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HomeMy WebLinkAboutCC May 18, 1993 '.,.,~~. '., 6 " .... ' , - CITY of ANDOVER Regular City Council Meeting-May 18, 1993 Call to Order - 8:01 P.M. Resident Forum Agenda Approval Approval of Minutes Discussion Items ) 1. Public Hearing/91-S/Njordmark-Dale, Cont. 2. Public Hearing/vacation of Easement/Lot 1, Block 1, Indian Meadows 3. Receive 1992 Audit Report 4. Lot Split/171S3 Butternut street N.W. 5. Lot Split/629-157th Avenue N.W. 6. RezoningjWinslow Hills 3rd Addition 7. Winslow Hills/Xeon street Discussion/93-9 8. Winslow Hills 3rd Addition Feasibility Report/93-5 9. Approve Preliminary platjWinslow Hills 3rd Addition 10. Discussion/Ordinance 8, Section 8.08 11. Met Council Update 12. Receive Feasibility Report/Trunk San. Sewer/92-8 Staff, Committees, Commissions 13. Newsletter Discussion, Cont. 14. Bunker Hills/Golf Tournament Discussion 15. Tree preservation Policy Amendment 16. Pumphouse 2 Repair Discussion 17. Mileage Reimbursement/Mayor 18. Approve Joint Purchase of Brush Chipper w/Ham Lake 19. Appoint Tree Commission Member 20. Appoint Acting Deputy City Clerk 21. Approve Deferred compensation Plan 22. Recommendation/Increase for Fire Dept. & Public Works Non-Discussion Items 23. Accept Resignation/planning Commissioner 24. Approve Refuse Haulers Licenses 25. Receive Feasibility Report/superamerica/93-10 26. Award Bid/92-24/Andover Boulevard 27. Approve Change OrderjWell & Pumphouse/92-13 28. Approve Plans & Specs/93-2/Pinewood Estates 2nd Addn. 29. Approve Final paymentjWell 4 (Renner)/92-13 30. Receive April Financial Statements 31. 1993 Audit/Extension of Services 32. Approve Temp. Non-Intox. Liquor License/Lions Club / Mayor/Council Input Approval of Claims Adjournment CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE May ]8, ]993 AGENDA SECTION ORIGINATING DEPARTMENT APPROVED t-O. Approval of Minutes FOR AGENDA ITEM Admin. t-O. BY: Approval of Minutes v. Volk I'\~lt The Ci ty Council is requested to approve the following minutes: April 29, 1993 Special Meeting May 4, 1993 Regular Meeting \ / MOTION BY: - TO: CITY OF ANDOVER REQUEST FOR COUNCIL ACfION DATE May 18, 1993 AGENDA I\(). SECTION ORIGINATING DEPARTMENT APPROVED FOR AGENDA Discussion Item ITEM I\(). Public Hearing/91-5/ Njordmark-Dale, Continued Todd J. Haas, Engineering ~ BY: /. The City Council is requested to continue the public hearing for Njordmark-Dale and the area along 178th Lane east of Tulip street, Project 91-5. This item was tabled from the last meeting to allow property owners to sign the petition. Attached is the petition and the resolution ordering the improvement. \ Total number of possible assessable lots - 18 Number in favor - 11 Number against - 2 Number unavailable - 5 I The assessment would be over 10 years. The assessment hearing would be held later this fall. MOTION BY: TO: \ , CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION ORDERING THE IMPROVEMENT OF STREETS PROJECT NO. 91-5 IN THE NJORDMARK-DALE/178TH LANE NW AREA AND DIRECTING PREPARATION OF FINAL PLANS AND SPECIFICATIONS. WHEREAS, Resolution No. the 20th day of April hearTOg; and 079-93 of the City Council adopted on , 19~, fixed a date for a public WHEREAS, pursuant to the such hearing was held on the 19~j and required published and mailed notice, 4th day of May WHEREAS, all persons desiring to be heard were given such opportunity for samej and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby order improvement project No. 91-5 BE IT FURTHER RESOLVED by the City Council of the City of Andover to hereby designate BRA as the Engineer for this improvement and they are directed to prepare plans and specifications for such improvements. i J the City Council at a regular meeting this 18th and adopted by day of MOTION seconded by Councilmember May , 19 93 , with Councilmember voting in favor of the resolution, and Councilmember voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: J. E. McKelvey - Mayor Victorla Volk - City Clerk ."'"~'.. /rJ\ \rY Gentlemen: CITY of ANDOVER RECEIVED MAY 10 1993 CITY OF ANDOVER Date: s- ~ -1'..3 No. q,-s- We, the undersigned, owners of real property ~n the following described area: ,_ IS" 51 elM l "",J,~ '" I'd rr1A' '" - t:>J Co .,..-,lttlf,l- P,.II. ~ .Adj ACCl"~ ;-; 17f1.,4 ~~. ~ ,,~C.-n~1 ~J GB do hereby petition that said, portion of said area be Lmproved by Construction of City ~'n,,~cJC" (~'tYee"t,5J and that the cost of said improvement be assessed against the benefiting property, as authorized by Chapter 429, Laws of Minnesota. ADDRESS LEGAL DESCRIPTION ..>:P'_ So" /?.;.4 "AJP: U,.., YES NO , -,-(.6. ......~ --L~ \""" -i-:f' ,c;:...-~ ~,:. ....-]......' -r .....:..:,. / ~w:"r -N~ pro~w. i~ Law. ~~~ 071 (~m. ( This petition was circulated by: Address: .33 c( t( , ,~ I'tf)C,.J ;; _..:<-'~.. j.~""'" .' , ,,' :i ~~ CITY of ANDOVER " Date: G - ~ - '16 ',' , No. Gentlemen: C6-. ! I ~ "\~.t ...:.. owners of real property in the following described We, the undersigned, area: 9,,~ ) 4...L ~ 1-5"; .sC ~~^&.4l:.~'~ t0l~^J """&-1\1<...- b~(l / I do hereby petition that said portion of said area be improved by Construction of City and that the cost of said improvement be assessed against the benefiting property, as authorized by Chapter 429, Laws of Minnesota. YES NO This petition was circulated by: Address: lv~~ e~/(L..S ~ (fj) (b) CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE May 18, 1993 AGENDA r--.D. SECTION Discussion Item ORIGINATING DEPARTMENT APPROVED FOR AGENDA ITEM r--.D. Public Hearing/Vacation of Easement/Lot 1, Block 1, Indian Meadows Todd J. Haas, Enginee~.(9 BY: .:). The City Council is requested to hold a public hearing at 8:01 PM for the request of a vacation of Easement for a portion of Lot 1, Block 1, Indian Meadows. Attached are the following: - nesolution vacating easement for City Council approval - Application for the Vacation of Easement - Notice of Public Hearing - List of property, Owners within 350 feet \ - proposed Grading plan J The request has been made to allow the construction of a home. The drainage easement is not necessary. The drainage will be routed along the east property line from the north end to wetland areas that exist in the south half. Comments 1. The applicant/property owner is responsible to obtain all necessary permits from the Lower, Rum River Watershed Management Organization, the Minnesota Department of Natural Resources, the u.s. Army Corps of Engineers and any other agency that may be interested in the site. 2. The removal of all unsuitable material from the building pad area will be required to be excavated and replaced with buildable soils as required by the Uniform Building Code and Ordinance 10, Section 9.06. MOTION BY: J TO: CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA \ , / RES. NO. A RESOLUTION VACATING A DRAINAGE EASEMENT TO ALLOW FOR THE CONSTRUCTION OF BUILDING SITE ON LOT 1, BLOCK 1, INDIAN MEADOWS. WHEREAS, pursuant to published and mailed notice, the City Council has conducted a public hearing on the vacation of a drainage easement located on Lot 1, Block 1, Indian Meadows; and WHEREAS, as a result of such hearing and review, the City Council recommends vacation of said drainage easement, legally described as follows: Description to vacate existing 40.00 foot drainage easement over Lot 1, Block 1, Indian Meadows, Anoka County, Minnesota. The easterly line of said easement is described as follows: Beginning at a point on the north line of said Lot 1 distant 20.00 feet westerly of the Northeast corner of said Lot 1; thence southwesterly to a point on the south line of said Lot 1 distant 80.00 feet westerly of the Southeast corner of said Lot 1 and there terminating. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover hereby agrees to vacate said drainage easement legally , described above on Lot 1, Block 1, Indian Meadows. / BE IT FURTHER RESOLVED that this easement vacation be approved subject to the following conditions: 1. The applicant/property owner is responsible to obtain all necessary permits from the Lower Rum River watershed Management organization, the Minnesota Department of Natural Resources, the U.S. Army Corps of Engineers and any other agencies that may be interested in the site. 2. All unsuitable material shall be removed as required by the Building Department and Ordinance 10, Section 9.06. Adopted by the City Council of the City of Andover this of May, 19 93. 18th day CITY OF ANDOVER ATTEST: J. E. McKelvey - Mayor ) Victoria Volk - City Clerk . /9' . \ -.,'0 "'1"1 I <<Sr . "~',iF "d L N~!!,,44'2."W ..p~~~..~~ +.tp" , -c& ~89044'28''W L I ':~ ~:~: a ~ ~I~. 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(612) 755-5100 l,-/ CITY of ANDOVER VACATION OF EASEMENT REQUEST FORM " Property Address -K-?~- /ff"-SO/ ~ .??aJ &~/P/!- Legal Description of property: (Fill in whichever is appropriate): Lot Block Addition Indi2n Meadows Plat Parcel PIN (If metes and bounds, attach the complete legal) Reason for Request I^,,,,'M 1 ;L.<= t-n h,d 1M - ",in:cl" F..,..,i 1), hn,..,p nn that side of the lot because it is the hich side of the lot '\ RECEIVED APR 2 3 1993 r.JTY OF At-IDOVER V J Current Zoning IV Name of Applicant Wicklund Construction, Inc. Address 4180 147th Ln. NW Home Phone <l21-1481 Business Phone421_4684 ~~:::~::~~~~---~:~:_:~::~::_---------- Property Owner (Fee Owner) (If different from above) , Inc. Address q1nn W~q~ Rlnnm;ng~nn FrpPw~y ~lnnminQ~nnJ Mn ~~~~1 ~ Business p.hone AA 1 ~t::,,~ N.z,.u . A.- P , ~ 133 Signature 1.;-0- i 11(lL~ 0. ~ ~ I (),~ Date --------------------------------------------------------------------- Home Phone ../::<o/g.. '\ / \.j .'~\u-' ~ ", J '\ / (Q). \1'\. CITY of ANDOVER ; ') v 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304. (612) 755-5100 " CITY OF ANDOVER COUNTY OF ANORA STATE OF MINNESOTA NOTICE OF PUBLIC HEARING The City Council of the City of Andover will hold a public hearing at 8:00 P.M., or as soon thereafter as can be heard, Tuesday, May 18, 1993 at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, MN to review the Vacation of easement for a portion of Lot I, Block I, Indian Meadows at the request of the City of Andover. Description to vacate existing 40.00 foot drainage easement over Lot I, Block I, Indian Meadows, Anoka County, Minnesota. The easterly line of said easement is described as follows: Beginning at a point on the north line of said Lot 1 distant 20.00 feet westerly of the Northeast corner of said Lot 1; ~ thence southwesterly to a point on the south line of said Lot 1 distant 80.00 feet westerly of the Southeast corner of said Lot 1 and there terminating. All written and verbal comments will be received at that time and location. A copy of the application and location will be available at Andover City Hall for review prior to the meeting. ~u Victoria volk - City Clerk publication Dates: May 7, 1993 May 14, 1993 'j 19 32 24 13 0004 New Generation prop. Ir":'::. c/o Carew Properties Inc. 9100 W. Bloomington Freeway Bloomington, MN 55431 ~ /32 24 21 0013 Ronald & Terry Roden 15481 Kiowa st. NW Andover, MN 55304 19 32 24 12 0005 Ann Margaret Little 4359 - 155th Ave. NW Andover, MN 55304 labelstheasement '\ / " / Wicklund Construction, 4180 - 147th Lane NW Andover, MN 55304 19 32 24 21 0012 James & Mary Lou Bufkin 15577 Kiowa st. NW Andover, MN " 55304 19 32 24 12 0004 David & Marilyn Joelson 4318 - 155th Ave. NW Andover, MN 55304 Inc. 19 32 24 24 0004 Ronald & Terry Roden 15481 Kiowa st. NW Andover, MN 55304 19 32 24 12 0010 ~ Justin & Arlene Reed 4297 - 155th Ave. NW Andover, MN 55304 ''-..J \..J r-"""":k _ _V"-{ ", / RONALD J.. -SWENSON REe/STEREO LAND SURVEYOR CERTIFICATE OF SURVEY SWENSON LAND SURVEYING '1 \.J 827 NorwOOd Street Anoka. Minnesota 55303 SURvEY FOR: TELEPHONE (612) 427-1020 \4 .. I - .... " '0 ( "--- · Cenotes Iran Monuments FOUl'ki ,.) Denotes Iron Monumenrs Set Seal. 1 Inch &qua'S__'eet aOOk~~g. . :-(,.. , I - l, t'r10+-r c<; - ,. '> -~z.,'" o -:. 5'9- !-.F. PREL "jI PRI ~ ...~> /-'1' d's... ssq Bb? 8 "..'7 i ~s.7 ~ FL.:J." 1.. o,pooCt. ..'\"1.... ..' of- F.... J..; To;, F....i..,.,.... r., ..... f/oo" i., .;, ".-~.. / I "'.so S , u CITY OF ANDOVER REQUEST FOR COUNCIL ACTION May 18, 1993 ; \J DATE AGENDA SECTION NO. Discussion Items ORIGINATING DEPARTMENT Finance APPROVED FOR AGENDA ITEM NO. Receive 1992 Audit, Financial Report and Management Letter Daryl E. su1ande\/.?O/ . Finance Di rector ~ BY. ..3. REQUEST The Andover City Council is requested to receive and accept the 1992 audit report, annual financial report and management letter. The financial statements will be published in accordance with State law and will be submitted to the state Department of Revenue upon acceptance. BACKGROUND The accounting firm, Malloy Karnowski Radosevich & Co., P.A. has completed the audit work for the year ended December 31, 1992. The enclosed copy of the Annual Financial Report and accompanying management letter convey the financial results of the City's operations for 1992. Items of particular interest include: , \.J / The General Fund fund balance increased $61,153 during 1992 to a year end balance of $731,760, which is 28.7% of the 1993 adopted General Fund budget. Ideally, the General Fund fund balance should be 40% of the adopted budget, which would be $1,020,600 for year end 1992. Reclassification and corrections of numerous special assessment projects transferred 3.8 million dollars from debt service funds to the water and sewer trunk funds. The accounting change should improve the reliability of record keeping for special assessment receivables and revenues. Income for the water and sewer funds was $127,242 and $125,818 respectively. However, after adjusting for contributed assets and inter-fund transfers, the Water Fund retained earnings decreased by $8,370 to $424,458. The Sewer Fund retained earnings increased $115,818 to $344,298. Mr. Bill Lauer, from Malloy KarnowskiRadosevich & Co., P.A. will present an overview of the audit and the financial report. MOTION BY: '. / I TO: r CITY OF ANDOVER REQUEST FOR COUNCIL ACTION \J DATE May 18, 1993 Discussion Items Planning ~ APPROVED FOR AGENDA AGENDA t-.O. SECTION ORIGINATING DEPARTMENT ITEM t-.O. Lot Spli t 17153 Butternut street NW Don Emmerich David L. Carlberg, City Planner BY: 4. REQUEST The Planning and zoning Commission at its regular meeting on April 27, 1993, reviewed the request for a lot split by Don Emmerich located at 17153 Butternut Street NW. The applicant is requesting to split a five (5 a) acre parcel into two (2) parcels meeting the minimum requirements of the R-1, single Family Rural zoning district. / Please consult th~ attached staff report dated April 27, 1993 and the minutes from the planning and zoning Commission meeting for further information. ,) RECOMMENDATION The Planning and zoning Commission recommends approval of the lot split request with conditions as indicated on the attached Resolution. The Council should consider the dedication of the property abutting County Road No. 18, Crosstown Boulevard NW. This may create a variance for the southernmost parcel. Currently an easement for road purposes exists on the property. The Commission did not discuss this issue at their meeting. The Council should also consider a variance regarding the front lot lines on both parcels as defined in Ordinance No.8, Section 3.02. MOTION BY: / I TO: ( \ J CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA u RES. NO. A RESOLUTION GRANTING THE LOT SPLIT REQUEST OF DON EMMERICH TO CREATE TWO (2) PARCELS PURSUANT TO ORDINANCE NO. 40. WHEREAS, Don Emmerich has requested a lot split to create two (2) lots for the construction of single family homes on the property located at 17153 Butternut Street NW, legally described on the attached Exhibit A; and WHEREAS, the Planning and zoning Commission has reviewed the request and has determined that said request meets the criteria of Ordinance No. 40; and WHEREAS, the Planning and zoning Commission finds the request is consistent with the Comprehensive plan and 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 said request; and '\ J WHEREAS, the Planning and zoning Commission recommends to the City Council approval 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 to allow the lot split on said property with the following conditions: 1. That the applicant pay park dedication fees pursuant to Ordinance No. 10, Section 9.07.10. . \ V 2. That the lot split is subject to a sunset clause as defined in Ordinance No. 40, Section III(E). Adopted by the City Council of the City of Andover on this 18th day of May, 1993. CITY OF ANDOVER J. E. McKelvey, Mayor ATTEST victoria volk, City Clerk , u EXHIBIT A , j LEGAL DESCRIPTION / \ U That part of the Northeast Quarter of Section 12, Township 32, Range 24, Anoka County, Minnesota, described as follows: " I ,/ Commencing at a point of intersection of the east line of said Northeast Quarter with the centerline of County Road No 18, as now laid out and constructed; said point being 720.07 feet southerly of the northeast corner of said Section 12; thence southwesterly along said centerline, deflecting 43 degrees 16 minutes 30 seconds on an assumed bearing of South 45 degrees 07 minutes 32 seconds West, a distance of 515.00 feet to the actual point of beginning of the tract to be described; thence continue South 45 degrees 07 minutes 32 seconds West, along said centerline, a distance of 286.70 feet; thence North 44 degrees 52 minutes 28 seconds West, 67.87 feet; thence on a curve, concave to the southwest, having a central angle of 18 degrees 15 minutes 01 seconds and a radius of 200.03 feet, a distance of 63.72 feet; thence North 63 degrees 07 minutes 29 seconds West, tangent to the last described curve, a distance of 53.09 feet; thence on a tangential curve, concave to the northeast, having a central angle of 64 degrees 58 minutes 31 seconds, and a radius of 200.01 feet, a distance of 226.82 feet; thence North 01 degrees 51 minutes 02 seconds East, on a line parallel with the east line of said Northeast Quarter, 546.09 feet; thence South 87 degrees 12 minutes 17 seconds East, on a line u( \ parallel with the north line of said Northeast Quarter, 262.01 feet; thence South 07 degrees 08 minutes 06 seconds West, a distance of 397.78 feet to a point, said point being the intersection of said line with a line drawn at right angles to the centerline of County Road No. 18, as now laid out and constructed, from the actual point of beginning of the land described above; thence southeasterly to the point of beginning. Reserving and subject to a 75.00 foot easement for County Road No. 18, and a 33 foot roadway easement along the southwesterly and westerly lines of the above described tract. Also reserving and subject to a 43.00 foot utility easement along the southwesterly and westerly lines of the above described tract and a 85.00 foot utility easement along County Road No. 18. ) u ( ; (~) CITY of ANDOVER "-~,:- ,..-" ......"':;;;:"'/ PLANNING AND ZONING COMMISSION MEETING - APRIL 27, 1993 MINUTES u The Regular Bi-Monthly Meeting of the Andover Planning and zoning Commission was called to order by Acting Chairperson Steve Jonak on April 27, 1993, 7: 33 p.m. at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota. Commissioners absent: Also present: Bev Jovanovich, Marc McMullen, Randy Peek (arrived at 7:35 p.m.) Maynard Apel, Bonnie Dehn, Becky Pease Assistant City Engineer, Todd Haas City Planner, David Carlberg Others Commissioners present: APPROVAL OF MINUTES April 13, 1993: Correct as written. Seconded by Jovanovich, to accept the Minutes from Motion carried on a 3-Yes (Jonak, Jovanovich, (Dehn, Apel, Pease, Peek) vote. u MOTION by McMullen, \ April 13, 1993. / McMullen), 4-Absent (commissioner Peek arrived at this time.) (1J PUBLIC HEARING: LOT SPLIT - 17153 BUTTERNUT STREET NW, DON EMMERICH 7: 35 p.m. Mr. Carlberg reviewed the request of Don Emmerich to subdivide a five-acre parcel into two 2.5-acre parcels at 17153 Butternut Street NW. The Staff recommends approval with two conditions. Acting Chairperson Jonak opened the hearing for public testimony. There was none. MOTION by Peek, Seconded by Jovanovich, to close the public hearing. !1otion carried on a 4-Yes (Jonak, Jovanovich, McMullen, Peek), 3-Absent (Dehn, Apel, Pease) vote. Mr. Carlberg reviewed the history of this lot and the abutting lot, noting the abutting lot to the northeast would not meet the frontage requirement on a public street if it were split. The configuration of the proposed parcels is to accommodate a tennis court constructed in the abutting lot, but they do _me~t the requirements for depth... MOTION by Peek, Seconded by Jovanovich, that the Andover planning and Zoning Commission recommends approval to the Andover City Council for the lot split request of Don Emmerich located at the property 17153 Butternut Street NW with the legal description described as contained in Exhibit A include1 in the Planning and Zoning Commission's information packet. The request meets the requirements of Ordinance No. 40 and " \ U '\ / Andover Planning and Zoning Commission Minutes - April 27, 1993 " Page 2 u (Public Hearing: Lot Split, 17153 Butternut, Continued) Ordinance No.8. A public hearing was held and there was no comment. The recommendation for approval is with the two following conditions: 1) That the applicant pay park dedication fees pursuant to Ordinance No. 10, Section 9.07.10. 2) That the lot split is subject to a sunset clause as defined in Ordinance No. 40, Section III(E). Motion carried on a 4-Yes (Janak, Jovanovich, McMullen, Peek), 3-Absent (Dehn, Apel, Pease) vote. This item will be placed on the May 18, 1993, City Council agenda for their consideration. 7:40 p.m. PUBLIC HEARING: LOT SPLIT - 629 157TH AVENUE NW, MARK LIPSKI 7:40 p.m. Mr. Carlberg reviewed the request of Mark Lipski to subdivide a six-acre parcel into two parcels of 3.2 acres and 2.8 acres at 629 157th Avenue NW. The park dedication fee would be for one parcel, since the second parcel already has a house constructed on it. That is in accordance with the ordinance as revised in 1990. The existing house will comply with all setbacks. The hearing was opened for public testimony. There was none. I / MOTION by Peek, Seconded by McMullen, to close the public hearing. Motion carried on a 4-Yes (Jonak, Jovanovich, McMullen, Peek), 3-Absent (Dehn, Apel, Pease) vote. u MOTION by Peek, Seconded by Jovanovich, that the Andover Planning and Zoning Commission recommends to the Andover City Council approval of a lot split requested by Mark Lipski located at 629 157th Avenue with the legal description found in Exhibit A contained in the Staff report. The request is in compliance with Ordinance No. 40 and Ordinance No.8. A public hearing was held and there was no comment. The approval is contingent upon two items: 1) That the applicant pay park dedication fees pursuant to Ordinance No. 10, Section 9.07.10. 2) That the lot split is subject to a sunset clause as defined in Ordinance No. 40, Section III (E) . Motion carried on a 4-Yes (Jonak, Jovanovich, McMullen, Peek), 3-Absent (Dehn, Apel, Pease) vote. This item will be placed on the May 18, 1993, City Council agenda for consideration. 7:46 p.m. SKETCH PLAN (REVISED) - WINSLOW HILLS 3RD ADDITION, WINSLOW HILLS PROPERTIES - PARTNERSHIP Mr. Haas reviewed the changes to the sketch plan for Winslow Hills 3rd / Addition. The change is because of the 1991 Wetlands Conservation Ac~ (\ which is now in place and which stipulates the developer must avoid the ~ wetland or minimize the effect upon it. There is a wetland area in the area of the proposed Bluebird Street, and the only proposed change now is around Bluebird Street, that is to run it north to Crosstown '- , .J CITY OF ANDOVER REQUEST FOR PLANNING COMMISSION ACTION DATE April 27, 1993 3. Public Hearing: Lot Split - 17153 Butternut st. NW - Don Emmerich ORIGINATING DEPARTMENT Planning David L. Carlberg BY: Ci ty planne r APPROVED FOR AGENDA AGENDA ITEM BY~ Request The Andover planning and zoning Commission is asked to review the lot split request of Don Emmerich to subdivide a five acre (5 a) parcel into two, two and one-half (2.5 a.) acre parcels. The property is located at 17153 Butternut Street NW. The property is legally described on the attached resolution. Applicable Ordinances Ordinance No. 40 regulates the division of lots. A lot split is defined as any division of a lot, parcel or tract of land into not more than two (2) parcels when both divided parcels meet or exceed the minimum requirements for platted lots in the applicable zoning district. ) Ordinance No.8, Section 6.02 establishes the provisions for minimum lot width, lot depth and lot area in an R-1 zoned district. The minimum requirements in an R-1 district are as follows: Lot Width at Front Setback Lot Depth Lot Area Per Dwelling 300 feet 150 feet 2.5 acres Ordinance No. 10, Section 9.07.10 establishes the minimum area of land dedicated to park and open space. For all subdivisions by metes and bounds description the subdivider or developer may elect to pay, in lieu of the park dedication requirements, the sum of four hundred dollars ($400.00) for each dwelling unit that could be constructed upon the proposed subdivided property. In the event the developer elects to pay said four hundred dollar ($400.00) charge, the City may collect additional park fees if the developer re-subdivides the property in the future. Review The purpose of the lot split is to create two (2) lots for the construction of single family homes. \ ) 'i J Page Two Lot split - Don Emmerich 17153 Butternut street NW April 27, 1993 Commission Options " 1. The Planning and zoning Commission may recommend approval of the lot split requested by Don Emmerich located at 17153 Butternut Street NW, legally described on the attached resolution. The Commission finds that based on section IV of Ordinance No. 40, the city Council may vary the application of any of the provisions in Ordinance No. 40 and that the variance request is consistent with the intent of the Comprehensive Plan and would not have a detrimental effect upon the health, safety, morals and general welfare of the City of Andover. 2. The Planning and zoning Commission may recommend denial of the lot split requested by Don Emmerich located at 17153 Butternut Street NW, legally described on the attached resolution. The Commission finds the request does not meet the requirements of Ordinance No. 40. In denying the request, the Commission shall state those reasons for doing so. "- ) 3 . The Planning and zoning Commission may table the item pending further information from Staff. staff Recommendation Staff recommends approval of the lot split requested by Don Emmerich located at 17153 Butternut Street NW, legally described on the attached resolution with the following conditions: 1. The applicant pay park dedication fees as defined in Ordinance No. 10, Section 9.07.10. 2. The lot split will be subject to a sunset clause as defined in Ordinance No. 40, Section III(E). '\ ) II: Iii I Ii Iii Iii I, ;; : I o . ) ~ : I oooj~ --1 i 0 ',~, ~ I -::-::======~=.,.,,_, I Li~' . ~ .: I 'J*..... 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Minnesota. tJescriued OIS follows: Commencino at Ihe point of inlersl!Clion 01 the east line of said Northeut Oualter with Ihe Cr.lIll!lline of County no ad No.1 O. as now laid Oul Ind constructed: Slid point beino 720.07 feel soutluul..,. of Ihe norlheilsl corner 01 said Section 12: thence southwcstcrlv alono said conuulina. tJlIlIectino 43 degrees I G lI1inutes:lO seconds on an assunled bearing of South 115 degfees 01 minutes 32 seconds West. a distance of 515.00 lut to Iha aC!U31 poin1 of beginnino 01 the tract to he described; thence continue Soulll 45 degrees 01 minutes 32 seconds West. alonlJ said centerline. a distance of 206.10 feet; thenCII North 44 dcgrees 52 minuteS 28 seconds West. 67.87 feet: thence on a curve, conc.ye 10 the southwest. h.",irlO' central.nole ollB dcgttl!S 15 minules 01 seconds ;and a radius 01 200.03 feet.. dist<lI1ce of 6J.72 leel: thine! North 63 degrees 01 nlinuleS 29 seconds West. 1l'll1gent 10 tha lasl dcscrihcd cllr"'e. a distance of 53.09 fe!!l: thence on a tangenlial curye. concay. to the northeut. having I cenllal anglo of 6" dOlllCOS 58 rnil1lrle, 31 seconds. and. radius of 200.01 feel. a distance of 226.82 fut: thellce North 01 degrees 51 minutes 02 seconds East. on a line p;1t:.l1el with the cDslline 01 uid !>lorchc.1St Quarlcl. 546.09 feet: thenca South 87 df!orees 12 minutes 17 seconds East on a line ralaltr.l with tho nmtlt line 0' said NortheUI Ouarll!r, 262.01 feet: IhenCI South 07 degrees 08 minutes 06 seconds West. a distanca 01 397.7!J leell" Oil point. said poinl beino the inlefSeclion of said line with. lint dr.wn al doht angllS 10 the Ccnlerline of Count..,. no ad No. 10. as 110W ':tit.f Ollt Dud consltuclcd. Irom Ihe actllal point of beginninlJ of the land described Dboye: thence southeasterly 10 thl! point of beginninn. nas.,ying .nd subject to a 75.00 rOOl eDsemenl for County no:.d 140. lB. and:l 3J.00 luot rn:u/way enSen1C!nt alon() the soulhYJc:;te"..,. and westerly lines 0' abov. described tract. Also unrvlng and subiectlQ" 43.00 loot ttlility eascmenl along the southWest!!ll..,. :lI11J westerlv lilies 01 Dhoye descrilJct!lrilct DIlU a 85.00 loot utility easemenl .Iono County 110ad No. 10. I her.by certify Ih.1 this suryey. plan Of ropnfl was preparecJ bv mo or undl!r mv direct s"lIl!rvi~ion and thaI I anl a dilly Uegistered land Surveyor undor the laws of the Slate of Minnesou. " ) df:~. ~,~ f!:~ SKETCH a DESCRIPTION FOR /22G3 Ileg. tlo. .!b/'13 , Oate EDINA REALTY ,.J_s .vc. 2/4/..01 1111 Hakanson Anderson Assoc.,lnc. [,o!lt\f:cn.S"""'~ L LanclsuoCNcl1lle<:U ZlZ..M~ Sh..~I."I'Ioi'_","'VlW1es01" 5530) 61}fUl.S860 ,. ;\9\ CfIY"of ANDOVER '\ J t~ ./ LOT SPLIT * " " LOT SPLIT REQUEST FORM Property Address J'7/Ll3 ~ .. Ii"", (!..! ~J- Legal Description of Property: (Fill in whichever is appropriate): Lot Block Addition plat Parcel PIN (If metes and bounds, attach the complete legal) --------------------------------------------------------------------- Reason for Request , --1!J ,J.'. . '} 1 ,.:fl, ,,'1J .J " 5"11 Yr,vff " i / Current zoning (j? - I --------------------------------------------------------------------- Name of Applicant ~r-~ r, f?/'/'/'~ __/ Signature _) 11 Cf I . <:0,) <2.1:"'-"1\ (1) 1( \\ ",,-,v-I. - (Jl'~9 ~__~::; phone Da:~~III-: :.0:, Address Home Phone --------------------------------------------------------------------- Property Owner (Fee Owner) (If different from above) Address Home Phone Business Phone , ) Signature Date --------------------------------------------------------------------- LOT SPLIT PAGE 2 \ I " Attach a scaled: drawing of the proposed split of the property showing: scale and North arrow; dimensions of the property and structures; front, side and rear yard building setbacks; adjacent street names; location and use of existing structures within 100 feet. The date the property became a lot of record, the names and addresses of all property owners within 350 feet of the property proposed to be split, and the complete legal description of the subject property must also be provided. I hereby certify that this property has not been subdivided within the last three years. " (:2,,,-fJ.t) C}O s-rgnature of e-.~/ Applicant Lot Split Fee: $100.00 Recording Fe~: $ 20.00 Date Paid {-~-93 LfS9..2 / Receipt * Park Dedication: Date Paid Receipt * ) Rev. 1-27-93:d'A Res. 179-91 (11-05-91) " .I \ ) .,..._:".'~T.":-... (CA.') .~ . ....-./ ~~-~..- CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (612) 755-5100 " CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NOTICE OF PUBLIC HEARING , The Planning and zoning Commission of the City of Andover will hold a public hearing at 7:30 p.m., or as soon thereafter as can be heard, on Tuesday, April 27, 1993 at the Andover City Hall, 1685 Crosstown Blvd. NW, Andover, MN to review the lot split request of Don Emmerich on the property located at 17153 Butternut Street NW, legally described as: That part of the Northeast Quarter of Section 12, Township 32, Range 24, Anoka County, Minnesota, described as follows: Commencing at a point of intersection of the east line of said Northeast Quarter with the centerline of County Road No 18, as now laid out and constructed; said point being 720.07 feet southerly of the northeast corner of said Section 12; thence southwesterly along said centerline, deflecting 43 degrees 16 minutes 30 seconds on an assumed bearing of South 45 degrees 07 minutes 32 seconds west, a distance of 515.00 feet to the actual point of beginning of the tract to be described; thence continue South 45 degrees 07 minutes 32 seconds west, along said centerline, a distance of 286.70 feet; thence North 44 degrees 52 minutes 28 seconds west, 67.87 feet; thence on a curve, concave to the southwest, having a central angle of 18 degrees 15 minutes 01 seconds and a radius of 200.03 feet, a distance of 63.72 feet; thence North 63 degrees 07 minutes 29 seconds west, tangent to the last described curve, a distance of 53.09 feet; thence on a tangential curve, concave to the northeast, having a central angle of 64 degrees 58 minutes 31 seconds, and a radius of 200.01 feet, a distance of 226.82 feet; thence North 01 degrees 51 minutes 02 seconds East, on a line parallel with the east line of said Northeast Quarter, 546.09 feet; thence South 87 degrees 12 minutes 17 seconds East, on a line parallel with the north line of said Northeast Quarter, 262.01 feet; thence South 07 degrees 08 minutes 06 seconds West, a distance of 397.78 feet to a point, said point being the intersection of said line with a line drawn at right angles to the centerline of County Road No. 18, as now laid out and constructed, from the actual point of beginning of the land described above; thence southeasterly ~o the point of beginning. Reserving and subject to a 75.00 foot easement for County Road No. 18, and a 33 foot roadway easement along the southwesterly and westerly lines of the above described tract. , ) / Public Hearing Notice Lot Spli t " 17153 Butternut street NW Also reserving and subject to a 43.00 foot utility easement along the southwesterly and westerly lines of the above described tract and a 85.00 foot utility easem~nt along County Road No. 18. All written and verbal comments will be received at that time and location. A copy of the application and proposed lot split will be available at Andover City Hall for review prior to said meeting. LJ;;;~j JLb Victoria Volk, Clty publication dates: Clerk April 16, 1993 April 23, 1993 , ) / "- / Richard Noga 17n56 Crosstown Blvd. NW Andover, MN 55304 R '\ Minetor 1i_JO Butternut st. NW Andover, MN 55304 Lawrence Capeling 17251 Butternut St. NW Andover, MN 55304 labelslotsplitemmerich \ ) " / Gregory Miles 17095 Crosstown Blvd. NW Andover, MN 55304 John Bremseta 17170 Butternut st. NW Andover, MN 55304 " Loraine Eckes 17142 Crosstown Blvd. NW ~ Andover, MN 55304 John Butorac 17218 Butternut st. NW Andover, MN 55304 CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE May 18, 1993 AGENDA t\O. SECTION ORIGINATING DEPARTMENT Discussion Items Planning -~ APPROVED FOR AGENDA ITEM t\O. Lot Split 629 157th Avenue NW Mark Lipski David L. Carlberg, City Planner BY: 5'. .~ The Planning and Zoning Commission at its regular meeting on April 27, 1993, reviewed the request for a lot split by Mark Lipski located at 629 157th Avenue NW. The applicant is requesting to split a six (6 a) acre parcel into two (2) parcels exceeding the minimum requirements of the R-1, Single Family Rural zoning district. , Please consult the attached staff report dated A~ril 27, 1993 and the minutes from the Planning and Zoning Commisslon meeting for further information. / RECOMMENDATION The Planning and Zoning Commission recommends approval of the lot split request with conditions as indicated on the attached Resolution. MOTION BY: TO: -) CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. A RESOLUTION GRANTING THE LOT SPLIT REQUEST OF MARK LIPSKI TO CREATE TWO (2) PARCELS PURSUANT TO ORDINANCE NO. 40. WHEREAS, Mark Lipski has requested a lot split to create a lot for the construction of a single family home on the property located at 629 157th Avenue NW, legally described on the attached Exhibit A; and WHEREAS, the Planning and zoning Commission has reviewed the request and has determined that said request meets the criteria of Ordinance No. 40; and WHEREAS, the Planning and Zoning Commission finds the request is consistent with the Comprehensive plan and 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 said request; and WHEREAS, the Planning and zoning Commission recommends to the City Council approval 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 to allow the lot split on said property with the following conditions: 1. That the applicant pay park dedication fees pursuant to Ordinance No. 10, Section 9.07.10. 2. That the lot split is subject to a sunset clause as defined in Ordinance No. 40, Section III(E). Adopted by the City Council of the City of Andover on this 18th day of May, 1993. CITY OF ANDOVER J. E. McKelvey, Mayor ATTEST victoria volk, City Clerk \ -) , J / EXHIBIT A LEGAL DESCRIPTION That part of the southwest Quarter of the southwest Quarter of Section 13, Township 32, Range 24, Anoka County, Minnesota, lying southerly of the following described tract: commencing at a point on the West line thereof distant 400.00 feet North of the Southwest Corner of said Section 13; thence North (assumed bearing) along the West line thereof a distance of 400.00 feet; thence East at right angles to said West line to the East line of said Southwest Quarter of the Southwest Quarter; thence South (southerly) along said East line a distance of 400.00 feet; thence West to the point of beginning. Except the West 660.00 feet thereof. Subject to the rights-of-way of 157th Avenue NW. , ) \ ) Andover Planning and Zoning Commission \Minutes - April 27, 1993 / Page 2 (Public Hearing: Lot Split, 17153 Butternut, Continued) Ordinance No.8. A public hearing was held and there was no comment. The recommendation for approval is with the two following conditions: 1) That the applicant pay park dedication fees pursuant to Ordinance No. 10, Section 9.07.10. 2) That the lot split is subject to a sunset clause as defined in Ordinance No. 40, Section III(E). Motion carried on a 4-Yes (Jonak, Jovanovich, McMullen, Peek), 3-Absent (Dehn, Apel, Pease) vote. This item will be placed on the May 18, 1993, City Council agenda for their consideration. 7:40 p.m. @ PUBLIC HEARING: LOT SPLIT - 629 157TH AVENUE NW, MARK LIPSKI 7:40 p.m. Mr. Carlberg reviewed the request of Mark Lipski to subdivide a six-acre parcel into two parcels of 3.2 acres and 2.8 acres at 629 157th Avenue NW. The park dedication fee would be for one parcel, since the second parcel already has a house constructed on it. That is in accordance with the ordinance as revised in 1990. The existing house will comply with all setbacks. ) The hearing was opened for public testimony. There was none. MOTION by Peek, Seconded by McMullen, to close the public hearing. Motion carried on a 4-Yes (Jonak, Jovanovich, McMullen, Peek), 3-Absen~ (Dehn, Apel, Pease) vote. MOTION by Peek, Seconded by Jovanovich, that the Andover Planning and Zoning Commission recommends to the Andover City council approval of a lot split requested by Mark Lipski loca~ed at 629 157th Avenue with the legal description found in Exhibit A contained in the Staff report. The request is in compliance with Ordinance No. 40 and Ordinance No.8. A public hearing was held and there was no comment. The approval is contingent upon two items: 1) That the applicant pay park dedication fees pursuant to Ordinance No. 10, Section 9.07.10. 2) That the lot split is subject to a sunset clause as defined in Ordinance No. 40, Section III (E) . Motion carried on a 4-Yes (Jonak, Jovanovich, McMullen, Peek), 3-Absent (Dehn, Apel, Pease) vote. This item will be placed on the May 18, 1993, City Council agenda for consideration. 7:46 p.m. SKETCH PLAN (REVISED) - WINSLOW HILLS 3RD ADDITION, WINSLOW HILLS PROPERTIES - PARTNERSHIP '\ , Mr. Haas reviewed the changes to the sketch plan for Winslow Hills 3rd- Addition. The change is because of the 1991 Wetlands Conservation Act which is now in place and which stipulates the developer must avoid the wetland or minimize the effect upon it. There is a we~land area in the area of the proposed Bluebird Street, and the only proposed change now is around Bluebird Street, that is to run it north to Crosstown \ ) CITY OF ANDOVER REQUEST FOR PLANNING COMMISSION ACTION DATE April 27, 1993 AGENDA ITEM 4. Public Hearing: Lot Split - 629 157th Ave. NW Mark Lipski ORIGINATING DEPARTMENT Planning APPROVED FOR AGENDA .y,~ David L. Carlberg BY: Ci ty Planne r Request The Andover planning and zoning Commission is asked to review the lot split request of Mark Lipski to subdivide a six acre (6 a) parcel into parcels of 3.2 acres and 2.8 acres. The property is located at 629 157th Avenue NW and is zoned R-1, Single Family Rural. The property is legally described on the attached resolution. Applicable Ordinances Ordinance No. 40 regulates the division of lots. A lot split is defined as any division of a lot, parcel or tract of land into not more than two (2) parcels when both divided parcels meet or exceed the minimum requirements for platted lots in the applicable zoning district. Ordinance No.8, Section 6.02 establishes the provisions for minimum lot width, lot depth and lot area in an R-1 zoned district. The minimum requirements in an R-l district are as follows: Lot Width at Front Setback Lot Depth Lot Area Per Dwelling 300 feet 150 feet 2.5 acres Ordinance No. 10, Section 9.07.10 establishes the minimum area of land dedicated to park and open space. For all subdivisions by metes and bounds description the subdivider or developer may elect to pay, in lieu of the park dedication requirements, the sum of four hundred dollars ($400.00) for each dwelling unit that could be constructed upon the proposed subdivided property. In the event the developer elects to pay said four hundred dollar ($400.00) charge, the City may collect additional park fees if the developer re-subdivides the property in the future. Review The purpose of the lot split is to create a lot for the construction of a single family home. '. J Page Two Lot split - Mark Lipski 629 157th Avenue NW April 27, 1993 Commission Options 1. The Planning and zoning Commission may recommend approval of the lot split requested by Mark Lipski located at 629 157th Avenue NW, legally described on the attached resolution. " The Commission finds that based on Section IV of Ordinance No. 40, the City Council may vary the application of any of the provisions in Ordinance No. 40 and that the variance request is consistent with the intent of the Comprehensive Plan and would not have a detrimental effect upon the health, safety, morals and general welfare of the City of Andover. 2. The Planning and Zoning Commission may recommend denial of the lot split requested by Mark Lipski located at 629 157th Avenue NW, legally described on the attached resolution. The Commission finds the request does not meet the requirements of Ordinance No. 40. In denying the request, the Commission shall state those reasons for doing so. 3. The Planning and zoning Commission may table the item pending further information from Staff. '\ ) Staff Recommendation Staff recommends approval of the lot split requested by Mark Lipski located at 629 157th Avenue NW, legally described on the attached resolution with the following conditions: 1. The applicant pay park dedication fees as defined in Ordinance No. 10, Section 9.07.10. 2. The lot split will be subject to a sunset clause as defined in Ordinance No. 40, Section III(E). / ~II : """"' \ i~ \- I I --;-- I I I ! I I I ~ -." ~- -~... -~ Iti2~U A\lt.. N.. IIlST AvE. ~.. *,TN AV(. ... , , " Mnt.&\'L .,.. BalM .Iv(. Ino """ -- ... 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T~~" ",rJ O~~/4- DArE r?r.1'" I~ J."'AM"'IItJ./~671 SOl/TU LINe (J~ THI IAQH MONUMENT AT rill 5W CORN"~ ~, ~EC, 13, T.3Z, 1t,24, SCALE: I IHCH'~ FEET o DCNDrES 1/'1 INCH IRON I"tI'E. BEAtrIHe$ SHOWN A"E A$SIlMED. /3-32-24 .lOO NO.78-'32 '\ I / '\ ) ~ ". ' -' - - 7'-- -. . '\ ) -. . ~ ~ '0 .~ '- i i ~ \- .~!,,----- 'i" - ~ i ~ \ -, I _ "':. T J , "'. ;S. .".. . ...,...... i ----.-->,.- \-- "-, , , \..... -- -.-....: -- \ , \ - \ -- CJ ~ IV') ~ ~ ~ M ::to ~ ",.".. " ~l ...,.. " ~ I .@\) ~ CITY of ANDOVER '\ ) LOT SPLIT 1t LOT SPLIT REQUEST FORM " Property Address 0J 9 /5)7).,,41//"-. N, W 4/'1~t/~1? /YJJ1. SS30y Legal Description of Property: (Fill in whichever is appropriate): Lot Block Addi tion Plrif metes an~a~~~~dS, attach p~~)(~~~;;~'ie-fet~~ \ -()nO(/> --------------------------------------------------------------------- Reason for Request ) Current zoning R- / . --------------------------------------------------------------------- Name of Applicant fYlARk J"": L ipsk/. Address C9~? /J::; ,/-IJ... A 1/,:'", AI W. A... ~'/fI?J;11", .::;:" 1/JY ~~~;:;;:~:~~~_::::::::_:::::__~:i:_^~~_~~~_~_~______ Property Owner (Fee Owner) 5A-n"1~ (If different from above) Address Home Phone Business Phone - Signature Date , --------------------------------------------------------------------- LOT SPLIT PAGE 2 \ Attach a scaled drawing of the proposed split of the property showing: ./ scale and North arrow; dimensions of the property and structures; front, side and rear yard building setbacks; adjacent street names; location and use of existing structures within 100 feet. \' " The date the property became a lot of record, the names and 'addresses of all property owners within 350 feet of the property proposed to be split, and the complete legal description of the subject property must also be provided. I hereby certify that this property has not been subdivided within the last three years. s7?(.~~ t ~gna 0 pp ~can Lot Split Fee: $100.00 'ZQ..OO $ jX.gg- Recording Fee: Date Paid ~!13 :fl~iPt . *Cj6.:s Park Dedication: wC/ Date Paid '\ ) Receipt 1t Rev. 1-07-92:d'A Res. 179-91 (11-05-91) '\ ) \ / ((]). \ .1,"\. .. "~::-_-:;/;:::,.:.> CITY of ANDOVER 1685 CROSSTOWN BOULEVARD NW. . ANDOVER, MINNESOTA 55304. (612) 755-5100 " CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NOTICE OF PUBLIC HEARING The Planning and Zoning Commission of the City of Andover will hold a public hearing at 7:30 p.m., or as soon thereafter as can be heard, on Tuesday, April 27, 1993 at the Andover City Hall, 1685 Crosstown Blvd. NW, Andover, MN to review the lot split request of Mark Lipski located on the following legally described property: , That part of the Southwest Quarter of the Southwest Quarter of Section 13, Township 32, Range 24, Anoka County, Minnesota, lying southerly of the following described tract: Commencing at a point on the West line thereof distant 400.00 feet North of the Southwest Corner of said Section 13; thence North (assumed bearing) along the West line thereof a distance of 400.00 feet; thence East at right angles to said West line to the East line of said Southwest Quarter of the Southwest Quarter; thence South (southerly) along said East line a distance of 400.00 feet; thence West to the point of beginning. I Except the West 660.00 feet thereof. Subject to the rights-of-way of 157th Avenue NW. All written and verbal comments will be received at that time and location. A copy of the application and proposed lot split will be available at Andover City Hall for review prior to said meeting. ,( f. If /7;/ ~u.~ Victoria Volk, City Clerk Publication dates: April 16, 1993 April 23, 1993 , , 13 32 24 33 0002 Earl & MJ Woodcock 15745 Crosstown Blvd. Andover, MN 55304 NW I 13 32 24 33 0004 Larry & Linda Walden 15803 Crosstown Blvd. Andover, MN 55304 NW 13 32 24 34 JK Campbell 531 - 158th Andover, MN 0006 & DR Grimes Ave. NW 55304 13 32 24 34 0010 Lawrence & Diane Scholzen 553 - 157th Ave. NW Anoka, MN 55304 24 32 24 22 0001 Gregory & Cindy Linder 648 - 157th Ave. NW Andover, MN 55304 2 '12 24 22 0004 E _~ne Walters PO Box 624 Anoka, MN 55303 labelslotsplitlipski " ; ./ Occupant 15773 Crosstown Blvd. NW Andover, MN 55304 13 32 24 33 0005 Peter King & Kathy Columbus 719 - 157th Ave. NW Andover, MN 55304 13 32 24 34 0007 Larry & Carolyn Hovgaard 577 - 158th Ave. NW Anoka, MN 55304 24 32 24 21 0001 Dean Carlson 524 - 157th Ave. NW Anoka, MN 55304 24 32 24 22 0002 Lawrence & MA Williams 624 - 157th Ave. NW Anoka, MN 55304 24 32 24 22 0005 George & Janene parker 15633 prairie Rd. NW Andover, MN 55304 13 32 24 33 0003 Charles F & Coral Nelson 14704 Butternut St. NW Anoka, MN 55304 13 32 24 33 0007 Ilene Moore 4311 Reservoir Blvd. NE Col Heights, MN 55421 13 32 24 34 0008 Richard & Barbara Bassing 546 - 158th Ave. NW Andover, MN 55304 24 32 24 21 0002 Gary Carlson 524 - 157th Ave. NW Andover, MN 55304 24 32 24 22 0003 Melvin & Mary Lockwood 654 - 157th Ave. NW Andover, MN 55304 24 32 24 22 0007 Eugene Walters 752 - 157th Ave. NW Box 624 Anoka, MN 55303 CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE May 18, 1993 Rezoning - Winslow Hills third Addition - R-l to R-4 - Winslow Hills Properties - Partnership ORIGINATING DEPARTMENT planning ~ David L. Carlberg City Planner APPROVED FOR AGENDA AGENDA SECTION NO. Discussion Item ITEM NO. BY: 6. REQUEST The Andover City Council is asked to review the request of Winslow Hills properties - Partnership to rezone from R-1, Single Family Rural to R-4, Single Family Urban the property legally described on the attached resolution. BACKGROUND "- J The Planning and zoning Commission, at their April 27, 1993 meeting, made the motion to recommended approval of the rezoning request, but the vote (2-2) sends the item to the Council with no recommendation. APPLICABLE ORDINANCES Ordinance No.8, Section 5.02, establishes the procedure for changing zoning district boundaries. Ordinance No.8, Section 5.03 (B) establishes the criteria for granting a Special Use Permit. These same criteria shall be used for rezoning requests as well. RECOMMENDATION The Planning and zoning Commission makes no recommendation to the Council on this rezoning request. The Council should consult the April 27, 1993, Planning and zoning Commission meeting minutes included in the packet materials for details on the public hearing and the lengthy discussion on the consistency with the Comprehensive Pla~. MOTION BY: J TO: '\ , / CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. A RESOLUTION GRANTING THE REZONING REQUEST OF WINSLOW HILLS PROPERTIES - PARTNERSHIP TO REZONE PROPERTY TO BE KNOWN AS WINSLOW HILLS 3RD ADDITION, LEGALLY DESCRIBED BELOW FROM R-1, SINGLE FAMILY RURAL TO R-4, SINGLE FAMILY URBAN. WHEREAS, Winslow Hills properties - Partnership has requested a rezoning from R-l, Single Family Rural to R-4, Single Family Urban on the property legally described on the attached Exhibit A. WHEREAS, the Planning & zoning Commission has reviewed the request and has determined that said request meets the criteria of Ordinance No.8, Section 5.03(B) and that there is no negative effect of the proposed use upon the health, safety, morals and general welfare of the occupants of surrounding lands; there will be no negative effects on the values of property and scenic view in the surrounding area; and WHEREAS, the Planning and Zoning Commission finds that the request is also in compliance with Ordinance No.8, Section 5.02; and 1 J WHEREAS, there was a lengthy discussion as to whether or not the proposed rezoning was consistent with the Comprehensive plan and to whether the 1990 Comprehensive plan should be followed or not; and WHEREAS, a public hearing was held and there was no opposition to said rezoning; and WHEREAS, the Planning and zoning Commission does not make a recommendation to the City Council on the rezoning request; NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover hereby approves the rezoning of the property legally described on Exhibit A from R-l, Single Family Rural to R- 4, Single Family Urban. Adopted by the City Council of the City of Andover on this 18th day of May, 1993. CITY OF ANDOVER J. E. McKelvey, Mayor ATTEST , ) victorla volk, City Clerk EXHIBIT A , ; LEGAL DESCRIPTION " That part of the Southwest 1/4 of Section 23, Township 32, Range 24, described as follows: Beginning at the Southeast corner of Lot 9, Block 5, WINSLOW HILLS 2ND ADDITION according to the duly recorded plat thereof; thence North 0 degrees 32 minutes 28 seconds East, assumed bearing, along the most Easterly line of said WINSLOW HILLS 2ND ADDITION, a distance of 227.35 feet to the point of beginning of the property to be herein described; thence North 88 degrees 29 minutes 53 seconds East a distance of 20.00 feet; thence Northeasterly a distance of 137.77 feet along a tangential curve concave to the Northwest having a radius of 315.75 feet, and a central angle of 25 degrees 00 minutes 00 seconds; thence North 63 degrees 29 minutes 53 seconds East, tangent to said curve a distance of 75.00 feet; thence Northeasterly a distance of 140.23 feet along a tangential curve concave to the Southeast having a radius of 633.58 feet and a central angle of 12 degrees 40 minutes 5~ seconds; thence North 0 degrees 32 minutes 28 seconds East, not tangent to said curve, a distance of 459.56 feet; thence North 60 degrees 35 minutes 47 seconds East, a distance of 262.46 feet; thence North 0 degrees 00 minutes 00 seconds West, a distance of \ 160.00 feet; thence North 52 degrees 52 minutes 52 seconds West, a / distance of 1550.00 feet, to the center line of County Road No 18; thence South 51 degrees 48 minutes 18 seconds West, along said center line, a distance of 1108.00 feet; thence South 7 degrees 46 minutes 54 seconds East a distance of 451.85 feet; thence South 44 degrees 15 minutes 00 seconds East a distance of 251.00 feet to the northwest corner of Lot 16. Block 5. WINSLOW HILLS; thence northeasterly, southeasterly and northeasterly along the northerly line of said WINSLOW HILLS to the southwesterly corner of Lot 10, Block 1. WINSLOW HILLS 2ND ADDITION; thence northerly, northeasterly, southeasterly and southerly along the westerly, northwesterly, northeasterly and easterly lines of said WINSLOW HILLS 2ND ADDITION to the point of beginning. Andover Planning and zoning Commission Minutes - April 27, 1993 ',Page 3 J (Sketch Plan (Revised) - Winslow Hills 3rd Addition, Continued) Boulevard. The street would also be squared up at the intersection of Crosstown. There is also the issue of the realignment of Crosstown Boulevard to create a safer intersection at Crosstown and CSAH 78. With the proposed change to Bluebird, the sketch plan has been submitted to the County Highway Department for further comment. The county had proposed a drastic curve in Crosstown Boulevard; however, the City Staff and developers met with county highway engineers yesterday to reach an agreement for that alignment to have less of an impact on the developer. An agreement has been reached to align Crosstown Boulevard closer to its existing right of way. The developer will dedicate 60 feet of right of way for Crosstown Boulevard when this property is developed. Lot 1 will most likely not meet ordinance requirements for lot width. Gary Gorham, Develooer - explained the revision is to comply with regulations regarding the wetlands and the need to change Bluebird Street. The new wetlands Act also requires them to construct a retention pond prior to having the storm water drainage go into the wetland. The open area is the best area to create the large retention pond. The original county proposal would have utilized 825 feet back from the existing right of way for Crosstown Boulevard. In the agreement reached yesterday, they will give 60 feet. \ J The Commission felt the proposed revisions make sense and will create greater opportunities for the future development of the commercial area as well. GpUBLIC HEARING: ~ HILLS PROPERTIES REZONING (R-l TO R-4) - WINSLOW HILLS 3RD, WINSLOW - PARTNERSHIP 8:01 p.m. Mr. Carlberg reviewed the request of Winslow Hills Properties _ partnership to rezone the property in the proposed Winslow Hills 3rd Addition from R-l, single Family Rural, to R-4, Single Family Urban. The request meets the applicable ordinances, though he suggested the Commission discuss the effect of the proposed use on the Comprehensive Plan, which is the City's guide to future development. In the 1990 Comprehensive Plan, a portion of this area is shown as a residential multiple zoning. However, that Plan has been at the Metropolitan Council for over a year and has not yet been approved by them. The Met Council has required several changes to that Plan, one of which is to withdraw all MUSA requests until the transportation study is done. Technically, the 1990 Comprehensive Plan, which is inconsistent with this proposal, has not been adopted by the City Council. In the City's 1982 Comprehensive Plan, which has been adopted but is 11 years old, this area is shown as R-l with an ability to expand into an urban area. It was Mr. Carlberg's opinion that the 1982 Plan, which-is consistent '\ with this proposal, is the legal Plan at this time. The property can be ) rezoned at this time, but it cannot be developed until it is accepted by the Metropolitan Council to be included in the MUSA. Staff is recommending approval of the proposal. Andover Planning and zoning Commission Minutes - April 27, 1993 'Page 4 / (Public Hearing: Rezoning, Winslow Hills 3rd, Continued) There was a very lengthy Commission debate on which Comprehensive Plan they should be following and whether or not multiple density is desired in that location. Mr. Carlberg felt that a higher density zoning would mean the area would not be developed for quite some time. Another consideration is the existing single-family residential area abutting this area. Again he expressed the opinion that the 1982 Plan is the legal one at this time, though many things have changed since that Plan was done. With the many changes that have been required by the Met Council to the 1990 Plan, it has been difficult to apply its recommendations. Commissioner McMullen preferred to have a legal opinion as to which Comprehensive plan to follow. He was concerned that after spending three years formulating the Plan at a cost of over $60,000, the Commission is now considering a change to it the first time it is being challenged. He questioned the wisdom of investing the time and money into a Plan that seems to have no meaning. If this area is where multiple density housing was desired, which is one of only a few areas in the city, he felt the Commission should adhere to that recommendation unless there is a legal reason the 1982 Plan should be followed instead. "' Mr. Carlberg commented the Metropolitan Council has already required ) many changes to the Plan which was originally submitted to them over a year ago, and still it has not been adopted by them. Commissioner McMullen also argued if the multiple density area is changed, it should be replaced somewhere else. Commissioner Jovanovich also felt the location shown in the 1990 Plan is an ideal spot for multiple density development. Mr. Carlberg pointed to three other areas proposed for multiple density development, though the one along 138th east of Crosstown Boulevard is already developed. The hearing was opened for public testimony. Garv Gorham. 3538 Mississippi Drive. Coon Rapids, with Winslow Hills Prooerties _ explained that with the change in the Wetlands Act, the multiple density area as proposed in the Comprehensive Plan would be significantly smaller than originally proposed. With the new street configuration and the wetland area, they are left with the type of housing which already exists in the Winslow Hills area. He agrees with the philosophy to provide multiple housing in a specific area which has good access to roads and other facilities. At this point, after polling and talking to prospects, they do not want multiple housing but single family housing instead. A multiple development area needs to have its own access. set off from other areas, and it just does not fit here. That -is" the reason it- is proposed for single family residential. \ ) Winslow Holasek. 1159 Andover Boulevard NW - stated the corner of Crosstown and Hanson has always been proposed as commercial. He felt it would not be good to have high density development at that intersection. There is not enough room left to build townhomes, stating he feels single family homes would be much better for that area. Andover Planning and Zoning Commission Minutes - April 27, 1993 ( ;page 5 (Public Hearing: Rezoning, winslow Hills 3rd, Continued) Commissioner McMullen asked if it would be possible to table the item for two weeks to allow the Attorney to give an opinion as to which Comprehensive Plan the Commission must follow. Mr. Gorham - stated they are in an extremely big hurry. The number of available single family lots is very low. They have a lot of people who are looking to live in the community or in close proximity to it. If they cannot go forward with the development, many urban type workers in the community would not have jobs. Things are at a critical point right now. Winslow Hills Development is almost entirely sold out now. There is a real need to go forward with this. Mr. Holasek _ stated the number of lots available is low, and there are a lot of clients because the interest rates are low. If the lots cannot be provided in Andover, they will go elsewhere because they are not going to wait. It is also good for the City to get some of the trunk line paid for. Jav Johnson. 5825 Main Street. Fridlev - is managing another parcel in Andover on the corner of Hanson Boulevard and Bunker Lake Boulevard. If '\, the Commission feels the need to find another location for multiple ) density development, that area might be an alternative. He has met with the residents in The Hills of Bunker Lake, and they would prefer multiple housing rather than a Neighborhood Business in that location. He stated the City may receive a request for a lateral move from Neighborhood Business to multiple zoning on some of that property. MOTION by McMullen, Seconded by Jovanovich, to close the public hearing. Motion carried on a 4-Yes (Jonak, Jovanovich, McMullen, Peek), 3-Absent (Dehn, Apel, Pease) vote. Acting Chairperson Jonak noted that the City Council is apparently aware of the desire for single family development in this area, since they approved the amendment to the Comprehensive Plan to include this in the MUSA for single family zoning. Commissioner Peek assumed the City is still legally under the 1982 Comprehensive Plan which is interpreted that the R-l area -will grow. He felt the area north of Crosstown Boulevard may be more appropriate for multiple housing. The proposed zoning is ccnsistent with the growth pattern and the type of land use there. Commissioner McMullen still did not wish to completely disregard the planning done for the 1990 Comprehensive Plan and preferred a legal opinion as to which Plan should be followed. MOTION by Peek, Seconded by Jonak, that the Andover Planning and zoning Commission recommends to---the City Council approval of -=-therezoning - request by Winslow Hills properties - Partnership to rezone property / from R-l, Single Family Rural, to R-4, Single Family Urban. The area is legally described on Exhibit A and included in the Staff report. The Planning Commission finds that the proposal meets the criteria established in Ordinance No. 8.5.03(B), namely that there will be no negative effect on the health, safety, morals or general welfare for the Andover Planning and Zoning Commission Minutes - April 27, 1993 Page 6 (Public Hearing: Rezoning, Winslow Hills 3rd, Continued) occupants of the surrounding lands; that the existing and anticipated traffic conditions will not be negatively impacted; there will be no negative impact on the values of the properties in the surrounding areas. There was a lengthy discussion as to whether or not the proposed rezoning was consistent with the Comprehensive Plan; and there was some discussion as to whether the 1990 Comprehensive Plan should be followed or not. A public hearing was held. There seemed to be community support for the rezoning. VOTE ON MOTION: YES-Jonak, Peek; NO-Jovanovich, McMullen; ABSENT-Dehn, Apel, Pease. Motion failed. The item will be placed on the May 18, 1993, City Council agenda with no recommendation from the Planning Commission. 8:35 p.m. PUBLIC HEARING: PRELIMINARY PLAT - WINSLOW HILLS 3RD ADDITION, WINSLOW HILLS PROPERTIES - PARTNERSHIP 8:35 p.m. Mr. Haas reviewed the proposed preliminary plat of Winslow Hills 3rd Addition. The approval of the plat would be contingent upon 'the rezoning of the property to R-4, which was forwarded by the \ Commission in the previous item with no recommendation. The subdivision consists of 62 single family urban residential lots. Because of the complexity of the grading, drainage and erosion control plan, the Staff is recommending approval of the preliminary plat subject to the review of that plan by the City. Mr. Haas explained the developers, Staff and representatives of TKDA met and agreed the plan for this plat cannot be finalized until the overall drainage plan for the entire area which TKDA is currently doing is completed. There is no way of knowing what will happen with the plat until the City decides how the drainage in the area to the south will function. The exempt parcel is not included in the plat and shouldn't even be shown on the preliminary. Mr. Haas also noted that as a result of the agreement reached with the County Highway Department yesterday on the realignment of the intersection of Crosstown Boulevard and Bunker Lake Boulevard, the plat should be subject to the elimination or adjustment of Lot 1, Block 1 and Lots 1 through 3, Block 2, and subject to Bluebird coming in at a 90- degree angle to Crosstown Boulevard. Commissioners McMullen and Jovanovich were concerned about acting on this item when no recommendation was given on the rezoning. Acting Chairperson Jonak felt the City Council would still like a recommendation on the preliminary plat itself. He then asked about the grading and drainage plan for the plat._ Mr. Haas outlined the report - being- done by ~TKDA for the udrainage of the entire basin. It is anticipated the final design for grading and drainage will not be done until the plat is approved by the City Council. ) The hearing was opened for public testimony. ) CITY OF ANDOVER REQUEST FOR PLANNING COMMISSION ACTION April 27, 1993 DATE AGENDA ITEM 6. public Hearing - Rezoning - R-l to R-4 - Winslow Hills 3rd Addition ORIGINATING DEPARTMENT Planning David L. Carlberg City planner BY: APPROVED FOR AGENDA B;~ REQUEST The Andover Planning and zoning Commission is asked to review the request of Winslow Hills properties - Partnership to rezone property from R-1, Single Fami~y Rural to R-4, Single Family Urban. The property is generally located north and east of the property platted as the Winslow Hills 2nd Addition and is legally described on the attached resolution. APPLICABLE ORDINANCES Ordinance No.8, Section 5.02, establishes the procedure for changing zoning district boundaries (rezoning). Ordinance No.8, Section 5.03(B), establishes the criteria for granting a Special Use Permit. These same criteria shall also be considered in the determination of granting a rezoning request. The criteria include: the effect of the proposed use upon the health, safety, morals and general welfare of occupants of surrounding lands, existing and anticipated traffic conditions including parking facilities on adjacent streets and land, the effect on values of property and scenic views in the surrounding area, and the effect of the proposed use on the Comprehensive Plan. (Note: This will need to be discussed in greater detail at the meeting.) If the Commission chooses to deny the rezoning request, it is imperative that the Commission indicate findings of fact in this and all rezoning cases. , , I Page Two Rezoning - Winslow Hills 3rd Addition \ Winslow Hills properties - Partnership / April 27, 1993 COMMISSION OPTIONS " A. The Andover Planning and Zoning Commission may recommend approval of the rezoning requested by winslow Hills properties - Partnership to rezone property from R-l, Single Family Rural to R-4, single Family Urban legally described on the attached resolution. The Planning Commission finds that the proposal meets the criteria established in Ordinance No.8 Section 5.03(B). B. The Andover Planning and zoning Commission may recommend denial of the rezoning requ~sted.by'Winslow Hills properties - Partnership to rezone property from R-l, single Family Rural to R-4, Single Family Urban legally described on the attached resolution. The Planning Commission finds that the proposal does not meet the criteria established in Ordinance No.8 Section 5.03(B). C. The Andover Planning and Zoning Commission may table the item. STAFF RECOMMENDATION ) Staff recommends option A. '\ , / i I I !I'nll I I I I II, I' ~._I_ I ill I =:Yr I I I I I ::--=t tLlI ~ -:1<0- l' o' I J llll ~ i ~ . '-I~ :T~F\.2J i; i: :1 ~-'J-, I IIII1 \' d . I 11!i I q .~ ',;= -- - -I I ': I """ "":1-"1 I I I~ -~H'" I I ""-.... I: I , I ._n I ,. - I ~i"',,-.J! , -- ---p! 1 IlrF.8 I 1'1' : .,~d \.- ,.....~ /I"~ I 1x41 ~:~ : :~~ J -----: I, - I I:: -, ~'~Ol!ZttP~ .~~~ ;-;;~. ~ ! ; ---~ '~.~,--~+6X: TT~ -1, ~'~:~$ '. I q~M_hn ~ ~ I I I I - ~... 'I ' I JM>. .' _ ~ I ~ , - I I ADlIl ~ I I I _ ______L____ ___ : r, I I " ~ 1 1\\\ I \ A~L//.:~ Winsl~~ Hills Ad~ I : /Wj~~"" _Iii L--__li ! ~, :'.:.:r:.\'~~rr~ ~i1i~ ~'~~ II I .,"". "'~L.: .~~ ../ :.;..'.. ... ,. . .~;T.(& './ tl .:"- ':2!~ . '~0" """ ' _F4 -, 'r:-. .::.:" .,,~~,: '''';.~ : -, II ! 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'/;:--" .,.. :;' ,. ... '-'.-,; , 17.1 I .. ." ......~..~ . I:. ,I Sf.N, ,....I3M.... '4.":;" ." ,? :~~ ..: . "'~~.~r7f : r?: Ie+-:: " 7:~~~~.__~.:'." :=::::~.:.. .!-,",' u II I ___ <. . . .,.,.,.",.",,,,,10' I I t--- :...-~ IS,"!"", I z; 'IO~ ~ ~. ~.. I .' .~/.!..I. .!..I""''''~I~' .....ND.; .....-:: r ---...' ~ .. " " " ,,,,"~,,,YX".' , ,. ., . "" .' . "'~, I I ' .. ". ,,' . ro''''-'^"" I , . ". . ~'''.''. . ' .-"\ 'i'.~; '''r" '~..~;,~ l....~ '0 "" ...r" .) t=:Jm I " f ' ,.~ \ ADO )L~::__',.~:--._:- ~. ,,' "" ,~.1 ~I :,_ _, .._ ,-: ,." ~,.IH,,'''''''' ::;::..___ "'I,ICl':'\ '( BUNKER ~';-",. .:_..'L I LJ. \ I! If l--+~";':'",,"I!I':':>T<::<':;':'~ <jl>I:; \1(..., LAKE!~;> .1 r . 1 . ! ' 1----. --:To'; ---lHOL1.1 . J.... -i. 1 . ( . fl ::::J i ~ ~TIEHT i II I \ I ,. ,f l , I I I I I I I / I I I I - 11 /I!'-"~'~~ ..~' , l 1\ ; )'~~i CITY of ANDOVER REZONING REQUEST FORM l' ..{. Ye 11f'!u'/ fJl'~/e. S-t. N. W Property Address /.SCJ -j-A _ j., ,J, Legal Description of property: (Fill in whichever is apporpriate): Addi Hon WI,Vs1o";'; 1-1 f'lk 3 ~. Lot Block Plat Parcel PIN (If metes and bounds, attach the complete legal) ---------------------------_________M_N________~_M_~N________________ Reason for Request D ~ II ~ I r>t 1;, '6 ~ '~ S;AlJ 1" J-o..MI ' U I' hO.M /'r:-b (3z.4~) \ Current Zoning R-I Rwo../ ("5;~.1(. ~~qUested zoning p,.1./- (II' 6",.J {S+ Tti:..~ --------------------------________________N__________________________ Name of Applicant ,'/t.Ii~.r:!r',AJ W7l.l(" Pl'l(lrrt;r~~, - (J"rfNtuA/, Address 3,}J~!1):~.si .r~; ,.,iJi fJl". AI, W. C /7(",) ~fl. Q;Js. 111';v -S'JY33 . 'I' 7 Home Phone f./'J/-9fJJ..O ' Business Phone 'IJi-(]'1'T3' Signature ~ ~~ jJ~fj'" Date /-U'93 ___________~~ ___~~ I ~~g_~ 26W~,____________________________ Property Owner (Fee Owner) (If different from above) cfAMt Address Home Phone Signature ~.,. Business Phone ~ Date' --------------------------------------------------------~------------ " REZONING 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. The names and addresses of all property owners within 350 feet of the subject property. Application Fee: $200.00 Recording Fee: $~.OO Date Paid 1/z7/93 , Receipt 1t 1s// U Rev. 1-07-92:d'A Res. 179-91 (11-05-91) '\ J ~. \ / / '\ / ;,:',',0 \ .i."\. ". CITY of ANDOVER CITY OF ANDOVER COUNTY OF ANORA STATE OF MINNESOTA " NOTICE OF PUBLIC HEARING The planning and zoning Commission of the City of Andover will hold a public hearing at 7:30 p.m., or as soon thereafter as can be heard, on Tuesday, April 27, 1993 at the Andover City Hall, 1685 Crosstown Blvd. NW, Andover, MN to review the rezoning request of Winslow Hills properties - Partnership to rezone property generally located east and north Winslow Hills Second Addition from r-1, Single Family Rural to R-4, Single Family Urban for the purpose of subdividing the property and constructing single family homes. FULL LEGAL DESCRIPTION That part of the Southwest 1/4 of Section 23, Township 32. Range 24, described as follows: Beginning at the Southeast corner of Lot 9, Block 5, WINSLOW HILLS 2ND ADDITION according to the duly recorded plat thereof; thence North 0 degrees 32 minutes 28 seconds East, assumed bearing, along the most Easterly line of said WINSLOW HILLS 2ND ADDITION, a distance of 227.35 feet to the point of beginning of the property to be herein described; thence North 88 degrees 29 minutes 53 seconds East a distance of 20.00 feet; thence Northeasterly a distance of 137.77 feet along a tangential curve concave to the Northwest having a radius of 315.75 feet, and a central angle of 25 degrees 00 minutes 00 seconds; thence Noreh 63 degrees 29 minutes 53 seconds East. tangent to said curve a distance of 75.00 feet; thence Northeasterly a distance of 140.23 feet along a tangential curve concave to the Southeast having a radius of 633.58 feet and a central angle of 12 degrees 40 minutes 5~ seconds; thence North 0 degrees 32 minutes 28 seconds East. not tangent to said curve, a distance of 459.56 feet; thence North 60 degrees 35 minutes 47 seconds East, a distance of 262.46 feet; thence North 0 degrees 00 minutes 00 seconds West, a distance of 160.00 feet; thence North 52 degrees 52 minutes 52 seconds West, a distance of 1550.00 feet, to the center line of County Road No 18; thence South 51 degrees 48 minutes 18 seconds West, along said center line, a distance of 1108.00 feet; thence South 7 degrees 46 minutes 54 seconds East a distance of 451.85 feet; thence South 44 degrees 15 minutes 00 seconds East a distance of 251.00 feet to the northwest corner of Lot 16, Block 5, WINSLOW HILLS; thence northeasterly, southeasterly and northeasterly along the northerly line of said WINSLOW HILLS to the southwesterly corner of Lot 10, Block 1, WINSLOW HILLS 2ND ADDITION; thence northe'rly, northeasterly. southeasterly and southerly along the westerly, northwesterly. northeasterly and easterly lines of said WINSLOW HItz !dON to, the point of beginning. victorla\Volk, Clty Clerk Publication dates: April 16, 1993 April 23, 1993 Winslow I. Holasek 1159 Andover Blvd NW Andover, MN 55304 r ~son Builders, Inc. , Johnson St. Anoka, MN 55303 Delserve, Inc. 10810 Mississippi Blvd NW Coon Rapids, MN 55433 Gene F. Vanheel 1220 Crosstown Blvd NW Andover, MN 55304 Lara G. Hamilton 6615 Hwy 10 NW Anoka, MN 55303 " / file: rezoningwinslowhills3rd , Gorham Build~rs, 3538 Mississippi Coon Rapids, MN Inc. Dr NW 55433 Roger & Connie Weber 15089 Zilla St NW Andover, MN 55304 Clayton & Judy Baxley 1286 - 150th Ln NW Andover, MN 55304 Betty J. Whalstrom 1260 Crosstown Blvd NW Andover, MN 55304 Winslow Hills properties 3538 Mississippi Dr NW Andover, MN 55304 Chad Peterson 15121 Zilla St NW Andover, MN 55304 Curtis N. Nahring 15081 Zilla St NW Andover, MN 55304 " Michael & Sharon Larson 15080 zilla St NW Andover, MN 55304 Chester A. & Dorothy J. Kopes 1296 Crosstown Blvd NW Andover, MN 55304 CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE May 18, 1993 Discussion Item ~ Todd J. Haas, Engineering APPROVED FOR AGENDA AGENDA r-D. SECTION ORIGINATING DEPARTMENT ITEM r-D. Winslow Hills/Xeon street Discussion/93-9 BY: 7. The City Council is requested to approve the resolution receIvIng feasibility report and calling public hearing on improvements of storm drainage, Project 93-9 in the Winslow Hills/Xeon street NW area. John Davidson of TKDA will be here to discuss the report. staff will need to coordinate with John on the parcels that will need to be notified of the hearing. ': I MOTION BY: TO: CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. ) MOTION by Councilmember to adopt the following: A RESOLUTION RECEIVING ON IMPROVEMENTS OF PROJECT NO. 93-9 AREA. FEASIBILITY REPORT AND CALLING PUBLIC HEARING STORM DRAINAGE WINSLOW HILLS/XEON STREET NW IN THE WHEREAS, pursuant to Resolution No. 074-93, adopted the 6th day of April ,19 93 , a Feasibility Report has been prepared by TKDA for the improvements; and WHEREAS, such report was received by the City Council on the 18th day of May , 19 93 ; and WHEREAS, such report declared the proposed improvement to be feasible for an estimated cost of $ NOW, THEREFORE, BE IT Andover that: 1. The City Council project No. RESOLVED by the City Council of the City of hereby accepts the Feasibility Report for , 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 15th day of June 19 93 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 regular meeting this 18th day of May 19~, with Councilmember voting in favor of the resolution, and Councilmember voting against, whereupon said resolution was declared passed. CITY OF ANDOVER J. E. McKelvey - Mayor ATTEST: ) victoria Volk - City Clerk CITY OF ANDOVER REQUEST FOR COUNCIL ACTION. DATE May 18, 1993 AGENDA t-O. SECTION ORIGINATING DEPARTMENT APPROVED FOR AGENDA Discussion Item Todd J. Haas, ~~ Engineering ITEM t-O. Winslow Hills 3rd Addition Feasibility Report/93-5 BY: K. The City Council is requested to approve the resolution accepting feasibility report, waiving public hearing, ordering improvement and directing preparation of plans and specifications for the improvement of Project 93-5 for sanitary sewer, watermain, street and storm drainage in the following area of Winslow Hills 3rd Addition. \ ; MOTION BY: \ / TO: CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. / MOTION by councilmember to adopt the following: STUDY, WAIVING PUBLIC HEARING, PREPARATION OF PLANS AND OF PROJECT 93-5 FOR IN THE FOLLOWING AREA A RESOLUTION ACCEPTING FEASIBILITY ORDERING IMPROVEMENT AND DIRECTING SPECIFICATIONS FOR THE IMPROVEMENT S.S., WM, ST, AND STORM DRAINS WINSLOW HILLS 3RD ADDITION WHEREAS, the City Council did on the 16th day of February, 19 93 , order the preparation of a feasibil~ty study for the improvements; and WHEREAS, such feasibility study was prepared by presented to the Council on the 18th day of May TKDA and , 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 $ 794.000 no 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 $ 794.000.00 ,waive the Public Hearing and order improvements. BE IT FURTHER RESOLVED by the City Council to hereby direct the firm of TKDA to prepare the plans and specifications for such improvement project. BE IT STILL FURTHER RESOLVED by the City Council to hereby require the developer to escrow the sum of $47,000.00 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 regular Meeting this 18th day of May 19-2l, with Councilmember voting in favor of the resolution and Councilmember voting against. whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: J. E. McKelvey - Mayor / Victoria Volk - City Clerk CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE May 18, 1993 AGENDA 1'--0. SECTION ORIGINATING DEPARTMENT APPROVED # AGENDA Discussion Item ITEM 1'--0. ndover Review Committee Approve Preliminary Plat/ Winslow Hills 3rd Addition BY: q. The City Council is requested to approve the resolution approving the preliminary plat of Winslow Hills 3rd Addition per Ordinance 8 and 10 and all other applicable ordinances as requested by Winslow Hills Properties - Partnership. Attached is the resolution. The Andover Review Committee (ARC) has reviewed the preliminary plat. Their comments are as follows: General Comments '. * The proposed preliminary plat is currently zoned R-1, Single Family Rural. The property will need to be rezoned. In addition, the proposed plat is within the Metropolitan Urban Service Area (MUSA) as of May 13, 1993. I * The proposed subdivision consists of 62 single family urban residential lots. * The developer and/or owner is responsible to obtain all necessary permits (DNR, U.s. Army Corps of Engineers, Coon Creek Watershed District, LGU, MPCA and any other agency which may be interested in the site). Andover Review Committee Recommendation It is recommended to approve the preliminary plat subject to review of the grading, drainage and erosion control plan by the City and subject to review of the right-of-way dedication of Crosstown Boulevard by the City Council. CONTINUED MOTION BY: TO: \ ) Planning and zoning Commission Recommendation The Commission is recommending the resolution be approved as presented. Park and Recreation Commission Recommendation The Commission is recommending cash in lieu of land. 8.01 IDENTIFICATION AND DESCRIPTION a. Proposed name is Winslow Hills 3rd Addition. d. Scale is 1" = 100' g. The preliminary plat was prepared by Milt Hyland of Hyland Surveying and the grading, drainage and erosion control plan was prepared by Steve Johnston of Loucks & Associates. 8.02 EXISTING CONDITIONS b. Total acreage is 31.0. c. The existing zoning within 300 feet of the proposed plat has been shown. f. I g. h. j . 8.03 a. c. g. h. 8.04 b. \ c. , d. Location of all existing telephone, gas, electric and other underground/overhead facilities are shown on preliminary plat per ordinance requirements. The boundary lines within 100 feet of the plat have been shown along the names of the property owners. The Tree Protection Plan has been reviewed and approved by the Tree Inspector. A soil boring report has been received by the City. DESIGN FEATURES The proposed right-of-way as indicated is 60 feet. The sanitary sewer, watermain, storm drains and streets will be designed by the city's consultant. The setbacks for each lot are shown. The proposed method of disposing of surface water has been shown on the grading and drainage plan. ADDITIONAL INFORMATION Source of water supply is municipal water. Sewage disposal facilities will be municipal sewer. Rezoning of property will be required. f. I g. j . 9.02 a. 9.03 a. m. n. 9.04 b. / 9.06 E. , / Flood plain management is the Coon Creek watershed District (see Section 9.04(b) for additional information regarding the 100 year flood elevation). street lighting is required and the installation costs will be paid for by the developer. The total linear road mileage for the proposed plat is 0.76 miles. STREET PLAN The typical section, right-of-way and grade are indicated on the preliminary plat. STREETS The proposed right-of-way is shown as 60 feet which conforms to standards by classification. Driveway access shall be 60 feet or more from any intersection. Boulevard is required to be topsoil and sodded. EASEMENTS A drainage easement is shown to follow the 100 year flood elevation, if there is one. LOTS The developer is responsible to obtain all necessary permits from the Watershed Organization, DNR, Corps of Engineers, LGU and any other agency that may be interested in the site. 9.07 PARKS, PLAYGROUNDS, OPEN SPACE Park dedication as recommended by the Park and Recreation Commission. CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA .f ) RES. NO. A RESOLUTION ADDITION AS PARTNERSHIP APPROVING THE PRELIMINARY PLAT OF BEING DEVELOPED BY WINSLOW HILLS IN SECTION 23, TOWNSHIP 32, RANGE WINSLOW HILLS 3RD PROPERTIES - 24, ANOKA COUNTY. WHEREAS, pursuant to published and mailed notice thereof, the Andover City Council has conducted a public hearing and reviewed the preliminary plat of Winslow Hills 3rd Addition; and WHEREAS, the Andover Review Committee has reviewed the preliminary plat; and WHEREAS, as a result of such hearing, the Planning and zoning Commission recommends approval of the plat citing the following: 1. Subject the review of the grading, drainage and erosion control plan by City Engineer and review by the City's consulting engineer. 2. The developer is responsible to obtain all necessary permits from the Coon Creek watershed District, DNR, Corps of Engineers, LGU, MPCA and any other agency that may be interested in the site. , 3 . Park dedication as recommended by the park and Recreation Commission. / 4. That the preliminary plat be reviewed to reflect the adjustment of the alignment of Bluebird Street and Co. Rd. 18 subject to the Anoka County Highway Department and the City according to the proposal dated April 27, 1993 and as reviewed as part of the revised sketch plan. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the preliminary plat of Winslow Hills 3rd Addition . Adopted by the City Council of the City of Andover this 18th day of May , 19 93. CITY OF ANDOVER J. E. McKelvey - Mayor ATTEST: ~ victoria Volk - Clty Clerk '. j " ,- , " '1) ~ ~ {J~h~ \ fo fa"~~~ \2..1 W 0-- S. \CQ.Ui. ~ 'f('L 1 Jq 4"~ I ,-,0 i F U T U RE COMMERCIAL , (";.J j\a ( . ~ L;-1" l ?'e;-u.' * rQ~~OS.<? D <l ~ \k.,~..~ <-\\ 'l..ilQ'1 " I / . ... ~ ., , A1fr~ l.:ac."'TI~"; Oi~ DE.~ 1/<-1;. ') ;::...+,-,(1. ~ gow (So..-+ i". L/J,,~ .;;. ;).1./ , / :4 ~ { . .s l " I- cr.. Q Q ...-/ . Z Q ( IJ: \; 2 3 -+ ,I 150TH ) ( I 1 ( 5 - " ~....",..'tIO 8y &AI1.Y ~HAM. WINSLOW a 146 s 21 !! \ ) ) RECEIVED APR 30 1993 CITY OF ANDOVER lheflllilt II ..enla__"",,,"ofl-.larlolo.l,"'~br llIInt. I he.elI\' elrtU., the, till. MrWY _ "..red 111- er - ... dl'K' _Ml..,.... .... thet I _ . ....y ...'u....dltnd IutW\'Ol' W!dt, ,he t_ of tilt Ita" .f IU......t.. .....,.s '" III" .. III ,. ..... "'lIten E. HY'" CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE May 18, 1993 AGENDA t\O. SECTION ORIGINATING DEPARTMENT Discussion Items Planning APPROVED FOR AGENDA ITEM t\O. Ordinance No. 8 Section 8.08 Curb Cuts/Driveway width ~ BY: David L. Carlberg, City Planner /0. REQUEST The City Council is asked to discuss a recent problem that has occurred in regard to the width of a curb cut allowed for residences. Ordinance No.8, Section 8.08(E)(3)(d) states, "No residential curb cut access shall exceed twenty-four (24') feet in width unless approved by the City Engineer". \, ; Currently, the Building Department has been allowing curb cuts in excess of the twenty-four (24') foot requirement without City Engineer approval. The City Engineering Department would like to know what criteria should be used, if any, to allow curb cuts/driveways to exceed 24'. Until criteria are established the Engineering Department cannot in good faith approve curb cuts in excess of 24' . The Building Department would like the Council to consider directing Staff to prepare an amendment to the Zoning Ordinance that allows for a larger permitted curb cut. Staff, in examining other cities' requirements, has found the following: BLAINE - 24' curb cut if lot is less than 70' wide. A variance is needed for anything larger. 30' curb cut if lot is 70' or wider. EDEN PRAIRIE - 30' curb cut MOTION BY: \ ) TO: ) Page Two Ordinance No.8, Section 8.08 Curb Cuts May 18, 1993 Lakeville - 24' curb cut with City Engineer approval for larger. Also a fee is required for those in excess of 24'. The Council should note that on state aid roads, driveways cannot exceed 22' in width. staff asks direction from the Council on this matter. The Council should consider the following: 1. The large number of driveways that have been permitted that are in violation of the Zoning Ordinance because they exceed 24' without the approval of the City Engineer. 2. The enforcement of the zoning Ordinance to bring these properties into compliance when a City Department has given them approval for curb cuts in excess of 24'. 3. The visual appearance and asthetics of driveways in excess of 24'. , , ) 4. The idea that the change from two car garages to three and even four car garages warrants the additional curb cut width. Staff will present photos at the meeting for the visual appearance and asthetics issue. \ ) Ordinance No.8, Section 3. " r) / @ ( \ I , \ / Curb-Cut Standards. (a) No curb cut access shall be located less than sixty (60') feet from the intersection of two (2) or more street right-of-ways. This distance shall be measured from the intersection of lot lines. (b) All proposed curb cuts along a County road must be reviewed and approved by the County Highway Department. " (c) No non-residential curb cut access shall exceed thirty (30') feet in width unless approved by the City Engineer. (d) No residential curb cut access shall exceed twenty-four (24') feet in width unless approved by the City Engineer. (e) Curb cut openings and driveways shall be a minimum of ten (10') feet from the side yard property line in all classes of Business, Industrial, or Multi-family Residential Districts (f) Curb cut openings and driveways shall be a minimum of five (5') feet from the side yard property line in all Residential Districts (R-l, R- 2, R-3, R-4, R-5). (g) Driveway access curb openings on a public street shall not be located less than forty (40') feet from one another, except for single-family, two-family, quadraminiums and townhouse dwellings, (h) All property shall be entitled to one (1) curb cut/access unless otherwise specified herein. (1) All commercial/industrial use property shall be allowed one (1) curb cut/access for each one hundred twenty-five (125') feet of street frontage. (2) Multiple dwelling units shall be limited to one (1) curb cut/access for each one hundred twenty-five (125') feet of street frontage unless otherwise approved by the City pursuant to a Planned Unit Development. (3) No residential primary curb cut/access shall be created directly onto any street of collector status or greater unless approved by the City Engineer. (4) No residential accessory curb cut/access shall be permitted directly onto any street _ 'unlii~approved by the City Engineer. (i) The attached chart summarizes the Curb-Cut Standards as adopted. Page 74 ''\ ) '\ I / '\ / December 28. 1992 ST A TE AID MANUAL Fig. D (2) 5-892.210 DRIVEW A Y DIMENSIONS DRIVEWAY Residential Commerial - Industrial DIMINENSIONS Urban Rural Urban Urban RUr.ll " RUr.ll Driveway Angle (Y) 60' - 90' 60' - 90' 60' 90' 60' 90' Minimum Driveway 12' 12' Width (W) Recommended Driveway 16' 16' 26' 32' 26' 32' Width (W) Maximum Driveway 22' 22' * * . . Width (W) Radius of 5' min. 5' min. 5' min. 5' min. 5' min. 5' min. Curvature (Rl)** 15' max. 15' max. 15' max. 15' max. 15' max. 15' max. Radius of 5' min. 5' min. 5'min. 5' min. 5' min. 5' min. Curvature (Rz)** 15' max. 15' max. 15' max. 15' max. 15' max. 15' max. Minimum Edge 5' 5' 10' 10' Clearance (E) Minimum Distance Between Double 20' 30' 20' 20' 30' 30' Driveways (D) Minimum Comer Clearance From Major 30' 60' 30' 30' 60' 60' Street (C) Minimum Comer Clearance From Minor 20' 60' 20' 20' 60' 60' Street (C) * Driveway widths up to 50 feet will be permitted only by special permission of the Commissioner of Transponation. These maximum widths are intended for driveways used nearly exclusively byU"ac- tor-trailer combinations. ** For optional tangent approach see Standard Plate 9001 for details. NOTE: See Fig. D (1) 5-892.210 CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE May 18, 1993 AGENDA t-O. SECTION ORIGINATING DEPARTMENT ITEM !\O. Planning ~ APPROVED FOR AGENDA Discussion Comprehensive Plan Metropolitan Council Council Update BY: David L. Carlberg City Planner /I. The City of Andover on May 13, 1993, received a 100 acre Metropolitan Urban Service Area (MUSA) expansion. The item was listed as a consent item and was not discussed. , City Staff and the Mayor met with Met Council and the County on May 7, 1993. The direction from Met Council is to have the County take the lead on the transportation study on TH 10. Staff is aware that the County is meeting with BRW to discuss updating the Anoka County 2010 Plan along with conducting the corridor study on TH 10. / Staff will update the Council at the next meeting if additional information is available. MOTION BY: '\ ) TO: CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE May 18, 1993 AGENDA I'D. SECTION ORIGINATING DEPARTMENT APPROVED FOR AGENDA Discussion Item ITEM I'D. Receive Feasibility Report/ Trunk Sanitary Sewer/92-8 Todd J. Haas, Engineering / BY: 1:/. The City Council is requested to approve the resolution accepting the feasibility study, waiving public hearing, ordering improvement and directing preparation of plans and specifications for the improvement of Project 92-8 for trunk sanitary sewer in the following area of City Hall site. John Davidson will be here to discuss the report with the City Council. The report is in the. side pocket of your packet. MOTION BY: TO: CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA , / RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION ACCEPTING FEASIBILITY ORDERING IMPROVEMENT AND DIRECTING SPECIFICATIONS FOR THE IMPROVEMENT TRUNK SANITARY SEWER CITY HALL SITE STUDY, WAIVING PUBLIC HEARING, PREPARATION OF PLANS AND OF PROJECT 92-8 FOR IN THE FOLLOWING AREA WHEREAS, the City Council did on the 4th day of May 19 93 , order the preparation of a feasibillty study for the improvements; and WHEREAS, such feasibility study was prepared by presented to the Council on the 18th day of May TKDA and , 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 $ 223,000.00 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of , Andover to hereby receive the feasibility report with an estimated ) total cost of improvements of $ 223,000.00 , waive the Public Hearing and order improvements. BE IT FURTHER RESOLVED by the City Council to hereby direct the firm of TKDA to prepare the plans and specifications for such improvement project. BE IT STILL FURTHER RESOLVED by the City Council require the developer to escrow the sum of $ 0 payments to be made prior to commencement of work on specifications. to hereby with such the plans and MOTION seconded by Councilmember and adopted by the City Council at a regular Meeting this 18th day of May 19~, with Councilmember voting in favor of the resolution and Councilmember voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: J. E. McKelvey - Mayor Victoria volk - City Clerk / May 18, 1993 " Finance Sewer Trunk Fund Analysis Daryl E. Sulander Finance Director Background Audited 12/31/92 Cash Balance Interest Receivable Assessments Receivable (80-3) $1,026,294 15,161 9,579 Total Available $1,051,034 "' Deduct Commitments: Accounts Payable Contracts Payable Due to 1990A Bond Fund Projects in progress: 92-2 92-3 92-4 92-8 92-24 def. assmnts. 1,999 6,276 1,088,265 30,000 280,000 100,000 18,161 49,000 Surplus/(Deficit) Available for New Projects $(522,667) The TKDA evaluation prepared February 26, 1993 indicated an encumbered need for 545 acres of new development was necessary to pay for the current trunk sewer main investment already in the ground. At the current rate of $975/acre for sewer area charges, 545 acres will generate $531,375. CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE May 18, 1993 AGENDA f'.O. SECTION ORIGINATING DEPARTMENT APPROVED FOR AGENDA staff, Committees, Comm. Rhonda Ande'SO~ BY: ITEM f'.O. Newsletter Discussion, Cont. /3. The City Council is requested to discuss the future of the Andover Newsletter. Attached are proposals from Rapid Graphics & Mailing, Inc., T- Type Graphics, Saxton Printing & Graphic Arts, Minuteman Press, Print Central and Ink spot Printing. All printers will require the City to pay postage costs. / I will have another quote for the meeting from The Messenger. The Messenger is a current circulating newspaper which is published monthly throughout the Anoka County area. MOTION BY: TO: ." / RAPID @[[@~DuB<50 @1 wv~~@@ 4016 Central Avo. N.E.. Minneapolis. Minnesota 55421. Phone: 7S1-6931 . FAX: 7S1-2704 CUSTOMER QUOTATION REQUEST Date: April 28, 1993 Contact: Rhonda Anderson Company: City of Andover Phone: 755-5100 Fax: 755-8923 Representative: Michael Gatlin WE ARE PLEASED TO QUOTE ON THE FOLLOWING BASED UPON INFORMATION RECEIVED. QUaT A TION IS SUBJECT TO CORRECTION UPON FINAL RECEIPT OF COPY. " ) Item Description Quantity Price Notes City Newsletter 11.x1r sheet of 601t Recycled Paper Printed 1 Colors 1.3 Halftones Folded 4 Page 5000 $371.50 Same set-up with 2 color 5000 $420.00 Sorted. bundled for CRRT $60.00 postage costs are and delivered to the .11 ~ per peice Post Office For 5000 thaI'S $550.00 - .. \ ) Thank you for the opportunity to quote on the above. Please give me a cal1 for any of your printing, design or malllng needs. Michael Gatlin 781-6931 nrI\ (.0..) o..)v lUV 4V''-W ~~~~~~~?i~ir~~~~~'$~'8~~~$%n:.~~ Quotation Number -TYPE graphics 1628 Highway 10 N.E. Minneapolis, Minnesota 55432 (612) 783.8545 · Fax (612) 783-0767 42893-1 Date 04-28-93 Bill To: Rhonda Anderson ANDOVER CITY HALL 1685 Crosstown Blvd. Andover, MN 55304 " Shlo To: iRef: Monthly News Letter Order Date Shill Via Delivered F.O.B. Date Required City Hall or Post Office Terms 2% 10 ~s Net 30 Item Description Qty Ordered Unit Price Extension 1 Printing, DesignlLayout: 11 x 17 black ink 2 sides, on a 60# Recycled sheet. Folds 8.5 x 11 & to 5.5 X 8.5, price includes photo and illustration scans or stats, Typesetting and keylining of pages. Design and layout using a wide variety of typefaces and clip art. High quality output to ensure good picture and illustration reproduction. Free pick-up and delivery \ 5000 .147 735.00 J Opt 1 You may deduct $10.00 per 8.5 x 11 page if text or information is supplied to us on disk. Spedal Instructions: Information may be provided in typed, disk or pencil sketch. We could make arrangements to meet week- ly or bi-weekly to discuss layout I design and information, this will insure that your monthly news letters will be distributed on time every month. All proofs are provided at no-charge. Thank you lor the opportzmitv to quote you! Title Date Approved by Duo ID p_...11 ,ricin( policl... wo or' ""al. to culRlll.. P"" Pft"" P'l'"pricincI. ...J..llOtho prico pm~llnc1t lito llm,oI do11.... &nd "" inc;..... .....kobIo 10 Ulio .m......otP.p....u be Ili<iol t..ur QUOwl...IloYW"", 0'.....'...... ,....1 In ,rico chine" Qaolotlou..... thm 30.... 0/4... ..ijccl .-. / loA In_!'ilI of!.li2'll ~,....,u, will IKoOdod 10 all QI""", ,,",30 ckyo olil.All..Uoc:li.n.l"ol. oncl"",rl r... wnl b. ,ol4 by tho 1"I.CUlt"IIOn d.I.oll 01 lh. II,"" 0/ tlll"('''1lI1n1. UYour full service typesetting and pn'nting headquarters" P 01 ~ 1ft $axton , ) iii CP!f.lnllng g. gltaphLC u4:Jrts: " Ma y 1 0, 1 9 9 3 City of Andover ATTN: Rhonda A. ReI Quote on Newsletcer Quantity-5,OOO Paper-60# Recycled Williamsburg/White " / 1. 11x17 rold to a~Xll Bl~ck ink 2 3idas QUOTE = .~ 307.!SO 2. llx17 fold to a,xll 2 eolors over hlaek QUOTE = $439.00 3. 11x17 fold to a~xl1 2 colors over 2 colors Qt)OTE ':::' $547.00 NOTE: All quotes are for Camera Ready Art. Additional charg~9 ~ay need to he'added. Thank you for letting us quote you on this.joh. ~ w(,k- - - -----_.---.- , / 222 East Main Srreer . Anoka, MN 55303 1:2' (612) 427.7845 * FAX: 427-7846 MINUTE~AN COONRAPIDS ID:612-422-0050 ~lHY U(' ':J.:> l~;~L NO.UU':> ~.U~ MINUTEMAN PRESS QUOTATION ~'t~ ~Nr:>A PA)C 7SS-- g.-'1~3 We are pleased to submit the following prices and specifications. ) " Quantity Description Price Amount cte'E.t't~L~O) 'S,OO() ,vf.l4o'>S ("E.T"T""1.-~ - 1/",'~ b04t (:J r::P"-i.-r--l..>HIr,;.. F'e.f...t\.)~H l=Q L. 0&0 _ OtU.1 vf-j&.f..O 7b A....~.(.A ". ,,'1to"r 0 ~ r:: It.. t.. Pit W'lt.. 0 C-D L D ~ '-tq"l.o 0 QP e. 'S ,It 0 ~ 510 t..:s. ~. fllL I..,CJT-t... () ;;. "31"'/2.. C ~Ul~S / ~ lOt. / I t!D,-~1'L. ~...o j lO'L. S lf~ . 0 ~ \ PI'\.\NT~D ;;.. :rrrt Q L!ot.o (2... ~ t!>rv j.'5\OC.S bD~. 0 0 I PI2.IC-E.:S Q14OT....-C AS5t(.~~ c..\...\..snf1-'t.~~ SI..(..j.lfLILa C Pr-\Ik. l.1t..A- 12 v,- 0 r 4 (er- lJ,.) 0 rc:.. K A tV () A.) () LA. (; L L- R.SQ ~ ~ a..e.. '^" e.NT oS - S c..1e.~E.~ 'PJe.l,v1 5 :it 10..00 C.U.T q. PASTt. SULE.v) Pfl..lloJ-r ~ 5'.00 ;1~ ~-<...t- \\~~ ~t.ITl!.((. (1-U P....t ~J..() B~ ~) .,1- ld'- r-tk ~ ~ p"~"~ /05.00 - .: \ '. Printing .0000.........'........""....,. >I .~{ S SIGNATURE -b 5.~ COON RAPIDS, MN 55433 (612) 422-1059 FAX (612) 422.0050 PRi NT L CENTRA 9260 l3"hlMon~ Sr. Mp!s., MN ; ;449 612.780.2160 612.780-8728 FAX '\ J " / C~NrEn Fon CnEATivl! PRiNTiNG (FOR~lmY BUM 9IllNTINC) May 6, 1993 Rhonda City of Andover 755-5100 Fax: 755-8923 Dear Rhonda, -' '" .;;~fS~;.:bj::j\{' . . ..::.:. :)- ~~.~i'! ..~ . " Here is the quote that you requested for the city newsletter: Quantity: Paper Printing Ink Bindery 5000 11 X 17, 60# offset, white 2 sides Quote #1 is for one color Quote #2 is for two color (1 color & black) Folded in half Quote #1 for 1 color: Quote #2 for 2 color: $390.00 $578.00 If you have any questions' at all, please don't hesitate to call me. Thank you for giving Print Central the opportunity to quote on this project. iJJMere1Y, Gregg~rOll -- .-.-.--------.. . . -- ----.- --- --- PRINTEO ON R[CYCl.!O PAoPER ) Ink Spot Printing 10521 Nassau Street NE Blaine, MN 55434 784-0358 Newsletter Quote Quantity: Paper: Printing: Ink: 5000 llx 17, 2 sides 1 Color 2 Color 60t offset, white $375.00 $495.00 Photos/Clip Art no additional charge. Delivery to Post Office no additional charge. \ ; '\ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE May 18, 1993 AGENDA 1\0. SECTION Staff, Committees, Comm. ORIGINATING DEPARTMENT Todd J. Haas, /' Engineering APPROVED FOR AGENDA ITEM 1\0. Bunker Hills/Golf Tournament Discussion BY: /1. The City Council is requested to discuss the Bunker Hills Senior Golf Tournament that will be held in June. The Public Safety Committee (Marj Perry and Mike Knight) will be meeting with Anoka County Highway Department and others prior to the City Council meeting. \ / MOTION BY: \ / TO: CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE May 18, 1993 Discussion Items Planning ~ APPROVED FOR AGENDA AGENDA r..o. SECTION ORIGINATING DEPARTMENT ITEM r..o. Amend Tree preservation Policy David L. Carlberg, city planner BY: /r. REQUEST The Andover City Council is asked to review and approve the attached amendment to the Tree preservation Policy. The City Council on May 4, 1993 approved a fifty ($50) dollar fee for the review and inspection of Tree Protection plans submitted with building permits. The proposed amendment would indicate the fee being established by Council resolution. The amendment will also require developers/builders to pay for the '\ review protection plans submitted with plats and commercial site / plans. The Commission is also asked to approve the attached resolution establishing the fee. MOTION BY: '\ J TO: 7-07-92 4 I be 7. All tree protection measures to beginning building construction City Forester/Tree Inspector. shall be installed prior and inspected by the 8. The City Forester/Tree Inspector will conduct up site inspections for enforcement of preservation Policy in conjunction with the Ordinance No. 29C. follow- the Tree City Tree , I ) 9. If any significant tree in development or building site is cut, damaged or the area within the tree's dripline has been encroached upon by grading equipment without City authorization, the City shall require planting of two (2) new trees. In addition, if the City determines that a damaged tree will probably not survive, it shall be removed by the developer. a. Any trees required to be planted shall be varied in species, shall maximize the use of species native to the area, shall not include any species under disease epidemic and shall be hardy under local conditions. Trees shall be at least two and one-half (2 1/2") inches in diameter for deciduous trees and eight (8') feet tall for coniferous trees per nursery standard measurements. b. Any trees required to be planted shall be replaced if they die or appear to be dying within one (1) year of planting by the person responsible for the planting. c. Before any building construction takes place, fencing as required in Section IV(B) of this Policy shall be placed around the borders of woodlots of the driplines of significant trees to be preserved. Signs shall be placed along this fence line prohibiting grading beyond the fence line. d. The developer/contractor shall escrow project cost of tree replacement when tree do not allow the trees to be planted at the development or construction. 150% of the conditions the time of C. special Development Considerations. Any proposed density increase must save significant~- or specimen trees. The City Council may require a special Use Permit. I 1. The City Forester will conduct a preliminary review of all Special Use Permit applications. \ ; CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R A RESOLUTION SETTING A TREE PROTECTION PLAN REVIEW FEE IN ACCORDANCE WITH THE CITY OF ANDOVER TREE PRESERVATION POLICY. The City Council hereby ordains: The following fee is hereby established and will be collected with each building permit application: Tree Protection plan Review Fee $50.00 Adopted by the City Council of the City of Andover this 18th day of May ,1993. CITY OF ANDOVER '\ ) J.E. McKelvey - Mayor Attest: Victoria Volk - City Clerk \ ./ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION I DATE M",y 1<\ 1QQ"I AGENDA SECTION t'O. STAFF COMMITTEE COMMISSIONS ITEM t'O. PUMPHOUSE tf2 REPAIR DISCUSSION ORIGINATING DEPARTMENT APPROVED FOR AGENDA FRANK o. STONE PUBLIC WORKS SUPERINTENDEN BV. /~ /fo . On February 16, 1993, the City awarded a contract for improvement of Project #93-3 for maintenance of Well and Pump tf2 of the City Water System. Per the bids and estimated cost totals of the City Engineer, the total costs of the low bidder was Bergerson-Caswell, Inc. with a $10,890.00 bid. The repair costs of the pump motor and shaft parts have stayed in line. However, we ran into a problem regarding bailing or air lifting the materials out of the well to get it back to its original depth. The well is 525 feet deep with casings to 387 feet. The well had filled with sand to 390 feet. This allowed three (3) feet of open hold to receive water. We estimated 60 cubic yards of material to be removed at $60/cubic yard totalling $3,600.00. In stable conditions this would have sufficed, but after removing 120 yards of sand rock and reaching 525 feet, we air surged the well to knock loose sand or rock that could later fall and fill the well again. After the air surging, the well filled again to the bottom of the casings. This was totally unexpected. Under normal conditions there is some foolage to remove - but not the total open hole. From 390 feet to 450 feet in this well, we are in the Mt. Simon, a very fine, white, silica,like sand and ifs very unstable. \ / At this time, we have removed 265 yards; 205 yards more than the City Engineer expected. We are at 430 feet. This last week we have been making good headway, but still have a long way to go. Since Jim is presently unavailable, I have been getting guidance from Dave Moore with TKDA. He performed the inspections of Well tf2 when it was first drilled. Our decisions are: 1) Finish cleaning well to 525 feet; 2) Cease air surging and 3) Place the well back in operation, Please review the following figures: Proposed amounts: Budgeted amount Berqerson-Caswell's Bid Possible savings $20,000.00 10,890.00 $ 9,110.00 Actual amounts: Budgeted amount Less: Bergerson-Caswell 1 st payment Less: Beraerson-Caswell 2nd pavment Amount over Budget $20,000.00 <12,201.50> <10,148.00> <$ 2,349.50> We have paid Bergerson-Caswell $22,349.50 as of May 18, 1993 and I estimate this project will require at least $15,000.00 more to complete. I will discuss this matter with the Finance Department before the Council Meeting. MOTION BY: \ / TO: CITY OF ANDOVER REQUEST FOR COUNCIL ACTION May 18, 1993 DATE AGENDA t-O. SECTION ORIGINATING DEPARTMENT APPROVED FOR AGENDA staff, Committees, Commissions ITEM t-O. Mileage Reimbursement/Mayor Daryl E. Sulander Finance Director~ BY: /1. REQUEST The Andover City Council is requested to authorize periodic reimbursements for mileage expense incurred by the Mayor while conducting city business at sites other than City Hall. This reimbursement has not been budgeted for within the Mayor and Council Department budget. However, the request comes mainly to cover meetings the City Administrator would have attended, therefore funding could be transferred from the Administrator's budget. ; MOTION BY: I TO: CITY OF ANDOVER REQUEST FOR COUNCIL ACTION May 13,1993 DATE AGENDA SECTION t-O. STAFF COMMITTEE COMMISSIONS ORIGINATING DEPARTMENT FRANK O. STONE PUBLIC WORKS DEPT. APPROVED sA ITEM t-O. JOINT PURCHASE OF BRUSH CHIPPER /$. We would like to purchase one new Vermeer Model 1220 Brush Chipper with Ford 4.23 76HP gas engine on a joint-purchase with the City of Ham Lake. We looked at a smaller and a larger model of the same make, but the smaller unit will not do the job and the larger unit has too large a price. Brad Belaire, Public Works Supervisor of Ham Lake, has looked at other manufacturers' models. However, we both feel the safety measures built into the Vermeer Model 1220 Brush Chipper makes it the best and safest choice for the operator, The funding for this machine would come from recycling funds. Each City has received $8,000.00. Together we can purchase the Vermeer Model 1220 Brush Chipper for $15,975.00. Here's the breakdown: / New List Price Less Municipal Discount Net Price Add TAX TOTAL $17,373.00 2,373.00 15,000.00 975.00 $15,975.00 , The recycling funds have to be used, to my knowledge, by June 1. 1993. Both Cities' Recycling Coordinators agree with the purchase. We plan to use this unit to provide an area where residents can bring in their Christmas trees for chipping, These chippings will then be made available to the residents for their Spring planting. At other times, the Cities can also use this unit for brush areas. I cannot foresee any problems between the Cities sharing this unit; unless there was a storm similiar to the one in 1983, in which case no City would have the necessary equipment to cleanup without the mutual aid of others, If approved by the Mayor and Council, I would like the City Attorney to write a Mutual Agreement Contract that can be approved by both Cities - a 50/50 agreement. MOTION BY: \ j TO: Vermeer ) VERMEER SALES & SERVICE 12500 Dupont Ave. So., Burnsville, MN 55337 · (612) 890-6144 Fax (612) 890-7046 QUOTATION TO: 61j o~ J-Ja In LC/ K e- (trj a-Y ,A >>110 uer DATE SIIJ./93 QUOTED FOB ATTENTION:-1) ruc\ or rro..n k QUOTATION FIRM J UNTIL ::s'o qQ JS Ohe ne I.U t!erm<'.Rr J?1ode I 93.s:bruS4 c4 iffrt' w'tt~ ~ I hp D-eq f<.. 5/-of <t- turn I,~hh / C//,(-I-o ~eed SlJ.s~YY1 new J;st 11 /S '/3~ 0'0 k-55 I MU/lic:pa.\ ( 00\ q;Si'''v4- 2300 / ) 7O~" /3 J3~J 00 orJe nec.v l!ervneer mo.:'/, l l '"'\ "'0 b I J I -Ll h.. 0<.0<. rl4s"\ cl-\ipper. lvi ~ ~r4 <J.X3 7t. hp !Ju.J e/l1j /;"e -elecfric hraKes 1 k;1;ves 0'1 (ufl-er cI'"sKI attic {:eeJ Sj:rl--e"" /1rw I,~f $/7 373 ~ }'P-ll 1I11/1111y:>':/ . ot> \ d':S(04~-{. 0 ~/3, ,...J 10 i-o.( 11 ef .1 IS. OCO 00__ 7 '/ J QUOTED BY: ~ rJ7o(r..e~'Y'i\ APPROVED BY: ACCEPTED: FIRM NAME: BY: DATE TITLE: . " ) Vermeer , ) VERMEER SALES & SERVICE 12500 Dupont Ave. So., Burnsville, MN 55337 . (612) 890-6144 Fax (612) 890-7046 TO: ("+5 ~ -D-1~ ~ QUOTATION ~~~ La k~ DATE )11 J;)./ ;3 QUOTED FOB )}."'4 () tJ~r ATTENTION: J~ raJ 04 nc. VI k- QUOTATIO~ FIR~ UNTil _ 0 Cl)$ o i1e n E'w tie r l/Yl~-e r ),),,56 Brus"- ( ~~pr I' wl,{", B I hp p~/, k~Vl..s J (t.(rb .s'de +ecdl 4LA.o +eed S'Js.~~ flew //5-1- 17~-I- cl~ <J89 00 , < 3 5"8'1.00> 18 700.0() - ) kss IJJUt1~c~fq.1 clISCOtA.,~ /P5...S Q l107-t.cl' / J. tJOQ'" I' 1. ~, .y ,\-or '1 q,S L-< n', r J'7 7t10 +"r JCiS lH"'{ QUOTED BY: ~1'77 ~rYt"/~ APPROVED BY: ACCEPTED: FIRM NAME: BY: DATE TITLE:' \ ) CITY OF ANDOVER REQUEST FOR COUNCIL ACfION DATE May 18, 1993 ITEM r-.o. Planning ~ APPROVED FOR AGENDA AGENDA r-.o. SECTION ORIGINATING DEPARTMENT Staff, Committee, - '""in" Tree Commission Appointment BY: David L. carlberg, City Planner ;CJ. REQUEST The Andover City Council is asked to consider appointing Shane Jovanovich to the Andover Tree Commission to fill the vacant position. Attached for Council review is Mr. Jovanovich's application. \ I / MOTION BY: I TO: ) - ... .. ~... -.... ': / / (($'\ , ~~ . '\,""-:,,,.::.,;.: ,..;';/ CITY of ANDOVER " ADVISORY COMMISSION APPLICATION Name: S h(,\ I\e....- ~':>JO\{'\ ou~ c.....J\ I~S:'.1v (}..,) f\J"!,)} ().;", dOll ~f Address: 'Y.JGL Home Phone: 323 - 8" i :) S Work Phone: Commission Preference: Planning & zoning park & Recreation Economic Development Charter Commission Public safety Committee Equestrian CouncH: ~ Please state your reasons Cable Comm. Tree Commission x " for requesting to be on the advisory commission 600 cA "' checked above: J ~/7/11A Lw/Y JiMln)J, (J . r O~~p--Pf1~Mvr ~ } Describe your education/experience on this commission: -rr~ ~/ ~VY'ANV'''L,./('''/ I which qualifies you to serve 1i~" ~W:' ,Al./nA.iU'1-Y , U Describe your professional, civic or community activities which may be relevant to this commission: Dated: -/~ /0 v /qqj Slgnature CITY OF ANDOVER REQUEST FOR COUNCIL ACfION DATE May 18, 1993 AGENDA 1\0. SECTION ORIGINATING DEPARTMENT APPROVED FOR AGENDA staff, Committees, Comm. ITEM 1'0. Admin. BY: Appoint Acting Deputy Clerk v. VOlk~~f ~o. The City Council is requested to appoint an Acting Deputy City Clerk. Jim Schrantz is the Deputy City Clerk and someone should be appointed to fill this position in the event that I am not in the office and a plat, legal notice or resolution needs to be signed. \ i / I would recommend. that either Daryl Sulander or Shirley Clinton be appointed. MOTION BY: I TO: CITY OF ANDOVER REQUEST FOR COUNCIL ACTION May 18, 1993 DATE AGENDA t-O. SECTION ORIGINATING DEPARTMENT APPROVED FOR AGENDA Staff, Committees, Commissions ITEM t-O. Approve I.C.M.A. Deferred Compensation Plan Daryl E. SUlande~V BY: Finance Director~ ::u. REQUEST The Andover City Council is requested to approve the ICMA deferred compensation plan and authorize the Finance Director to execute the necessary agreements to offer and administer the plan. The plan would be offered to all permanent and permanent part time employees on a voluntary basis. An addition to the Personnel Policy adding policy number 21 is attached for approval. \ ; BACKGROUND The Personnel Committee met on May 11th to review the International City Managers Association (ICMA) deferred compensation plan. The ICMA plan is a tax deferred retirement savings plan regulated by I.R.S. code 457. The plan does not permit employer contribution, but does require the employer to withhold and remit the employee contributions directly to the plan administrator, ICMA-Retirement Corporation. MOTION BY: TO: ) , ) \ ) (Effective June 1, 1993) POLICY NO. 21 - DEFERRED COMPENSATION II. I. POLICY The City of Andover shall provide access to deferred compensation for all permanent and permanent part-time employees subject to the provisions of this policy. PROVISIONS A. Employees shall be allowed to participate in a deferred compensation plan authorized by the City Council, and administered by the Finance Director. B. The city will not contribute to an employee's deferred compensation plan, as retirement benefits are provided for through city contributions to P.E.R.A. CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE May 18, 1993 AGENDA t-D. SECTION ORIGINATING DEPARTMENT APPROVED FOR AGENDA staff, Committees, Commissions ITEM t-D. Approve Recommendation/Increase for Fire Dept & Public works Daryl E. Sulander B~ Finance Director~~ .;) ::l. REQUEST , The Andover City Council is requested to approve recommendations from the Personnel Committee to wage and salalry increases for the Fire Department Officers and the Public Works Dept. Supervisors. BACKGROUND The Personnel Committee met on May 11th to review the Fire Department proposal for revisions to the departments pay structure I and review the request for increasing the hourly rate for the Public Works Supervisors. The membership of the Fire Department has voted in favor of changing the pay structure for the officers. Currently, the officers are paid $9.50 or $9.25 per point based on rank, with five officers receiving a monthly salary. All other firefighters receive $7.25 per point. The Fire Department's proposal establishes a new monthly salary plan as shown below, with officers and firefighters receiving $7.25 per point effective March 1, 1993. Current Fire Dept Salary pro~osal 300/mo 7 O/mo 150/mo 400/mo 75/mo 150/mo O/mo 150/mo O/mo 75/mo 75/mo 100/mo 75/mo 75/mo 75/mo O/mo Officer Fire Chief Asst Fire Chief Secretary captains (3) Lieutenants (4) Training Officer Asst Fire Marshal EMS Coordinator Personnel Comm. Recommendation 600/mo 300/mo 150/mo 12 5/mo 75/mo 100/mo 75/mo O/mo MOTION BY: J TO: Fire Dept & P.W. Increases Page 2 ~ Funding for the recommended salary plan has been provided for in I the 1993 Fire Department budget. The increases in officer salaries will be offset by decreases in point pay from both the officers and the firefighters. The implementation of station response for fire calls has reduced the excess response experienced in the past, reducing overall point pay so far this year. PUBLIC WORKS SUPERVISOR PAY INCREASE The three positions titled "Supervisor" were previously titled "leadman". Authorization to reclassify these positions was given at the council meeting December 17, 1991. The job title changes and subsequent new responsibilities were implemented immediately, but a 25 cent per hour increase was deferred for consideration with the 1993 pay plan. The 25 cent per hour increase was overlooked when preparing the 1993 pay plan approved by council on December 15, 1992. This increase would be effective for the pay period beginning May 16th. This will not change the current weekend duty pay rate. The wage increase will require $990 plus overtime and benefit charges such as City contributions to PERA and social security to be funded. The estimated $1200 will be split 78% General Fund, 12% Water Fund and 10% Sewer Fund. Each fund's contingency account can cover the increased expenditures. \ / ) CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE May 18, 1993 AGENDA ~. SECTION ORIGINATING DEPARTMENT APPROVED FOR AGENDA Non-Discussion Planning ~ David L. Carlberg City Planner BY: ITEM ~. Accept Resignation Planning and zoning Commissioner , 013. The Council is requested to accept the resignation of Steve Jonak from the Planning and zoning Commission. Attached is a letter of resignation received from Mr. Jonak. ) The Council should decide whether the City should advertise to fill the vacant position or select a commissioner from the applications on file with the City. Attached are the applications received from residents who are interested in serving on the Planning and zoning Commission. MOTION BY: j TO: , ) Andover City Hall Altn: Dave Carl 1685 N W Crosstown Blvd Andover Mn 55304 >>ECErv-.. -,. "- -..]) MA y 3 19.93 CITY OF . f-I/ \" Date: 4-30-93 '" To: Andover City Council: After l'+x> years of serving on the Andover Planning & Zoning Commission I find it necessary at this time to resign. Thank you, ke- Steve Jonak \ SJJdu ) \ J ." . .-.., 'w",:,.. ,." ...,-- ,.,.~ 1-'''1 ,: _, '?,:'E' l.JC'_ -"'0- ':i;o . -.~.';.-:;:f'I-. / ( Hl:47 FROM RATWIK ROSZAK ET AL TO 7558923 ?82 ) ~~- '~~--~~ -' . ,.." .- ... '~ - .~ .' ~ ~ ... - A ~:.- ..:.} .... ... -_ .l.o_ ...- ,~ ....=~_. CITY of ANDOVER ',' ADVISORY COMMISSION APPLICATION Name: Jav Squires Address: 1425 137th Lane, Andover Home Phone:755-1527 work phone: 339-0060 Commission Preference: planning & Zoning Economic Development Public Safety Committee x Park & Recreation Charter Commission Cable Comm. Equestrian Council____ Tree Commission \ J please state your reasons for requesting to be on the advisory commission checked above: I am currently on the Coon Rapids Planning Commission. I have both a orofessional and oersonal interest in the area. Describe your education/experience which qualifies you to serve on this commission: See above. Additionally, I worked as a olanninq intern for the City of Duluth in the earlv 1980's. ' Describe your professional, civic or community activities which may be relevant to this commission: I am an attorney representing municipalities around the State. I particularly represent them in planning and zoning matters. Dated: ilr~(q[ l AW1~ ~ Signature () , " , I CCA.:: ',- " CITY of ANDOVER - ~,/ " ADVISORY COMMISSION APPLICATION 6f~ .P. ~E/5c?,J ~ :> ."v . ,} /Jt9 /f// ~. /'/ r/ Home Phone: .tj j' tj- ;>./65"" Name: Address: Commission Preference: Planning & zoning ./ Economic Development Public Safety Committee Work Phone: "/5'1- ?;>/')" Park & Recreation Charter Commission Cable Comm. Equestrian Council____ Tree Commission Please state your reasons for requesting to be on the advisory \ ) commission checked above: ) Describe your education/experience which qualifies you to serve on this commission: '/a::-,41 ZCf 2 .7/? E J J.5 )/lZS .Describe your professional, civic or community activities which may be relevant to this commission: lien/if Dated: a-;2'Y'/7~ ;j;;/J %~ Signature CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE Mav 18. 1993 AGENDA t\O. SECTION ORIGINATING DEPARTMENT APPROVED FOR AGENDA Non-Discussion ITEM t\O. Admin. BY: Approve Refuse Hauler Lie. , , ! ~ (\ ". J V. Yolk I;' ;J,4. The city Council is requested to approve refuse hauler's licenses for the following: Larry's Quality Sanitation, 17210 Driscoll st., Ramsey, MN woodlake sanitary Service, In.c (BFI), 8661 Rendova Street, Circle Pines, MN The appropriate forms have been completed, insurance submitted, and the fees have been paid. Todd Haas has inspected the trucks to be used in Andover and found them to be satisfactory. MOTION BY: , J TO: CITY OF ANDOVER REQUEST FOR COUNCIL ACfION DATE May 18, 1993 AGENDA t-O. SECTION ORIGINATING DEPARTMENT APPROVED FOR AGENDA Non-Discussion Item ITEM t-O. Todd J. Haas, Engineering Receive Feasibility Report/ Superamerica/93-10 ~ BY: eX:5" . The City Council is requested to approve the resolution accepting feasibility study, waiving public hearing, ordering improvement and directing preparation of plans abd specifications for the improvement of project 93-10 for sanitary sewer, watermain, street and storm drain in the following area of Superamerica located in the northeast corner of the intersection of Hanson Boulevard and Bunker Lake Boulevard. John Davidson will be here to discuss this item with the City Council. ) MOTION BY: / TO: CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA '\ / RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION ACCEPTING FEASIBILITY STUDY, WAIVING PUBLIC HEARING, ORDERING IMPROVEMENT AND DIRECTING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE IMPROVEMENT OF PROJECT 93-10 FOR S.S., WM, ST, AND STORM DRAINS IN THE FOLLOWING AREA OF SUPERAMERICA LOCATED IN THE NORTHEAST CORNER OF THE INTERSECTION OF HANSON BOULEVARD AND BUNKER LAKE BOULEVARD . WHEREAS, the City Council did on the 20th day of April 19 93 , order the preparation of a feasibility study for the improvements; and WHEREAS, such feasibility study was prepared by presented to the Council on the 18th day of May TKDA and , 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 $ 76,800.00 / NOW, THEREFORE, BE IT RESOLVED by the Andover to hereby receive the feasibility total cost of improvements of $ 76,800.00 Hearing and order improvements. City Council of the City of report with an estimated , waive the Public ~ BE IT FURTHER RESOLVED by the City Council to hereby direct the firm of TKDA to prepare the plans and specifications for such improvement project. BE IT STILL FURTHER RESOLVED by the City require the developer to escrow the sum of $ payments to be made prior to commencement of specifications. Council to hereby 6,000.00 with such work on the plans and MOTION seconded by Councilmember and adopted by the City Council at a regular Meeting this 18th day of May 19-2l, with Councilmember voting in favor of the resolution and Councilmember voting against, whereupon said resolution was declared passed. CITY OF ANDOVER \ ) ATTEST: J. E. McKelvey - Mayor Victoria volk - City Clerk CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE May 18, 1993 AGENDA 1\0. SECTION ORIGINATING DEPARTMENT APPROVED FOR AGENDA Non-Discussion Item ITEM 1\0. Award Bid/92-24/Andover Blvd. Todd J. Haas, Engineering ~ BY: a? The City Council is requested to approve the resolution accepting bids and awarding contract for the improvement of Project 92-24 for sanitary sewer, watermain, street and storm drain construction in the area of Andover Boulevard from Crosstown Boulevard to Hanson Boulevard. The 3 lowest bids received are as follows: 1. Mille Lacs Cont+acting $320,174.55 , J / 2. W. B. Miller Inc. $333,918.20 3. Ryan Contracting $336,489.70 MOTION BY: , / TO: 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. 92-24 FOR SANITARY SEWER, WATERMAIN, STREET AND STORM DRAIN CONSTRUCTION IN THE AREA OF ANDOVER BOULEVARD FROM CROSSTOWN BOULEVARD TO HANSON BOULEVARD WHEREAS, pursuant to advertisement for bids as set out in Council Resolution No. 073-93, dated April 6 , 1993, bids were received, opened and tabulated according to law with results as follows: \ 1. Mille Lacs Contracting $320,174.55 2. W. B. Miller Inc. $325,179.60 3. Ryan Contracting $336,489.70 The bid award is contingent upon State Aid approval. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby accept the bids as shown to indicate Mille Lacs Contracting as being the apparent low bidder. BE IT FURTHER RESOLVED TO HEREBY direct the Mayor and City Clerk to enter into a contract with Mille Lacs Contractinq 1n the amount of $ 320,174.55 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 Councilmernber and adopted by the meeting this 18th day of City Council at a regular May , 19-2l, with Councilmember voting in favor of the resolution, and Councilmember voting against, whereupon said resolution was declared passed. CITY OF ANDOVER J. E. McKelvey - Mayor ATTEST: V~ctoria Volk - C~ty Clerk CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE May 18, 1993 AGENDA ~. SECTION ORIGINATING DEPARTMENT APPROVED FOR AGENDA Non-Discussion Item Todd J. Haas, Engineering ~ BY: ITEM ~ Approve Change Order/Wel1 & pumphousej92-13 .:< 7. The City Council is requested to approve Change Order No.1 to project 92-13 for the improvement of Well & pumphouse 1t4 construction in the area of City Hall. Attached is a letter from David Moore of TKDA explaining the change order. , ) MOTION BY: '\ TO: '. ) . ) CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION APPROVING CHANGE ORDER TO PROJECT NO. THE IMPROVEMENT OF WELL & PUMPHOUSE #4 CONSTRUCTION IN THE AREA OF CITY HALL 92-13 FOR WHEREAS, the City of Andover has a contract for Project No. 92-13, Well & Pumphouse #4 with Anderson Mechanicals of Shafer, Minnesota. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover to hereby approve the Change Order No.1 to Project No. 92-13. MOTION seconded by Councilmember City Council at a and adopted by the day meeting this of , 19 , with Councilmember ) voting in favor of the resolution, and Councilmember voting against, whereupon said resolution was passed. CITY OF ANDOVER ATTEST: J. E. McKelvey - Mayor Victor1a Volk - C1ty Clerk ,TKDA ) TOLTZ. KINO, DUVALL. ANDERSON AND ASSOCIATES, INCORPORATED ENGINEERS ARCHITECTS PLANNERS 1500 MERITOR TOWER ..... CEDAR STREET SAINT PAUL. MINNESOTA55101-2140 PHONE:8121202-t400 FAX:6121202..o083 " May 3,1993 Mr. Todd Haas Assistant City Engineer 1685 Crosstown Boulevard NW J\ndover,Mlltnesota 55304 DECEIVED MAY 4 1ClQi Re: Well Pumphouse No.4 J\ndover, Mlltnesota Commission No. 10212-03 r Dear Mr. Haas: Change Order No.1 in the amount of Credit $94.50 has been signed by the contractor and forwarded directly to the City. The change order consists of three items: '\ / Item No.1 Corrects an error on the Bid Proposal as explained in J\nderson Mechanical's letter attached to the change order. Item No.2 Deletes two septic tanks and drain fields and replaces them with absorption pits as shown on Drawing 0-2 (Rev.1). When the Health Department reviewed the plans, they recommended this change be made. Item No.3 Extends the watermain south so the plug is not under the bituminous surface. This change was requested by Jim Schrantz and Frank Stone at the preconstrnction conference and is shown on Drawing 0-2 (Rev.1). It is recommended that the change order be approved by the City. If there are any questions, please call. DJ,t~ David L. Moore, P.E. DLM/mha Enclosure: Copy of Drawing 0-2 (Rev.1) cc: Mr. Tom Kirk, TKDA ) CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE May 18, 1993 AGENDA r--.D. SECTION ORIGINATING DEPARTMENT APPROVED FOR AGENDA Non-Discussion Item ITEM r--.D. Approve Plans & Specs/93-2/ Pinewood Estates 2nd Addition Todd J. Haas, Engineering ~ BY: ;<'6. The city Council is requested to approve the resolution approving final plans and specifications and ordering advertisement for bids for project 93-2, pinewood Estates 2nd Addition for sanitary sewer, watermain, street and storm drain construction. The plans and specs are available for review in the engineering office. , \ ) MOTION BY: \ I TO: , ) 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 PRO~ECT NO. 93-2, PINEWOOD ESTATES 2ND ADDITION FOR SANITARY SEWER, WATERMAIN, STREET AND STORM DRAIN CONSTRUCTION. WHEREAS, pursuant to Resolution No. 037-93 , adopted by the City Council on the 2nd day of February ,19 93 , and Resolution No. 088-93, adopted by the City Council on t~th day of April, 19~, TKDA has prepared final plans-and specifications for project 93-2 for sanitary sewer, watermain, street and storm drain construction; and WHEREAS, such final plans and specifications City Council for their review on the 18th May , 19 93 NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover to hereby approve the Final plans and Specifications . \ / BE IT FURTHER RESOLVED by the City Council of the City of Andover to hereby direct the City Clerk to seek public bids as required by law, with such bids to be opened at 10:00 AM Friday, June 11 , 19-2l at the Andover City Hall. the were presented to day of MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 18th day of May , 19-2l, with Councilmember voting in favor of the resolution and Councilmember voting against same whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: J. E. McKelvey - Mayor 1 / victoria Volk - City Clerk CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE May 18, 1993 AGENDA 1\0. SECTION ORIGINATING DEPARTMENT Todd J. Haas, ~ Engineering APPROVED FOR AGENDA Non-Discussion Item ITEM 1\0. Approve Final Payment/Well 4 (Renner )/92-13 BY: d.9. The City Council is requested to approve the resolution accepting work and directing final payment to E. H. Renner and Sons, Inc. for project 92-13 for the improvement of Well #4 in the following area of City Hall Tower #2. \ I MOTION BY: i / TO: J CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO E. H. RENNER AND SONS, INC. FOR PROJECT NO. 92-13 FOR THE IMPROVEMENT OF WELL #4 IN THE FOLLOWING AREA: CITY HALL TOWER #2 WHEREAS, pursuant to a written contract signed with the City of Andover on SeQtember 15 , 19 92, E. H. Renner and Sons, Inc. of Elk River, MN has satisfactorily completed the construction in accordance with such contract. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, Minnesota that the work completed under said contract is hereby accepted and approved; and BE IT FURTHER RESOLVED that the City Clerk and Mayor are hereby directed to issue a proper order for the final payment on such contract, taking the contractor's receipt in full. \ ) MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 18th day of , 19 93 ,with Councilmember May voting in favor of the resolution, and Councilmember voting against, whereupon said resolution was passed. CITY OF ANDOVER ATTEST: J. E. McKelvey - Mayor Victoria Volk - City Clerk \ J ) TKDA TOL TZ. KING. DUVALL. ANDERSON AND ASSOCIATES. INCORPORATED ENGINEERS ARCHITECTS PLANNERS 1500 MERlTOR TOWER 4-14 CEDAR STREET SAINT PAUl.. MINNESOTA 55101-2140 PHONE:ll121202-4400 FAX:ll1212G2-C083 April 28, 1993 Mr. Jim Schrantz City Administrator 1685 Crosstown Boulevard NW ~dover,~esota 55304 aECE;ll1ED MAY 3 1993 CITY OF ANDOVER Re: Well No.4 City Project 92-13 ~dover,11ll1nesota Commission No. 10212-01 Dear Mr. Schrantz: Attached herewith are three (3) copies of Change Order No.2 (compensating change order which adjusts contract amount based on actual units installed) in the amount of Credit $1,305.00. Also attached are three (3) copies of Payment Certificate No. 5(Final) in the amount of $2,449.20. These are sent to you for approval and payment. Please return the blue copies to TKDA, the pink copies are for the Contractor and the white copies are for City records. ) Also attached for City records is the original Minnesota Department of Revenue Form IC-134 and the Consent of Surety to Final Payment. If there are any questions, please call. OJ.z~ David L. 11oore, P.E. DLWmha Attachments cc: 11r. Tom Kirk, TKDA Mr. Jolm Davidson, TKDA ) AGENDA 1\0. ITEM 1\0. , ) CITY OF ANDOVER REQUEST FOR COUNCIL ACTION May 18, 1993 DATE SECTION Non-Discussion Items ORIGINATING DEPARTMENT Finance APPROVED FOR AGENDA Receive April Financial statements Daryl E. sulande~~~ Finance Director ~ BY: -30, REQUEST The Andover City Council is requested to receive the April 1993 Financial statements for the General, Water, Sewer and Central Equipment Funds. Please note: 1) These statements include the amended expenditure budgets adopted by resolution R016-93. 2) unanticipated expenditures for the special election will need to be funded. I do not expect to present the next budget amendment request until July or August. 3) Fire Department expenditures do not include any point pay. The accruing expenditures for these wages is unknown at this time, as the information has not been received from the Fire Department. 4) The Water and Sewer Funds first quarter receipts were due on May 5th. First quarter revenue is higher than expected due to the higher than anticipated new service connections and meter sales. 5) The Central Equipment Fund is operating smoothly. Revenues and expenditures are within budget projections at this time. Should there be any questions regarding the information presented, please contact me prior to the meeting so I may have adequate time to research the question. MOTION BY: J TO: " CIT'f (IF AND(IVI,r:, 'fEAR TO DATE SUMMARIES C3ENERAL, WATER, SEWER AND CENTRAL EQUIPMENT FUNDS A :'~ 0 f 3 0 i\i:) 1-' D 3 J F;,c' v i :'3 (C, d i"ud'Jet GE~~Ekl\L S;CVLtJU FUN D .C " -v _. ~ _ -v'" .. _. __ ~ __ .. _ ,.. ._ ._ v. ._ _ .- - -- .- _ ~ _ _ .. __ _._ __ -v _. _._ ._v _. _ .._ --_ __ _ _. -- -- -- - GENERAL PROPERTY TAXES 1,296,030.UO BUSINESS LICENSES AND PERMlfS 17,02 r,. 00 NON-8USINESS LICENSES & PERMITS B u i 1 din "1 r~ >,: 1 a I:>: d Other 270./'20.00 7,S50.00 INTERGOVERNMENTAL REVENUE (3 I, 3 . 7 9 2 . 0 0 CH;\RCiE~; FOR ~;EkVIC[::_: S t r' >: ': t L i q h tin 'l ot l-,>-::~ r' 73.600.00 ~n,GOo.OO ,,= 0 U f( T F I f, E S J SPECIAL ASSESSMENTS 37,000.00 3,000.00 MISCELLANEOUS REVENUE Jnt('I",-,,;t l"ir'necl Refunds and Reimbursements ()t h r' /,1,,000.00 31,000.00 3,000.00 TRAf,Sf'Ei;S FR(I!,'l OTlH:R f'UNDS From Admin. Trust Funcl Fr"om TIF 1-1 Funcl From TIF 1-2 Fund G i' , 11 9 f3 . 00 21,.000.00 G,OOO.OO TOTAL GENERAL FUND REVENUE 2,551.515.00 _ " __ _ _ _ _ H ._. _._ ..0 -__ _._ __ __._ ,_ - ,.. .. __ T'_ \ J VCE.ir' to D.:"Jte i\ctual 1 , h Cl C. 98 7,ldO.00 11,6,725.1,0 ~(,}1S.50 70,Gf3G.2S :.~:2 , 7 Ii. ~) . S f3 1 5 , S 1 2 . 2 9 7.738. f3 1 17.00 9,191, . 12 2.61,2. 15 1 .5 li6. 76 29D,303.G? -- --- - -- - - .- .-- ~- -- --- -- - - - -- - - - -- -- -._- -- .~ F' ,c j-' C:'c' nt 0':'<'](, i~',m.., in i II'J 99 56 hS (ih 131 139 h3 79 99 79 q 1 -'I I HIO 100 100 es ) CITY OF ;\r,JO()V[: r~ YEAR TO DATE SUMMARIES G UJ t R A L, II A T E:;~, S E: Iv U: MW CENTRAL EQUIPMENT FUNDS 1\:; oj' 30,'\,pl-'93 ~< ~-' V -j :3.c: d Uud'Jet G ENE R ^ L F IJ tJ D X f' E. r1 c, j T U :;~ E':; " -- .- .-. .. ". - -.. ~. .. - '. - ... ... ... .- -. .. -- --- H ... ~ _ ._ _ _ ~ ~ ... _ _ _ ._ .. . - -- . - .. -. ---- MAYOR AND COUNCIL rH,W:., LEITE R f:l..rCTIC)N~; I\Dr,j I N I:, TF:I\ r I C)rJ FINANCIAL ADMINISTRATION AU D I T I rJ ,:; A~;~; E~;::.: I tH.3 ATT(":> f~ r1 E: Y PLANNING AND ZONING DATA F'"OC[SSIN', CITY flALL CUILDIUG FIRE STATION UUILDING PUCLIC WORKS CUILDIUG ,SENIOR CITIZEN'S CENTER / Co U I P r,1 EN T (', U I L DIN G CITY HALL GARAG[ ENGINEERINCi TOTAL GENERAL GOVERNMEN'[ POLICE [)ROTE(:-rION F H~[ PROTECTIOU I~[SCUE SL::RVICE PROTECTIVE IUSPECTION C 1'111_ DEf:UJ:"3:, MJH1AL C01HROL TOTt\L PUc.LIC ~;AFETY ) 3S~8?lt.()O 5,392.00 13(3,'.)35.00 109,709.00 10,150.00 I, -; , 1 ~! 2 . 0 0 52,560.00 ~:I?,9~'h.OO 1 0 ,53 1 .00 1,3,902.00 33,086.00 H),805.00 8, 9 D:? 00 2,980.00 t: 0, 121, . 00 G(;2,3:)2.00 1,25,001..00 ?GS~S17.00 35,183.00 1G3,~161.00 2 , 9 13 0 . 0 0 10,255.00 DOC,180.0C! V €~ a ro t 0 U Ei t ~, Actu.'Jl 1C!,571,.92 321,.76 1 ,7::: 2. hi! S4,:3~)5.D1 32,c,1B.f:9 7, ill, 9. 1 iJ h -; 1 190.00 1 1 ,71 g. 25 1!' ,!' 01. . 92 ~),9h6.28 0,101.97 15, 1::: O. If+ 13,::: 03.22 3,!:;31.03 1~35l}.52 188. n 2 2 ~ 250 . 3 7 267,977.99 105,815.00 ,)7,925.61, 6,110.2D ,)1,303.51 5/+1.7/+ 1 \D82.05 ?2:;~(;hh.23 Pc, I' C c' n t Dq C" Rern.JlI1111'J ~~) 2 93 !) D 70 26 o Ii '!2 GO G 1 ~) l~ 32 GO ~)h -; 2 5D I ,- ,) -/8 ~3 /.' r- " ..) () ~3 1 8 1 -; C) '\' ) CITY OF i\~.Ji)OVt::r~ VEAR TO DATE SUMMARIES Ii f, N C I~ A I., \'1 i\ rei;:, S:: "fl,: F; Ai', D CENTRAL EQUIPMENT FUNDS A:3 of "30;\pr-'93 R8vis~,(1 Y€'al~ tc) [)ot~ Budget Actual G ENE R A l FUN D E X ~ END I ~ U RES ..------....-..----- .--y------ ._._-------_...------ --------- ~; T F: E E T S II r, D HI G H \11\ V ~: SNOW AND ICE RCMOVAL S T 0 F~ r,j ~; E \,i E R ~; S fi~EET I, rciHTING ~: T F~ F E T :::; I Ci 1'4 S TRAFFIC SIC;r!i\LS SlREET LIGHTS-BILLED fREC PREseRVATION/MAINT \-1 [ E () cor, T R Ci L I;: EC VC L IrJ(; TOTAL PUBLIC WORKS ~ARKS AND RECREATION /~CONOMIC DEVELOPM[NT UNAL I., OC!\T E Co OTHER FINANCIW; 1.1:3:,:3 235,<;27,00 161,820.00 ?l"c)07.00 18,750.00 3S,10Ci.00 9,81+0.00 0;5,171,.00 18,135.00 8,733. CI C! 3 2 , 9 2 3 .00 G 21 , I, 1 'j. iJ 0 ?h -/ ~ G~)(~. 00 20,SOl.00 110,G20.00 ~j2~1f33.00 TOTAl. GENi.,:~i\I. I;UND eXPErmITUF:ES 2,551,~, 15.00 , ; -. --- .. .- - ~,-. -- -- -- .. - .,. -. ~, .-. - ~- ., - - - -. -- 3~),73G.29 3 3 , I, 13 0 . 2 5 2,080.18 1.,.,073.61.,. 9,01,1.08 1,',28.27 17, j 3 8.89 G,576.29 ::l~~)S.G8 ,) , SI, 0 . 0 1 11G,130.!)9 I, 'I, G 6B. CIS 6~SC2.G8 20,2h2.00 I, , 706.25 686,932.03 . -~ -- -- .-, ~, - ~~ ~- ~. .. .- _ ~, _ .. __ .. __ ~_ ~_ .. .v .v Pc' I" C C' n t .'1 q (, i<c,rn,] in i nq ~ ' ,'j !.~ 80 n i 1:3 7() ~3 l~ n 6!{ ~l5 G3 G 1 80 Cl ~) 0 !} 1 73 CITY OF :'\r.JDOV1~i~~ Y t M.: T (; (i AT t :~ U 1\1 H II R 1. U; GENERAL, WATER, SEWER AND CENTRAL EQUIPMENT FUNDS !\:3 of 30Apl'93 , ) Revised Ycor to Date GUdg0t Actual --.------------- --------.-.------- Iv ATE r~ F II rJ D R '- V f rJ U [ ~; ------------------------.-.- --------------.---.---.-. \1/\ T E f; S II L E ~; 1,1 E T E I~ S 1\ U: ~3 e' E ,;[,11 T FEE~; MISCELLANEOUS REVENUES TOTAL WATER FUND REVENUE W Af E R F I.J N 0 t: X f' t N :::; F ~: ----_.~.------------------- --------.--.-..---------.- /SOUkCE, STORAGE AND TkEATMENT DI~3TRIBUTIOrJ I\() t,1 I t) I~; T RAT I at) TOTAL WATER FUND EXPENSES , i / 320,-;10.00 28,DOO.llll 12,000.00 1",000.00 375,510.00 .0 __ __ __ __ __ _._ __ __ _. H__ _. - - - __ - - - _.0 __ ___ __ 11~),h:;G~OO 11+G,825.00 11::,21,,).00 37':,,510.00 -.- - -- .-- --- - -- ,~ -- -. _.~ __ __._ _._ 'OH __ _._ _ ___. hS,9S1.38 21,735.00 8,HJO.00 ", ,:dJ 1.77 831g78. is _. __ ~_ n __ __ _ _. __ _"' _ .- ___ __,H n __ H _ _~._._. __ 11f, 13 C . -; 1, 3 9 , 7 3 1 . ') 0 1(i,~13:).~26 -;0.1>05.90 ~- -- . - -. .. -- -- -- .- -- -- -. - -- -~ -- '.- - ..- -- - - -- -- I'c'('centaqe l~ell1.:j i 11 i 11'] 81, ?l+ n h7 17 G7 72 -, c (~) --1 C 1 CITY Ot=" ^NI)()V[::< YEAR TO OATE SUMMARIES GENERAL, WATER, SEWER AND CENTRAL EQUIPMENT FUNDS J\ S 0 f 3 0 A P 1-' 9 :3 , ) S E \1~1 t: I~ f' U N D ~ EVE N U E S ,_ _. ~ ,_ __ _~ ... __ ,__ __._ __..._ n'~ H ,_.._ ------.----------------- ~; nl ERe H t,. R G E ::: UHEF:EST REFUNDS AND REIMBURSEMENTS TRANSFER FROM SEWER CONN. FUND TOTAL SEWER FUND REVENUE :3EWER l X r' ( N FUN D ,~. r' ,~. .:' r: ., -----~.-_..------------'-'- --------..---------------- " j (._: C)L l. E C T I C)t-J Metropolitan W~ste Control () the 1-' [x pen :3 e :3 M; ~1I ~~ T ~; T r~!1 T T Ci IJ TOTAL SEWER FUNO EXPENSES "\ ) Rsvis€.d Y~~r tC) D~lte r)(!I~c:erltage Bud'Jet /\ci:lldl I~Grn.jininq __ _. _. _" __ __ __ ___ __ _ __ _ v _~ .. __ _, .. _ -- --. - -- -~ - - .-. --- -- -,- -. --- - -.. - 1188,,100.00 ",'JOO.OO 30,SOO.OO ')23,900. DO -- ~, -- .. .- -- -- .. -" - --.. _. __ __ _. _. __ .__.. F __.... 33C-)~ 1Gtj.OO !J!J,72!J.OO DC,003.00 c,?3,900.00 --~ ~_. .. .. ~. -. --~ ~. ,- -~ ~ - -- - --"... -- -- -- --. .- -- 171,OCO.OG '),1" 1. h? 123,221.!dJ -- -- ., ~- .- -- .- -- .- -- -- -. -- -- ~. .. -. - - - - .- -. 11,0,070.00 10,362. '23 13~12D.~)~) lG3,cif:i1.-/8 _. ___ _. M __ ___ __ v. _. ___ __ ,_ _. __ __ _ ._ __ _ _ __ _ .H _ 75 c) ? 100 713 so ~-3 9 8 ~) en \')Q '-----e-ITY---OF- ~N IJO\',:h YEAR TO DATE SUMMARIES GENERAL. WATER, SEWER AND '~ E h 1 m:--n;rtt!>'lfrr, T F 1.11< 1) ~. t",~3 of 3 OA~) i-'oS 3 "'\ ) ---J\~ vi ~." l: eud':Jst .yl-e-a-Jl:U-V"BTB--i-.-eT-ceT1TI-ge-----~ Actual Remaining C. <: NTR1\r E \" U I PMnn-r-lJtm---- HVENUE ---------------------- ----------------------- CrlARGE~; FO~: SERVICE t~Ul~MtNI ~tNIAL~ 11~),!o02.00 3:)~T-:-mr----e-s TOTAL CHARGES FOR SERVICE 115.562.00 35,987.00 68 MISCELLANEOUS REVENUE INTEREST E/\RNED ~ALt 0r U~tLJ t~Ul~McNI REIME,URSEMENTS USE OF WORKING CAPITAL 2.000.00 67~).01 66 10,000.00 100 J TOTAL MISe REVENUE 1n,S62.00 36,662.01 7 1 TOTAL REVENUE 127,:'62.00 36,662.01 7 1 ------------ ------------ ------------- ------------ c.tNI~AL t~Ul~MtNI ~uND EXPENSES ---------------------- ---------------------- PERSONAL SERVICES OPERATING SUPPLIES & MAINT lN~,U"AN\...t CONTRACTUAL SERVICES CONTINGENCY 28,522.00 70,437.00 11.780.00 10,000.00 823.00 7~853.84 7,460.65 15,4()S.OO 4,685.38 72 89 13 53 100 TOTAL FUND EXPENSES 127,562.00 3S,90~).52 7 1 _______._n____ ------------ ----~._~------ ------------ ) CITY OF ANDOVER REQUEST FOR COUNCIL ACTION May 18, 1993 DATE AGENDA t-O. SECTION ORIGINATING DEPARTMENT APPROVED FOR AGENDA Non-Discussion ITEM t-O. 1993 Audit/Extension of Services Daryl E. Sulander Finance Directo~~ BY: ....3 I. REQUEST The Andover City Council is requested to approve a one year extension for audit services with the accounting firm Malloy, Karnowski, Radosevich & Co., P.A. in the amount of $13,500. BACKGROUND \ J Malloy, Karnowski, Radosevich & Co., P.A., formerly known as Pannell, Kerr & Forster, has completed a three year services agreement for the 1990, 1991 and 1992 audits. The proposed fee of $13,500 for the 1993 audit is $500 higher than the fee for the 1992 audit. I recommend the one year extension to provide the continuity of services and experience with Andover's operations the current audit staff has assimilated over the past three years. MOTION BY: \ J TO: CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE May 18, 1993 Non-Discussion ORIGINATING DEPARTMENT APPROVED FOR AGENDA AGENDA 1\0. SECTION ITEM 1\0. Admin. BY: Approve Temp. Non-Intox. Liquor License/Lions Club v. volk L\.6. ....3 ;z . The City Council is requested to approve a temporary non- intoxicating liquor license for the Andover Lions Club to be used July 17, 1993 for the City Celebration. The fee has been paid, insurance submitted and the proper form completed. \ ) MOTION BY: TO: \ / ~ 05 ANDOVER, MINNESOTA COMBINATION APPLICATION FOR RETAILERS (ON-SALE) (OFF-SALE) NON.INTOXlCATlNG MALT LIQUOR LICENSE; TAVERN LICENSE; BOTrLE CLUB LICENSE; PUBLIC DRINKING PLACE LICENSE; COMBINA. TlON LICENSE. To tilt' City of Ando'llt.r, Counly of Anoka I, ....ucl.,.CltY.:..(.u.u..GJ<<...6u..... uuuu.............u... of the City ot . ..~Il&ud<;!.v.:.El{uuu...u..........u..u... County of ............I1&.c2.i'./J......m............................................hh. herehy make appJlcatlon for the followtng licensees): COtf-Sate) (On-Sale) (Tavern) (Bottle Club) (Public DI1nklng Place) (Combination), established pursuant to an Ordinance passed by the Andover City Council. . :('1\. j h For the past flve years my residence has been as follows: .u,..u~,7d..s::.uu,./.,J:'l.u.u..u..,::!\&/.uu"d.,.l.1{........ I was ~r~...:..:."j:i....:,.,.....o;~..,~............;;:.;i..,...:..............=;..:::::::::.::::.::..:::cri~;;.~:l;;;;::::.::::::::::::....:::::::::.:::::::::::::::::: month d.y year City, VIII..e or Town u,..AI.1/dAtu..u...u.uuuu..uu...u..uuu.u..u.. ..... I am the proprletor of ......................................n...........n...........hn................................h..........._.....__......................................., located. at the following address ......................................................._..................--..........._......n.......................__.......n.n.....h_...._..............._... The ) firm was Incorporated .h....__...........__............__n...................__..___......__. ..... ...................._............... The names and address of the d.ate owners are as follow: J J CA",1t6.......dl9j<.u....--rkL 'T,....~...~.. /CZ2J......../.l:....l.....~4"cJ*)/!..E~........... (Lb...11/.AL.M~1;<-...C6/.'/.. u .~, #b..:~r-d;t/;.t.J:..L~....~..(/:.0l.d/k ~VcL......4!>,~Ar:;/C......!A, , /~..... €. h~~...ALt.~........?Az.<!::L..~..:c:!..Q r!/.!.1......../t?/?......./dL.?.?...(!...f!#~..d:f.,.. dN:/V....:J...t........................................................................ I agree, as part of this application, to furnish a list of all other persons, firms, or corporations having an Interest In the licensed business. I Will notify the City or Andover of any change In legal ownership or beneficial Interest In such business. I tun ......__ .................._.. engaged In the retail sale of Intoxicating liquor. I have ....IJ{p..t.n.......n had an application for lIc:enses rejected previously. I have ___~.r....___..... been convicted of a felony nor of violating any National or state Jlquor law or local ordinance relating to the manufacture, sale or transportation. or possession for sale or transportation of Intoxl. eating liquor. Gambling or gambling devices win not be permitted on the Uccn"led premlS('s. I have no Intention or agreement to transfer this license to another person. I submit the lollowlng names of three person!. IncludlnR' a bank. tor reterence, with whom I have had business relations. ....... ...... ........... .... ... .... ...-......... --. ................. .00. ... .............. ... ...............n... ........ ... ....00. __..00...... I have read the appJlcable ordinances and. have become familiar with their content. I wl11 comply strictly, with all of their provisions. I do not own or have a direct or Indirect Interest In any other llcensed establishment provided tor In the ordinances. I agree to waiVE" my constitutional rights a2alost search and seizure and win treely pennlt peace officers to Inspect my premises and agree to the forfeiture of my license If found to have violated the proVisions of the ordinance providing for the granting of this license. I hereby solemnly swear that the foreeoln, atatements are true and correct to the best of my: knowledge. .~~&.~. ~A.dA Applicant', Sllnaturt' Su~scrlbed and Iworn to before \ ) me this ..............._................. day of .......,...........................................19........ .Noiai7--P.u'bi'IC.' A.~ttl~lt. CERtiFICATE OF INSURANCE , , , / Hadlralh & Asooclal.., Inc. 199 Coon Rapid. Blvd., Suite 110 Coon Rapids, Minnesota 5S433 UE DATE (MMJOOJYY) 04126193 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHT UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POUCIES BELOW. PRODUCER COMPANIES AFFORDING COVERAGE ........................................................................................................................-................. (612) 784-9574 DALE V HADTRATH ! ~~NY A UNrTED STATES FIDEUTY & GUARANTY COMPANY INSURED .......:~~ B ANDOVER UONS CLUB 854 . 113TH AVE. NW 3641 . 174TH AVE. NW COON RAPIOS , MN 55448 : COMPANY C , l.ETTEA ......................................................................................................................................-................................ : COMPANY D ; LETTER ..............-...................................................................-.................................................................................... : COMPANY E LETTER COVERAGES ~ THIS IS TO CERTIFY THAT THE POliCIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDIt;ATED, NOlWiTHSTANDa.G ANi, REQUlF1Ef,;EtIT, TERM OR COr;U1TION OF ANY CONIRAGT OR O'o'HER DOCUMENT WiTH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS. EXCLUSIONS AND CONDiTIONS OF SUCH POLICIES. ..............................................................-......................................................-........................................................................................................... CD; LTR' TYPE OF INSURANCE POUCY NUMBER : POUCY EFFECTIVE ; POUCY EXPIRATION: ; DATE (MWOOIYY) . DATE IM"IDDIYY) . UMITS A 'OTHER UQUOR UABIUTY 10/01/92 ; BODILY INJURY OCC. '$ ; 80DIL Y INJURY AGG. ;$ ; PROPERTY DAMAGE OCC. '$ : PROPERTY DAMAGE AGG. ;$ 'B1 & PO COMBINED OCC. '$ 'BI & PO COMBINED AGG. '$ ; PERSONAl INJURY AGG. '$ ~ BODILY INJURY '$ ; (Per person) '80DIL Y INJURY $ : (per accident) , PROPERTY DAMAGE ;$ ; 80DIL Y INJURY & : PROPERTY DAMAGE ;$ ;COMBINED : EACH OCCURRENCE GENERAL UABIUlY , . , COMPREHENSIVE FORM 'PREM~E~PERAnONS ....~ UNDERGROUND ......... EXPLOSION & COLlAPSE HAZARD : PRODUCTSICOMPlETED OPER ; CONTRACTUAL \n...} INDEPENDENT CONTRACTORS j : BROAD FORM PROPERTY DAW.GE ~ PERSONAL INJURY , AUTOMOBILE UABIUlY ; ANY AUTO : AU. OWNED AUTOS (l'n<. ....') jALL OWNED AllTOS (~~ 'HIRED AUTOS ; NON.QWNED AUTOS 'GARAGE UABIUTY AND : EXCESS UABIUTY ; UMBREllA FORM . ' : OTHER THAN UMBREllA FORM WORKER'S COMPENSATION LLC13959433400 10/01/93 'EACH ACCIDEr-fT ; DISEASE. POUCY UMIT ; DISEASE. EACH EMPLOYEE $500.000. EACH OCCURRENCE $500,000. AGGREGATE EMPLOYER'S UABIUlY DESCRIPTION OF OPERATIONS/LOCATIONSNEHICLESISPEClAL ITEMS CITY OF ANDOVER IS INCLUDED AS ADDrTlONAL INSURED " J CITY OF ANDOVER 1685 CROSSTOWN BLVD. NW ANDOVER" MN 55304 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING COMPANY WILL ENDEAVOR TO MAIL ~ DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT. BUT FAILURE TO MAIL SUCH NOTICE SHALL IMPOSE NO OBliGATION OR LIABILITY OF ANY KIND UPON THE COMPANY, iTS AGENTS OR REPRESENTATIVES. AUTHORIZED REPRE5ENTAnVE - j-..... _:.~_.~. ~...'._"~..:'1 Pa . - . . - . . - . '. CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE May 18, 1993 AGENDA SECTION NQ Staff, Committees, Comm. ORIGINATING DEPARTMENT APPROVED FOR AGENDA ITEM 1 . . NQ \J,News etter D1SCUSSlon, Cont. Rhonda Ande'so~ BY: Attached are quotes from The Messenger and the Anoka County Union and Shopper. The Shopper's quote consists of 4 pages, published monthly as an insert to the Shopper. MOTION BY: TO: rft~ MJ6$S_MJCga Of Anok~ County CJ-- 5-1?-q3 P.O. Box 1030 Anoka, Minnesota 55303 Ad Line (612) 767-1820 Reta iI Price Discount Your Cost (Black & White Print) 1 Page $399.80 $150.00 $249.80 2 Pages $799.60 $350.00 $449.60 3 Pages $1199.40 $550.00 $649.40 4 Pages $1599.20 $750.00 $849.20 *$25,00 discount per page available for camera-ready 8.5" x 11" pages. **Costs per page with art discount: 1 page $224.80/ 2 pages $199.30/ 3 pages $191.46/ 4 pages $187.30 ***Add two color ink for $34,00 per page. ****These prices include both printing and distribution. *****Prices based on every month participation. (Minimum 1 Page) Rhonda, Of course with these prices you will also recieve our complete support in making your communications more effective in reaching your goals. (Whkh fY\eans that we'l\ be glad to help '(ouf Just !\sk,) Thank you for your time. Please call me with your questions & your answers. . /~ '-----= - I fr'- .' ~ '-<~ Joe D ney/Sales-Messenger I Date 05/14/93 Bid No. 0001348 Bid Expires 05/30/93 MAY 18 '93 13:27 ANOKA CTY. SHOPPER P.1/2 t AllnUA IIntlll", "'''~<~..~~ .~~~., HIlUM "uun II ,~~~.~lllllnll ~ lIunnn~n ~\',..;~;~ unlun a ~nurr[n 41Q1 Coon Raoids Blvd.. coon Rapids. MN 55433 "'" ~*~, .;t~;j:.. .,.,.~ .. ' ~"~;Ito;~. ,_,oo .',.... :~'~.:::.::.-.. ~.", -t- --,"-. .,.~ifo:-. ~...~.~.... A;:-"\.~~:~""'. .:~';"-;'" ~~ .....- ",., _..... .....;~";-l -A';-' '..~~_..,., f';'.-~, ..." .t...,_ ,'.l"~~~,~,... '_lr~,.,_ ~'... ;.~, .Io.~ .';-;"I!t~'!"_f1 ..-.;;,*It....,--,,:.;,:~ . ~~j ~.,' ~. 't.~~~~ 'f.~~ "!J\~ '~.. . J(':\4J %ii.........-..... :tc..;.. ',", ...~~t. ~;. , ., ,. \' FAX eOVE~ SHEET ~lEASE DELIVER THE FOllOWING TElECOPY TO: NAME: FROM: )2",,~~c:.... - l::.~ It... . [iOTAl NUMBER OF PAGES (Including Cover Sheets): "L' [1!ilESS~GE: \..\..-~ \, ~ \.s:c '\"~ c.c.Q~~. OF YOU DO NOT RECEIVE ALL PAOES INDICATED ABOVE, PLEASE CAll US IMMEDIATELY (612) 421.4444 AND ASK FOR, [l2./c... , [!]UR FAX NUMBER IS (612) 421.4315. - ,.', - ..------ . - - ._~ .-- ..- - .- . ~::JJJ1f1Y'1I:i~ ""'"t._",,,,,,!'I.~ IWfIlU "Ilt'/IlIIIIUfIIlI'IIiii ~'"' "lItWtJ._tf'Ir~t.J 'Jlllr'''ffIllIfV OR,. I~_'''''', ~., 1tWIIf1W,J; .-e,""" MUM..Uunl' ~.ltr.r..,...,.. l'iHI .I.Cl ;;.:J ..L.:J.':"( HI'1Vr,H ~I I .::.nvrrC-f';. 1.i.......1... i. ~'. ~.....~~ ~ c..,.... O~ ~~ ~.~ ~1C. ()L"'~' ~"''t!.a.. C\....S~I"b2 i ~~ 4- ~6 t..s.tlu~L'" IAc.a..CIL:. ~n.. -e.,-Q.)~- -s- Ufo'\" b. n,-"t.~ .vt-ii"E 10 L.E:{'rt:JL,t.. ,..tNoW AP..-oT" ,fit 51 b OIJ A 4 "?c.... hl1~Lo Ii) i=f~ I1-tF l"".,i'r' GF AN~. ""R~') ~ l->'L.~ -;:',-..1'> Il'tE. ~":'Z.I~,lc.~ (. ~N<I o i= ?2. I ~I ,...:) b ~ 1:'-", c,,---;-"2. t 7\ 1:'\'" <l.:l ~ I"'l-r? ---n:... "S. La I ~ - -::> - ( . \ ~....-; .~~ &- lli\~o.t:.. M.\."a.-v~ ol= ~r-~ 5- 0--=- ~ I ~ b eJ;. Yw..i"c:!b 1:> \':.~( ~...,., '!:l~ "" 1/ II ""\ q '";)t_ \taot~\.o I ~: II ~ II r'~ oJ ?ll to-l~ . """,-1 ~-ts:. N~0<5?R.I.Jl) ';:I~ CCtllO ~'~ oQ. \ lJ.-~4- 'Q.~LJ4..v""-4-) (~tW ""?"1\.00 42.4. OC ~ua. b-- re-r 2. \ \'#i ,0...) : 2.-;8 ~ ~.~ c-.q..YU I Cll.feo BO. ti:) <...c;cyI~. I ~.,.&:O ~.oo '-.C"b/~ . ( en. 1..0 ""\ ,.", i"'I. ~l ........... YO/...A- f-lr.:>....c ANY OV~\ luo.,), ~~t - Pi\" 4. '2.l - 4~. ) ~ ~OL.(.. Forz:. '1'ow"Z. '7"' ~ e. . CA!'- lU...:. ~&- -.----------... -..---..-.....----.--.--- DATE: May 18, 1993 ITEMS GIVEN TO THE CITY COUNCIL Planning and zoning Commission Minutes - April 27, 1993 Special City Council Minutes - April 29, 1993 City Council Minutes - May 4, 1993 Letter from John Davidson, TKDA - April 7, 1993 April 1993 Building Report - May 5, 1993 Letter from John Davidson, TKDA - May 5, 1993 Letter from John Davidson, TKDA - May 6, 1993 Letter from Edward Treska, County of Anoka - May 7, 1993 Letter from Jim Haertel, MN Board of Water & Soil - May 10, 1993 Personnel Committee Item status Report - May 11, 1993 Memo Regarding G.F.O.A. 87th Annual Conference - May 11, 1993 Letter from Douglas otto, Anoka Hennepin School oist. - 5/11/93 May and June Monthly Meeting Calendars Fire Department Information Preliminary plat Winslow Hills 3rd Addition Ordinance 8zzZ Ordinance lOW What's Happening Schedule of Bills PLEASE ADDRESS THESE ITEMS AT THIS MEETING OR PUT THEM ON THE NEXT AGENDA. THANK YOU. CITY of ANDOVER 1685 CROSSTOWN BOULEVARD NW. . ANDOVER, MINNESOTA 55304. (612) 755-5100 " MEMORANDUM TO: Mayor & City Council COPIES TO: FROM: DATE: Departments David Almgren MAY 5, 1993 REFERENCE: APRIL 1993 MONTHLY BUILDING REPORT I hereby submit the following report of the Building Department for th~ Month of March 1993: BUILDING PERMITS 76 Residential(65 Sewer/II Septic) 4 Additions 2 Garages 3 Chimney/Stove/Fireplace 1 Structural Changes 35 Porches/Decks 121 APPROXIMATE VALUATION $ 7,472,000.00 53,440.00 15,000.00 2,800.00 400.00 90.028.00 $ 7,633,668.00 Total Total Total Total Total Total Building Department Income--April 1993 Building Department Income--YTD 1993 valuation--April 1993 Valuation--YTD 1993 Number of Houses YTD Number of Houses YTD FEES COLLECTED $ 51,396.40 15.00 1,940.00 210.00 1,650.00 7,112.00 132.00 70.00 70.00 3,300.00 304.00 700.00 365.00 50.00 990.00 495.00 60.00 68,859.40 68,859.40 167,677.55 7,633,668.00 18,552.034.00 1993 - 187 ~'~ 1992 - 150 ~~~ David Almgren, Build' g Official DA/jp $ PERMITS 121 Building Permits 1 Grading Permit 59 Heating Permit 10 Heating Repair 66 Hook Up (Sewer) 72 Plumbing Permit 8 Plumbing Repair 2 Septic Permit 2 Septic Repair 66 Water Meter 76 Certificates of Occupancy 28 Contractor's License 73 License Verification Fee 10 Health Authority Form 66 Sewer Administration Fee 66 SAC Retainage Fee 2 Reinspection Fee TKDA TOLTZ. KING, DUVALL. ANDERSON AND ASSOCIATES, INCORPORATED ENGINEERS ARCHITECTS PLANNERS 1500 MERlTOR TOWER .uc CEDAR STREET SAINT PAUL. MINNESOTA 551 01-2140 PHONE:612/202MOO FAX.:$12/202..oo83 April 7, 1993 Honorable Mayor and City Council ~dover,~esota Re: ~dover, Minnesota Commission No. 9140-003 Dear Mayor and Council: The following is conHnnation of engineering matters discussed at the regular Council Meeting of April 6, 1993: 1. Public Hearing - Vacation of Jay Street, Plat of Lot 1, Echo Ridge, City Project 92-29 The City Council approved the vacation of Jay Street adjacent to Lot 1 - Echo Ridge, subject to conditions as follows: subject to pennanent easements for gas, electric and a 20' easement for emergency vehicle roadway. 2. City Project 92-16, Pheasant Glen Preliminary Plat The City Council approved the preliminary plat as presented (Note: Garage location as a condition was removed from the resolution). 3. Comprehensive Plan Discussion The ~dover Comprehensive Plan is before the Metropolitan Council. The Mayor and staff did meet with the Met Council staff. The Mayor contacted the Governor since the Metro Council staff had not responded. 400 vacant lots with sewer and water are the only remaining lots within the Andover MUSA boundary. A request has been made to appear before the full Metropolitan Council on April 15, 1993. The City will request a minor anlendment to the MUS A boundary for 100 additional acres without withdrawing the Andover Comprehensive Plan for approval. Andover will agree to work with the Metro Council to effect an upgrade of State TH 10. Honorable Mayor and City Council j\ndover,~ll1esota April 7, 1993 Page Two 4. Consent Agenda Items were approved as follows: A. Final Plat of Echo Ridge, City Project 92-29, Commission No. 10348, was approved by resolution. B. City Project 91-22 and 91-28, Round Lake Boulevard and Bunker Lake Boulevard Plans and Specifications were approved by resolution. C. City Project 92-24, Andover Boulevard MSA, Commission No. 10312, plans and specifications were approved by resolution. Bids will be opened at 10:00 AM, Friday, May 14, 1993. 5. City Project 93-9, Xeon Street Trunk Storm Sewer, Commission No. 10403 Mr. Davidson presented a written report dated March 30,1993. Staff did meet with Mr. Holasek and Gary Gorham, owner and developer. They indicated concurrence for the overall drainage plan. Council Action The Council authorized preparation of a feasibility report for the above described project. Sincerely yours, !"', , J~ TKDA Q, c--" H q:.l TOLTZ. KING, DUVALL. ANDERSON AND ASSOCIATES, INCORPORATED ENGINEERS ARCHITECTS PLANNERS .500 MERITOR TOWER #4 CEDAR STREET SAINT PAUl, MINNESOTA 551 01.21-40 PHONE:e.2t202--1400 FAX:lIl2t202-ll0B3 May 5, 1993 Honorable Mayor and City Council J\ndover,MUrunesota Re: J\ndover, MUrunesota Conunission No. 9140-003 Dear Mayor and Council: The following is confinnation of engineering matters discussed at the regular Council Meeting of May 4,1993: 1, Winslow Hills 3rd Addition Sketch Plan, City Project 93-5, Commission No. 10365 A review of the 3rd Addition was due to a revision in platting. The changes related to wetland preservation and realignment of Crosstown Boulevard intersection at Hanson Boulevard. Council Action The Council approved the revised sketch plan as submitted with exceptions as follows: A. Conunercial should be revised to high density residential without rezoning. B. Gas pipeline easement must be reviewed and approved by the private utility company. 2. Bunker Hills 5th Addition Sketch Plan, City Project 93--, Commission No. Pending A review of the sketch plan was presented by Todd Haas. The plat has not been reviewed by staff in detail. Outlot (wetlands) have been platted in the past with specific wetland easements. Staffhas reconunended eliminating outlots when possible. Only two street outlets are provided. Provision for a third outlet is reconunended. Council Action The Council generally approved the sketch plan with exceptions as follows: A. Additional access should be pursued. B. Consider improvement to 140th Lane east of the plat. , . . Honorable Mayor and City Council Andover, Minnesota May 5, 1993 Page Two 3. Emerald Glen Sketch Plan, City Project 93- ,Commission No. Pending A review of the sketch plan was presented by Todd Haas. The plan is consistent with the layout in 1989 when the Commercial Boulevard/Watts Garden Acres area was reviewed by the ARC. Mr. Windschitl stated that Jay Street could not be constructed without the pond in this addition. Stormwater ponding must be studied and coordinated with Coon Rapids. Council Action The Council deferred approval of the sketch plan until additional information is secured as follows: A. Eliminate the cul-de-sac on right angle street intersections. B. Coordinate ponding with Coon Rapids including prior assessments and hydraulic design. 4. Comprehensive Plan/Metro Council The Mayor and Planner did present the recent Metro Council staff meeting actions. The 100 acre development of Pinewood Estates, Weybridge and Winslow Hills 3rd Addition will be approved at the regular Metro Council meeting on May 13, 1993. Mayor and staff will meet in Andover with Metro Council staff on Friday, May 7, 1993 to discuss Transportation Plan requirements. 5. Trunk Sanitary Sewer Extension The Council discussed the staff recommendation to consider extension of the trunk sanitary sewer from the north line of Pinewood Estates to Crosstown Boulevard. Council Action The Council authorized preparation of a feasibility report to determine the cost for extension of trunk sanitary sewer from the north line of Pinewood Estates to Crosstown Boulevard. 6. Hurst Property, Deferred Assessment, City Project , Commission No. The Council, by resolution, did defer all pending and prior assessments to the Hurst property until said property is sold. This will allow signing of all pending easements. " . Honorable Mayor and City Council i\ndover,Mllrunesota May 5,1993 Page Three 7. Weybridge 3rd Addition, City Project 92-19, Commission No. 10258 The Council, by resolution, approved the fmal plat ofWeybridge 3rd Addition subject to all conditions of a developer's contract and subject to Metro Council approval of the Minor Amendment to MUSA Boundary. The Council, by resolution, did approve fmal plans and specifications for construction of sanitary sewer, water, storm sewer and streets. Bids are to be opened at 10:00 AM, Thursday, June 10, 1993. Sincerely yours, Qt o-\g-Q5 TKDA TOLTZ. KING. DUVALL. ANDERSON AND ASSOCIATES. INCORPORATED ENGINEERS ARCHITECTS PLANNERS 1500 MEAlTOR TOWER .... CEDAR STREET SAINT PAUl, MINNESOTA55101-2140 PHONE:61mQ2-4400 FAX:61mQ2-OO63 May 6, 1993 Re: Trunk Sanitary Sewer to City Hall Site Puldover,~esota Commission No. 10151-03 RECEIVED MAY 7 1993 CITY OF ANDOVER Honorable Mayor and City Council Puldover,Minnesota Dear Mayor and Council: In accordance with your direction, we have prepared a feasibility study for the above referenced project. The purpose for extending this phase of the trunk sanitary sewer is to construct the deep sewer prior to development of Park and Recreation facilities in the area. A City Park and Sports Complex will abut the sewer on the west. Puldover Elementary School Playground is on the east. Drop inlets at manholes through the Park area will allow sewer availability to park structures in the future. Watermains are already in place along the utility route. With 1993 sanitary sewer area charge of $975.00/acre and connection charge of $269.50/unit and assuming 2-1/2 units per acre, the future assessments using 1993 rates is $686.50 per lot unit. The estimated cost for this 1/4 mile phase of trunk sewer construction and engineering is $223,000. The extension will require 325 acres of future tributary development, or 813 lots or living units. Our evaluation prepared February 26, 1993 indicated an encumbered need for 545 acres of new development, or 1363 living units. Adding this phase of trunk sewer will create a need for 870 acres of 2195 units. At 240 new connections per year, payback would be extended from 5 years to 9 years. We will be prepared to discuss this item at the next regular Council Meeting. Sincerely yours, ~~ JLD:j Attachment SANITARY TRUNK SEWER TO CITY HALL SITE FEASIBILITY REPORT 1. Project Location . SW 1/4 of SE 1/4 of Section 22-32-24 from the north line of Pinewood Estates Addition to Crosstown Boulevard NW (See Exhibit A) 2. Improvement Trunk sanitary sewer, 18" diameter, 26' to 40' depth. 3. Project Initiation City Council Action May 5, 1993. 4. Feasibility The project is feasible. 5. Right-of-way/Easement Project is owned by the City of Andover. Construction easement may be required from School District 11. 6. Permits Anoka County Highway Department, Minnesota Pollution Control Agency, Metropolitan Waste Control Commission, Coon Creek Watershed District and Metro Council concurrence. 7. Completion 1993 Construction Season 8. Project Schedule Work to be complete prior to major Park development adjacent. -1- 10151-03 9. Estimated Cost $223,000 10. Financing Sanitary Trunk Sewer Fund. 325 Acres of future development. 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. o n L. Davidson, P.E. Registration No. 8480 -2- 10151-03 . PRELIMINARY COST ESTIMATE Trunk Sanitary Sewer to the City Hall City of Andover, Minnesota Commission No. 10151-03 SANITARY SEWER Item Unit No. Description Quantity Price Amount 1 Mobilization 1.0LS $7,500.00 $7,500.00 2 Connect to Existing Stub 1.0EA 2,500.00 2,500.00 3 18" PVC SDR 26 SS 26-28' 70.0 LF 80.00 5,600.00 4 18" PVC SDR 26 SS 28-30' 355.0 LF 85.00 30,175.00 5 18" PVC SDR 26 SS 30-32' 325.0 LF 90.00 29,250.00 6 18" PVC SDR 26 SS 32-34' 140.0 LF 95.00 13,300.00 7 18" PVC SDR 26 SS 34-36' 105.0 LF 101.00 10,605.00 8 18" PVC SDR 26 SS 36-38' 120.0 LF 107.00 12,840.00 9 18" PVC SDR 26 SS 38-40' 265.0 LF 114.00 30,210.00 10 8" DIP Outside Drop Section 4.0EA 1,000.00 4,000.00 11 Extra Depth of 8" DIP Drop 52.0 LF 50.00 2,600.00 12 Standard 4' Diameter Manhole 4.0EA 1,200.00 4,800.00 13 Extra Depth Manhole 92.0 EA 75.00 6,900.00 14 Trench Stabilization Rock 1,380.0 LF 4.00 5,520.00 18 Televising 1.380.0 LF 0.50 690.00 Subtotal - Sanitary Sewer $166,490.00 STREETS AND RESTORATION Item No. Unit Price Description Quantity 1 2 3 4 5 6 Rem/Disp Exist.Bit. Pavement 275.0 SY Aggregate Base, Class 5 100.0 TN Bit. Base Course Mix 2331, Type 31 40.0 TN Bit. Wear Course Mix 2331, Type 41 40.0 TN Topsoil Borrow 730.0 CY Sodding 6.600.0 SY $ 3.00 10.00 40.00 40.00 8.00 2.50 Subtotal - Streets and Restoration TOT AL CONSTRUCTION COST ESTIMATED ENGINEERING COST TOTAL CONSTRUCTION AND ENGINEERING -3- Amount $ 825.00 1,000.00 1,600.00 1,600.00 5,840.00 16.500.00 $27,365.00 $193,855.00 $29.145.00 $223,000.00 10151-03 . , I,t I . ~ t I 1\ .. .. - ~tIt CQUNrr--~"'" - l-" ' 1-' _ --L ~I ,=r i'--. y r :::'. I '. I- "// "'\ I -l--...r r'\' ,,- I \ ... , --- -- ---.- --'~ ~ "l 1 I wAr ArM] . I , I I I , I , I , , I , , I . - I : , to( -t- -- f . " , '."'..;.~. .~- - .' '.~. .'. . " . ~; . . : ,.--,..., "-- -':'~. r1I I '\ I ......... UU ,/ / v --- - -,~- - .._ .U ~~ u.,...,......, . - . I':::: -. \ I "" '-- ~ , III "" I 1\. ~ '" '" il I I)' I '<'11': --.......... -............ 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S}.i{~:!.~,** i'" . l~~~~RTF;a:s I:IE I .. ~c:::~::: :::,:::1: -' . I f:~7SW-t$-;';: \ ~"""'"~\ -\ I '-7:~Y. ""I w.~~?:~:-::::::::~~~ · I ~~: -~. 'l.~ I I ,l.'tt;;";:-r . - ~ )~:\:::}I:;:=r::: , ::::.! :.;:. ~-1 ::: :. -- t~ ~ I \. ;\..JJ ~i':~'~'i" ~-: Q~:.J:,~~ '~1 '.':';' : , '-, '" I ';" ( I ';~, I; ,,~:;tJ;;:! ~l ~:;;,..~. .. - . I -- I ! II:~ __..___'__ - ';""'\~.:,l~" --~.-'. -. I I C I -:;;~~;" .,_ ".. -.' . '. - -.:. ~ -. ". I I ' . II - -f'~7. .. .;r\'. .- -', ~ __.J_~ - -..... ~ -~ -. . I I r: 1/"- ;'1 ~:;x..:o- -..~".~ '-'!.. - 0;: (:~ . f'o.../' '/'~'-~L~t>"" .c-<.:_-,....--;----:.. 2"" ,,: , 1;;'(jJS,~-' I>'~~/,~~:".:,.::-,:--i- ':'':-:'-':_'':':-:''':'':-f:--~:=----.:'' -. j) :;; ----==='.b~<j.... \~~:;~l ~'~T"r{'1"I"--:J"~'''-:~: "'"::.-.~~_._\.- ..r-._". '~;. _ _ ~~t:-:- N~'~.'?""J.'!"'.r'Fy.r..-:.:: ..t~AtJ:DfoJtL' >--. -'-'- -:-". ';.;" , _,~. (, --_L'.W'~W~-1'- .-'.- '. -.' i:- ," _ ~... ly , iH1;~. "~"',rr,,,.....,~t '~/E<X.'~"H: 't'B".- .t-T: -.--::.-' -'.. - <:"~ - ~J..~I.....' . -.,' -.... : -, .."- ... - "'.... - .,..... -...--'" -'G'" ~ .' .. .:" ',-','!':'c-;./J -. _' '_ .' -', Co_- : .. 'T]-,,>. 'l... .__.____ _~__ [..... '0" 7~, ...4.(r.\\......'./oiI...:.~ _. - -- .1 1.,1_ ........... -I I I 1 I --' I . I i~ - d ;1' "I -;\ ~ I I I . , I , , I I . 1 . ... .;;" ., ;. ...:--'~_. '\ '\ \ . If- , . ., I ~ ...., ,..-s : ' j "'.r>. .~-.L . -.. ~~~ ;~f "\. . \. ~ ;,\ .~. ; ;,.~_IT~~ml1l~L :--uJf..!., :1Jl+11 I; 'T i,ly I II -111' tEii i-iil~ ~.. ,. S",-,I"T,: 0cnfll'~.~. ~__._ ~ COUNTY OF Qt,o-l&-,C{3 ANOKA DIVISION OF PROPERTY RECORDS AND TAXATION Edward M. Treska. Division Manager GOVERNMENT CENTER. 2100-3RD AVENUE. ANOKA, MN 55303 May 7, 1993 Daryl E. Sulander, Finance Director City of Andover 1685 Crosstown Blvd. Andover, MN 55304 Dear Mr. Sulander: Thank you for your recent inquiry concerning access, by the City of Andover, to the Anoka County TAXSYS system. The County is currently working with the three Municipalities that do their own assessing to provide them with access. This process should be completed by the end of June. At that time, we will begin the process of allowing the other Municipalities in the County the opportunity for access to TAXSYS. Your request will be considered at that time. I am including copies of the screens from TAXSYS that will be available. I am also enclosing a copy of the current hardware and software requirements. If you have any further questions, please feel free to contact me. Sincerely, ~r;udth. ~" Edward M. Treska Division Manager, Property Records and Taxation lwd/ enclosure ANDOVER. REPLY Affirmative Action I Eq~al Opportunity Employer ~ &= B ~ - -, ~ r__ h4~ South bridge Office Building 155 S. Wabasha Street Suite 104 St. Paul, MN 55107 (612) 296.3767 Fax (612) 297.5615 Field Offices Northern Region: 394 S. Lake Avenue Room 403 Duluth, MN 55802 (218) 723.4752 Fax (218) 723.4794 3217 Bemidji Avenue N. Bemidji, MN 56601 (218) 755.4235 Fax (218) 755.4201 217 S. 7th Street Suite 202 Brainerd, MN 56401-3660 (218) 828.2383 Fax (218) 828.6036 Southern Region: Highway 15 S. Box 756 New Ulm, MN 56073 (507) 359.6074 Fax (507) 359.6018 1200 S_ Broadway Room 144 Rochester, MN 55904 (507) 285.7458 Box 267 1400 E. Lyon Street _ Marshall. MN 56258 (507) 537.6060 Fax (507) 537.6368 Metro Region: South bridge Office Building 155 S. Wabasha Street Suite 104 St. Paul, MN 55107 (612) 296.3767 Fax (612) 297.5615 An Equal Opportunity Employer Printed on recycled paper '- C!,c, - C-,ry Go."c,1 b-1&.q3 - .. ~(jYje~ Z<.J.('f1t Z:er WM1) - 4"... c'<"R J;:' WCl.~<~..1ft! ~,~'t~IU May 10, 1993 ~ECElVED MAY 12 1993 CITY OFA NDOVE:R Todd J. Hass Assistant city Engineer city of Andover 1685 Crosstown Boulevard NW Andover, MN 55304 RE: city of Andover Water Resources Management Plan dated January 1993 Dear Mr. Hass: We appreciate that the city has provided a copy of the above referenced plan for our use. We commend the City of Andover for taking this step towards improved water resources management. Thank you for forwarding a copY' of the plan even though the Implementation Schedule section of the Lower Rum River Water Management Plan does not require our review. We will retain the copy on file for future reference. Please feel free to contact me at 297-2906 or at the above address should you wish to discuss this matter further. Si:cerelY, JJ----- ~-~V-~C~ Jim Haertel Board Conservationist cc: Bruce Sandstrom ~ QQ.; 0- ,g- ~L13 Personnel Committee Item status Report May 11, 1993 CURRENT RECOMMENDATIONS Topic/Item Initial Description Review Date I.C.M.A. Deferred Compensation plan 3/04/93 Fire Department Officer Salaries 3/04/93 Public works Supervisor Hourly Rate Increase 5/11/93 ITEMS IN PROGRESS Topic/Item Initial Description Review Date Electronic Payroll Deposit-Norwest 3/04/93 Dental Insurance 3/04/93 Group Health Item Status Recommend authorizing I.C.M.A. plan at 5/18/93 meeting. Recommend modified salary proposal to City Council at May 18th meeting. Recommend $.25/hour increase for three P.W. Supervisors effective 5/16/93. Sent to Council 5/18/93. Item Status ------------------------------- Tabled pending proposals from other financial institutions. Referred to Finance Director for comparison with additional providers. page 2 .. Personnel Committee Item status Report May 11, 1993 COMPLETED ITEMS Topic/Item Initial Description Review Date ----------------- ----------- Di sabi li ty and Accident Ins. 3/04/93 I.R.S. code section 125 cafeteria plan 3/04/93 Health Insurance contribution 3/30/93 Weekend duty pay Supervisors 3/30/93 Item Status ------------------------------- Recommendation sent to council 4/6/93 to approve Colonial Life plan and amend Personnel policy No.3, removing payment by the use of sick leave. Approved 4/6/93. Implemented effective 5/1/93. Recommendation sent to council 4/6/93 to authorize the Finance Director to administer the plan using Colonial Life as a third party administrator. Approved 4/6/93. Implemented effective 5/1/93. Recommendation sent to council 4/6/93 to increase the city's contribution from $250/month to $270/month for the non-union employees retro-active to 1/1/93. Approved 4/6/93. Implemented effective 1/1/93. Recommendation sent to council 4/6/93 to increase the hourly rate for the Public Works supervisors to $23.03 retro- active to 1/1/93. Approved 4/6/93. Implemented effective 1/1/93. ~ QL 6\8",Q3 ~ CITY of ANDOVER 1685 CROSSTOWN BOULEVARD NW. . ANDOVER, MINNESOTA 55304 . (612) 755-5100 MEMORANDUM Mayor and Council TO: COPIES TO: FROM: Jim Daryl W DATE: May 11, 1993 REFERENCE: G.F.O.A. 87th Annual Conference The Government Finance Officers Association of the united states and Canada held their 87th annual conference in Vancouver, British Columbia, May 1st through May 5th. The conference presented educational and informational meetings in several areas of financial administration designed to enhance daily operations and planning methods. The opening sessions for Monday's and Tuesday's presentations were general in nature. The overall theme of "charting a new course, planning for the future" stressed the need to recognize the rapidly changing demands placed on local officials, while planning to meet the needs of the community with fewer resources. The small group sessions I attended covered topics such as: Fixed Asset Accounting and Reporting Budgeting in accordance with GAAP Meeting the Financial Reporting Needs of Management Organizing a Risk Management Program Auditing Performance Credit Card use for Governments Educating Public Officials The vendor exhibit hall featured over 100 firms offering management and finance related products and services. Next year's conference will be held in Minneapolis. As a member of the local conference committee, I worked in the exhibit booth on Monday afternoon, promoting next years conference. , Conference Report Page 2 COST AND FUNDING Conference Registration Fee: Airfare: Lodging 5 nights: $250.00 (paid 1/19/93) 390.00 538.20 (134.55/nighti Canadian, ------- 107.64/night U.S.) Total Cost $1,178.20 ========= Distribution of conference costs per 1/19/93 discussion: City paid costs: $250.00 Registration 269.10 half of lodging $519.10 Employee paid costs: $390.00 Airfare 269.10 half of lodging $659.10 School Board Michael Sullivan Chainna~ John Peterson ViCt~ainna~ Ronald Manning Trrasurtr l'tlaureen Gaalaas am Mark Temke Director Ralph Brauer Director Dr. Douglas Otto S"p.ri~t.~d."t May 11, 1993 Anoka-Hennepin Independent School District No. 11 Mr. Jim Shrantz 1685 Crosstown Blvd. Andover, MN 55304 Dear Mr. Sbrantz: JJ.C, c:,7'f c...~1.. 5.\8.q~ iC,tf""Nc..l! ::;/2. 11299 Hanson Blvd, NW Coon Rapids. Minnesota 55433-3715 (612) 422.5500 · FAX: (612) 422.7804 RECEIVED MAY 13 1993 CITY OFANDOVER The Community Education Department and the District Advisory Council for the Anoka-Hennepin School District will be hosting the 18th Annual Certificate of Compliance Meeting. A dinner meeting has been scheduled for Thursday, June 3, 1993, from 4:30-6:30 p,m. at the Anoka-Hennepin Staff Development Center (see enclosed map). This meeting will bring together city, school and county representatives, legislators, and community people to discuss cooperation and coordination with Community Education in District No. 11. We will also feature a discussion panel which will focus on current and future issues and trends relating to the Anoka-Hennepin School District and Community Education. Our goal is to have a minimum of one representative from each of the municipal governments, county governments, school district, and agencies from our area. Therefore we request that you or a representative from your organization attend. Please return the enclosed questionnaire and registration sheet by Friday, May 28, 1993, so we can have accurate dinner preparations. Please join us if you can, as your ideas and feedback are important to us. If you have any questions or concems, please call Dennis Carlson at 422-5326. Sincerely, #v(Jlf Dr. Douglas Otto, Superintendent Anoka-Hennepin Independent School District No. 11 DClav/kMac Enclosures - equal opportunities for education and employment @ prilfttd 011 rtrffltd paptr Anoka-Hennepin Community Education Program Certificate of Compliance Meeting June 3, 1993 - 4:30 pm to 6:30 pm Erling Johnson Room, Staff Development Center 2727 North Ferry Street, Anoka 4:30 pm Agenda Overview 4:35-5:30 pm Informal Panel Discussion Topics Discussed:. The expanding role of Community Education within the School District. The current financial constraints of the school district and its effect on Community Education (including restructuring). Panel Members: Superintendent, Dr. Douglas Otto School Board Chair, Michael Sullivan Advisory Council Chairperson, Marc Hadley Community Education Director, Dennis Carlson Questions and Comments (Additional ways to improve cooperation and collaboration). 5:45. pm Dinner 6:30 pm Adjourn Anoka-Henne Staff Develop 2727 North Ferry Stree (Hwy 47 north of US 10 Anoka, Minnesota 55303 (612) 422-5242 in District #11 ent Center . ~ :lI -'I Q .lO ~ US 10 W i N Ferry SI (10 169 and 252 North) FoIer Hanson Univ Ave ~s si- . s{b ~/"'" 'Tit-. (9/" 242 (Main SI) Blaine Champlin. 05580 Co30 Brooklyn Park ~ a: i . a: ... 2S2N 94-694 W 69 6SN ~ 94.694 W ... (I) :> a: E :J a: ..1 51 "'. 3SW To 35E andSI. Paul... CERTIFICATE OF COMPLIANCE QUESTIONNAIRE The following are four questions we would like you to respond to. The information obtained will be summarized and shared with the District Advisory Council. A. What do you feel are the strengths of the community education program in District No. 11? B. What do you feel could be improved in the community education program in District No. 11? C. As ~ look to the future, what challenges or concems do you see you or ~ ora::!niza.tion addressing? D. Are there any areas or projects where you see that cooperation with the school district or community education and another agency or organization would be helpful? REGISTRATION FORM i. Please return by May 28,1993: Yes, I will be attending Name: Representing: Home Phone: Work Number: Please return to: Anoka-Hennepin Community Education Department 2727 N Ferry Street . Anoka, MN 55303 -- You may also call to RSVP. Call,JoAnn at 422-5326 May. 1993 Cit.y of Andover Meet.ins:! Calendar Tuesday \'ednesday Thursday 1 2 3 4 5 6 7 8 7:30 Cily 7:30 Park Council t1le, Connission 9 to ff 12 13 14 15 6:30 Person- nel COllI!, I'Ile. 7:30 Park 7:00 Tree 7:30 P & Z 7:30 AEDC COllplex 2 al Connission Heeline Heeline P'Works BIde, 16 17 18 19 20 21 22 School Board Eleclions ISD "11 & "15 8:01 City 7:30 Park Council t1te, COllllission 23 24 25 26 27 28 29 7:30 P & Z Heeline 30 31 Henorial Day As meet.in~s are added t.o t.he calendar, please can Vicki Volk at. 755-5100 so t.hat. ",e mis;!ht. updat.e t.he calendar ,.,it.h each Council Packet.. ~ June, 1993 Cit~ of Andover ~eet.ins;! Calendar Sunda~ Monda~ Tuesda~ ~ednesda~ Thursda~ Frlda~ Saturda~ 1 2 3 4 5 7:30 Cit.y 7:30 Park Council "t.t!, Co....ission 6 7 8 9 10 11 12 rr~1)0 /]:-:3D 7:30 P& Z "eet.inl1 13 14 15 16 17 18 19 7:30 Cit.y 7:30 Park Council Mt.Q. COJlllission 20 21 22 23 24 25 26 7:00 Tree 7:30 P & Z COJlllission "eet.inQ 27 28 29 30 As meetins;!s are added to the calendar, please call Vicki Volk at. 755-5100 so t.hat. IWe mis;!ht. update the calendar ~it.h each Council Packet.. ~ DAY/ MTH eTR YTD CALL RESP SCENE FIRE/ NIGHT/ # PRIMARY I I I DATE TIME TIME TIME EMS WEEKEND ADDRESS REASON RESP STATION --- --- --- ----. ----- ----- ----- ----- --------. .--.------.------------- ---------------------------- ------ --.---- 1 94 94 04/04 18:33 18:36 18:38 EMS NIGHT (WI 1657 BUNKER LAKE BLVD HEAD INJURY - GO CART 11 1 2 9S 9S 04/04 19:17 19:18 19:22 FIRE NIGHT (W 13432 MARIGOLD ST RESIDENTIAL FIRE ALARM 16 1 3 96 96 04/05 1S:15 15:16 15:20 FIRE DAY 451S 165TH AVE GRASS FIRE 29 2 4 97 97 04/05 16:02 16:03 16:05 EMS DAY 17750 UPLANDER ST CHILD CHOKING 26 3 5 98 9804/06 11:17 11:19 11:22 FIRE DAY 148TH LANE & HANSON ROLLOVER P,I, 12 3 6 99 99 04/06 20:10 20:11 20:17 FIRE NIGHT 17151 TULIP 5T POSSIBLE ILLEGAL BURN 5 2 7 100 100 04/06 23:14 23:14 23:20 FIRE NIGHT 3608 143RD AVE BURNING BRUSH UNATTENDED 10 1 8 101 101 04/09 20:24 CANC CANC FIRE NIGHI \Wl 2749 BUNKER LAKE BLVD GRASS FIRE - CANC - HAM LAKE 12 1 9 102 102 04/09 20:55 21:00 CANC EMS NIGHT W 2022 175TH LANE BROKEN LEG FROM A FALL 6 3 10 103 103 04/10 10:21 10:27 10:28 FIRE DAY lW 13660 CROSSTOWN BLVD GASOLINE SPILL 7 1 11 104 104 04/10 13:41 13:43 13:45 EMS DAY W 13676 XAVIS ST CHILD IN SEIZURES 10 1 12 105 105 04/11 06:02 06:05 06:12 EMS DAY W 17174 VERDIN ST CHEST PAIN 13 2 13 106 106 04/12 18:22 18:23 18:2S FIRE NIGHT 831 CROSSTOWN BLVD WATER LEAK - PUBLIC ASSIST 7 3 14 107 107 04/13 01:12 01:18 01:20 EMS NIGHT 14632 DRAKE ST DIFFICULTY BREATHING 7 3 15 108 108 04/17 10:59 11:05 11:10 FIRE DAY lW 201ST & FLAMINGO MUTUAL AID - OAK GROVE 20 3 16 109 109 04/17 17:23 17:25 17:30 FIRE DAY W 2078 159TH AVE ILLEGAL BURN 8 3 17 110 110 04/17 17:29 17:34 17:36 FIRE DAY W 13336 GLADIOLA ST ILLEGAL BURN 10 1 18 111 111 04/17 18:37 18:41 18:52 FIRE NIGHT W ANOKA FIRE STATION I MUTUAL AID - ANOKA 16 1 19 112 112 04/17 19:19 19:20 19:20 FIRE NIGHT W 2557 BUNKER LAKE BLVD GRASS FIRE 13 1 20 113 113 04/17 20:36 20:38 20:42 FIRE NIGHT W 15127 ROUND LAKE BLVD LARGE BON FIRE 10 1 21 114 114 04/17 23:21 23:24 23:25 EMS NIGHT W 3639 174TH AVE CHEST PAIN 6 2 22 115 115 04/19 16:47 16:49 16:54 EMS DAY 2836 135TH AVE SHORTNESS OF BREATH 14 1 23 116 116 04/20 14:42 14:43 14:55 FIRE DAY 3235 176TH LANE GARAGE FIRE 19 2 24 117 117 04/20 20:52 20:54 20:58 FIRE NIGHT 2639 174TH LANE ILLEGAL BURN 8 2 25118 118 04/21 IS:S7 15:57 15:57 FIRE DAY 161ST & HANSON AUTO P,J. 19 3 26 119 119 04/21 16:55 16:56 16:56 FIRE DAY 135TH COON CREEK AVE AUTO P,I. 22 1 27 120 12004/2217:44 17:46 17:55 FIRE DAY CO RD 58 & TULIP AUTO P,I. 21 2 28 121 121 04/23 20:54 20:56 21:04 FIRE NIGHT Wj 155TH & DAKOTA 5T ILLEGAL BURN 6 2 29 122 122 04/24 23:07 23:11 23:15 EMS NIGHT W 3447 141ST LANE INFANT NOT BREATHING 9 1 30 123 123 04/25 00:06 00:08 00:14 EMS NIGHT W 2857 167TH LANE ATTEMPTED SUICIDE 8 2 31 124 124 04/25 10:35 10:37 10:39 EMS DAY lW 1877 167TH FALL FROM LADDER 8 3 32 125 125 04/25 11:03 11:05 11:11 EMS DAY W 1781 167TH FACIAL INJURY 9 3 33 126 126 04/25 14:35 14:37 14:42 EMS DAY W 15914 UPLANDER ST DOG BITE 5 3 34 127 127 04/25 21:09 21:11 21:14 EMS NIGHT W) 2720 134TH LANE DIFFICULTY BREATHING 12 1 35 128 128 04/26 18:47 18:48 18:52 FIRE NIGHT 14950 HANSON BLVD FIRE ALARM - ANDOVER ELEM 18 3 36 129 129 04/27 16:14 16:15 16:19 FIRE DAY 143RD & ROUND LAKE BLVD AUTO P,I. 16 I 37 130 130 04/27 22:17 22:20 22:22 EMS NIGHT 13910 PARTRIDGE ST DIFFICULTY BREATHING 12 1 38 131 131 04/28 12:06 12:08 12:17 FIRE DAY 14744 EVERGREEN LANE RESIDENTIAL FIRE ALARM 15 3 COUNCIL Copy 05/03/93 ANDOVER VOLUNTEER FIRE DEPARTMENT TOTAL FIRE AND EMS CALLS FOR THE MONTH OF APRIL 1993 475 TOTALS MTH eTR YTD I # I --- --- --- 2 15 15 EM5 DAY 2 17 17 EMS NIGHT 5 12 12 EMS WEEKEND (DAY) 6 18 18 EMS WEEKEND (NIGHT) 15 62 62 EMS TOTAL 8 28 28 FIRE DAY 5 19 19 FIRE NIGHT 4 10 10 FIRE WEEKEND (DAY) 6 12 12 FIRE WEEKEND (NIGHT) 23 69 69 FIRE TOTAL 10 43 43 TOTAL DAY 7 36 36 TOTAL NIGHT 9 22 22 TOTAL WEEKEND (DAY) 12 30 30 TOTAL WEEKEND (NIGHT) 19 65 65 TOTAL DAY 19 66 66 TOTAL NIGHT 38 131 131 GRAND TOTAL DRILLS & MEETINGS 04/07/93 DRILL 34 04/14/93 DRILL 37 04/21/93 DRILL 33 04/28/93 BUSINESS MEETING 32 136 STATION CALLS CURRENT MONTH YTD STATION I STATIDN II STATION III 16 9 13 62 41 28 38 131 --------------- --------------- CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ORD NO. 8ZZZ AN ORDINANCE AMENDING ORDINANCE NO.8, KNOWN AS THE ZONING ORDINANCE OF THE CITY OF ANDOVER. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY ORDAINS: Ordinance No.8, Section 6.02 is hereby amended as follows: Section 6.02, Minimum Requirements R-l R-2 R-3 R-4 R-5 Ml M2 Sideyard setback from street: ^;G40 ^;;40 ^35 ****^35 ^20 ^30 ^30 NOTE: All other portions of Section 6.02 shall remain as written and adopted by the City of Andover. Adopted by the City Council this 6th day of April, 1993. CITY OF ANDOVER R'E~ ~c~~!(a1::-:{ ATTEST: " - - j 71 tL<-Zz~'~ ().t.1Z Victoria Volk, City Clerk CITY OF ANDOVER COUNTY OF ANORA STATE OF MINNESOTA ORD NO. lOW AN ORDINANCE AMENDING ORDINANCE NO. 10, THE SUBDIVISION AND PLATTING ORDINANCE OF THE CITY OF ANDOVER. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY ORDAINS: Ordinance No. 10 is hereby amended as follows: 9.06a(1). Municipal Sanitary Sewer. In areas served by municipal sanitary sewer systems, no lot shall contain less than 11,400 square feet nor have a width of less than eighty (80') feet at the building setback line. Corner lots shall be a minimum of one hundred (100') feet wide as measured at the buildin setba~ine or n~nety , eet w~ e or ac to ac ots w~t a t ~rty- ~ve T!5') foot front setback, except for two-family lots which shall be required to be one hundred fifty (150%) percent of a single family minimum area and width. Residential lots shall be required to have the lowest floor to be a minimum of three (3') feet above mottled soils or one (1') foot above the designated or designed one hundred (100) year flood elevation, whichever is higher. Any subdivision, lot split or replatting of existing developments shall be required to meet the standards of the original development or to meet the average size of the existing lots. On continuing streets where houses were constructed prior to the adoption of Ordinance 10H, adopted AprilS, 1983, the setback shall be thirty-five (35') feet unless the existing structures would indicate a lesser setback to maintain uniformity in R-2, R-3 and R-4 districts. Adopted by the City Council of the City of Andover this 16th day of March, 1993. CITY OF ANDOVER ATTEST: lA-~ 6'4 V~ctor~a Volk, City Clerk *****~********************************************************** :~************************************************************-* ",;c ",,,, ..oM .. ",;c ",'" ",;c ",'" ",;c ",'" ",;c ",'" :: WHAT'S HAPPENING? :: ;c ~ "';c ",,,, "';c ",'" "';c May 18, 1993 ",'" :;c ",'" ;c ",'" :: Barry Olson has satisfactorily completed :: "';c his 6 month probationay period as of May 17, ",'" :: 1993. As stated in Barry's employment :: "';c confirmation letter dated November 18, 1992 .'" :: Barry's salary will increase to $13. 69/hour' :: :: effective May 18, 1993. :: "';c .... :: - Jim has been transferred to Sister Kenny :: "';c Institute, Room #2340, 800 E. 28th Street, Mpls, .'" :: MN 55407. :: .... ..* <<,. .>> "';c .. "';c .. ;C;c .. "'" .. -Mote .. iC. .* ;C;c .... ;C;c .'" "'" ",. "';c .... oM.. ... .... .. ... .'" <<.. .. "';c .. iC. .. "';c .. .... .. "';c .'" -!c.. .. iC.. .. "';c .... .... .. ..~ .. ;C;c .'" <<.. .* ";c .... <<.. .. <<. .* ;e;c .... -M. .. -lC. .. ;e;c .'" _"';c ",'" "';c .. .... .* ;e", .'" -!c.. .. .... .* "'", .. ..~ .. "'~ .'" "';c ",'" "'", ",'" "';c .~ "';c .'" "';c .. "'", ",,,, -M. .* "';c .'" "';e .'" ;e;c ",. ;e", ",'" oiC;c.... )fo* ;e;c*************************************************************. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ -, ..J -, J -, J -, ..J -, '-.J ...., LJ ...., LJ MANAGEMENT REPORT FOR ..., ~ THE CITY OF ANDOVER, MINNESOTA , LJ December 31, 1992 ...., I..J ., LJ ,.., LJ ,.., LJ ,.., LJ ,.., o ...., LJ ,.., LJ ...., L.J ,..., U ,.., L.J PRINCIPALS KENNETH W. MALLOY, CPA THOMAS A. KARNOWSKI. CPA PAUL A. RADOSEVICH, CPA ,.., L.J ,.., L.J n U ,.., L.J ,.., u ,.., LJ To the City Council City of Andover Andover, Minnesota n L.J We have prepared this management report in conjunction with our audit of the City's financial records for the year ending December 31, 1992, The purpose of this report is to communicate information relevant to city finances in Minnesota and to provide comments resulting from our audit process, We have organized this report into the following sections: n u n o Legislative Activity State Economy Financial Trends and Conditions of Your City Accounting and Reporting Comments Formal Required Communications u o o n L.J o o ,.., u n u We would be pleased to further discuss any of the information contained in this report or any other concerns that you would like us to address, We would also like to express our thanks for the courtesy and assistance extended to us during the course of our audit. n 4 ~ a...:/,~ /~ L.J ,.., L.J ,.., L.J ,.., L.J April 7, 1993 n L.J ..-' C~~~::;D --=C:=~ILI_"'T__~ 410 PARK NATIONAL BANK BUILDING 5353 WAVZATA BOULEVARD MINNEAPOLIS, MINNESO'lA 55416 TELEPHONe; 612-545-0424 TELEFAX: 812-545-0569 ,.., ..J ,., L.J LEGISLATIVE ACTIVITY ,., L.J ,., L.J The State of Minnesota is currently in the midst of significant legislative activity, As of the writing of this report, new bills and proposals are being established as law. The following is a summary of some recent changes affecting city government over the past year, ,..., L.J Sales Tax u Beginning June 1, 1992 cities lost their sales tax exemption. Therefore, cities must now pay sales tax on purchases just as individuals and commercial businesses, School districts and certain other local governments were allowed to maintain their exempt status, The additional cost to Minnesota local governments that lost this exemption is estimated at $68 million a year. ,., n , Levy Limits and Reporting u ,..., I U The Legislature has removed levy limits effective with taxes collectible in 1993, Although levy limits have been eliminated, the State mandates new levy reporting requirements due each January 30, The penalty for late filing is 5% of your City's LGA/equalization aid. ,..., I LJ Financial Reporting Study ,., LJ The State is in the process of designing a uniform financial reporting system for cities which would be similar to the one that exists for school districts, This will allow the State to monitor your City more closely and make it easier for them to compare your activities with other cities. The new system will most likely reduce your autonomy and increase the cost of maintaining your financial records. ,.., I LJ Miscellaneous ,., L.J There are many other Legislative changes including reduced penalties on delinquent homestead property, full enactment of Truth in Taxation Process, and extending homestead filing which would only be required to be filed once every four years. Many of the critical legislation issues such as property tax reform and State aids to cities have yet to be decided in the current sessions, '"'1 i L.J n LJ ,.., u ,., U ,., L.J ,.., L.J ,., LJ ,.., -1- LJ ,.., LJ STATE ECONOMY The State of Minnesota is currently in the budget process for the 1994-1995 biennium, Some of the issues under discussion include reallocation of budget expenditures between program areas, the recent unexpected revenue windfall, the freeze on public employee wages, and the possibility of shifting K-12 Education funding away from property taxes, Although there will likely be changes as legislative decisions are made, the following summarizes the original budget as submitted by the Governor in January, Proposal Compared to Current Budget (in Thousands) Current Biennium 1994-95 $ % Actual and Estimated Spendine Spendine Proposal Difference Chanee K-12 education $ 4,259,085 $ 4.905,408 $ 646,323 15.2% Higher education 1,915,239 1,932,662 17,423 0.9 Human development Health care 2.203,094 2,531,018 327.924 14.9 Family support 372,194 346.903 (25,291) (6.8) Institutions 771,717 773.906 2,189 0.3 Local assistance 539,694 619,387 79,693 ~ 3,886,699 4,271,214 384.515 9.9 ,.., LJ ,.., LJ n L.J ,.., .. Whe.. the Genel'lll Fund dollall'll go L.J n U n u n LJ ,.., LJ ,.., L.J n u ...., U n I L.J ,.., U n L.J .. Where the Genel'lll Fund doll.... come from L ..=., 12.1'Mo State government Agency operations 891.386 903,472 12,086 1.4 Aid to non.goy. organizations 23.736 59,117 35,381 149.1 Leg., judicial, const. officers 392,224 378,852 (13,372) ----1U) 1,307,346 1.341,441 34,095 2.6 Debt service, dedicated spending, & other 499,112 544,019 44,907 -1!.2 Total expenditures $ 14,675,713 $ 16,006,481 $ 1,330,768 -2.J. % ,.., LJ n L.J ,., LJ ,., L.J -2- ,.., L.J The proposed local aids amount of $3,011,737 (which includes Local Government Trust Fund aid paid to cities) represents only 18,8 % of the proposed State budget. The amount paid to cities represents only a portion of total local aids and a small percentage of the total State budget. The following chart shows Local Government Trust Fund (LGTF) spending as a percentage of total State General Fund spending, LGTF payments to cities for city equalization aid, city HACA, city DRA, and city LGA collectively represent only 6,8% of State General Fund spending, ,.., L.J ,.., L.J n State Aid to Cities L.J As a Share of General Fund and LGTF Spending For State Fiscal Year 1993 ,.., L.J n LGTF L.J n u n L.J n L.J The changes in State funding from the 1990-1991 to the 1992-1993 biennium as noted below are primarily in Human Development (including heaith care) with reductions to the property tax relief. The apparent projected increase in K-12 Education is somewhat misleading, Much of the State's current budget shortfall was reduced by decreasing aid to K-12 Education and forcing the school districts to change their accounting method for recognizing tax revenue, In actuality, the total funding per pupil unit has seen little, if any, true increase, n u n U Biennial Change in Major State Spending Programs 1990-91 Biennium to Projected 1992-93 Biennium n U Property Tax Relia!- ~.2% 22.9% n I U K.12 Education - Post.Secondary Ed- n L.J n U Human Devalopment - n LJ State Operations - n L.J -10,0% -5.0% 0,0% 5,0% 10,0% 15.0% 20,0% 25,0% Percent Change In ExpendillJl'llS Basad on norKleo:llcotod Goneral Fund end LGTF expenditure data from Iho Dopertmont of F1nanco February 1992 Forecast_ n L.J ,.., L.J -3- r; J Due to rapidly increasing health. care costs and strong political support for public education, budget increases are expected to continue in Human Development and K-12 Education for the final 1994-1995 biennium, It is likely that there will be considerable pressure to limit increases or reduce State aid payments to cities, ,., , LJ r; Another major area of concern for cities is the trend of increasing reliance on property taxes, I LJ '1 I LJ Major State and Local Revenue Sources STATE FISCAL YEARS 1990-1993 ,.., , ,., I LJ en <:: .Q ~ II) => <:: ~ II) a: $1 LJ ,.., L.J ,.., , LJ ,., U ,.., J 1990 1991 1992 Proj,1993 I2S Income Tax Il!'Jli Sales and MVET . Property Tax ,.., LJ Note: These figures include the circuit breaker refund for homeowners as a reduction in net propeny taxes rather than as a reduction in income taxes. This is not consistent with the accounting for circuit breaker costs in most state budget documents. ,.., I LJ Local governments have been forced to do more with less as shrinking federal and State aid and voter disapproval of tax increases have severely limited revenue resources. At the same time local governments are given more responsibility for meeting a growing demand for public services and safety, ,., I LJ ,.., I LJ This challenge is forcing local governments to improve on their productivity through target budgeting and becoming more reliant on their own resources to provide services, Local governments should continue to actively search for new sources of revenue and strive to spend their resources effectively, ,.., LJ ,.., L.J ,.., LJ r; U ,.., U -4- ,..., LJ FINANCIAL TRENDS AND CONDITION OF YOUR CITY ,.., I U General Fund ,.., I L.J As illustrated in the following graph, the City's General Fund has experienced a gradual improvement in fund balance over the past several years, The ability to maintain an adequate General Fund balance is important for the City's financial health, It allows the City to avoid volatility in its tax rates; helps minimize the impact of State funding changes; allows for adequate funding of services, repairs, and unexpected costs; and is a key factor in maintaining favorable bond ratings, ,.., J ,.., I LJ General Fund Financial Position Year Endln December 31 ~ LJ 1 O.Q 0.' 0.7 fa" _0.5 i!.o.. 0.3 0.2 0.1 o ,..., I U '1 I U ,..., LJ 19l14 1885 1981 19l17 1981 1f1llS 1190 1991 1992 rnI Fund IloIanoe . Cull BoI0n00 ,.., I LJ One of the most important reasons for maintaining fund balance is to provide adequate cash flow. Because of the way the City receives tax and State aid revenues (in large settlements a few times a year), there are times during the year when the City must depend on its accumulated cash reserves to finance its operations. ,.., J ,..., J The graph below clearly illustrates this phenomenon, The City's General Fund cash balance generally decreased except in July and December when large current year tax settlements were received, The General Fund cash balance did remain positive throughout 1992, but as you can see, there are points during the year when it drops quite low. Therefore, it is important for the City to monitor this and make sure it has adequate reserves to provide for its cash needs during these low points, ,.., I LJ '1 J General Fund Cash & Investment Flow Month-End Balances for 1992 1000 ,.., I LJ lOll ,.., I LJ I: ,.., LJ 200 o r'l U ,J., Fob M. ArK May J... J~ Aug Sell Oct Nov Doe r'l U -5- ,.., L.J In 1992, the City of Andover received approximately 70% of its General Fund revenues through taxes and State aids, The following chart reflects the City's reliance on its revenue sources in the General Fund, ,., LJ ,.., tJ General Fund Revenue By Source Year Ending December 31,1992 ,., LJ ..., L.J Stat. revenue 24,1 % Other 5,1 % ..., L.J ,., L.J ,., L.J ,., J General Fund Revenue Sources - Last Five Years Taxes State Other Total Year Amount Percent Amount Percent Amount Percent Revenue 1988 $ 713,219 42,7% $ 559,246 33,5% $ 397,688 23.8 % $ 1,670,153 1989 712,017 39,2 659,330 36.4 443,360 24.4 1,814,707 1990 911,255 47,1 549,803 28,5 472,384 24.4 1,933,442 1991 1,017,774 49,1 602,651 29,0 453,609 21.9 2,074,034 1992 1,107,808 46,2 578,420 24,1 713,513 29.7 2,399,741 ,., L.J ,., L.J L.J Over the past few years, the General Fund has received a higher percentage of its total revenue from taxes and other sources than from the State. This is a trend being experienced by many local government units in Minnesota, Due to the recent financial difficulties being experienced by the State, aids to local governments have been decreasing. This means that cities like Andover are having to depend more heavily on local revenue sources like property taxes and charges for municipal services, Given the State's current economic outlook, we expect this trend to continue, ,., J ,., ,.., L.J '110 ,... 1110 ,., '''' ,.., L.J ,., L.J ,.., LJ ,.., L.J rIJ T_ rz: __ . ClIw ..., LJ -6- ~ LJ The following illustrations provide you with the components of the City's General Fund spending for 1992 and for the past five years. ,., u ,., General Fund Expenditures By Function Year Ending December 31, 1992 u .., U Public safety 38.0% ~ Goo gov'l. 28.1% ,., U ,., U Olher 4.4% ------ Comm_ Serv, 2.4% ,., U '- Parks & rec. 8,5% ,., U ~ U ~ In recent years, the largest increases in Andover's General Fund spending have come in the areas of public safety and public works. Costs in these departments are directed related to the number of people and the amount of developed land receiving service within the City, Therefore, it is not surprising that these costs are increasing in a city experiencing the kind of population growth and development that Andover has in recent years. LJ ,., U General Fund Expenditures By Function Years Ending December 31 ,., LJ ,., LJ 1000 800 ;"'1 '"'600 ~ .. ::J l!400 t. , tJ ,., LJ 200 n o 1988 1989 1990 1991 1992 LJ ,., LJ Ea Gen. gov't. ~ Public safety [ill] Public works !l!! ParkS & rac, . Other ,., LJ ,., LJ -7- ,., L.J Enterprise Funds r'1 U The Enterprise Funds comprise a considerable portion of the City's activities. As the graph below illustrates, both water and sewer revenues have been increasing significantly over the past several years. Again, this increase is an expected result considering the rate of development in Andover. Utility rates along with permit fees have provided profitable operations, have funded much of the necessary expansion of the utility system, and have allowed both the Water and Sewer Funds to accumulate healthy retained earnings balances as of December 31, 1992, r'1 U " LJ ,.., I LJ 0,5 Utility Revenue Years Ending December 31 ~ LJ ,.., LJ 0.4 n I L.J 'Uj'O,3 c ~ :E ~0.2 ,..., J .., J 0,1 o ,.., LJ 1985 1986 1987 1988 1989 1990 1991 1992 ,.., . Water ~ Sewer , L.J n LJ r'1 J ,..., , LJ " Ll ,..., LJ ,., L.J n LJ -8- ,..., LJ ACCOUNTING AND REPORTING COMMENTS r, u Prior Period Adjustments ,..., LJ During 1992, the City made several prior period adjustments that affected a number of funds. These adjustments were the result of a great deal of effort on the part of both the current and former City finance directors. The process involved researching both the costs and funding sources for a large number of capital projects going back several years. ,., I L.J , u The changes made are summarized into three categories on the financial statements, The first adjustment was made to reclassify the Water Trunk and Sewer Trunk Accounts from the Special Assessment Debt Service Fund to the Special Assessment Capital Project Fund, Due to the nature of the activity in these funds, and since these are not required sinking funds, they should be reported as Capital Project Funds, This adjustment corrects the cumulative net effect of previous years' activity in these accounts which were reported in the Debt Service Fund. ..., ,.., LJ ..., , u The second adjustment was made to reverse the effect of a number of improvement project costs having been recorded in the wrong funds in previous years, ,.., I LJ The third adjustment dealt with the other side of the equation, This one was made to correct a number of special assessments, transfers, and other funding sources that had not been receipted to the fund that had actually paid for the project. ,.., u Unnecessary Funds n J During our audit we noted that the City maintains a number of funds which could be combined with or closed into other funds. We believe that the number of funds on the City's books may make your financial record keeping more complex than it has to be, Streamlining the funds used by the City would eliminate some of the interfund transactions and transfers, simplify allocations of revenue and expenditures, and help minimize the type of recording errors that necessitated the previously mentioned prior period adjustments, We recommend the City review its fund structure and close any unnecessary funds, ,., LJ ,., LJ , LJ In addition, there are a number of funds that were closed in prior years have not been deleted from the City's computerized general ledger system. We suggest the City review its general ledger and remove any funds or accounts that are no longer in use. n ,..., I LJ Improvement of Accounting Records LJ It is our understanding that the City is in the process of implementing a new computerized system for keeping track of special assessments, We applaud the City's efforts to continue to improve its accounting systems, Because of the way they are billed and paid, special assessments billed and collected directly by the City have been extremely difficult to keep track of, Computerizing these records should greatly enhance the City's ability to record these complex transactions, We encourage the City to continue to review and improve its accounting system and internal controls, ,.., I ,..., U Investment Credit Risk Classification ,.., LJ ,.., LJ Note 2 to the financial statements fulfills the disclosure requirements of GASB (Governmental Accounting Standards Board) Statement Number 3 by categorizing the City's investments by custodial credit risk levels, In December 1991, GASB issued a Guide to Implementation of GASB Statement Number 3 which changed the definition and focus of the custodial credit risk categories, ,.., J -9- r'1 I :.J To understand the effect of this change, a summary of the GASB Statement Number 3 requirements is necessary, During the early 1980s, some local governments suffered losses on investment with government securities dealers that went bankrupt. Because these investments were not registered in the name of the local government, the dealers retained possession of the investments, GASB Statement Number 3 was issued in 1986 and contained additional disclosure requirements regarding custodial credit risk, ,., u ..., U ,., L.J Investments carry both market risk and credit risk, Market risk is the risk that the value of an investment will decline, Credit risk is the risk that the issuer of securities or the custodian of investment securities will not fulfill its obligations, GASB Statement Number 3 is concerned only with custodial credit risk, which is only one type of credit risk, GASB Statement Number 3 does not address market risk, ..., u Custodial credit risk is the risk that a government will not be able to recover the value of investment securities that are in the possession of an outside party if the securities dealer fails, Classification as Category 1 indicates that the exposure of investments to potential custodial credit risk is low, The level of potential custodial credit risk is higher for investments classified in Category 2 and highest for those in Category 3, ,., u ~ L.J Custodial credit risk is dependent on the fonn and manner in which the investments are held or registered by the securities dealer or a third party custodian. Most investments are held by a third party custodian such as a Federal Reserve Bank or a central national bank such as one located in New York. Investment securities that are registered in the name of the local government at the custodian institution are classified as Category 1 or Category 2, Partly due to the increasing prevalence of book entry securities, most investment securities held by the custodian are held in the name of the securities dealer and are classified as Category 3. ...., ~ ..., LJ ,., Regardless of how the investments are held or registered, Category 1 classification can be obtained by appropriately insuring the investment securities, SIPC coverage, which is required for all securities dealers, qualifies for Category 1 classification, The Guide to Implementation of GASB Statement Number 3 requires that, to qualify as Category 1, additional commercial insurance must insure substantially all the same risks that are covered by SIPC, including the potential failure of the securities dealer. It has been our experience that most securities dealers have additional commercial insurance that covers only such risks as losses from theft and physical loss or damage, This commercial insurance coverage usually involves additional coverage of between $9,500,000-25,000,000, , :...J ,., J ...., J ..., I Li Critics of GASB Statement Number 3 argue that the requirements of GASB Statement Number 3 are unduly complex, the resulting disclosure is often misunderstood by uninfonned readers, and that the cost of complying outweighs the benefit of classifying only one fonn of credit risk - custodial credit risk. In addition, in the securities industry, the manner in which investments are transferred and held by securities dealers and their third party custodians is detennined by a variety of factors, the least of which is a trivial GASB Statement Number 3 requirement. II J ""1 I U On the other hand, custodial credit risk does exist and there has been a number of securities dealer failures in the past several years, Although it is not very likely that securities dealers will fail, it is possible. '1 U We recommend that the City monitor, not only custodial credit risk, but all forms of credit and market risk as part of its investment policy, In addition, we recommend that the City regularly communicate with all of its securities dealers to identify possible custodial credit risk, ,.., I U ,.., I U ,., ; Li -10- n LJ Legal Compliance n U Bid Record Retention .., LJ During our testing of the City's compliance with State law, we noted that bids obtained for construction project contracts with the aid of City contracted engineers are not kept on file, Upon the award of a contract, the actual bid awarded is retained and included in the contract documents. All other bids received are disposed of and a bid tabulation sheet is all that remains as evidence of bids obtained, ,., u :-, I LJ Minnesota Statutes Section 138,17 gives authority to a "Records Disposition Panel" to create and promulgate regulations for the retention and disposition of government records. This body created the "General Records Retention Schedule for Cities." This schedule requires that for bids both accepted and rejected the City (or its agent) is required to retain the original bid and all supporting papers for ten years, 'I LJ ..., LJ We also were informed by representatives of the Office of the State Auditor that in the event of an investigation resulting from a complaint filed by an unsuccessful bidder, their office would expect this documentation to be available for all bids, If these records are not available and had to be recreated, any expense would be borne by the City, '-' .....J Therefore, we recommend that for all contracts for which public bids are solicited, the City (or its agent) comply with the statutory records retention schedule, r"l U Measurement Focus and Basis of Accounting (MFBA) ,..., U In May 1990, the Governmental Accounting Standards Board (GASB) issued GASB Statement Number 11, Measurement Focus and Basis of Accounting - Governmental Fund Operating Statements (MFBA), This statement was originally made effective for years beginning after June 15, 1994, but was recently postponed indefinitely, If implemented, this standard will be the most significant change in governmental accounting in over 50 years, r"l LJ u The impetus for MFBA is a concern that governmental funds do not provide a complete picture of financial position and results of operations, If MFBA is implemented, cities would be forced to reduce fund balance by recording a liability for items such as vacation, vested sick leave. vested severance benefits, court claims and judgments, self-insurance claims, and other long-term operating obligations, Currently, these items are recorded only in the General Long-Term Debt Account Group and not in governmental funds because they are not a current liability (payable within 60 days after the end of the year), ..., u ..., rt LJ Under current accounting rules, governmental funds are accounted for using a measure of "available expendable resources" or "current financial resources," Only current assets and current liabilities are generally included on the balance sheet. The operating statement presents increases and decreases in net current assets, Critics of current accounting rules argue that these rules create a mirage under which it appears that resources are being properly managed by balancing the budget and maintaining a positive fund balance in the governmental funds. These critics argue that the cost of current year services are being shifted to future year taxpayers, They also argue that long-term operational liabilities are largely ignored because they are included only in the General Long-Term Debt Account Group, ,..., U r"l U n LJ n LJ MFBA would bring governmental accounting much closer to current private industry accounting because governmental fund financial statements would include the effect of all current and long-term operating assets and liabilities, n U -11- r'1 LJ Although there is a consensus that current governmental accounting rules need to be changed, there is wide disagreement over the form and timing of such significant changes, The GASB recently postponed the implementation date of MFBA indefinitely until completion of other related projects, r'1 Ll r'1 LJ Implementation of MFBA is opposed by many governmental units because in many cases it would create a serious fund balance deficit, or at least a seriously reduced fund balance, It could also have an adverse effect on credit ratings of governmental units, ,.., , We recornmend that the City consider the possible effects of MFBA as part of its long-term financial planning process, Ll ~ U ..., U .., u r'1 u r'1 LJ , i .....J " tJ ...., J rr I LJ r'1 J 1""'\ J ,..., ~ n , .....J r'1 , LJ r'1 J -12- r'1 I ~ FORMAL REQUIRED COMMUNICATIONS r; I , I ...... Statement on Auditing Standards Number 61, "Communication With Audit Committees," requires the auditor to ensure that certain matters related to the conduct of an audit are communicated to those who have responsibility for oversight of the financial reporting process, This is required for audits of financial statements for periods beginning on or after January 1, 1989. This letter constitutes our communication of such matters, r; i LJ r; LJ 1, The Auditor's Responsibility Under Generally Accepted Auditing Standards :-, , Generally accepted auditing standards require auditors to plan and perform audits to obtain reasonable, but not absolute, assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements, An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation, u ,..., J l ~ 2, Significant Accounting Policies ~ J There were no changes in significant accounting policies or their application during the year audited, "1 I L.J 3, Disagreements With Management .., I LJ We have no disagreements with management concerning the application of accounting principles, accounting estimates, the scope of the audit, disclosures in the financial statements, wording of the auditor's report, or any other matter significant to the City's general purpose financial statements, ,..., LJ 4, Difficulties Encountered in Performing the Audit r; LL We encountered no difficulties in dealing with management relating to the performance of the audit, r""! J n U n i L.J n LJ n L.J 'l J n I LJ -13- r'i L1 ,..., ! L1 ~ I L1 r"1 J -, J l tJ CITY OF ANDOVER J Financial Report r'1 J ,..., LJ Year Ended December 31, 1992 ,..., J -, I L1 ,..., L1 ,..., I L.J ..... , ! L.J ,..., L1 -, L1 ,..., L1 -, u '1 I L1 ,..., LJ CITY OF ANDOVER ..., u Financial Report ,.., Table of Contents ...J ..., u ELECTED AND APPOINTED OFFICIALS LJ FINANCIAL SECTION n u INDEPENDENT AUDITOR'S REPORT ,.., GENERAL PURPOSE FINANCIAL STATEMENTS (LIFTABLE STATEMENTS) Combined Balance Sheet - All Fund Types and Account Groups Combined Statement of Revenue, Expenditures, and Changes in Fund Balance - All Governmental Fund Types and Expendable Trust Fund Combined Statement of Revenue and Expenditures - Budget and Actual - General and Debt Service Funds Combined Statement of Revenue, Expenses, and Changes in Retained Earnings - Proprietary Fund Types Combined Statement of Cash Flows - Proprietary Fund Types Notes to Financial Statements u .., u :: u ,.., u COMBINING AND INDIVIDUAL FUND STATEMENTS General Fund Comparative Balance Sheet Statement of Revenue, Expenditures, and Changes in Fund Balance - Budget and Actual Special Revenue Funds Combining Balance Sheet Combining Statement of Revenue, Expenditures, and Changes in Fund Balance Debt Service Funds Combining Balance Sheet Combining Statement of Revenue, Expenditures, and Changes in Fund Balance 1991A G,O. Bonds Debt Service Fund Statement of Revenue, Expenditures, and Changes in Fund Balance - Budget and Actual Certificates of Indebtedness Debt Service Fund Statement of Revenue, Expenditures, and Changes in Fund Balance - Budget and Actual State-Aid Bonds Debt Service Fund Balance Sheet Statement of Revenue, Expenditures, and Changes in Fund Balance - Budget and Actual ,.., ~ ..., ~ ,., '..1 .., u ..., U .., u n U ,.., U ..., U Page 2 - 3 4-7 8 - 9 10 - II 12 13 14 - 34 35 36 - 43 44 45 46 - 47 48 - 49 50 51 52 53 r""1 LJ CITY OF ANDOVER r""1 u Financial Report n Table of Contents (continued) u n Page L.J ,..., COMBINING AND INDIVIDUAL FUND STATEMENTS (CONTINUED) Debt Service Funds (continued) Tax Increment Bonds Debt Service Fund Balance Sheet Statement of Revenue, Expenditures, and Changes in Fund Balance - Budget and Actual Special Assessment Bonds Debt Service Fund Balance Sheet Statement of Revenue, Expenditures, and Changes in Fund Balance - Budget and Actual Capital Project Funds Combining Balance Sheet Combining Statement of Revenue, Expenditures, and Changes in Fund Balance State-Aid Capital Project Fund Balance Sheet Statement of Revenue, Expenditures, and Changes in Fund Balance Tax Increment Capital Project Fund Balance Sheet Statement of Revenue, Expenditures, and Changes in Fund Balance Special Assessment Capital Project Fund Balance Sheet Statement of Revenue, Expenditures, and Changes in Fund Balance Enterprise Funds Combining Balance Sheet Combining Statement of Revenue, Expenses, and Changes in Retained Earnings Combining Statement of Cash Flows Water Fund Comparative Balance Sheet Statement of Revenue, Expenses, and Changes in Retained Earnings Statement of Cash Flows Sewer Fund Comparative Balance Sheet Statement of Revenue, Expenses, and Changes in Retained Earnings Statement of Cash Flows 54 ,.., u L.J 55 - 56 n 57 - 60 LJ 61 - 64 '1 tJ 65 - 66 n U 67 - 68 n U 69 70 n 71 72 u 73 - 74 75 - 76 n L.J 77 ,.., u 78 79 n 80 u n 81 82 L.J 83 n LJ 84 85 n u r""1 U n LJ ,..., LJ CITY OF ANDOVER ,..., Financial Report LJ Table of Contents (continued) ..., L.J Page ..., LJ ,., COMBINING AND INDIVIDUAL FUND STATEMENTS (CONTINUED) Trust and Agency Funds Combining Balance Sheet Expendable Trust Fund Administrative Trust Fund Statement of Revenue, Expenditures, and Changes in Fund Balance Agency Fund Escrow Fund Statement of Changes in Assets and Liabilities 86 ,..., L.J ,..., LJ 87 LJ 88 ,..., STATISTICAL SECTION (UNAUDITED) u ,..., General Fund Revenue by Source General Fund Expenditures by Function Tax Levies and Collections Computation of Legal Debt Margin Schedule of Sources and Uses of Public Funds for Tax Increment Financing District No, 1-1 Schedule of Sources and Uses of Public Funds for Tax Increment Financing District No, 1-2 89 90 - 91 92 93 ,., u n u 94 95 u SINGLE AUDIT AND OTHER REQUIRED REPORTS ,., LJ Independent Auditor's Report on Schedule of Federal Financial Assistance Schedule of Federal Financial Assistance Independent Auditor's Report on the Internal Control Structure Based on An Audit of General Purpose Financial Statements Performed in Accordance With Government Auditing Standards Independent Auditor's Single Audit Report on the Internal Control Structure Used in Administering Federal Financial Assistance Programs Independent Auditor's Compliance Report Based on an Audit of the General Purpose Financial Statements Performed in Accordance With Government Auditing Standards Independent Auditor's Single Audit Report on Compliance With the General Requirements Applicable to Federal Financial Assistance Programs Independent Auditor's Report on Compliance With Specific Requirements Applicable to Nonmajor Federal Financial Assistance Program Transactions Independent Auditor's Report on Compliance With Minnesota State Laws and Regulations Schedule of Findings 96 97 n u n u 98 - 99 ,..., 100 - 102 u n 103 LJ 104 n L.J 105 106 107 1'""1 LJ n LJ ,., LJ CITY OF ANDOVER ,., LJ Elected and Appointed Officials December 31, 1992 ,., LJ ..., Term of Office Expires Last Business Day of December LJ ,., LJ Elected ..., LJ Mayor Kenneth Orttel 1992 ..., LJ ,..., Council Marjorie Perry Donald Jacobson John McKelvey Todd Smith 1994 1992 1994 1992 ,., L.J LJ ,., Appointed LJ James E. Schrantz - Administrator Shirley Clinton - Treasurer Victoria Volk - Clerk Daryl E. Sulander - Finance Director ..., LJ r-t LJ ,., LJ ,., L.J ,., LJ ,., LJ ,., LJ ..., LJ ..., -1- LJ ,..., u u ~. MALLOY K.6J3NO.w.SKl .. RAOCSE...\l1C~ &CO.,P.A. PRINCIPALS KENNETH w. MALLOY, CPA THOMAS A. KARNOWSKI, CPA PAUL A. RADOSEVICH, CPA ,..., ,.., u ,.., u ..., u ,..., LJ INDEPENDENT AUDITOR'S REPORT ,.., LJ City Council and Residents City of Andover Andover, Minnesota ,.., u u We have audited the general purpose financial statements of the City of Andover, Minnesota, as of and for the year ended December 31, 1992, as listed in the table of contents. These general purpose financial statements are the responsibility of the City's management. Our responsibility is to express an opinion on these general purpose financial statements based on our audit. ,.., ,..., u ,..., Except as discussed in the following paragraph, we conducted our audit in accordance with generally accepted auditing standards. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the general purpose financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the general purpose financial statements, An audit also includes assessing the accounting principles used and significant estimates made by management, as well as eVOlluating the overall general purpose financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. ,.., u u ,.., u The general purpose financial statements include the financial activities and balances of the City's General Fixed Assets Account Group, all of which are unaudited, We were unable to audit the General Fixed Assets Account Group because the City has not maintained detailed accounting records of its general fixed assets. ,.., LJ ,...., In our opinion, except for the effects of such adjustments, if any, as might have been determined to be necessary had we been able to audit general fixed assets, the general purpose financial statements referred to above present fairly, in all material respects, the financial position of the City of Andover at December 31, 1992, and the results of its operations and cash flows of the Proprietary Fund Types for the year then ended, in conformity with generally accepted accounting principles, ,...., u u ,.., LJ (continued) ..., u ~ C:_~''''le~ ~' ~ _....._L...c: -.c::c:::c:>>....._"'T__--r-. 410 PARK NJmONAL. BANK BUILDING 5353 WAVZATA BOlJLEVARO MINNEAPOLIS, MINNESOTA 55416 TELEPHONE: 612-545-0424 TELEFAX: 612-545-0569 u -2- ,...., ,.., LJ ...., LJ Our audit was made for the purpose of forming an opinion on the general purpose financial statements taken as a whole, The combining and individual fund statements as listed in the table of contents are presented for purposes of additional analysis and are not a required part of the general purpose financial statements, Such information has been subjected to the auditing procedures applied in the audit of the general purpose financial statements and, in our opinion, is fairly stated in all material respects in relation to the general purpose financial statements taken as a whole, ,.., u ,.., u ,.., The statistical information as listed in the table of contents is not necessary for a fair presentation of the general purpose financial statements, but is presented as additional analytical data, This information is unaudited and we do not express an opinion on it. u ,.., u #.Jk~/!J..J.~& ,.., u ,.., u ,.., u April 7, 1993 ,., u ,.., u ,., u ,.., u ,.., u ,.., u ,., u ,.., u ...., u ,.., -3- u n CITY OF ANDOVER LJ n Combined Balance Sheet All Fund Types and Account Groups As of December 31,1992 (with Comparative Totals as of December 31,1991) LJ n u n u Governmental Fund Types Special Debt Capital General Revenue Service Project Assets and Oth r Debits Assets Cash and temporary inves ents $ 872,183 $ 43,342 $ 7,836,876 $ 7,271,243 Receivables Accounts 26,495 15,961 Accrued interest 12,220 1,313 135,540 134,304 Delinquent taxes 46,385 12,869 7,645 Delinquent special ass ssments 2,330 179,118 84,177 Deferred special asses ments 467 3,976,360 1,158,711 Due from other gove ental uni ts 63,984 21,660 39,713 Due from other funds 20,000 Due from developer 205,314 Inventory 1,479 Property, plant, and equip ent, net of accumulated depr ciation Other debits Amount available in Debt Service Funds Amount to be provided fo long-{enn debt Total assets and other debits $ 1,045,543 $ 44,655 $ 12,162,423 $ 8,917,068 n LJ n LJ n u n u n LJ n LJ n LJ n LJ n LJ n LJ n LJ n LJ n u n See notes to financial statem nts LJ -4- n LJ ....... LJ ,.., LJ ,.., LJ ,.., Enterprise Internal Service Trust and Agency Account Groups General General Fixed Assets Long-Term (Unaudited) Debt Totals (Memorandum Only) ,.., Proprietary Fund Types Fiduciary Fund Type LJ LJ 1992 1991 ,.., u ,.., .., $ 454,238 $ 50,000 $ 660,050 $ $ $ 17,187,932 $ 11,958,889 198,204 240,660 186,829 9,048 4,544 296,969 224,621 66,899 64,322 2,387 268,012 333,027 28,640 5,164,178 6,738,512 11,225 136,582 1,298,737 20,000 205,314 216,490 5,892 7,371 7,327 14,932,318 5,281,121 20,213,439 19,744,978 7,986,525 7,986,525 9,938,429 18,370,010 18,370,010 13,018,498 $ 15,641,952 $ 50,000 $ 664,594 $ 5,281,121 $ 26,356,535 $ 70,163,891 $ 63,730,659 LJ ,.., LJ ,.., LJ LJ ,.., LJ ,.., LJ .., LJ ,.., LJ ,., LJ ,., LJ .., LJ .., LJ (continued) ,.., -5- oJ ,..., CITY OF ANDOVER LJ Combined Balance Sheet All Fund Types and Account Groups (continued) As of December 31, 1992 (with Comparative Totals as of December 31,1991) n LJ n LJ ,., LJ Governmental Fund Types Special Debt Capital General Revenue Service Project liabilities, Equity, an Other Credits liabilities Accounts payable $ 138,172 $ 2,146 $ 956 $ 220,257 Contracts payable 27,240 165,258 Accrued expenses 11,715 2,151 20,840 Due to other funds 20,000 Due to other governmen uni ts 86,473 Deposits payable 1,000 Deferred revenue 49,183 4,168,348 1,482,542 Arbitrage rebate 4,443 Contract for deed Bonds payable Total liabilities 313,783 2,146 4,175,898 1,908,897 Equity and other credits Investment in general fix assets Contributed capital Retained earnings Designated for equip Undesignated Fund balance (deficit) Reserved for debt serv ce 8,332,557 Unreserved Designated for wor 'ng capital 728,760 Designated for capi I projects 7,822,882 Designated for equipment 3,000 178,883 U_i_ 1 42,509 (346,032) (993,594) Total equity an other credits 731,760 42,509 7,986,525 7,008,171 Total liabilities, equity, and other cr ts $ 1,045,543 $ 44,655 $ 12,162,423 $ 8,917,068 n LJ n LJ ,., LJ n LJ ,., LJ ,., LJ ,., LJ M LJ n LJ ,., LJ ,., LJ M LJ M LJ n See notes to financial statem nts LJ -6- n LJ n LJ n LJ n LJ ,..., LJ Propri etary Fiduciary Totals n Fund Types Fund Type Account Groups (Memorandum Only) General General LJ Internal Trust and Fixed Assets Long-Term Enterprise Service Agency (Unaudited) Debt 1992 1991 n LJ ,..., U $ 33,732 $ $ 19,272 $ $ 176,782 $ 591,317 $ 376,063 1,097 193,595 64,962 n 12,617 74,712 122,035 150,502 u 20,000 86,473 74,650 ,., 473,650 474,650 371,360 LJ 5,700,073 8,513,788 4,443 11,137 n 37,944 37,944 47,430 LJ 26,066,000 26,066,000 22,642,000 46,349 492,922 26,356,535 33,296,530 32,251,892 ,.., LJ 5,281,121 5,281,121 5,044,226 n 14,826,847 50,000 14,876,847 14,637,378 u 33,640 .., 768,756 768,756 627,668 LJ 8,332,557 9,969,679 ,..., 728,760 668,121 L.J 7,822,882 2,145,265 181,883 174,323 ,.., 171,672 (1,125,445) (1,821,533) LJ 15,595,603 50,000 171,672 5,281,121 36,867,361 31,478,767 ....., LJ $ 15,641,952 $ 50,000 $ 664,594 $ 5,281,121 $ 26,356,535 $ 70,163,891 $ 63,730,659 ....., u ....., d ...., -7- L.J r. CITY OF ANDOVER LJ ined Statement of Revenue, Expenditures, and O1anges in Fund Balance r. All Govenunental Fund TYfes and Expendalie Trust Fund YearEndedDecember31,1992 U (with Comparative Totals for Year Ended December 31.1991) n Govenunental Fund Types u Special Debt Capital General Revenue Service Project n Revenue LJ Taxes ad valorem $ 1,107,808 $ $ 379,001 $ Tax increments 630,706 Special assessments 3 3,OO2,Q46 1,233~125 n Licenses and pennits 430,024 LJ Intergovenunental 614.2156 1,150.727 293,406 O1arges for services 120,708 n Fines and forfeits 39,565 Other LJ Interest earned on inve 30,417 3,663 360,929 322,727 Sale of property 38.228 n Park dedication fees 113.153 Refunds and reim 45,865 LJ Miscellaneous 11.088 3.108 44.826 Total revemle 2~199,741 3,666 4.895,901 2,676,371 n Expenditures LJ Oment General government 672.936 n Public safety 908,312 Public works 442,176 27,869 LJ Sanitation 28,976 Parks and recreation 204.2157 n Recycling 39,622 LJ Ecommic development 17.659 Unallocated 77 .0fIJ Capital projects 4.735,509 n Debt service LJ Principal 1,556,000 Interest and other 1,530,561 Total expenditure 2~191.008 27.869 3.086.561 4.735.509 n LJ Excess (deficienc ) of revemle over e nditures 8,733 (24.203) 1.809~140 (2,059,138) n Other fmancing sources (uses) LJ Bond proceeds 50,400 4.908,000 Operating transfers in 93~1oo 44.694 1,548,509 n Operating transfers (out) (1.616.073) Total other fman ing sources (uses) 93,300 95.094 4.840,436 u Excess (deficienc ) of revenue and n other fmancing urces over expen- LJ ditures and oth r fmancing uses 102,033 (24.203) 1,904,434 2,781.298 Fund balance n Beginning of year. as previ usly stated 670.007 66,712 9,938.429 2.14,043 LJ Prior period adjustment (880) (3.856,338) 3.972,830 Beginning of year, as restated 669.727 66.712 6,082,091 4.206.873 Residual equity transfers i 20,00) n Residual equity transfers ( t) (40.000) LJ End of year $ 731,760 $ 42.500 $ 7,986.525 $ 7.008.171 n See notes to fmancial stateme ts l.J -8- n LJ ....... LJ ..., LJ ..., LJ Fiduciary Totals Fund Type (Memorandum Only) ..., Expendable Trust 1992 1991 LJ $ $ 1.486,899 $ 1,104~159 ..., 630.706 544,544 4.235~174 2,992,105 LJ 430,024 230,298 2,058~199 1,048.406 ..., 120,708 82.6(>> LJ 39,565 31,750 8,908 726,644 1,054.711 ..., 38.228 55,627 LJ 113,153 14,250 45.865 37.119 59,022 64,569 ..., 8.908 9.984,587 7 .260~14 2 LJ ,.., 672.936 579,797 ~ 908~112 805~193 470.(>>5 385,781 ...., 28.976 14.831 204.267 245,o:.n ..J 39.622 46,771 17.659 17.447 ....., 77,0ffJ 72,521 4.735~~09 4,527,150 ~ 1,556.000 7,151.000 ..., 1~~30.561 2,071.715 10.240.947 15,917,503 '..J .-, 8.908 (256~160) (8.657,161 ) LJ 4,958,400 6.1 0l~'i00 --, 1,686,503 948.650 ~J (63,300) (1.679,373) (941,520) (63,300) 4.965,530 6.108.630 ...., ...J (54~192) 4,709.170 (2,548,531) ...., ...J 226.054 11,135.855 13.684~186 115,612 ...., 226,054 11.251,467 13,684,386 20.000 1.483~177 ...J (40.000) (1.483~177) .., $ 171 ,672 $ 15,940.637 $ 11,135.855 ..J -, -9- ...J r"l CITY OF ANDOVER LJ Combined Statement of Revenue and Expenditures r"l Budget and Actual lJ General and Debt Service Funds Year Ended December 31,1992 n u General Fund Over n (Under) LJ Budget Actual Budget Revenue n Taxes ad valorem $ 1,113,714 $ 1,107,808 $ (5,906) LJ Tax increments Special assessments n licenses and pennits 332,121 430,024 97,903 LJ Intergovernmental 656,067 614,266 (41,801) Charges for services 96,900 120,708 23,808 n Fines and forfeits 41,000 39,565 (1,435) u Other Interest earned on 'nvestments 54,600 30,417 (24,183) n Refunds and reim ursements 28,431 45,865 17,434 Miscellaneous 9,300 11,088 1,788 u Total =1' 2,332,133 2,399,741 67,608 n Expenditures lJ Current r. General governm t 661,597 672,936 11,339 Public safety 906,944 908,312 1,368 L: Public works 422,897 442,176 19,279 Sanitation 32,403 28,976 (3,427) n Parks and recreati n 233,903 204,267 (29,636) lJ Recycling 37,398 39,622 2,224 Economic develo ment 18,307 17,659 (648) n Unallocated 91,984 77,060 (14,924) u Debt service Principal n Interest and other LJ Total expen 'tures 2,405,433 2,391,008 (14,425) n Ex"'" <"'1ci"",,) of u revenue 0 er expenditures (73,300) 8,733 82,033 n Other financing sources uses) lJ Bond proceeds Operating transfers i 93,300 93,300 n Operating transfers ( ut) (20,000) 20,000 u Totalother nancing sources (uses) 73,300 93,300 20,000 n Excess (de ciency) ofrevenue and LJ other fi cing sources over expen- ditures an other financing uses $ $ 102,033 $ 102,033 n See notes to financial sta ements lJ -10- n LJ ..., LJ ..., L.J ..., L.J Debt Service Funds ..., Over L.J (Under) Budget Actual Budget ..., LJ $ 390,449 $ 379,091 $ (11,358) 508,500 - (508,500) ..., 1,667,570 3,002,046 1,334,476 L.J - - - 254,797 1,150,727 895,930 ..., - - - L.J - - - ..., 581,650 360,929 (220,721) L.J - - - - 3,108 3,108 ..., 3,402,966 4,895,901 1,492,935 L.J ..., L.J - - - - - - ..., - - - - - - LJ - - - ..., - - - - - - L.J - - - ..., 1,556,000 1,556,000 - LJ 1,475,008 1,530,561 55,553 ..., 3,031,008 3,086,561 55,553 L.J 371,958 1,809,340 1,437,382 ..., L.J 1,500,000 50,400 (1,449,600) ..., 37,630 44,694 7,064 L.J - - - 1,537,630 95,094 (1,442,536) ..., LJ ..., $ 1,909,588 $ 1,904,434 $ (5,154) u ..., -11- LJ n CITY OF ANDOVER LJ n Combine Statement of Revenue, Expenses, and OlllDges in Retained Earnings Proprietary Fund Types LJ Years Ended December 31, 1992 and 1991 n LJ Totals Internal (Memorandum Only) n Enterprise Service 1992 1991 Operating revenue LJ User charges $ 659,266 $ $ 659,266 $ 557,021 Meters 11,199 11,199 29,473 n Permit fees 20,700 20,700 11,400 LJ Penalties 14,365 14,365 14,322 Other 39,237 39,237 6,366 n Total operating venue 744,767 744,767 618,582 LJ Operating expenses n Personal services 141,506 141,506 119,003 Supplies 33,424 33,424 29,163 LJ Meters, etc, 1,435 1,435 21,930 Other services and char es 71,675 71,675 44,510 n Disposal charges 248,244 248,244 223,752 LJ Total operating e nses 496,284 496,284 438,358 n Operating incom before depreciation 248,483 248,483 180,224 LJ Depreciation 377,054 377,054 348,614 n Operating loss (128,571) (128,571) (168,390) LJ Other income n Interest income 21,603 21,603 27,279 LJ Loss before ope ting transfers (106,968) (106,968) (141,111) n Operating transfers in LJ Debt Service Funds 30,500 30,500 30,500 Operating transfers (out) n Debt Service Funds (37,630) (37,630) (37,630) LJ Total operating nsfers (7,130) (7,130) (7,130) n Net loss (114,098) (114,098) (148,241) LJ Add credit for depreciation on contributed assets 367,158 367,158 339,155 n Income closed to tained earnings 253,060 253,060 190,914 LJ Retained earnings n Beginning of year, as p viously stated 661,308 661,308 470,394 LJ Prior period adjustment (115,612) (115,612) Beginning of year, as re tated 545,696 545,696 470,394 n Residual equity transfer (out) (30,000) (30,000) LJ End of year $ 768,756 $ $ 768,756 $ 661,308 n See notes to financial state ents LJ -12- n LJ .., CJ CITY OF ANDOVER .., Corn bined Statement of Cash Flows ...J Proprietary Fund Types Years Ended December 31. 1992 and 1991 .., Totals LJ Internal (Memorandum Only) Enterprise Service 1992 1991 ..., Cash flows from operating activities LJ Operating loss $ (128.571) $ $ (128.571) $ ( 168.390) Adjustments to reconcile operating loss to ....., net cash provided by operating activities :..J Prior period adjustment (115.612) (115.612) Depreciation 377.054 - 377,054 348.614 Change in assets and liabilities n Receivables LJ Accounts (35,006) (35.006) (25.490) Delinquent special assessments 198 198 (320) .., Deferred special asseS5IDents (11.477) (11.477) 3.059 LJ Due from other governmental units (1.909) (1,909) (8.686) Inventory 1,435 1,435 (1,942) Accounts payable 26.732 26.732 (9.948) "- Accrued expenses (1.653) (1.653) 4.984 u Due to other governmental units (357) (357) (16.061) Net cash provided by operating activities 11 0.834 11 0.834 125.820 ....., Cash flows from capital and related fmancing activities ...j Acquisition of capital assets (51,993) (51.993) (13.955) .., Cash flows from investing activities U Interest received 19.484 19,484 23.239 .., Cash flows from noncapital fmancing activities Operating transfer from Debt Service Funds 30,500 30.500 30.500 LJ Operating transfer to Debt Service Funds (37.630) (37.630) (37.630) Residual equity transfer from General Fund 20.000 20.000 ,..., Residual equity transfer from Enterprise Funds 30,000 30.000 LJ Residual equity transfer to Internal Service Fund (30.000) (30.000) Net cash provided (used) by ,.., noncapital fmancing activities (37.130) 50.000 12.870 (7.130) LJ Net increase in cash and temporary investments 41.195 50.000 91,195 127.974 ....., Cash and temporary investments u Beginning of year 413.043 413.043 285.069 End of year $ 454.238 $ 50.000 $ 504.238 $ 413.043 ,.., ...J Supplemental schedule of noncash investing. capital, and fmancing activities ...., Assets contributed by other funds $ 467,233 $ $ 467,233 $ 1,695.827 LJ ....., Prior period adjustment Assets contributed by customers $ 104.501 $ $ 104.501 $ .~ Accumulated depreciation on contributed assets (15.107) (15,107) .., $ 89,394 $ $ 89.394 $ ..J See notes to fmancial statements .., -13- LJ ,., u CITY OF ANDOVER n u Notes to Financial Statements December 31, 1992 ,., -1 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES r-'\ A. Organization L.J L.J The City operates under "Optional Plan A" form of government as defined in the State of Minnesota Statutes, The City Council, composed of an elected mayor and four elected trustees or councilmembers, exercises legislative authority and determines all matters of policy, ,., ,.., B. Reporting Entity u The City's financial statements include all funds, account groups, departments, agencies, boards, commissions, and other organizations over which the City's officials exercise oversight responsibility, ,..., u Oversight responsibility includes such aspects as appointment of governing body members, budget review, approval of property tax levies and special assessments, outstanding debt secured by the City's full faith and credit or revenue, and responsibility for funding deficits, ,., LJ ...., The Fire Relief Association is excluded from the City's financial statements because of the lack of oversight responsibility. LJ C. Basis of Statement Presentation ..., '...J ..... The accounts of the City are organized on the basis of funds and account groups, each of which is accounted for as an independent entity, A description of the fund types and account groups included in the report are as follows: LJ 1) Governmental Fund Types ,..., LJ a) General Fund - The General Fund is used to account for all financial resources except those required to be accounted for in another fund, ,.., '...1 ,..., b) Special Revenue Funds - The Special Revenue Funds are used to account for the proceeds of certain specific revenue sources (other than expendable trusts or major capital projects) that are legally restricted to expenditures for specified purposes, LJ c) Debt Service Funds - The Debt Service Funds are used to account for the accumulation of resources for, and payment of principal, interest, and related costs of general long-term debt obligations , " LJ ..... d) Capital Project Funds - The Capital Project Funds are used to account for financial resources to be used for the acquisition or construction of major capital facilities (other than those financed by Proprietary Funds and Trust Funds), ~ ..., u ,..., ..J ..., -14- L.J n CITY OF ANDOVER LJ Notes to Financial Statements (continued) December 31, 1992 n LJ n u NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) r\ 2) Proprietary F LJ a) Enterprise unds - The Enterprise Funds are used to account for operations that are financed and operatetd'n a manner similar to private business enterprises - where the intent of the governing b dy is that the costs of providing goods or services to the general public on a continuing b is be financed or recovered primarily through user charges, n LJ n LJ b) Internal Se 'ce Funds - The Internal Service Funds are used to account for operations that are financed and operated in a manner similar to private business enterprises - where the intent of th governing body is that the costs of providing goods or services to other departments I ithin the government on a continuing basis be financed or recovered through charges to the user departments, n LJ n 3) Fiduciary Fund Type LJ a) Trust and A ency Funds - The Trust and Agency Funds are used to account for assets held by the City i the capacity of trustee or agent. Agency Funds are custodial in nature (assets equalliabilit es) and do not involve measurement of results of operations, n u n 4) Account Grou a) General Fix d Assets (Unaudited) - This group of accounts contains the fixed assets of the Government I Fund Types, L' ., u b) General Long-Term Debt - This group of accounts contains the long-term obligations of the City other th those liabilities included in the Proprietary Funds, n LJ Total columns on the co bined statements are captioned "Memorandum Only" to indicate that they are presented only to facilita e financial analysis, Data in these columns does not present financial position, results of operations, 0 cash flows in conformity with generally accepted accounting principles, Interfund eliminations Ie not been made in the aggregation of this data. D. Basis of Accounting 1) Modified Ace - The Governmental and Fiduciary Fund Types are accounted for using the modified accruallbasis of accounting, Their revenue is recognized when it becomes measurable and available as ret current assets, "Measurable" means the amount of the transaction can be determined and " vailable" means collectible within the current period or soon enough thereafter to be used to pa liabilities of the current period, Property tax and special assessment revenue is generally cons dered as available if collected within 60 days after year-end, State revenue is recognized in th year to which it applies according to Minnesota Statutes, Their expenditures are generally re ognized when the related fund liability is incurred, Interest and principal expenditures in t e Debt Service Funds are recognized on the due dates, n LI n u n ~ -, u n u r"\ L; -15- n u ,.., u CITY OF ANDOVER n LJ Notes to Financial Statements (continued) December 31, 1992 r, u NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) r-. u Major revenues susceptible to accrual are property taxes, special assessments, intergovernmental revenues, charges for services, and interest earned on investments, Licenses, permits, fines, forfeits, and other miscellaneous revenues are not susceptible to accrual as they are generally not measurable until received in cash, LJ n ..., 2) Accrual - Proprietary Funds are accounted for using the accrual basis of accounting, Their revenue is recorded when earned and expenses are recognized when they are incurred, LJ ,., E. Budget u The amounts shown on the financial statements as "Budget" represent the revised budget amounts based on the modified accrual basis of accounting, Budgets are adopted annually by the Council for the General, Debt Service, and Enterprise Funds, Neither Minnesota Statutes nor City Code establish a legal level of control for the budgets presented, The 1992 budget was amended at the departmental level. The City made no significant amendments to the appropriations budgeted for 1992, The "Combined Statement of Revenue and Expenditures - Budget and Actual" reflects all budgetary to actual comparisons for Governmental Funds budgeted by the City. Encumbrance accounting is not used and expenditure appropriations lapse at year-end, n u n LJ n LJ F. Cash and Investments ,.., u Cash balances from all funds are combined and invested to the extent available in various securities as authorized by State law, Earnings from the pooled investments are allocated to the respective funds on the basis of applicable cash balance participation by each fund, Investments are stated at cost, which approximates market value, n u G. Property Taxes ,..., u Property tax levies are set by the City Council each year and are certified to Anoka County for collection in the following year. In Minnesota, counties act as collection agents for all property taxes, ...., u The County spreads all levies over taxable property, Such taxes become a lien on January 1 and are recorded as receivables by the City on that date, Revenue is accrued and recognized in the year collectible, Taxes which remain unpaid at December 31 are classified as delinquent taxes receivable, Revenue from property taxes which is not collected within 60 days of year-end is deferred since it is not available to meet obligations of the current year, ,.., LJ ,.., u Real property taxes may be paid by taxpayers in two equal installments on May 15 and October 15, Personal property taxes may be paid on February 28 and June 30, The County provides tax settlements to cities and other taxing districts four times a year. ..., u A portion of the property taxes levied is paid by the State of Minnesota through Homestead and Agricultural Credit Aid (HACA) and Equalization Aid which are included in intergovernmental revenue in the financial statements, ,..., o.J ,..., -16- LJ n CITY OF ANDOVER u n Notes to Financial Statements (continued) December 31, 1992 u n u NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) Special assessments rep sent the financing for public improvements paid for by benefitting property owners. These assessm nts are recorded as receivables upon certification by the City Council. The corresponding revenue f om delinquent (umemitted) and deferred (certified but not yet levied) special assessments receivable a e deferred until the year in which they become available. H. Special Assessment I. Inventories r\ u n u n LJ n The inventories of the G neral Fund and the Proprietary Funds are stated at cost on the first-in, first-out basis. The cost of inven ory is recognized as expense at the time the items are sold or used, LJ n J. Property, Plant, an Equipment 1) General Fixed &sets Account Group (Unaudited) - The City does not maintain records which provide complet detailed accounting control over quantities and original costs of assets in this account group, Fixed assets are valued at historical cost or estimated historical cost. No depreciation has been provided on general fixed assets, The costs of property, plant, and equipment are ac ounted for as current expenditures of the Governmental Fund Types in the year purchased, The ity elected not to record infrastructure fixed assets in its accounting records. .....J ~ LJ n LJ n 2) Proprietary Fund Type - Fixed assets of the Proprietary Funds are stated at cost, estimated cost, or, in the case 0 contributions, at fair market value at the time received, Depreciation has been provided using t e straight-line method over the estimated useful lives of the assets, as follows: u n Collection and distribution systems Machinery Furniture and equipment 50 years 20 years 3-15 years n u .....J Depreciation on contributed assets charged to operations is closed to the Contributed Equity Account. City employees earn vac tion and sick pay accruing each payroll period. Unused vacation can be accrued by the employees up t a maximum of 200 hours as of the anniversary date of the individual's employment with the Cit . In the Governmental Fund Types, vacation pay is expensed as paid, and the liability for unused vaca ion is recorded in the General Long-Term Debt Account Group, Proprietary Fund Types expense vac tion pay as it accrues, with the liability being recorded in the respective fund, K. Compensated Abse n u n u n u n u r"\ u -17- n u " u CITY OF ANDOVER n Notes to Financial Statements (continued) December 31, 1992 u n L.J NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) " u Employees can also accrue an unlimited amount of unused sick leave, Employees with two or more years of service are entitled to receive severance pay equal to a percentage of unused sick pay ranging from 20-50% based on years of service, up to a maximum of 400 hours, The liability for severance pay is accounted for the same as accrued vacation pay, u n n L. Comparative Data u Comparative total data for the prior year has been presented in the accompanying financial statements in order to provide an understanding of changes in the City's financial position and operations. However, comparative data has not been presented in all statements because its inclusion would make certain statements unduly complex and difficult to understand, n u f, M. Statement of Cash Flows LJ LJ For purposes of the Statement of Cash Flows, the City considers all highly liquid debt instruments with a maturity of three months or less to be cash equivalents, The Proprietary Funds' equity in the City-wide cash and investment management pool is considered to be cash equivalent. ...., n u NOTE 2 - CASH AND TEMPORARY INVESTMENTS ,..., Cash balances of the City's funds are combined (pooled) and invested to the extent available in various investments authorized by Minnesota State Statutes, Each fund's portion of this pool (or pools) is displayed on the financial statements as "cash and temporary investments," For purposes of identifying the risk of investing public funds, the balances are categorized as follows: u n LJ A. Security of Deposits " u Deposits consist of checking accounts, savings accounts, and certificates of deposit held in a bank or savings institution, -...., ,., Minnesota Statutes require that all deposits be protected by insurance, surety bond, or collateral. The market value of collateral pledged must equal 110% of the deposits not covered by insurance or bonds (140% in the case of mortgage-backed collateral), LJ u Authorized collateral includes the legal investments described below as well as certain first mortgage notes and certain other State or local government obligations, Minnesota Statutes require that securities pledged as collateral be held in safekeeping by the City or in a financial institution other than that furnishing the collateral. .., '-1 ,., At year-end, the carrying amount of the City's deposits was $3,608,452, while the balance on the bank records was $3,940,169, All deposits were insured or covered by collateral (with market value exceeding 110% of deposits) held by the City or its agent in the City's name, u .., L1 ...., -18- LJ n CITY OF ANDOVER LJ Notes to Financial Statements (continued) December 31, 1992 n u n u NOTE 2 - CASH AND MPORARY INVESTMENTS (CONTINUED) r... B. Security of Investm nts LJ Minnesota State Statutes authorize the City to invest in obligations of the V,S, Treasury, agencies, and instrumentalities, shares of investment companies whose only investments are in the aforementioned securities, obligations 0 the State of Minnesota or its municipalities, bankers' acceptances, futures contracts, repurchase or~everse repurchase agreements, and commercial paper ofthe highest quality with a maturity of no longer t an 270 days, The City's investments e categorized below to give an indication of the level of custodial credit risk assumed at year-end, C tegory 1 includes investments that are insured or registered or for which the securities are held by t e City or its agent in the City's name, Category 2 includes uninsured and unregistered investments or which the securities are held by the counterparty's trust department or agent in the City's name. Cate ory 3 includes uninsured and unregistered investments for which the securities are held by the counterp rty or by its trust department or agent but not in the City's name, n u n u n u n LJ Cash and temporary inve tments balances at December 31, 1992 are as follows: n LJ Custodial Credit Risk Category 2 3 Carrying Value Market Value n - $ - $ 1,039,736 $ 1,045.673 1.375.275 3.859,862 3,872,841 4,106,754 5,628,066 5,801.534 - $ 5,482,029 10,527,664 10,720,048 u Bankers' acceptances $ 1,039,736 $ Commercial paper 2,484,587 U,S, Government Securities 1.521.312 $ 5,045,635 $ n u ,., Investment pools Minnesota Municipal Money Market Fund Fidelity Government Money Market Portfoli Piper J affray Institutiona Government Income Fu d Piper Jaffray U,S, Gove ent Money Market Fund LJ Total investments 807,373 807,373 376,801 376,801 1,865,997 1,838,047 995 995 13,578,830 $ 13,743,264 3,608,452 650 $ 17.187,932 n LJ n u n Deposits u Cash on hand n Total cash and temp rary investments L' n u n LJ -19- n u As part of a development agreement the City entered into with a private developer in May 1989, the City received a promissory note for $243,520 from the developer, The note is to reimburse the City for the fiscal disparities' contributions the City lost due to the establishment of a Tax Increment Financing District for the development project. The note bears an interest rate of 5,50% and calls for 180 equal monthly payments to be made to the City through August 2003, n LJ CITY OF ANDOVER ~ Notes to Financial Statements (continued) December 31, 1992 L1 ,.., LJ NOTE 3 - DUE FROM DEVELOPER n LJ ~ J " L.J NOTE 4 - DUE FROM OTHER GOVERNMENTAL UNITS n L1 The amounts due from other governmental units at December 31,1992 are composed of the following: A summary of Proprietary Fund Type property, equipment, and accumulated depreciation follows: Water Sewer Total Furniture and equipment $ 247,493 $ 38,103 $ 285,596 Machinery 561,365 561,365 Collection and distribution systems 6.898.451 9.959.037 16,857.488 7,707,309 9,997,140 17,704,449 Less accumulated depreciation (960.913) (1.811.218) (2.772,131) $ 6.746,396 $ 8.185.922 $ 14.932.318 .., Due from State of Minnesota State share of street improvement projects oJ .., Due from Anoka County Delinquent taxes collected within 60 days of year-end Delinquent special assessments collected within 60 days of year-end Reimbursement of Community Development Block Grant expenditures County share of recycling program costs Court fines and other Total due from Anoka County u n L.l ,...., L1 Due from Metropolitan Waste Control Commission ..., Total from all sources u " NOTE 5 - PROPERTY AND EQUIPMENT L1 A. Proprietary Fund Type Property and Equipment ..., LJ ,.., LJ n L1 n u $ 26,696 31,087 20,928 30,615 14,146 2.156 98,932 10.954 $ 136,582 .n --J n -20- LJ n CITY OF ANDOVER u Notes to Financial Statements (continued) December 31, 1992 n u n u NOTE 5 - PROPERTY AND EQUIPMENT (CONTINUED) ... B. Changes in Gener Fixed Assets LJ A schedule of changes i general fixed assets (unaudited) by major asset type follows: ""' u Balance Beginning of Year Additions Land and improvements $ 853,964 $ 23,519 $ Buildings and improvem nts 1,739,190 48,926 Furniture and equipment 288,272 52,441 Machinery and automoti e equipment 2.162.800 171.318 $ 5.044.226 $ 296.204 $ Balance End of Deletions Year n u 38,228 $ 839,255 1,788,116 340,713 21.081 2.313,037 n u n 59.309 $ 5.281.121 LJ n NOTE 6 - LONG-TE I DEBT A. Swnmary of Changes in Long-Term Debt LJ n u The following is a s 1992: ary of changes in long-term debt of the City for the year ended December 31, n u Balance Balance Beginning New Debt Debt End of of Year Issues Retired Year General long-term debt General Obligation onds $ 22,340,000 $ 4,800,000 $ 1,450,000 $ 25,690,000 Certificates of Indeb edness 302,000 180,000 106,000 376,000 Assessments on City property 193,941 17,159 176,782 Capital lease obligat ons 3,962 2,865 1,097 Co_ "'1 p.,"'I< 69,594 5,118 74,712 Contract for deed pa able 47 .430 9 .486 37,944 Total gener long.term debt $ 22.956.927 $ 4.985,118 $ 1.585,510 $ 26.356,535 n LJ " u n u n L_J n u n LJ n u -21- n u n u CITY OF ANDOVER '\ L1 Notes to Financial Statements (continued) December 31, 1992 n u NOTE 6 - LONG- TERM DEBT (CONTINUED) n U B. Components of Long-Term Debt ,..., Final Balance L1 Original Interest Issue Maturity at Issue Rate Date Date Year-End n General Long-Term Debt L1 General Obligation Bonds Special Assessment Bonds Improvement Bonds of Series 1977 A $ 1,215,000 5.00% 3-01-77 1-01-06 $ 780,000 n Improvement Bonds of 1978 $ 270,000 5.25-6.00% 11-01-78 2-01-99 125,000 LJ Improvement Bonds of 1979 $ 270,000 6.50% 10-01.79 2-01-95 75,000 Improvement Bonds of Series 1985A $ 300,000 8.25-9.60% 3-01-85 2-01-00 185,000 Improvement Bonds of Series 1985B $ 2,350,000 6.00-9.00% 8-01-85 8-01-00 1,445,000 ,..., Improvement Bonds of Series 1986A $ 1,795,000 5.00-7.90% 7-01-86 8-01-01 1,195,000 Improvement Bonds of Series 1986B $ 2,600,000 4.75-6.30% 10-01-86 10-01-96 1,235,000 oJ Refunding Bonds of Series 1986C $ 2,485,000 6,00-7.40% 8-01-86 8-01-02 2,065,000 Improvement Bonds of Series 1989A $ 3,200,000 6.10-6_80% 7-01-89 8-01-01 2,700,000 n Temporary Improvement Bonds of Series 1990A $ 2,500,000 6.25% 7-01-90 7-01-93 2,500,000 LJ Temporary Improvement Bonds of Series 1990B $ 1,550,000 5.90% 12-01-90 12-01-93 1,550,000 n Temporary Improvement Bonds of Series 1991B $ 3,400,000 5.40% 7-01-91 7-01-94 3,400,000 U Temporary Improvement Bonds of Series 1992A $ 4,800,000 3_80% 8-01-92 8-01-95 4,800.000 ,.., Tax Increment Bonds G.O_ Tax Increment U Bonds of Series 1987 A $ 1,065,000 8.25-9.90% 5-01-87 2-01-05 975,000 G.O. State-Aid Street Bonds n 1984 $ 510,000 6.75-9.00% 9-01-84 9-01-94 110,000 1988 $ 500,000 5.60-6.80% 8-01-88 8-01-98 300,000 U G.O_ Fire Station Bonds of Series 1991A $ 2,500,000 5.00-6.50% 7-01-91 7-01-01 2,250000 ,..... Total General Obligation Bonds 25,690,000 LJ Certificates of Indebtedness 1992 Certificates of Indebtedness $ 180,000 4,25-5.75 % 8-01-92 8-01-97 180,000 ,..., 1989 Certificates of Indebtedness $ 110,000 6.25-6,35 % 12-01-89 12-01-94 44 ,000 1990A Certificates of Indebtedness $ 252,000 6.30-6.70% 12-31-90 1-01-96 152_000 LJ Total Certificates of Indebtedness 376,000 n Assessments on City property $ 338,174 6.25-10_70% N/A 2001 176,782 U Capital lease obligation AT&T phone system $ 10,267 11.50% 5-10-88 5-10-93 1,097 ,.., Contract for deed payable $ 47,430 9.00% 8-05-91 8-01-96 37,944 U Compensated absences payable N/A N/A N/A N/A 74.712 '. Total General Long-Term Debt $ 26.356 535 LJ n U ,.., -22- L1 CITY OF ANDOVER Notes to Financial Statements (continued) December 31, 1992 DEBT (CONTINUED) eots r-\ u n u n u n t..J Minimum annual princip I and interest payments required to retire long-term debt, excluding assessments on City property and co pensated absences payable: ,102,369 ,153,415 ,346,340 ,208,516 ,784,246 .810.453 3J,405'339 429,339 715 339 53.339 32 ~ $ 376,000 $ 1,097 D. D=ipl;o", ond ftricti... of Long-Tonn Dobt General Obligation Bon classified by major source of repayment are as follows: Special Assessm nt Revenue - These bonds were issued to finance various improvements and will be repaid prima ily from special assessments levied on the properties benefitting from the improvements, orne issues, however, are partly financed by ad valorem levies, Year Ending December 31 G~neral Ob igation onds 1993 1994 1995 1996 1997 Thereafter $ Less amount representing interest o Certificates of Indebtedness Capital Lease Obligations Contract for Deed ,..., u n Total $ 7,246,167 6,289,065 7,454,729 2,258,713 1,822,316 6,810.453 31,881,443 5,776.402 $ 26.105,041 u $ 129,980 123,814 97,407 40.068 38,070 $ 12,689 11,836 10,982 10,129 n u n u n u ,..., u $ 1,129 ,., u n LJ n u Tax Increment L vies - These bonds were issued for redevelopment projects. The additional tax revenue resultin from increased taxable valuation of the redeveloped properties is used to retire the related debt. State-Aid - Thes bonds were issued to finance the construction, improvement, or repair on State- aid streets Within1the City. The issues will be repaid from allocations made to the City's accounts in the Municipal State-Aid Street Fund, Fire Station - Th se bonds were issued to finance the costs of constructing and equipping two new fire stations. The issues will be repaid primarily from ad valorem levies, o o o 1,129 45,636 7.692 $ 37.944 -23- n u n u n u n u n LJ n u n u ,.., u ,.., u CITY OF ANDOVER Notes to Financial Statements (continued) December 31, 1992 ., NOTE 6 - LONG-TERM DEBT (CONTINUED) Ll Other types of long-term debt are as follows: n u n u n u ,.., u ,.., LJ n u o Certificates of Indebtedness - These certificates were issued to finance the purchase of equipment. They will be retired from ad valorem levies and transfers from other funds, o Assessments on City Property - These are special assessments for improvement projects which benefitted specific parcels of land owned by the City, o Capital Lease Obligations - The City is currently leasing a phone system under an agreement classified as a capital lease that bears an interest rate of 13,9%, o Contract for Deed Payable - In August 1991, the City entered into an agreement to purchase a piece of land, The total cost of the land was $56,100, consisting of a cash payment of $8,670 and a contract for deed for the remaining $47,430, The contract for deed bears an annual interest rate of 9,0% and calls for bi-annual payments through August 1, 1996. o Compensated Absences Payable - This liability represents vested vacation and severance benefits earned by employees through the end of the year which will be paid or used in future periods, ,.., All long-term debt is backed by the full faith and credit of the City. E. Resources to Meet Future Debt Requirements u ,.., LJ n u n u o Amounts Available for Long-Term Debt - The fund balance available in the Debt Service Funds for repayment of long-term debt at December 31, 1992 is $7,986,525, o Amounts to be Provided for Long-Term Debt - This amount represents future revenue to be generated for debt payments, generally including deferred tax levies, special assessments, tax increments, fund transfers, and interest earnings, Deferred tax levies scheduled to be placed on the tax rolls, as needed, total $3,867,544 at December 31, 1992, NOTE 7 - PROPRIETARY FUNDS CONTRIBUTED CAPITAL n This balance represents the cost of property contributed to the Proprietary Funds by the City, less depreciation thereon charged to the respective funds' operations, Changes occurring in the account during 1992 were as follows: u ,.., u ,.., u ,.., u ,.., u -24- CITY OF ANDOVER n u Notes to Financial Statements (continued) December 31, 1992 n U n u NOTE 7 - PROPRIET Y FUNDS' CONTRIBUTED CAPITAL (CONTINUED) Internal Service Enterorise Funds Fund Water Sewer Central Equipment Fund Fund Total Maintenance Fund Total Balance, beginning of year. as previously reported $ 6.398,965 $ 8,238.413 $ 14,637.378 $ - $ 14,637,378 Prior periDd adjustment 89 ,394 89,394 89,394 Balance, beginning of year, as restated 6,488,359 8,238,413 14.726,772 14,726.772 Capital contributed From other funds 310,116 117,481 427,597 (I) 50,000 477 .597 From utility customers 39,636 39,636 39,636 Less current year's depreciati n on contributed assets (169 .152) (198 ,006) (367 .158) (367 .158) Balance, end of year $ 6.668.959 $ 8.157.888 $ 14.826,847 $ 50,000 $ 14,876.847 r- u n u n u n u n u n (1) This $50,000 COjSists of residual equity transfers from the General, Water Enterprise, and Sewer Enterprise Funds (see Note 10), NOTE 8 - SEGMENT NFORMATION FOR ENTERPRISE FUNDS LJ n LJ The City provides servic s which are accounted for in the Enterprise Funds, The segment information for these funds for the y ar ended December 31, 1992 is as follows: Water Fund Sewer Fund Total Operating reven e $ 315,919 $ 428,848 $ 744,767 Operating expen es $ 196,034 $ 300,250 $ 496,284 Depreciation ex ense $ 177,604 $ 199,450 $ 377,054 Operating loss $ (57,719) $ (70,852) $ (128,571) Net loss $ (41,910) $ (72,188) $ (114,098) Operating trans~ rs in $ $ 30,500 $ 30,500 Operating trans~ rs (out) $ $ (37,630) $ (37,630) Current capital ontributed $ 349,752 $ 117,481 $ 467,233 Property and eq~ipment additions $ 488,224 $ 135,503 $ 623,727 Net working capital $ 347,021 $ 316,264 $ 663,285 Total assets $ 7,128,769 $ 8,513,183 $ 15,641,952 Total equity $ 7,093,417 $ 8,502,186 $ 15,595,603 n u n u n u n u n u n u n u n u -25- n u n u CITY OF ANDOVER n u Notes to Financial Statements (continued) December 31, 1992 n u NOTE 9 - INTERFUND RECEIVABLES AND PAYABLES n L.1 Individual fund interfund receivables and payables at year-end were as follows: n u Interfund Interfund Fund Receivable Payable General Fund $ 20,000 $ Kelsey Round Lake Park Capital Project Fund 20,000 $ 20,000 $ 20,000 -, u t, u ,., J NOTEIO-TRANSFERS n The following transfers were made during the year ended December 31, 1992: LJ n A. Operating Transfers Transferred To Transferred From Amount DescriPtion General Fund Tax Increment Capital Project $ 24,000 To reimburse administrative costs Fund - TIF Project I-I Account related to tax increments. General Fund Tax Increment Capital Project 6,000 To reimburse administrative costs Fund - TIF Project 1-2 Account related to tax increments. General Fund Administrative Trust Fund 63,300 To fund administrative costs. Special Assessment Capital Special Assessment Capital 1,479.787 To transfer 1992 Improvement Project Fund - Unfmanced Project Fund - Improvement Bond proceeds to be used for Improvement Account Bonds Series 1992 Construction previously unfmanced Account improvement projects, Special Assessment Capital Permanent Improvement 68,722 To provide funding for Project Fund - Unfmanced Revolving Capital Project Fund previously unfmanced Improvement ACCDunt improvement projects. Special Assessment Bonds Debt Special Assessment Capital 7,064 To transfer amounts assessed for Service Fund - Improvement Project Fund - Improvement debt service collected in other Bonds Series 1992 Account Bonds Series 1992 Construction funds. Account Certificates of Indebtedness Sewer Enterprise Fund 37,630 To reimburse Certificates of Debt Service Fund Indebtedness for amounts used to purchase Sewer Fund equipment. Sewer Enterprise Fund Special Assessment Bonds 30.500 To reimburse lost revenue from Debt Service Fund - Sewer lower rates due to excess trunk Trunk ACCDunt charges in prior years, Total $ 1.717 .003 L.J n u n L.1 n LJ ,., u n u n u ,., \.J n u ~ -26- u n CITY OF ANDOVER LJ Notes to Financial Statements (continued) December 31, 1992 n LJ n u NOTE 10 - TRANSFE S (CONTINUED) (1) As these three r sidual equity transfers increase contributed equity in the Central Equipment Maintenance Inte nal Service Fund (see Note 7) they are not reflected on the Combined Statement of Revenue, Ex enses, and Changes in Retained Earnings for the Year Ended December 31, 1992, Therefore these transfers in, which total $50,000, must be included to reconcile residual equity transfers i and out within the general purpose financial statements, B. Residual Equity Tr fers Transferred To L Kelsey Round Lake Park Cap Project Fund Central Equipment Maintenan e Internal Service Fund Central Equipment Maintenan e Internal Service Fund Central Equipment Maintenan e Internal Service Fund n LJ Transferred From Amount Description $ 20,000 To provide funding for Kelsey Round Lake Park project. 20,000 To fmance start-up of Central Equipment Maintenance Fund (1), 20,000 To fmance start-up of Central Equipment Maintenance Fund (I). 10,000 To fmance start-up of Central Equipment Maintenance Fund (1). $ 70,000 n n General Fund u General Fund n LJ Water Enterprise Fund Sewer Enterprise Fund ..-, u Total u n LJ n u NOTE 11 - INDIVIDU L FUND DISCLOSURES n u The following funds had deficits as of December 31, 1992: n Fund Deficit LJ Debt Service Funds 1991A G,O, Bonds Capital Project Funds State-Aid n $ 11,675 LJ $ 247,514 n u The deficit in the 1991A G,O, Bonds Debt Service Fund will be financed through future tax levies, The deficit in the State Aid apital Project Fund will be financed through future special assessments, n u n u n u n u -27- n u ,., u CITY OF ANDOVER ,., Notes to Financial Statements (continued) December 31, 1992 u n u NOTE 11 - INDIVIDUAL FUND DISCLOSURES (CONTINUED) ,., u For various reasons, certain funds have a portion of their fund equity designated for specific purposes, A discussion of each such item as it appears on the Combined Balance Sheet follows: ,.., u o Reserved for Debt Service - These amounts represent fund balances which are presently committed to provide financial resources to pay principal and interest on the City's General Obligation Bonds and Certificates of Indebtedness, ,., u o Designated for Working Capital - This amount represents funds set aside by the City to provide positive cash flow for the next fiscal year, n <.J o Designated for Capital Projects - These amounts represent assets which are presently committed to construct various capital projects or acquire major capital items, ,., L.J o Designated for Equipment - This amount represents assets which are presently committed for the purchase of equipment. ,.., LJ For 1992, expenditures at the fund level exceeded appropriations as follows: ,., ,., Amount Over Budget u L.J ,., Debt Service Funds 1991A G,O, Bonds Certificates of Indebtedness Tax Increment Bonds Special Assessment Bonds $ 1,881 $ 588 $ 45 $ 53,039 u ,., u NOTE 12 - DEFINED BENEFIT PENSION PLANS - STATEWIDE ,., u A. Plan Description u All full-time and certain part-time employees of the City of Andover are covered by defined benefit pension plans administered by the Public Employees' Retirement Association of Minnesota (PERA). PERA administers the Public Employees' Retirement Fund (PERF) which is a cost-sharing, multiple- employer retirement plan, PERF members belong to either the Coordinated Plan or the Basic Plan. Coordinated members are covered by Social Security and Basic members are not. All new members must participate in the Coordinated Plan. The payroll for employees covered by PERF for the year ended December 31, 1992 was $721,450 compared to the City's total payroll of $869,020, n ,., u ,., LJ ,.., LJ ,., -28- u n CITY OF ANDOVER LJ Notes to Financial Statements (continued) December 31, 1992 n LJ n LJ NOTE 12 - DEFINED ENEFIT PENSION PLANS - STATEWIDE (CONTINUED) PERA provides retirement benefits as well as disability benefits to members, and benefits to survivors upon death of eligible mbmbers, Benefits are established by State Statute, and vest after three years of credited service, The d~fined retirement benefits are based on a member's average salary for any five successive years of allo able service, age, and years of credit at termination of service, Two methods are used to compute be efits for Coordinated and Basic members, The retiring member receives the higher of a step-rate benefit accrual formula (Method 1) or a level accrual formula (Method 2), Under Method 1, the annuity aqcrual rate for a Basic member is 2.0% of the average salary for each of the first ten years of service andt.5% for each remaining year, For a Coordinated member, the annuity accrual rate is 1. 0 % of the averJe salary for each of the first ten years of service and 1,5% for each remaining year. Using Method 2, the annuity accrual rate is 2,5% of the average salary for Basic members and 1.5 % for Coordinated m mbers, For PERF members whose annuity is calculated using Method 1, a full annuity is available whe age plus years of service equal 90, There are different tYPel of annuities available to members upon retirement. A normal annuity is a lifetime annuity that ceasbs upon the death of the retiree, No survivor annuity is payable, There are also various types of joint afd survivor annuity options available which will reduce the monthly normal annuity amount, because the annuity is payable over joint IiYes, Members may also leave their contributions in the fun~ upon termination of public service, in order to qualify for a deferred annuity at retirement age, Refijnds of contributions are available at any time to members who leave public service, but before retirement benefits begin, B. Contributions Reqlred and Contributions Made Minnesota Statutes Chap er 353 sets the rates for employer and employee contributions, The City makes annual contributions to t e pension plans equal to the amount required by State Statutes, According to Minnesota Statutes Cha ter 356,215, Subdivision 4(g), the date of full funding required for the PERF is the year 2020, As pa of the annual actuarial valuation, PERA's actuary determines the sufficiency of the statutory contrib tion rates towards meeting the required full funding deadline, The actuary compares the actual co tribution rate to a "required" contribution rate, Current combined statutory contribution rates and a uarially required contribution rates for the plans are as follows: n LJ n LJ n u n LJ n u n u n LJ n u n u n u Statutorv Rates Emolovees Emolover Required Rates n LJ PERF ( asic and Coordi ated Plans) 4.41% 4,74% 9,95% n Total contributions mad by the City during fiscal year 1992 were: PERF LJ Amounts Emplovees Employer Percentage of Covered Payroll Employees Employer LJ n n $ 30.518 $ 32.321 4,23% 4.48% u The City's contribution or the year ended December 31, 1992 to the PERF represented 0,030 % of total contributions required 0 all participating entities, n LJ -29- n u n u CITY OF ANDOVER n u Notes to Financial Statements (continued) December 31, 1992 n u ,., NOTE 12 - DEFINED BENEFIT PENSION PLANS - STATEWIDE (CONTINUED) u C. Funding Status and Progress ,., 1. Pension Benefit Obligation u n The "pension benefit obligation" is a standardized disclosure measure of the present value of pension benefits, adjusted for the effects of projected salary increases and step-rate benefits, estimated to be payable in the future as a result of employee service to date, The measure, which is the actuarial present value of credited projected benefits, is intended to help users assess PERA's funding status on a going-concern basis, assess progress made in accumulating sufficient assets to pay benefits when due, and make comparisons among Public Employees' Retirement Systems and among employers, PERA does not make separate measurements of assets and pension benefit obligation for individual employers. u n u n LJ The pension benefit obligation as of June 30, 1992 is shown below: n LJ Total pension benefit obligation $ 4,868,124,000 n u Net assets available for benefits, at cost (market value for PERF = $4,068,082,000) 3.933.124.000 n Unfunded pension benefit obligation $ 935.000,000 LJ n The measurement of the pension benefit obligation is based on an actuarial valuation as of June 30, 1992. Net assets available to pay pension benefits were valued as of June 30, 1992, u 2. Changes in Benefit Provisions ,..., LJ Effective for the June 30, 1992 valuation, legislative activity since the last actuarial valuation resulted in some minor changes in benefit provision, These changes did not have a significant impact on the PERF, n u D. Ten-Year Historical Trend Information ,..., Ten-year historical trend information is presented in PERA's Comprehensive Annual Financial Report for the year ended June 30, 1992. This information is useful in assessing the pension plan's accumulation of sufficient assets to pay pension benefits as they become due, u n u E. Related Party Investments n As of June 30, 1992, and for the fiscal year then ended, PERA held no securities issued by the City or other related parties, LJ ,., LJ ,..., -30- LJ n CITY OF ANDOVER LJ Notes to Financial Statements (continued) December 31, 1992 n u n u NOTE 13 - DEFINED ONTRIBUTION PLAN - FIRE FIGHTERS' RELIEF ASSOCIATION n A. Plan Description u Members of the City's olunteer fire department are members of the Andover Fire Fighters' Relief Association, The Associ~tion is a single-employer defined contribution plan that was established in 1979, and operates under the provisions of Minnesota Statutes Sections 69 and 424A, as amended, It is governed by a Board co isting of six officers and trustees elected by the members of the Association for three-year terms, The ity Mayor, City Clerk, and Fire Chief are ex-officio members of the Board of Trustees. The payroll or City employees who are members of the Association for the year ended December 31, 1992 was $93,405, The City's total payroll was $869,020, n u ,.., u n For financial reporting urposes, the Association's financial statements are not included in the City of Andover's financial statements because the Association is not a component unit of the City, LJ ,.., B. Pension Benefits u Minnesota State Statute Chapters 424 and 424A authorize pension benefits for volunteer fire relief associations, A fire fig ter who completes at least 20 years as an active member of the municipal fire department to which the Association is associated, and has been a member of the Relief Association for at least 10 years prior to retirement after age 50, is entitled to a service pension upon retirement. ,.., LJ ,..... LJ The service pension pres ribed by the Association's by-laws is a lump sum settlement equal to the amount in the individual memb r's account at the time of retirement, The individual member accounts are credited with an equal share of: any fire State-aid received by the Association, any municipal contributions to the Ass ciation, and any other assets of the Association's Special Pension Fund, ,.., LJ The by-laws of the Asso iation also provide for a reduced service pension for a retiring member who has completed fewer than 20 years of service, The reduced pension, available to members with 10 years of service, shall be equal t 60% of the pension as prescribed by the by-laws, This percentage increases 4% per year so that at 2 years of service, the full amount prescribed is paid, n u ,.., LJ A member of the Asso iation who has completed 20 or more years of active service with the fire department prior to rea ing age 50, has the right to retire from the department without forfeiting the right to a service pensio , The member shall be placed on the deferred pension roll, Upon reaching age 50, the member may ap~ly for the standard service pension as described above, The Association shall pay interest on the deferred service pension during the period of deferral, The interest rate will be compounded annually, at the rate actually earned on the assets of the Pension Fund, not to exceed 5 % per year. ,.., u ,.., LJ ,.., An active member of th Association who becomes disabled to the extent that a physician shall certify that such disability will ermanently prevent the member from performing his duties in the Andover Fire Department, is entitled t a disability pension equal to the balance in the member's account after 100 days of disability, If a memtler who has received such a disability pension should subsequently recover and return to active duty in he Andover Fire Department, any amount paid to him as a disability pension shall be deducted from is service pension accrued at the time of such disability, LJ ,.., u ,.., u -31- n u n L.J CITY OF ANDOVER ,..., Notes to Financial Statements (continued) December 31, 1992 L.J ,..., L.J n NOTE 13 - DEFINED CONTRIBUTION PLAN - FIRE FIGHTERS' RELIEF ASSOCIATION (CONTINUED) L.J n L.J Upon the death of any member of the Association who is in good standing at the time of death, the Association shall pay the member's spouse, children, or estate the balance of the member's account at the date of payment. n The City of Andover has the power to levy property taxes at the direction and for the benefit of the Association, and passes through State aids allocated to the plan, in accordance with enabling State Statutes, L.J n LJ C. Contributions Required and Contributions Made n The City's contributions under the plan, determined by the Association's Board of Trustees and ratified by the City Council in accordance with enabling State Statutes, is $350 per member per year, L.J n J In 1992, the City contributed $47,041 to the Association, consisting of $33,741 State aid and $13,300 fulfilling the City's $350 per member contribution obligation for the year ended December 31, 1992. The City's contribution represents 14,24% of covered payroll, n L.J NOTE 14 - TAX INCREMENT FINANCING DISTRICTS n The City is the administering authority for the following tax increment financing districts within their respective Development Districts: L.J n n Bonds Outstanding - End of Year Tax Increment Tax Increment District - District - Development Development District No. 1-1 District No, 1-2 Redevelopment Redevelopment 472 472 1986 1986 2012 2012 $ 42,271 $ 28,657 $ 408,368 $ 230,164 $ 366,097 $ 201,507 $ 205,000 $ 1,065,000 205.000 90.000 $ $ 975.000 L.J n u Type of District ,..., n Chapter Year Established Final year of District L.J L.J n Original Tax Capacity Current Tax Capacity (For Taxes Collectible in 1991) Captured Tax Capacity Retained by Authority L.J ,..., Total Tax Increment Bonds Issued Amounts Redeemed u L.J n -32- LJ n CITY OF ANDOVER u Notes to Financial Statements (continued) December 31, 1992 n u n u NOTE 15 - COMMI NTS AND CONTINGENCIES A. Commitments for n u At December 31, 1992, that were not complete approximately $303,000. e City is committed to a number of contracts for various construction projects by year-end. The City's remaining commitment under such contracts is n u n B. FedermRevenue u Amounts received or rec ivable from federal agencies are subject to agency audit and adjustment, Any disallowed claims, including amounts already collected, may constitute a liability of the applicable funds, The amount, if any, of fuhds which may be disallowed by the agencies cannot be determined at this time, 'I'hough th, Ci<y ~p"1 Mh ""'00". if my, <0 b, inumtori>l, NOTE 16 - PRIOR PERIOD ADJUSTMENTS The City made several p I'or period adjustments which had the following effects on fund balance/retained earnings as of December 31, 1991: n u n u n LJ n Debt Capital General Service Project Enterprise Fund Funds Fund s Funds Total Fund balance/retained earnin sat December 31, 1991, as prey ously reported $ 670,607 $ 9.938,429 $ 234,043 $ 661.308 $ 11,504,387 Prior period adjustments 1) (1,321,150) 1,321,150 2) (880) (42,683) 49,811 (6,248) 3) (2.492,505) 2,601.869 (109,364) Total net effect (880) (3,856,338) 3,972,830 (115,612) L.J n u n u n u n Fund balance/retained earnin s at December 31, 1991. as restated $ 669,727 $ 6,082.091 $ 4,206,873 $ 545,696 $ 11.504,387 The prior period adjUst~ents above are described as follows: 1) This adjustment las made to reclassify the Water Trunk and Sewer Trunk Accounts from the Special Assessm,~nt Debt Service Fund to the Special Assessment Capital Project Fund, The City believes due to t e nature of the activity being recorded in these accounts, this activity should be reported in a Ca ital Project Fund, Therefore, this adjustment is to correct the cumulative net effect of previous years' activity in these accounts which had been reported in a Debt Service Fund, u n L.J n L.J n u 2) This adjustment as made to reclassify a number of improvement project costs to record them in the funds whi h financed the projects, The costs were originally incurred in 1989, n u -33- n u ,..., LJ CITY OF ANDOVER ,..., Notes to Financial Statements (continued) December 31, 1992 LJ ,..., LJ NOTE 16 - PRIOR PERIOD ADJUSTMENTS (CONTINUED) ,..., LJ 3) This adjustment was made to reclassify several special assessment roll collections to record them in the funds which financed the related improvement projects, These receipts were originally collected in fiscal years 1989 and before. ,..., LJ ,..., The City also recorded a prior period adjustment in the Water Enterprise Fund to record the net book value ($89,394) of water meters contributed to the City through fees assessed to customers, As this adjustment affects only contributed equity, it is included in the reconciliation of that account (Note 7) and is not reflected on the Combined Statement of Revenue, Expenditures, and Changes in Retained Earnings - Proprietary Fund Type for the year ended December 31, 1992, u ,..., u ,..., u ,..., , LJ ,..., u ,..., LJ ,..., u ,..., L..J ,..., LJ ,..., u ,..., L..J ,., LJ ,.., u ,..., -34- u ... u CITY OF ANDOVER ,..., LJ General Fund Comparative Balance Sheet As of December 31, 1992 and 1991 ,..., LJ ... LJ Assets ... u Cash and temporary investments Receivables Accounts Accrued interest Delinquent taxes Delinquent special assessments Deferred special assessments Due from other funds Due from other governmental units Inventory ... LJ ,..., u ,..., LJ '1 Total assets LJ Liabilities and Fund Balance ,.., LJ Liabilities Accounts payable Contract payable Accrued expenses Due to other governmental units Deposits payable Deferred revenue Total liabilities ... u ,.., LJ ,.., u Fund balance Unreserved Designated for working capital Designated for equipment Total fund balance ,.., ..J ..., Total liabilities and fund balance u ..., u ,.., u ..., LJ ,.., -35- LJ 1992 1991 $ 872,183 $ 734,344 26,495 20,713 12,220 6,407 46,385 38,304 2,330 350 467 7,102 20,000 63,984 73,834 1,479 $ 1,045,543 $ 881,054 $ 138,172 $ 58,113 27,240 11,715 32,361 86,473 74,217 1,000 49,183 45,756 313,783 210,447 728,760 3,000 731,760 668,121 2,486 670,607 $ 1,045,543 $ 881,054 n u CITY OF ANDOVER n General Fund u Stat ment of Revenue, Expenditures, and Changes in Fund Balance Budget and Actual n Year Ended December 31,1992 u (with omparative Actual Amounts for Year Ended December 31, 1991) n u 1992 1991 Over n (Under) u Budget Actual Budget Actual Revenue ,.., Taxes ad valorem $ 1,113,714 $ 1,107,808 $ (5,906) $ 1,017,774 u Licenses and permits 332,121 430,024 97,903 230,298 n Intergovernmental rev nue u Federal CDBG 47,723 35,846 (11,877) 37,667 ,.., State u Local governm nt aid 38,841 42,147 3,306 45,529 HACA and oth r tax credits 353,989 338,314 (15,675) 372,110 n Street maintena ce 97,421 97,421 87,487 u Fire departmen aid 33,741 33,741 33,047 Other 84,352 66,797 (17,555) 64,478 n Total int rgovern- LJ mental evenue 656,067 614,266 (41,801) 640,318 ,.., Charges for services u General governme t 20,100 38,912 18,812 22,749 Street lights 73,600 75,583 1,983 56,375 ,.., Utility Funds 3,200 6,213 3,013 3,480 Total charges for services 96,900 120,708 23,808 82,604 u Fines and forfeits 41,000 39,565 (1,435) 31,750 n u Other revenue Interest earned on nvestments 54,600 30,417 (24,183) 27,248 n Refunds and reim ursements 28,431 45,865 17,434 37,119 u Miscellaneous I 9,300 11,088 1,788 6,923 Total otller revenue 92,331 87,370 (4,961) 71,290 ,.., Total re1nue LJ 2,332,133 2,399,741 67,608 2,074,034 ,.., Expenditures LJ General government Council n Personal servic s 15,581 15,577 (4) 14,834 Supplies 300 217 (83) 286 u Other services nd charges 18,416 16,723 (1,693) 17,974 Total coJncil 34,297 32,517 (1,780) 33,094 ,.., u (continued) -36- n u ..., LJ CITY OF ANDOVER n General Fund LJ Statement of Revenue, Expenditures, and Changes in Fund Balance (continued) n Budget and Actual Year Ended December 31,1992 LJ (with Comparative Actual Amounts for Year Ended December 31, 1991) ..., LJ 1992 1991 Over ,..., (Under) LJ Budget Actual Budget Actual Expenditures (continued) ..., General government (continued) ...J Mayor Personal services 4,521 4,521 4,509 ..., Elections LJ Personal services 14,632 15,030 398 2,764 roo, Supplies 1,050 245 (805) 39 Other services and charges 425 911 486 32 u Total elections 16,107 16,186 79 2,835 ,.., Newsletter L.J Personal services 701 1,287 586 1,056 Other services and charges 4,070 4,000 (70) 2,050 .., Total newsletter 4,771 5,287 516 3,106 LJ Administration ,"""' Personal services 100,687 101,478 791 99,628 LJ Supplies 1,300 1,228 (72) 1,031 Other services and charges 24,885 24,557 (328) 7,105 ..., Capital outlay 271 271 Total administration 126,872 127,534 662 107,764 LJ ..., Financial administration Personal services 95,018 100,184 5,166 96,221 LJ Supplies 1,200 1,949 749 990 Other services and charges 4,527 4,293 (234) 5,071 n Capital outlay 183 183 LJ Total financial administration 100,745 106,609 5,864 102,282 ......, LJ Assessing Other services and charges 38,289 39,047 758 33,621 n LJ Consulting staff Auditing 10,000 10,498 498 10,255 .., Legal 50,800 60,720 9,920 52,981 LJ Total consulting staff 60,800 71,218 10,418 63,236 ,.., LJ (continued) ,.., -37- '-1 n CITY OF ANDOVER u n General Fund Statement of Revenue, Expenditures, and Changes in Fund Balance (continued) u Budget and Actual n Year Ended December 31,1992 (with omparative Actual Amounts for Year Ended December 31, 1991) u n 1992 1991 u Over (Under) n Budget Actual Budget Actual u Expenditures (continued) General government ( ontinued) n Planning and zoni g u Personal servic s 46,097 44,996 (1,101) 45,455 Supplies 1,500 1,217 (283) 1,395 n Other services nd charges 6,569 5,578 (991) 5,087 Capital outlay - 182 182 - u Total pia ng and zoning 54,166 51,973 (2,193) 51,937 ,..., Data processing U Supplies 20,250 17,136 (3,114) 16,590 Capital outlay 28,498 28,243 (255) 4,516 n Total cia 48,748 45,379 (3,369) 21,106 LJ Buildings ,...., Administration uilding LJ Personal ser ices 5,164 7,374 2,210 7,393 Supplies 4,000 4,244 244 4,438 ,..., Other servic s and charges 22,711 21,099 (1,612) 20,593 u Capital outl~y 13,500 14,802 1,302 7,761 Total adtf.inistra- ,..., tion bUfding 45,375 47,519 2,144 40,185 u Frr' _m'~ bWldmg n Personal se ices 764 379 (385) 364 Supplies 2,820 3,501 681 1,163 u Other servic s and charges 27,980 29,569 1,589 15,885 Capital outlay - - - 506 n Total fir~depart- u ment b ilding 31,564 33,449 1,885 17,918 Public works bJilding ,..., u """OMit" 1,145 2,670 1,525 5,579 Supplies 3,000 3,516 516 2,308 ,..., Other servic s and charges 13,243 13,918 675 16,652 u Capital outlay - - - 6,767 Total pu 'lic works building 17,388 20,104 2,716 31,306 r, u n u (continued) -38- ,..., u " L.J CITY OF ANDOVER ,.., LJ General Fund Statement of Revenue, Expenditures, and Changes in Fund Balance (continued) r-; Budget and Actual Year Ended December 31, 1992 LJ (with Comparative Actual Amounts for Year Ended December 31, 1991) " L.J 1992 1991 Over n (Under) u Budget Actual Budget Actual Expenditures (continued) " General government (continued) LJ Buildings (continued) Senior citizen center ~ Personal services 1,912 608 (1,304) 631 Supplies 250 139 (Ill) 423 u Other services and charges 5,913 5,053 (860) 5,822 " Total senior citizen center 8,075 5,800 (2,275) 6,876 u Storage building Supplies 360 622 262 23 ..., Other services and charges 2,615 1,415 (1,200) 1,838 LJ Capital outlay 1,057 1,057 Total storage building 4,032 3,094 (938) 1,861 ..., -.J Total buildings 106,434 109,966 3,532 98,146 " Engineering LJ Personal services 57,484 56,040 (1,444) 52,566 Supplies 2,700 1,924 (776) 2,341 ..., Other services and charges 5,663 4,735 (928) 3,254 ..J Total engineering 65,847 62,699 (3,148) 58,161 ..., Total general government 661,597 672,936 11,339 579,797 LJ Public safety Police protection ..., Supplies 75 75 u Other services and charges 411,662 410,855 (807) 403,354 Total police protection 411,737 410,930 (807) 403,354 ..., u Fire protection Personal services 133,148 113,025 (20,123) 107,216 ..., Supplies 39,726 33,066 (6,660) 28,783 LJ Other services and charges 47,637 55,610 7,973 52,737 Relief Association 47,041 47,041 43,547 ..., Capital outlay 7,424 24,734 17,310 1,708 LJ Total fire protection 274,976 273,476 (1,500) 233,991 ..., u (continued) ..., -39- LJ ,..., ~ CITY OF ANDOVER ,..., General Fund LJ Statement of Revenue, Expenditures, and Changes in Fund Balance (continued) ,..., Budget and Actual Year Ended December 31, 1992 '..J (with Comparative Actual Amounts for Year Ended December 31, 1991) -, u 1992 1991 Over ...... (Under) LJ Budget Actual Budget Actual Expenditures (continued) ,..., Public works (continued) l J Snow and ice removal Personal services 65,063 32,002 (33,061) 58,057 ,.., Supplies 42,060 91,025 48,965 57,375 Other services and charges 11,989 9,836 (2,153) 15,497 u Total snow and ice removal 119,112 132,863 13,751 130,929 ..., ....J Street lighting Other services and charges ..., City 14,450 15,425 975 14,067 LJ Billable 41,914 44,632 2,718 42,038 Capital outlay ..., City 1,340 1,340 '.J Billable 12,700 12,701 1 Total street lighting 69,064 74,098 5,034 56,105 ,..., LJ Street signs/signals Personal services 17,924 12,222 (5,702) 13,574 ,...., Supplies 12,750 12,140 (610) 6,276 Other services and charges 11,514 8,729 (2,785) 7,542 ...J Capital outlay 1,679 Total street signs/signals 42,188 33,091 (9,097) 29,071 ,..., '-.J Total public works 422,897 442,176 19,279 374,138 ,..., Sanitation LJ Storm sewers Personal services 17,232 11,162 (6,070) 7,715 ..., Supplies 3,746 1,547 (2,199) 1,577 ;....J Other services and charges 1,710 8,214 6,504 295 Total storm sewers 22,688 20,923 (1,765) 9,587 ...., , ,..., u ,..., U (continued) ..., -41- LJ ,.., CITY OF ANDOVER LJ General Fund ,.., Statement of Revenue, Expenditures, and Changes in Fund Balance (continued) u Budget and Actual Year Ended December 31,1992 ,.., (with mparative Actual Amounts for Year Ended December 31, 1991) u n 1992 1991 LJ Over (Under) ~ Budget Actual Budget Actual Expenditures (continued u Sanitation (continued ,.., Trees and weed co trol Personal servic s 4,785 4,687 (98) 4,581 u Supplies 810 519 (291) 105 Other services nd charges 4,120 2,381 (1,739) 558 n Capital outlay 466 466 u Total tre s and weed control 9,715 8,053 ( 1 ,662) 5,244 n Total sa 'tation 32,403 28,976 (3,427) 14,831 u Parks and recreation n Personal services 79,411 82,534 3,123 96,825 u Supplies 21,080 21,115 35 22,194 Other services and charges 21,703 24,235 2,532 19,114 n Community educa ion programs 44,291 45,068 777 36,658 Assessments 16,745 20,642 3,897 21,390 LJ Capital outlay 50,673 10,673 (40,000) 48,916 ,.., Total par s and re reation 233,903 204,267 (29,636) 245,097 u Recycling ,.., Personal services 15,348 13,195 (2,153) 10,841 u Supplies 2,200 1,275 (925) 1,548 Othtt K,vk" ml""'" 11,350 16,583 5,233 11,654 ,.., Capital outlay 8,500 8,569 69 22,728 u Total rec cling 37,398 39,622 2,224 46,771 ,.., Economic developme t lJ Personal services 17,107 17,143 36 17,058 Supplies 300 153 (147) 238 n Other services and charges 900 363 (537) 151 Total ec nomic u develo ment 18,307 17,659 (648) 17,447 ,.., . . n u n u (continued) -42- ,.., u ~ ~ CITY OF ANDOVER ~ General Fund w Statement of Revenue, Expenditures, and Changes in Fund Balance (continued) Budget and Actual n Year Ended December 31,1992 u (with Comparative Actual Amounts for Year Ended December 31, 1991) ., L.J 1992 1991 Over ~ (Under) u Budget Actual Budget Actual Expenditures (continued) ,.., Unallocated CDBG 47,723 44,345 (3,378) 36,082 u Metropolitan Waste 2,872 Control Commission n Insurance 24,000 26,804 2,804 27,030 u LRRWMOO 5,000 4,307 (693) 2,540 SiteQ 2,075 .., Waste disp, engineer site 881 881 u Miscellaneous 950 650 (300) 1,922 Contingency 14,311 73 (14,238) ~ Total unallocated 91,984 77 ,060 (14,924) 72,521 Li Total expenditures 2,405,433 2,391,008 (14,425) 2,155,995 ~ u Excess (deficiency) of revenue over expenditures (73,300) 8,733 82,033 (81,961) ..., Other financing sources (uses) ~ Operating transfers in Debt Service Funds 30,000 ~ Capital Project Funds 30,000 30,000 L1 Administrative Trust Fund 63,300 63,300 104,800 Operating transfers (out) ,.., Capital Project Funds (20,000) 20,000 L1 Total other financing sources (uses) 73,300 93,300 20,000 134,800 n u Excess (deficiency) of revenue and other ~ financing sources LJ over expenditures and other financing uses $ 102,033 $ 102,033 52,839 ~ Fund balance LJ Beginning of year, as previously stated 670,607 617,768 Prior period adjustment (880) ,.., Beginning of year, as restated 669,727 617,768 LJ Residual equity transfers (out) (40,000) n End of year $ 731,760 $ 670,607 L1 ~ -43- LJ n CITY OF ANDOVER LJ n Special Revenue Funds Combining Balance Sheet As of December 31, 1992 (with Comparative Totals as of December 31,1991) u n u n IRRWMO Drainage and Mapping LJ Totals 1992 1991 n LJ Ass ts Cash and temporary inv I ttnents Receivables Accrued interest Delinquent special as essments n $ 5,413 $ 37,929 $ 43,342 $ 66,092 u 118 1,195 1,313 1,025 21 n u Total assets $ 5,531 $ 39,124 $ 44,655 $ 67,138 n u liabilities and und Balance n liabilities Accounts payable Deferred revenue Total liabilities $ $ 2,146 $ 2,146 $ 405 21 2,146 2,146 426 u r- LJ Fund balance Unreserved Undesignated ..., 5,531 36,978 42,509 66,712 u Total liabilities and fund balance ~ $ 5,531 $ 39,124 $ 44,655 $ 67,138 u n u n LJ r u n u n u n u -44- n LJ ,.., u CTIY OF ANDOVER ..., Special Revenue Funds L.J Combining Statement of Revenue, Expenditures, and Changes in Fund Balance Year Ended December 31, 1992 r'1 (with Comparative Totals for Year Ended December 31,1991) u ..., u Drainage and Totals ,.., IRRWMO Mapping 1992 1991 LJ Revenue n Special assessments $ $ 3 $ 3 $ 3 u Other revenue Interest earned on investments 3,663 3,663 4,738 ...., Total revenue 3,666 3,666 4,741 u Expenditures ..., Public works u Interest 590 590 Other services and charges 27,279 27,279 11,643 r"'1 Total expenditures 590 27,279 27,869 11,643 u Excess (deficiency) of ...., revenue over expenditures (590) (23,613) (24,203) (6,902) u Other financing sources ..... Operating transfers in Capital Project Funds 8,202 ....J ..., Excess (deficiency) of revenue and other financing sources u over expenditures (590) (23,613) (24,203) 1,300 r'1 Fund balance Li Beginning of year 6,121 60,591 66,712 65,412 ,.., End of year $ 5,531 $ 36,978 $ 42,509 $ 66,712 , LJ ..., U ..., LJ ..., U ,.., LJ ,.., -45- Li n CTIY OF ANDOVER LJ n Debt Service Funds Combining Balance Sheet As of December 31,1992 (with Comparative Totals as of December 31,1991) LJ " u n LJ 1991A Certificates State- G.O. of Aid Bonds fudebtedness Bonds Assets Cash and temporary inve tments (deficit) $ (15,698) $ (177) $ 10,001 Receivables Accrued interest 132 Delinquent taxes 8,931 3,938 Delinquent special as essments Deferred special asse~sments Due from other goverfunental units 4,024 1,156 Due from developer Total assets $ (2,743) $ 4,917 $ 10,133 liabiliti s and Fund Balance (Deficit) liabilities Accounts payable $ $ $ Accrued expenses 369 Due to other governm ntal units Deferred revenue 8,932 3,938 Arbitrage rebate Total liabilities 8,932 4,307 Fund balance (deficit) Reserved for debt se ice 610 10,133 Unreserved Undesignated (11,675) Total fund balance (deficit) (11,675) 610 10,133 Total liabilities d fund balance (deficit) $ (2,743) $ 4,917 $ 10,133 n LJ n LJ n u n u n LJ ,..... LJ r, u ,.., u n u ,.., u n LJ n u n u n LJ -46- n LJ n LJ .., LJ " LJ ..., LJ ,.., Tax Special u Increment Assessment Totals Bonds Bonds 1992 1991 n LJ ., $ 1,058,008 $ 6,784,742 $ 7,836,876 $ 9,763,195 u 135,408 135,540 165,705 ., 12,869 26,018 u 71,691 107,427 179,118 317,009 3,976,360 3,976,360 5,993,429 " 16,480 21,660 928,500 LJ 216,490 r 1 $ 1,129,699 $ 11,020,417 $ 12,162,423 $ 17,410,346 u r--,. LJ $ $ 956 $ 956 $ 9,677 .., 1,782 2,151 3,764 26 LJ 71,691 4,083,787 4,168,348 7,447,313 " 4,443 4,443 11,137 71,691 4,090,968 4,175,898 7,471,917 L1 n 1,058,008 7,263,806 8,332,557 9,969,679 u n (334,357) (346,032) (31,250) 1,058,008 6,929,449 7,986,525 9,938,429 u $ 1,129,699 $ 11,020,417 $ 12,162,423 $ 17,410,346 .., LJ ,.., LJ ., LJ ,., -47- u n CTIY OF ANDOVER. LJ Debt Service Funds n Comb. ing Statement of Revenue, Expenditures. and OIanges in Fund Balance u Year Ended December 31.1992 (with Comparative Totals for Year Ended December 31. 1991) " u 1991A Certificates State- n G,O. of Aid Bonds Indebtedness Bonds LJ Revenue Taxes ad valorem $ 308.136 $ 70,955 $ n Tax increments LJ Special assessments Intergovernmental reven e n State aids 135,920 HACA and other tax red its 98,402 22,039 u County reimbursements Other revenue n Interest earned on inv stments 313 238 u Sale ofland Miscellaneous Total revenue 406,851 92,994 136,158 n u Expenditures Debt service n Principal retirement 250,000 106.000 100.000 Interest 141,599 19.034 36.801 u Arbitrage rebate Other 657 1.299 r' Total expenditures 392,256 125.034 138,100 LJ Excess (deficiency of ..., revenue over ex~nditures 14,595 (32.040) (1.942) LJ Other fmancing sources (use) Bonds proceeds n Operating transfers in LJ Debt Service Funds Capital Project Funds n EnteIprise Funds 37,630 Operating transfers (out) U General Fund Debt Service Funds n Capital Project Funds U EnteIprise Funds Total other fmancing sources (uses) 37.630 n "'~~ <""""''''1. ofre_. ~d u other fmancing s urces over expen- ditures and other fmancing uses 14,595 5,590 (1,942) n Rmdl,w~oo <""fi.,,> r u Beginning of year. as pre icusly stated (26,270) (4,980) 12.075 Prior period adjustment n Beginning of year, as restated (26,270) (4,980) 12.075 u Residual equity transfers Residual equity transfers out) n End of year $ (11,675) $ 610 $ 10,133 u -48- ..., u n LJ ,..., u " u ,.., Tax Spec ia] ....J Increment Assessment Totals Bonds Bonds 1992 1991 ,.., $ $ $ 379.091 $ 86,585 - - U - - - 544,544 - 3.002,046 3,002,046 2,387,518 ,.., - - 135.920 142,400 LJ - - 120.441 32,969 - 894,366 894,366 - ..., LJ - 360.378 360.929 760,949 - - - 55,627 ..., - 3,108 3,108 57.317 - 4,259,898 4,895,901 4,067.909 w n u 40,000 1,060,000 1,556,000 7,151,000 95,212 1.178.521 1,471,167 1.747,147 - 6,378 6,378 234,916 ~, 796 50,264 53.016 89,652 :...J 136,008 2,295,163 3,086,561 9,222.715 ..., (136,008) 1.964,735 1.809.340 (5,154,806) u ..., - 50,400 50,400 3,389,500 L.J - 7,064 7,064 421,411 n - - - 91,913 - - 37.630 37,630 LJ - - - (30.000) ,..., - - - (421,411) - - - (75,918) LJ - - - (30.500) - 57.464 95,094 3,382.625 ,.., L1 ..., (136,008) 2,022,199 1,904,434 (1,772.181) L.J 1,194.016 8.763.588 9.938,429 10.388,198 " - (3,856,338) (3,856.338) - LJ 1.194,016 4,907,250 6,082,091 10,388.198 - - - 1.394.046 - - - (71,634) -, LJ $ 1.058,008 $ 6.929.449 $ 7,986,525 $ 9,938,429 ,.., -49- Ll I ,.., LJ mY OF ANDOVER ,.., 1991A G,O, Bonds Debt Service Fund Statement of Revenue, Expenditures, and Changes in Fund Balance Budget and Actual Year Ended December 31,1992 (with Comparative Actual Amounts for Year Ended December 31,1991) LJ ,.., u ,.., LJ LJ 1992 1991 Over (Under) Budget Actual Budget Actual Revenue Taxes ad valorem $ 318,649 $ 308,136 $ (10,513) $ Intergovernmental revenue HACA and other tax credits 96,758 98,402 1,644 Interest earned on investments 313 313 24,666 Miscellaneous 6,877 Total revenue 415,407 406,851 (8,556) 31,543 Expenditures Debt service Principal retirement 250,000 250,000 Interest 139,375 141,599 2,224 72,813 Other 1,000 657 (343 ) Total expenditures 390,375 392,256 1,881 72,813 Excess (deficiency) of revenue over expenditures 25,032 14,595 (10,437) (41,270) Other financing sources Bond proceeds 15,000 Excess (deficiency) ofrevenue and other financing sources over expenditures $ 25,032 14,595 $ (10,437) (26,270) Fund balance (deficit) Beginning of year (26,270) End of year $ (11,675) $ (26,270) ,.., u ...., LJ ~ L.J ,.., u ,.., u r, u ...., u ,.., LJ n u ,.., " u ,.., u .. u ,.., 'J ,.., -50- LJ n CITY OF ANDOVER u ,..., Certificates of Indebtedness Debt Service Fund ent of Revenue, Expenditures, and Changes in Fund Balance u Budget and Actual n Year Ended December 31, 1992 (with mparative Actual Amounts for Year Ended December 31, 1991) u ,..." u 1992 1991 Over n (Under) u Budget Actual Budget Actual n Revenue u Taxes ad valorem $ 71,800 $ 70,955 $ (845) $ 86,585 Intergovernmental re lnue ,., HACA and other x credits 21,239 22,039 800 32,692 LJ Total revenue 93,039 92,994 (45) 119,277 n Expenditures u Debt service Principal retireme t 106,000 106,000 125,000 n Interest 18,446 19,034 588 29,103 Total expendi es 124,446 125,034 588 154,103 u Excess (deficiebCY) of r~ LJ revenue over xpenditures (31,407) (32,040) (633) (34,826) n Other financing sources Operating transfers in l.J Enterprise Funds 37,630 37,630 37,630 n Excess (deficie cy) of LJ revenue and Ither financing ,..., sources over xpenditures $ 6,223 5,590 $ (633) 2,804 l.J Fund balance (deficit) Beginning of year (4,980) (7,784) n u End of year $ 610 $ (4,980) n u ,..., lJ n lJ n l_J -51- n \.J State-Aid Bonds Debt Service Fund Balance Sheet As of December 31,1992 (with Comparative Totals as of December 31,1991) ,.., u CITY OF ANDOVER ,.., u n u ..., u State-Aid Bonds of 1984 Account ,.., u -, Assets u ,.., u Cash and temporary investments Receivables Accrued interest $ 124 ,.., Total assets $ 124 LJ Fund Balance n I LJ Fund balance Reserved for debt service $ 124 ,.., u n LJ ,.., LJ ,.., LJ n LJ ,.., u ..., LJ ,., LJ ..., L) ,., -52- LJ State-Aid Bonds of 1988 Account $ 9,877 132 $ 10,009 $ 10,009 Totals 1992 1991 $ 10,001 $ 11,999 132 76 $ 10,133 $ 12,075 $ 10,133 $ 12,075 01Y OF ANOOVER State-Aid Bonds Debt Service Fund S Iement of Revenue, Expenditures, and ClJanges in Fund Balance I Budget and Actual YeM Ended Decemrer 31, 1992 (wi Canparative Actual Amounts for YeM Ended Decemrer 31, 1991) 1992 1991 Actual State-Aid State-Aid Bonds Bonds Over of 1984 of 1988 (Under) Budget Account Account Total Budget Actual Revenue Intergovermnental revenue State aids $ 136,800 $ 64,645 $ 71,275 $ 135,920 $ (880) $ 142,400 Other revenue Interest earned on inves ents 2.l8 2.l8 2.l8 862 Total revenue 136,800 64,645 71,513 136,158 (642) 143,262 Expenditures Debt service Principal retirement 100,000 50,000 50,000 100,000 100,000 Interest 36,800 14,001 22,800 36,801 1 43,900 Other 1,300 646 653 1,299 (1) 1,297 Total expenditures 138,100 64,647 73,453 138,100 145,197 Excess (deficiency) of revenue over expen "tures $ (1,300) (2) (1,940) (1,942) $ (642) (1,935) Fund lxllance Beginning of YeM 126 11,949 12,075 14,010 End of YeM $ 124 $ 10,009 $ 10,133 $ 12,075 -53- n u n u ,..... LJ n u n u n u n u n u n u n u n u n u n LJ n u n u n u n u n I..J n u n LJ CITY OF ANDOVER n Tax Increment Bonds Debt Service Fund Balance Sheet As of December 31,1992 (with Comparative Totals as of December 31,1991) LJ n LJ ,., LJ TIF Project 1-1 Account TIF Project 1-2 Account Totals 1992 1991 n u n Assets u u Total assets $ 794,096 $ 263,912 $ 1,058,008 $ 1,160,011 17,650 21,927 71,691 71,691 71,691 16,355 216,490 $ 865,787 $ 263,912 $ 1,129,699 $ 1,504,124 ,.., LJ Cash and temporary investments Receivables Accrued interest Delinquent taxes Delinquent special assessments Due from other governmental units Due from developer n LJ -,., ,., liabilities and Fund Balance u liabilities Deferred revenue $ 71,691 $ $ 71,691 $ 310,108 ..., LJ Fund balance Reserved for debt service 794,096 263,912 1,058,008 1,194,016 ..., LJ Total liabilities and fund balance $ 865,787 $ 263,912 $ 1,129,699 $ 1,504,124 ,., LJ ..., u ..., u ..., --J ..., u .., --J ..., -54- J n CITY OF ANOOVER u " Tax Increment Bonds Debt Service Fund ent of Revenue, Expenditures, and Changes in Fund Balance Budget and Actual Year Ended December 31, 1992 (with mparativeActual Amounts for Year Ended December 31,1991) u n u n l J Budget TIF Project 1-1 Account 1992 Actual TIF Project 1-2 Account n lJ n u Revenue Tax increments Special assessments Intergovernmental reven e HACA and other tax ct-edits Other revenue Interest earned on inv sUUents Sale of land Miscellaneous Total revenue n $ 508,500 $ $ u n u 93,750 " u 602,250 n Expenditures Debt service Principal retirement Interest Other Total expenditures u 40,000 40,000 95,213 95,212 750 796 135,963 136,008 466,287 (136,008) n u n u Excess (deficiency of revenue over expenditures n Other financing uses Operating transfers (out) General Fund u n u Excess (deficiency ofrevenue over expenditure and other financing uses n $ 466,287 (136,008) u Fund balance Begirming of year n 794,096 399,920 $ 263,912 LJ End of year $ 794,096 n LJ n LJ -55- n u ,..., LJ n LJ n LJ ,..., LJ 1991 n LJ Over n (Under) LJ Total Budget Actual ,.., u $ - $ (508,500) $ 544,544 - - 5,166 n L.J - - 277 n - (93,750) 68,614 - - 55,627 u - - 25,867 ,.., - (602,250) 700,095 u ,..., 40,000 - 35,000 u 95,212 (1) 98,450 796 46 - ....., 136,008 45 133,450 u ,..., (136,008) (602,295) 566,645 L-1 ,.., (30,000) - - u ,..., L.J (136,008) $ (602,295) 536,645 ...., L.J 1,194,016 657,371 ,.., $ 1,058,008 $ 1,194,016 LJ ..., LJ ,..., -56- u ,., CTIY OF ANDOVER u r\ Special Assessment Bonds Debt Service Fund Balance Sheet u As of December 31, 1992 n (with Comparative Totals as of December 31,1991) u ,., Improvement Improvement Improvement Improvement u Bonds Series Bonds of Bonds of Bonds Series 1977A 1978 1979 1980C ,., Account Account Account Account u Assets n u Cash and temporary invesnn nts $ 701,143 $ 141,501 $ 89,182 $ 11,168 1<=1"""" ~ n Accrued interest 15,352 2,728 1,658 233 u Delinquent special assess ents 498 Deferred special assessm ts 236,672 42,244 20,707 n Due from other govem- u mental units 428 r\ Total assets $ 954,093 $ 186,473 $ 111,547 $ 11,401 u Iiabilities and Fund B lance n IiabiJities ~ J Accounts payable $ $ $ $ n Accrued expenses Due to other govemmenta units u Deferred revenue 237,170 42,244 20,707 Arbitrage rebate n Total liabilities 237,170 42,244 20,707 u Fund balance ,...., Reserved for debt service 716,923 144,229 90,840 11,401 l) Undesignated Total fund balance 716,923 144,229 90,840 11,401 n u Total liabilities and fund balance $ 954,093 $ 186,473 $ 111,547 $ 11,401 n u n u n u n u -57- r\ LJ ~- ,.., u ,., u n u ,.., L.J Improvement Improvement Improvement Improvement Bonds Series Bonds Series Bonds Series Bonds Series ,., 1985A 1985B 198M 1986B u Account Account Account Account ...-, U $ 199,208 $ 7,466 $ 1,201,494 $ (332,575) ..., u 5,157 14,376 25,801 - - 917 3,378 - ,., 39,664 9,911 27,086 78,544 LJ - - - - ,., u $ 244,029 $ 32,670 $ 1,257,759 $ (254,031) ,., u $ - $ - $ 492 $ - ,.., 1,782 - - - u - - - - 39,664 10,828 30,464 78,544 ,., - - - - L.J 39,664 10,828 30,956 80,326 'l L.J 204,365 21,842 1,226,803 - - - - (334,357) ,.., 204,365 21,842 1,226,803 (334,357) LJ 'l $ 244,029 $ 32,670 $ 1,257,759 $ (254,031) LJ .., LJ 'l LJ (continued) .., ~ .., -58- LJ CITY OF ANOOVER Special Assessment Bonds Debt Service Fund Balance Sheet (continued) As of December 31,1992 (with Comparative Totals as of December 31,1991) Refunding Bonds Series 1986C Account Improvement Bonds Series 1990A Account Improvement Bonds Series 1990B Account Improvement Bonds of 1989 Account Assets Cash and temporary investm nts Receivables Accrued interest Delinquent special assess ents Deferred special assessm nts Due from other govern- mental units $ 1,684,296 $ 84,466 $ 409,468 $ 278,804 35,533 2,760 17,141 4,954 42,369 34,059 15,873 149 866,748 330,370 534,237 291,210 1,623 13,387 149 646 $ 2,630,569 $ 465,042 $ 976,868 $ 575,763 Total assets liabilities and Fund B lance liabilities Accounts payable Accrued expenses Due to other governmen I units Deferred revenue Arbitrage rebate Total liabilities $ $ $ 464 $ 909,117 364,429 550,110 291,359 3,890 553 909,117 364,429 554,464 291,912 1,721,452 100,613 422,404 283,851 1,721,452 100,613 422,404 283,851 $ 2,630,569 $ 465,042 $ 976,868 $ 575,763 Fund balance Reserved for debt service Undesignated Total fund balance Total liabilities and fund balance -59- n u n u n u n u n u r-, u n u n u n u n LJ n u n u n u n u n u n u n u n u n u r""\ U r""\ U n u ,.., u Improvement 1991B Bonds of Water Sewer ,.., G.O. Bonds 1992 Trunk Trunk Totals u Account Account Account Account 1992 1991 ,.., u $ 1,267,775 $ 1,041,346 $ $ $ 6,784,742 $ 8,623,207 n U 5,598 4,117 135,408 147,884 2,922 7,262 107,427 245,318 n 870,786 628,181 3,976,360 5,993,429 L.J 247 16,480 910,597 n U $ 2,147,081 $ 1,681,153 $ $ $ 11,020,417 $ 15,920,435 ,..., u ,..., $ $ $ $ $ 956 $ 9,677 u 1,782 2,893 26 ,..., 873,708 635,443 4,083,787 7,133,114 4,443 11,137 u 873,708 635,443 4,090,968 7,156,847 ,..., L.J 1,273,373 1,045,710 7,263,806 8,763,588 ,..., (334,357) 1,273,373 1,045,710 6,929,449 8,763,588 u ,..., $ 2,147,081 $ 1,681,153 $ $ $ 11,020,417 $ 15,920,435 u --, ...J ,..., oJ -, J ,..., -60- J n U CITY OF ANDOVER Special Assessment Bonds Debt Service Fund n tatement of Revenue, Expenditures, and OJanges in Fund Balance u Budget and Actual Year Ended December 31, 1992 n (with Comparative Totals for Year Ended December 31,1991) U n Improvement Improvement Improvement u Bonds Series Bonds of Bonds of 1977A 1978 1979 n Budget Account Account Account Revenue U Special assessments $ 1,667,570 $ 28,791 $ 15,205 $ 12,684 Intergovernmental revenue ,., County reimbursements u Other revenue Interest earned on investm ts 487,900 34,448 6,026 3,399 Miscellaneous n Total revenue 2,155,470 63,239 21,231 16,083 u Expenditures n Debt service Principal retirement 1,060,000 45,000 15,000 25,000 u Interest 1,173,084 41,250 7,886 5,687 Arbitrage rebate ,., Other 9,040 99 400 639 Total expenditures 2,242,124 86,349 23,286 31,326 LJ Excess (deficiency) of n revenue over expendi res (86,654) (23,110) (2,055) (15,243) LJ Other financing sources (uses) n Bond proceeds 1,500,000 Operating transfers in U Debt Service Funds Capital Project Funds ,., Operating transfers (out) U Debt Service Funds Capital Project Funds Enterprise Funds ,., Total other fmancing u sources (uses) 1,500,000 ,., Excess (deficiency) of revenue and other u financing sources ove expenditures and oth n fmancing uses $ 1,413,346 (23,110) (2,055) (15,243) u Fund balance Beginning of year, as previa! 740,033 146,284 106,083 n Prior period adjustment u Beginning of year, as restated 740,033 146,284 106,083 Residual equity transfers in n Residual equity transfers (out) u End of year $ 716,923 $ 144,229 $ 90,840 n u -61- n u r-, u ,.., u ,.., U 1992 ,.., Actual U hnprovement hnprovement hnprovement hnprovement hnprovement Refunding Bonds Series Bonds Series Bonds Series Bonds Series Bonds Series Bonds Series 1980C 1985A 1985B 1986A 1986B 1986C ,.., Account Account Account Account Account Account L.J $ - $ 7.714 $ 84.34 7 $ 17,455 $ 15.112 $ 308.153 ....., - - - - - - L.J 529 11.205 30.386 58.327 - 81.673 ,.., - - - - - - L.J 529 18.919 114.733 75.782 15.112 389.826 ,.., L.J - 20.000 180.000 125.000 240.000 210.000 - 17.925 136~140 97.190 94.563 156~180 ,.., - - - - - - 646 773 726 640 11.088 LJ - 38.571 317.113 222.916 335.203 377 ,468 ,.., L.J 529 (19.652) (202,380) (147.134) (320.091 ) 12.358 r-, - - - - - - L.J - - - - - - ,.., - - - - - - L.J - - - - - - - - - - - - ....., - - - - - - LJ - - - - - - ....., L.J ....., 529 (19.652) (202,380) (147.134) (320.091 ) 12.358 L.J .. 10.872 323.223 1.270.351 1.374.432 41.411 1.901.139 .J - (99.206) (1.046.129) (495) (55.677) (192.045) 10.872 224.017 224.222 1.373.937 (14.266) 1.709.094 - - - - - - ,.., - - - - - - '....J $ 11.401 $ 204~165 $ 21.842 $ 1.226.803 $ (334~157) $ 1.721.452 ......, J (continued) ....., -62- '--' n CITY OF ANOOVER. MINNESOTA u Special Assessment Bonds Debt Service Fund n Statem t of Revenue, Expenditures, and OIanges in Fund Balance (continued) LJ Budget and Actual Year Ended December 31,1992 n (with Comparative Totals for Year Ended December 31,1991) u 1992 Actual n Improvement Improvement Improvement u Bonds Bonds Series Bonds Series 1991B 1989 1990A 1990B G.O. Bonds Account Account Account Account n Revenue u Special assessments $ 229~166 $ 468,093 $ 65,658 $ 791,404 Intergovernmental revenue n County reimbursements - 60,054 265,437 568,875 Other revenue u Interest earned on investme ts 5,339 43,419 12,476 42,969 Miscellaneous - - 3,108 - n Total revenue 234,705 571,566 346,679 1,403,248 u Expenditures n Debt service Principal retirement 200,000 - - - U Interest 190,000 156,250 91,450 183,600 Arbi trage rebate - 6,132 246 n Other 765 34,488 - - Total expenditures 390,765 190,738 97,582 183,846 u Excess (deficiency) of n revenue over expendi res (156,060) 380,828 249,097 1,219,402 u Other fmancing sources (uses) n Bond proceeds - - - - Operating transfers in u Debt Service Funds - - - - Capital Project Funds - - - - n Operating transfers (out) U Debt Service Funds - - - - Capital Project Funds - - - - Enterprise Funds - - - - n Total other fmancing u sources (uses) - - - - n Excess (deficiency) of revenue and other u fmancing sources ove expenditures and othe n fmancing uses (156,060) 380,828 249,097 1,219,402 u Fund balance Beginning of year, as previrus y stated 293,831 976,940 53,373 204,466 ,.., Prior period adjustment (37,158) (935~164 ) (18,619) (150,495) u Beginning of year, as restated 256,673 41,576 34,754 53,971 Residual equity transfers in - - - - n Residual equity transfers (out) - - - - u End of year $ 100,613 $ 422,404 $ 283,851 $ 1,273.373 n u -63- n u r, LJ r, LJ ..., LJ 1991 ,., LJ hnprovement Bonds of Water Sewer Over 1992 Trunk Trunk (Under) ,., Account Account Account Total Budget Actual LJ $ 958,064 $ - $ - $ 3,002,046 $ 1,334,476 $ 2,382,352 ,., - - - 894,366 894~166 - LJ 30,182 - - 360~178 (127,522) 666,807 ..., - - - 3,108 3,108 24,573 988.246 - - 4,259,898 2,104,428 3,073,732 LJ ,., U - - - 1.060,000 - 6,891.000 - - - 1,178,521 5,437 1,502,881 ,., - - - 6,378 6,378 234,916 - - - 50,264 41,224 88,355 L.J - - - 2,295,163 53,039 8,717,152 ,., 988.246 - - 1,964,735 2,051,389 (5,643.420) U ..., 50,400 - - 50,400 (1.449,600) 3,374,500 U - - - - - 421.411 ~, 7,064 - - 7,064 7,064 91,913 '-.J - - - - - (421,411) - - - - - (75,918) ..., - - - - - (30,500) U 57,464 57.464 (1,442,536) 3,359,995 - - ..., LJ ..., 1,045,710 - - 2,022,199 $ 608,853 (2,283,425) -....J --, - 858.256 462,894 8,763,588 9,724,601 - (858.256) (462,894 ) (3,856,338) - .J - - - 4,907,250 9,724,601 - - - - 1,394,046 ..., - - - - (71,634) L.J $ 1,045,710 $ - $ - $ 6,929.449 $ 8,763,588 --, U ..., -64- oj n CITY OF ANDOVER LJ Capital Project Funds Combining Balance Sheet As of December 31, 1992 (with Comparative Totals as of December 31, 1991) ,., u n u n Fire 1990 1992 Station State- Tax Equipment Equipment Construction Aid Increment Assets Cash and temporary investmen (deficit) $ (801) $ 161,373 $ 139 $ (211,642) $ 586,390 Receivables Accounts 801 Accrued interest 2,260 6,246 26,156 Delinquent taxes 7,645 Delinquent special assessm nts 146 Deferred special assessmen s 14,641 Due from other governmen I units 26,696 9,318 000 from ""~I- 1 205,314 Total assets $ $ 163,633 $ 139 $ (163,913) $ 834,823 Liabilities and Fund Balan (Deficit) Liabilities Accounts payable $ $ 24,310 $ $ 1,200 $ 1,465 Contracts payable 35,805 Accrued expenses 5,112 Due to other funds Due to other governmental '15 Deferred revenue 41,484 212,958 Total liabilities 24,310 83,601 214,423 Fund balance (deficit) Unreserved Designated for capital p ojects 139,323 139 359,849 620,400 Designated for equiPmert Undesignated (607,363) Total fund balance (deficit) 139,323 139 (247,514) 620,400 Total liabilities and fund balance (defi it) $ $ 163,633 $ 139 $ (163,913) $ 834,823 u n u n u n u n u ,...... u ,...... LJ n u M LJ ,., LJ n LJ n LJ n LJ n LJ ,...... LJ -65- ,...... LJ ,.., u ,..., u ,..., u ,., Permanent Kelsey LJ Special Improvement Round Lake Totals Park Assessment Revolving Park 1992 1991 ,.., u ,.., $ 111,773 $ 5,707,817 $ 876,194 $ 40,000 $ 7,271,243 $ 387,260 u 13,591 1,569 15,961 2,918 ,..., 1,611 79,752 18,279 134,304 39,250 LJ 7,645 72,626 11,405 84,177 13,062 911,682 232,388 1,158,711 720,818 n 3,100 599 39,713 LJ 205,314 287,087 n $ 113,384 $ 6,788,568 $ 1,140,434 $ 40,000 $ 8,917,068 $ 1,450,395 L.J ...., u $ $ 192,295 $ 987 $ $ 220,257 $ 104,091 129,453 165,258 61,000 --, 15,728 20,840 30,513 u 20,000 20,000 50 .., 984,307 243,793 1,482,542 1,020,698 LJ 1,321,783 244,780 20,000 1,908,897 1,216,352 ,..., u 113,384 5,853,016 716,771 20,000 7,822,882 2,145,265 178,883 178,883 171,837 ,.., (386,231 ) (993,594) (2,083,059) '....J 113,384 5,466,785 895,654 20,000 7,008,171 234,043 .., I $ 113,384 $ 6,788,568 $ 1,140,434 $ 40,000 $ 8,917,068 $ 1,450,395 LJ '1 U ,..., LJ ,.., L.J ..., -66- J n CITY OF ANDOVER u Capital Project Funds n Comb" ing Statement of Revenue, Expenditures, and Changes in Fund Balance U Year Ended December 31,1992 (with Comparative Totals for Year Ended December 31, 1991) n u Fire 1990 1992 Station State- Tax n Equipment Equipment Construction Aid Increment LJ Revenue Tax increments $ $ $ $ $ 630,706 n Special assessments 7,792 Intergovernmental revenue u State aid 292,817 589 Other revenue n Interest earned on investments 6,288 14,139 61,739 u Sale of property 38,228 Park dedication fees n Miscellaneous 9,324 21,887 Total revenue 9,324 6,288 314,748 753,149 U Expenditures n Capital projects U Capital outlay 46,965 50,292 570,044 20,893 Interest 11 14,628 Total expenditures 11 46,965 50,292 584,672 20.893 n u Excess (deficiency) of revenue over ex nditures 9,313 (40.677) (50,292) (269,924) 732,256 n Other financing sources (uses) U Bond proceeds 180,000 Operating transfers in n Capital Project Funds u Operating transfers (out) General Fund (30,000) n Special Revenue Funds Debt Service Funds LJ Capital Project Funds Enterprise Funds n Administrative Trust Fun u ToW ""'~ fio~T -~('~'I 180,000 (30,000) n Excess (deficiency of revenue and other financing s urces over expen- U d_. "" "'b,'[_mg,,~ 9,313 139.323 (50.292) (269,924) 702.256 n Fund balance (deficit) LJ Beginning of year, as previo sly stated (9,313) 51,378 26,305 6,537 Prior period adjustment I (947) (3,895) (88.393) n Beginning of year, as restated (9,313) 50,431 22,410 (81,856) Residual equity transfers in l LJ Residual equity transfers (ou ) n End of year $ $ 139.323 $ 139 $ (247.514) $ 620,400 LJ n LJ -67- n u ,..., LJ ,....., LJ ,..., U Permanent Kelsey ,..., Special Improvement Round Lake Totals L.J Park Assessment Revolving Park 1992 1991 .., $ $ $ $ $ 630,706 $ 1,077,426 148,107 1,233,325 604,584 LJ 293,406 232,719 ,.., U 3.873 194,007 42,681 322,727 240,952 38.228 II 113.153 113.153 14,250 10.697 2.918 44.826 329 LJ 117,026 1,282,130 193.706 2,676,371 1,092.834 n lJ 27,765 3,863.687 107.865 4.687,511 4,411,985 r"1 33,359 47,998 115,165 27.765 3.897,046 107.865 4.735.509 4.527.150 L.J ,..., 89,261 (2.614.916) 85,841 (2.059,138) (3,434,316) u 4,728,000 4,908.000 2,712.000 .., LJ 1.548,509 1,548,509 234,234 ,.., (30.000) LJ (8.202) (7.064) (7.064) (91,913) (1.479.787) (68,722) (1.548.509) (158,316) ,..., (30,500) (30,500) U (20.460) 4,759,158 (68,722) 4.840,436 2,667,343 ,.., LJ 89,261 2,144,242 17,119 2,781,298 (766,973) .., LJ 24.123 (743,522) 878,535 234,043 2,323,428 " 4.066.065 3,972.830 I 24,123 3,322.543 878,535 4.206,873 2,323,428 LJ 20,000 20,000 89,331 (1,411.743) ,..., LJ $ 113,384 $ 5,466.785 $ 895.654 $ 20,000 $ 7.008.171 $ 234.043 " u r"1 -68- LJ n CITY OF ANOOVER LJ State-Aid Capital Project Fund n Balance Sheet u As of December 31, 1992 n (with Comparative Totals as of December 31, 1991) u n LJ State-Aid State-Aid Revolving Project Totals n Account Account 1992 1991 LJ Ass 15 n u Cash and temporary inve tmen15 (deficit) $ (566,292) $ 354,650 $ (211,642) $ 57,472 Receivables n Accrued interest 6,246 6,246 5,358 u Delinquent special as essments 146 146 Deferred special asse sments 14,641 14,641 16,260 n Due from other gave ental units 26,696 26,696 274,575 L' Total assets $ (524,809) $ 360,896 $ (163.913) $ 353,665 n liabilities and Fun Balance (Deficit) LJ n liabilities Accounts payable $ 153 $ 1,047 $ 1,200 $ 12,785 LJ Contracts payable 35,805 35,805 20,812 n Accrued expenses 5,112 5,112 2,928 Deferred revenue 41,484 41,484 290,835 u T olal H""i1itil 82,554 1,047 83,601 327,360 n Fund balance (deficit) u Unreserved Designated for ca ital projects 359,849 359,849 300,475 n Undesignated .l (607,363) (607,363) (274,170) LJ Total fund bal ce (deficit) (607,363) 359,849 (247,514) 26,305 Totalliabiliti~ and n u fund balance (deficit) $ (524,809) $ 360,896 $ (163,913) $ 353,665 n LJ n u n U ,., LJ -69- n u ,..., u CITY OF ANOOVER .. LJ State-Aid Capital Project Fund Statement of Revenue, Expenditures, and Changes in Fund Balance ...., Year Ended December 31,1992 u (with Comparative Totals for Year Ended December 31,1991) ....... L.J State-Aid State-Aid " Revolving Project Totals LJ Account Account 1992 1991 ,.., Revenue LJ Special assessments $ 2,614 $ 5,178 $ 7,792 $ 17,592 Intergovernmental revenue ..., State aid 234,237 58,580 292,817 232,719 u Other revenue Interest earned on investments 14,139 14,139 33,120 .., Total revenue 236,851 77,897 314,748 283,431 L.J Expenditures ....... Capital projects L.J Capital outlay 555,416 14,628 570,044 474,123 Interest 14,628 14,628 13,987 ..., Total expenditures 570,044 14,628 584,672 488,110 u Excess (deficiency) of ,..., revenue over expenditures (333,193) 63,269 (269,924) (204,679) LJ Other financing sources (uses) --, Operating transfers in LJ Capital Project Funds 158,316 Operating transfers (out) " Capital Project Funds (158,316) Administrative Trust Fund (2,700) u Special Revenue Funds (5,127) ,.., Total other financing sources (uses) (7,827) u Excess (deficiency) ofrevenue and ,..., other financing sources over expen- ditures and other financing uses (333,193) 63,269 (269,924) (212,506) LJ Fund balance (deficit) ....... Beginning of year, as previously stated (274,170) 300,475 26,305 238,811 LJ Prior period adjustment (3,895) (3,895) Beginning of year, as restated (274,170) 296,580 22,410 238,811 .. Residual equity transfers in 17,697 LJ Residual equity transfers (out) (17,697) ..., End of year $ (607,363) $ 359,849 $ (247,514) $ 26,305 LJ ....... -70- u n CITY OF ANOOVER LJ Tax Increment Capital Project Fund n Balance Sheet u As of December 31, 1992 (with Comparative Totals as of December 31,1991) n u n TIF TIF u Project Project 1-1 1-2 Totals n Account Account 1992 1991 u Asse s n Cash and temporary inv $ 316,485 $ 269,905 $ 586,390 $ 6,293 u Receivables n Accrued interest 18,110 8,046 26,156 450 Delinquent taxes 7,645 7,645 u D.1e from other govemm nts 9,318 9,318 ,..., D.1e from developer 205,314 205,314 LJ Total assets $ 351,558 $ 483,265 $ 834,823 $ 6,743 ,..., liabilities and und Balance LJ liabilities n Accounts payable $ 1,465 $ $ 1,465 $ u Accrued expenses 156 Deferred revenue 7,644 205,314 212,958 n D.1e to other govemm ntal units 50 u Total liabilities 9,109 205,314 214,423 206 n Fund balance (deficit) u Unreserved Designated for caPital projects 342,449 277,951 620,400 26,317 n Undesignated (19,780) u Total fund baljce 342,449 277,951 620,400 6,537 ,..., Total liabilities and LJ fund balance $ 351,558 $ 483,265 $ 834,823 $ 6,743 n u n u n u n u -71- n u ,., L.J CITY OF ANDOVER ,., l..J Tax Increment Capital Project Fund Statement of Revenue, Expenditures, and Changes in Fund Balance ,.., Year Ended December 31, 1992 L.J (with Comparative Totals for Year Ended December 31, 1991) ..., ..J TIF TIF .., Project Project 1-1 1-2 Totals u Account Account 1992 1991 .., Revenue LJ Tax increments $ 412,500 $ 218,206 $ 630,706 $ Intergovernmental revenue ..., State aid 589 589 L.J Other revenue Interest earned on investments 43,397 18,342 61,739 1,862 n Sale of property 38,228 38,228 u Miscellaneous 21,887 21,887 Total revenue 494,714 258,435 753,149 1,862 ..., '-.J Expenditures Capital projects ,.., Capital outlay 20,092 801 20,893 16,664 :-.J Excess (deficiency) of ..., revenue over expenditures 474,622 257,634 732,256 (14,802) LJ Other financing uses ..., Operating transfers (out) L.J General Fund (24,000) (6,000) (30,000) .., Excess (deficiency) of LJ revenue over expenditures and other financing uses 450,622 251,634 702,256 (14,802) ,.., Fund balance (deficit) LJ Beginning of year, as previously stated (19,780) 26,317 6,537 21,339 .., Prior period adjustment (88,393) (88,393) Beginning of year, as restated (108,173) 26,317 (81,856) 21,339 L.J End of year $ 342,449 $ 277,951 $ 620,400 $ 6,537 .., LJ .., U -, ..J ..., -72- LJ CTIY OF ANDOVER Special Assessment Capital Project Fund Balance Sheet As of December 31, 1992 (with Comparative Totals as of December 31,1991) Water Trunk Account Sewer Trunk Account n u n u n u n Improvement Bonds Series 1989A Construction Account u n L...l r u Cash and temporary inv stments (deficit) Receivables Accounts Accrued interest Delinquent special assessments Deferred special asse sments Due from other gave ental units $ 2,524,749 $ 1,026,294 $ 1,112,635 30,496 15,161 22,498 72,456 170 885,412 9,392 3,083 17 $ 3,516,196 $ 1,051,034 $ 1,135,133 Fund balance (deficit) Unreserved Designated for ca ital projects Undesignated Total fund bal ce (deficit) Totalliabilitiel and fund balan (deficit) Total assets liabilities and F liabilities Accounts payable Contracts payable Accrued expenses Deferred revenue Totalliabilitie $ 33,043 2,629 $ 1,999 6,276 957,868 993,540 9,561 17,836 2,522,656 2,522,656 1,033,198 1,033,198 $ 3,516,196 $ 1,051.034 -73- ,.., u n u ,.., L.J n u n $ u n u n LJ 1,135,133 1,135,133 n u ,.., $ 1.135,133 L...l n u n u n u n LJ ,., u .., L.J ,., U .., L.J Improvement Bonds .., Series 1992 Unfinanced u Construction Improvement Totals Account Account 1992 1991 ..., G .., $ 1,313,214 $ (269,075) $ 5,707,817 $ (648,801) L.J 13,591 13,591 n 11 ,597 79,752 18,613 LJ 72,626 752 16,878 911,682 432,039 .., 3,100 376 L.J $ 1,338,402 $ (252,197) $ 6,788,568 $ (197,021) n L.J n LJ $ 55,825 $ 101,428 $ 192,295 $ 46,093 120,548 129,453 40,188 .., 15,728 15,728 27,429 16,878 984,307 432,791 L.J 176,373 134,034 1,321,783 546,501 .., u .., 1,162,029 5,853,016 1,087,652 (386,231 ) (386,231 ) (1,831,174) u 1,162,029 (386,231 ) 5,466,785 (743,522) -, L.J $ 1,338,402 $ (252,197) $ 6,788,568 $ (197,021) .., ~ .., u --, L.J .., -74- u n CITY OF ANDOVER u Special Assessment Capital Project Fund n Sta ment of Revenue, Expenditures, and Changes in Fund Balance u Year Ended December 31, 1992 with Comparative Totals for Year Ended December 31, 1991) n u n Improvement Bonds LJ Water Sewer Series 1989A Trunk Trunk Construction n Account Account Account u Revenue Special assessments $ 153,584 $ 3,093 $ n Other revenue Interest earned on in estments 75,121 35,823 51,682 ~ Miscellaneous 8,560 2,137 Total revenue 237,265 41,053 51,682 n u Expenditures Capital projects n Capital outlay 404,281 171,382 4,201 Interest LJ Total expenditure 404,281 171,382 4,201 n Excess (deficienc )of LJ revenue over ernditures (167,016) (130,329) 47,481 n Other financing sources (uses) u Bondproceeds I Operating transfers in n Capital Project Funds Op<rnting u""f= ("~ LJ Special Revenue F ds Debt Service Funds n Capital Project Funds LJ Enterprise Funds (30,500) Administrative Trus Fund Total other finan ing n sources (uses) (30,500) LJ Excess (deficien ) of revenue n and other finanCing sources LJ over expenditutes and other financing1uses (167,016) (160,829) 47,481 n Fund balance (deficit) l U Beginning of year, as p viously stated 1,087,652 Prior period adjustmen~ 2,689,672 1,194,027 n Beginning of year, as restated 2,689,672 1,194,027 1,087,652 u Residual equity transfers (out) n End of year $ 2,522,656 $ 1,033.198 $ 1,135.133 u n u -75- n LJ ~ LJ .., U ..., U ,.., L.J Improvement Bonds Series 1992 Unfinanced ..., Construction Improvement Totals u Account Account 1992 1991 .., $ $ 920,749 $ 1,077,426 $ 501,135 LJ 31,381 194,007 142,554 ..., 10,697 31,381 920,749 1,282,130 643,689 LJ .., u 2,110,501 1,173,322 3,863,687 1,320,495 33,359 33,359 91,961 ,.., 2,110,501 1,206,681 3,897,046 1,412,456 L.J (2,079,120) (285,932) (2,614,916) (768,767) ,..., LJ 4,728,000 4,728,000 ..., 1,548,509 1,548,509 75,918 u (3,075) ,., (7,064) (7,064) (91,913) LJ (1,479,787) (1,479,787) (30,500) ,..., (17,760) u 3,241,149 1,548,509 4,759,158 (36,830) ,..., u --, 1,162,029 1,262,577 2,144,242 (805,597) LJ (1,831,174) (743,522) 1,456,121 .., 182,366 4,066,065 LJ (1,648,808) 3,322,543 1,456,121 (1,394,046) ,.., $ 1,162,029 $ (386,231) $ 5,466,785 $ (743.522) u --, L.J ..., -76- u n CTIY OF ANOOVER u Enterprise Funds n Combining Balance Sheet u As of December 31, 1992 (with Comparative Totals as of December 31,1991) n u n Totals u Water Sewer 1992 1991 n Assets u Current assets n Cash and temporary inves ents $ 294,665 $ 159,573 $ 454,238 $ 413,043 Receivables u Accounts 75,131 123,073 198,204 163,198 n Accrued interest 6,685 2,363 9,048 6,929 Delinquent special ass ssments 2,387 2,387 2,585 LJ Deferred special asses ments 28,640 28,640 17,163 n Due from other governmental units 11,225 11,225 9,316 Inventory 5,892 5,892 7,327 u Total current assets 382,373 327,261 709,634 619,561 n Property and equipment u Furniture and equipment 247,493 38,103 285,596 89,466 Machinery 561,365 561,365 561,365 n Collection and distributi 6,898,451 9,959,037 16,857,488 16,429,891 u 7,707,309 9,997,140 17,704,449 17,080,722 Less accumulated depreci tion (960,913) (1,811,218) (2,772,131) (2,379,970) r; Net property and uipment 6,746,396 8,185,922 14,932,318 14,700,752 u Total assets $ 7,128,769 $ 8,513,183 $ 15,641,952 $ 15,320,313 r; u liabilities and Fund uity n Current liabilities u Accounts payable $ 28,631 $ 5,101 $ 33,732 $ 7,000 Accrued expenses 6,721 5,896 12,617 14,270 n Due to other governmental units 357 u Total current liabilities 35,352 10,997 46,349 21,627 n Fund equity u Contributed capital 6,668,959 8,157,888 14,826,847 14,637,378 Retained earnings n Designated for equip 33,640 Undesignated 424,458 344,298 768,756 627,668 LJ Total fund equity 7,093,417 8,502,186 15,595,603 15,298,686 n Total liabilities an $ 7,128,769 $ 8,513,183 $ 15,641,952 $ 15,320,313 u n u -77- n u ,.., LJ OTY OF ANDOVER ...., Enterprise Funds U Combining Statement of Revenue, Expenses, and Changes in Retained Earnings Year Ended December 31, 1992 ...., (with Comparative Totals for Year Ended December 31, 1991) LJ ,.., Totals L.J Water Sewer 1992 1991 Operating revenue .., User charges $ 274,893 $ 384,373 $ 659,266 $ 557,021 LJ Meters 11,199 11,199 29,473 Permit fees 20,700 20,700 11 ,400 ,.., Penalties 5,955 8,410 14,365 14,322 Other 3,172 36,065 39,237 6,366 LJ Total operating revenue 315,919 428,848 744,767 618,582 ,..., Operating expenses LJ Personal services 105,681 35,825 141,506 119,003 Supplies 28,243 5,181 33,424 29,163 ,.., Meters 1,435 1,435 21,930 LJ Other services and charges 60,675 11,000 71,675 44,510 Disposal charges 248,244 248,244 223,752 ,.., Total operating expenses 196,034 300,250 496,284 438,358 U Operating income before depreciation 119,885 128,598 248,483 180,224 n Depreciation 177,604 199,450 377,054 348,614 LJ ,.., Operating loss (57,719) (70,852) (128,571) (168,390) u Other income Interest income 15,809 5,794 21,603 27,279 .., u Loss before operating transfers (41,910) (65,058) (106,968) (141,111) .., Operating transfers in L1 Debt Service Funds 30,500 30,500 30,500 Operating transfers (out) .., Debt Service Funds (37,630) (37,630) (37,630) LJ Total operating transfers (7,130) (7,130) (7,130) Net loss (41,910) (72,188) (114,098) (148,241) ,.., LJ Add credit for depreciation on contributed assets 169,152 198,006 367,158 339,155 ,., Income closed to retained earnings 127,242 125,818 253,060 190,914 LJ Retained earnings ,.., Beginning of year, as previously stated 432,828 228,480 661,308 470,394 LJ Prior period adjustment (115,612) (115,612) Beginning of year, as restated 317,216 228,480 545,696 470,394 ,.., Residual equity transfers (out) (20,000) (10,000) (30,000) LJ End of year $ 424,458 $ 344,298 $ 768,756 $ 661,308 ,.., -78- LJ n CITY OF ANDOYffi u Enterprise Funds n Combining Statement of Cash F10ws u Year Ended December 31, 1992 ( ith Comparative Totals for Year Ended December 31, 1991) n U Totals n Water Sewer 1992 1991 LJ Cash flows from operating activities Operating loss ~ $ (57,719) $ (70,852) $ (128,571) $ (168,390) n Adjustments to reconcile ope ting loss to net cash provided by operatrng activities U Prior period adjustment (115,612) (115,612) Depreciation 177,604 199,450 377,054 348,614 n Change in assets and liabi 'ties u Receivables Accounts (20,790) (14,216) (35,006) (25,490) n Delinquent special ssessments 198 198 (320) Deferred special atssments (11,477) (11,477) 3,059 LJ Due from other go rnmental units (1,909) (1,909) (8,686) Inventory 1,435 1,435 (1,942) n Accounts payable 21,737 4,995 26,732 (9,948) LJ Accrued expenses (1,862) 209 (1,653) 4,984 Due to other governmental units (357) (357) (16,061) n Not """ pro'f by "P=tfug ,ct;,;", 4,436 106,398 110,834 125,820 u Cash flows from capital and rela ed financing activities n Acquisition of capital assets (33,971) (18,022) (51,993) (13,955) LJ Cash flows from investing activities Interest received J 14,635 4,849 19,484 23,239 n Cash flows from noncapital r cing activities LJ Operating transfer from Debtl Service Funds 30,500 30,500 30,500 n """,tfug """'~ '" Dobl fre Fw,," (37,630) (37,630) (37,630) Residual equity transfer to In mal Service Fund (20,000) (10,000) (30,000) u Net cash used b noncapital financing activities (20,000) (17,130) (37,130) (7,130) n Net increase (decrease) in cash LJ and tempo investments (34,900) 76,095 41,195 127,974 Cash and temporary investment ,., Beginning of year 329,565 83,478 413,043 285,069 u End of year $ 294,665 $ 159,573 $ 454,238 $ 413,043 n u Supplemental schedule of noncash investing, capital, and financing activitie~ n ^'~" ~lri"'tOO by ,ar, t $ 349,752 $ 117,481 $ 467,233 $ 1,695,827 LJ Prior period adjustments n Assets contributed by cus omers $ 104,501 $ $ 104,501 $ u Accumulated depreciati on contnbuted assets (15,107) (15,107) n Net prior perio adjustment $ 89.394 $ $ 89,394 $ u -79- n LJ ,., L.J CITY OF ANDOVER ,.., LJ Water Fund Comparative Balance Sheet As of December 31, 1992 and 1991 .., LJ ,.., L.J ,..., Assets LJ Current assets Cash and temporary investments Receivables Accounts Accrued interest Inventory Total current assets ,.., LJ ,.., LJ ..., Property and equipment Furniture and equipment Machinery Distribution system LJ ,.., LJ .., Less accumulated depreciation Net property and equipment u Total assets ..., u Uabilities and Fund Equity II Current liabilities Accounts payable Accrued expenses Due to other governmental units Total current liabilities u ,.., LJ r""\ Fund equity Contributed capital Retained earnings Designated for equipment Undesignated Total fund equity u ..., LJ .., Total liabilities and fund equity u ,.., LJ ..., LJ ,..., -80- u 1992 1991 $ 294,665 $ 329,565 75,131 54,341 6,685 5,511 5,892 7,327 382,373 396,744 247,493 69,386 561,365 561,365 6,898,451 6,588,334 7,707,309 7,219,085 (960,913) (768,202) 6,746,396 6,450,883 $ 7,128,769 $ 6,847,627 $ 28,631 $ 6,894 6,721 8,583 357 35,352 15,834 6,668,959 6,398,965 16,820 424,458 416,008 7,093,417 6,831,793 $ 7,128,769 $ 6,847,627 n CITY OF ANOOVER LJ Water Fund n Statement of Revenue, Expenses, and Changes in Retained Earnings LJ Years Ended December 31,1992 and 1991 n u 1992 1991 n Amount Percent Amount Percent LJ Operating revenue n User charges $ 274,893 87,0% $ 205,848 81.3 % LJ Meters 11,199 3,5 29,473 11.6 Permit fees 20,700 6,6 11 ,400 4,5 n Penalties 5,955 1.9 5,239 2,1 u Other 3,172 1.0 1,273 0.5 Total operatin revenue 315,919 100,0 253,233 100,0 n u Operating expenses Personal services 105,681 33.5 79,700 31.5 n Supplies 28,243 8,9 20,999 8,3 Meters 1,435 0,5 21,930 8,7 u Other services and c ges 60,675 19,2 26,766 10,5 n ToJal opcratil "P""" 196,034 62,1 149,395 59,0 LJ Operating inco e n before depr iation 119,885 37.9 103,838 41.0 LJ Depreciation 177,604 56,2 153,175 60.5 n Operating loss (57,719) (18.3) (49,337) (19,5) u Other income n Interest income 15,809 5,0 22,109 8.7 u Net loss (41,910) (13,3)% (27,228) (10,8)% n LJ Add credit for depreciati n on contributed assets 169,152 145,562 n Income closed to retained earnings 127,242 118,334 u Retained earnings ,., Beginning of year, as previously stated 432,828 314,494 LJ Prior period adjustment (115,612) Beginning of year, asl restated 317,216 314,494 n Residual equity trans er (out) (20,000) u End of year $ 424,458 $ 432,828 n u n u -81- n LJ ,., LJ CITY OF ANOOVER .., Water Fund u Statement of Cash Flows ,.., Years Ended December 31, 1992 and 1991 LJ ,.., 1992 1991 LJ Cash flows from operating activities ,..., Operating loss $ (57,719) $ (49,337) LJ Adjustments to reconcile operating loss to net cash provided by operating activities .., Prior period adjustment (115,612) LJ Depreciation 177,604 153,175 Change in assets and liabilities ,.., Receivables LJ Accounts (20,790) (13,248) Inventory 1,435 (1,942) ,.., Accounts payable 21,737 3,644 LJ Accrued expenses (1,862) 2,961 Due to other governmental units (357) 80 .., Net cash provided by operating activities 4,436 95,333 LJ Cash flows from capital and related financing activities .., Acquisition of capital assets (33,971) (12,260) LJ Cash tlows from investing activities .., Interest received 14,635 19,487 u Cash flows from noncapital financing activities .., Residual equity transfer to Internal Service Fund (20,000) LJ Net increase (decrease) in cash and temporary investments (34,900) 102,560 ,..., Cash and temporary investments LJ Beginning of year 329,565 227,005 --, End of year $ 294,665 $ 329,565 LJ Supplemental schedule of noncash investing, ,.., capital, and financing activities LJ Assets contributed by other funds $ 349,752 $ 1,371,993 ,., u Prior period adjustment Assets contributed by customers $ 104,501 $ .., Accumulated depreciation on contributed assets (15,107) LJ Net prior period adjustment $ 89,394 $ .., LJ ,..., -82- LJ n CITY OF ANDOVER u n Sewer Fund Comparative Balance Sheet u As of December 31,1992 and 1991 n u 1992 1991 n L.J Assets n Current assets LJ Cash and temporary i vestments $ 159,573 $ 83,478 Receivables n Accounts 123,073 108,857 u Accrued interest 2,363 1,418 Delinquent specia~ assessments 2,387 2,585 n Deferred special a sessments 28,640 17,163 u Dre from~ ~r~- um~ 11,225 9,316 Total current a sets 327,261 222,817 n LJ Property and equipment Furniture and equipm nt 38,103 20,080 n Collection system 9,959,037 9,841,557 L.J 9,997,140 9,861,637 Less accumulated depreciation (1,811,218) (1,611,768) n No! propcrty T "Iuipm"'" 8,185,922 8,249,869 LJ Total assets $ 8,513,183 $ 8,4 72,686 n liabilities and Fund Equity LJ Current liabilities n Accounts payable $ 5,101 $ 106 LJ Accrued expenses 5,896 5,687 n Total current Ii bilities 10,997 5,793 u Fund equity Contributed capital 8,157,888 8,238,413 n Retained earnings u Designated for eq ipment 16,820 Undesignated j 344,298 211,660 n Total fund equity 8,502,186 8,466,893 LJ Totalliabiliti I and fund equity $ 8,513,183 $ 8,472,686 n LJ n L.J n u -83- n LJ ,., LJ CITY OF ANOOVER .., Sewer Fund u Statement of Revenue, Expenses, and Changes in Retained Earnings .., Years Ended December 31, 1992 and 1991 LJ 1992 1991 ,..., Amount Percent Amount Percent u Operating revenue .., User charges $ 384,373 89,6 % $ 351,173 96,1 % LJ Penalties 8,410 2,0 9,083 2.5 Other 36,065 8.4 5,093 1.4 n Total operating revenue 428,848 100,0 365,349 100,0 u Operating expenses II Personal services 35,825 8,3 39,303 10,8 u Supplies 5,181 1.2 8,164 2,2 Other services and charges 11,000 2,6 17,744 4,8 ,., Disposal charges 248,244 57,9 223,752 61.2 u Total operating expenses 300,250 70,0 288,963 79,0 n Operating income before depreciation 128,598 30,0 76,386 21.0 u Depreciation 199,450 46.5 195,439 53.5 ,.., LJ Operating loss (70,852) (16.5) (119,053) (32,5) ,., Other income Interest income 5,794 1.3 5,170 1.4 LJ n Loss before operating transfers (65,058) (15,2)% (113,883) (31.1 )% u Operating transfers in Debt Service Funds 30,500 30,500 ,., Operating transfers (out) u Debt Service Funds (37,630) . (37,630) n Total operating transfers (7,130) (7,130) LJ Net loss (72,188) (121,013) ,., Add credit for depreciation on contributed assets 198,006 193,593 LJ Income closed to retained earnings 125,818 72,580 ,., u Retained earnings Beginning of year 228,480 155,900 ,.., Residual equity transfer (out) (10,000) LJ End of year $ 344,298 $ 228,480 n LJ .., -84- u n LJ CITY OF ANDOVER n Sewer Fund Statement of Cash Flows LJ Years Ended December 31,1992 and 1991 n LJ n 1992 1991 LJ Cash flows from operati g activities n Opcrating 10" ~ $ (70,852) $ (119,053) Adjustments to recon ile operating loss to net u cash provided by 0 rating activities Depreciation I 199,450 195,439 n Change in assets and liabilities u R=iwb'" ~ Accounts (14,216) (12,242) n Delinquent pecial assessments 198 (320) u Deferred s~ial assessments (11,477) 3,059 Due from o~er governmental units (1,909) (8,686) n Accounts paya Ie 4,995 (13,592) LJ Accrued expenses 209 2,023 Due 10 o!he.- rental wU' (16,141) n Net cash pr vided by operating activities 106,398 30,487 LJ Cash flows from capital d related financing activities n Acquisition of capita assets (18,022) (1,695) LJ Cash flows from investi g activities ,., Interest received 4,849 3,752 LJ Cash flows from noncap tal financing activities n Operating transfer fr m Debt Service Funds 30,500 30,500 Operating transfer to ~t Service Funds (37,630) (37,630) u Residual equity trans er to Internal Service Funds (10,000) n Net cash us by noncapital financing activities (17,130) (7,130) u Net in"""L in """ ",d lernporn<}' Inv"IO",,,, 76,095 25,414 n Cash and temporary inv tments LJ Beginning of year 83,478 58,064 n End of year $ 159,573 $ 83,478 u Supplemental schedule f noncash investing, n capital, and financing ctivities u Assets contributed b other funds $ 117,481 $ 323,834 n u n u -85- n u ,., LJ CITY OF ANDOVER ,.., LJ Trust and Agency Funds Combining Balance Sheet As of December 31,1992 (with Comparative Totals as of December 31,1991) ...., L.J ...., LJ LJ Expendable Agency Trust Fund Fund Totals Administrative Escrow Trust Fund Fund 1992 1991 Assets Cash and temporary investments $ 167,128 $ 492,922 $ 660,050 $ 594,955 Receivables Accrued interest 4,544 4,544 5,305 Total assets $ 171,672 $ 492,922 $ 664,594 $ 600,260 liabilities and Fund Balance liabilities Accounts payable $ $ 19,272 $ 19,272 $ 2,836 Deposits payable 473,650 473,650 371,360 Total liabilities 492,922 492,922 374,196 Fund balance Unreserved Undesignated 171,672 171,672 226,064 Total liabilities and fund balance $ 171,672 $ 492,922 $ 664,594 $ 600,260 ,..., ,.., LJ II L.J ...., LJ ...., I L.J ...., LJ ,., LJ .., LJ ,.., L.J ..., LJ .., L.J ,..., L.J .., LJ ,..., LJ ...., -86- u CITY OF ANOOVER Expendable Trust Fund Administrative Trust Fund State ent of Revenue, Expenditures, and Changes in Fund Balance Years Ended December 31, 1992 and 1991 1992 Revenue Other revenue Interest earned on nvestments $ 8,908 $ 20,824 n Other financing sources uses) Operating transfers in; Capital Project F~ds Operating transfers (out) General Fund l Totalother nancing sources (uses) Excess (de ciency) of revenue and other financing sources over expen- ditures an other financing uses (63,300) (63,300) (54,392) Fund balance Beginning of year 226,064 n u n u n u n 1991 u n u u 20,460 (104,800) (84,340) n u n u ,-, (63,516) LJ ,-, 289,580 u End of year $ 171,672 $ 226,064 n -87- u ,-, u n u ,-, u ,., u ,., LJ n LJ n u ,.., u .., LJ .., LJ .., LJ .., LJ .., L.J Assets .., CITY OF ANDOVER Agency Fund &crow Fund Statement of Changes in Assets and liabilities Year Ended December 31,1992 Balance January 1 Balance Additions Deductions December 31 Cash and temporary investments $ 374,196 $ 375,240 $ 256,514 LJ liabilities ,., w Accounts payable Deposits payable .., u Total liabilities ,., u ..., u .., LJ ,..., LJ ,..., L.J .., L.J .., LJ .. u .., u .., LJ .., LJ $ 2,836 371,360 $ 19,272 355,968 $ 374,196 $ 375,240 $ 256,514 -88- $ 2,836 253,678 $ 492,922 $ 19,272 473,650 $ 492,922 ..., LJ CITY OF ANDOVER .., ...J General Fund Revenue by Source .., LJ General Licenses Fiscal Property and Intergovernmental Charges for Fines and Other Year Tax Permits Revenue Services Forfeits Revenue Total 1988 $ 713,219 $ 236,555 $ 559,246 $ 31,404 $ 45,049 $ 84,680 $ 1,670,153 1989 712,017 259,083 659,330 58,754 51,614 73,909 1,814,707 1990 911,255 212,793 616,722 75,962 46,650 70,060 1,933,442 1991 1,017,774 230,298 640,318 82,604 31,750 71,290 2,074,034 1992 1,107,808 430,024 614,266 120,708 39,565 87,370 2,399,741 ...., LJ ,.., LJ ..., LJ .., LJ .., LJ .., LJ 'I u ..., u ,.., u ..., u ...., '....J ..., u ....., u ..., LJ u .., -89- LJ n CTIY OF ANOOVER LJ n General Fund Expenditures by Function u n Fiscal Gene 1 Public Public Parks and Year Gave ent Safety Works Sanitation Recreation ~ 1988 $ 496,710 $ 333,978 $ 12,030 $ 240,574 645.h21 1989 705,415 296,275 18,658 218,571 593-t78 1990 754,914 307,046 29,168 261,449 1991 579, 97 805,393 374,138 14,831 245,097 672,~36 1992 908,312 442,176 28,976 204,267 u n u n u n u n u ~ LJ n LJ n u n L.J ,..., u ,..., u ,..., L.1 ,..., u ,..., u ,..., u ~ u -90- n LJ ..., '....J -.. . , ~ ,.., u Economic Recycling Development Unallocated Total ,., LJ $ $ $ 136,209 $ 1,741,276 .., 20,112 97,797 2,002,349 u 39,567 14,289 129,589 2,129,800 ...., u 46,771 17,447 72,521 2,155,995 n 39,622 17,659 77,060 2,391,008 L.i ....., ....J ..., :...J ..., U .., ....J --, U .., U .., :...J -, .J '1 . , ~ ,..., LJ --, ...J --, -91- ~ ,..., OTY OF ANDOVER LJ Tax Levies and Collections n u n Percentage LJ Collection Percentage Collection of Total of Current of Levy of Prior Total Collections n Year Total Levy Year's Lev Collected Years'Levy Collections to Levy u 1983 $ 570,009 $ 548,667 96,26 % $ 18,286 $ 566,953 99.46 % n 1984 645,466 621,184 96,24 16,627 637,811 98,81 1985 689,698 671,021 97,29 11,222 682,243 98,92 LJ 1986 802,877 784,514 97,71 18,558 803,072 100,02 1987 880,048 862,018 97,95 19,185 881,203 100,13 n 1988 995,590 978,595 98,29 16,832 995,427 99,98 u 1989 1,006,409 987,289 98,10 13,439 1,000,728 99,44 1990 993,164 967,055 97,37 22,178 989,233 99,60 n 1991 1,079,510 1,054,361 97,67 21,936 1,076,297 99,70 u 1992 1,482,416 1,440,883 97,20 22,028 1,462,911 98,68 '""' Special Assessment Levies and Collections L.. Percentage r" Collection Percentage Collection of Total of Current of Levy of Prior Total Collections l.J Year Total Levy Year's Levy Collected Years' Levy Collections to Levy r"' 1983 $ 724,655 $ 634,003 87,49 % $ 77,505 $ 711,508 98,19 % L..) 1984 673,732 583,244 86,57 60,445 643,689 95,54 1985 725,828 660,741 91.03 70,394 731,135 100,73 n 1986 700,636 662,322 94,53 84,548 746,870 106,60 L...: 1987 989,102 903,856 91.38 28,728 932,584 94,29 1988 1,205,379 1,091,675 90,57 83,419 1,175,094 97.49 n 1989 1,178,982 1,097,880 93,12 57,987 1,155,867 98,04 u 1990 1,620,500 1,509,902 93,18 210,132 1,720,034 106,14 1991 1,450,030 1,249,889 86,20 38,964 1,288,853 88,88 n 1992 1,187,480 1,102,203 92,82 65,599 1,167,802 98.34 u n u M u n U n LJ n L.l -92- n LJ .., \....J CITY OF ANOOVER ..-, LJ Computation of Legal Debt Margin December 31,1992 ...., u ,.., Market value of taxable property $ 502,410,300 Debt limit (2.00% of market value) $ 10,048,206 Amount of debt applicable to debt limit Total bonded debt $ 25,690,000 Less Bonded debt not repayable solely from tax levies Special Assessment Improvement Bonds 22,055,000 Tax Increment Bonds 975,000 State-Aid Street Bonds 410,000 Net debt applicable to debt limit 2,250,000 Legal debt margin $ 7,798,206 u ,..., u ,., u n LJ ...., ..j ...., u ...., ;.J '-' --, U ...., w ..., u ...., LJ --, u " L.J .., --1 ...., -93- Li CITY OF ANDOVER Schedule of Sources and Uses of Public Funds For Tax Increment Financing District No, 1-1 Year Ended December 31, 1992 Accounted Original for in Current Amount Budget Prior Years Year Remaining Sources of funds Tax increments $ 8,064,943 $ 821,839 $ 412,500 $ 6,830,604 Special assessments 5,166 589 (5,755) State credits 57,266 (57,266) Bond proceeds 4,715,000 205,000 4,510,000 Uilld sales 162,128 38,228 (200,356) Interest 97,470 92,187 43,397 (38,114) Total sources of ds 12,877,413 1,343,586 494,714 11,039,113 Uses of funds Capital outlay 5,200,000 269,460 108,485 4,822,055 Administrative costs and ther 264,000 11,101 252,899 Debt service Principal 4,810,000 205,000 4,605,000 Interest and other cos 3,640,686 59,709 3,580,977 Total uses of funds 13,914,686 545,270 108,485 13,260,931 District balance (deficit) (1,037,273) 798,316 386,229 (2,221,818) Transfers (to) other funds (24,000) (24,000) 48,000 Remaining funds (deficit) $ (1,037,273) $ 774,316 $ 362,229 $ (2,173,818) SUPPlEMENTAL INFORMATION Name of District Tax Increment District - Development District No, 1-1 Type of District and Authorizing Statutes Redevelopment District established in 1986 under Section 472 of Minnesota Statutes for a duration of 25 years from receipt of first increment. Financing Total bonds issued General Obligation Tax Increment Bonds Series 1987B $ 205,000 Outstanding Bonds at mber 31, 1992 $ -94- n u n LJ ,., u n u n LJ n u n u n w n u ,..., LJ n '--.J n u n w n LJ n u n u ,...., LJ n u n LJ ., "_J .-, LJ n u ....., u u .-' u ,...., u ,...., LJ ,.., LJ n L.J --, LJ .. ;.i ....., '....J ,..., , . ~ n I U CITY OF ANDOVER Schedule of Sources and Uses of Public Funds For Tax Increment Financing District No, 1-2 Year Ended December 31, 1992 Accounted Original for in Current Amount Budget Prior Years Year Remaining Sources of funds Tax increments $ 2,200,361 $ 579,440 $ 218,206 $ 1,402,715 State credits 277 (277) Bond proceeds 1,004,500 1,044,126 (39,626) Lmd sales 7,959 (7,959) Interest 4,500 86,324 18,342 (100,166) Miscellaneous 49,744 21,887 (71,631) Total sources of funds 3,209,361 1,767,870 258,435 1,183,056 Uses of funds Capital outlay 1,010,375 817,224 801 192,350 Administrative costs and other 95,905 29,822 66,083 Debt service Principal 1,025,000 50,000 40,000 935,000 Interest and other costs 1,029,018 432,587 96,008 500,423 Total uses of funds 3,160,298 1,329,633 136,809 1,693,856 District balance (deficit) 49,063 438,237 121,626 (510,800) Transfers to other funds (12,000) (6,000) 18,000 Remaining funds (deficit) $ 49,063 $ 426,237 $ 115,626 $ (492,800) SUPPLEMENTAL INFORMATION Name of District Tax Increment District - Development District No, 1-2 Type of District and Authorizing Statutes Redevelopment District established in 1986 under Section 472 of Minnesota Statutes for a duration of 25 years from receipt of first increment. Financing ....., Total bonds issued .J .'""' u '-, .J .., u General Obligation Tax Increment Bonds Series 1987A $ 1,065,000 $ 975,000 Outstanding Bonds at December 31,1992 -95- -, PRINCIPALS KENNETH W. MAlLOY, CPA THOMAS A. KARNO\IVSKJ, CPA PAUL A. RAOOSEVICH, CPA ...J .-, J ,..., L.J --, Ll INDEPENDENT AUDITOR'S REPORT ,..., u ON SCHEDULE OF --, FEDERAL FINANCIAL ASSISTANCE Ll -, City Council and Residents City of Andover Andover, Minnesota ...J ..., u .., We have audited the general purpose financial statements of the City of Andover, Minnesota, for the year ended December 31, 1992, and have issued our report thereon dated April 7, 1993, These general purpose financial statements are the responsibility of the City's management. Our responsibility is to express an opinion on these general purpose financial statements based on our audit. LJ -, ..., We conducted our audit in accordance with generally accepted auditing standards and Government Auditing Standards, issued by the Comptroller General of the United States, Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the general purpose financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the general purpose financial statements, An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall general purpose financial statement presentation, We believe that our audit provides a reasonable basis for our opinion, L.J u ,..., ...J r, J Our audit was made for the purpose of forming an opinion on the general purpose financial statements taken as a whole, The accompanying Schedule of Federal Financial Assistance is presented for purposes of additional analysis and is not a required part of the general purpose financial statements of the City of Andover. The information in this schedule has been subjected to the auditing procedures applied in the audit of the general purpose financial statements and, in our opinion, is fairly stated in all material respects in relation to the general purpose financial statements taken as a whole, ~ LJ r, LJ ~~~~.~~ ,.., LJ .. ...J April 7, 1993 ,.., J ~ . C::_..-r1~_~ . ......._....c:: '-':C::C:>>IL.,I_-r__....-- 410 PARK NATIONAL BANK BUILDING 5353 'WAVZATA BOlILEVARO MINNEAPOLIS, MINNESOTA 55416 TELEPHONE: 612-545-0424 TELEFAX; 612-545-0569 .. -96- ...J ,...., J CITY OF ANOOVER r""\ LJ Schedule of Federal Financial Assistance Year Ended December 31, 1992 .., u L.J Federal CFDA Federal GrantoriPass- Through Grantor;Program Title Number Federal Grant Amount Glrrent Year Activity Revenue State and Federal Local Expenditures '""1 'I L.J U.S, J)epartment of Housing and Urban Development '""1 u Passed Through Anoka County ,., O:mmunity Development Block Grant 14,218 $ 142,669 $ 35.847 $ 8.498 $ 44.345 u ,--, L.J ,., u --, L.J -, J ,..., LJ ,..., .J " L.J '""1 L.J ,., :...J .. Note 1: Federal grant amount includes any carryover from previous grant year entitlements as well as any program revenue earned that increases the funds available, u ,..., Note 2: Community Development Block Grant revenues and expenditures on the City's financial statements reflect the effects of adjustments to prior years' accruals, LJ " -97- L.J .., PRINCIPALS KENNETH W. MALLOY, CPA THOMAS A. KARNONSKI, CPA PAUL A. RADOSEVICH, CPA J " u ,..., u ,..., J " LJ INDEPENDENT AUDITOR'S REPORT ON THE INTERNAL CONTROL STRUCTURE BASED ON AN AUDIT OF GENERAL PURPOSE FINANCIAL STATEMENTS PERFORMED " u IN ACCORDANCE WITH GOVERNMENT AUDITING STANDARDS .., u " City Council and Residents City of Andover Andover, Minnesota u ,..., LJ We have audited the general purpose financial statements of the City of Andover, Minnesota, as of and for the year ended December 31, 1992, and have issued our report thereon dated April 7, 1993, .., We conducted our audit in accordance with generally accepted auditing standards and Government Auditing Standards, issued by the Comptroller General of the United States, Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the general purpose financial statements are free of material misstatement. u --, u ,., LJ In planning and performing our audit of the general purpose financial statements of the City of Andover for the year ended December 31, 1992, we considered its internal control structure in order to determine our auditing procedures for the purpose of expressing our opinion on the general purpose financial statements and not to provide assurance on the internal control structure, ,..., ..J The management of the City of Andover is responsible for establishing and maintaining an internal control structure. In fulfilling this responsibility, estimates and judgments by management are required to assess the expected benefits and related costs of internal control structure policies and procedures, The objectives of an internal control structure are to provide management with reasonable, but not absolute, assurance that assets are safeguarded against loss from unauthorized use or disposition, and that transactions are executed in accordance with management's authorization and recorded properly to permit the preparation of general purpose financial statements in accordance with generally accepted accounting principles, Because of inherent limitations in any internal control structure, errors or irregularities may nevertheless occur and not be detected, Also, projection of any evaluation of the structure to future periods is subject to the risk that procedures may become inadequate because of changes in conditions or that the effectiveness of the design and operation of policies and procedures may deteriorate, '1 LJ ,..., u ,..., ~ ,..., u (continued) ,.., Ll ... c:_........._..E3t-< ~ _U_LI<= ~C:~U_"""__"'T"8 410 PARK NJtJlONAL BANK BUILDING 5353 INAVZATA BOlJLEVARO MINNeAPOLIS, MINNESOTA 55416 TElEPHONE: 612-545-0424 TELEFAX: 612-545-0569 II -98- LJ .., J .~ u For the purpose of this report, we have classified the significant internal control structure policies and procedures in the following categories: cash receipts/revenue, cash disbursements/expenditures, payroll, external financial reporting, and grant administration, II LJ ,.., For all of the internal control structure categories listed above, we obtained an understanding of the design of relevant policies and procedures and determined whether they have been placed in operation, and we assessed control risk, t.J if LJ We noted certain matters involving the internal control structure and its operation that we consider to be reportable conditions under standards established by the American Institute of Certified Public Accountants. Reportable conditions involve matters coming to our attention relating to significant deficiencies in the design or operation of the internal control structure that, in our judgment, could adversely affect the entity's ability to record, process, summarize, and report financial data consistent with the assertions of management in the general purpose financial statements, " u ,.., u Because of the limited size of your office staff, your organization has limited segregation of duties. A good system of internal accounting control contemplates an adequate segregation of duties so that no one individual handles a transaction from inception to completion, While we recognize that your organization is not large enough to permit an adequate segregation of duties in all respects, it is important that you be aware of this condition, if L.J ,.., LJ A material weakness is a reportable condition in which the design or operation of the specific internal control structure elements does not reduce to a relatively low level the risk that errors or irregularities in amounts that would be material in relation to the general purpose financial statements being audited may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. ,.., u --, Our consideration of the internal control structure would not necessarily disclose all matters in the internal control structure that might be reportable conditions and, accordingly, would not necessarily disclose all reportable conditions that are also considered to be material weaknesses as defined above, We believe that the reportable condition described above is a material weakness. This condition was considered in determining the nature, timing, and extent of the procedures to be performed in our audit of the City of . Andover's general purpose financial statements for the year ended December 31, 1992, and this report does not affect our reports thereon dated April 7, 1993, u ,., LJ ,.., u 'I LJ We also noted other matters involving the internal control structure and its operation that we have reported to the management of the City of Andover in a separate report dated April 7, 1993, ,., This report is intended for the information of the City Council, management, the cognizant audit agency, and other federal agencies. However, this report is a matter of public record and its distribution is not limited, u r""\ #~~~~& LJ ,.., LJ ,., LJ April 7, 1993 .., -99- LJ """' PRINCIPALS KENNETH W. MALLOY, CPA THOMAS A. KARNOWSKI, CPA PAUL A. RADOSEVICH, CPA J n L.J ,., LJ '1 c.J ,.., LJ INDEPENDENT AUDITOR'S SINGLE AUDIT n u REPORT ON THE INTERNAL CONTROL --, STRUCTURE USED IN ADMINISTERING LJ FEDERAL FINANCIAL ASSISTANCE PROGRAMS .., L.J City Council and Residents City of Andover Andover, Minnesota ., LJ ,.., u We have audited the general purpose financial statements of the City of Andover, Minnesota, as of and for the year ended December 31, 1992, and have issued our report thereon dated April 7, 1993, ,..., We conducted our audit in accordance with generally accepted auditing standards; Government Auditing Standards, issued by the Comptroller General of the United States; and Office of Management and Budget (OMB) Circular A-128, Audits of State and Local Governments. Those standards and OMB Circular A-128 require that we plan and perform the audit to obtain reasonable assurance about whether the general purpose financial statements are free of material misstatement and about whether the City complied with laws and regulations, noncompliance with which would be material to a federal financial assistance program. LJ ,., LJ ,.., L.J ,.., LJ In planning and performing our audit for the year ended December 31, 1992, we considered the City's internal control structure in order to determine our auditing procedures for the purpose of expressing our opinion on the City's general purpose financial statements and to report on the internal control structure in accordance with OMB Circular A-128. This report addresses our consideration of internal control structure policies and procedures relevant to compliance with requirements applicable to federal financial assistance programs, We have addressed internal control structure policies and procedures relevant to our audit of the general purpose financial statements in a separate report dated April 7, 1993. r""\ L.J --, LJ ,.., o (crmtinued) r""\ Ll - c:::_..-rI~IE!!:~ _...._L.c:: ~c:::c:....._-r__..... 410 PARK NATIONAL BANK BUILDING 5353 I/VAVZATA BOUlEVARD MINNEAPOLIS, MINNESOTA 55416 TELEPHONE: 612-545-0424 TELEFAX: 612-545"()569 n L.J -100- .., Ll , LJ The management of the City of Andover is responsible for establishing and maintaining an internal control structure, In fulfilling this responsibility, estimates and judgments by management are required to assess the expected benefits and related costs of internal control structure policies and procedures. The objectives of an internal control structure are to provide management with reasonable, but not absolute, assurance that assets are safeguarded against loss from unauthorized use or disposition, that transactions are executed in accordance with management's authorization and recorded properly to permit the preparation of general purpose financial statements in accordance with generally accepted accounting principles, and that federal financial assistance programs are managed in compliance with applicable laws and regulations, Because of inherent limitations in any internal control structure, errors, irregularities, or instances of noncompliance may nevertheless occur and not be detected, Also, projection of any evaluation of the structure to future periods is subject to the risk that procedures may become inadequate because of changes in conditions or that the effectiveness of the design and operation of policies and procedures may deteriorate, ,..., LJ '""1 LJ '""1 u '""1 LJ '""1 For the purpose of this report, we have classified the significant internal control structure policies and procedures used in administering federal financial assistance programs in the following categories: u '""1 General Reauirements LJ o Political activity Civil rights Cash management Federal financial reports Allowable costs/cost principles Drug-free workplace Administrative requirements o ,..., o u o o -, o L.J o --, Specific Reauirements u o Types of services Reporting Special requirements .., LJ o o ,..., Claims for Advances and Reimbursements u ,..., For all of the internal control structure categories listed above, we obtained an understanding of the design of relevant policies and procedures and determined whether they have been placed in operation, and we assessed control risk. LJ ,.., During the year ended December 31, 1992, the City had no major federal financial assistance programs and expended 100% of its total federal financial assistance under the following nonmajor federal financial assistance program: Community Development Block Grant (CDBG). L.J ,..., LJ .., LJ .., (continued) L1 --, -101- L.J ,.., Ll .., LJ We performed tests of controls, as required by OMB Circular A-128. to evaluate the effectiveness of the design and operation of internal control structure policies and procedures that we have considered relevant to preventing or detecting material noncompliance with specific requirements, general requirements, and requirements governing claims for advances and reimbursements that are applicable to the aforementioned nonmajor program, Our procedures were less in scope than would be necessary to render an opinion on these internal control structure policies and procedures, Accordingly, we do not express such an opinion. ,.., L.J ,.., L.J ,.., We noted certain matters involving the internal control structure and its operation that we consider to be reportable conditions under standards established by the American Institute of Certified Public Accountants, Reportable conditions involve matters coming to our attention relating to significant deficiencies in the design or operation of the internal control structure that, in our judgment, could adversely affect the City's ability to administer federal financial assistance programs in accordance with applicable laws and regulations, u ,.., u ,..., Because of the limited size of your office staff, your organization has limited segregation of duties. A good system of internal accounting control contemplates an adequate segregation of duties so that no one individual handles a transaction from inception to completion, While we recognize that your organization is not large enough to permit an adequate segregation of duties in all respects, it is important that you be aware of this condition. LJ II LJ ,.., A material weakness is a reportable condition in which the design or operation of one or more of the internal control structure elements does not reduce to a relatively low level the risk that noncompliance with laws and regulations that would be material to a federal financial assistance program may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions, LJ ,.., LJ ,.., Our consideration of the internal control structure would not necessarily disclose all matters in the internal control structure that might be reportable conditions and, accordingly, would not necessarily disclose all reportable conditions that are also considered to be material weaknesses as defined above, However, we believe that the reportable condition described above is a material weakness, This condition was considered in determining the nature, timing, and extent of the procedures to be performed in our audit of the City of Andover's general purpose financial statements and of its compliance with requirements applicable to its federal financial assistance programs for the year ended December 31, 1992, and this report does not affect our reports thereon dated April 7, 1993. u ,..., LJ --, u ,.., We also noted other matters involving the internal control structure and its operation that we have reported to the management of the City of Andover in a separate report dated April 7, 1993. L.J ,.., This report is intended for the information of the City Council, management, the cognizant audit agency, and other federal agencies. However, this report is a matter of public record and its distribution is not limited. LJ ,..., I U dJf~~.~A ,.., LJ ...., Ll April 7, 1993 ,.., -102- Ll ,....., PRINCIPALS KENNETH W. MALLOY, CPA THOMAS A. KARNOWSKI, CPA PAUL A. RADOSEVICH, CPA L.J .., LJ .., <..J .., INDEPENDENT AUDITOR'S COMPLIANCE REPORT LJ BASED ON AN AUDIT OF THE GENERAL PURPOSE ,..., FINANCIAL STATEMENTS PERFORMED LJ IN ACCORDANCE WITH ,..., u GOVERNMENT AUDITING STANDARDS .., LJ City Council and Residents City of Andover Andover, Minnesota r"1 u r"1 We have audited the general purpose financial statements of the City of Andover, Minnesota, as of and for the year ended December 31, 1992, and have issued our report thereon dated April 7, 1993, L.J ,.., We conducted our audit in accordance with generally accepted auditing standards and Government Auditing Standards, issued by the Comptroller General of the United States, Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the general purpose financial statements are free of material misstatement, u --, ..J Compliance with laws, regulations, contracts, and grants applicable to the City of Andover is the responsibility of the City's management. As part of obtaining reasonable assurance about whether the general purpose financial statements are free of material misstatement, we performed tests of the City's compliance with certain provisions of laws, regulations, contracts, and grants, However, our objective was not to provide an opinion on overall compliance with such provisions, Accordingly, we do not express such an opinion, ,..., LJ --, u --, u The results of our tests indicate that, with respect to the items tested, the City of Andover complied, in all material respects, with the provisions referred to in the preceding paragraph, With respect to items not tested, nothing came to our attention that caused us to believe that the City had not complied, in all material respects, with those provisions, ,.., c.J This report is intended for the information of the City Council, management, the cognizant audit agency, and other federal agencies, However, this report is a matter of public record and its distribution is not limited, --, u LJ April 7, 1993 4~~r::& ,..., ..., L.J .!;. C::E!!..-rI_I_~ ~ P....._L.~ .AC:C:::~U_T__""" 410 PARK NATlONAl BANK BUILDING 5353 WAVZA.TA Bo..LEVARO MINNEAPOLIS, MINNESOTA 55416 TELEPHONE: 612-545-0424 TELEFAX; 612-545-0569 .., -103- L.J .., PRINCIPALS KENNETH W. MALLOY, CPA THOMAS A. KARNOVVSKI, CPA PAUL A. RADOSEVICH, CPA LJ .., LJ .., u .., L.J INDEPENDENT AUDITOR'S SINGLE AUDIT r, REPORT ON COMPLIANCE WITH THE LJ GENERAL REOUlREMENTS APPLICABLE r, LJ TO FEDERAL FINANCIAL ASSISTANCE PROGRAMS .., L.J City Council and Residents City of Andover Andover, Minnesota ,..., LJ II L.J We have audited the general purpose financial statements of the City of Andover, Minnesota, as of and for the year ended December 31, 1992, and have issued our report thereon dated April 7, 1993, ..., We have applied procedures to test the City of Andover's compliance with the following requirements applicable to each of its federal financial assistance programs, which are identified in the Schedule of Federal Financial Assistance, for the year ended December 31, 1992: political activity, civil rights, cash management, federal financial reports, allowable costs/cost principles, Drug-Free Workplace Act, and administrative requirements, L.J '1 LJ Our procedures were limited to the applicable procedures described in the Office of Management and Budget's, Compliance Supplement for Single Audits of State and Local Governments, Our procedures were substantially less in scope than an audit, the objective of which is the expression of an opinion on the City of Andover's compliance with the requirements listed in the preceding paragraph, Accordingly, we do not express such an opinion, II L.J ,.., u With respect to the items tested, the results of those procedures disclosed no material instances of noncompliance with the requirements listed in the first paragraph of this report, With respect to items not tested, nothing came to our attention that caused us to believe that the City of Andover had not complied, in all material respects, with those requirements. ,.., LJ ,..., LJ This report is intended for the information of the City Council, management, the cognizant audit agency, and other federal agencies. However, this report is a matter of public record and its distribution is not limited. .., ~ ~~~'4--4 .., L.J April 7, 1993 ,.., L.J -104- ,.., d ,.., PRINCIPALS KENNETH W. MALLOY, CPA THOMAS A. KARNOVVSKI, CPA PAUL A. RADOSEVICH, CPA u ,..., LJ '1 lJ .., L.J INDEPENDENT AUDITOR'S REPORT ON ,..., COMPLIANCE WITH SPECIFIC REOUlREMENTS LJ ,..., APPLICABLE TO NONMAJOR FEDERAL FINANCIAL LJ ASSISTANCE PROGRAM TRANSACTIONS ,..., LJ City Council and Residents City of Andover Andover, Minnesota ,..., LJ ,..., LJ We have audited the general purpose financial statements of the City of Andover, Minnesota, as of and for the year ended December 31, 1992, and have issued our report thereon dated April 7, 1993. ,.., ..J In connection with our audit of the general purpose financial statements of the City of Andover and with our consideration of the internal control systems used to administer federal financial assistance programs, as required by OMB Circular A-128, Audits of State and Local Governments, we selected certain transactions applicable to certain nonmajor federal financial assistance programs for the year ended December 31, 1992, As required by OMB Circular A-128, we have performed auditing procedures to test compliance with the requirements governing types of services allowed or unallowed, reporting, special requirements, and claims for advances and reimbursements. Our procedures were substantially less in scope than an audit, the objective of which is the expression of an opinion on the City's compliance with these requirements, Accordingly, we do not express such an opinion, --, I LJ ,..., , -..J '1 L.J With respect to the items tested, the results of those procedures disclosed no material instances of noncompliance with the requirements listed in the preceding paragraph. With respect to items not tested, nothing came to our attention that caused us to believe that the City had not complied, in all material respects, with those requirements, ,..., u n This report is intended for the information of the City Council, management, the cognizant audit agency, and other federal agencies, However, this report is a matter of public record and its distribution is not limited, LJ ,..., /fI'4j~ a-:I-'4& LJ ,.., LJ April 7, 1993 ,.., U '" c:l!!!......._I_II:3~_ .... - PU_LIC:: ~c::~...._......__...... 410 PARK NATIONAL BANK BUILDING 5353 WAY'ZATA BOUlEVARD MINNEAPOLIS, MINNESODl. 55416 TELEPHONE: 612-545-0424 TELEFAX: 612-545-0569 ,.., .J -105- .., -.J " o PRINCIPALS KENNETH W. MALLOV'. CPA THOMAS A. KARNOWSKI, CPA PAUL A. RAOOSEVICH, CPA ...., u .., ....J --, ....J .., INDEPENDENT AUDITOR'S REPORT ON COMPLIANCE L.J WITH MINNESOTA STATE LAWS AND REGULA nONS .., LJ City Council and Residents City of Andover Andover, Minnesota .'" L.J ,.., We have audited the general purpose financial statements of the City of Andover, Minnesota, as of and for the year ended December 31, 1992, and have issued our report thereon dated April 7, 1993. Our audit was made in accordance with generally accepted auditing standards and the provisions of the Legal Comoliance Audit Guide promulgated by the Legal Compliance Task Force pursuant to Minnesota Statutes Section 6.65. Accordingly, the audit included such tests of the accounting records and such other auditing procedures as we considered necessary in the circumstances. LJ ....., ....J --, The Legal Compliance Audit Guide covers five main categories of compliance to be tested: contracting and bidding, deposits and investments, conflicts of interest, public indebtedness, and claims and disbursements, Our study included all of the listed categories, The results of our tests indicate that for the items tested the City of Andover complied with the material terms and conditions of applicable legal provisions, except as noted in the Schedule of Findings. Further, for the items not tested, based on our audit and the procedures referred to above, nothing came to our attention to indicate that the City had not complied with such legal provisions. LJ ,.., ....J '1 LJ '1 This report is intended for the information of the City Council, management, the cognizant audit agency, and other federal agencies, However, this report is a matter of public record and its distribution is not limited, L.J ...., 4~ ~.'4-41. u ,.., LJ .., u April 7, E'93 ,..., LJ -106- ...., J .., LJ .., LJ ,..., u .., L.J Program n LJ Community Development Block Grant .., LJ .., LJ --, Program/Law u Minnesota Statutes Section 138.17 .., LJ ...., cJ ...., LJ ,.., LJ ,., LJ ,..., LJ .., u ,., u ,..., L.J ,..., L.J .., L.J CITY OF ANDOVER Schedule of Findings Year Ended December 31, 1992 Resolution of Prior Year Findings During 1992, the City published a policy notifying employees of a drug- free workplace and is establishing a drug-free awareness program for its employees as required by the Drug- Free Workplace Act. Current Year Findings Minnesota Statutes Section 138.17 requires that certain public records be preserved. As a result of this requirement, the State of Minnesota Department of Administration Data and Records Management Division established a general records retention schedule for cities, According to this schedule, contracts and agreements, including their related bids and specifications, must be retained by the City or its agent for ten years. It was noted that on those contracts in which the bidding process was performed by contracted engineers, original bid documents were not retained, -107- Amount of Questioned Costs None Amount of Questioned Costs None -, ~t::. t?~~;"A/.. f',AC/(.rT . J ..., ,.1 ..., .J FEASIBiliTY REPORT ..., -! -, .J .., XEON STREET NW TRUNK STORM SEWER CITY PROJECT 93-9 .J ..., ,.1 ..., ,.1 -, ..1 ANDOVER, MINNESOTA -., ..J .., _J .., .J .., .J .., .J MAY 18, 1993 ..., .J COMM. NO.1 0403 .., TKDA TOlTZ, KING, DUVAll, ANDERSON AND ASSOCIATES, INCORPORATED .J ..., .J ENGINEERS ARCHITECTS PLANNERS 1500 MERITOR TOWER 444 CEDAR STREET SAINT PAUL, MINNESOTA 55101-2140 PHONE:6121292-4400 FAX:6121292-0083 ..., ..J .., ..J '"l J .., :..J .., :..J TOLTZ, KING. DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED ENGINEERS-ARCHiTECTS-PLANNERS SAINT PAUL, MINNESOTA MAY 18,1993 .., .J ...., I .J FEASIBILITY REPORT FOR -, XEON STREET NW -.J TRUNK STORM SEWER .., :..J CITY PROJECT NO. 93-9 -, CITY OF ANDOVER, MINNESOTA :..J -, J COMMISSION NO.1 0403 .., :..J -, :..J .., :..J .., :..J 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, -, .J ohn Davidson, p, E. Registration No, 8490 -, ...J -, :..J -, :..J -, :..J -, 10403 ..J ..., ...J ..., ...J ..., ...J ..., ...J Overview ..., ...J Location ..., ...J Introduction ..., ...J Improvement Initiation ..., Feasibility .....J ..., ...J Rlght-of-way/ Easements Permits ..., ...J Completion ..., ...J Estimated Project Cost Assessments '-' ...J Project Time Schedule ..., Preliminary Cost Estimate ...J Location Maps -, ...J ..., .....J --, ...J ..., ...J --, ...J --, ...J XEON STREET NW TRUNK STORM SEWER TABLE OF CONTENTS Description Xeon Street NW North 1/2 of Section 26-22-24 Previous Report completed in 1987 Trunk Storm Sewer Andover City Council action. The project is feasible. Existing Xeon Street NW Right-of-way Page 1 1 1 2 2 2 Anoka County and Coon Creek Watershed District 2 The 1993 Construction Season $216,900.00 Trunk Area @ $0.04/SF = $1 ,742.40/Acre Complete in 1993 Storm Sewer and Restoration Attached 2 2 3 4 5 10403 ...., --.J ...., ...J FEASIBILITY REPORT FOR ...., -.J XEON STREET NW TRUNK STORM SEWER CITY PROJECT NO. 93-9 ANDOVER, MINNESOTA ...., -.J ...., --.J Location ...., The proposed project includes trunk storm sewer improvements on Xeon Street NW from the existing pond in the Oak Bluff Addition to the existing pond along the south side of Andover Boulevard NW (CSAH 16) located in the North 1/2 of Section 26-22-24, in the City of Andover, Minnesota. ...., --.J _J ...., -1 Introduction ...., In 19a7, a Feasibility Report was prepared (City Project 87-11 B) for a storm sewer outlet from the Winslow Hills development. That report included pipe along Xeon Street NW to the pond on the south side of Andover Boulevard NW (CSAH 16). The pond outfall was connected to the trunk storm sewer and piped to the east under the Burlington Northem Railroad tracks about 2,200 feet before discharging to the south into Coon Creek. _1 ...., -1 ...., Since that report, development in the area has included outfall piping from the Andover Boulevard NW pond to the south through the Old Colony Estates development. Also, last year the pond on Andover Boulevard NW was enlarged by the Coon Creek Watershed District. With the development of the Winslow Hills 3rd Addition, a trunk storm sewer outfall to the south is needed, -1 ...., ...J ...., -1 Improvements 1 , Storm Sewer ...., --.J It is proposed to construct a 30~ RCP storm sewer from the existing pond in the Oak Bluff Addition to the existing pond on the south side of Andover Boulevard NW (See Drawing No.2). ...., -1 ...., --.J It is proposed to fill the existing dirt road on Xeon Street NW to an elevation of a92:t along the east side of the existing Oak Bluff pond to keep the 100-year water elevation from overtopping the road. Upon completion of the storm sewer construction, it is proposed to place Class 5 aggregate to a width of 24 feet. ...., --.J --, --.J ...., -1- 10403 ...J ..., ...J ..., .J Due to the fact that the Andover Boulevard NW pond is larger and an outfall to the south was constructed with the Old Colony Estates project, the piping east from the pond is not required based on the following assumptions: ..., .J ..., ...J A, The low areas to the east and northeast of the Winslow Hills 3rd Addition that currently do not outfall through the Winslow Hills 2nd Addition storm sewer system must not be allowed into the system when developed. B. The additional ponding required south of 150th Lane NW is constructed as mentioned in the Winslow Hills 3rd Addition Feasibility Report (Project 93- 5). ..., .J --, ...J Initiation ..., .J The project was initiated by Andover City Council action, ..., ...J Feasibility ..., .J The project is feasible. .., .J Rig ht-of-way/Easements It is proposed to use the existing right-of-way on Xeon Street NW for the project. ..., .J Permits --, .J Permits will be required from the Anoka County Highway Department for work within the Andover Boulevard NW (CSAH 16) right-of-way and the Coon Creek Watershed District. ..., ...J Completion -, I .J 1993 Construction Season ..., .J Estimated Project Cost ..., Included in this report is a detailed estimate of construction costs for the street and utility improvements. The costs quoted herein are estimates only and not guaranteed prices. Rnal contracts will be awarded on a unit price basis. The Contractor will be paid only for work completed. .J ..., .J ..., ...J -2- 10403 ..., ...J .., .J .., .J The estimated costs for Xeon Street NW Trunk Storm Sewer, Project 93-9, are as follows: .., ~ Total Estimated Construction Cost (Storm Sewer and Restoration) .., .J Contingencies Engineering Legal Fiscal Administration $166,844,00 13,436.00 28,300.00 1,660.00 1,660.00 5,000,00 $216,900.00 .., .J .., .J Total Estimated Project Cost .., Assessments .J --, .J The City of Andover's Trunk Storm Sewer Area Rate is $0.04/Square Foot, or $1,742.40/Acre. --, -.J Winslow Hills assessments to be levied are as follows: Winslow Hills 2nd Addition Winslow Hills 3rd Addition 31 Acres x $1 ,742.40/Acre = $54,014,40 31 Acres x $1,742.40/Acre = $54,014,40 , --.J --, .J .., --.J --, _J -, .J , -.J -, -.J -, -.J -, --.J , --.J -3- 10403 --, -.J --, -.J PROPOSED PROJECT SCHEDULE --, -.J Xeon Street NW Trunk Storm Sewer City Project 93-9 Andover, Minnesota Commission No, 10403 --, ~ --, -.J --, -.J _J 1. City Council receives Feasibility Report May 18, 1993 2. City Council Orders Public Improvement Hearing May 18, 1993 3. Public Hearing June 15, 1993 4. City Council Orders Project, Authorizes Engineer to Prepare Plans and Specifications June 15, 1993 5. Engineer Submits Plans for City Council Approval and Receives Authorization to Advertise for Bids July 20, 1993 6. Advertise in Official Newspaper July 23 and July 30, 1993 7. Advertise in Construction Bulletin July 23 and July 30, 1993 8. Open Bids August 13, 1993 9. City Council Receives Bids and Awards Contract August 17, 1993 10, Contractor Begins Construction September 1, 1993 11, Contractor Completes Construction November 15, 1993 --, -.J --, -.J --, _J --, _J --, -.J --, --, .J --, -.J --, -.J --, J --, -.J --, -.J -4- 10403 --, .J ..., ...J ..., ...J PRELIMINARY COST ESTIMATE Xeon Street NW Trunk Storm Sewer City Project 93-9 Andover, Minnesota Commission No, 10403 .., ...J .., ...J ..., ...J STORM SEWER AND RESTORATION .., ...J Item No. ..., ...J 1 2 3 4 5 6 7 8 9 10 ..., ....J .., ...J .., ...J .., ...J --, ...J ..., ..J .., ...J .., .J ..., _J ..., ...J --, .J ..., ...J Descriotion 30" RCP Class 3 Storm Sewer 30" RC Flared End Section wfTG 5' Diameter Manhole 6' Diameter Manhole Trench Stabilization Cable Concrete Granular Borrow Class 5 Aggregate Topsoil Borrow Seeding Quantitv Unit Price 2,280.0 LF 2.0 EA 4.0 EA 2.0 EA 400.0 LF 192.0 SF 5,000.0 CY 2,700.0 TN 1,300.0 CY 2,0 AC $ 40.00 1,300.00 1,300.00 1,600.00 6.00 7.00 6.00 7.00 8.00 800,00 Estimated Construction Cost - Storm Sewer -5- Amount $91,200.00 2,600.00 5,200,00 3,200.00 2,400.00 1,344.00 30,000.00 18,900.00 10,400.00 1,600,00 $166,844,00 10403 -, ,~ .., ~J ., ~ .., ~ ., .j .., ~ .., .1 .., ..J -, ..J .., ~ .., ~ .., .J ., ..J .., _J ., N .J .., ,J .., ~ .., ~ ..., ..J ---- c_~".,. -", fl"l '-,-, ~'- I ' i ~. ,~~--l--'~ -- 'I EST. :\', ' , , i~ J=_ i I --- ---rnn- - -'1/- - ,,~ I : '," , --~"'--~ --~ t /, i I I! ~ ' . i I :'~/\ --------~--- -1---- "WINSLOW ; H31~:) +~, -- ~;;; i \ I . 'lI' O_UTn - II , , . I . .. I I I _"sl,; . I :. .~I~ '.-- - rrcET--roRBJ \ ~~ : '"; : ~! ~i ~YELOPMENT : _1'1'1'\.1'" II tT.. r & 10 II hJ : I' 'I' .~~ ,. .1...1. "" ~ I 0 . ,. , I .,! "- aH:lOY(Il : a: ii:i1t ,::... I J 41 ,-'..0 "'- m..."_ . . . " ~ . ~'. ' ,rJ I'" SCHOOl. 'I IS -,. . . ) . '.,..... ",. "."~I~..:..~~ :\~~. '['- ~ADDIT I~L. )_ li~> ~&~J~ ~ ! ~ H ' . I ' , '4~ ! POND I :; 1 '" '. , , -;--.-<.. ..~',~;..i.,.:. : : ,.. l!.\~ 'RECUI E~, B.;..J~A~~( jj 'r:ESr~.<+i". ...'. -.." F -'-- MnIVc.. LUNL ' ". '~,....... ~ , ' r;- ..' : . , " . i' ':i'\ '~...,........- . : : ~ ~ .."',,, . I" o.;AK.'C' . -{ r a i-'~" '." . 1 . . .. "'" . " M v, ;;P-E~0 ~-gf!_ 'SjP.:t~. ~~_~. ..'....'.1. .\\"J';" ~-~ '1'1 _ ___ .~ ,'__, _...J-_L =-- il&~ ~ --: .. "I- .. "1'1' , -,r . . ~1Il1l~" ~~ :. M." I I I . ESTA ~_cs 7 :: """"~ i ~ 'ARTFIEL'$1' I : I, . _(; -,. t I. ". .~-~. ~/"_~'.:- [ ! :'.. -; .. -..:::r.~' ~' Ooo'~.'''! ~. ~l=-I: ;",r..,.z- ',.:.::;;: j . 1 ~ ",' ': -. ~ ti Ii ,II I~ I, ,\', I' , J I II i I n:=-1 ~ ~ ~ :.~ I~" '.., ~ 'j [I' I I I I::, - :~, :: :1:1'lIIIl I I ~. ~l "ll'" :1 I~~:' i ~~1~:6Jt! ~I I ", I~" n 'I ~,: I '1!Ii:'" ~ " 'J " I I ~: : 'f ~~ I-~/E';' I II.. .. . ~rl . --It __ _ _ _ _ -,--- I '- '; -~,: '!!.L.~ ;Tt-I.i-;;j: i 1:1 " """ " L'I';H~'!'l'!~;"'" ~ ,:,,1 ..~--.......~~C,OHD . 11 1\ I ~ . :"$Iltrs~;; CI ~ II ! .~........ ' ~'I.j;;" ~ tl;!:W-'~~ ~ I :: I ~~""" ~~'Il '~I'II~'" '1'-1 II'" ~ {L3,.. '....... 10 1 . I "HILLS, .1' :.'Z~ . ' , l.j'I~I.~.r : i i : ::'~o~~~~i"-:7~:d \,....._..--;- Ir I I I ~~J~/E. I , VI /o~Kl, : - FA: OEP\l.RTMENT I \ I \ TURE ~ ~ '" XEON STREET NW TRUNK STORM SEWER CITY PROJECT 93-9 ANDOVER, MINNESOTA COMM. NO. 10403 DRAWING I \'1 a: 0) ~ ~ W I 3= 3= CO? 0 CO? Z - Z W 0) (/) 0 ~ en ~ w ~ <C ~ Z 0 W ~ 0 z ~ 0:: W a: w - . 0 a: -, ~ 0 ~ ~ 0 '" z (/) a: a: . z 0. W ~ @ ~ > ~ :i z ~ c 0 >< ::;) - 0 a: 0 z ~ <t ".... N . ~.. \. ...... ... " . ..~. \ .' ..t. , . ....... ... . , ',' ~ Z t- IJJ IJJ 0::: Q. .... (.) CJ) 0:: = 0:: Ow ~3= Z OW 0 wen en~ IJJ ~o:: X 00 0::1- Q.en MN .O^, ~3^OON'I ( 91 '1S~ ) :E ~ 0 I-~ (/)11.1 ...=~ (/)11.1 -(/) X 11.1 - - - - - - - - - - - - - - - - - - - t I i ~; ~ t- ~: ,. -~~ ~: < '. II I t . '( ,. . I, 1\ i ';i ~8.q3 F~lE copy FEASIBILITY REPORT WINSLOW HILLS 3RD ADDITION UTILITY & STREET IMPROVEMENTS CITY PROJECT 93-5 CITY OF ANDOVER, MINNESOTA MAY 18, 1993 COMM. NO.1 0365 TKDA TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED ENGINEERS ARCHITECTS PLANNERS 1500 MERITOR TOWER 444 CEDAR STREET SAINT PAUL, MINNESOTA 55101-2140 PHONE:6121292-4400 FAX:6121292-o083 -' ~' I , , ~ ! -- I I ~ -; I - , ( TOLTZ. KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED ENGINEERS-ARCHITECTS-PLANNERS SAINT PAUl. MINNESOTA MAY 18, 1993 FEASIBILITY REPORT FOR WINSLOW HILLS 3RD ADDITION UTILITY AND STREET IMPROVEMENTS CITY PROJECT 93-5 CITY OF ANDOVER, MINNESOTA , I I - ~ ~ ~ - I J ~. I . I ~ COMMISSION NO.1 0365 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, 10365 Project Overview I II II I II I II II It 'II Overview Description Page Location Winslow Hills 3rd Addition 1 SW 1/4 of Section 23 Improvement 62 Single Family Lots 1 Sanitary Sewer, Watermain, Storm Sewer Street Construction and Restoration Initiation Petition/Andover City Council Action 3 Feasibility The project is feasible 3 Right -of -way/Easements To be platted. Additional utility and drainage easements may be required 3 Permits MPCA, MWCC, Anoka County, Department of Health, DNR, Corps of Engineers, Coon Creek Watershed District 3 Completion 1994 Construction Season 3 Estimated Project Cost $794,000,00 (including City Trunk Sanitary Sewer and Watermain - $100,076,60) 3 Assessments Unit Basis: $11,185,56 Lateral Assessment Rate $14,457.76 Lateral and Trunk Rate 4 Assessment Rate Lateral and Trunk Costs Calculations including typical lot assessments Estimated Construction Sanitary Sewer, Watermain, Storm Sewer 7-10 Costs Street Construction and Restoration Location Maps Overall Sanitary Sewer, Sanitary Sewer Watermain, Storm Sewer and Street 10365 WINSLOW HILLS 3RD ADDITION UTILITY AND STREET IMPROVEMENTS CITY PROJECT NO. 93-5 CITY OF ANDOVER, MINNESOTA Location II II- q II q II- II II II q II- I d iI_ The proposed improvement covers the Third Addition of the subdivision known as Winslow Hills, located in the SW 1/4 of Section 23, in the City of Andover, Minnesota. The third phase proposes 62 single family lots. Proposed Improvements 1, Sanitary Sewer 8" sanitary sewer will be extended north on Bluebird Street from Winslow Hills 1 st Addition. 12" sanitary sewer will be extended east on 150th Lane from Winslow Hills 2nd Addition to the east line of the 3rd Addition. 12" sanitary sewer will also be extended on 151st Lane NW, north on Yellow Pine Street and east on 152nd Lane NW. The balance of the 3rd Addition will be served with 8" sanitary sewer as shown on Drawing No, 1. All residential lots will be served by 4" PVC services with a 4" PVC vertical c1eanout located at the property line. 2. Watermain 10" DIP watermain will be extended from the 2nd Addition east on 150th Lane NW to the plat line and east on 151st Lane NW, north on Yellow Pine Street and east on 152nd Lane NW to the plat line. 12" DIP watermain will be constructed along Crosstown Boulevard NW with three connections to the Winslow Hills 3rd Addition as shown on Drawing No.2. 8" DIP lateral watermain will serve the remainder of the plat. All residential lots will be served by 1" copper services, with curb stops located at the property line. Fire hydrants will also be placed at appropriate locations. -1- 10365 -. II II JI" II' II II q II II II II II II II II lI- d I. 3. Storm Sewer Surface water within this plat will be controlled with storm sewers and on-site ponding. All storm sewer sizing and catch basin spacing is based on a 10-year design storm frequency. Ponding is based on a 1 DO-year design storm frequency. Emergency overflow outlets must be provided at all low areas to provide overflow protection of homes for storms more intense than that used for design of the storm sewer collection system. It is proposed to construct catch basins at all low points within the streets throughout the plat and direct the runoff to the various ponds located within the plat (See Drawing No.3). Due to the complex nature of the storm sewer design and the number of ponds, revisions to the grading plan may be required upon completion of the final design. The ponds and storm sewer constructed with the Winslow Hills 3rd Addition improvements will be upstream of the Winslow Hills 2nd Addition. Outfall for the proposed 3rd Addition will require additional ponding (with easements) to be constructed south of 150th Lane NW adjacent to the 2nd Addition. The exact size of the pond will be determined at final design. All construction adjacent to wetlands must be approved or reviewed by the Corps of Engineers, the Department of Natural Resources and/or the Coon Creek Watershed District. All permits related to total site grading are the responsibility of the developer. 4. Streets Streets are proposed to be constructed to Andover City Standards of 32-foot width (face to face of curb) and concrete curb and gutter. Two inches of bituminous wearing course will be placed over 4 inches of Class 5 gravel base, It is assumed that all street areas will be graded to within 0,2 feet of the designed subgrade elevation prior to utility and street construction by the Developer. The road shall have a 6-inch crown with 0,5% minimum grade and 7% maximum grade. Grades within 30 feet of street intersections shall not exceed 3%. Boulevards are proposed to have a positive 2% grade from the back of curb to the property line. Beyond the property line, the maximum boulevard slope shall be 4:1, Initiation The. project was initiated by petition of Winslow Hills Partnership, the owner and developer of the project, and Andover City Council action. -2- 10365 11- It It ,,- II- II II II II II II II q i1 II I II II II Feasibility The project is feasible. Rig ht-of.way/Easements All right-of-way and easements are proposed to be dedicated as part of the platting process. Additional utility and drainage easements may be required based upon final design. Permits Permits will be required from the Minnesota Pollution Control Agency (MPCA) and the Metropolitan Waste Control Commission (MWCC) for sanitary sewer extensions, from the Minnesota Department of Health for watermain extensions, and from the Coon Creek Watershed District, from the Department of Natural Resources and/or Corps of Engineers for drainage improvements and work within watershed control of wetland protection areas. Completion Utilities - 1993 Construction Season Streets and Restoration - 1994 Estimated Project Cost Included in this report is a detailed estimate of construction costs for the street and utility improvements. The costs quoted herein are estimates only and not guaranteed prices. Final contracts will be awarded on a unit price basis. The Contractor will be paid only for work completed. -3- 10365 il Q q 11- q It q - II q II It q II II II II n d The estimated costs for Winslow Hills 3rd Addition, Project 93-5, are as follows: Sanitary Sewer Watermain Storm Sewer Streets and Restoration $199,036* 147,932* 142,519 120,960 $610,447 49,253 103,800 6,100 6,100 18.300 $794,000 Total Estimated Construction Cost Contingencies Engineering Legal Fiscal Administration Total Estimated Project Cost * City Share Trunk Sanitary Sewer and Watermain (included) = ($62,092 + $14,890) x 1,3 = $100,076.60 Estimated Assessable Cost The assessments are proposed to be based on a per unit cost for all lateral and trunk benefit. The assessable project cost includes the estimated project cost for sanitary sewer, watermain, storm sewer and street construction. Trunk sanitary sewer and watermain connection and area charges are proposed to be assessed under this project based on the 1993 rates established by the City of Andover: Trunk Sanitary Sewer Connection Charge Trunk Watermain Connection Charge Trunk Sanitary Sewer Area Charge Trunk Watermain Area Charge $269.50/Unit $1,125.00/Unit $975,OO/Acre $1,038.00/Acre Rate Calculation - Winslow Hills 3rd Addition 1. Sanitary Sewer Rate Lateral Benefit ($199,036.00 - $62,092.00) x 1.3 = $178,027,20 Lateral Sanitary Sewer Rate = $178,027,20/62 Lots = $2,871.41/Unit 2. Watermain Rate Lateral Benefit ($147,932.00 - $14,890.00) x 1.3 Lateral Watermain Rate = $172,954.60/62 Lots $172,954.60 $2,789.59/Unit -4- 10365 ~- ~ ~ 1 - , ~ q , i 1 I ~ I I I I m I 3, Storm Sewer Rate Lateral Benefit ($142,519,00 x 1,3) = $182,274.70 Lateral Storm Sewer Rate = $182,274.70/62 Lots $2,988,30/Unit 4. Street and Restoration Rate Lateral Benefit ($120,960.00 x 1,3) = $157,248.00 Lateral Street & Restoration Rate ($157,248.00/62 Lots) $2,536,26/Unit 5. Trunk Sanitary Sewer Area Rate ($975.00/Acre x 31.0 Acres)/62 Lots $487.50/Unit 6. Trunk Watermaln Area Rate ($1,038.00/Acre x 31.0 Acres)/62 Lots $519.00/Unit 7, Trunk Storm Sewer Area Rate ($1,742.40/Acre x 31.0 Acres)/62 Lots $871,20/Unit Winslow Hills 2nd Addition - Estimated Cost per Lot Sanitary Sewer Lateral Watermain Lateral Storm Sewer Lateral Street and Restoration $2,871.41 $2,789.59 $2,988.30 $2.536,26 Total Lateral Benefit per Lot $11,185,56 Sanitary Trunk Connection Charge Watermain Trunk Connection Charge $269.50 $1,125.00 Subtotal - Connection Charges per Lot $1,394.50 Trunk Sanitary Sewer Area Rate Trunk Watermain Area Rate Trunk Storm Sewer Area Rate $487.50 $519.00 $871,20 Estimated Total of Trunk and Lateral Assessments $1.877,70 $14,457.76 Subtotal - Area Charges per Lot -5- 10365 , I - -- -- , ~ I i.- ~ I ~.' ~ ; ~ I I I I m I PROPOSED PROJECT TIME SCHEDULE Winslow Hills 3rd Addition Utility and Street Improvements City Project 93-5 City of Andover, Minnesota Commission No. 13065 1. City Council Receives Feasibility Report May 18,1993 2. City Council Waives Public Hearing May 18,1993 3, City Council Orders Project and Authorizes Engineer to Prepare Plans and Specifications May 18,1993 4, Engineer Submits Plans for Council Approval and Receives Authorization to Advertise for Bids July 20, 1993 5, Advertise in Official Newspaper July 23 & 30, 1993 6, Advertise in Construction Bulletin July 23 & 30, 1993 7, Open Bids August 13, 1993 8. City Council Receives Bids and Awards Contract August 16, 1993 9. Contractor Begins Construction August 30, 1993 10. Contractor Completes Construction June 1, 1994 -6- 10365 I - I ~ - - It - ~ - - - I I , I I I I ] I PRELIMINARY COST ESTIMATE Winslow Hills 3rd Addition Utility and Street Improvements City Project No, 93-5 City of Andover, Minnesota Commission No.1 0365 SANITARY SEWER Item Unit No. Description Quantity Price Amount 1 Mobilization 1.0 LS $7,500.00 $7,500,00 2 Connect to Existing Sanitary Sewer 2.0 EA 1,000.00 2,000,00 3 Connect Manhole over Existing Stub 1.0 EA 1,000.00 . 1,000,00 4 8" PVC SDR 35 SS 0-10' 1,132.0 LF 13.00 14,716,00 5 8" PVC SDR 35 SS 10-12' 900.0 LF 15.00 13,500.00 6 8" PVC SDR 35 SS 12-14' 190,0 LF 16.00 3,040.00 7 8" PVC SDR 35 SS 14-16' 100.0 LF 18.00 1,800,00 8 8" DIP Class 50 SS 0-10' 20.0 LF 16.00 320.00 9 8" DIP Class 50 SS 10-12' 20.0 LF 17.00 340.00 10 8" DIP Class 50 SS 12-14' 20.0 LF 18.00 360.00 11 12" PVC SDR 26 SS 18-20' 215,0 LF 46.00 9,890.00 12 12" PVC SDR 26 SS 20-22' 482.0 LF 49.00 23,618,00 13 12" PVC SDR 26 SS 22-24' 380.0 LF 52.00 19,760.00 14 12" PVC SDR 26 SS 24-26' 136.0 LF 57.00 7,752.00 15 12" PVC SDR 26 SS 26-28' 140.0 LF 60.00 8,400,00 16 12" PVC SDR 26 SS 28-30' 183.0 LF 63.00 11,529.00 17 12" PVC SDR 26 SS 30-32' 40,0 LF 66.00 2,640,00 18 Standard 4' Diameter Manhole 0-10' 20.0 EA 1,100,00 22,000.00 19 Extra Depth Manhole 130.0 LF 60.00 7,740.00 20 Outside Drop Connection 3.0 EA 1,000.00 3,000,00 21 Extra Depth of Outside Drop 9.2 LF 30.00 276.00 22 12" x 4" SDR 26 Wye 11.0 EA 65.00 715.00 23 8" x 4" SDR 35 Wye 51.0 EA 40.00 2,040,00 24 4" Vertical Cleanout 62.0 EA 50.00 3,100.00 25 4" PVC SDR 26 Service Pipe 2,500.0 LF 8.00 20,000.00 26 Rock Trench Stabilization 2,000,0 LF 5.00 10,000.00 27 Televise Sanitarv Sewer Lines 1,0 LS 2.000,00 2.000,00 Estimated Construction Cost - Sanitary Sewer $199,036,00 City Cost for 12" Trunk Sewer Line (In Lieu of 8" Lateral Sewer Line) $62,092,00 -7- 10365 PRELIMINARY COST ESTIMATE - l - it rt It - - I I q I I I ~I I I Winslow Hills 3rd Addition Utility and Street Improvements City Project No. 93-5 City of Andover, Minnesota Commission No, 10365 WATERMAIN Item No. Description Quantity 1 Connect to Existing Watermain 2 6" DIP Class 50 Watermain 3 8" DIP Class 50 Watermain 4 10" DIP Class 50 Watermain 5 12" DIP Class 50 Watermain 6 6" MJ Resilient Seat Gate Valve 7 8" MJ Resilient Seat Gate Valve 8 10" MJ Resilient Seat Gate Valve 9 12" MJ Butterfly Valve 10 6" MJ Hub Hydrant 8'-6" 11 MJ CIP Fittings 12 1" Type K Copper Tap Service 13 1" Corporation Stop 14 1" Curb Stop with Box 3,0 EA 125.0 LF 3,220,0 LF 1,360.0 LF 1,150.0LF 7.0 EA 9.0 EA 4,0 EA 2.0EA 7.0 EA 6,045.0 LB 2,000,0 LF 62.0 EA 62.0 EA Estimated Construction Cost - Watermain CIty Share for Pipe Oversizing Oversizing for 10" DIP over 8" DIP, 1,360 LF x $4.00 10" Gate Valve over 8" Gate Valve, 4 EA x $200.00 12" DIP over 8" DIP, 1,150 LF x $7.00 12" Butterfly Valve over 8" MJ Gate Valve, 2 EA x $300.00 Total -8- Unit Price $ 300.00 12.00 14.00 18.00 21.00 400.00 500.00 700.00 800.00 1,100.00 1.60 7.50 50.00 75,00 $5,440.00 800.00 8,050.00 600.00 $14,890.00 Amount $ 900.00 1,500,00 45,080.00 24,480,00 24,150.00 2,800.00 4,500.00 2,800,00 1,600.00 7,700.00 9,672.00 15,000.00 3,100.00 4,650.00 $147,932.00 10365 Il I( - l - - II I - II I I A I I I I I I PRELIMINARY COST ESTIMATE Winslow Hills 3rd Addition Utility and Street Improvements City Project No. 93-5 City of Andover, Minnesota Commission No.1 0365 STORM SEWER Item No. Description Quantity 1 12" RCP Class 5 Storm Sewer 128.0 LF 2 15" RCP Class 5 Storm Sewer 342.0 LF 3 18" RCP Class 5 Storm Sewer 799.0 LF 4 21" RCP Class 3 Storm Sewer 80.0 LF 5 27" RCP Class 3 Storm Sewer 1,080.0 LF 6 30" RCP Class 3 Storm Sewer 150.0 LF 7 18" x 28-1/2" RC Arch Storm Sewer 30.0 LF 8 26-1/2" x 43-3/4" RC Arch Storm Sewer 400,0 LF 9 15" RC Flared End Section 1.0 EA 10 18" RC Flared End Section 1,0 EA 11 27" RC Flared End Section 1.0 EA 12 30" RC Flared End Section 1.0 EA 13 18" x 28-1/2" RC Arch Flared End Section 2.0 EA 14 26-1/2" x 43-3/4" RC Arch FES 1.0 EA 15 4' Diameter Catch Basin 0-10' 13.0 EA 16 5' Diameter Catch Basin 0-10' 5.0 EA 17 7' Diameter Storm Sewer Manhole 0-10' 4,0 EA 18 Cable Concrete 448,0 SF Estimated Construction Cost - Storm Sewer -9- Unit Price $ 17.00 18.00 21.00 24.00 35.00 44.00 50.00 90.00 500.00 600.00 900.00 1,050,00 750.00 1,350.00 1,000,00 1,200.00 1,500.00 6,00 Amount $ 2,176.00 6,156,00 16,779.00 1,920,00 37,800,00 6,600,00 1,500.00 36,000.00 500.00 600.00 900.00 1,050.00 1,500.00 1,350,00 13,000,00 6,000,00 6,000.00 2.688,00 $142,519,00 10365 - ! - - - I - I 11 II II I I I I I I I I II I PRELIMINARY COST ESTIMATE Winslow Hills 3rd Addition Utility and Street Improvements City Project No. 93-5 City of Andover, Minnesota Commission No, 10365 STREETS AND RESTORATION Item No, Descriotion 1 Common Borrow 2 Common Excavation 3 Subgrade Preparation 4 Surmountable Curb and Gutter 5 B618 Curb and Gutter 6 Class 5 Gravel 7 Bituminous Mix 2331 Type 41 8 Seeding (Mix No, 900) Quantitv 1,000.0 CY 1,000.0 CY 41.0 RS 7,200.0 LF 440,0 LF 3,500,0 TN 1,600,0 TN 3,OAC Unit Price $ 4.00 3.00 100.00 5.00 6,50 8.00 25.00 1.000.00 Estimated Construction Cost - Streets and Restoration -10- Amount $ 4,000.00 3,000.00 4,100.00 36,000.00 2,860.00 28,000.00 40,000.00 3,000,00 $120,960.00 10365 ~-.~..=..~..a..a..a o l1) (I) ~ N ,,;: .4, ".". ^.. .., t.e, I'. .:.... .... .... ........-.1 ..~:../ :~,: i-- ...... ,', .... .~: .... -:." ^.. ~...) r~ '., .,.0 ,," '. , , , ::,: .... .... , i... ::.) 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"." ^,. '::} I'. .:.... ::i: '. ;]:~ i: I .r-, ". .," :~: -,.. ^" ~...} I'" .;::. .," .," '. :.l: .... i'" roo ':''1 I'.:' .... ,:.. I.:i ~ \ ,~ \ "\~~ \ ~~ \ \~ \ ' 'c.. I.. .... :::1 . - c:5 lD (l) ~ iD ffi ::;j z ~ () C - =E () 0 ~ -t ()J 0 - 0 - - ~ ~ r :::0 Z < - en ~ (J) "'0 "'0 -f 0 -f fTI :::0 :::0 -< 5 . :::0 0 l> :::0 0 Z .. c.. l> 0 :E 0 fTI < :::0 0 fTI 3: ~ fTI Z 0 . 0 - :r: - ~ l> -f Z -t -t :E - en z fTI en - - 0 ({) 0 r ()J FTI OJ Z -f Z r z en c;j :::0 G) en 0 I ITI (J) 01 ~ 01 ~ ~ , -.J tfJrtj!~~'"=- /~~ ec 5-l8 -Q3 , -.J 1 -.J FEASIBiliTY REPORT , -.J , ~ SUPERAMERICA UTiliTIES CITY PROJECT 93-10 , ~ "' -.J , ~ ANDOVER, MINNESOTA 1 j ... ~ , _J , ~ , J , J COMM. NO.1 0406 1 1 , j TKDA TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED , J ENGINEERS ARCHITECTS PLANNERS 1500 MERITOR TOWER 444 CEDAR STREET SAINT PAUL, MINNESOTA 55101-2140 PHONE:6121292-4400 FAX:6121292-00B3 , J 1 J , ~ -, ~ TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED ENGINEERS-ARCHITECTS-PLANNERS SAINT PAUL, MINNESOTA MAY 18, 1993 , --1 -, --1 -, - j FEASIBILITY REPORT FOR -, SUPERAMERICA UTILITIES --1 CITY PROJECT NO. 93-10 -, --1 CITY OF ANDOVER, MINNESOTA -, - j COMMISSION NO. 10406 -, --1 -, - j -, --1 -, ~ -, 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, , -, J 1 j 1 j , 1 1 j 10406 MAY 19 '93 11:56 TKDA, INC. OvervIew Location Improvement Initiation Rlght-ot-way/ Easements Permits Completion estimated Project Cost Ass88sments Prolect Time Schedule prelimInary Cost Estimate Location Map 292-0ll83 '. P,2 SUPERAMERICA UTILITIES TABLE OF CONTENTS " Deserlotlon Page The proposed Superamerlca StatIon Is located along the north side of Bunker Lake Boulevard (County Road 116), the east side of Hanson Boulevard (CSAH 78), In the Southwest 1/4 of the Northwest 1/4 of S80tlon35, TownshIp 32, Range 24 Sanitary sewer, watermaln and restoration Superamerlea; Andover CIty Council action. No additIonal hIghway right-of-way Is required. AdditIonal draInage and utility easements may need to be acquired. MPCA, MWCC, Anoka County Highway Department, Minnesota Department of Health, DNA, CCWD The 1993 Construction Season Developer to be Assessed $91,975.68 City Watermaln Cost $33,089.00 Total $125,064.68 Sewer Lateral Charge based on project cost, Area and ConnectIon Charges based on rates established by the City of Andover See Report Sanitary Sewer, Watermaln, and Restoration Sanitary Sewer and Watermaln 10406 Revised 5.19-93 -, --l -, _ J --, --l --, --l Overview --, Location --l i --1 -, J Improvement Initiation --, J Right-of-way! Easements 1 J ~ Permits j 1 J Completion Estimated Project Cost ~ Assessments 1 1 1 Project Time Schedule Preliminary Cost Estimate Location Map 1 J , . , 1 J , 1 .. SUPERAMERICA UTILITIES TABLE OF CONTENTS Description The proposed Superamerica Station is located along the north side ot Bunker Lake Boulevard (County Road 116), the east side ot Hanson Boulevard (CSAH 78), in the Southwest 1/4 ot the Northwest 1/4 . ot Section 35, Township 32, Range 24 Sanitary sewer, watermain and restoration Superamerica; Andover City Council action. No additional highway right-ot-way is required. Additional drainage and utility easements may need to be acquired. Page MPCA, MWCC, Anoka County Highway Department, Minnesota Department ot Health, DNR, CCWD The 1993 Construction Season $76,800 ($43,711 to be paid by developer; $33,089 to be paid by the City ot Andover) Sewer Lateral Charge based on project cost, Area and Connection Charges based on rates established by the City ot Andover See Report Sanitary Sewer, Watermain, and Restoration Sanitary Sewer and Watermain 10406 -, ~ -, - j FEASIBILITY REPORT FOR -, SUPERAMERICA UTILITIES CITY PROJECT NO. 93-10 ANDOVER, MINNESOTA ~ -, ~ -, location --1 The proposed project is located along the north side of Bunker Lake Boulevard (County Road 116), the east side of Hanson Boulevard (CSAH 78), in the SW 1/4 of the NW 1/4 of Section 35, Township 32, Range 24, .., --1 .., _ J Improvements -, 1, Sanitary Sewer ~ Sanitary sewer service to Superamerica is proposed by constructing an 8" sanitary sewer line along Bunker Lake Boulevard, An existing manhole is located 50 feet north of the centerline of Bunker Lake Boulevard and approximately 900 feet east of Hanson Boulevard. 8" PVC sanitary sewer shall be extended 550 feet to the west and then 225 feet to the north. Two 6" service stubs shall be installed to provide service to the station/store and future Car Wash (See Exhibit). -, ~ -, ~ -, Future development of the property will be served by extending the 8" sanitary sewer to the north. - j .., - j 2, Watermain .., _J There is an existing 12" watermain along the north side of Bunker Lake Boulevard. It is proposed to extend 12" watermain north on Hanson Boulevard to the northerly line of the parcel. A 6" watermain service would be stubbed to the site. -, 1 Ultimately, the watermain is proposed to be looped by extending the watermain northward and connecting to an existing 8" watermain located on 138th Avenue NW, . J _ J -, ..J -, j -, J -, -1- 10406 -, .-J -, _ J Drainage -, Stormwater runoff from the Superamerica site will go through a series of holding ponds interconnected by storm sewer pipes and control structures. Preliminary runoff analysis indicates that an on-site holding pond must be excavated to prevent downstream holding ponds from reaching water levels above the present drainage easements. ~ -, _J -, Furthermore, caution must be taken when designing the drainage system because of low house elevations located on 139th Lane NW and 138th Lane NW, Preliminary runoff analysis indicate that the 1 DO-year flood elevation for the holding pond adjacent to the low houses may be higher than the lowest floor elevations. ~ --, .-J Prior to development of the entire site, a detailed stormwater runoff system should be designed to adequately handle surface runoff. -, .1 Grading --, ~ The preliminary site plan indicates construction of a service road along the east side of Hanson. This proposed road will require filling a portion of an existing wetland. Mitigation will be required to fill this wetland as well as the required permits from the Corps of Engineers and the Coon Creek Watershed District. --, j --, Rlght-of-way/Easements _ J --, ~ Easements will need to be acquired for all drainage facilities and utilities. Permits -, , Permits will be required from the Anoka County Highway Department for work within the County highway right-of-way, from the Minnesota Pollution Control Agency (MPCA) and Metropolitan Waste Control Commission (MWCC) for sanitary sewer extensions, Minnesota Department of Health for watermain extensions, the Department of Natural Resources (DNR) if dewatering is required, Coon Creek Watershed District (CCWD), and the Corps of Engineers for wetland mitigation. -.J _ J J Completion 1993 Construction Season -, 1 1 j , , 1 -2- 10406 -, -1 -, _J Estimated Project Cost -, Attached to this report is a detailed estimate of construction costs for the sanitary sewer, watermain and restoration, The costs quoted herein are estimates only, based on current construction prices, and are not guaranteed. Final contracts will be awarded on a unit price basis, The contractor will be paid only for work completed. -1 -, _ J --, Total Estimated Project Cost Estimated Construction Cost _ J --, _J Sanitary Sewer - Bunker Lake Boulevard Sanitary Sewer within Superamerica Property Watermain Restoration $18,700.00 7,475,00 23,635.00 5,040,00 $54,871.00 4,379,00 13,700.00 1,100.00 1,100.00 1,650.00 $76,800,00 --, -1 --, _ J Total Estimated Construction Cost --, -1 Contingencies Engineering Legal Fiscal Administration --, -1 Total Estimated Project Cost --, -1 The total estimated project cost does not include drainage easement acquisition or storm sewer costs. --, J Assessments -. Proposed assessments under this project (93-10) will be based on the total project cost for constructing sanitary sewer, and the following projected 1993 costs for sanitary sewer, watermain, and storm sewer established by the City of Andover: Sanitary Sewer* 1 Sewer Area Charge Sewer Connection Charge $975.00/Acre $269.50/SAC Unit 1 Watermain 1 J Water Area Charge Water Connection Charge (Non-residents) Lateral" $1,038.00/Acre $5,625.00/ Acre $22.00/FF 1 , -3- 10406 1 -, _ J -, _J -, --J -, --J -, --J -, --J -, _ 1 ---, _ 1 ---, ~ -, ~ -, 1 -, ~ 1 -, -, 1 -, 1 J 1 1 1 Storm Sewer Area Charge $0.04/Sq.Ft. * The lateral assessment for the section of sanitary sewer fronting Bunker Lake Boulevard is proposed to be shared by Superamerica (PIN 35-32-24-23-0005) and the owner of Lot 16, Block 5, of Hills of Bunker Lake 3rd Addition (PIN 35-32- 24-23-0045). It will be charged on a front foot basis and determined by dividing the total cost by the total frontage: ($18.700.00 x 1.4)/(388 Ft. + 420 Ft.) = $32.40/FF. An additional cost will be assessed to Superamerica for extending the sewer from Bunker Lake Boulevard northward to the dead end manhole *$7,475 x 1.4 = $10,465.00). Lot 16, Block 5 of Hills of Bunker Lake 3rd Addition has previously been assessed. u The watermain lateral assessment for Superamerica will be based on the City of Andover rate of $22.00/FF along the narrow side of the parcel (south side of the parcel fronting on Bunker Lake Boulevard). The proposed watermain along Hanson Boulevard is proposed to be paid by the City of Andover, -4- 10406 -. _ J -, _ J PRELIMINARY ASSESSMENTS -, SuperAmerica Utilities _ J City Project 93-10 Andover, Minnesota -, Commission No.1 0406 - j -, Sanitary Sewer _ J Area Connection -. FF Acre Charge Charge Lateral Total ~ 388 6.41 $6,249,75 $269.50 $23,036.20 $29,555.45 -. ~ Watermaln -. Area Connection ~ FF Acre Charge Charge Lateral Total -, 388 6.41 $6,653,58 $36,056,25 $8,536.00 $51,245.83 1 -. Storm Sewer J Lot Square Area -. FF Depth Footage Charge Total ~ 388 720 279,360,00 $11,174.40 $11,174,40 -. j Sanitary Storm -, Sewer Watermain Sewer Total _ J $29,555.45 $51,245.83 $11,174.40 $91,975.68 , 1 - j -. 1 -, , -5- 10406 -, . J -, . j PROPOSED PROJECT SCHEDULE -, SuperAmerica Utilities City Project 93-10 Andover, Minnesota Commission No. 10406 -, .J _1 -, -j -, _J 1. City Council receives Feasibility Report and Waives Public Improvement Hearing May 18,1993 2. City Council Orders Project, Authorizes Engineer to Prepare Plans and Specifications May 18,1993 3, Engineer Submits Plans for City Council Approval and Receives Authorization to Advertise for Bids June 15,1993 4. Advertise in Official Newspaper June 25 and July 2, 1993 5. Advertise in Construction Bulletin June 25 and July 2, 1993 6. Open Bids July 16, 1993 7, City Council Receives Bids and Awards Contract July 20, 1993 8. Contractor Begins Construction (Estimated) August 2, 1993 9. Contractor Completes Construction September 1, 1993 --, --l --, --l -, . 1 -, . j -, --l -, J -, 1 J j , j 1 j 1 -6- 10406 , -, _ J ---, PRELIMINARY COST ESTIMATE SuperAmerica Utilities City Project 93-10 Andover, Minnesota Commission No.1 0406 . J .. _ J .. --.J SANITARY SEWER .. - j Item No, -, - j 1 2 3 4 5 6 7 8 9 10 11 .. ...J .. ...J .. - j .. j .. . j .. J -, .J -, Description Mobilization Connect to Existing Manhole 8" PVC SDR 35 SS 0-10' 8" PVC SDR 35 SS 10-12' Standard 4' Diameter Manhole 0-10' Extra Depth Manhole 6" on 8" PVC SDR 35 Service Wye Trench Stabilization Clear Trees Grub Trees Televise Sanitary Sewer Mains Quantitv 1.0 LS 1,0 EA 375,0 LF 400,0 LF 3.0 EA 5.0 LF 2.0 EA 350.0 LF 1,0 LS 1,0 LS 1,0 LS Total Estimated Sanitary Sewer Construction Cost Unit Price $3,000.00 500.00 17.00 19.00 1,200.00 100.00 50.00 6.00 1,000.00 900,00 500.00 Amount $3,000.00 500,00 6,375.00 7,600,00 3,600.00 500.00 100,00 2,100,00 1,000,00 900,00 500,00 $26,175,00 j ~ j 1 j 1 j -7- 10406 1 , ---l , - J PRELIMINARY COST ESTIMATE -, SuperAmerica Utilities City Project 93-10 Andover, Minnesota Commission No. 10406 _ J -, _J , WATERMAIN J Item No. Description Quantitv -, ~ 1 2 3 4 5 6 12" on 12" Wet Tap 1,0 EA 6" DIP Class 50 Watermain 45.0 LF 12" DIP Class 50 Watermain 660.0 LF 6" MJ Gate Valve 3,0 EA 6" MJ Hub Hydrant 8'-6" 2.0 EA MJ CIP FittinQs 975.0 LB Total Estimated Watermain Construction Cost -, ~ -, ~ -, _ J -, - J Total City Cost for Watermaln Construction: $23,635.00 x 1.4 = -, J RESTORATION -, j Item No. Descriotion Quantitv -., 1 2 Roadside Seeding Topsoil Borrow 1.2AC 480.0 CY 1 j Total Estimated Restoration Cost , J 1 J , 1 J 1 -8- Unit Price $1,500.00 15.00 25.00 400.00 1,100.00 1.60 Unit Price $1,000.00 8.00 Amount $1,500.00 675,00 16,500.00 1,200,00 2,200.00 1.560.00 $23,635.00 $33,089.00 Amount $1,200.00 3,840.00 $5,040.00 10406 0 ) l 0 ) - II - :z 1.S 3NV~:) ~ z I'- . 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