist, the
Association may cause such damage or condition to be
repaired or corrected (and enter upon any Unit to do so),
and the cost thereof may be assessed against the Unit of
the Owner responsible for the damage. In the case of
party walls between Dwellings, the Owners of the affected
Dwellings shall be liable as provided in Section 10.
10.1
10.2
10.3
022698
SECTION 10
RIGHTS GRANTD TO THE CITY OF ANDOVER
Purpose. The city of Andover has executed various
agreements with and secured certain covenants from the
Declarant and has a continuing interest in the
performance of those agreements and covenants. Further,
the City of Andover is concerned that all conditions
requested by the City of Andover are complied with and
that the Property is developed and maintained in
accordance with the plan contemplated by this
Declaration.
Release of Liability. The Declarant, for itself, its
successors and assigns and, by accepting a conveyance of
a Unit, and Owner, for the Owner, the Owner's family and
invitees, release and shall hold harmless the city of
Andover (including its elected and appointed officials,
employees, servants and agents) from all liability for
enforcement or for nonenforcement of this DeClaration,
and further expressly acknowledge that the City of
Andover is not obligated to perform or to enforce
performance by the Declarant, the Association or others
of any obligations contained in this Declaration.
Specific Riqhts Enforceable by The city of Andover. The
City of Andover, at its option and in its sole
discretion, may enforce for the benefit of itself the
23
specific provisions of Sections 7, 8, 9 and 13 of this
Declaration.
10.4 ai9ht to aoo..,. In addition to the right of enforcement
stated in Section 16.3, the city or An~over shall bave
the right at access over tbe private streets and other
Common Areas for purposes of law enforcement and fire
protection and for repair and maintenance of public
utilities.
10.5 bCllu.iv. Iliaht. &D4 aiaht to ace.... The rights granted
by this section are exclusive to the city of Andover and
may be exercised only by the city, in it. Bole
discretion. No other person or entity, including the
Association, the Declarant Or owners, whether or not a
resident of Andover, shall be entitled to request or
require the city to act pursuant to this section. The
rights of the City of Andover under this section cannot
be rescinded, cancelled or amended by the Declarant or
the owners without the written consent of the city. In
the event the Association fails to maintain the private
streets, common areas or other properties for which it is
responsible in accordance with the applicable rules and
regulations of the city of Andover, or fails to pay real
estate taxes or assessments on Association properties as
they become due and in the event the City of Andover
incurs any expenses in enforcing its rules and
regulations and said expenses are not immediately
reimbursed by the Association, then the City of Andover
shall have the right to assess each property that is
subject to the Oeclarations its prorata share of said
expenses. Said assessments together with interest
thereon and costs of collection shall be a lien on each
property against Which each such assessment is made.
8l!C'tXO. 11
IJrSURAJlCB
11.1 :aecruired In8ura:cc.. The Association shall obtain and
maintain, at a minimum, a master policy of insurance in
accordance with the insurance requirements as set forth
in the Act and the additional requirements set forth
herein, issued by a reputable insurance company or
companies authorized to do business in the State of
Minnesota, as follows:
a.
property insurance in broad form coverinq all risks
of physical loss in an amount equal to one hundred
percent (100\' of the insurable "replacement cost"
of the Property, less deductibles, exclusive of
land, footings, excavation and other itel\\S normally
eXCluded from coverage (but including all building
service equipment and maChinery). The policy or
policies shall cover personal property owned by the
Association. The policy or policies shall also
Cl.U~t8
24
03U'.
b.
contain "Inflation Guard" and "Agreed Amount"
endorsements, if reasonably available. Such policy
or policies shall include such additional
endorsements, coverages and limits with respect to
the foregoing and other hazards as may be required
from time to time by the regulations of the FHA or
Federal National Mortgage Association ("FNMA") a. a
precondition to their insuring, purchasing or
financing a 1II0rtgaqe on a Unit. The Board lIIaY
also, on behalf of the Association,. enter into
binding written agreements with II mortgagee,
insurer or service, including without limitation
the FHA or FNMA, obligating the Association to keep
certain specified coverages or endorsements in
effect.
Comprehensive public liability insurance covering
the use, operation and maintenance of the Common
Elements, with minimum limits of $1,000,000 per
occurrence, against claims or death, bodily injury
and property damage, and such other risks as are
customarily covered by such policies for projects
similar in construction, location and use to the
Property. The policy shall contain a "severability
of interest" endorsement which shall preclude the
insurer frolll denying the claim of an OWner or
Occupant because of negligent acts of the
Association or other owners or occupants. The
policy shall include such additional endorsements,
coverages and limits with respect to such hazards
as may be required by the regulations of the FHA or
FNHA as a precondition to their insuring,
purchasing or financing a mortgage on a Unit.
Fidelity bond or insurance coverage against
dishonest acts on the part of directors, officers,
managers, trustees, employees or persons
responsible for handling funds belonging to or
administered by the Association if deemed to be
advisable by the Board or required by the
regulations of the FHA or FNMA as a precondition to
the purchase or financing of a mortgage on a Unit.
The fidelity bond or insurance shall name the
Association as the named insured and shall, if
required by the regulations of the FHA or FNMA as a
precondition to their insuring, purchasing or
rinancing or a mortgage on a Unit, be written in an
amount equal to the greater of (i) the estimated
maximum of Association funds, including reserves,
in the custody of the Association or management
agent at any given ti~e while the bond 18 in force,
or (11) a sum equal to three 1Il0nths aqgregate
assessments on all Units plus reserves. An
appropriate endorsement to the policy to cover any
persons who serve without compensation shall be
c.
25
ll.~
11:.3
11.4
11.5
o:J13U
added if the policy would not otherwise cover
volunteers, or a waiver of defense based upon the
exclusion of persons serving without co~pensation
shall be added.
d. Worker's Compensation insurance as required by law.
e. Directors and officers liability insurance with
such reasonable limits and coverages as the Board
shall determine from time to time.
f. Such other insurance as the Board may determine
form time to time to be in the best interests of
the Association and the OwnerS.
pr_hl1ll-: IIlIDrov_.nt.: DaduCltibl... All insurance
premiums shall be assessed and paid as a common Expense.
The insurance need not cover improvements and betterments
to the Units installed by owners, but if improvelllents and
betterments are covered, any increased cost may be
assessed against the Units affected. The Association
may, in the case of a claim for damage to a Unit, (i) pay
the deductible amount as a common Expense, (ii) assess
the deductible amount against the Units affected in any
reasonable manner, or (iii) require the Owners of the
Units affected to pay the deductible amount directly.
LOB. pav..: InauranCl. ~ru.t8.. All insurance coverage
maintained by the Association shall be written in the
name of, and the proceeds thereof shall be payable to,
the Association (or a qualified insurance trustee
selected by it) as trustee for the benefit of the OWners
and secured parties, including Eligible Mortgagees,
which suffer loss. The Association, or any insurance
trustee selected by it, shall have exclusive authority to
neqotiate, settle and collect upon any clai~s or losses
under any insurance policy maintained by the Association.
~aivers of 8ubroaatioD. All policies of insurance shall
contain waivers of subrogation by the insurer against the
Association, or an owner, members of the Owner's
household, officers or directors, as applicable, and, if
available, waivers of any defense based on co-insurance
or of invalidity from any acts of the insured.
c&nCl.llation: .otic. of Lo... All policies of property
insurance and comprehensive liability insurance
maintained by the Association shall provide that the
policies shall not be cancelled or substantially
modified, for any reason, without at least thirty (30)
days prior written notice to the Association, to the FHA
26
11.6
11.7
11.8
11.9
12.1
03lZ9f/
or FNMA (if applicable), all of the insureds and all
Eligible Mortgagees.
~..tor&tion in Li.u of Cash settlem.nt. All policies of
property insurance maintained by the Association shall
provide that, despite any provisions giving the insurer
the right to elect to restore damage in lieu of a cash
settlement, such option shall not be exercisable (i)
without the prior written approval of the Association (or
any Insurance Trustee) or (ii) when in conflict with
provisions or any insurance trust agreement to which the
Association may be a party, or any requirement of law.
.0 contributions. All policies ot insurance maintained
by the Association shall be the primary insurance where
there is other insurance in the name ot the owner
covering the saae property, and may not be brought into
contribution with any insurance purchased by owners or
their Eligible Mortgagees.
Btteot of Aets Bot within assooiation's control. All
policies of insurance maintained by the Association shall
provide that the coverage shall not be voided by or
conditioned upon (i) any act or omission of an Owner'or
Eligible Mortgagee, unless acting within the scope of
authority on behal! of the Association, or (ii) any
failure of the Association to comply with any warranty or
condi tion regarding any portion of the Property over
which the Association has no control.
OwDer's per.onal Insuranc.. Each OWner may obtain
additional personal insurance coverage at his or her own
expense covering fire and other casualty to the Unit,
personal property or per~onal liability. All insurance
policies maintained by OWners shall provide that they are
without contribution as against the insurance purchased
by the Association.
8BCTIC. 12
UCO.SftUC'UOJr, C01mBXBA'UOB DD BXIJJE)IT DOKAI.
ReconstructioD. The obligations and procedures for the
repair, reconstruction or disposition ot the Property
following damage to or destruction thereof shall be
governed by the Act. Any repair or reconstruction shall
be substantially in accordance with the plans and
specifications of the property as initially constructed
and subsequently imprOVed upon. Notice of substantial
damage or destruction shall be given pursuant to Section
18.10.
27
12.2
12.3
13.1
13 .2
031298
COlll~-...tion .n\! BIIin.nt Domain. In the event of a
taking of any part of the Property by condemnation or
eminent domain, the provisions ot the Act shall govern;
provided, that notice shall be given pursuant to section
18.10. Eligible Mortgagees shall be entitled to priority
for condemnation awards in accordance with the priorities.
established by the Act and the Governing Documents, as
their interests may appear.
lrOi:ic.. All Eligible Mortgagees shall be entitled to
receive notice of any condemnation proceedings or
substantial destruction of the Property, and the
Association shall give written notice thereof to an
Eligible Mortgagee pursuant to Section 18.10.
8ZC'l'IO. 13
UBZXD1TS
Z.sement for Bncro.cbm.nts. Each Unit and the Common
Elements, and the rights of the Owners and Occupants
therein, shall be subject to an exclusive easement for
encroachments, in favor of the adjoining Units for
fireplaces, walls, roof overhangs, air conditioning
systems, decks, balconies, patios, utility installations
and other appurtenances (i) which are part of the
original construction on the adjoining Unit or the
Property or (ii) which are added pursuant to Section 8.
If there is an encroachment by a Dwelling, or other
building or ~provement located in a Unit, upon another
Unit or Dwelling as a result of the construction,
reconstruction, repair, shifting, settlement or movement
of any part of the Property, an appurtenant easement for
the encroachment, for the use, enjoyment and habitation
of any encroaching Dwelling, building or improvement, and
for the maintenance thereof, shall exist; provided that
with respect to improvements or alterations added
pursuant to Section 8, no easement shall exist unless the
same have been approved and constructed as required by
this Declaration. Such easements shall continue for as
long as the encroachment exists and shall not affect the
mar~etability of title.
......nt for ..!ntenance. Repair. Replacement and
aecon.truation. Each Unit, and the rights of the owner
and Occupants thereof, shall be SUbject to the rights of
the Association to an exclusive, appurtenant easement on
and over the Units for the purposes of maintenance,
repair, replacement and reconstruction of the Units or
Dwellings, and utilities serving the Units, to the extent
necessary to fulfill the Association's obligations under
the Governing Documents.
28
13.3
13.4
13.5
OJ121!
utiliti.. ma..meDt.. The Property shall be subject to
non-exclusive appurtenant easements for all utilities,
storm sewer, water and sewer, and .imilar services, which
exist from time to time, as constructed or referred to in
the Plat, or as otherwise described in this Declaration
or any other duly recorded instrument. Each Unit, and
the rights of the OWners and Occupants thereof, shall be
subject to a non-exclusive easement in favor of the other
Units for all such services, including without
limitations any sewer or water lines serVicing other
Units. Each Unit shall also be aubject to an exclusive
easement in favor of the Association and all utilities
companies providing service to the Units for the
installation and maintenance of utilities metering
devices. There exists certain storm sewer lines and
private streets within the Property and located within
the COlDJllon El8lllents for the benefit of the Units and the
Property. It shall be the responsibility of the
A8sociation to maintain, repair, replace and reconstruct
said private storm sewer and private streets.
Publio ......nt.. The Common Elements shall be subject
to public easements for city services and amenities ~uch
as walking paths and trails which exist from time to
time, as constructed or referred to in the plat, or as
otherwise described in this Declaration or any other duly
recorded instrument. The use and maintenance of the
walking paths and trails shall be subject to the right of
the city and/or the Association to establiSh reasonable
rules and regulations governing their use.
Continuation and 800))8 oE Easements. Notwithstanding
anything in this Declaration to the contrary, in no event
shall an OWner or OCcupant be denied reasonable access to
his or her Unit or the right to utility services thereto.
The easements set forth in this Section shall supplement
and not limit any 84sements described elsewhere in this
Declaration or recorded, and shall include reasonable
access to the BaSement areas through the Units and the
Common Elements for purposes of maintenance, repair,
replacement and reconstruction.
29
SECTION 14
COMPLIANCE AND REMEDIES
Each Owner and Occupant, and any other Person owning or acquiring
any interest in the Property, shall be governed by and comply with
the provisions of the Act, the Governing Documents, the Rules and
Regulations, the decisions of the Association, and such amendments
thereto as may be made from time to time. A failure to comply
shall entitle the Association to the relief set forth in this
Section, in addition to the rights and remedies authorized
elsewhere by the Governing Documents and the Act.
14.1
14.2
022698
Enti tlement to Relief. The Association may commence
legal action to recover sums due, for damages, for
injunctive relief or to foreclose a lien owned by it, or
any combination thereof, or an action for any other
relief authorized by the Governing Documents or available
at law or in equity. Legal relief may be sought by the
Association against any Owner, or by an Owner against the
Association or other Owner, to enforce compliance with
the Governing Documents, the Rules and Regulations, the
Act or the decisions of the Association. However, no
Owner may withhold any assessments payable to the
Association, or take (or omit) other action in violation
of the Governing Documents, the Rules and Regulations or
the Act, as a measure to enforce such Owner's position,
or for any other reason.
Sanctions and Remedies. In addition to any other
remedies or sanctions, expressed or implied,
administrative or legal, the Association shall have the
right, but not the obligation, to implement anyone or
more of the following actions against Owners and
Occupants and/or their guests, who violate the provisions
of the Governing Documents, the Rules and Regulations or
the Act:
a.
Commence legal action for damages or equitable
relief in any court of competent jurisdiction.
b.
Impose late charges of up to 15% of each late
payment of an assessment or installment thereof.
c.
In the event of default of more than 30 days in the
payment of any assessment or installment thereof,
all remaining installments of assessments assessed
against the Unit owned by the defaulting Owner may
be accelerated and shall then be payable in full if
all delinquent assessments, together with all costs
of collection and late charges, are not paid in
full prior to the effective date of the
30
022698
g.
h.
acceleration. Reasonable advance written notice of
the effective date of the acceleration shall be
given to the defaulting Owner.
d.
Impose reasonable fines, penalties or charges for
each violation of the Act, the Governing Documents
or the Rules and Regulations of the Association.
e.
Suspend the rights of any Owner or Occupant and
their guests to use any Common Element amenities;
provided, that this limitation shall not apply to
Limited Common Elements or deck, balcony or patio
easements, appurtenant to the Unit, and those
portions of the Common Elements providing utilities
service and access to the Unit. Such suspensions
shall be limited to periods of default by such
Owners and Occupants in their obligations under. the
Governing Documents, and for up to 30 days
thereafter, for each violation.
f.
Restore any portions of the Common Elements
Limited Common Elements damaged or altere~,
allowed to be damaged or altered, by any Owner
Occupant or their guests in violation of
Governing Documents, and to assess the cost of
restoration against the responsible Owners
their Units.
or
or
or
the
such
and
Enter any Unit or Limited Common Element in which,
or as to which, a violation or breach of the
Governing Documents exists which materially
affects, or is likely to materially affect in the
near future, the health or safety of the other
Owners or Occupants, or their guests, or the safety
or soundness of any Dwelling or other party of the
Property or the property of the Owners or
Occupants, and to summarily abate and remove; at
the expense of the offending Owner or Occupant, any
structure, thing or condition in the Unit or
Limited Common Elements which is causing the.
violation; provided, that any improvements which
are a part of a Unit may be altered or demolished
only pursuant to a court order or with the
agreement of the Owner.
Foreclose any lien arising under the prov1s1ons of
the Governing Documents or under law, in the manner
provided for the foreclosure of mortgages by action
or under a power of sale in the state where the
property is located.
31
14.3
14.4
14.5
14.6
022698
Riqhts to Hearinq. In the case of imposition of any of
the remedies authorized by Section 16.2.d., e., or f. of
this Section, the Board shall upon written request of the
offender, grant to the offender a fair and equitable
hearing as contemplated by the Act. The offender shall
be given notice of the nature of the violation and the
right to a hearing, and at least 10 days within which to
request a hearing. The hearing shall be scheduled by the
Board and held within thirty (30) days of receipt of the
hearing request by the Board, and with at least ten (10)
days prior written notice to the offender. If the
offending Owner fails to appear at the hearing then the
right to a hearing shall be waived and the Board may take
such action as it deems appropriate. The decision of the
Board and the rules for the conduct of hearings
established by the Board shall be final and binding on
all parties. The Board's decision shall be delivered in
writing to the offender within ten (10) days following
the hearing, if not delivered to the offender at the
hearing.
Lien for Charqes. Penalties. Etc. Any assessments,
charges, fines, penalties or interest imposed under this
Section shall be a lien against the Unit of the Owner or
Occupant against whom the same are imposed and the
personal obligation of such Owner in the same manner and
with the same priority and effect as assessments under
Section 6. The lien shall attach as of the date of
imposition of the remedy, but shall not be final as to
violations for which a hearing is held until the Board
gives written notice following the hearing. All remedies
shall be cumulative, and the exercise of, or failure to
exercise, any remedy shall not be deemed a waiver of the
right to pursue any others.
Costs of Proceedinq and Attornevs Fees. with respect to
any collection measures, or any measures or action, legal
administration, or otherwise, which the Association takes
to enforce the provisions of the Act, Governing Documents
or Rules and Regulations, whether or not finally
determined by a court or arbitrator, the Association may
assess the violator and his or her Unit with any expenses
incurred in connection with such enforcement, including
without limitation fines or charges previously imposed by
the Association, reasonable attorneys' fees, and interest
(at the highest rate allowed by law) on the delinquent
amounts owed to the Association.
Liabili tv for OWners' and Occupants' Acts. An Owner
shall be liable for the expense of any maintenance,
repair or replacement of the Property rendered necessary
32
14.7
by such Owner's acts or omissions, or by that of
Occupants or guests in the Owner's Unit, to the extent
that such expense is not covered by the proceeds of
insurance carried by the Association or such Owner or
Occupant. However, any insurance deductible amount
and/or increase in insurance rates, resulting from the
Owner's acts or omissions may be assessed against the
Owner responsible for the condition and against his or
her Unit.
Enforcement bv OWners. The provisions of this Section
shall not limit or impair the independent rights of other
Owners to enforce the provisions of the Governing
Documents, the Rules and Regulations, and the Act as
provided therein.
SECTION 15
SPECIAL DECLARANT RIGHTS
Declarant hereby reserves exclusive and unconditional authority to
exercise the fOllowing special declarant rights within the me~ning
of Section 515B.1-103(31) of the Act for as long as it owns a,Unit,
or for such shorter periOd as may be specifically indicated:
15.1
15.2
15.3
15.4
15.5
022698
Complete Improvements. To complete all the Units and
other improvements indicated on the Plat, or otherwise
included in Declarant's development plans or allowed by
the DeClaration, and to make alterations in the Units and
Common Elements to accommodate its sales facilities.
Relocate Boundaries and Alter Units. To relocate
boundaries between Units and to otherwise alter Units
owned by it, to the extent permitted by Section 16.
Sales Facilities. To construct, operate and maintain a
sales office, management office, model Units and other
development, sales and rental facilities within the
Common Elements and any Units owned by Declarant from
time to time, located anywhere on the Property.
Siqns. To erect and maintain signs and other sales
displays offering the Units for sale or lease, in or on
any Unit owned by Declarant and on the Common Elements,
and to erect a permanent marker or markers at the
entrance to the development.
Easements. To have and use easements, for itself, its
employees, contractors, representatives, agents and
prospective purchasers through and over the Common
Elements for the purpose of exercising its special
declarant rights.
33
15.6
15.7
16.1
022698
Control of Association. To control the operation and
administration of the Association, including without
limitation the power to appoint and remove the members of
the Board pursuant to Section 515B.3-103 of the Act,
until the earlier of: (i) voluntary surrender of control
by Declarant; (ii) an Association meeting which shall be
held within 60 days after conveyance to Owners other than
a Declarant of 75% of the total number of Units
authorized to be included in the Property; or, (iii) the
date five (5) years following the date of the first
conveyance of a Unit to an Owner other than a Declarant.
Notwithstanding the foregoing, the Owners other than a
Declarant shall have the right to nominate and elect not
less than 33-1/3% of the directors at a meeting of the
Owners which shall be held within 60 days following the
conveyance by Declarant of 50% of the total number of
units authorized to be included in the Property.
Consent to Certain Amendments. As long as Declarant owns
any unsold unit, Declarant's written consent shall be
required for any amendment to the Governing Documents or
Rules and Regulations which directly or indirectly affect
or may affect Declarant's rights under the Governing
Documents.
SECTION 16
RIGHTS TO ADD ADDITIONAL REAL ESTATE,
RELOCATE UNIT BOUNDARIES AND ALTER UNITS
Declarant's Riqhts to Add Additional Real Estate. until
the five (5) years following the date of the first
conveyance of a Unit to an owner other than a Declarant,
the Declarant, it successors and assigns, shall have the
right, without the consent of the Owners, to bring all or
part of the Additional Property within the scheme of this
Declaration and any Amended or Supplementary Declaration
recorded in connection with such addition. Such addition
may contain additional Lots and general plan of
development, and the buildings and other improvements
constructed thereon shall be compatible in terms of
architecture and materials with those constructed on the
property. Each addition authorized under this section
shall be made by filing of record with the Anoka County
Recorder a Supplementary Declaration of covenants,
Restrictions and Easements with respect to the additional
property, which shall extend the scheme of covenants,
conditions and restrictions contained in this Declaration
to such additional property. Each Supplementary
Declaration may contain such additions to this
Declaration, but shall not materially alter the Covenants
and Restrictions contained herein. The total number of
34
16.2
Units which may be including in the Additional Property
shall not exceed Units.
The statements contained in this Declaration shall not
apply to the Additional Property until and unless it is
added as provided in the Declaration.
Riqhts to Relocate Boundaries and Alter units. Existing
or future Units may be altered and Unit boundaries may be
relocated only in accordance wi th the following
conditions:
a. Comhininq units. An Owner may make improvements or
alterations to such Unit or, may, after acquiring
an adjoining Unit, remove or alter any intervening
partition or create apertures therein in accordance
with Section 515B.2-113 of the Act and Subsection
(d) of this Section.
b. Relocation of Boundaries. The boundaries between
adjoining Units may be relocated in accordanc~ with
Section 515B.2-114 of the act and Subsection ,Cd) of
this Section.
c. Subdivision of Conversion. No additional Units may
be created by the subdivision of conversion of a
unit (within the meaning of the Act) into two or
more Units, nor into other Units, Common Elements
or Limited Common Elements.
d. Requirements. The alteration, relocation of
boundaries or other modification of Units or the
Dwellings or other structures located therein
(collectively referred to herein as "alteration" or
"alterations") pursuant to this Section, Section 8,
and the Act may be accomplished only in accordance
with the following conditions:
(1) No Unit may be altered if, thereafter, the
Dwelling located therein, or any other
Dwelling affected by the alteration, would no
longer be habitable or practicably usable for
its intended purpose or would violate any law,
code or ordinance of any governmental
authority having jurisdiction over the
Property.
(2) No alteration may be made which adversely
affects the structural or functional integrity
of any building system or the structural
022698 35
support or weathertight integrity of any
portion of any building or other structure.
(3) The prior written consent of the Association
shall be required for any alteration, except
alterations by Declarant. Where required,
such consent shall be requested in writing by
each Owner whose unit is proposed to be
altered, accompanied by such explanation,
drawings and specifications relating to the
proposed alterations as may be reasonably
required by the Association or the first
mortgagee of the Unit. The Association shall
give such Owner(s) notice in an expeditious
manner, granting, denying or qualifying its
consent.
(4) As a precondition to consenting to alterations
the Association may require, among other
things, the following: (i) that all
alterations will be done in a workmanlike
manner and without impairing the struc~ural,
mechanical or weathertight integrity of the
Building; (ii) that the Common Elements and
altered Units will be repaired and/or restored
in the future as required by the Association;
(iii) that the construction of the alterations
will not create dangerous conditions for any
Owners or Occupants; (iv) that the Property,
the first mortgagees and the Owners and
Occupants will be protected from liens and
other liability arising from the alterations;
and (v) that the alterations will be done in
compliance with the applicable laws,
regulations and ordinances of the governmental
authorities having jurisdiction over the
Property.
(5) The Association may require that the Owners of
the Units to be altered pay all costs of
processing and documentation for the request
and the preparation and recording of any
necessary amendment to the Governing
Documents, including without limitation such
costs as filing, architects and attorneys
fees, incurred by the Association in
connection with the alterations.
022698 36
SECTION 17
AMENDMENTS
This Declaration may be amended by the consent of (i) Owners of
Units to which are allocated at least sixty-seven percent (67%) of
the votes in the Association; (ii) the percentage of Eligible
Mortgagees (based upon one voter per first mortgage owned) required
by Section 18 as to matters prescribed by said section; and (iii)
the consent of Declarant to certain amendments as provided in
Section 15.8. Consent of the Owners may be obtained in writing or
at a meeting of the Association dUly held in accordance with the
By-Laws. Consent of Eligible Mortgagees and the Declarant shall be
in writing. Any amendment shall be subject to any greater
requirements imposed by the Act. The Amendment shall be effective
when recorded as provided in the Act. An affidavit by the
Secretary of the Association as to the outcome of the vote, or the
execution of the foregoing agreements or consents, shall be
adequate evidence thereof for all purposes, including without
limitation, the recording of the amendment.
SECTION 18
RIGHTS OF ELIGIBLE MORTGAGEES
Notwithstanding anything to the contrary in the Governing
Documents, and subject to any greater requirements of the Act or
other laws, Eligible Mortgagees shall have the following rights and
prot~ctions:
18.1
022698
Consent to Certain Amendments. The written consent of
Eligible Mortgagees representing at least fifty-one
percent (51%) of the Units that are subject to first
mortgages held by Eligible Mortgagees (based upon one
vote per first mortgage owned) shall be required for any
amendment to the Governing Documents which causes any
change in the following: (i) voting rights; (ii)
assessments, assessment liens, or priority of assessment
liens; (iii) reserves for maintenance, repair and
replacement of Common Elements; (iv) responsibility for
maintenance and repairs; (v) reallocation of interest in
the Common Elements or Limited Common Elements, or rights
to their use; (vi) redefinition of any Unit boundaries;
(vii) convertibility of Units into Common Elements or
vice versa; (viii) expansion of contraction of the
Property or the addition, annexation or withdrawal of
property to or from the Property; ( ix) insurance or
fidelity bonds; (x) leasing of Units; (xi) imposition of
any restrictions on an Owner's right to sell or transfer
his or her Unit; (xii) a decision by the Association to
establish self management when professional management is
in effect as required previously by the Governing
Documents or an Eligible Mortgagee; (xiii) restoration or
37
18.2
18.3
18.4
18.5
18.6
022698
repair of the Property (after a hazard damage or partial
condemnation) in a manner other than that specified in
the Governing Documents; (xiv) any action to terminate
the legal status of the condominium after substantial
destruction or condemnation occurs; or (xv) any
provisions that expressly benefit Eligible Mortgagees, or
insurers or guarantors of mortgages.
Consent to certain Actions. The written consent of
Eligible Mortgagees representing at least sixty-seven
percent (67%) of the Units that are subject to first
mortgages held by Eligible Mortgagees (based upon one
vote per first mortgage owned) shall be required to (i)
abandon or terminate the condominium; (ii) change the
allocations of voting rights, Common Expense obligations
or interest in the Common Elements; (iii) partition or
subdivide a Unit except as permitted by statue; (iv)
abandon, partition, subdivide, encumber or sell the
Common Elements; or (v) use hazard insurance proceeds for
other than the repair, replacement or reconstruction of
the Property, except as otherwise provided by law.
Consent to Subdivision.
subdi vided wi thout the
Owner and Eligible
Association.
No Unit may be partitioned or
prior written approval of the
Mortgagee thereof, and the
No Riqht of First Refusal. The right of an Owner tc
sell, transfer or otherwise convey his or her Unit shall
not be subject to any right of first refusal or similar
restrictions.
prioritv of Lien. Any holder of a first mortgage on a
Unit or any purchaser of a first mortgage at a
foreclosure sale, that comes into possession of a Unit by
foreclosure of the first mortgage or by deed or
assignment in lieu of foreclosure, takes the Unit free of
any claims for unpaid assessments or any other charges or
liens imposed against the Unit by the Association which
have accrued against such Unit prior to the acquisition
of possession of the Unit by said first mortgage holder
or purchaser; (i) except as provided in section 6.7 and
the Act and (ii) except that any unreimbursed assessments
or charges may be reallocated among all Units in
accordance with their interests in the Common Elements.
prioritv of Taxes and other Charqes. All taxes,
assessments and charges which may become liens prior to
the first mortgage under state law shall relate only to
the individual Units and not to the Property as a whole.
38
18.7
18.8
18.9
18.10
022698
Priority for Condemnation Awards. No provision of the
Governing Documents shall give an Owner, or any other
part, priority over any rights of the Eligible Mortgagee
of the Unit pursuant to its mortgage in case of a
distribution to such Owner of insurance proceeds or
condemnation awards for losses to or a taking of the Unit
and/or the Common Elements. The Association shall give
written notice to all Eligible Mortgagees of any
condemnation or eminent domain proceeding affecting the
Property promptly upon receipt of notice from the
condemning authority.
ReClUirements Manaqement Aqreements. The term of any
agreement for professional management of the Property may
not exceed two. (2) years. Any such agreement must
provide at a minimum for termination without penalty or
termination fee by either party, (i) with cause upon
thirty (30) days prior written notice; and (ii) without
cause upon ninety (90) days prior written notice.
Access to Books and Records/Audit. Eligible Mortgagees
shall have the right to examine the books and reco+ds of
the Association upon reasonable notice during normal
business hours, and to receive free of charge, upon
written request, copies of the Association's annual
reports and other financial statements. Financial
statements, including those which are audited, shall be
available within one hundred twenty (120) days of the end
of the Association's fiscal year. If a request is made
by FNMA or any institutional guarantor or insurer of a
mortgage loan against a Unit, for an audit of the
Association I s financial statements for the preceding
year, the Association shall cause an audit to be made and
deliver a copy to the requesting party.
Notice ReClUirements. Upon written request to the
Association, identifying the name and address of the
holder, insurer or guarantor of a mortgage on a Unit, and
the Uni t number or address, the holder, insurer or
guarantor shall be entitled to timely written notice of:
a. a condemnation loss or any casualty loss which
affects a material portion on the Property or the
Unit securing the mortgage;
b. a 60 day delinquency in the payment of assessments
or charges owned by the Owner of a Unit on which it
holds a mortgage;
39
19.1
19.2
19.3
19.4
19.5
022698
c. a lapse, cancellation or material modification of
any insurance policy maintained by the Association;
and
d. a proposed action which requires the consent of a
specific percentage of Eligible Mortgagees.
SECTION 19
MISCELLANEOUS
Severabilitv. If any term, covenant, or provision of
this instrument or any exhibit attached hereto is held to
be invalid or unenforceable for any reason whatsoever,
such determination shall not be deemed to alter, affect
or impair in any manner whatsoever any other portion of
this instrument or exhibits.
Construction. Where applicable the masculine gender of
any word used herein shall mean the feminine or neutral
gender, or vice versa, and the singular of any word used
herein shall mean the plural, or vice versa. Refe~ences
to the Act, or any section thereof, shall be dee~ed to
include any statutes amending or replacing the Act, and
the comparable sections thereof.
Tender of Claims. In the event that any incident occurs
which could reasonably give rise to a demand by the
Association against Declarant for indemnification
pursuant to the Act, the Association shall promptly
render the defense of the action to its insurance
carrier, and give Declarant written notice of such
tender, the specific nature of the action and an
opportunity to defend against the action.
Notices. Unless specifically provided otherwise in the
Government Documents or the Act, all notices required to
be given by or to. the Association, the Board of
Directors, the Association officers or the Owners or.
Occupants shall be in writing and shall be effective upon
hand delivery, or mailing if properly addressed with,
postage prepaid and deposited in the United states mail;
except that registrations pursuant to section 2.2 of the
By-Laws shall be effective upon receipt by the
Association.
Conflicts Amonq Documents. In the event of any conflict
among the provisions of the Act, the Declaration, the By-
Laws or any Rules or Regulations approved by the
Association, the Act shall control. As among the
Declaration, By-Laws and Rules and Regulations, the
40
Declaration shall control, and as between the By-Laws and
the Rules and Regulations, the By-Laws shall control.
IN WITNESS WHEREOF, the undersigned has executed this
instrument the day and year first above set forth in accordance
with the requirements of the Act.
Bunker, LLC
By:
Its:
STATE OF MINNESOTA)
) SS
COUNTY OF ANOKA )
The foregoing instrument was acknowledged before me this
day of , 1998, by " the
of BUnker, LLC, a Minnesota l~mited
liability company, on behalf of the limited liability corporation.
Notary Public
THIS INSTRUMENT DRAFTED BY:
GRIES , LENHARDT, P.L.L.P.
100 East Central Avenue
P.O. Box 35
st. Michael, MN 55376
(612) 497-3099
022698
41
022698
COMMON INTEREST COMMUNITY NO.
SHADOWBROOK COVE TOWNHOMES
EXHIBIT A TO DECLARATION
SCHEDULE OF UNITS/LEGAL DESCRIPTION OF PROPERTY
NOTE:
Each unit's unit identifier is its lot and block
number and the subdivision name.
42
COMMON INTEREST COMMUNITY NO.
SHADOWBROOK COVE TOWNHOMES
EXHIBIT B TO DECLARATION
LEGAL DESCRIPTION OF COMMON ELEMENTS
022698
43
Lot 30, Block 3 and Lot 31, Block 3
And
That part of the North half of the Northeast quarter of Section 36, Township 32, Range
24, lying easterly of SHADOWBROOK; lying northerly and northwesterly of Block 5 and
its northeasterly extension of SHADOWBROOK SECOND ADDITION, Anoka County,
Minnesota.
And
All of that part of Lot 4, AUDITOR'S SUBDIVISION NO 141, Anoka County,
Minnesota, which lies south of the following described line:
Commencing at the southeast corner of said Lot 4; thence North 00 degrees 29
minutes 17 seconds West (orientation of this bearing system is assumed), along the
east line of said Lot 4, a distance of 1367.69 feet, to the point of beginning of the
line to be described; thence South 79 degrees 46 minutes 33 seconds West, a
distance of328.71 feet to the west line of said Lot 4 and said described line there
terminating.
.
COMMON INTEREST COMMUNITY NUMBER
Planned community
SHADOWBROOK COVE TOWNHOMES
TRANSFER OF SPECIAL DECLARANT RIGHTS
THIS TRANSFER OF SPECIAL DECLARANT RIGHTS is made in the
County of Anoka, state of Minnesota, on 1998, by
Bunker, LLC, a Minnesota limited liability company (the
"Declarant"), pursuant to the provisions of the Minnesota Common
Interest Ownership Act, Minnesota statute Section 515B.l-101
through 515B.4-118 (the "Act") as amended.
WHEREAS, on , 1998, Declarant made and executed
that certain Declaration creating Common Interest Community Number
, Planned Community, Shadowbrook Cove Townhomes (hereinafter
"Declaration"), wherein Declarant submitted certain real estate in
Anoka County, Minnesota to said Declaration. Said Declaration was
filed for record on , 1998 as Document, No.
in the Office of the County Recorder, Anoka County,
Minnesota; and
WHEREAS, Gor-em, LLC is not an affiliate of the Declarant as
defined by the Act; and
WHEREAS, Declarant holds certain "Special Declarant Rights" as
defined in the Declaration and also as permitted pursuant to the
Act; and
WHEREAS, Declarant wishes to transfer certain
Declarant Rights as granted and reserved to the Declarant
the Declaration and the Act to Gor-em, LLC, a Minnesota
liability company; and
WHEREAS, the transfer of Special Declarant Rights is limited
and subject to termination as hereinafter set forth; and
..
Special
through
limited
WHEREAS, Gor-em, LLC has agreed to accept the transfer of
Special Declarant Rights as set forth in this instrument; and
WHEREAS, Section 515B.3-104 of the Act provides for the method
for transferring special Declarant Rights; and
WHEREAS, this Transfer of Special Declarant Rights is
in compliance with the provisions of the Act and
Declaration.
executed
of the
NOW, THEREFORE, it is agreed as follows:
022698
1. Gor-em, LLC is hereby specifically granted the non-
exclusive Special Declarant Rights set forth in Sections 15.1,
15.2, 15.3 15.4 and 15.5 of the Declaration.
2. As a Declarant by virtue of the transfer of Special
Declarant Rights, and as limited by this instrument, Gor-em, LLC
shall be entitled to the benefit of the Declarant's alternative
assessment program set forth in section 6.6 of the Declaration.
3. The maximum number of model Units that may be utilized at
anyone time by the Declarant Gor-em LLC, is eight.
4. The liability of Gor-em, LLC as a result of the transfer
of Special Declarant Rights is limited as provided in Section
515B.3-104.
5. The transfer to Gor-em, LLC of the Special Declarant
Rights is not an exclusive transfer of the Special Declarant
Rights. The Declarant, Bunker, LLC, a Minnesota limited liability
company, reserves to itself , its successors and assigns, the
unilateral right to terminate and extinguish the Special Declarant
Rights assigned and transferred to Gor-em, LLC upon sixty (60)' days
written notice. Gor-em, LLC agrees that not later than ten (10)
days following receipt of written notice that its Special Declarant
Rights are terminated, it will execute an instrument in recordable
form extinguishing the Special Declarant Rights or transferring the
Special Declarant Rights to the Declarant, Bunker, LLC, or its
designee.
IN WITNESS WHEREOF, the Declarant has caused this Transfer of
Special Declarant Rights to Common Interest Community ___ Planned
Community, Shadowbrook Cove Townhomes, to be executed the day and
year first above written, and Gor-em, LLC has executed this
instrument transferring Special Declarant Rights and accepts the
non-exclusive rights herein agreeing to be bound by the terms and
conditions of the Declaration, except as such liability is limited
by section 515B.3-104 of the Act.
Bunker, LLC, a Minnesota limited
liability company
By:
Its:
Gor-em, LLC, a Minnesota limited
liability company
By:
Its:
022698
2
STATE OF MINNESOTA)
) ss
COUNTY OF )
The foregoing instrument was acknowledged before me this
day of , 1998, by , the
of Bunker, LLC, a limited liability company under the
laws of the state of Minnesota, on behalf of the limited liability
company.
Notary Public
STATE OF MINNESOTA)
) SS
COUNTY OF )
The foregoing instrument was acknowledged before me this
day of , 1998, by. , the
of Gor-em, LLC, a limited liability company under the
laws of the state of Minnesota, on behalf of the limited lia~ility
company.
Notary Public
022698
3
SBADOWBROOR COVE TOWNHOMES ASSOCIATION
Balance Sheet
March 1, 199B
Assets
Liabilities
$0.00
$0.00
$0.00
Members Equity
There has been no activity in the Association to date. No
activity is anticipated until July, 1998.
SHADOWBROOK COVE TOWNHOMES
ANDOVER, MN
ASSOCIA TION DUES
(estimated - based on 55 homes)
Administration
Office Expense
Legal & Accounting
Insurance
Total Administration Expense
Operations
Misc. Maintenance
Misc. Grounds Upkeep
Irrigation & Entrance Lights
Rubbish Service
Snow Plowing & Removal
Lawn Care
Total Operations Expense
Reserve Fund
Emergency
Exterior Painting
Driveway Seal coat
Driveway & Street Replacement
Roof Replacement
Total Reserve Expense
Total Estimated Assessment
Per Unit Per Month
$ 1.00
$ 2.00
$16.00
$19.00
$ 2.00
$ 3.00
$ 7.00
$ 7.00
$15.00
$25.00
$59.00
$ 1.00
$ 2.00 (4 Yr. Cycle)
$ 4.00 (3 Yr. Cycle)
$ 5.00 (20 Yr. Cycle)
$ 5.00 (20 Yr. Cycle)
$17.00
$95.00
Annual
$ 660.00
$ 1320.00
$10560.00
$12540.00
$ 1320.00
$ 1980.00
$ 4620.00
$ 4620.00
$ 9900.00
$16500.00
$38940.00
$ 660.00
$ 1320.00
$ 2640.00
$ 3300.00
$ 3300.00
$11220.00
$62700.00
-
..
CO,\h\IO,'1 INTCHEST OI'f.\'Er.smp ACT
~ 515B,4-112
5153A-IU. Ex-pres3 wurantiel
(a). E,X?rel3 wa.-.nnti~l r~13ee by a dechra~t or an a..'dlia~ or a eecla..:ant to a pL::'chaser o{
a '-':'.It, if rca:onably relied upon by tlle purch~er, a:e c:.reJ~d.,-, {oUo'.'r.l:
(1) A.'y >L'i..rr.13tion ot tact or promise which rela~l to the uC'Jt; Ule o{ the I.:."Jt; righ~
JpjJ~-t.lnan~ to L"e unit; bpro~emen~ to the CO::unon in~rest corn!nunil:"j tha~ v.ould directly
bcnent the pL::'ch:!.ler or tlle UOJt; Or L"e rig-ht to use or have the benent o( (aciCtiel which are .
not a pa..:- o( L'\e Com.'non int.ere3t coromu.."Jt)', c::-ea~l an e.'qlrell warrant-j tlla: .L':e ucit aed
relJ~d ngb~ acd lUel will coru'or.n to the u5..rmaticn or promile.
(2) Any model or de..sc:ipcion o( tlle ph~icU characteriltiC3 o( a. unit or Lie cocr.mon
interelt cornmucit-/, including platU and Ipec.!.5cations o( or {or a ucit or other i:!!OrOyeC1ea~
10CJtec! in L"e common inter~t cor:'.!:lu..:J.ity, c::-e3~ 3., exprell w...-ranty Ulal: L'\e ~nil: 2nd tlle
common interelt COI:1r.lUC'Jty will co~orra to Lie model or descriation, A notice procinently
displayed 00. a model or included in a delc:ripcion shall prevent a purch'-'er'trom re2.lonably
relying upon the model or delcription to tlle e.'t"...enl: o( the di:cla1mer let forth in tlle notice.
(3) A:.y des~ptioa o{ tlle quaat:I:"j or e.'C"...ent o( tlle real eltate con:arorn.isLng the common
inl:.arest commu..'1..ity, including- pla~ or surveys, c::-eateJ ao exeresl \q.....rant-j tllat tlle common
interelt COCTU:lurJty will coru'On:l to tlle description, subject to custom.:"y tolen..,cel.
(0) Neither tlle (orra o( the word "warn e t-j' or "guarant-j', nor a spec:Uic intention to
m3.~e 2. w:L.'Tanty, are oecesn..'")' to c..>-e:lte an e.'tprell v...rnnty.o( quality, but a statement
purporting to be merely an opinion or co=eodalioo o( Lie real eltate or i~ value. doe.3 nol:
c:.re:lte a \Y2.ITaoty.
(c) ."'-ny conveyance o( a ucit l:ranl(el'3 to the purchaser all expreSl l!'arn.:ltiel.
~...s 1m,. c. 222. 2.:"_ ~. J 12, err. JC!le I, 199-1.
Historical e.nd St.!.tutory Notes
1993 Leri,hlion
La..., 1 ~3. c. 2:22. 2:"_ 6. ~ I. providd that c.
5158. e!lact~d by t.w, 1993. c. 222, 2.r'~. 1 to ~.
w:u eUe<tive June I, 199-1.
u"ironn La,.:
The .ection i.s .(ma.... to ~ <-113 o( the UnUorm
Common [n~l-est Owne~hip Act.. St-e 7 Uniform
taws ".nno~ted. Muter Edition.
515B,~-1l3. Implied wtl..'Tantie,
(a) A decl2.!":J.ot ~'T3nts to a purch:!..Ser that a unit will be in' at lea.st .., good condition at
tile ea:Uer o{ the time o{ the conveY:lnce or deliver/ o{ possession as il: \Y'2.S at the time o(
conl:ra.cdng, re2.3onable wear and tear excepted.
(b) A d~cl:J.rant warran~ to a purcha.ser tha~
(1) a unit and the common elet..,entJ in the co=on ioterelt commuc.it-j are scitJble Cor. the
ordina..'j' use.: oC real estJte o{ its t:rpe; and
(2) aey imeroYemen~ subject to use' righ~ by the purchaler, made or cootracted (or by
the decla:an~ or made by anr penon ie contemplation o{ ~.e creation,o( t.~e common inter~lt
com.muaity, will be (i) tree Crom deCective ma~:i:J.!s and (ul constructed In ac~ordaoce WIth
apPUCJole law, according to :lound engi:leeriag aod conll:ruc!:ion standa.-dl. and In a workma..o-
like manner.
(c) In aedition, a c!ecla:ant w:L..'Tan~. to ~ pu.r~ha.ser o{.a ucit w~c.i under.th~ declaratioo i"
available {or residential use that the resleenl::!al use will Dol: VIolate apphcaole law. al: the
.ea.:lier- of the tL":Je of conveyance or delivery oC possession.
(d) W:UTJntiel impoled by thil seccoo [/'lay be e.~cluded or modllied only a.s speci.1ied ie
lectiOa 5ISB.o!-lH.
. (e) For purposes o( thil section. iOP.f'Oyemeats mule or- conl:racted Cor by a.:: a..."iliate o{ a
decl..a.ra..ot are made or coa:.racted {or by the declaranl
(!) A!JY cooveya!Jce or a unit l:rat'.l{el'3 to the purc!:a.ser ~ tlnpUed ~_,.a..oC!s.
(g) Tnil section does not in any mwner .brog-ate the pf'Ovisioc..s ~{ chapter 327A relatieg to
staC'Jtcry wa.:-nnties (or housiog, or :L.~ect any othe:- cause o{ action under a statute or the
com.':!"n 12.':0'.
La.,..., lm. c. :.>21. a."t. ~, f 13:el!. June 1. 19$1.
Histori~l a..nd St.:tuto:; NC?tes
1993 Leri,lltion
t..-. 1993, c. !2:2, a.:-_ 6. I. provid..d ~'ut c:..
5158. cn.c<:d by Laws 1993, c. !2:2. ......3. C to ~,
-:u etTectr.e J,""e I. 199-1.
UnLtonn u'w:
The )Cculn i.s limL!.ar to f "-I H of the tTnUocm
Common Interest Ownc:...'"SNp Act; See 7 unUocm
La_, AMot.lted. Muter- Edition.
515BA-Il.1. Exclusion Or moJilication o( i:nplieJ ....e.:Tll1ltiej
(.1 With respect llJ a uni~ .nibble (or re~idcr.th.l u.se, no general cihcbimer o( L'Tlplied
vn.rra<lties b eUeclive. but a declarant may ~schj.m liability i<l an inst:rument sepan~ fi-om
the purch~e ....eement .i&"7led by the purcha.:;er ior a .pecified de{eel or .peciaed failure llJ
comply with 'pplicable law, if the derecl or railure entered inllJ and bec:.a:':le a part o{ the b:uis
o( the b:J.:"g1.i<l.
(b) Wit.1i respect llJ a w::t re.tricted to nonre:identia.! LU., ulJplied ....'2......nti.s:
(I) m.y be e"cluded or modified by agreeenent o{ the pa..-ties; and
(2) are e"eluded by expre...ion o{ cfucl:umer, such.... "2..3 is," ''v.ith all [aul~" or other
langusge LlJ.t ic common undenlaod.ing alh the purchaser's attention to the e..'<clc.sion of
wa.'Tanties.
LaW'. 199~, c. 222, 2:"_ ~, ! H. d. JUlIe I, 19s-l.
Historical nnd St.tutory Notes
199~ Ler:sle.tion'
LaW: 199~, c. 2:2, art. 5; ! I, provided tlut e.
5158, en.e~d by L."" 199~. e. 222, aru. I to ~.
....:1.3 ecreetive Jur,e 1. 199~.
Unilorm Le.w:
The section 13 .""ila.r t.:l ! ~1I5 o( the Uniform
Common [n~re~t Owne~r.io Act. S~ 7 Uniform
Low. Annou.~d. Mu~r Edition.
5158.4-115. St.!l.tute oC limitations for wure.:\tie.
(a) A judicial proceedi<lg (or breach o[ an obligation arising under section 515B.4-100(d),
shall be commenced within six months ~r the conveyance o{ the unit.
(b) A judicia.! proceeding {or breach or a<l obligation arising under section 515B.4-112 or
515B.4-113 .hall be commenced \l.;thin six years a!ter the c:..1use o( action acc.rue3, but the
partie.s may agree to reduce the period o( limitation to not less than 1\..0 yean. With respect.
to a uDit that may be occupied [or re.idential use, an agTeement to reduce the period o{
lirnit3t:oc mu.t be e'tidenced by an Instnlment se;Jarata from the purcha.se agTeement signed
by the purcha.ser.
(c) Subject to subsection (dl, a .c.ause. of action under section 515B.4-112 or 515B.4-113,
regudless.o{ the pu:ch~en lack o( knowledge oC Lie bre:lcl1, ac~--ues:
(1) a.3 to a unit, at the eulier of the time o{ conveyance oC the unit by the declarant to a.
bona !ide purchaser of the ucit other, than U\ a..'fwat.a oC a declu~t, or the time the
purchaser enten into possession o{ the unit; and
(2) a.s t.J each common eleme:lt, the latest o{ (i) tlie time the common element is completed,
(li) the time the .first unit'ic the condominiUCl is conve:r.ed to 11 bO<la tide purchaser, or if the
common element is locatec! on property that is ac!dHiona.! re:t.! estate at the time the first unit
therein is conveyed to a bona iide purchas...... or (ill)" the terminat!on of the penod o( declarant
control. '.
(d) I[ a w;1.....nty e:<pliciUy e:<tends to flir:ure perfonnance or duration o( any improvement
or component oe the corc.:no<l inl.ere.t communit'/. the c:.aLUe oe action acc:rues at the time the
bre.ach is discovered or at the end oC the period (or which the warranto; e..'t'pliciUy extends,
whiche'ICt is earlier.
Law3 199~. c. 222. art. ~. f 15. eff. June I; 19S-l.
Historice.! and Statutory Notes
199~ Ler-ulation
La_W'S 1993, Co ZZ!. a.."t.. 5, f I. provided tlut c.
51SB. en"ted by La.... 1993, Co 222. ~. 1 to ~.
~ eC!ect;ve June I, 19s-l.
Unilorrn Law:
The section.. slmil.2: to ! -l-1l5 oi tho!. Uniform
Common In~~t Owne...~hio Act. Se-e 1 Uniform
L..,wa ~not.a~d, "'...~r Edi~on.
t
~
Chapter 327A
HOUSING; STATUTORY WARRANTIES
Section
327A.OI. Definitions.
327 A.02. Statutory warranties.
327A.03. Exclusions.
327A.04. Waiver and modification limited.
327A.05. Remedies.
327A.06. Other warranties.
327A.07. Variations.
327A.08. Limitations.
WESTLA W Computer Assisted Legal Research
WESTLAW supplements your legal research in many ways. WESTLAW allows j'OU to '
· update your research with the most current information '
· expand your library with additional resources
· retrieve direct histol)', precedential histol)' and parallel citations with the
Insta-Cite service
For more information on using WESTLAW to supplement ~'our research, see the
WESTLA W Electronic Research Guide. which follows the Preface.
10
327A.Ol. Definitions
Subdivision 1. As used in sections 327A.Ol to 327A.07, the terms in this
section shall have the meanings assigned to them.
Subd. 2. "Building standards" means the structural, mechanical. electrical.
and quality standards of the home building industry for the geographic area in
which the dwelling is situated.
Subd. 3. "Dwelling" means a new building, not previously occupied, con.
structed for the purpose of habitation; but does not include appurtenant
recreational facilities, detached garages. driveways, walkways, patios. boundary
walls, retaining walls not necessary for the structural stability of the dwelling,
landscaping. fences. nonpermanent construction materials, off.site improve.
ments, and all other similar items.
Subd. 4. "Initial vendee" means a person who first contracts to' purchase a
dwelling from a vendor for the purpose of habitation and not for resale in the
ordinary course of trade.
Subd. 5. "Major construction defect" means actual damage to the load.
bearing portion of the dwelling or the home improvement, including damage
due to subsidence. expansion or lateral movement of the soil. which affects the
402
HOUSING; STATUTORY WARR<\..'\!TIES
S 327A.Ol
load.bearing function and which vitally affects or is imminently likely to vitally
affect use of the dwelling or the home improvement for residential purposes.
"Major construction defect" does not include damage due to movement of the
soil caused by flood. earthquake or other natural disaster.
Subd. 6. "Vendee" means any purchaser of a dwelling and includes the
initial vendee and any subsequent purchasers.
Subd. 7. "Vendor" means any person. finn or corporation which constructs
dwellings for the purpose of sale. including the construction of dwellings on
land owned by vendees.
Subd. 8. Warranty date.. "Warranty date" means the date from and after
which the statutory warranties prodded in section 327A.02 shall be effective.
and is the earliest of
(a) The date of the initial vendee's first occupancy of the dweIling; or
(b) The date on which the initial vendee takes legal or equitable title in the
dwelling.
In the case of a home improvement. the warranty date is the date on which the'
home impro\'ement work was completed. '
Subd. 9. "Home improvement" means the repairing. remodeling, altering,
converting or modernizing of, or adding to a residential building. For the
purpose of this definition. residential building does not include appurtenant
recreational facilities. detached garages, driveways, walkways. patios, boundary
walls, retaining walls not necessary for the structural stability of the building,
landscaping. fences. nonpermanent construction materials, off.site improve-
ments, and all other similar items.
Subd. 10. "Home improvement contractor" means a person who is engaged
in the business of home impro;:ement either full time or part time. and who
holds out to the public as having knowledge or skill peculiar to the business of
home improvement.
Subd. 11. "Owner" means any person who owns a residential building on
which home improvement work is perfonned, and includes any subsequent
owner of the residential building.
Laws 1977. c. 65. 9 I. err. Jan. I, 1978. Amended by Laws 1981, c. 119. !is 1 to 5, eff.
Jan.. 1. 1982; Laws 1986. c. 444. .
Historical and Statutory Notes
The 1981 amendment included. in subd. 3. ',his act is effective January 1. 1982, and
"or the home improvement": added to subd. 8. sh"U apply to aU contracts for home improve.
the secC'nd sentence: and added subds. 9 to 11. ment work entered into on or after that date."
Laws 1981. e. 119. ajljlroved !\lay 8. 1981.
provided b)' ~ 12:
The 1986 amendment authorized the removal
of nonsubstantive gender specific references.
Law Review Commentaries
Architecls in Minnesota Law. Samuel D. Statutory warranties on new homes. 64
Heins. 31 Henne?in Law).er 14 (Nov.-Dec. !\Iinn.Law Review 4lJ (1980).
1981).
403
.
I
.
S 32 .: -\.02
327..\
02. Statutory warr<lnties
f SU,I. .livision 1. In every sale of a completed dwelling, and in every contract
or :It, \ , sale of a dwelling to be completed, the vendor shall warrant to the
ven, .;. h
' tat:
h~~~ I. luring the one year period from and after the warr<lnty date the dwelling
~ ~ free from defects caused bv faulty workmanship and defective materials
ue too I' . h b 'ld'- d d
noncomp lance Wit UI 109 stan ar s;
h (~~ ."uring the two year period from and after the warranty date, the dwelling
hs a . I.~ free from defects caused bv faultv installation of plumbing, electrical.
eah\ _ . _
'~, and cooling svstems; and
h(cl)' \,l.uring the ten y;ar period from and af. ter the warranty date, the dwelling
sa, f f' . df
.~ ree rom major construction e ects.
Su.h,!, 2, Warranties to survive passage of title. The statutory warranties
~~~~~;~'\'!d in this section shall survive the passing of legal or equitabie title in th~'
\\\g to the vendee.
h Suh,!, 3. Home improvement warranties. (a) In a sale or in a contract for
t d~.s.-\ie of home improvement work involving major structural changes or
a ltl\~ns to a residential building, the home improvement contractor shall
warr" _
"';It to the owner that:
. (1) 'lltring the one year period from and after the warranty date the home
~mrrCl\ ement shall be free from defects caused bv faulty workmanship and
e eC\\\/e materials due to noncompliance with buiiding standards; and
. (2) 'luring the ten year period from and after the warrantv date the home
~ro - _
\ .ement shall be free from major construction defects.
. (b~. \., a sale or in a contract for the sale of home improvement work
I~voh \ '. "g the installation of plumbing, electrical, heating or cooling systems,
t e Cl.'ne improvement contractor shall warrant to the owner that, during the
two-Ve:
b. (Ir period from and after the warranty date, the home improvement shall
ere" from defects caused by the faulty installation of the system or systems.
(c) l.:\ a sale or in a contract for the sale of any home improvement work not
covere.! by paragraph (a) or (b), the home improvement Contractor shall
warra.: h h d' h . d f d ft h
., to t e owner tat, unng t e one year peno rom an a er t e
ta~ra:...o:y date, the home improvement shall be free from defects caused by
au tyd \\orkmanship or defective materials due to noncompliance with building
stan a"d
. s.
L3.wS h'._ _
1982. 17, c. 6), g 2, erf. Jan. I, 1978. Amended by Laws 1981, c. 119, g 6, efE. Jan. I,
TRADE REGULATIONS, CO:'-iSUi\IER PROTECTION
Historical and Statutory Notes
The \Y,\.. b' IT . d d I" f L
10 hom~ .' I ~:':l~ndm~nl add~d su d. 3 r~Iat'ng For e ect,ve ate an . ap~ lcau~n 0 aws
. :':lprovement warranties. 19S I. c. 119. see Ih~ H,stoncal t\oles under
~ 327A.01.
404
HOUSING; STATUTORY WARR.\...\lTIES
~ 327A.03
Library References
Contracts =203.
WE5TLAW Topic No. 93.
C.J.5. Contracts 9~ 327.342.
Owners 2
Retroactive application 3
Used realty 1
Notes of Decisions
did not apply to contribution claims of cit\".
which had never owned dwelli:lg. Ocel v. City
of Eagan. 1987. 402 N. W.2d 33 I.
1. Used realty
Doctrine of implied warranty is not applicable
to sales of used realt\". Fretschel \'. Burbank.
App.1984. 331 N.W.2d 403.
3. Retroactive application
This section did not appl)' to house built be.
fore 1978. Tereault v. Palmer. App.1987, 413
KW.2d 283.
2. Owners
This section requiring ten-)'ear warrant). for
major construction defects in sale of dwelling
327A.03. Exclusions
The liability of the vendor or the home improvement contractor under
sections 327A.Ol to 327A.07 is limited to the specific items set forth in sections
327A.Ol to 327A.07 and does not extend to the following: .
(a) Loss or damage not reported by the vendee or the owner to the vendor or
the home improvement contractor in writing within six months after the vendee
or the owner discovers or should have discovered the loss or damage;
(b) Loss or damage caused by defects in design. installation. or materials
which the vendee or the owner supplied. installed. or directed to be installed;
(c) Secondary loss or damage such as personal injury or property damage;
(d) Loss or damage from normal wear and tear;
(e) Loss or damage from normal shrinkage caused by drying of the dwelling
or the home improvement within tolerances of building standards;
({) Loss or damage from dampness and condensation due to insufficient
ventilation after occupancy;
(i) Loss or damage from negligence, improper maintenance or alteration of
the dwelling or the home improvement by parties other than the vendor or the
home improvement contractor;
(h) Loss or damage from changes in grading of the ground around the
dwelling or the home improvement by parties other than the vendor or the
home improvement contractor;
(i) Landscaping or insect loss or damage;
G> Loss or damage from failure to maintain the dwelling or the home
improvement in good repair;
(k) Loss or damage which the vendee or the owner, whenever feasible. .has
nOt taken timely action to minimize;
(I) Loss or damage which occurs after the dwelling or the home improve-
ment is no longer used primarily as a residence;
405
S 327A.03
TRADE REGULATIONS, CONSUMER PROTECTION
(m) Accidental loss or damage usually describ.:d as acts of God, includino,
but not limited to: fire, explosion, smoke, water escape, windstorm, hail o"r
lightning, falling trees, aircraft and vehicles, flood, and eilnhquake, except
when the loss or damage is caused by failure to comply with building Stan-
dards;
(n) Loss or damage from soil movement which is compensated by legislation
or covered by insurance;
(0) Loss or damage due to soil conditions where construction is done upon
Jilnds owned by the vendee or the owner and obtained by the vendee from a
source independent of the ve.ndor or the home improvement contractor;
(p) In the case of home improvement work, 105s or damage due to defects i:t
the existing structure and systems not caused by the home improvement,
Laws 1977, c. 65, ~ 3, err. Jan. I, 1978. Amended by Laws 1981, c. 119, ~ 7, err. Jan. I,
1982; Laws 1936, c. 444.
Historical and Statutory Notes
The 1951 amendment made the section appli- The 1936 amendment authorized the removal'
cable 10 "or the home improvement contractor" or nonsubstantive gender specific references.
and "or the home impro\.ement" and "or the
owner"; and added subd. (pl.
For errecth.e date and application of Laws
1931, c. 119. see the Historical ro;otes under
~ 327A.OI.
Library References
Contracts C=>205.
WESTLAW Topic I{o. 95.
C.J.S. Contracts S~ 327, 342.
327 A.04. Waiver and modification limited
Subdivision 1. Except as provided in subdivisions 2 and 3, the provisions of
sections 327A.Ol to 327A.07 cannot be waived or modified bv contract or
otherwise. Any agreement which purpons to waive or modify th~ provisions of
sections 327A.Ol to 327A.07. except as provided in subdivisions 2 and 3 of this
section, shall be void.
Subd. 2. At any time after a contract for the sale of a dwelling is entered
into by and between a vendor and a vendee or a contract for home improve-
ment work is entered into by and between a home improvement contractor and
an owner, any of the statutory warranties provided for in section 327A.02 may
be excluded or modified only by a written instrument, printed in bold face type
of a minimum size of ten points. which is signed by the vendee or the owner
and which sets fonh in detail the warranty involved, the consent of the vendee
or the owner, and the tenns of the new agreement contained in the writing.
No exclusion or modification shall be effective unless the vendor or the home
improvement contractor provides substitute express warranties offering sub-
stantially the same protections to the vendee or the owner as the statutory
warranties set fonh in section 327A.02. Any modification or exclusion agreed
to by vendee and vendor or the owner and home improvement contractor
406
HOUSI:'-:G; STATUTORY WARR-\.1'iTIES
S 327A.05
pursuant to this subdivision shall not require the approval of the commissioner
of administration pursuant to section 327A.07.
Subd. 3. If a major construction defect is discovered prior to the sale of a
dwelling. the statutory warranty set forth in section 327A.02. subdivision I,
clause (c) mav be waived for the defect identified in the waiver instrument,
after full oral disclosure of the specific defect, by an instrument which sets forth
in detail; the specific defect; the difference between the value of the dwelling
without the defect and the value of the dwelling with the defect. as determined
and attested to by an independent appraiser, contractor. insurance adjuster,
engineer or any other similarly knowledgeable person selected by the vendee;
the price reduction; the date the construction was completed; the legal
description of the dwelling; the consent of the vendee to the waiver; and the
signatures of the vendee, the vendor. and two witnesses.
A single waiver agreed to pursuant to this subdivision may not apply to more
than one majot' construction defect in a d\velling.
The waiver shall not be effective unless filed for recording with the county ,
recorder or registrar of tides who shall file the waiver for record.
Laws 1977, c. 65. S 4, err. lan. I. 1973. Amended bv Laws 1981. c. 119, S 8, err. Jan. I,
1982. .
Historical and Statutory Notes
The 19S 1 "mendment inserted. in the first
sentence of subd. 2. "or a contract for home
impro,,"cment work is entered into by and be.
twe:n a hom~ imoro\'cmenl contractor :1nd an
owner" following' "" ,.endor "nd " ,.endee";
and made subd. 2 applic3ble 10 "or the owner"
and "or Ihe home impro\'ement contractor".
For effective date and application of Laws
19SI. c. 119. see the Historical I'otes under
!i 327A.01.
Library References
COntr3clS <>205.
WE5TLAW Topic Z'o. 95.
C.].5. Contracl$ !i~ 327. 3';2.
327A.05. Remedies
Subdivision 1. New home warranties. Upon breach of any warranty im.
posed by section 327A.02, subdivision I, the vendee shall have a cause of action
against the vendor for damages arising out of the breach. or for specific
performance. Damages shall be limited to:
(a) The amount necessary to remedy the defect or breach; or
(b) The difference between the value of the dwelling without the defect and
the value of the dwelling with the defect.
Subd. 2.. Home improvement warranty. Upon breach of any warranty
imposed by section 327A.02, subdivision 3. the owner shall have a cause of
action against the home improvement contractor for damages arising out of the
breach. or for specific performance. Damages shall be limited to the amount
necessary to remedy the defect or breach.
Laws 1977. c. 65, S 5. erf. lan. I. 1978. Amended by Laws 1931. c. 119. S 9, err. Jan. I,
1932.
407
~ 327A.05
TRADE REGULATIONS, COi\'SUi\rER PROTECTION
Historical and Statutory /':otcs
Th~ 193 1 am~ndment design:1ted th~ e.,isting For effecth'e d~te :lnd :lpplic:1tion of La""1
section as "subdivision l. New hom~ W:lrran. 1931. c. 119. se~ th~ Historical ~otes under
ti~s:': inserted. in the introductory paragraph $ 327A.0l.
of subd. I. ... subdh'ision I" following "s~ction
327A.02"; and add~d subd. 2.
327A.06. Other warranties
The statutory warranties provided for in section 327 A,02 shall be in addition
to all other warranties imposed by law or agreement. The remedies provided
in section 327A.05 shall not be construed as limiting the remedies in any action
not predicated upon breach of the statutory warranties imposed by section
327A.02.
Laws 1977. c. 65. 9 6, df. Jan. I, 1978.
Contracts =203.
WESTLAW Topic No. 93.
CJ.S. Contracts 99 327, 342.
Library References
327A.07, Variations
The commissioner of administration may approve pursuant to sections 14.05.
to 14.36. variations from the provisions of sections 327A.02 and 327A.03 if the
warranty program of the vendor or the home improvement contractor request-
ing the variation offers at least substantially the same protections to the vendee
or owner as provided by the statutory warranties set forth in section 327A.02.
Laws 1977. c. 65. 97, eff. Jan. I, 1978. Amended by Laws 1981, c. 119.9 10. df. Jan.
1. 1982; Laws 1982. c. 424, 9 130.
Historical and Statutory Notes
The 193 J amendment inserted "or the home The 1932 amendment authorized the revisor
improvement contractor" following "of the "en- of statutes to correct chapter and section refer-
do,('. and "or owner" following "to the ,'end- ences to the administrative procedure act upon
ee . its recompilation as a separate chapter.
For effective date and application of Laws
1981. see the Historkal Notes under 9 327A.OJ.
Contracts =203.
WESTLA W Topic. No. 93.
CJ.S. ContraclS $9 327, 342.
Library References
327A.08. Limitations
NotWithstanding any other provision of laws 198 I, chapter 119, sections 1 to
10:
(a) The terms of the home imp:-ovemem warranties required by Laws 1981,
chapter 119. sections 1 to 10 commence upon completion of the home improve. .
ment and the term shall not be required to be renewed or extended if the home
408
1
HOUSING; STATUTORY WARRANTIES
9327A.08
improvement Contractor performs additional impro\"ements required by war-
ranty:
(b) The home improvement warranties required by Laws 1931, chapter 119.
sections 1 to 10 shall not include products or materials installed that are
already covered by implied or written warranty; and
(c) The home improvement warranties required by Laws 1981. chapter 119.
sections 1 to 10 are intended to be implied warranties imposing an affirmative
obligation upon home improvement contractors, and Laws 1981, chapter 119.
sections 1 to 10, do not require that written warranty instruments be created
and conveyed to the owner.
uws 1981, c. 119, ~ II. err. Jan. I, 1982.
Historical and Statutory NOles
For errecth'e date and application of Laws
1981. c. 119. see the Historic:>1 Notes under
! 327A.01.
Contmcts <!:=>105.30.
WESTLAW Topic No. 95.
CJ.S. Contracts! 3';1.
Library References
409
1
~
SHADOWBROOK COVE TOWNHOMES ASSOCIATION
ANDOVER, MN
PACKAGE POLICY
A. PROPERTY
Locations:
To Be Determined
Andover, MN
Per unit Building Limit
Deductible
Deductible
$
$
$
500.00
1,000.00
Special Form
Subject to standard exclusions
Replacement Cost
Inflation Guard
Surface Water/Water Backup (charge per
building)
Building Definition: "All-In"
Employee Dishonesty
(include designated agent)
Deductible
$
$
10,000.00
500.00
B. . GENERAL LIABILITY
General Aggregate
Each Occurrence
$2,000,000.00
$1,000,000.00
$4,000,000.00
$2,000,000.00
$1,000,000.00
$2,000,000.00
$1,000,000.00
$ 1,000.00
General Aggregate
Each Occurrence
Non-owned & Hired auto
Non-owned & Hired auto
Directors & Officers Liability
Deductible
(Includes directors, officers,
& developers)
(INSBRT SITB PLAN DEPICTING LOCATION OF IMPROVEMENTS)
QUIT CLAIM DEED
Corporation or Partnership
to Corporation or Partnership
No delinquent taxes and
transfer entered:
certificate of Real Estate Value
( ) filed () not required
,19_
County Auditor
By:
Deputy
state Deed Tax Due Hereon: $
Date:
, 1998.
FOR VALUABLE CONSIDERATION, Bunker, LLC, a limited liability
company under the laws of Minnesota, Grantor, hereby conveys and
quitclaims to Shadowbrook Cove Townhomes Association, a limited
liability company under the laws of Minnesota, Grantee, real
property in Anoka county, Minnesota, described as follows:
together with all hereditaments and appurtenances belonging
thereto.
Bunker, LLC
By
Its
STATE OF MINNESOTA)
) SSe
COUNTY OF )
The foregoing instrument was acknowledged before me this
day of , 1998, by the
of Bunker, LLC, a limited liability company
under that laws of the state of Minnesota, on behalf of the limited
liability company.
Notary Public
THIS INSTRUMENT WAS DRAFTED BY:
GRIES & LENHARDT, P.L.L.P.
100 East Central
P.o. Box 35
st. Michael, Minnesota 55376
(612)497-3099
TAX STATEMENTS TO BE SENT TO:
Shadowbrook Cove Townhome
Association
10738 Hanson Blvd. NW
Coon Rapids, MN 55433
CERTIFICATE OF RESOLUTIONS
OF
SHADOWBROOK COVE TOWNHOMES ASSOCIATION
The undersigned certifies that he is the Secretary of
Shadowbrook Cove Townhomes Association and that the following is a
true, accurate and compared transcript of resolutions duly adopted
at a meeting of the Board of Directors and that said resolutions
have not been amended or revoked and are in full force and effect
as of the date of this Certificate to-wit:
RESOLVED, that the following rules and regulations are
promulgated pursuant to Section 5.6 of the Declaration of
Common Interest Community for Shadowbrook Cove Townhomes
Association.
1. Services. This Association may obtain and pay for
the services of any person or entity to manage its
affairs, or any part, thereof, to the extent it
deems advisable, as well as such other personnel as
the Association shall determine to be necessary or
desirable for the proper operation of the Property,
whether such personnel are furnished or employed
directly by the Association or by any person or
entity with whom or which it contracts. The
Association may obtain and pay for legal and
accounting services necessary or desirable in
connection with the operation of the Property or
the enforcement of the Declaration. The
Association shall arrange with others to furnish
trash collection and other common services to each
Unit. Any agreement for professional management of
the Property, of any other contract providing for
services by Declarant or an entity owned or
controlled by the same persons as Declarant, must
provide for termination by either party without
cause or payment of a termination fee on ninety
(90) days or less written notice, and shall have a
maximum contract term of one (1) year, but may be
renewable by agreement of the parties for
022698
022698
4.
successive one-year terms.
2.
Personal Propertv for Common Use. The Association
may acquire and hold, for the use and benefit for
all the Owners, tangible and intangible personal
property and may dispose of the same by sale or
otherwise. Such beneficial interest shall not be
transferrable except with the transfer of title to
a Unit, provided that an Owner may delegate his
right of enjoyment of said personal property to
residents of his Unit. A transfer of title to a
Unit shall transfer to the transferee ownership of
the transferor's beneficial interest in such
property in accordance with the purpose for which
it is intended, without hindering or encroaching
upon the lawful rights of other Owners. The
transfer of title to a Unit under foreclosure shall
entitle the purchaser to the beneficial interest in
such personal property associated with the
foreclosed Unit.
3.
Siqns. No "for sale" signs larger than 432 s,quare
inches (standard 18 inches by 24 inches) will be
permitted on any Unit (except those of Declarant or
third parties designated by Declarant prior to the
conveyance of the last Unit by Declarant). No
other signs, including without limitation, garage
sale, identification, advertising or directional
signs, shall be permitted without the prior
approval of the Board of Directors or a committee
appointed by it.
Nuisances. No clothes lines or drying yards shall
be permitted on any Unit. No weeds, underbrush, or
other unsightly growths shall be permitted to grow
or remain on the Unit. No refuse pile or unsightly
objects shall be allowed to be placed or suffered
to remain on a Unit. No firewood shall be stored
on a Unit unless concealed by screening acceptable
to the Board of Directors or a committee appointed
by it. In the event that an Owner of any Unit
shall fail or refuse to keep such premises free
from weeds, underbrush or refuse piles or other
unsightly growths or objects, then the Declarant or
the Board of Directors, or a committee appointed by
it, may enter upon such lands and remove the same
at the expense of the Owner, and such entry shall
not be deemed as trespass, and in the event of such
a removal, a lien shall arise and be created in
favor of the Association and against such Unit for
the full amount chargeable to such Unit, and such
2
022698
6.
7.
amount shall be due and payable within thirty (30)
days after the Owner is billed therefore. No Unit
shall be used in whole or in part for the storage
of rubbish of any character whatsoever, nor for the
storage of any property or thing that will cause
such Unit to appear in an unclean or untidy
condition or that will be obnoxious to the eye, nor
shall any substance, thing or material be kept upon
any unit that will emit foul or obnoxious odors, or
that. will cause any noise that will or might
disturb the peace, quiet, comfort or serenity of
the occupants of surrounding properties. The
outside storage of an unlicensed motor vehicle upon
a Unit shall also be considered a nuisance.
5. storaqe. outside storage of any items, inClUding,
but without limiting the generality of the
foregoing, sporting equipment, toys, outdoor
cooking equipment, yard and garden tools and
equipment, and trash and garbage containers, shall
not be allowed unless effectively screened from
view outside the unit. The design on any scr~ening
enclosures must be approved by the Board of
Directors or a committee appointed by it.
Household trash and garbage shall be regularly
collected and may be kept outside only if in
tightly-covered containers. without the express
written approval of the Board of Directors, which
approval may be withheld without stated reason, the
following restrictions apply:
(a) Boats, snowmobiles, trailers, camping
vehicles, tractors/trailers or vehicles rated
in excess of 7,000 pounds gross weight shall
not be stored or parked upon any Unit outside
of a garage.
(b) Except as may be incidental to delivery or
providing service, no commercial vehicle shall
be stored or parked on any Unit outside a
garage.
storaqe Tanks. No permanent storage tanks of any
kind shall be erected, placed or permitted on any
Unit.
Temporarv structures. No structure of temporary
character, trailer, basement, tent, shack, garage,
barn, or other building shall be used on any Unit
at any time as a residence, either temporarily or
permanently.
3
022698
8. Exterior Ornaments. Exterior ornaments, including
but not limited to pre-cast concrete, plastic or
wood figurines, wishing wells and windmills, shall
be prohibited unless approved by the Board of
Directors or a committee appointed by it prior to
installation or construction.
9. Gardens. Vegetable and/or flower gardens shall be
prohibited unless approved by the Board of
Directors or a committee appointed by it.
10. Lawn and Plantinq Maintenance. To the extent the
Association undertakes to water gardens and
plantings established by individual Owners, it will
not be responsible for any damage to such gardens
and plantings due to over-watering, under-watering,
or improper watering.
11. Private street Parkinq. Vehicle parking will be
restricted to one side of the private streets
wi thin the Association area. The side of the
private street where parking is prohibited will at
all times be marked with permanent marking signs.
12. Upkeep. Maintenance and Heatinq of Dwellinqs. An
Owner shall do no act nor any work that will impair
the structural soundness or integrity of a multi-
family structure or an adjoining dwelling or
garage, or impair any easement or hereditament, nor
do any act nor allow any condition to exist which
will adversely affect the other dwellings, garages
or their Owners. For the purpose of preventing
damage and breakage of water, sewer and other
utility lines and pipes in a dwelling which might
result in damage to that of other dwellings, all
Owners shall maintain the temperature in their
dwellings at all times at least at 55 degrees
fahrenheit; subject, however, to the inability to
maintain such temperature due to causes beyond the
Owner's reasonable control. Any damage resulting
from the refusal or failure of an Owner to so
maintain such minimum temperature may be repaired
by the Association and (unless due to causes beyond
the Owner's reasonable control) the cost thereof
assessed against the Unit of the refusing or
failing Owner. If the failure to maintain such
minimum temperature is due to causes beyond the
Owner's reasonable control, the cost of such repair
shall be a Common Expense.
14. Completion of Construction of Improvements. All
4
Dated:
022698
construction work shall, upon approval of plans by
the Board of Director or a committee appointed by
it, be carried on with dispatch; all improvements
shall be constructed in conformity with the then
existing building codes of the City of Andover; and
all building plans shall be prepared by or under
the supervision of a registered architect, a
builder or a qualified design professional. If any
structure is begun after approval of the plans and
is not completed within one (1) year of the
commencement of said construction arid, in the
judgment of the Declarant or the Board of
Directors, is offensive or unsightly in appearance,
the Declarant or the Board of Directors may take
such steps as may be necessary to make the property
harmonious. with other properties, such steps
including completion of the exterior of the
structure, screening or covering the structure, or
any combination thereof, or similar operations.
The amount of any expenditure made in so doing
shall be the personal, joint and several obligation
of the Owner or Owners and shall be a lien on the
Unit and may be foreclosed in the same manner as
provided in the Declaration. The lien herein shall
not be valid as against a subsequent bona fide
purchaser of the Unit in question, unless a
statement setting forth the claim shall have been
filed of record in the office of the County
Recorder and/or Registrar of Titles of Anoka
County, whichever is appropriate, and unless suit
and lis pendens to foreclose the lien shall have
been filed of record in the office of the County
Recorder and/or Registrar of Titles of Anoka County
prior to the recordation of the deed conveying the
Unit in question to said purchaser.
, 1998
Secretary
5
"
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE March 17.1998
AGENDA SECTION
Approval of Claims
ORIGINATING DEPARTMENT
Finance QS:)'\\'-
Jean D. McGmm
lITEM NO. Schedule of Bills
REOUEST:
The Andover City Council is requested to approve total claims in the amount of$ 454.327.84.
BACKGROUND:
Claims totaling $ 54.574.50 disbursement edit list #1 dated 03-10-98 have been issued and released.
Claims totaling $ 286.687.09 on disbursement edit list #2 dated 03-17-98 will be issued and released upon
City Council approval.
Debt service payments in the amount of$113.066.25 due 04-01-98 will be wire transferred on 03-27-98 upon
City Council approval.
Date: 03-17-98
Approved By:
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE:
March 17. 1998
AGENDA SECTION
ADD-ON
ORIGINATING DEPARTMENT
ITEM NO.
Request to Continue/Discuss Feasibility Report for Stormwater/
97 -26NHamilton Square
Scott Erickson, ~t
Engineering
The City Council has received a letter from the Hamilton's attorney requesting that Item #8,
Discuss Feasibility Report for Stormwater/97-26NHamilton Square, be continued to the April 7,
1998 City Council meeting. (See attached letter.)
JENSEN &: SWANSON, P.A..
ATroRNEYS AT LAw
9~!lS ~ULNW.M~~.Ir', C.K~..JNQ
SUITE #201
BRoolU.YN PARK. MINNESOTA 5544-3
TEw::rliONJ;; (~121424-8811 1ELEf^,'C (612) 493.5193
COROCN L. J~N.sI'..N .
WIU~ G. Sw.\NSOI'/
llRE:rr A. PEimY
C, AulEH Pl!AA.saN'
March 17, 1998
o. CoUjllS1l~
I-oAANS g. BR\'!\IESTAD
Cr.WlU:S W. ROCtlts
JAlolES P. TWEeOy
City of Andover
Attention: Scott Erickson
Enginccring Department
1685 Crosstown Blvd. N.W.
Andover. Minnesota 55304
r.S-;~~'B~"F~-O.~-~~"""J
i TO: (612) 755-8923 !
: ;
..............._h___..__.....................__...
Re: Feasibility Report for Stonn Water
97-26A Hamilton Square
Dear Mr. Ericboll:
OIl behalf of my clients, Mr. and Mrs. Ed Hamilton, I respectfully request llut the above-referenced matter
scheduled for consideration by the Andover City Council at ils March 17, 1998 meeting be continueU.
UnfOrtunately, scheduling confiicts between our office, OUT clients and our engineer have not allowed us sufficient
tIme to fully analyze the options presented in the feasibility report received late Friday. It is my understanding
that the Ilext council meeting at which this maner eQuId be considered IS April 7, J998. We respectfully request
that the matter be Continued and co~idered at that meeting.
As you are aware, my clients are also concerned about Agenda Item No.9 regarding the preparation of a
feasibility report for Chesterton Conunons Second Addition as well as Item No. 10 of the Agenda which is the
request fOI an administrative lot split affecting property directly north of Hamilton Square. Although it is
iniIpplOpriate for me to request COntinuance of these items. perhaps these items can be more constructively
addressed after a determi.oatioD has been made after review and consideration of Lhe three options presented in
the feasibility report for Hamilton Square. An attomey from Our office, Alden Pearson, will attend tbe meeting
representing the HamiltotlS; however. it is not practical for Alden to be up to date on all of the Concerns given
the YOluminous history of slorm water issues inVOlving these properties.
We certainly appreciate your consideration of our request for continuance.
Thank you.
Sincerely,
-~ ~-'-~
Gordon L. Jensen
JENSEN & SWANSON, PA
au :sar
cc: Mr. and Mrs. Hamilton
.Recl Estate Specialist Ccrttfierl By The Minnc.ota St.;tc Bor Association
.'Quo.U!ied AIlE< N""tr.>J
llAA..(l2 '-Tll (2IJIGUJ
C'OOd 9G1. . ON
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ANDOVER, MINNESOTA
MARCH 13, 1998
FEASIBILITY REPORT FOR
HAMILTON SQUARE
STORM WATER OUTLET
CITY PROJECT NO. 97-26A
CITY OF ANDOVER, MINNESOTA
I hereby certify that this Feasibility Report was prepared by me or under my direct supervision and that I
am a duly registered Professional Engineer under the laws of the State of Minnesota.
cFd/fL,
Scott B. Erickson, P.E.
Registration No. 20833
1
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Overview
LOCA TION
IMPROVEMENT
INITIATION
RIGHT -OF-WA Y/EASEMENTS
PERMITS
COMPLETION
ESTIMATED PROJECT COST
ASSESSMENTS
PREliMINARY COST ESTIMATE
LOCA TION MAP
STORM DRAINAGE IMPROVEMENTS
TABLE OF CONTENTS
Description
West % of Northwest X of Section 23, Township 32, Range 24
Storm Drainage
Andover City Council action
Easement will be necessary depending on options.
Anoka County Highway Department, Coon Creek Watershed
District, Any Other Applicable Agency
The 1998 Construction Season
Option 1 $38,130.00
Option 2 $79,080.00
Option 3 $58,800.00
Unit Basis
Storm Drainage and Restoration
Storm Drainage and Restoration
2
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LOCA TION
The proposed project is located along the east side of Hanson Boulevard NW, located in the West Y2 of
Northwest % of Section 23, Township 32, Range 24.
IMPROVEMENT
The improvement consists of three options for drainage of the pond on the Hamilton Square plat. The
first option consists of piping the stormwater approximately 900 feet North along Hanson Boulevard NW
to a storm water pond on the Chesterton Commons plat. The second option consists of piping the storm
water north approximately 2415 feet to discharge in the existing county ditch. The third option consists
of piping the stormwater approximately 580 feet and then regrading the county ditch to drain to the north.
RIGHT -OF-WA Y/EASEMENTS
The proposed work will be generally within the Anoka County right-of-way of Hanson Boulevard NW.
Additional easement dedication will be necessary depending on the option.
PERMITS
Since work is performed within the County's right-of-way or easements a permit will be required from the
Anoka County Highway Department. A permit will also be required from the Coon Creek Watershed
District and any other applicable agencies.
COMPLETION
1998 Construction Season
ESTIMATED PROJECT COST
Attached to the report is a detailed estimate of construction costs from the storm drainage
improvements. The cost quoted herein are estimates only, based on current construction prices and are
not guaranteed. Final contracts will be awarded on unit price basis. The contractor will be paid only for
work completed.
TOTAL ESTIMATED PROJECT COST
Storm Drainage Improvements
Option 1
Total Estimated Construction Cost
Engineer, Legal, Fiscal, Administration (30%)
Total Estimated Project Cost
Option 2
Total Estimated Construction Cost
Engineer, Legal, Fiscal, Administration (30%)
Total Estimated Project Cost
Option 3
Total Estimated Construction Cost
Engineer, Legal, Fiscal, Administration (30%)
Total Estimated Project Cost
$29,330.00
$8,800.00
$38,130.00
$60,830.00
$18,250.00
$79,080.00
$45,230.00
$13,570.00
$58,800.00
3
. ,
.
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STORM DRAINAGE
Option 1
Item No. Description Quantity Unit Price Amount
1 Mobilization 1 LS $2500.00 $2500.00
2 Connect to Existing Storm Sewer 1 LS $350.00 $350.00
3 Construct 4' Dia. Storm Sewer Manhole 3EA $1100.00 $3300.00
4 15" RCP Class 5 Storm Sewer Pipe 890 LF $20.00 $17,800.00
5 15" RC Flared End Section 1 EA $600.00 $600.00
6 Class II Hand Placed Rip Rap 6CY $50.00 $300.00
7 Seed & Mulch Mix 900 0.50 AC $1000.00 $500.00
8 Topsoil, Seed, Woodfiber Blanket 1 EA $300.00 $300.00
& Silt Fence Around Flared End Section
Cost for a 15" RCP Storm Sewer Across the Gas Easement
4A 15" Storm Sewer Pipe 124 LF $20.00 $2480.00
5A 15" RC Flared End Section 2EA $600.00 $1200.00
Total Estimated Construction Cost for Option 1 $29,330.00
Option 2
Item No. Description Quantity Unit Price Amount
1 Mobilization 1 LS $2500.00 $2500.00
2 Connect to Existing Storm Sewer 1 LS $350.00 $350.00
3 Construct 4' Dia. Storm Sewer Manhole 6 EA $1100.00 $6600.00
4 15" RCP Class 5 Storm Sewer Pipe 2409 LF $20.00 $48,180.00
5 15" RC Flared End Section 1 EA $600.00 $600.00
6 Class II Hand Placed Rip Rap 6CY $50.00 $300.00
7 Seed & Mulch Mix 900 2AC $1000.00 $2000.00
8 Topsoil, Seed, Woodfiber Blanket 1 EA $300.00 $300.00
& Silt Fence Around Flared End Section
Total Estimated Construction Cost for Option 2 $60,830.00
4
Option 3
Item No. Description Quantity Unit Price Amount
1 Mobilization 1 LS $2500.00 $2500.00
2 Connect to Existing Storm Sewer 1 LS $350.00 $350.00
3 Construct 4' Dia. Storm Sewer Manhole 2EA $1100.00 $2200.00
4 15" RCP Class 5 Storm Sewer Pipe 574 LF $20.00 $11,480.00
5 15" RC Flared End Section 1 EA $600.00 $600.00
6 Class If Hand Placed Rip Rap 6CY $50.00 $300.00
7 Seed & Mulch Mix 900 2AC $1000.00 $2000.00
8 Topsoil, Seed, Woodfiber Blanket 1 EA $300.00 $300.00
& Silt Fence Around Flared End SeCtion
9 Common Excavation (Ditch Grading) 4250 CY $6.00 ' $25.500.00
Total Estimated Construction Cost for Option 3 $45,230.00
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Landscape List (per double unit)
1 Spruce 6'- 8'
1 Rubrum Maple 2"
2 Clump Birch/Amur 6'- 8'
3 Techny Arb. 4'
19 Med. D. Schrub 18"-24"
9 Lg. D. Scrub 24" - 36"
8 Spreading Juniper 18"-24"
15 Prennials Hasta 5" Pot
15 Prennials Day Lily 5" Pot
800 Yards of sod
600 Feet of Edging
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STORM WATER OUTLET
STORM SEWER
CITY PROJECT NO. 97-26A
ANDOVER, MINNESOTA
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FEASl81UlY STUDY
FOR
HAMILTON SQUARE
STORM WATER OUTLET
STORM SEWER
CITY PROJECT NO. 97-26A
ANDOVER, MINNESOTA
OPTION 3
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE: March 17. 1998
AGENDA SECTION
ADD-ON/EDA MEETING
ORIGINATING DEPARTMENT
Scott Erickson,~L
Engineering
ITEM NO.
Approve Quotes/Security Fence/94-331/
Commercial Auto Parts Site Security
The City Council is recommended to approve the quote to North Star Fence in the amount of
$4.70/LF for a security fence for Project 94-331, Commercial Auto Parts Site Security. The
fence installation will be 6 ft. high chain link with a barbedwire security top.
There is approximately :t 3000 LF of fencing that will need to be installed. The cost will be
between $14,000-$15,000. The funding will be from TIF.
Proposals submitted are as follows:
1.North Star Fence $4.70/LF
2.Mid-Metro Fence $4.75/LF
North Star Fence has successfully performed other projects in the City of Andover.
....
CITY of ANDOVER
MEMORANDUM
TO:
FROM:
Scott Erickson, City Engineer
Dave Berkowitz, Civil Engineer I ~
DATE:
March 17,1998
REFERENCE:
Commercial Auto Parts Site Security /Project 94-331
cc:
File
--------------------------------------------------------------
--------------------------------------------------------------
The following are verbal quotes received for a 6 foot high temporary fence with a 1 foot
45 degree overhang and 3 stands of barbed wire. This removal of this fence in one year
is included in the price per lineal foot.
1. North Star Fence
2. Mid-Metro Fence
$4.70/LF
$4.75/LF
Due to the work that North Star Fence has done for the city in the past, I recommend that
. they be awarded the work at $4.70/LF.
. A'
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE: March 17. 1998
AGENDA SECTION
Non-Discussion/Consent Item
ORIGINATING DEPARTMENT
ITEM NO.
20. Approve Quotes/97 -52/Bleachers for
Sunshine Park
Todd J. Haas, ~
Engineering
The City Council is requested to approve the low quote for purchase of bleachers for 2 of the
soccer fields for Sunshine Park, Project 97-52.
The quotes received are as follows:
1. Seating and Athletic Facility Enterprises
2. Earl F. Anderson, Inc.
3. MN-WS Playground, Inc.
$2,886.00
$3,324.80
$11,277.00
This will be paid from the 1997 Park Capital Budget carryover.
Staff has contacted the Park and Recreation Commission and it is recommended to approve
the quotes.
21:32 15872557564
SAAFE
PAGE 62
(507) 256-7604
(501) 256-7207 FAX
A
E
QUOTATION
"STADIUM" STEVE SNYDER
F
DATE: Ml\l'ch 17, 1998
Seating And Athl..tlc Facility Enterprises
RR 2. Box 24A. Blenda/e, MN 56026
"
QUOT AllON NO: SS-031798-0 1
TO: City of Andover
1685 Crosstown Boulevard N.W.
Andover, Minnesota 55304
Phone; (612) 755-5100 ext. 131
Fax; (612) 755-8923
ATfENTION: ToddHaas
REFERENCE: Sunshine Pal'Jr/Soccer Fields
DESCRIPTION
Four (4) 3 Row X 15' Non-Elevated Bleacher
-Aluminum. Understmcturc
-6" Rise; 24" Tread Depth
-2 xIO Anodized Aluminmn Seats
-Single (1) 2 x 10 Mill Finish Footboards
Total Materials Delivered and lnstal/edwith Tax: $2,886.00
FOB: Jobsite DELIVERY: Sch~uled
BY: 'Qt)~/'&wU~
TERMs: Net 15
RECEIVED
MARI3mJ
PROPOSAL
TO:
Earl F. Andersen, Inc.
Todd Haas
City of Andover
1685 Crosstown Blvd. North West
Andover, MN 55304-2612
CITY OF ANDOVER
"
FROM:
Eart F. Andersen, Inc.
9808 James Circle
Bloomington, MN 554
Bill Bach
(612) 884-7300
(612) 884-5619
B80312BA
Net 30 days
PHONE:
FAX:
DATE:
PROJECT:
755-5100
755-8923
March 12, 1998
Sunshine Park/Soccer Fields
CONSULTANT:
PHONE:
FAX:
REFERENCE:
TERMS:
QUANTITY DESCRIPTION PRICE EACH TOTAL
4 American Aluminum 3 row x 15' non elevated bleacher $563.33 $2,253.33
- All aluminum
- 6" rise with 24" tread depth
- 2" x 10" anodized aluminum seats
- single 2" x 10" mill finished footboard
Project lead time is 7 weeks
SUBTOTAL $2,253.33
NOTE: This Cluotation is valid for 30 days. SALES TAX 146.47
Please call for confirmation after that date. ... FREIGHT 175.00
INSTALLATION 750.00
TOTAL $3,324.80
DISCLAIMER FOR UNKNOWN CONDITIONS: The following disclaimer applies only when installation is quoted. This quotation is based on the area
being free of all debris such as, but not limited to the following: .Concrete footings or blocks of any type. 'Bedrock or rocky conditions of any type.
'Trees, stumps, cans, bottles, metal or any other debris. .Utimies requiring any holes to be dug by hand. .If area is not accessible to a bobcat an other
equipment necessary for installation. .If water exists in s~e area or footings after they are dug. . Or any other unknown conditions not listed or visible.
Signed by: ~ S; ~\ ~
0111 ach '
9808 James Circle. Bloomington, MN 55431 . Phone: 612-884-730lf. MN Wats: 1-800-862-6026 . Fax: 612-884-5619
"Equal Opportunity Employer"
MAR-13-98 HI IJ:51 AM MR WIS. FLAYGROU~D
FAX NO. 16125465050
P.
,
"
Proposal
March 13,1998
Todd Haas
City of Andover
1685 Crosstown Blvd NW
Ando\'er, MN. 55304
4) NB-031SA6 3 Row 15' non elevated bleacher s11,271.00
net seating capacity 30/unit
Includes:
Installation
Tax
Freight
alum. angle understructure wjc." r,'s.... ~ tzo..v
2 x 10 anodized alum. seat plank
single 2 x 10 mill finish alum. foot plank
Features below may be reqJlired to meet UBC or local code Such a.~ aisles concrete
anchors &round sills, Etc. may be reqllircd Consult your local code officials,
S;gned: L/r5L-- A"''Jlte<t
*The above prices DO NOT include concrete pad or unloading of the truck.
*The prices are good until April 15, 1997.
*Net 30 days.
*Materials will take 3-5 weeks to ship after approval.
P.O. Box 27328 . Golden Valley, Mill. 55421
Phone: (612) 546.7787. (800) 622-5425
FAX: (612) 546.5050
./
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