HomeMy WebLinkAboutCC June 15, 1993
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CITY of ANDOVER
Regular City Council Meeting-June 15, 1993
Call to Order - 7:30 P.M.
Resident Forum
Agenda Approval
Approval of Minutes
Discussion Items
1. Public Hearing/93-9/Trunk Storm Sewer/Xeon Street
2. Variance/14365 Zilla Street N.W.
3. Request for Extension of Hours/Bolander & Eagle
4 Approve Revised Plan/Round Lake & Bunker Lake Boulevards
5. MUSA Discussion
staff, Committees, Commissions
6. ATV/Snowmobile Ordinance Discussion
7. Approve Garbage Haulers' Licenses
8. Junkyard License Renewals
9. Purchase of ROW/Kottke Bus Company
, 10. Authorize Comstock Davis to Negotiate Easements/92-25
J 11. Joint purchase Agreement/Ham Lake & Andover, Cont.
12. purchase Wood Chipper, Cont.
13. capital Equipment Purchases for 1993
14. Set Date/Public Works Open House
Non-Discussion Items
15. Authorize Bond Sale/1993 Series A & B
16. Award Bid/92-19/Weybridge 3rd Addition
17. Award Bid/93-2/pinewood Estates 2nd Addition
18. Approve Plans & Specs/92-25/University Avenue
19. Receive May Financial Statements
20. Accept Petition/Order Feasibility Study/93-11/Emerald Glen
21. Approve Supplemental Feasibility Report/92-l9/Weybridge 3rd
22. Approve Revised Grading P1an/Pinewood Estates 2nd, Cont.
23. Approve Final Plat/Kadlec Estates
24. Reappoint Tree Commission
25. Adopt Resolution Appointing Acting City Administrator
26. Approve Resolution/Deferred Compensation plan
27. Accept Easement/Hurst Property
Mayor-Council Input
Approval of Claims
Adjournment
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE
June 15, 1993
AGENDA SECTION ORIGINATING DEPARTMENT APPROVED
t-D. Approval of Minutes FOR AGENDA
ITEM Admin.
t-D. BY:
Approval of Minutes V. Volk ~.~)JJ
The City Council is requested to approve the following minutes:
June 1, 1993 Regular Meeting
June 2, 1993 Special Meeting
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MOTION BY:
/ TO:
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE June 15, 1993
Discussion Item
Todd J. Haas,
Engineering
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APPROVED
FOR AGENDA
AGENDA
r--.o.
SECTION
ORIGINATING DEPARTMENT
ITEM
r--.o.
BY:
Public Hearing/93-9/Trunk
storm Sewer/Xeon street
/.
The city Council is requested to hold a public hearing, Project
93-9, for the area located south of Crosstown Boulevard (Co. Rd.
18) in Section 23, Township 32, Range 24 and that portion located
between Hanson Boulevard (CSAH 78) and Burlington Northern
Railroad in Section 26, Township 32, Range 24 for the improvement
of storm sewer construction.
Attached are the following:
I
* Resolution Ordering Improvement
* Public Hearing Notice
* List of Property Owners
Note: Please bring the feasibility report with you to the
meeting.
MOTION BY:
J 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 STORM DRAINS
PROJECT NO. 93-9 IN THE WINSLOW HILLS/XEON STREET NW
AREA AND
DIRECTING PREPARATION OF FINAL PLANS AND SPECIFICATIONS.
WHEREAS, Resolution
the 18th day of May
hearIng; and
No. 102-93 of the City Council adopted on
, 19~, fixed a date for a public
WHEREAS, pursuant to the
such hearing was held on the
19~; and
WHEREAS, all persons desiring to be heard were given such
opportunity for same; and
required published and mailed notice,
15th day of June
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover to hereby order improvement project No. 93-9
BE IT FURTHER RESOLVED by the City Council of the City of
Andover to hereby designate TKDA as the Engineer
for this improvement and they are directed to prepare plans and
specifications for such improvements.
/
the City Council at a
regular
meeting this 15th
and adopted by
day of
MOTION seconded by Councilmember
June
, 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 - Clty Clerk
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CITY of ANDOVER
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NOTICE OF HEARING ON IMPROVEMENT
PROJECT NO. 93-9
WINSLOW HILLS/XEON STREET NW
NOTICE IS HEREBY GIVEN that the City Council of the City of
Andover, Anoka County, Minnesota will meet at the Andover City
Hall, 1685 Crosstown Boulevard N.W. in the City of Andover, on
Tuesday, June 15, 1993 at 7:30 P.M. to consider the making of the
following improvement:
Trunk Storm Sewer
The property to be assessed, pursuant to Minnesota Statutes
Section 429, for such improvement is within the following
described area:
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That portion located south of Crosstown Boulevard (Co. Rd.
18) in section 23, Township 32, Range 24 and that portion
located between Hanson Boulevard (CSAH 78) and Burlington
Northern Railroad in Section 26, Township 32, Range 24.
The estimated cost of such improvement is $216,900.00.
Such persons as desire to be heard with reference to the proposed
improvement will be heard at this meeting.
CITY OF ANDOVER
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Victorla Volk - City Clerk
publish: June 4, 1993,
June 11, 1993
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26 32. 24 22 0002
E&rnard'~ Carol Jones
151~ - 148th Ln NW
Andove., MN 55304
")t:.,32 24 22 0005
)liam & Amy woodington
1423 - 148th Ln NW
Andover, MN 55304
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26 32 24 22 0009
Charles & Joyce Swanson
1420 - 148th Ln NW
Andover, MN 55304
26 32 24 21 0007
Terrance & Lois Ryan
1295 - 148TH Ln NW
Andover, MN 55304
26 32 24 21 0013
John & Deborah Mastley
1226 - 148th Ln NW
Andover, MN 55304
23 32 24 24 0003
Betty J Wahlstrom
1 ~o Crosstown Blvd. NW
~ lover, MN 55304
26 32 24 13 0001
Winslow Holasek
1159 Andover Blvd NW
Andover, MN 55304
23 32 24 13 0003
Earl G Goswick
1140 Crosstown Blvd NW
Andover, MN 55304
23 32 24 31 0002
Winslow Holasek
1159 Andover Blvd NW
Andover, MN 55304
26 32 24 21 0015
Todd & Karen Swanson
168 - 107th Ln
C~on Rapids, MN 55433
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26 32 24 22 0003
Mark & AI-ice Carson
1487 - 148th Ln NW
Andover, MN 55304
26 32 24 21 0003
Norman & Sandra Myhren
14853 Bluebird st NW
Andover, MN 55304
26 32 24 21 0005
Jerry & Susan Herber
1347 - 148th Ln NW
Andover, MN 55304
26 32 24 21 0008
Thomas & Penny Anderson
1269 - 148th Ln NW
Andover, MN 55304
26 32 24 21 0012
Stanley & Bonnie Jorgenson
1248 - 148th Ln NW
Andover, MN 55304
26 32 24 13 0002
Daniel J White
1049 Andover Blvd NW
Andover, MN 55304
23 32 24 13 0001
Sophie Kozlowski
1021 Crosstown Blvd NW
Andover, MN 55304
23 32 24 32 0005
Winslow Holasek
1159 Andover Blvd NW
Andover, MN 55304
26 32 24 21 0017
Jerome & L Lothspeich
1310 - 148th Ln NW
Andover, MN 55304
26 32 24 21 0014
James & Rose Braun
1386 - 148th Ln NW
Andover, MN 55304
26 32 24 22 0004
Terri L Tam
1455 - 148th Ln NW
Andover, MN 55304
,
26 32 24 21 0004
Lawrence & Diane Masters
1371 - 148th Ln NW
Andover, MN 55304
26 32 24 21 0006
Paul Kuehl & Marcene
Vogt
1325 - 148th Ln NW
Andover, MN 55304
26 32 24 21 0009
Charles & Patricia
Moerke
1237 - 148th Ln NW
Andover, MN 55304
26 32 24 21 0011
David & Judith Frosch
1270 - 148th Ln NW
Andover, MN 55304
23 32 24 24 0004
Gene Vanheel
1220 Crosstown Blvd NW
Andover, MN 55304
26 32 24 24 0002
David & PK Schneider
1211 Andover Blvd NW
Andover, MN 55304
26 32 24 21 0018
Dennis & Lauren Leaf
14784 Bluebird st NW
Andover, MN 55304
26 32 24 21 0016
John & Evelyn Streit
1334 - 148th Ln NW
Andover, MN 55304
26 32 24 42 0005
C Leifeld & K Doucette
14469 Xeon st NW
Andover, MN 55304
26 32 24 42 0008
Juseph. ~ Cynthia Paone
14423 Zeon st NW
Andovp.r, MN 55304
71i 32 24 42 0014
~tt & Melissa Olson
'J.<j241 Xeon st NW
Andover, MN 55304
23 32 24 34 0013
Winslow & CM Holasek
1159 Andover Blvd NW
Andover, MN 55304
26 32 24 42 0019
Gail R Skaaden
14315 Vale st NW
Andover, MN 55304
26 32 24 42 0032
Thomas & M porwoll
1117 - 143rd Ave NW
Andover, MN 55304
26 32 24 42 0021
Ashford Development
~~40 - 152nd Ln NW
.lover, MN 55304
26 32 24 42 0025
Ashford Development
3640 - 152nd Ln NW
Andover, MN 55304
26 32 24 42 0028
Ashford Development
3640 - 152nd Ln NW
Andover, MN 55304
26 32 24 34 0016
Gaughan Land Company
299 Coon Rapids Blvd
Coon Rapids, MN 55433
26 32 24 12 0001
Winslow & C Holasek
1159 Andover Blvd NW
'over, MN 55304
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26 32 24 42 0009
l:lan E Ogl-e
14409 Xeon St NW
Andover, MN 55304
23 32 24 43 0001
Winslow Holasek
1159 Andover Blvd NW
Andover, MN 55304
26 32 24 42 0015
Wayne & B Middlestadt
14329 Xeon st NW
Andover, MN 55304
26 32 24 42 0023
Ryan A Boes
1172 - 143rd Ave NW
Andover, MN 55304
26 32 24 42 0018
Ashford Development
3640 - 152nd Ln NW
Andover, MN 55304
26 32 24 42 0022
Ashford Development
3640 - 152nd Ln NW
Andover, MN 55304
26 32 24 42 0026
Michael Hamann
1136 - 143rd Ave NW
Andover, MN 55304
26 32 24 42 0016
Allen & Lori Thompson
14317 Xeon st NW
Andover, MN 55304
26 32 24 21 0010
Eugene & Connie Benson
1292 - 148th Ln NW
Andover, MN 55304
26 32 24 42 0003
Ashford Development
3640 - 152nd Ln NW
Andover, MN 55304
26 32 24 42 0011
Dean & stephanie Nickila
14381 Xeon st NW
Andover, MN 55304
23 32 24 43 0002
Winslow & CM Holasek
1159 Andover Blvd NW
Andover, MN 55304
26 32 24 42 0030
Todd & Michelle Almquist
1093 - 143rd Ave NW
Andover, MN 55304
26 32 24 42 0031
Ashford Development
3640 - 152nd Ln NW
Andover, MN 55304
26 32 24 42 0020
Ashford Development
3640 - 152nd Ln NW
Andover, MN 55304
26 32 24 42 0024
Theodore & Julie Weiss
1160 - 143rd Ave NW
Andover, MN 55304
26 32 24 42 0027
Ashford Development
3640 - 152nd Ln NW
Andover, MN 55304
26 32 24 34 0017
Richard & Pamela
Peterson
1215 - 142nd Ln NW
Andover, MN 55304
26 32 24 21 0002
Winslow & C Holasek
1159 Andover Blvd NW
Andover, MN 55304
26 32 24 42 0004
Thomas & Susan Hagerty
14485 Xeon st NW
Andover, MN 55304
26 3~ 24 42 0006
First Tt~e Homes
193~3 Tri Oaks Cr NE
wyomir.g, MN 55092
~-\32 24 42 0012
, ,Jtt & Mary Post
14367 Xeon st NW
Andover, MN 55304
26 32 24 24 0004
Ernest & Marilyn Trettel
1412 Andover Blvd NW
Andover, MN 55304
labels93-9
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26 32 24 42 0007
~shford Development
3640 - 152nd Ln NW
Andover, MN 55304
26 32 24 42 0013
Ashford Development
3640 - 152nd Ln NW
Andover, MN 55304
26 32 24 24 0005
Ernest & Marilyn Trettel
1412 Andover Blvd NW
Andover, MN 55304
26 32 24 42 0010
Ashford Development
3640 - 152nd Ln NW
Andover, MN 55304
23 32 24 42 0001
winslow Holasek
1159 Andover Blvd NW
Andover, MN 55304
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26 32 24 42 0029
David B & Dana McCann
14290 Vale st NW
Andover, MN 55304
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE ,111np 1 C;
1QQ~
AGENDA
r-o.
SECTION
ORIGINATING DEPARTMENT
APPROVED
FOR AGENDA
ITEM
r-o.
Variance
sideyard Setback from
Street
14365 Zilla Street NW
Bradley Melland
Planning
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BY;
Discussion Items
.;l.
David L. Carlberg
City Planner
REQUEST
Bradley Melland has requested a variance to Ordinance No.8,
Section 6.02, which requires a thirty-five (35') foot sideyard
setback from a street on the property located at 14365 Zilla
Street NW, legally described as Lot 11, Block 1, Old Colony
Estates. The applicant is requesting the variance to allow him to
construct a deck encroaching into the required sideyard setback
\ from 143rd Lane NW.
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BACKGROUND
For background information on the request, please consult the
attached staff report presented to the Planning and zoning
Commission and the minutes from their May 25, 1993 meeting.
PLANNING AND ZONING RECOMMENDATION
The Planning and zoning Commission, at their May 25, 1993 meeting
made the motion to approve the variance as requested. However,
the vote was 3-3, therefore no recommendation is made to the City
Council.
Attached is a resolution for Council review and approval.
MOTION BY:
'-
) TO:
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R
A RESOLUTION APPROVING THE VARIANCE REQUEST OF BRADLEY M~LLAND TO
ORDINANCE NO.8, SECTION 6.02 WHICH REQUIRES A THIRTY-FITE (35')
FOOT SIDEYARD SETBACK FROM THE STREET TO ALLOW FOR THE P~ACEMENT
OF A DECK ENCROACHES OVER ELEVEN (11') FEET INTO THE REQJIRED
SIDEYARD SETBACK ON THE PROPERTY LOCATED AT 14365 ZILLA ;TREET NW,
LEGALLY DESCRIBED AS LOT 11, BLOCK 1, OLD COLONY ESTATES.
WHEREAS, Bradley Melland has requested a varianc~ to
Ordinance No.8, Section 6.02 which requires a thirty-fire (35')
foot sideyard setback from the street to allow for the
construction and placement of a deck encroaching over el~ven (11')
feet into the required sideyard setback on the property .egally
described as Lot 11r Block 1, Old Colony Estates; and
WHEREAS, the Planning and zoning Commission has :eviewed
the request and has determined that said request meets tle
criteria of Ordinance No.8, Section 5.04 in that a hardihip
exists due to practical difficulties which would preclud~ the
property owner reasonable use of the property; and
WHEREAS, the Planning & Zoning Commission does not make a
recommendation to the City Council on the variance request.
,
NOW, THEREFORE, BE IT RESOLVED that the City Council of
the City of Andover hereby the variance requested by
Bradley Melland to Ordinance No. 8, Section 6.02 which r. quires a
thirty-five (35') foot sideyard setback from the street to allow
for the construction and placement of a deck encroaching over
eleven (11') feet into the required sideyard setback on the
property legally described as Lot 11, Block 1, Old Colony Estates.
Adopted by the City Council of the City of Andover this
15th day of June, 1993.
J
CITY OF ANDOVER
J. E. McKelvey, Mayor
ATTEST:
victoria Volk, Clty Clerk
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-'""!"-~=?;/PLANNING AND
CITY of ANDOVER
ZONING COMMISSION MEETING - MAY 25, 1993
MINUTES
The Regular Bi-Monthly Meeting of the Andover Planning and zoning
. Commission was called to order by Chairperson Bonnie Dehn on May 25,
1993, 7:30 p.m. at the Andover City Hall, 1685 Crosstown Boulevard NW,
Andover, Minnesota.
Commissioners absent:
Also present:
Maynard Apel, Bev
(arrived at 7:33
Squires
Marc McMullen
Assistant City Engineer, Todd
City planner, David Carlberg
Others
Jovanovich, Becky Pease
p.m.), Randy Peek, Jay
Commissioners present:
Haas
APPROVAL OF MINUTES
May 11, 1993: Correct as written.
MOTION by Apel, Seconded by Jovanovich, the May 11 Minutes as written.
Motion carried on a 5-Yes, 2-Absent (Pease, McMullen) vote.
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(Commissioner Pease arrived at this time, 7:33 p.m.)
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VARIANCE:
MELLAND
SIDEYARD SETBACK FROM STREET, 14365 ZILLA STREET NW, BRADLEY
Mr. Carlberg reviewed the request of Bradley Melland to allow for the
construction and placement of a deck encroaching into the required 35-
foot sideyard setback from the street. The 10 x 12-foot deck would
encroach over 11 feet and be located off a sliding glass door. The
applicant believed the deck could be constructed when he purchased the
home. Mr. Carlberg had pictures of the property. The biggest concern is
for the people on 143rd Avenue whose homes are set back 35 feet. Too
much of an encroachment into the required setback will be obvious. There
is a uniqueness of the sliding glass doors because a step down or a
walkway could not even be constructed from them without encroaching into
the setback, which in essence denies the owner the use of that access.
The house is located 35.8 feet from the side property line on 143rd
Avenue. Mr. Melland has a petition from neighbors indicating they are in
favor of the proposal. This situation should not happen in the future
because of a recent amendment to the ordinance.
In discussing the request, it was determined that the house could have
been set further to the north by about 10 feet- when it -was built_ .to -
accommodate a deck without encroaching into the setback. Mr. Carlberg
stated apparently the builder did not think the deck was encroaching
into the sideyard setback. No site plan was reviewed at the time this
house was built. With the ordinance revision, that is now being done
and this type of problem should no longer occur.
,
)
Andover planning and zoning Commission Meeting
Minutes - May 25, 1993
) Page 2
(Variance: Sideyard Setback, 14365 Zilla Street, Melland, Continued)
Commissioner Peek recalled in the past the recommendation was to allow
enough room for a landing and steps to go to the back of the house where
the deck could then be built, but not enough for the entire deck. He
didn't see a particular hardship to grant the variance for the entire
deck.
commissioner Apel was in favor of the variance because there is no real
opposition to it. Also, if trees were planted within that setback, it
would be more obtrusive than the deck. He felt they should make some
common sense out of the ordinance when errors are made. It would have
been a simple matter of delineating the setbacks at the time the site
plans were submitted. He again stated he felt the deck would not be any
more intrusive on the line of site than the mature trees will be.
Bradlev Melland, 14365 Zilla Street NW - stated he has put in two trees
in the front yard, one on the corner and one just west of the proposed
deck. Plus there is a spruce in the southeast corner of the lot. He
had the house built for him but had no arrangement regarding the deck.
It was his intent, however, to eventually build one. He assumed the
deck would be approved because the house was approved with the sliding
glass door at that location. He occupied the home the end of June,
1992. He thought it would be difficult to build the deck in the back
with only an access from the sliding door to the deck because of the
fireplace.
Commissioner squires felt the commission is being asked to correct a
problem created by the builder. If the intent was to have a deck, the
builder should have been cognizant of that fact and considered it when
placing the house. He felt the fact that the house could have been
placed further north to accommodate the deck is relevant.
Chairperson Dehn felt the ordinance change will cor~ect this type of
situation. She felt that similar variances had been granted in the past.
MOTION by Apel, Seconded by Jovanovich, the resolution approving the
variance request of Bradley Melland as represented by the Resolution
placed before this Commission by the City Staff. After reading over the
resolution, I see no reason to add or detract from it. Simply recommend
approval and place "approve" in the blanks.
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VOTE ON MOTION:
ABSENT-McMullen.
Council on their
YES-Dehn, Apel, Jovanovich; NO-Pease, Peek, squires;
Motion tied. This will be forwarded to the city
June 15 meeting with no recommendation.
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SINGLE OR MULTIPLE DWELLING - 4640 165TH AVENUE NW
;
Mr. Carlberg explained the house was supposedly constructed with the
idea that it would be a duplex. There is a completed upper and lower
level with k.itchens and bathrooms but \'lith no connection. In its
present condition, it does not work as a single family residence. He
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We. the undersigned neighboring propery owners to Bradlev
Melland. 143&5 Zilla Stree~ N.W.. ,Lct ::, BIQc~ ~, Old Colony
Estates) Anoka County, Minneso~d.
have reviewed the proposed app~ication for d variance, to
construct a 10' x 12' patio decK that under Ancover Zoning
Regulations will be within the siae yard setbacx for corner lots.
Furthermore, we, the underSIgned property owners do not
object to the orantinp of such v~rlancp and find ~he applicant In
compliance with the spIrit and intent of the regulations
governing setback for the residential district.
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CITY OF ANDOVER
REQUEST FOR PLANNING COMMISSION ACTION
AGENDA ITEM
3. Variance - Sideyard
Setback - 14365 Zilla st
NW - Bradley Melland
DATE
ORIGINATING DEPARTMENT
planning
May 25, 1993
/
David L. Carlberg
City planner
APPROVED FOR
AGENDA
BY'~
BY:
REQUEST
The Andover planning and zoning Commission is asked to review the
request of Bradley Melland to allow for the construction and
placement of a deck encroaching into the required thirty-five
(35') foot sideyard setback from the street on the property
located at 14365 zilla Street NW, legally described as Lot 11,
Block 1, Old colony Estates.
The property is zoned R-4, Single Family Urban.
APPLICABLE ORDINANCES
Ordinance No.8, Section 6.02, establishes the minimum lot
requirements for an R-4, single Family urban zoned lot. Section
6.02 requires a thirty-five (35') foot sideyard setback from a
street.
The house is located 35.8 feet from the sideyard property line.
Ordinance No.8, Section 5.04, establishes the variance procedure
and process. variances may be granted where there are practical
difficulties or unnecessary hardships in any way of carrying out
the strict letter of the provisions of the zoning Ordinance. The
hardships or difficulties must have to do with the characteristics
of the land and not the property owner.
BACKGROUND & REVIEW
The applicant is requesting the variance to construct a deck
encroaching over eleven (11') feet into the required side yard
setback. The applicant purchased the home believing he could
construct a deck. A sliding glass door exists where the deck is
to be located.
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Page Two
Variance - Sideyard Setback
14365 Zilla Street NW
I Bradley Melland
May 25, 1993
COMMISSION OPTIONS
A. The Andover Planning and zoning Commission may recommend
approval of the variance requested by Bradley Melland to allow
for the construction and placement of a deck encroaching into
the required sideyard setback from the street on the property
located at 14365 zilla street NW, Legally described as Lot 11,
Block 1, Old Colony Estates.
The Planning Commission finds that the proposal meets the
conditions established in Ordinance No.8, Section 5.04.
B.
The Andover planning and zoning Commission may recommend
denial of the variance requested by Bradley Melland to allow
for the construction and placement of a deck encroaching into
the required sideyard setback from the street on the property
located at 14365 zilla street NW, Legally described as Lot 11,
Block 1, Old Colony Estates.
The Commission finds that the proposal does not meet the
requirements set forth in Ordinance No.8, Section 5.04. The
Commission finds that no hardship exists due to the unique
shape or topography of the parcel and that the land owner
would not be precluded reasonable use of the property.
/
C.
The Andover Planning and zoning Commission may table the item.
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CERTIFICATE OF SURVEY
SWENSON LAND SURVEYING
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827 Norwood Street
Anoka, Minnesota 55303
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APPROVED STAMPm SURVEY
MUST BE ON JOB SITE
FOR FOOTING INSPEaJON.
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Scale 1 Inch equals 4-C> feet I
Book 1\\ Page <<>8 ;
Involca No. 1580 r
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TELEPHONE
(612) 427-1920.
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. RONALD J. SWENSON
REGISTERED LAND SURVEYOR
SURVEY FOR:
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GARAGE flOOR SHAl[ BE MINIMUM 181r
ABOVE EXISTING STREET GRADE WITH
MAXIMUM SLOPE OF 10 PERCE
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PROPOSED.GRADES
TOP OF FOUNDATION = .8 lJ ..C
PROPOSED GARAGE FLOOR =f
LOWEST FLOOR = 885.6
~ ~DENOTES EXISTI~G ELEVATION x 900.0
.o~ ~ENOTES PROPOSED GRADES (900.0)
DENOTES SURFACE DRAINAGE ------>
Lot I, Block 1, CREEK
CROSSING. Anoka_c:ounty. Minnesota.
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It does purport to sho'" "ovement:;. or encroachments. if any. As
. sun-eyed by me this 18: of Apri l 1992.
~~~
Ronald J. Swenson, Regls~l. j Land surveyor
Minnesota License No. U2!'
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N.C. HOIUM AND ASSOCIATES, INC. LAN~;I~:~o::ORS
P. O. BOX 33026-COON RAPIDS, MINN. 55433 421-7822
10731 MISSISSIPPI BLVD. N.W., COON RAPIDS'A~~ROVED STAMPED SURVEY
MUST BE ON JOB SliE I
VALUE' PLUS CONSTRUCTIONFOR FOOTING INSPEGlCN.
~' 1f) / G....RAGE FLOOR SHALL BE MINIMUM IS"
rr ABOVE EXISTING ST Err GRADE WITH
MAXIMUM SLOPE 0 10 PERCENT.
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Lot 11, Block 1,
OLD COLONY ESTATES,
Anoka County, Mn
Prop. garage level = 893.0
Prop. top of block = 893.5
Prop. lowest level = 885.0
I HERESY CERTIFY THAT THIS IS A TRU!: A!'lO CORRECT REPRESENTATION OF A SURVEY OF THE SOUl-lOARIES
OF THE ASOVE DESCRIBED LAND, AND THE~~nDm.l'af;l:a1:l:~=~ItJl:l3tr"~~fIl--_lOIK
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CITY of ANDOVER
VARIANCE REQUEST FORM
Property Address ~3lo5"" Z~LLA 5. NW
.-
Legal Description of Property:
(Fill in whichever is appropriate):
l
Lot
1/
Block
Addition
(lid
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(! lJ i D '" u Ls-b--t-e...s
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Plat Parcel PIN
(If metes and bounds, attach the complete legal)
---------------------------------------------------------------------
Description of Request 3: ~O""l'b L~I<E:< ,0 C.o")S1P...\4.CT A It,' X 1;;1.1 flrr;L.o l)EC~
J:;S
O\.l..'TS:I:t>~ Tt\~ 5U1luJcr l:>OO~ 0,,", .,.~t: SOv.I'H s:olZ' "p M"t HoME., -T~zS ;r:.N oROU~
I"'e> t.-eIoolI~,.1~~ '"\OvJA\l,~ e ~""~Lr;T.LOo.J I"lF \'"'~ A ~~Tf'lG:-r:rC.S AN--o. P"uM::l.t'~ of Tf-4rt
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Section of Ordinance
-------------------------- ------------------------------------------
Name of Applicant ~ ReA\) LEY S JV1 EL LA,..));>
Address ,t.\~ 105 "'Z;J:.L LA Si'" A1 W AN'TX1VEf!... MN S:5'304-&JO!l t<l-'Cl
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Home Phone ~~Lt - 00 t.\ , Business Phone 53 -:?,-;J..(S~ 5'33-;L 7s7 ~Jl"
signatme S~ j ML-i!&.-J} Date JJ~ 11 i193 <;/.0.
------------------- ---------------------------------- ----~-------
Property Owner (Fee Owner)
(If different from above)
Address
Home Phone
Business Phone
Signature
Da.te
~ ---------------------------------------------------------------------
/
VARIANCE
PAGE 2
\
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The following information shall be submitted prior to
City of Andover:
review
by the
.'
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
wi thin lOO feet.
2. Application Fee: single Family ~S.OO)
Other Requests - $tuv.O~
Date Paid c!?-/;7/;iJ Receipt jj:
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Rev. 1-07-92:d'A
Res. 179-91 (ll-OS-91)
CRITERIA FOR GRANTING A VARIANCE
In gr.anting a variance, the City Council shall consider the advice and
recommendation of the Planning and zoning Commission, and:
1. If the request is in keeping with the spirit and intent of
, / this Ordinance.
2. If it finds that strict enforcement of this Ordinance will
cause undue hardship because of circumstances unique to the
individual property under consideration.
3. If it finds that denying the request does not deny reasonable
use of the property,
4. Economic considerations shall not constitute an undue hardship
if reasonable use of the property exists under the terms of
the Ordinance,
)
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE ]"n9 'S, l~~~
AGENDA
toO.
SECTION
ORIGINATING DEPARTMENT
APPROVED
FOR AGENDA
Discussion Items
ITEM
toO.
Request Extension of
Hauling Hours - WDE Site
Bolander & Sons Company
and Eagle Trucking
Planning
.12
BY:
.3.
David L. Carlberg
City planner
REQUEST
Carl Bolander & Sons Company and Eagle Construction have requested
an extension of the hauling hours for the land reclamation and
mining activities located at the WDE site on Hanson Boulevard NW
south of Coon Creek.
The request is to change the hauling start time from 8:00 am to
7:00 am, Monday through saturday.
BACKGROUND
The City Council on May 19, 1992, approved a Special Use Permit
for mining and land reclamation activities to Wasteco, Inc. As a
part of the approval, conditions were added to the Special Use
Permit. Attached is a copy of the resolution. Note Condition No.
4.
The Council should also consider whether an Amended Special Use
Permit should be applied for by those parties requesting the
extension.
Attached is a resolution for Council review and approval if the
Council chooses to approve the extension.
MOTION BY:
I TO:
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
,
J
RES. NO. R
A RESOLUTION AMENDING RESOLUTION NO. R067-92 EXTENDING THE HOURS
OF HAULING FOR THE SPECIAL USE PERMIT GRANTED TO WASTECO, INC. TO
ALLOW FOR LAND RECLAMATION ACTIVITIES ON THE PROPERTY LEGALLY
DESCRIBED AS:
(1) the Northeast Quarter of the Northeast Quarter of Section 34,
Township 32, Range 24, Anoka County, Minnesota.
(2) the Northwest Quarter of the Northeast Quarter of Section 34,
Township 32, Range 24, Anoka County, Minnesota.
WHEREAS, Carl Bolander and Sons Company and Eagle
Trucking have requested an extension of the hours of hauling to
conduct land reclamation activities on the property legally
described above; and
WHEREAS, the City Council hereby agrees the nature of the
operation warrants an extension of the hauling hours.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of
the City of Andover hereby grants the extension of the hauling
hours to Bolander and Sons Company and Eagle Trucking to conduct
land reclamation activities on said property with the following
conditions:
J
1. Hauling of materials shall be limited to Monday
through Friday, 7:00 A.M. to 8:00 P.M. and saturdays
7:00 A.M. to 4:00 P.M.
Adopted by the City Council of the City of Andover on this
15th day of June, 1993.
CITY OF ANDOVER
J. E. McKelvey, Mayor
ATTEST:
Victoria Volk, City Clerk
\
'"
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES, NO. R 067-92
A RESOLUTION GRANTING THE SPECIAL USE PERMIT REQUEST OF
WASTECO, INC. TO ALLOW FOR MINING AND LAND RECLAMATION ACTIVITIES
ON THE PROPERTY LEGALLY DESCRIBED AS: \'
(1) the Northeast Quarter of the Northeast Quarter of Section 34,
Township 32, Range 24, Anoka County, Minnesota.
(2) the Northwest Quarter of the Northeast Quarter of Section 34,
Township 32, Range 24, Anoka County, Minnesota,
WHEREAS, Wasteco, Inc. has requested a Special Use Permit
to conduct land reclamation activities on the property legally
described above; and
WHEREAS, the Planning and Zoning Commission has reviewed
the request and has determined that said request meets the
criteria of Ordinance 8, Sections 5.03; and
WHEREAS, the Planning and zoning Commission finds the
proposed use will not be detrimental to the health, safety and
general welfare of the occupants of the surrounding lands; and
WHEREAS, the Planning and Zoning Commission finds the use
will not significantly cause serious traffic congestions or
hazards; and
)
WHEREAS, the Planning and zoning Commission finds the use
will not depreciate surrounding property and is in harmony with
the Comprehensive Plan; and
WHEREAS, a public hearing was held and there was no
opposition regarding said request; and
WHEREAS, the Planning and zoning Commission recommends to
the City Council approval of the Special Use Permit 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 Wasteco, Inc. to conduct
mining and land reclamation activities on said property with the
following conditions:
1. The Special Use Permit will be subject to a sunset
clause as defined in Ordinance No~ 8, Section 5.03(D).
,
,
2. The Special Use Permit will be subject to annual
review and site inspection by City Staff.
3. The finished grade shall comply with the finished
grading plan on file with the City. The grading plan
shall be adhered to and not adversely affect the
adjacent land and as a condition thereof shall meet
the conditions set out in Ordinance No.8, Section
4.23 (A) .
,
'"
,
Page Two
Special Use Permit Land Reclamation
Resolution
May 19, 1992 "
/
4. Hauling of materials shall be limited to Monday
through Friday, 8:00 A.M. to 8:00 P,M. and Saturdays
8:00 A,M, to 4:00 P.M.
5, Signage shall be placed on access driveways indicating
trucks hauling.
6. Applicant shall keep Hanson Boulevard in a state of
good repair (fill clean up).
7. watering of roadway access to site to control dust
during dry times.
8, Applicant be required to restore area when stock piled
fill is removed with seed or vegetation to establish
erosion control.
9. Length of permit shall be in one year increments for a
maximum of five (5) years.
/
10, If there are any other owners, they should sign the
Special Use Permit application.
ll. If the Tree Ordinance is in effect, the language of
that ordinance shall be adhered to in this Special Use
Permit.
Adopted by the city Council of the City of Andover on this
19th day of May, 1992.
ATTEST: Ken
V~V~ity Clerk
"
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE
June 15, 1993
ITEM
t-O.
Todd J. Haas,
Engineering
~
APPROVED
FOR AGENDA
AGENDA SECTION
t-O. Discussion Item
ORIGINATING DEPARTMENT
BY:
Approve Revised Plan/Round
Lake & Bunker Lake Blvds.
-I.
The City Council is requested to approve the written agreement
between Grace Lutheran Church and the City of Andover to be
prepared by the City Attorney and allowing the Mayor, City Clerk
and Grace Lutheran Church to execute the agreement.
A copy of these requests by the Church have been sent to the
Anoka County Highway Department for their review.
\
I
MOTION BY:
TO:
'"
GRACE LUTHERAN CHURCH
13655 Round Lake Blvd. NW
Andover, MN 55304
421-6520
"
RECEIVED
\ JUN - 8 1993 _
CITY OF ANDOVER
rk.y
..,-,
..:: I .,
1993
Mr. Jack McKelvey
15327 Nightingale
Andover, MN 55304
st..
Dear Mr. McKelvey,
I wanted to follow up our meeting
summary of the agreement we have
would like to have a written
Church, the City of Andover, and
relationship to the project.
of Monday night with a written
reached as we understand it. I
record of what Grace Lutheran
Anoka County have agreed to in
J
On our part, Grace Lutheran Church agrees to accept the construc-
tion option which will develop a north/south street to the east
of the professional building, which abuts our east property line.
This roadway will not connect with 136th Lane, as an east/west
roadway will be constructed between the parking lot of the
professional building and 136th Lane, entering the southeast
corner of the church's parking lot. While this option is not
the best solution from the perspective of the church, we are
prepared to support this option in the interest of harmonious
relations with our neighbors. As part of this agreement, the
church agrees to construct a durable gate across the south
driveway access to 136th Lane and Rose Street.
Based on the agreement reached at Monday night's meeting, it is
the understanding that the church can expect the following
commitments from the City of Andover, working in conjunction with
t1n01<. (), COllnty.
1. A temporary (span-wire) traffic control system will be
installed at the intersection of Bunl<.er Lake Boulevard and
the new north/south street described above (across from the
b'lnl<.. )
2. The new road will be
fashion that no surface
church parl<.ing lot.
designed and constructed in such a
water is allowed to drain into the
3. The legal Jurisdiction for both the north/south and the
east/west streets described above will be in the public
domain, meaning that either the City of Andover or Anol<.a
County will have liability for any accidents which take
place thereon and will be responsible for all maintenance
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activities, including snow removal and surface and drainage
system perpetuation.
4. Provision will be made for the installation of adequate
signing (donq' Bunl\(~l' L'll<.e Boul(~v'lrd (permit c:o~;ts to be
borne by the City or the County), maKing it easy for those
desiring access to the church from either the east or the
west to identify the legal access points to the Grace Lu-
theran Church property.
5. The City of Andover will
to the church, replacement
berm which abuts 136th Lane,
bilers last winter.
furnish and install
trees on the top of
replacing those lost
ot no cost
the eo,rth
to snowmo--
6. The church's current driveway access to BunKer LaKe
Boulevard (north access) will be reconstructed by Anol<.a
County into an entrance only configuration, from the outside
lane of the eastbound roadway. This worK will be done as
part of the County project at no cost to the church.
For the saKe of the clarity of everyone's records, I believe that
it would be wise for all of these agreements to be put in writ-
1n9 .
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ThanK you for your help on this matter.
Yours truly,
~ ), mB
The Rev. Steven L. McKinley
CC: John Olson
,
/
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE
June 15, 1993
Comprehensive Plan
MUSA Expansion Requests
Planning ~
David L. carlberg
city Planner
APPROVED
FOR AGENDA
AGENDA
!\D.
SECTION
ORIGINATING DEPARTMENT
Discussion
ITEM
!\D.
BY:
5.
The City Council is asked to review the letters from property
owners and the phasing map to establish the order the Metropolitan
Urban Service Area (MUSA) expansion should be allotted if the City
receives additional MUSA.
)
The letters from property owners are attached in chronological
order. The Council should compare the map(s) that visually
indicates the areas requested and the sewer service area (MUSA)
revision map which indicates the phasing of the urban expansion.
The phasing map was submitted as a part of the Comprehensive Plan
Revision to the Metropolitan Council.
MOTION BY:
/
TO:
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9016 COLLINS DRIVE. ANOKA, MINNESOTA 55303/ PHONE (612) 421-0998
Gary M. Gorham
July 24, 1989
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DEt[~VEU'-
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City of Andover
1685 Crosstown Blvd.
Andover, MN 55304
Honoralbe Mayor and City Council Members:
CITY OF ANDOVER
As owner and developer of Winslow Hills, a single family
sub-division at Hanson Blvd. and 150th Lane NW, we ask that
another 40 acres be included in the MUSA sewer and water area.
We have an overall sketch plan on Winslow Hills which covers
approximately 130 acres located in the SW 1/4 of Section 23,
Township 32, Range 24 and the SE 1/4 of Section 23, Township 32,
Range 24 lying westerly of the Burlington Northern Railway
Right-of-way. We are now developing the first phase which
consists of 40 acres or 80 lots. This phase is selling very
well. We ask that the 40 acres lying east of the first phase
be included in the MUSA boundary, so that the second phase
can be started. We already have some of the strom sewer
installed through part of phase two.
,
j
If anything is needed at this time please advise.
Sincerely,
~rr rA/ ~>C~vl/j
Gary M. Gorham
U~d.~
Winslow A. Holasek
,
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Gary M, Gorham
,-
.-
July 24, 1989
City of Andover
1685 Crosstown Blvd.
Andover, MN 55304
Honorable Mayor and City Council Members:
As owner and developer of Winslow Hills, a single family sub-
division at Hanson Blvd., and 150th Lane NW, we ask that the
entire sketch plan be included in the MUSA sewer and water area.
,
We have an overall sketch plan on Winslow Hills which covers
approxiamtely 160 acres located in the SW 1/4 of Section 23,
Township 32, Range 24 and the SE 1/2 of Section 23, Township 32,
Range 24 lying westerly of the Burlington Northern Railway
right-of-way. We are now developing the first phase which
consists of 40 acres or 80 lots. This phase is selling very well.
We ask that the entire sketch area now be included in the MUSA
boundary. We already have some of the storm sewer installed
through part of the sketch plan. area.
/
If anything is needed at this time, please advise me.
Sincerely,
.4 -V..rI,A - )VV
,/
Gary M. 'Gorham
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August 7, 1989
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Mr _ Jim Schrantz
City of Andover
l685 Crosstown Blvd.
Andover, MN 55304
Dear Jim:
As you know, we have made an agreement with the City of
Andover and the E.Q.B. not to develop our land on the east
side of the railroad tracks and the north side of Bunker
Lake Blvd. until the year 1990.
We would like to proceed to develop that land at that time
and hereby request the City to request that the M.U.S.A.
line be extended to allow for city sewer and water in that
area.
Your co-operation ~n making this request will be appreciated.
, /
Blvd.
55433
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The Gaughan Companies
Gaughan Land Incorporated. P J. Gaughan, [nc.. Gaughan Management. [nc.. Gaughan Realty
Northtocvn Business Center
299 Coon Rapids Blvd" Suite 210, Coon Rapids, Minnesota 55433
"
October 2, 1989
R ~; E}I~9ED
CITY OF ANDOVER
Mr. James Schwartz
city Administrator
City of Andover
1685 NW Crosstown Blvd.
Andover, MN 55304
Dear Mr, Schwartz:
I respectfully request that the City of Andover include the 102
acres of land identified on the attached map in its MUSA line
application. This area is able to be serviced by gravity flow
from the present Andover sewer trunk lines. I appreciate your
consideration of this matter.
Sincerely,
j
THE GAUGHAN COMPANIES
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Alan J. Hamel
President
AJH/bg
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- Land Development. Construction, Property Management -
Equal Opportunity Employer
(612) 786-6320
FAX It 786-9320
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November 6, 1989
City Of Andover
1685 N.W. Crosstown Blvd.
Andover, MN 55304
Dear Mayor and City Council:
We respectfully request that the City of Andover include our 10 acre parcel
of land identified on the attached map in its MUSA line application. This
is the southernmost of the two areas included in PIN No. R22-32-24-14-0002,
directly adjacent to the northern boundary of City Hall land. This area is
able to be serviced by gravity flow from the present Andover sewer trunk
lines. We appreciate your consideration in this matter.
Sincerely,
~~k.J-~
'fl~ ~ ~+
Mr. & Mrs. George G. Holst II
2905 - 115th Lane N.W.
Coon Rapids, MN 55433
(612) 421-6098
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
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DATE
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AGENDA SECTION
NO.
ORIGINATING DEPARTMENT
APPROVED FOR
AGENDA "
Engineering
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BY: \).
ITEM~,.... ~
NO. [R. Sonste~Map/Sewer
r. . prTll po " t
BY: Todd J. Haas
The City Council is requested to review the attached map showing
the properties that have been petitioned by Rosella Sonsteby for
'Ila te rand sewe r.
This item is more an informational item as requested by City
Council. The Comprehensive Plan Task Force will be discussing
plans for future expansion of the MUSA within the next 2 months,
The request of Ms, Sonsteby will be considered with the Task
Force.
/
COUNCIL ACTION
MOTION BY
TO
SECOND BY
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757-4052
March 4" 1991
City of Andover
1685 Crosstown Blvd. NW
Andover, MN 55304
RE: Extension ot MUSA line
J
Dear Honorable City Council:
We wou I d like
our property.
an extension of the MUSA line
The legal is as tollows:
to include
SEE ATTACHED COPY
Also enclosed is our certificate of survey on the property.
If any other questions or responses arise, please contact
me at 757-4052.
st:::~
int Roessler'
Center. Oaks Dev.
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i'March 25, 1991
City of Andover
1685 Crosstown Boulevard
Andover, MN 55304
Honorable Mayor and City Council Members:
As owner and developer of Winslow Hills, a single family housing
sub-division at Hanson Blvd. and 150th Lane ~~, we ask that the
surrounding acreage be included in your comprehensive plan for
sewer and water extension. With the first phase of Winslow Hills
we have already extended some storm sewer to this acreage, so we
would like to be granted extension of the MUSA boundary soon.
The attached sketch shows approximately 100 acres to be included
with the following description.
Area of land is located in the SW 1/4 of Section 23, Township
32, Range 24, and the West 1/2 of SE 1/4 of Section 23, Town-
ship 32, Range 24 lying westerly of the Burlington Northern
Railway right-of-way.
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Sincerely,
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G~ry tf. Gorham
UJ~ ~-N~-eb
Winslow I. Holasek
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Our reputation is your best guarantee
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March 26, 1991
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City of Andover
1~~5 Crosstown Boulevard
Andover t [.if! 55J04
Honorable Mayor and City Council Members:
As owners of the following described property that
was included in the MUSA request dated July 24. 1989. we
wish to confirm that we still want to be included in your
MUSA boundary extension for sewer and water even though
there may be a change in the zoning of our property.
The attached sketch shows approximately 2) acr~~ to be
included with the following description.
Our pin number is R 2) )2 24 )2 0002,
Our property description is that part of SW 1/4 of
Section 2). Township )2. Range 24 lying north and west of
County Road 18 known as Crosstown Boulevard.
,
Sincerely,
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Lora G. Hamilto~
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Edward L. hamilton
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April 23, 1991
City of Andover
1685 NW Crosstown Blvd.
Andover, MN 55304
ATTN: ENGINEERING DEPARTMENT
Dear Sirs:
Please be advised that I am requesting that sewer and water lines be extended
to my property which is located on the north side of Andover Blvd., just east of
Xeon Street. PID ~263224130001.
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Yours truly,
V~~f
Dave Patzold
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Custom Built Homes
Residential Real Estate
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June 27, 1991
City of Andover
1685 Crosstown Blvd. NIV
Andover, MN 55304
To whom it may concern:
We are requesting that the 2 parcels described herein be put in the MUSA
line for water and sewer and other public utilities as soon as possible.
Thank you very much.
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Sincerely,
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Ronald E. Smi th
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Raintree Realty, Inc. 11925 Highway 65 N,E. Blaine, MN 55434 (612)755-7750
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July 9, 1991
Mr James Schrantz
City Administrator
City of Andover
1685 NW Crosstown Blvd.
Andover, MN 55304
Dear Mr. Schrantz,
We respectively request that the City of Andover include the
85 acres of land identified on the attached map in its MUSA
line application. This area is able to be serviced by gravity
flow from the present Andover sewer trunk lines. We appreciate
your consideration of this matter.
Sincerely,
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Jerry Windschitl
Carol Windschitl
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Mr James Schrantz
City Administrator
City of Andover
1685 NW Crosstown Blvd.
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Dear Mr. Schrantz,
We respectively request that the City of Andover include the
60 acres of land identified on the attached map in the MUSA
line application. Part of this area can be serviced by gravity
flow from the present Andover sewer trunk lines. We appreciate
your consideration of this matter.
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Carol Windschitl
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September 3, 1991
Mr James Schrantz
City Administrator
City of Andover
1685 NW Crosstown Blvd.
Andover, MN 55304
Dear Mr. Schrantz,
We respectively request that the City of Andover include the
17~ acres of land identified on the attached map in its MUSA
line application. This area is able to be serviced by gravity
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Sincerely,
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Jerry Windschitl
Carol Windschitl
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TONY EMMERICH HOMES
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March 11, 1993
Honorable Mayor
City Council
City Staff
Hills Inc. owns approximately 77 acres directly East of the
existing Hills Development, see attached map.
We respectfully request your consideration and help in securing
MUSA line expansion into that area.
I will be bringing in my sketch plan for your review very soon,
as we are extremely short of lot inventory.
Your help will be greatly appreciated.
,
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2619 Coon Rapids Blvd., Suite 101, Coon Rapids, MN 55433
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Mr.' Dave Carlberg, City Planner
Andover City Hall
1685 NW Crosstown Boulevard
Andover, MN 55304
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MAY 2
CITy 4 7993
OFAN
DOVeR
May 19, 1993
Dear Mr. Carlberg,
,
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As I requested once before, I am again requesting for the M.U.S.A.
line to include my property at the southeast corner of Hanson and
Andover Boulevards. The sewer and water runs through my property
now and I was very disappointed that my property described above was
not included in the M.U.S.A. line last fall. I feel it was very
unfair to allow other parcels without sewer and water within their
confines to be part of the M.U.S.A. line and to by-pass my property
with sewer and water already in place, knowing I will be assessed for
it.
At this time, I am asking you to please consider my request and would
like to be notified of your decision and would also like to be told
when the next hearing will take place. Thank you,
Sincerely,
/~~<C~~
Ronald E. Smith
Raintree Realty, Inc.
RES/lp
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Raintree Realty, Inc, 11925 Highway 65 N.E. Blaine, MN 55434 (612)755-7750
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CITY OF ,"-ir'!f:'O\'':R
Ma y 20, 1 993
Mr. Dave Carlberg
City Planner
City of Andover
1685 Crosstown Blvd NW
Andover, MN 55304
Dear Mr. Carlberg,
We respectively request that the City of Andover include the 60
acres of land identified on the attached map in its MUSA line
extension. This property is located in sections 21 & 22. This
area is able to be served by gravity flow from the present Andover
sewer trunk lines. We appreciate your consideration of this
matter.
Sincerely,
C1J_ ~ '
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Jerry Windschitl
Carol Windschitl
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE
June 15, 1993
AGENDA
~.
SECTION
Discussion
ORIGINATING DEPARTMENT
APPROVED
FOR AGENDA
ITEM
~.
Planning
~
Lc-
BY:
ATV/Snowmobile Ordinance
Discussion
David L. Carlberg
City planner
&.
The City Council on January 19, 1993, discussed Ordinance No. 87,
ATV/Snowmobile Ordinance in regard to the operation of all terrain
vehicles. During the discussion, snowmobile regulations were also
discussed due to the increased number of complaints. The majority
of the discussion centered around the enforcement of the
Ordinance. The Council directed the Planning and zoning
Commission to look at the possibility of strengthening the
Ordinance regulating snowmobiles. The Council also directed the
Commission to hold discussions with interested parties such as
snowmobile clubs and report to the Council in June of 1993.
; Attached are the minutes from the January 19, 1993 meeting for
Council review.
The Planning and zoning Commission on May 25, 1993, discussed the
regulation of snowmobiles within the City of Andover due to the
escalated complaints and problems with snowmobiles this past
winter as directed by the City Council. The Commission in their
review recommends, at this time, that no changes be made to the
Ordinance and that the situation be monitored one more year. The
Commission found that with the media coverage and the City
publishing regulations in the City's newsletter the number of
complaints were reduced. The Council should consult the May 25,
1993 planning and zoning Commission minutes for further review of
the discussions on snowmobiles conducted at the meeting.
MOTION BY:
TO:
Regular Andover City Council Meeting
Minutes - January 19, 1993
) Page 4
(Comprehensive Plan Discussion, Continued)
because of the Council's position of generally opposing development and
improvements in the northern portion of the Metropolitan area, The
Northern Metro Mayors' Association has approached the City to join them,
which is an item he will be bringing to the Council shortly.
The Council generally did not have a problem with Staff attending the
meetings nor with providing all available data which has been compiled
on the subject. But they noted a tremendous amount of money has already
been spent in various studies and opposed the City being held hostage to
another study. It was pointed out that the City does not have the
financial resources nor does it have any authority over a state highway.
In addition, lOO acres of development will provide lots for a year or
so, and this project is expected to take years. The Council did not
have a problem with changing the on-site septic system ordinance as
requested by the Metropolitan Council.
It was suggested that at this point the only alternative may be legal
recourse or help from the State Legislature. Council agreed to table
the item pending receipt of further information on the course of action
to be taken by the Northern Metro Mayors' Association.
MOTION by Perry, Seconded by Jacobson, to table this discussion until
, J after the next meeting of the Northern Metro Mayor's Association, and it
will be placed back on the next Council meeting agenda with a report
from that meeting as to what possible recourse the communities have.
Motion carried unanimously.
ATV ORDINANCE DISCUSSION
Mayor McKelvey explained the Planning Commission recommended no change
regarding ATV's in the current ATV/Snowmobile Ordinance; however, it
strongly recommended creating greater restrictions on snowmobile usage
within the City. Several Councilmembers noted an increased number of
calls regarding snowmobiles from all areas of the City, especially about
the destruction on private property. Attorney Hawkins felt the problem
is the enforcement of the ordinance, not the ordinance itself,
There was some discussion on the problems of enforcing the ordinance.
It was suggested that the next step would be to prohibit snowmobile use
in the City if the problems cannot be corrected. Mr. Haas stated he has
talked to the county about bringing their snowmobile unit into the City
to saturate the area. They will put Andover high on their list to
patrol. Councilmember Perry suggested the snowmobile clubs be contacted
regarding the problems with snowmobile usage; and inform them that
either the problems be corrected or their usage will have to be
prohibited, as the situation has gone beyond what people can tolerate.
/
MOTION by Jacobson, Seconded by Perry, that the City Council concurs
with the findings and recommendations of the Planning Commission, that
no changes be made in the ATV Ordinance at this time. Motion carried
unanimously.
,,~
Regular Andover City Council Meeting
Minutes - January 19, 1993
) Page 5
(Comprehensive Plan Discussion, Continued)
MOTION by Jacobson, Seconded by Knight, to suggest to the Planning and
Zoning Commission to see if the saturation helps; but have the issue of
strengthening the Snowmobile Ordinance on the Planning and zoning
Commission agenda some time prior to June of 1993 and ask them to hold
public hearings and have input from snowmobile clubs, individuals,
whomever is interested. At that time, during the summer, let the
Council know if they feel there needs to be a strengthening of the
ordinance or if the saturation has done its job and there doesn't need
to be anything done. Corne back with a recommendation early enough so it
can be implemented in the fall so no one is surprised when the snow
falls if they have to do something that is different. DISCUSSION:
Ralph Anderson, 3183 l40th Avenue - has made numerous calls to the
Sheriff's office this year about snowmobiles, One of the Officers said
they have two sleds available, which he didn't think would be adequate
to saturate the area and correct the problem. He also didn't feel the
snowmobile clubs could do anything since most of the problems are caused
by young children or teens who do not belong to the clubs, Another
problem he found was that the Officers are not familiar with Andover's
ordinance. Every Officer he talked to suggested snowmobiles be banned
from the City as they cannot enforce the ordinance. If they are banned,
/ the Officers can stop them anywhere and tag them.
Douq Inqstrom, 166th Avenue - is a snowmobiler. He stated part of the
problem is the ordinance explanation of where they can ride is
confusing. He asked if the snowmobiles can ride in the bottom of the
ditches on a county road. Attorney Hawkins advised State Statute allows
them to ride on the outside of the ditch in the same direction as the
traffic, not on the bottom or inside toward the road.
Mr. Inqstrom asked if most of the problems are on weekends.
Councilmernbers stated it is all the time.
Mr. Inqstrom - stated snowmobilers ride in his area and have not
bothered the flags and stakes he put up. If people were fined for
destroying property, the word would get out, which would go a long way
to curbing the problem. With this much open area out here, he didn't
feel they should be outlawed. Council discussed noted it is
unfortunate that the irresponsibility of a few may cause everyone to
lose the privilege. It was hoped that the county saturation and working
through the snowmobile clubs would be successful, and that is why the
Planning Commission is being directed to look at the issue. Council also
asked Staff to place an article in the Andover Express on the ordinance
requirements so that it is easily understood. They also asked for a
report on the success of the county saturation.
/
Motion carried unanimously.
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE
June 15, 1993
AGENDA
t-O.
SECTION
ORIGINATING DEPARTMENT
APPROVED
FOR AGENDA
staff, Committee, Comm.
ITEM
t-O.
Admin.
BY:
Approve Garbage Hauler Lic.
v. Volk ~,~.
7.
The City Council is requested to approve a refuse/recycle hauler
license for Waste Management-Blaine contingent upon the
inspection of their vehicles and Michael P. Hall, Inc.
However, we hope to have the vehicles inspected prior to the
meeting.
'.
/
NOTE: Block's Sanitation of Minneapolis applied for a license to
operate in Andover. I informed them that we could not
license them at this time because they do not provide
curbside recycling which is required by our ordinance.
MOTION BY:
/
TO:
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE
June 15, 1993
AGENDA
1\0.
SECTION
ORIGINATING DEPARTMENT
APPROVED
FOR AGENDA
Discussion Items
Junkyard License
Renewals
planning ~
David L. Carlberg
City Planner
BY:
ITEM
1\0.
K:
REQUEST
The City Council is asked to approve the junk/auto recycling yard
license renewals for the period of July 1, 1993 to June 30, 1994.
On May 20, 1993, Staff made initial inspections of the
junk/recycling yards for licensing. On June 7, 1993, follow-up
inspections were made to insure the yards made corrections to
those items cited during the initial inspections.
, staff recommends the following junk/recycling yards receive
/ license renewals.
Andover Auto Parts
Anoka Auto Wrecking
Auto Truck & Van salvage
Best Auto Parts
Commercial Auto Parts
Mom's Auto Parts
Sandeen Brothers
Wilber's Auto Parts
MOTION BY:
I
TO:
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE
AGENDA
toO.
SECTION
ORIGINATING DEPARTMENT
APPROVED
FOR AGENDA
staff, Committee, Comm.
ITEM
toO.
Admin.
purchase of ROW/Kottke Bus Co.
v. Volk ~\JY
BY:
9:
The City Council is requested to approve the purchase of right-
of-way for Commercial Boulevard from Kottke Bus Company in the
amount of $18,000.00. The check has been included in the
schedule of bills for this evening's meeting.
Attached is a copy of the signed deed conveying the property from
Kottkes' to the City of Andover.
MOTION BY:
TO:
Form No. 9.M-WARRANTY DEED
Corporation or Partnership to
Corporation or Partnership
Mlnnuotl. Unlfonn Con,,~y.ndn& 81.nk. (1978)
M,IIN-D~"i. Co, Minn.."poli.
\
J
No delinquent taxes and transfer entered; Certificate
of Real Estate Value ( ) filed ( ) not required
Certificate of Real Estate Value Noo__.__
,19_
County Auditor
by
Deputy
STATE DEED TAX DUE IIEREON: $
59.40
Date:
,]9~
---_.--~---------
(reserved for recording data)
FOR VALUABLE CONSIDERATION, Kottkes' Bus: Service, Inc.
, a corhoration under the laws of
Minnesota ,Grantor, herehy conveys and warrants to t e City of Andover
, Grantee, a
, real property in
municipal corporation
Anoka
under the laws of Minnesota
County, Minn~~ot.a, described as follows:
Parcel 4, City of Andover Highway Right~ofOWay Plat No. ], Anoka County,
Minnesota
Torrens Certificate of Title No, 56463
(if more space is l"lf!erll1d, continue on hack)
together with all hereditampnts and appurtenances belonging thereto, !'ubject to the following exceptions:
"
/
.\rli~ 111',.<1 T:li'i. ~~t:l~llr' 11"1"1'
K~A:~6t~C.
By I:~RffZ:~~
~J' ,~-;/'
By'" ,[,/ /!C)LL.v.,
Its ,(;/u- /f,'iia..,
COUNTY OF (1 ~ .R-<,-
} 55.
STATE OF MINNESOTA
-- .--- ----~---
NOTARIAL STAMP OR SEAL (OR OTHER TITLE OR RANK)
, on behalf of the
i., , (I J .
~<:.vu, . {?, c, ,<~-
SIGNATUU OF PERSON TAKING ACKNOWLEDGM!:NT
0,,,,
11/ 'W-r;''I''1/..I'?>---''
,p~'.4" - V7'/J' -'7 ___on/.? '"
,a c:ol"por~tinn
r.orpnration
,]93L
The foregoing was ackno\'I~edged before me this / t'A/ !-_ day of
by ~tJJ.'<'-- , p, -Id:<r,~~ and ~,d
the _3.L...:)A,,/-- and~ ~R
of ----K.ut1l<p~1 Rue; Servic:p. Inc.
under the laws of Minnpsota
~@~'~';:;::'!
__ NOTARY PUBLIC. MINNESOTA ';'.
'i.." ANOKA COUNTY 1
~Y.J MyCommMloaEapiruOc:t.,t,10ll6
a ..a_a_ . ... . ..a
'/'NNt.I .... J\.."..~~~.".. .~
T.ll St.temf'"t. for the r..I.I property detcrlbed In lhi, In.trument mould
be .ent to (lnclud. n.mlt and addr... 01 Grallt..I):
;TillS INSTRUMENT WAS DRAFTED CV H.lAME AND ADDRESS):!
I
City of Andover
1685 Crosstown Blvd.
Andover, MN 5530Q
Burke and Hawkins, p, L. C.
199 Coon Rapids Blvd., #]01
Coon Rapids, MN 55433
'\
/
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE
June 15, 1993
AGENDA SECTION
Na Staff, Committees, Comm.
ORIGINATING DEPARTMENT
Todd J. Haas,
Engineering
APPROVED
FOR AGENDA
ITEM
t-O.
~
BY:
Authorize Comstock & Davis
to Negotiate Easementsl
92-25
/tJ .
The City Council is requested to authorize Comstock & Davis, Inc.
to assist on negotiations with the property owners for ROWand
easements on the University Avenue, Project 92-25.
I have discussed this with Bill Hawkins and he agrees that
negotiations should be handled by Comstock & Davis since they are
very familiar with the project.
;
By using the engineer, these
being eligible by State Aid.
costs would not be eligible.
costs may have a good chance of
If Bill Hawkins negotiates, the
MOTION BY:
TO:
r.)....'O::'~...J
r--;-u~
9z'-z.>
COMsTOCK& DAVIS, IN<=:_
,Collsullillg'"F.ngirret'rs,& Lmd'Survc'Yol.';
"
/
, "..
June ,4,' 1993"
1446'CuuntyRuad J
(85th Ave, ,'J:E,)
Mr. ,Todd Hass~ '
, ' 1685 Crosstown Blvd. NW,
,City of Andover , ,
Andover, Mn. ,',55304
~'finnc'-'ip(Jli~.
, : 1'.1 UUlL'Sllt;,..
55432 :
Re: Eas~ment'& ROW, negotiation
, Uri:i.vebity :ave.
, ,City of Andover . Mn,
, . 61 Z 7S-4c9346 -reI.
. 612 7fq.9395 Fo>;,'
.. ,~.
Dear'Mr. Hass,
Per' your request Comstock and Davis Inc. is willing to assist the Cieyof
'Andover on negotiations with p~operty owners for ROWand easements 'on,the
above project. I anticipate that, we would have input and assistance 'from the
city attorney and cieyappraiser, '
'The time involvement will depend on the length of discussion with property
owners etc~ since some of the negotiations could take longlu, then others; In
any case I 'would meet with you to s,chedule and outline the' process on the'
work,
,\ )
If you need additional input from me, just give me a call.
I
'~
~c:r\':r\~ yOtH'.'~e-l?"i$ ~lt~t~ w~de. Spring Luk<.'. [\\11<. .1..1k" FIT1~0
~1. P:~ul
13r,';1in~!'d.
Littl~ hl:~~
~\!()(~C L.c~k~
TOTAL P. 132
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE June 8 1993
AGENDA SECTION
t-D, MAYOR AND CITY COUNCIL
ITEM
t-D. 10
JOINT POWERS AGREEMENT BElWEEN
THE CITIES OF HAM LAKE AND ANDOVER
II.
ORIGINATING DEPARTMENT
FRANKO. STONE
PUBLIC WORKS DEPT.
SUPERINTENDENT
c8)
APPROVED
FOR AGENDA
BY:
The attached Joint Powers Agreement was prepared by the Attorney for the City of Ham Lake, Bill Dorn. A copy
was faxed to our Attorney, Bill Hawkins, for his review before the June 15, 1993 Council Meeting. I do not have
any objections with the items as set out herein,
The Mayor and Coucil of Ham Lake approved this Agreement on June 7, 1993.
MOTION BY:
TO:
e6-f)7-199302:26PM F;;:OI'l (~DS,L~l!.
IU
4~ ':b':f':J r'.w
,
~
JOINT POWERS AGRBEHBH'l
AGRBElIBliIT, made this
day of
, 1993, by
and ,between the Cities of Ham La.ke, Minnesota (HAl! LAKE) and
Andover, Minnesota (ANDOVER), politica~ subdi.visions organized
under the 1"'W5 of the State of Minnesota.
RECITALS I
,...,M)
HAM. LAKE and ANDOVER have determined to purcha8e a wood
chipper for their joint usage. This Agreement is i.ntended to
cover the parties' respective duties and obligations regarding
'..
this equipm~mt.
IT IS AGREED:
1. purchase. The parties shall jointly purchase a ve:rmier
/
Model 1220 WOOd Chipper, having a purchase price of $
Each of the parties shall contribute equally to the purchase
price.
2. Usaqe. The wood chipper shall be used by the Public
Works Depcrtmenta of HAM. LAKE and ANDOVER for PUrpoD_ related to
each municipality. This Agreement conteaplates that both .MfDOVBR
and HAH LAKE will lIIake approximately equal usage of the wood
chipper.
3. Normal Maintenance. It shall be the responGibility of
eaoh city to follow the tnanufacturer's recommendations as to
maintenance and usage of the equipllll8Jlt. Whan routUi8 maintenance
and/or repairs due to nOODal usage a~e requir&d, AIIOOVBR and BAK
LAKE shall divide the cost of the repair work on an equal basis.
"
, /
"
)
,
,
,)
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B6-e7-19'33 02: 2EF'M FPOM OORN&EDWARDS. L TO.
TO
4.j4 ~=r:I t' . 114
Any repairs which are estimated to cost more than $500.00 shaJ.I
be authorized only if approved by the City AdIllinistrators of both
HAM LAKE and ANDOVER, prior to effeclting the repaire. For
repairs of 1es8 than $500.00, the city incurring the repair cost
shall pay for the repair and invoice the other city for one-half
of the cost thereof.
4. Damaae Due to Hi.suse. If the staff of either city
causes damage to the wood chipper as a result of misuse, improper
maintenance, and other negligence, then the city whose staff
incurred such damage shall be solely responsible to pay for the
repair costs.
5. Iniuries to Third parties. Excepting injuries to
elDployees which are covered. by workers' compensation, in the
event of any mllllfunction of the wood chipper which causes any
injury to any third person, in which the owner of the equipl8nt
comes into the chain of liability, it Is acknowledged between
both cities that the cities shall be jointly and severally liable
-as co-owners, unless it can be established that the malfunction
occurred as a result of the negligence or misuse of the machine
by the staff of only one city, in which case only that city shall
be liable for Buch damages, and shall further indemnify and sa~~
harmless the other city from any such liability.
6. Termination. This Agrep-JQent may be terminated by
either city upon 30 days' written notice, but in the event of
ter.Mination. the city de8iring to terminate the contract shall
2
Ub-07-193302:2:*'M t-kU1 lJUI-'J'lc.IoUWH<J,,::..L,U.
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give the other city the option of either buying or selling the
equipment, In thw following manner:
A.
The city desiring to terminate the contract shall,
in its notice of termination, give the other city
a doll~r amount figure that the teDlinatinq city
is willing to pay for the wood chipper. If the
responding city does not wish to sell the wood
chipper for the stated price, then, within 30 days
after the notice of termination, the responding
city sha1l purchase the wood chipper froa the
te~natinq city for the price stated in the
original termination notice. II! any case, the
purchaBe shall be for cash, payable within 30 days
of the termination notice.
.....~,
,
)
B. In th& event that one city desires to terminate
this contract, but neither city has funds budgeted
to effect a purchase from the other, then the city
desirLnq to terminate may demand that the wood '_
chipper be placed for sale Ln accordance with
applicable laws governing the sales of municipal
property, and the parties shall divide the
proceeds of sale equally.
7. Storaae. The wood chipper shall be stored by the city
who last used the wood chipper, and storage shall be In a manner
that Is secure and in conformance with any manufacturer's
recommendations as to storage. Winter storage shall be
alternated from year to year between the twc cities.
IN WITNESS WHEREOF, the partialS have executed. this Joint
powers Agr8Q1D&Ilt the day and year first above written.
CI'rY OJ!' HAM. LAKE
CITY 01" AllOOVBR
By
By
Hayor
Mayor
By
By
City Administrator
City ~nistrator
3
"
)
TOTFL P. 05
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE
June 8, 1993
AGENDA SECTION
t-O. STAFF COMMITIEE COMMISSIONS
ORIGINATING DEPARTMENT
FRANK O. STONE
PUBLIC WORKS DEPT.
APPROVED
FOR AGENDA
ITEM
t-O. 11
JOINT PURCHASE OF BRUSH CHIPPER
SJ
BY:
/til.
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 smaller and larger models, but the smaller models will
not do the job and the larger models have too large a price. Brad Belaire, Public Works Supervisor of Ham Lake,
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 received $8,000,00. Together we can
purchase the Vermeer Model 1220 Brush Chipper for $15,975,00. Here's the breakdown:
I
Andover's Share
$17,373.00
2,373.00
15,000.00
975.00
$15,975,00
$ 7,987.50
New List Price
Less Municipal Discount
Net Price
Add TAX
TOTAL
The recycling funds have to be used, to my knowledge, by June 30, 1993. Both Cities' Recycling Coordinators
agree with the purchase. We plan to use this unit to provide an area where residents can bring 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.
Ham Lake approved the joint-purchase of this Brush Chipper at their June 7, 1993 meeting.
MOTION BY:
I
TO:
June 3, 1993
1'0: Councilntembers
FROM:
Doris Nivala
~, ~}.>./
\Y
Attached are quotes for brush chippers which will be a joint
purchase with the City of Andover. I reviewed these with
Brad, and we would recommend purchasing the Vermeer Model
1220 in the amount of $15,000 compared to the Morbark E-X
Chipper Model 17 in the amount of $16,650. We received
$8,422.92 in bonus funding from Anoka County SCORE funds
.,'J~l; I.";~i. c,~n 1;-'". us(~d for t~L~ s. .~-;iT':'''P~)':-''''_. ,T,'...~ >:~.~:l;:-~ i.ning [",:OD(,"~\. <:":::12
L,:,,- u!>~:d :2?f.2:1:.sl~S t~13.t: ~:Cl":_' n'-~~t. cJ....~~n.nd L~/ ~:1.-3 b~iSC ...-:.~.~Jun.~.
BiP 001"1 i-; -;':ork'~r:'1 wit~1 thE' Andr..:v'~r cii:y Attorney to
f::'-'fF~rD ~'n :19ree,:.,~r.t regarding the joint maintenance, use,
etc. for this Chippor.
Vermeer
,
) VERMEER SALES & SERVICE
12500 Dupont Ave, So., Burnsville, MN 55337 · (612) 890.6144
Fax (612) 890-7046
QUOTATION
TO: 0'1j o~ !Jam LqK~
C'fj of ,!f:1ouer
ATTENTION:-S rQd. 0 r
DATE SI /d./~5
QUOTED
FOB
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QUOTED BY: ~ rJ70 (ri t'Y'v\
APPROVED BY:
ACCEPTED:
FIRM NAME:
BY:
DATE
TITLE: '
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Vermeer
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) VERMEER SALES & SERVICE
12500 Dupont Ave. So" Burnsville, MN 55337 · (612) 890.6144
Fax (612) 890-7046
QUOTATION
TO: ('''+:J cA- ~~~ La k~
TI:j ~ .4 M4DiJt"1
DATE )'/1;) .I ;5
QUOTED
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CORPORATE
HEAOQlJARTERS
5633 Highway 13
Savage, MN 55378
(612) 895.5555
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE June 15, 1993
staff, Committees, Comm.
Frank O. stone,
Public works Dept.
Superintendent
APPROVED
FOR AGENDA
AGENDA
t--O.
SECTION
ORIGINATING DEPARTMENT
ITEM
t--O.
Capital Equipment purchases
for 1993
@
BY~
1:3 .
In 1992 the pothole Patching Machine was removed from the Capital
Equipment List due to the bonding amount. I was told to bring it
back in 1993.
1. One Rosco RA2000 Spray patcher $40,000.00
2. Replace plow mounting equipment on Unit #180 5,000.00
TOTAL
$45,000.00
plus tax & delivery
One option for financing is Piper Jaffray's Minnesota
Municipalities Equipment purchasing program. Daryl Sulander will
be available to explain.
A second option is to authorize the purchase from the P.I.R.
Fund. A resolution for authorizing the purchase from the P.I.R.
Fund is attached if the Council chooses this option.
MOTION BY:
/
TO:
J
;
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R
-93
Motion by Councilmember
to adopt the following:
A RESOLUTION AUTHORIZING THE EXPENDITURES FOR STREET MAINTENANCE
EQUIPMENT FROM THE PERMANENT IMPROVEMENT REVOLVING FUND.
WHEREAS, Resolution Number R074-90 established a Permanent
Improvement Revolving Fund containing a Capital Improvement Account
designed to fund capital expenditures; and
WHEREAS, the city Council recognizes the need to implement a
street pavement management program to extend the useable life of city
streets; and
WHEREAS, the City has reviewed specific equipment and identified
various segments of city streets in need of immediate repair.
'\
)
NOW, THEREFORE BE IT RESOLVED that the City Council of the City of
Andover hereby authorizes the expenditure of up to $45,000 plus sales
tax and delivery charges from the Permanent Improvement Revolving Fund
Capital Improvement Fund for one pothole patching machine and
mounting equipment for unit #180.
MOTION seconded by Councilmember
and adopted by the
City Council at a regular meeting this 15th day of June
, 1993
with Councilmembers
voting
in favor of the resolution, and Councilmembers
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST:
J. E. McKelvey - Mayor
V~ctoria Volk - City Clerk
'-,
)
CITY OF ANDOVER
REQUEST FOR COUNCIL ACfION
DATE June 8, 1993
ITEM
to.O. 13
SET DATE I PUBLIC WORKS OPEN HOUSE
ORIGINATING DEPARTMENT
FRANK O. STONE
PUBLIC WORKS DEPT.
SUPERINTENDENT
APPROVED
FOR AGENDA
AGENDA SECTION
to.O. MAYOR AND CITY COUNCIL
f&
BY:
/~
We at Public Works would like to have an Open House for Mayor and Council, to show City equipment, vehicle
housing and to introduce all the employees of the Public Works Department We would like to do this July 22,
1993 from 7:00 p,m, to 9:00 p.m., with your approval.
MOTION BY:
, TO:
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE
June 15, 1993
AGENDA SECTION
NO. Non-Discussion Items
ORIGINATING DEPARTMENT
Finance
APPROVED
FOR AGENDA
ITEM
NO.
Authorize Bond Sale
1993 Series A & B
Daryl E. Sulander
Finance Direc~
BY'J/f
/5".
REQUEST
The Andover City Council is requested to authorize the
solicitation of bids for two bond issues as follows:
$3,650,000 G.O. Improvement Bonds of 1993, Series A
$ 520,000 G.O. Tax Increment Bonds of 1993, Series B.
I
BACKGROUND
Attached is a recommendation letter from Bill Hawkins which
outlines the projects involved, the required financing and
proposed time line for issuing these bonds.
MOTION BY:
I
TO:
LAw OffiCES OF
A Professional Limited Liability Co.
Burke and Hawkins
~ )
JOHN M. BURKE LoUIS J. BARTSOIER
WlUlAM G. HAWKINs Scarr J. LoRENTZ
June 4, 1993
Mayor and Members of the City Council
Andover City Hall
1685 Crosstown Boulevard NW
Andover, MN 55304
SUITE 101
299 CooN RAPIDS BLVD.
CooN RAPIDS, MINNESOTA 55433
PHONE (612) 784-2998
Re: $3,650,000 General Obligation Improvement Bonds of 1993, Series A
$ 520,000 General Obligation Tax Increment Bonds of 1993, Series B
Dear Mayor and Councilmembers:
/' This letter is to provide you with our recommendations concerning the City's need to
refinance the $1,550,000 General Obligation Temporary Improvement Bonds which
mature on December 1, 1993 and the financing of current improvement projects being
constructed including Commercial Boulevard within Tax Increment Financing District 1-
2.
,
A. $3,650.000 of General Obligation Improvements Bonds are proposed to be issued, >>
to fund the following projects:
1. General Obligation Temporary Improvement Bonds
due December 1, 1993
2. 93-2 Pinewood Estates 2nd Addition
3. 93-5 Winslow Hills 3rd Addition
4. 92-29 Echo Ridge
5. 92-20 Woodland Creek 3rd Addition
6. 92-19 Weybridge 3rd Addition
7. 92-18 Jay St./ Watts Garden Acres
8. 92-16 Pheasant Glen
9. Pond C change order
'\
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-1-
$'1,550,000
$ 297,000
$ 860,000
$ 640,000
$ 439,000
$ 398,000
$ 144,200
$ 270,000
$ 20,000
Gross amount of funding needs:
\
)
Currently available City funds to defray portion of costs:
1. Anoka County payment for their road improvements
2. Tax Increment funds available
3. Debt service funds available, Projects 87-12, 87-22,
87-25, 87-28, 87-29, 86-05, and 86-19
Total Available City Funds
Project Costs to be financed
Underwriters discount
Six months capitalized interest
Total Amount of bonds to be issued
$4,618,500
$ 265,000
$ 580,000
$ 280,000
$1,125,000
$3,493,500
$ 60,000
$ 96,500
$3,650,000
Since all of these projects involve MS 429 Local Improvements, we have been
informed by the City engineer that all of the costs associated with these projects will
be recovered by special assessment collections.
B. $520,000 General Obligation Tax Increment Bonds of 1993, Series B.
,
)
We have been advised that the City needs funds for the improvements known as
Commercial Boulevard within Tax Increment Financing District 1-2. The project costs
are estimated by the City engineer as follows:
1. Right of Way acquisition
2. Construction cost including overhead
3. Discount, capitalized interest and issuance costs
Total estimated costs
Tax increment funds available as of 12/31/92
(these are in addition to those funds listed above)
$ 220,000
$ 866,400
$ 50,000
$1,136,000
$ 620,000
Amount of General Obligation Tax Increment Bonds
to be issued in 1993 rounded $ 520,000
We have attached with our letter a cash flow projection prepared by our tax increment
co~sultant, Casserly Molzahn and Assoc. which shows sufficient revenues are
generated by the tax increment financing district to meet the debt service obligations
of the bond issue.
"
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At a recent council meeting the council authorized the exploration of possible
purchase of other properties within the tax increment district. Based on this course of
action I requested that Casserly Molzahn prepare an analysis of our ability to finance
such further acquisitions. This analysis will be provided by their firm in the near future.
If the City does elect to acquire additional properties, this would have to be done using
taxable bonds and therefore we have not included any funding for these projects with
this bond issue.
We propose that the bonds be dated August 1, 1993 with the first interest payment
coming due on February 1, 1994. Interest thereafter would be due each August and
February until maturity. The bonds would mature serially starting August 1, 1994 and
each August thereafter in equal principal amounts until August 1, 2003 when the last
bonds would mature.
We are recommending the City Council authorize the taking of bids at their meeting on
June 15, 1993 and that bids be considered for award on Tuesday, July 20, 1993. If
the award of the bid is made on July 20, funds should be available within four weeks
thereafter.
The City's current bond rating is Baa-1 by Moody's Investors Service. We recommend
that the City obtain a rating for both bond issues since it will be necessary in order to
market the bonds.
,
If any of the council members have any questions concerning our recommendations,
please feel free to call me.
/
~~t(:JI~~
William G. Hawkins
WGH:wgh
Enc
"
/
-3-
Casserly Molzahn & Associates, Inc.
215 South 11th Street, Suite 300 . Minneapolis · Minnesota55403
Office (612) 342-22n . Fax (612) 334-3382
..
)
TO:
BILL HAWKINS
RE:
DATE:
MARY MOLZAHN
JAMES CASSERLY
CITY OF ANDOVER - TIP CASH FLOWS '
JUNE B, 1993
FROM:
-----------------------------------------------------------------
Attached please find a cash flow analysis of TIF District #1-1.
This analysis includes the following revisions/additions:
a. 1993 payment of $580,000 for 1990B Temporary
Improvement Bonds;
b. debt service payments on $520,000; and
c.
a present value analysis.
,
/
The net present value of $4,134,698 represents the approximate
maximum amount of debt that could be supported at 7.0%. This
does not include any current funds. The annual present values
shown in 1994 through 2012 represent the annual principal portion
of the debt service payment. The difference between the annual
present values and the annual balance is the interest portion of
the debt service payment.
Please advise if you would like the present value analysis
calculated at other rates, or if you would like the information
in some other form.
\
,/
F9
)
BEGINNING FUND BAlANCE
REVENUES,
TAX INCREMENT
LAND SALES
OTHER REVENUES
INTEREST EARNINGS
ANNUAL REVENUES
TOTAL AVAILABLE
EXPENSES.
At'tlIN FEES
PROJECT EXPENSES
O1liER EXPENSES
DEBT SERVICE
ANNUAL EXPENSES
'INUAL BAUloNC[
/
ClMJLATlVE BAl.ANCE
ORIGINAl TAX CAPACI1Y
ESTIMATED TAX CAPACITY
INFLATION
TAX RATE
INTEREST RATE
COLLfCTIClN RATE
PV OF ANNUAL BALANCE
7.00% P\I RATE
,
I
em OF ANCOVER. MINNESOTA
OB-Ju1't-93
TIF DISTRICT "-, eFg)
HOUSING PROJECT
REOEVELOA1EHT DISTRICTz 7/00 - 12/2012
1989 1990 1991 1992 1993 1994 1995 1996 1997
82.401 318.404 363.017 774.316 '. '26.~6 i65.068 1.312.576 1.667,520 2.029.949
217.246 260.586 343.284 31a.000 442.622 447, SOB 452,444 457,429 462.464
31.420 5,000 55.627
5.166
8.500 25.565 47.566 63. 450
257.166 291.151 451.643 381.450 442.622 447.508 452,444 457.429 462.464
339.567 609,555 814.660 1,155.766 1.569,068 1,412,5761,765.020 2,124.949 2.492.412
---_.--------- ----.-..-...---------- -.-......
24.000 24.000 24,000 24,000 24,000 24.000 24.000
3.002 23.477 16.344 4.603
18.161 223.061 n7 580, 000 76,000 73,500 71,000 68,500
21,163 246. S38 40,344 29.320 604,000 100,000 97,500 95,000 92.500
..........................................................................................
236.003 ~.613 411.299 352.130 (161.378) 347.508 !54,~ 362.&29 369.964
._E._.-=_-===.._.__....C-=-:___.__..S__._._=-__..._.___.__....
318.404 363,017 774.3161.126.446 965.068 1.312,576 1.667.520 2,029,949 2,399.912
_._==__=.__-=z=.c~._._.-s.__=__--===-ZS=__.---
-__s.
"',697 41.391 41.291 42.271 42.271 42.271 42.271 42.271 42.271
307.387 339.636 394.731 408,368 448.540 453.025 457.556 462.131 466.753
11 11 11 11 11
0.90088 0.94003 0.95401 1.08459 1.14682 1.14682 1.14682 1.14682 1.14682
4.5% 4.5% 4.5% 4.5% 4.5%
95% 95% 95% 95% 95% 95%
324.774 310.022 295,850 282,244
CASSERLY KlLZAft' I ASSOCIATES
F9
BEGINNING FlmD BAlANCE
REVENUES.
TAX INCREMENT
lAND SALES
OTHER REVENUES
INTEREST EARNINGS
ANNUAL REV~UES
TOTAL AVAILABLE
EXPENSES:
AtHIN FEES
PROJECT EXPENSES
OTHER EXPENSES
DEBT SERVICE
ANNUAL EXPENSES
"
INUAL BALANCE
/
aKlLATIVE BALANCE
ORIGINAL TAX CAPACIlY
ESTIMATED TAX WM:ITY
INFLATION
TAX RATE
INTEREST RATE
alLLECTION RATE
PI/ OF ANNUAl. 8Al.ANCE
7.00% PV RATE
,
/
CIlY OF ANOOVER. MINNESOTA
Oll-Jun-93
TlF DISTRICT "-1 (F9)
HOUSING. PROJECT
RtDEVElDPHENT DISTRICT. 7/66 - 12/2012
1998
1999
2000
2001
2002
2003
2004
2005
2006
2.399.912 2,712,376 3,147,340 3,619,803 3,895,017 4,296,981 4,701.695 5,164.158 5,626.622
462,464 462,464 462,464 462.464 462.464 462.464 462.464 462.464 462,464
462.464 462.464 462.464 462,464 462,464 462.464 462,464 462,464 462,464
2.962.376 3,234.840 3,609.803 3.~,267 4,357,481 4.759,445 5,164,158 5,626,622 6,089,086
---.......----------------
---------
24.000 24,000 24.000 24.000
66,000 63,SOO 66,000 63,250 60,500
57.7SO
o
90.000
87. SOD
90,000 87.2SO
60. SOD
57 , 750
o
o
---.-..-.-...-.-.-......-.-.-.--.--.---.---.--.-...
372.464 374,964 372.464 375,214 401.964 404,71" 462,464 462,464 462.464
-_.__.~...._.._...._._...._.._._._..........._._-----_._-_._.-
2.772.3763.147,340 3.519.803 3,895.017 4,296.981 4,701,6955,164.158 5,626,622 6,089.086
---_._._-_._._-_.---~- -------........-...-...-
42. 271 42,271 42.271 42,271 42.271 42,271 42,271 42,271 42,271
466.753 466,753 466,753 466,753 466.7S3 466.753 466.753 466,753 466.753
1.14682 1.14682 1.14682 1.14682 1.14682 1.14682 1.14682 1.14682 1.14682
951 951 951 951 951 951 95% 95% 95%
265,561 249,854 231,952 218,378 218.642 205.736 219,713 205,339 191,906
CASSERl. Y I'OI..ZAHN .. ASSOCIATES
F9
j
BEGINNING FUND BAI.AtU
REVENUES;
TAX INCREl1El(1'
LAND SALES
OTHER REVENUES
INTEREST EAR~tNGS
ANNUAL. REVENUES
TOTAL AVAILABLE
EXPENSES.
ADMIN FEES
PROJECT EXPENSES
OTHER EXPENSES
DEBT SERVICE
ANMJAL EXPENSES
'NNLJAL BAI..ANCE
/
Cl.MJLATIVE BAlANCE
ORIGINAL TAX ClPACHV
ESTII'ATEO TAX CAPACITY
INFLATION
TAX RATE
INTEREST RATE
COLLECTION RATE
PV OF ANNUAL BALANCE
7.DOX PV RATE
,
}
CITY OF ANDOVER. I1IIflESOTA
TIF DISTRICT "-1 eF9)
lDlSING PROJECT
REOEVEI.CI'I'V'T DISTRICT. 7/86 - 12/2012
2007
2009
2009
2010
2011
2012 TOTAL
6.099,096 6,551,549 7,014,013 7.476.477 7,938,940 8,401,404
462,464 462.464 462,464 462,464 462,464 462,464 10,338,538
92,047
5,166
145.061
462.464 462,464 462,464 462,464 462.464 462,464 10,sao.832
6.551,549 7,014,013 7,476.477 7,938,940 8.401,404 8.863.868
.................................
------------.--.---
264.000
47,426
0
1,487,939
0 0 0 0 0 0 1,799,365
------.----.--..
.--....-.-.--.--*-.... --
462,464
462,464 462,464 462.464 462,464 462,464 8,781.467
---.-.-.-..----.----....-.------ -------
6,551.549 7.014,013 7.476,477 7,938,940 8,401.404 8,863.868
--.-..-.--.-..-.-....-.--.---.--....------.
42.271
466.753
42,271
466,753
42.271
466,753
42,271
466.753
42,271
466,753
42,271
466,753
1.14682
1.14682
1.14682
1,14682
1.14682
1.14682
95%
95%
95%
95%
95%
95%
179,351
167,618
156.652
146,404
136,826
127,875 4.134.698
CASSERlY ~ . ASSOCIATES
OB-Ju....93
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE June 15, 1993
ITEM
t-O.
Todd J. Haas,
Engineering
~
APPROVED
FOR AGENDA
AGENDA SECTION
t-O. Non-Discussion Item
ORIGINATING DEPARTMENT
BY:
Award Bid/92-19/Weybridge
3rd Addition
,,*.
The City Council is requested to approve the resolution accepting
bids and awarding contract for the improvement of project 92-19
for sanitary sewer, watermain, street and storm drain
construction in the area of Weybridge 3rd Addition.
The awarding of bids is subject to the following:
1. Revised Grading, Drainage and Erosion Control Plan.
2. A written agreement between the City and the developer as
to the developer's costs of the improvements.
The 3 lowest bids received are as follows:
1. Old Is Gold Construction
2. Yolk Sewer/Water
3. Mille Lacs Contracting
$199,927.32
$205,274.99
$211,966.97
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. 92-19 FOR SANITARY SEWER, WATERMAIN,
STREET AND STORM DRAIN CONSTRUCTION IN THE AREA OF
WEYBRIDGE 3RD ADDITION
WHEREAS, pursuant to advertisement for bids as set out in
Council Resolution No. 095-93, dated May 4, 1993 , bids were
received, opened and tabulated according to law w1th results as
follows:
1. Old Is Gold Construction
2. Volk Sewer/Water
3. Mille Lacs contracting
$199,927.32
$205,274.99
$211,966.97
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover to hereby accept the bids as shown to indicate
Old Is Gold Construction as being the apparent low bidder
subject to receipt of the following:
1. Revised Grading, Drainage and Erosion Control Plan.
2. A written agreement between the City and the developer as to
the developer's costs of the improvements.
'\ BE IT FURTHER RESOLVED TO HEREBY direct the Mayor and City Clerk
/ to enter into a contract with Old Is Gold const~uctionin the amount
of Slqfi q2? 32 for construction of the 1mprovements; and
direct t e C1ty Clerk to return to all bidders the deposits made
with their bids, except that the deposit of the successful bidder
and the next lowest bidder shall be retained until the contract has
been executed and bond requirements met.
MOTION seconded by Councilmember
and adopted by the
meeting this 15th day of
City Council at a
regular
June
, 19~, with Councilmember
the resolution, and Councilmember
voting in favor of
voting
against, whereupon said resolution was declared passed.
CITY OF ANDOVER
J. E. McKelvey - Mayor
-,
ATTEST:
/
v1ctoria Volk - C1ty Clerk
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE
June 15, 1993
AGENDA SECTION
NO. Non-Discussion Item
ORIGINATING DEPARTMENT
Todd J. Haas"yr
Engineering ~r
APPROVED
FOR AGENDA
ITEM
NO.
BY:
Award Bid/93-2/pinewood
Estates 2nd Addition
1"'1.
The City Council is requested to approve the resolution accepting
bids and awarding contract for improvement of project 93-2 for
sanitary sewer, watermain, street and storm drain construction in
the area of pinewood Estates 2nd Addition.
The 3 lowest bids received are as follows:
1. Mille Lacs Contracting
2. S.R. Weidema, Inc.
3. Annandale Contracting
$382,040.60
$400,683.09
$412,631.17
I
MOTION BY:
I
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. 93-2 FOR SS, WM, STR. & ST. DRAIN
CONSTRUCTION IN THE AREA OF PINEWOOD ESTATES 2ND ADDITION
WHEREAS, pursuant to advertisement for bids as set out in
Council Resolution No. 107-93, dated May 18, 1993 , bids were
received, opened and tabulated according to law with results as
follows:
1. Mille Lacs Contracting
2. S.R. Weidema, Inc.
3. Annandale Contracting
$382,040.60
$400,683.09
$412,631.17
,
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 Contractinq 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 ~acs ~ontraGting in the amount
of 5382 040 60 for construct1on 0 t e 1mprovements; and
direct the city Clerk to return to all bidders the deposits made
with their bids, except that the deposit of the successful bidder
and the next lowest bidder shall be retained until the contract has
been executed and bond requirements met.
/
MOTION seconded by Councilmember
and adopted by the
meeting this 15th day of
City Council at a
regular
June
, 19~, with Councilmember
voting in favor of
voting
the resolution, and Councilmember
against, whereupon said resolution was declared passed.
CITY OF ANDOVER
J. E. McKelvey - Mayor
ATTEST:
"
J
Victoria volk - City Clerk
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE
June 15, 1993
ITEM
f\X),
ORIGINATING DEPARTMENT
Todd J. Haas,
Engineerin~~
APPROVED
FOR AGENDA
AGENDA SECTION
f\X), Non-Discussion Item
BY:
Approve plans & Specs/92-25/
University Avenue
1'1.
The city Council is requested to approve the resolution approving
final plans and specifications and ordering advertisement for
bids for project 92-25, university Avenue Extension from 152nd
Avenue NW to Constance Boulevard area for street and storm sewer
construction.
The plans and specs are available for review in the engineering
office.
I Note: A retaining wall is proposed to be constructed at 152nd
Avenue NW to save trees and to allow the vertical curve to
be flattened to meet design requirements. The street is
posted for 40 MPH.
MOTION BY:
\
/
TO:
\
)
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.
MOTION by Councilmember
to adopt the following:
SPECIFICATIONS AND ORDERING
92-25,
CONSTRUCTION.
A RESOLUTION APPROVING FINAL PLANS AND
ADVERTISEMENT FOR BIDS FOR PROJECT NO.
UNIVERSITY AVENUE EXTENSION
FOR STREET AND STORM SEWER
WHEREAS, pursuant to Resolution No. 024-93 , adopted by the City
Council on the 2nd day of February , 19 93, Comstock & Davis
has prepared final plans and specifications for Project 92-25
for street and storm sewer construction; and
WHEREAS, such final plans and specifications were presented to
the City Council for their review on the 15th day of
June , 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 11:00 AM
/ Monday, July 12 , 19-21 at the Ham Lake Clty Hall.
MOTION seconded by Councilmember
adopted by the City Council at a
and
regular
meeting this
15th
day of
June
, 19-21, with Couuncilmember
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
Vlctoria Volk - City Clerk
,
/
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE
June 15, 1993
AGENDA
1\0.
SECTION
Non-Discussion Items
ORIGINATING DEPARTMENT
Finance
APPROVED
FOR AGENDA
ITEM
1\0.
Receive May
Financial statements
Daryl E. sulande{~Q~
Finance Director ~
~
/q,
REQUEST
The Andover City Council is requested to receive the May 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 on 1/19/93.
2) Unanticipated expenditures for the special
election and higher than expected insurance
costs will need to be funded. I do not expect
to present the next budget amendment request
until July or August.
3) Fire Department expenditures include $34,000 of
accrued point pay for December 1992 through
April 1993. All point pay is paid to the fire
fighters in December each year.
4) Expenditures in excess of revenue in the amount of
$508,274.17 have used 69% of the General Fund fund
balance as of May 31, 1993. I have requested the
70% advance payment of our tax settlement as
allowed, which we will receive on June 21st.
5) 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.
6) 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:
TO:
CITY OF NIDOVER
YEAR TO DATE SUf\,\ARIES
GENERAL, WATER, SEWER N1D
CENTRAL EOUIf'~'HH FUNDS
A., of 311~3y93
Revi sed
Bud']et
Year- to D,:;te F'er-cent"'Je
Actual RemJlni~g
--------------- -------.------ -------~--
G ENE R A L FUN D
REVENUES
-----------------------
-----------------------
GEr1ERAL f'ROf'ERTY TAXES
BUSINESS LICENSES AND PERMITS
IKlHUS;lNESS LImNS & f'ERfIITS
BuildinJ Related
Oth>~r
INTERGOVERN!,ICNT,I.L REVENUE
Cc:M:GES FOR SERVICE S
stt',,:,t L i 'Jht in']
Other
/COIJRT FINES
SF'ECIl.l AS;S;ES;SliHHS
mSCELLN~EOUS REVENUE
Inter'est Ear-ned
Refund., and R"imbul,.,ements
Otkr
TRANSFERS FROI,I OTHER FUNDS
Frun Mnin, Tnd Fund
Fwn TIF 1-1 Fund
FrCl1l TIF 1-2 Fund
1,296,030,00
17,025,00
270,420,00
7,550,00
643,792,00
73,600,00
2),600,00
37,000.00
3,000,00
"4,000,00
31,000.00
3,000,00
6) ,1;98.00
24,000,00
6,000,00
TOTAL GENEF:/;l FUI~D REVENUE 2,551,515.00
/
1,"06.98
9,345,00
192,827,12
3J02,QO
87,039,17
23,396,19
19,833,75
10,035,90
12,[:0
9,194.12
2,767,25
1,904,55
------------ ------------
------------ ------------
363,262,03
99
45
28
54
86
68
27
72
99
79
91
36
100
100
100
85
,
CITY OF me'OVER
\'EAR TO DATE 5UW,ARIE5
GENERAL, WATER, SEWER r~o
CENTRAL EQUIWtEtH FUNDS
As of 3 Way93
G ENE R A L FUN D
E X PEN D I T U RES
-----------------------
-----------------------
I<AYO~ MJD COUNCIL
N E\iSL E HE R
E l fCTIO~~~;
ADI'IIN ISTRATION
FIIJNJCHl ACH.mnsTRATION
AUDITING
A%ESSING
ATTORNEY
PLNJNING NJD ?Or-JHKi
DATA PRC(ESSING
CITY HALL :,UILDIJlG
FIRE STATION 8UILOING
"PU[,LlC \,IJRKS CUILDING
,SENIOR CITIZEN'S CENTER
EoumiUH BUILDING
CITY HALL GARAGE
WoINEERW:;
TOT AL (;UHAL GOVEF:I,fiENT
POLICE PROTECTICIJ
FIRE PROTECTICi'J
RESCUE SERVICE
PF:OTECTIVE INSPECTICi'J
CIVIL DEFEUSE
IJm'j,L CONTROL
TOTAL PUf:LIC SHETY
/
Reyi sed
Bud'Jet
Yeilr to Date Per'c~nt.';'3e
Actual R',f:.linin'.J
38.82ll.00
5,392.00
136 ,535 ,00
:09,709,00
10,750.00
47,192,00
52,560,00
52,974.00
19,537,00
43,902,00
33,086.00
19,805.00
3,982,00
2,980.00
80,124.00
f02 ,352 ,00
425,004.00
268,817 .00
35,183,00
163,961,00
2,960.00
10,255,00
906,180,00
20,704,70
9',9,76
1,732,44
6',,045,95
41, \69.75
10,750.00
47,190.00
22,657.97
18,448.08
6,006,8G
20,175,19
17,757,97
14,513.38
3,932,95
1,567.22
251.71
28\3G8.18
320,782,21
105.853,69
106,001.83
7,811.52
66,072.11;
606,32
2,583.61
?89.529,11
46
82
53
02
o
56
65
69
54
46
26
56
47
64
51
75
60
77
59
79
74
68
CITY OF NmOVER
YEt" TO DATE SUI,WRIES
GENERAL, WATER, SEWER Iva
CENTRAL EOUlf'~\ENT FUI1DS
As of 3 jI'\3V93
F:sv; ssd
Bud'~et
Y2.::;!'. to Date P€;r.u;nta'}~
Actual F:em3inin'~
--------------- -------------- ----------
G ENE R A L FUN D
E X PEN 0 I T U RES
-----------------------
-----------------~-----
(:TREETS AtJD HIGHliAYS
SNOW !~D ICE REMJVAL
STORM SEllERS
STREET LIGHTHIG
STREET SIGNS
TRAFFIC SIGNALS
STREET LIGHTS-E.ILLED
TREE PRESERVA TICN/IAAINT
liEE 0 Corm:OL
RECYCl.HJG
TOTAL PUBLIC IIORXS
,F'I,f;KS N10 RECF:E!\TION
ECOt~Of~IC DEVELOPMENT
UI,HLCCATEO
OTHER FIN!~CING USES
235,827,00 55,443,24 76
167,820,00 44,639,25 73
24,507,00 3,194,64 86
18,750,00 5,431.52 71
39,106,00 11,173,38 71
9,840,00 2,171.82 77
65, \74,00 22,776,70 65
18,735,00 7,166,57 61
8,733,00 533,15 93
32,923,00 10,510,30 68
------------- ------------
621,415,00 163,040,58 73
247,658,00 62,043.43 74
20,507,00 8,351.03 59
40,620,00 20,S53,OO 48
52,783,00 7,336.84 86
------------ ------------
871,536,20
65
TOTAL WlCF:AL FUND EXPENOITUF:ES 2,551,515.00
/
.---------.-- ._-----------
------------ ------------
CITY OF NiDOVER
'\
)
YEAR TO DATE SlJfi'IARIES
(iHiERAL, \lATER, SEWER NID
WITf:AL EQlJIf'f'nH FUNDS
As of 311'\lV93
Rev; "ed
Bud'Jet
Year to Date Per'centaqe
Actua 1 R'311\J i 0 i OJ
--------------- -------------- ----------
\I ATE R FUN D
UVENIJES
-------------------
-------------------
WATER ~;iH~;
flETER SALES
FtRMlT FW;
fAISCELLNJEOUS REVEtWES
320,)10,00 50,148.45 84
28,800,00 27,120,00 5
12,000,00 10,800,00 10
14,000,00 5,',97,72 60
------------ ------------
TOTAL \IATER FUNO REVENUE 375,510,00
93,566,1/
75
------------ ------------
------------ ------------
\I ATE R FUN D
EXPENSES
-------------------
-------------------
/
SOIJRCE, STORAGE MID TREAHIENT
DISTRIBUTION
A['t,nN I ~;TRA T I 0t4
115,436,00
146,825,00
113,249,00
29,364.14
62,022,71
20,200,)0
)4
57
82
TOTAL WATER FUND EXPENSES 3)5,510.00
1 I 1,58),55
70
------------ ------------
------------ ------------
,
/
CITY OF NWOVER
YEAR TO DATE :,U~i'1ARIE5
GENERAL, WATER, SEWER t~O
CElHF:AL WmWH FUNDS
A; of 31 M3V93
)
F:evi sed
Bud'jet
YU:f' to D,'Jte f'efu:nt.'J08
Actual f.:;fr,Jining
--------------- -------.------- ----------
SEW E R FUN 0
REVENUES
-------------------
-------------------
m'ER CHARGES
INTEREST
REFUND~; MiD RmBUF:SE~\ENTS
TRANSFER FRC1~ SEIlER ccr1N, FUND
433,900,00
4,500.00
30,500,00
124,106.11
2,141.42
------------ ------------
126,247,53
TOTAL SEI'IER FUND REVENUE 523 ,900.00
SHIER FUND
E X f' ENS E S
--------------------
--------------~-----
,
)
COLLECTION
~\dropolit.;:n \,'.::ste Control
other Expens"s
IDI.jJrJISTRATION
------------ .-----------
------------ ------------
335,168.00
99,729.00
83,003,00
TOTAL SE\.'FR FUND EXPENSES 523,900,00
/
168,084,00
14,421.67
16,445,18
------------ ------------
------------ ------------
198,950.85
74
52
100
75
50
85
81
62
CITY 0;: ANOOVER
YEAR TO DATE SUW,ARIES
GENERAL, WATER, SEWER N10
CENTRAL EQiJIP~UH FUNDS
As of 31MJy93
\,
/
CENTRAL EQUIPI~ENT FUND
REVENUE
----------------------
----------------------
Oi,\RGES FOR SERVICE
EQUIP/,IENT RENTALS
TOTAL CHARGES FOR SERVICE
MISCELLI~EOUS REVENUE
INTERES T EARN CD
SAH 0' US:ED EQUIPi,1EtH
RW13URSEflENTS
USE OF ~':;RKnjG CAPITAL
TOTAL MISC REVENUE
/
TOTAL REVENUE
CENTRAL EQUIPi,lEtH FUND
EXPENSES
----------------------
----------------------
FH:SONAL SERVICES
OPERATING SUPPLIES & i,tUtJT
Itt;URN1CE
CCNTRACTUAL SERVICES
CCNTINGENCY
TOTAL FU!1D EXPENSES
/
Rev; ~ed
Gud'.)et
Ye,:if' to Date Per'centa'de
I\ctua 1 Rem in; l1'd
115,562,00
71,974,00
37
115,562,00
71,974,00
37
2,000,00 675,01 66
~O\OOO.OO \00
------------ ------------
127,562,00 I2,C49.01 43
------------ ------------
127,562,00 72,649,01 43
------------ ---------~--
.._-----~---- ------------
28,522,00 10,S67,L8 61
70,437,00 11,215.49 84
17,780,00 15,409,00 13
10,000.00 6,153,65 38
823 ,00 100
---- -- -- ---- ------------
127 ,562 .00 4L,242,2) C'
'0
------------ -----------~
------------ ------------
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE
June 15, 1993
ITEM
N:).
ORIGINATING DEPARTMENT
Todd J. Haas,
Engineering
~
APPROVED
FOR AGENDA
AGENDA SECTION
N:). Non-Discussion Item
BY:
Accept Petition/Order
Feasibility study/93-11/
Emerald Glen
eI? (J .
The City Council is requested to approve the resolution declaring
adequacy of petition and ordering preparation of a feasibility
report for the improvement of sanitary sewer, watermain, street
and storm drain, project 93-11, in the Emerald Glen area.
The City staff and TKDA are working with the City of Coon Rapids
on details of the overall storm drainage system.
I
MOTION BY:
TO:
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.
,
MOTION by Councilmember
to adopt the following:
A RESOLUTION DECLARING ADEQUACY OF PETITION
OF A FEASIBILITY REPORT FOR THE IMPROVEMENT
SANITARY SEWER, WATERMAIN, STREET AND
PROJECT NO. 93-11, IN THE
AND ORDERING PREPARATION
OF
STORM DRAIN
EMERALD GLEN
AREA.
WHEREAS, the City Council has received a petition, dated
June 1, 1993 , requesting the construction of
improvements; and
WHEREAS, such petition has been validated to represent the
signatures of 100% of the affected property owners requesting such
improvement.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover that:
1. The petition is hereby declared to be 100% of owners of
property affected, thereby making the petition unanimous.
2. Escrow amount for feasibility report is
$1,000.00 .
,
3. The proposed improvement is hereby referred to TKDA
and they are instructed to provide the City Council wlth a
feasibility report.
)
MOTION seconded by Councilmember
and adopted by the
City Council at a regular Meeting this 15th day of June
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
victoria Volk - city Clerk
I
.-
93-//
"
~5bforb
. I
i1Bebelopment QCorporation, 3Jnc.
3640 - 152nd Lane NW. . Andover, MN 55304 . 427-9217
I,'
May 21, 1993
Mr. Todd Haas
Assistant city Engineer
city of Andover
1685 Crosstown Boulevard NW
Andover, Mn 55304
RE: PROPOSED Emerald Glen subdivision
DECEiVED
JUN - 1 1993
CITY OF ANDOVER
Dear Mr. Haas
Ashford Development corp. Inc. and Shamrock Development Inc. do
hereby petition for improvements by the construction of water main,
sanitary sewer, storm sewer and streets with concrete curb and
gutter with the costs of the improvement to be assessed against the
benefiting property which is described as:
EMERALD GLEN
Said petition is unanimous and the public hearing may be waived.
We request
possible.
feasibility
that a feasibility report
We have enclosed a check
report expenses.
be prepared as
for $1,000.00
soon as
for the
(THE $1,000.00 WILL BE CREDITED TOWARD 15% IMPROVEMENT ESCROW).
Sincerely,
~w~
Ashford Development ., Inc.
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE
June 15, 1993
ITEM
t-O.
Todd J. Haas,
Engineering
~
APPROVED
FOR AGENDA
AGENDA SECTION
t-O. Non-Discussion Item
ORIGINATING DEPARTMENT
BY:
Approve Supplemental
Feasibility Report/92-19/
Weybridge 3rd
t5Z1.
The city Council is requested to approve the Supplemental
Feasibility Report for project 92-19, Weybridge 3rd Addition as
prepared by TKDA.
A copy of the report was handed out at the special City Council
meeting of June 2, 1993. Please bring the copy with you to the
meeting.
MOTION BY:
I
TO:
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE
June 15, 1993
AGENDA
t-O.
SECTION
ORIGINATING DEPARTMENT
Todd J. Haas,
Engineerin~~
APPROVED
FOR AGENDA
Non-Discussion Item
ITEM
t-O.
BY:
Approve Revised Grading Plan/
pinewood Estates 2nd, Cont.
t:f!X~ .
The City Council is requested to approve the revised grading,
drainage and erosion control plan of Pinewood Estates 2nd
Addition as being developed by Continental Development
Corporation.
The City Staff and the developer and his engineer have not met to
discuss the issue on the mottling changes that have been made.
They have been reviewed by the Building Official. Therefore, it
is recommended to approve the revised plan.
MOTION BY:
TO:
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
)
RES. NO.
A RESOLUTION APPROVING THE REVISED
PINEWOOD ESTATES 2ND ADDITION
CONTINENTAL DEVELOPMENT CORP.
RANGE 24, ANOKA COUNTY, MINNESOTA.
GRADING AND DRAINAGE PLAN OF
AS BEING DEVELOPED BY
IN SECTION 27, TOWNSHIP 32,
WHEREAS, the Andover Review Committee has reviewed the revised
grading and drainage plan; and
WHEREAS, Resolution No. 089-92 continues to be in force
regarding the preliminary plat; and
WHEREAS, the City Council approves the revised grading and
drainage plan with a revision date of June 10, 1993 .
NOW, THEREFORE, BE IT RESOLVED by the city Council of the City
of Andover to hereby approve the revised grading and drainage plan.
Adopted by the City Council of the City of Andover this
15th
day of
, 19 93.
June
CITY OF ANDOVER
'\
)
ATTEST:
J. E. McKelvey - Mayor
Victoria Volk - City Clerk
"
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE
June 15, 1993
ITEM
t-O.
ORIGINATING DEPARTMENT
Todd J. Haas,
Engineerin~
APPROVED
FOR AGENDA
AGENDA SECTION
t-O. Non-Discussion Item
BY:
Approve Final Plat/
Kadlec Estates
.eo?.3 .
The City Council is requested to approve the final plat for
Kadlec Estates as requested by Kadlec Construction company in
Section 8-32-24.
Comments
The final plat is in compliance with the preliminary plat. It is
recommended that the plat be approved subject the the following:
1. The City Attorney presenting a favorable title opinion.
)
2. security to cover legal, engineering, street sign and
installation costs to be determined by the city Engineer.
3. The developer provide a performance bond or a one-year
warranty escrow as determined for the street and storm sewer
improvement as determined by the City Engineer from the time
construction is complete.
4. The developer escrow for the uncompleted grading and street
construction of the site which is to be determined by the City
Engineer and shall enter into a development contract with the
city. If the site is completed, a letter from the developer's
engineer that lots and streets are graded according to the
grading plan submitted and approved by the City.
5. street light costs to be paid to Anoka Electric Cooperative.
Costs to be determined by Anoka Electric Cooperative.
CONTINUED
MOTION BY:
; TO:
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6. Park dedication as determined by the Park and Recreation
Commission.
7. Receipt of all necessary drainage and utility easements
outside the plat.
Note: The variances in the resolution were approved as part of
the preliminary plat of Kadlec Estates.
'\
)
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
\
)
RES. NO.
A RESOLUTION APPROVING THE FINAL PLAT OF KADLEC ESTATES
AS BEING DEVELOPED BY KADLEC CONSTRUCTION COMPANY
IN SECTION 8-32-24.
WHEREAS, the City Council approved the preliminary plat of
Kadlec Estates ; and
WHEREAS, the developer has presented the final plat of
Kadlec Estates
WHEREAS, the City Engineer has reviewed such plat for conformance
with the preliminary plat; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby approve the final plat of Kadlec Estates
contingent upon receipt of the following:
1. The City Attorney presents a favorable title opinion.
2. Security to cover legal, engineering, street sign and installation
costs as determined by the City Engineer.
3.
The developer provide a one-year warranty escrow or bond for
the street and storm sewer improvement as determined by the City
Engineer.
,
)
4. The developer escrow for the uncompleted grading of the site which
is to be determined by the City Engineer and shall enter into a
development contract with the City. If the site is complete, a
letter from the developer's engineer that lots and streets are
graded accordingly to the grading plan submitted and approved by
the City.
5. Street lights costs to be paid to Anoka Electric Cooperative.
6. park dedication is to be cash in lieu of land as allowed in
Ordinance 10, Section 9.07.
BE IT FURTHER RESOLVED citing the following:
1. Variance is required for 153rd Avenue NW as the street is offset
approximately 20 feet from the existing 153rd Avenue NW from
Lakeridge as indicated in Ordinance 10, Section 9,03(e).
2. V~riance is required for Lot 1, Block 1 from Ordinance 10, Section
9.02(c) as the lot directly accessed to Round Lake Boulevard. If
the home is destroyed the lot is required to front and access
153rd Avenue NW.
3. The developer is responsible to obtain all permits from the
'\ Watershed Management Organization, DNR, Corps of Engineers, LGU
and any other agency that is interested in the site.
\ 4. The City Staff and PCA Staff make a final inspection of the
) cleanup of the dump site.
Adopted by the City Council of the City of Andover this 15th
day of
June
, 19 93.
CITY OF ANDOVER
J. E. McKelvey - Mayor
ATTEST:
Victorla Volk - City Clerk
"
/
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE
June 15, 1993
AGENDA
t-O.
SECTION
staff, Committee,
Commission
ORIGINATING DEPARTMENT
APPROVED
FOR AGENDA
ITEM
1\0.
Planning
~
Tree Commission
Appointments
BY:
David L. Carlberg,
City Planner
eJ?.t/.
REQUEST
The Andover City Council is asked to re-appoint Bob
whitcraft and Brian Lubbers to the Andover Tree Commission.
Their terms will expire on December 31, 1994.
j
MOTION BY:
'\
/ TO:
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE
June 15, 1993
AGENDA
t-O.
SECTION
Non-Discussion Items
ORIGINATING DEPARTMENT
Admin.
APPROVED
FOR AGENDA
ITEM
t-O.
Adopt Resolution Appointing
Acting city Administrator
v. Volk ~.b#
BY:
e::<.5" ,
The City Council is requested to adopt the attached resolution
appointing Daryl E. Sulander as Acting City Administrator.
)
MOTION BY:
TO:
\
)
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R -93
A RESOLUTION APPOINTING AN ACTING CITY ADMINISTRATOR.
WHEREAS, in the absence of the City Administrator it is necessary
to appoint an Acting City Administrator.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby appoint Daryl E. Sulander as Acting City
Administrator.
Adopted by the City Council of the City of Andover this
day of June , 1993.
CITY OF ANDOVER
ATTEST:
J. E. McKelvey - Mayor
/
Victoria Volk - City Clerk
)
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
June 15, 1993
DATE
AGENDA
t-O.
SECTION
Non-Discussion Items
ORIGINATING DEPARTMENT
Finance
APPROVED
FOR AGENDA
ITEM
t-O.
Adopt Resolution/Deferred
Compensation plan
D~ryl E. ~ulandec.O/ BY: ~V:rY
Flnance Dlrector~ wen
~t..
REQUEST
The Andover City Council is requested to adopt the attached
resolution authorizing the I.C.M.A. deferred compensation plan.
BACKGROUND
The City Council approved the I.C.M.A. deferred compensation plan
, at the May 18, 1993 meeting. The attached resolution is necessary
I to execute the Administrative Services Agreement with I.C.M.A.
MOTION BY:
I TO:
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
"
;
,
RES. NO. R
-93
A RESOLUTION ESTABLISHING A DEFERRED COMPENSATION PLAN TO BE
ADMINISTERED BY THE ICMA RETIREMENT CORPORATION.
WHEREAS, the City of Andover has employees rendering valuable
services; and
WHEREAS, the establishment of a deferred compensation plan for such
employees serves the interests of the city of Andover by enabling it to
provide reasonable retirement security for its employees, by providing
increased flexibility in its personnel management system, and by
assisting in the attraction and retention of competent personnel; and
WHEREAS, the City of Andover has determined that the establishment
of a deferred compensation plan to be administered by the ICMA
Retirement corporation serves the above objectives; and
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WHEREAS, the City of Andover desires that its deferred compensation
plan be administered by the ICMA Retirement corporation, and that the
funds held under such plan be invested in the ICMA Retirement Trust, a
trust established by public employers for the collective investment of
funds held under their retirement and deferred compensation plans;
NOW, THEREFORE, BE IT RESOLVED that the City of Andover hereby adopts
the deferred compensation plan as referred to in Appendix A.
BE IT FURTHER RESOLVED that the City of Andover hereby executes the
Declaration of Trust of the ICMA Retirement Trust, attached hereto as
Appendix B, intending this execution to be operative with respect to
any retirement or deferred compensation plan subsequently established
by the City of Andover,if the assets of the plan are to be invested in
the ICMA Retirement Trust.
BE IT FURTHER RESOLVED that the Finance Director shall be the
coordinator for this program; shall receive necessary reports, notices,
etc. from the ICMA Retirement Corporation or the ICMA Retirement
Trust; shall cast, on behalf of the City of Andover, any required votes
under the ICMA Retirement Trust; Administrative duties to carry out the
plan may be assigned to the appropriate departments, and is authorized
to execute all necessary agreements with ICMA Retirement Corporation
incidental to the administration of the Plan.
Adopted by the City Council of the City of Andover this
day of June , 1993.
15th
CITY OF ANDOVER
ATTEST:
J. E. McKelvey - Mayor
/ Victoria Volk - City Clerk
H
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Deferred Compensation
Plan Document
(Appendix A)
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RETIRDIENT
CORPORATIO:\'
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08/89
DEFERRED COMPENSATION PLAN DOCUMENT
ARTICLE I. INTRODUCTION
The Employer hereby establishes the Employer's Deferred
Compensation Plan. hereinafter referred to as the "Plan."
The Plan consists of the provisions set forth in this document.
The primary purpose of this Plan is to provide retirement
income and other deferred benefits to the Employees of the
Employer in accordance with the provisions of Section 457 of
the Intemal Revenue Code of 1986, as amended (the "Code").
This Plan shall be an agreement solely between the
Employer and participating Employees.
ARTICLE II. DEFINITIONS
Section 2.01 Account: The bookkeeping account
maintained for each Participant reflecting the cu-
mulative amount of the Participant's Deferred Com-
pensation, including any income. gains, losses. or
increases or decreases in market value attributable
to the Employer's investment of the Participant's
Deferred Compensation, and further reflecting any
distributions to the Participant or the Participant's
Beneficiary and any fees or expenses charged
against such Participant's Deferred Compensation.
Section 2.02 Administrator: The person or persons
named to carry out certain nondiscretionary ad-
ministrative functions under the Plan. as hereinafter
described. The Employer may remove any person
as Administrator upon 60 days' advance notice in
writing to such person. in which case the Employer
shall name another person or persons to act as
Administrator. The Administrator may resign upon
60 days' advance notice in writing to the Employer.
in which case the Employer shall name another
person or persons to act as Administrator.
Section 2.03 Beneficiary: The person or persons desig-
nated by the Participant in his Joinder Agreement
who shall receive any benefits payable hereunder in
the event of the Participant's death, In the event that
the Participant names two or more Beneficiaries,
each Beneficiary shall be entitled to equal shares of
the benefits payable at the Participant's death. un-
less otherwise provided in the Participant's Joinder
Agreement. If no beneficiary is designated in the
Joinder Agreement. if the Designated Beneficiary
predeceases the Participant, or if the designated
Beneficiary does not survive the Participant for a
period of fifteen (15) days, then the estate of the
Participant shall be the Beneficiary.
Section 2.04 Deferred Compensation: The amount of
Normal Compensation otherwise payable to the
Participant which the Participant and the Employer
mutually agree to defer hereunder, any amount
credited to a Participant's Account by reason of a
transfer under section 6.03, or any other amount
which the Employer agrees to credit to a Participant's
Account.
Section 2.05 Employee: Any individual who provides
services for the Employer. whether as an employee
of the Employer or as an independent contractor,
and who has been designated by the Employer as
eligible to participate in the Plan.
Section 2.06 Includible Compensation: The amount of
an Employee's compensation from the Employerfor
a taxable year that is attributable to services per-
formed for the Employer and that is includible in the
Employee's gross income for the taxable year for
federal income tax purposes; such term does not
include any amount excludable from gross income
under this Plan or any other plan described in
Section 457(b) of the Code or any other amount
excludable from gross income for federal income tax
purposes. Includible Compensation shall be deter-
mined without regard to any community property
laws.
Section 2.07 Joinder Agreement: An agreement en-
tered into between an Employee and the Employer.
including any amendments or modifications thereof.
Such agreement shall fix the amount of Deferred
Compensation, specify a preference among the
investment altematives designated by the Employer.
designate the Employee's Beneficiary or BenefiCia-
ries. and incorporate the terms. conditions. and
provisions of the Plan by reference.
Section 2.08 Normal Compensation: The amount of
compensation which would be payable to a Partici-
pant by the Employer for a taxable year if no Joinder
Agreement were in effect to defer compensation
under this Plan.
Section 2.09 Normal Retirement Age: Age 70-1/2, un-
less the Participant has elected an alternate Normal
Retirement Age by written instrument delivered to
the Administrator pnor to Separation from Service.
A Participant's Normal Retirement Age determines
the period during which a Pal1lcipant may utilize the
catch-up limitation of Section 5.02 hereunder. Once
a Particioant has to anv extent utilized the catch-uo
limitation of Section 5.02. his/her Normal Retire-
ment age may not be changed.
A Participant's alternate Normal Retirement Age
may not be earlier than the earliest date that the
Participant will become eligible to retire and receive
unreduced retirement benefits under the Employer's
basic retirement plan covering the Participant and
may not be later than the date the Participant will
attain age 70-1/2. If a Participant continues employ-
ment after attaining age 70-1/2, not having previ-
ously elected an alternate Normal Retirement Age,
the Participant's alternate Normal Retirement Age
shall not be later than the mandatory retirement age.
if any, established by the Employer. or the age at
which the Participant actually separates from ser-
vice if the Employer has no mandatory retirement
age. If the Participant will not become eligible to
receive benefits under a basic retirement plan
maintained by the Employer, the Participant's alter-
nate Normal Retirement Age may not be earlierthan
age 55 and may not be later than age 70-1/2.
Section 2.1 0 Participant: Any Employee who has joined
the Plan pursuant to the requirements of Article IV.
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Section 2.11 Plan Year: The calendar year.
Section 2.12 Retirement: The first date upon which both
of the following shall have occurred with respect to
a participant: Separation from Service and attain-
ment of age 65.
Section 2.13 Separation from Service: Severance of
the Participant's employment with the Employer
which constitutes a .separation from service" within
the meaning of Section 402(e)(4)(A)(iii) of the Code.
In general. a Participant shall be deemed to have
severed his employment with the Employer for pur-
poses of this Plan when, in accordance with the
established practices of the Employer. the employ-
ment relationship is considered to have actually
terminated. In the case of a Participant who is an
independent contractor of the Employer. Separation
from Service shall be deemed to have occurred
when the Participant's contract under which ser-
vices are pertormed has completely expired and
terminated. there is no foreseeable possibility that
the Employer will renew the contract or enter into a
new contract for the Participant's services. and it is
not anticipated that the Participant will become an
Employee of the Employer.
"
ARTICLE III. ADMINISTRATION
Section 3.01 Duties of Employer: The Employer shall
have the authority to make all discretionary decisions
affecting the rights or benefits of Participants which
may, be required in the administration of this Plan.
Section 3.02 Duties of Administrator: The Adminis-
trator. as agent for the Employer. shall pertorm
nondiscretionary administrative functions in con-
nection with the Plan, including the maintenance of
Participants' Accounts. the provision of periodic
reports of the status of each Account, and the
disbursement of benefits on behalf of the Employer
in accordance with the provisions of this Plan.
ARTICLE IV. PARTICIPATION IN THE PLAN
Section 4.01 Initial Participation: An Employee may
become a Participant by entering into a Joinder
Agreement prior to the beginning of the calendar
month in which the Joinder Agreement is to become
effective to defer compensation not yet earned.
Section 4.02 Amendment of Joinder Agreement: A
Participant may amend an executed Joinder
Agreement to change the amount of compensation
not yet earned which is to be deferred (including the
reduction of such future deferrals to zero) or to
change his investment preference (subject to such
restrictions as may result from the nature or terms of
any investment made by the Employer). Such
amendment shall become effective as of the begin-
ning of the calendar month commencing after the
date the amendment is executed. A Participant may
at any time amend his Joinder Agreement to change
tne designated Beneficiary, and such amendment
shall become effective immediately.
ARTICLE V. LIMITATIONS ON DEFERRALS
__ S.ection 5.01 Normal Limitation: Except as provided in
section 5.02, the maximum amount' of Deferred
Compensation for any Participant for any taxable
year shall not exceed the lesser of 57,500.00 or 33.
1/3 percent of the Participant's Includible Compen-
sation for the taxable year. This limitation will ordi-
narily be equivalent to the lesser of 57.500.00 or 25
percent of the Participant's Normal Compensation.
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Section 5.02 Catch-Up Limitation: For each of the last
three (3) taxable years of a Participant ending be-
fore his attainment of Normal Retirement Age. the
maximum amount of Deferred Compensation shall
be the lesser of: (1) 515,000 or (2) the sum of (i) the
Normal Limitation for the taxable year, and (Ii) the
Normal Limitation for each prior taxable year of the
- . Participant commencing after 1978 less the amount
of the Participant's Deferred Compensation for such
prior taxable years. A prior taxable year shall be
taken into account under the preceding sentence
only if (i) the Participant was eligible to participate in
the Plan for such year (or in any other eligible
deferred compensation plan established under
Section 457 of the Code which is properly taken into
account pursuant to regulations under section 457),
and (Ii) compensation (if any) deferred under the
Plan (or such other plan) was subject to the deferral
limitations set forth in Section 5,01.
Section 5.03 Other Plans: The amount excludable from
a Participant's gross income under this Plan or any
other eligible deferred compensation plan under
section 457 of the Code shall not exceed 57.500.00
(or such greater amount allowed under Section 5.02
of the Plan). less any amount excluded from gross
income under section 403(b), 402(a)(8), or 402
(h)(l )(B) of the Code, or any amount with respect to
which a deduction is allowable by reason of a
contribution to an organization described in section
501 (c)(18) of the Code.
ARTICLE VI. INVESTMENTS AND ACCOUNT VALUES
Section 6.01 Investment of Deferred Compensation:
All investments of Participant's Deferred Compen-
sation made by the Employer, including all property
and rights purchased with such amounts and all
income attributable thereto, shall be the sole prop-
erty of the Employer and shall not be held in trust for
Participants or as collateral security forthe fulfillment
of the Employer's obligations under the Plan. Such
property shall be subject to the claims of general
creditors of the Employer. and no Participant or
Beneficiary shall have any vested interest or secured
or preferred position with respect to such property or
have any claim against the Employer except as a
general creditor,
Section 6.02 Crediting of Accounts: The Participant's
Account shall reflect the amount and value of the
investments or other property obtained by the Em-
ployer through the investment of the Participant's
Deferred Compensation. It is anticipated that the
Empioyer's investments with respect to a Partici-
pant will conform to the investment preference
speCified in the Participant's Joinder Agreement,
but nothing herein shall be construed to require the
Employer to make any particular investment of a
Participant's Deferred Compensation. Each Partici-
pant shall receive periodiC reports. not less frequently
than annually, showing the then-current value of his
Account.
Section 6.03 Transfers: (a) Incoming Transfers: A
transfer may be accepted from an eligible deferred
compensation plan maintained by another employer
and credited to a Participant's Account under the
Plan if (I) the Participant has separated from service
with that employer and become an Employee of the
Employer, and (ii) the other employer's plan pro-
vides that such transfer will be made. The Employer
may require such documentation from the prede-
cessor plan as it deems necessary to effectuate the
transfer, to confirm that such plan is an eligible
deferred compensation pian within the meaning of
Section 457 of the Code, and to assure that transfers
are provided for under such plan. The Employer
may refuse to accept a transfer in the form of assets
other than cash. unless the Employer and the
Administrator agree to hoid such other assets under
the Plan. Any such transferred amount shall not be
treated as a deferral subject to the limitations of
Article V, except that, for purposes of applying the
limitations of Sections 5.01 and 5.02. an amount
deferred during any taxable year under the plan
from which the transfer is accepted shall be treated
as if it has been deferred under this Plan during such
taxable year and compensation paid by the transferor
employer shall be treated as if it had been paid by the
Employer.
(b) Outgoing Transfers: An amount may be trans.
ferred to an eligible deferred compensation plan
maintained by another employer, and charged to a
Participant's Account under this Plan, if (i) the Par-
ticipant has separated from service with the Em-
ployer and become an empioyee of the other em-
ployer, (ii) the other employer's plan provides that
such transfer will be accepted. and (Iii) the Partici-
pant and the employers have signed such agree-
ments as are necessary to assure thatthe Employer's
liability to pay benefits to the Participant has been
discharged and assumed by the other employer.
The Employer may require such documentation
from the other plan as it deems necessary to effec-
tuate the transfer. to confirm that such plan is an
eligible deferred compensation plan within the
meaning of section 457 of the Code. and to assure
that transfers are provided for under such plan.
Such transfers shall be made only under such
circumstances as are permitted under section 457
of the Code and the regulations thereunder.
Section 6.04 Employer Liability: In no event shall the
Employer's liability to pay benefits to a Participant
under Article VI exceed the value of the amounts
credited to the Participant's Account: the Employer
shall not be liable for losses arising from deprecia.
tion or shrinkage in the value of any investments
acquired under this Plan.
ARTICLE VII. BENEFITS
Section 7.01 Retirement Benefits and Election on
Separation from Service: Except as otherwise
provided in this Article VII, the distribution of a
Participant's Account shall commence as of April 1
of the calendar year after the Plan Year of the
Participant's Retirement. and the distribution of such
Retirement benefits shall be made in accordance
with one of the payment options described in Sec-
tion 7.02. Notwithstanding the foregoing. the Partici-
pant may irrevocably elect within 60 days following
Separation from Service to have the distribution of
benefits commence on a fixed or determinable date
other than that described in the preceding sentence
which is at least 60 days after the date such election
is delivered in writing to the Employer and forwarded
to the Administrator, but not later than April 1 of the
year following the year of the Participant's Retire-
ment or attainment of age 70-1/2, whichever is later.
Section 7.02 Payment Options: As provided in Sections
7.01. 7,04, and 7,05, a Participant or Beneficiary
may elect to have the value of the Participant's
Account distributed in accordance with one of the
following payment options. provided that such op-
tion is consistent with the limitations set forth in
Section 7.03:
(a) Equal monthly, quarterly, semi.annual orannual
payments in an amount chosen by the Participant.
continuing until his Account is exhausted;
(b) One lump-sum payment;
(c) Approximately equal monthly, quarterly, semi-
annual or annual payments, calculated to
continue for a period certain chosen by the
Participant.
(d) Annual Payments equal to the minimum
distributions required under Section 401 (a)(9) of
the Code over the life expectancy of the
Participant or over the life expectancies of the
Participant and his/her Beneficiary.
(e) Payments equal to payments made by the issuer
of a retirement annuity policy acquired by the
Employer.
(I) Any other payment option elected by the
Participant and agreed to by the Employer and
Administrator, provided that such option must
provide forsubstantially non increasing payments
for any period after the latest benefit
commencement date under Section 7.01.
A Participant's or Beneficiary's election of a
payment option must be made at least 30 days
before the payment of benefits is to commence.
If a Participant or Beneficiary fails to make a
timely election of a payment option. benefits
shall be paid monthly under option (c) above for
a period of five years.
Section 7.03 Limitation on Options: No payment option
may be selected by a Participant or Beneficiary
under Sections 7.02. 7,04, or 7,05 unless it satisfies
the requirements of Sections401 (a)(9) and 457(d)(2)
of the Code. including that payments commencing
before the death of the Participant shall satisfy the
incidental death benefits requirement under Section
457(d)(2)(B)(i)(I). Unless otherwise elected by the
Participant. all determinations under Section
401 (a)(9) shall be made without recalculation of life
expectancies.
Section 7.04 Post-retirement Death Benefits: (a) Should
the Participant die after he/she has begun to receive
benefits under a payment option, the remaining
payments, if any. under the payment option shall be
payable to the Participant's Beneficiary commenc.
ing within the 30-day period commencing with the
61st day after the Participant's death, unless the
Beneficiary elects payment under a different pay.
ment option that is available under Section 7.02
within 60 days of the Participant's death, Any different
payment option elected by a Beneficiary under this
section must provide for payments at a rate that is at
least as rapid as under the payment option that was
applicable to the Participant. In no event shaJlthe
Employer or Administrator be liable to the Beneficiary
for the amount of any payment made in the name of
the Participant before the Administrator receives
proof of death of the Participant.
(b) If the designated Beneficiary does not continue
to live for the remaining period of payments under
the payment option, then the commuted value of any
remaining payments under the payment option shall
\
,;
be paid in a lump sum to the estate of the Benefi-
ciary. In the event that the Participant's estate is the
Beneficiary, the commuted value of any remaining
payments under the payment option shall be paid to
the estate in a lump sum.
Section 7.05 Pre-retirement Death Benefits: (a) Should
the Participant die before he/she has begun to -
receive the benefits provided by Section 7.01. the
value of the Participant's Account shall be payable
to the Beneficiary commencing within the 30-day
period commencing on the 91st day after the
Participant'sdeath. unless the Beneficiary irrevocably
elects a different fixed or determinable benefit com-
mencement date within 90 days of the Participant's
death. Such benefit commencement date shall be
noUater than the later of (i) December 31 ofthe year
following the year of the Participant's death, or (Ii) if
the Beneficiary is the Participant's spouse. December
31 of the year in which the Participant would have
attained age 70-1/2.
(b) Unless a Beneficiary elects a different payment
option prior to the benefit commencement date,
death benefits under this Section shall be paid in
approximately equal annual installments over five
years, or over such shorter period as may be neces-
sary to assure that the amount of any annual install-
ment is not less than 53,500. A Beneficiary shall be
treated as if he/she were a Participant for purposes
of determining the payment options available under
Section 7.02, provided, however. that the payment
option chosen by the Beneficiary must provide for
payments to the Beneficiary over a period no longer
than the life expectancy of the Beneficiary, and
provided that such period may not exceed fifteen
(15)years if the Beneficiary is not the Participant's
spouse.
(c) In the event that the Beneficiary dies before the
payment of death benefits has commenced or been
completed. the remaining value of the Participant's
Account shall be paid to the estate of the Beneficiary
in a lump sum. In the event that the Participant's
estate is the Beneficiary, payment shall be made to
the estate in a lump sum.
Section 7.06 Unforeseeable Emergencies: (a) In the
event an unforeseeable emergency occurs, a Par-
ticipant may apply to the Employer to receive that
part of the value of his Account that is reasonably
needed to satisfy the emergency need. If such an
application is approved by the Employer, the Partici-
pant shall be paid only such amount as the Employer
deems necessary to meet the emergency need, but
payment shall not be made to the extent that the
financial hardship may be relieved through cessa-
tion of deferral under the Plan, insurance or other
reimbursement, or liquidation of other assets to the
extent such liquidation would not itself cause severe
financial hardship.
(b) An unforeseeable emergency shall be deemed
to involve only circumstances of severe financial
hardship to the Participant resulting from a sudden
unexpected illness, accident. or disability of the
Participant or of a dependent (as defined in Section
---152(a) of the Code) of the Participant, loss of the
Participant's property due to casualty, or other simi-
lar and extraordinary unforeseeable circumstances
arising as a result of events beyond the control of the
Participant. The need to send a Participant's child to
college or to purchase a new home shall not be
considered unforeseeable emergencies. The deter-
"
./
",
/
mination as to whether such an unforeseeable
emergency exists shall be based on the merits of
each individual case.
Section 7.07 Transitional Rule for Pre-1989 Benefit
Elections: In the event that, prior to January 11989,
a Participant or Beneficiary has commenced re-
ceiving benefits under a payment option or has
irrevocably elected a payment option or benefit
commencement date, then that payment option or
election shall remain in effect notwithstanding any
other provision of this Plan,
ARTICLE VIII. NON-ASSIGNABILITY
Section 8.01 In General: Except as provided in Section
8.02, no Participant or Beneficiary shall have any
right to commute, sell. assign. pledge, transfer or
otherwise conveyor encumber the right to receive
any payments hereunder. which payments and rights
are expressly declared to be non-assignable and
non-transferable.
Section 8.02 Domestic Relations Orders: (a) Allow-
ance of Transfers: To the extent required under a
final judgment. decree. or order (including approval
of a property settlement agreement) made pursuant
to a state domestic relations law. any portion of a
Participant's Account may be paid or set aside for
payment to a spouse. former spouse. or child of the
Participant. Where necessary to carry out the terms
of such an order, a separate Account shall be
established with respect to the spouse, former
spouse, or child who shall be entitled to make
investment selections with respect thereto in the
same manner as the Participant; any amount so set
aside for a spouse. former spouse, or child shall be
paid out in a iump sum at the earliest date that
benefits may be paid to the Participant. unless the
order directs a different time or form of payment.
Nothing in this Section shall be construed to autho- ,
rize any amount to be distributed under the Plan at
a time or in a form that is not permitted under Section
457 of the Code. Any payment made to a person
other than the Participant pursuant to this Section
shall be reduced by required income tax withhold-
ing; the fact that payment is made to a person other
than the Participant may not prevent such payment
from being includible in the gross income of the
Participant for withholding and income tax reporting
purposes.
(b) Release from Liability to Participant: The
Employer's liability to pay benefits to a Participant
shall be reduced to the extent that amounts have
been paid or set aside for payment to a spouse.
former spouse. or child pursuant to paragraph (a) of
this Section. No such transfer shall be effectuated
unless the Employer or Administrator has been
provided with satisfactory evidence that the Em-
ployer and the Administrator are released from any
further claim by the Participant with respect to such
amounts. The Participant shall be deemed to have
released the Employer and the Administrator from
any claim with respect to such amounts, in any case
in which (i) the Employer or Administrator has been
served with legal process or otherwise joined in a
proceeding relating to such transfer. (ii) the Partici-
pant has been notified of the pendency of such
proceeding in the manner prescribed by the law of
the jurisdiction in which the proceeding is pending
for service of process in such action or by mail from
the Employer or Administrator to the Participant's
last known mailing address, and (iii) the Partici-
pant fails to obtain an order of the court in the
proceeding relieving the Employer or Administra-
tor from the obligation to comply with the judg-
ment, decree, or order.
(c) Participation in Legal Proceedings: The Em-
ployer and Administrator shall not be obligated to
defend against or set aside any judgment, decree,
or order described in paragraph (a) or any legal
order relating to the gamishment of a Participant's
benefits, unless the full expense of such legal action
is borne by the Participant. In the event that the
Participant's action (or inaction) nonetheless causes
the Employer or Administratorto incur such expense.
the amount of the expense may be charged against
the Participant's Account and thereby reduce the
Employer's obligation to pay benefits to the Partici-
pant. In the course of any proceeding relating to
divorce, separation, or child support, the Employer
and Administrator shall be authorized to disclose
information relating to the Participant's Account to
the Participant's spouse, former spouse, or child
(including the legal representatives of the spouse,
former spouse, or child), or to a court.
ARTICLE IX. RELATIONSHIP TO OTHER PLANS AND
EMPLOYMENT AGREEMENTS
This plan serves in addition to any other retirement.
pension, or benefit plan or system presently in existence or
hereinafter established for the benefit of the Empioyer's
employees, and participation hereunder shall not affect
benefits receivable under any such plan or system. Nothing
contained in this Plan shall be deemed to constitute an
employment contract or agreement between any Partici-
pant and the Employer or to give any Participant the right
to be retained in the employ of the Employer. Nor shall
anything herein be construed to modify the terms of any
employment contract or agreement between a Participant
and the Employer.
ARTICLE X, AMENDMENT OR TERMINATION OF PLAN
The Employer may at any time amend this Plan provided
that it transmits such amendment in writing to the Administra-
tor at least 30 days prior to the effective date of the amend-
ment. The consent of the Administrator shall not be required
in order for such amendment to become effective, but the
Administrator shall be under no obligation to continue acting
as Administrator hereunder if it disapproves of such amend-
ment. The Employer may at any time terminate this Plan.
The Administrator may at any time propose an amend.
ment to the Plan by an instrument in writing transmitted to the
Employer at least 30 days before the effective date of the
amendment. Such amendment shall become effective un-
less, within such 30-day period, the Employer notifies the
Administrator in writing that it disapproves such amendment,
in which case such amendment shall not become effective.
In the event of such disapproval, the Administrator shall be
under no obligation to continue acting as Administrator
hereunder. If thiS Plan document constitutes an amendment
and restatement of the Plan as previously adopted by the
Employer, the amendments contained herein shall become
effective on January 1, 1989. and the terms of the preceding
Plan document shall remain in effect through December 31 ,
1988.
Except as may be required to maintain the status of the
Plan as an eligible deferred compensation plan under Section
457 of the Code or to comply with other applicable laws. no
amendment or termination of the Plan shall divest any
Participant of any rights with respect to compensation de-
ferred before the date of the amendment or terminallon.
ARTICLE XI, APPLICABLE LAW
This Plan shall be construed under the laws of the state
where the Employer is located and is established with the
intent that it meet the requirements of an -"Iigible deferred
compensation plan" under Section 457 of the Code. as
amended. The provisions of this Plan shall be interpreted
wherever possible in conformity with the requirements of that
section.
ARTICLE XII.
Any notice to a party of this plan document shall be given
at the last address provided in writing from one party to
another party. Any notice such mailed shall be determined to
have been received by such party.
Declaration of Trust of the
leMA Retirement Trust
(Appendix B)
IDIA
RETIREMENT
CORPORATIO;\l
DECLARATION OF TRUST
OF ICMA RETIREMENT TRUST
"
)
/
ARTICLE I. NAME DEFINITIONS
Section 1.1 Name: The Name of the Trust. as amended and
restated hereby, is the ICMA Retirement Trust.
Section 1.2 Definitions: Wherever they are used herein,
the following terms shall have the following respective
meanings:
(a) Bylaws. The bylaws referred to in Section 4.1
hereof, as amended from time to time.
(b) Deferred Compensation Plan. A deferred
compensation plan established and maintained by
a Public Employer for the purpose of providing
retirement income and other deferred benefits to its
employees in accordance with the provision of
section 457 of the Internal Revenue Code of 1954,
as amended.
(c) Employees. Those employees who participate in
Qualified Plans.
(d) Employer Trust. A trust created pursuant to
an agreement between RC and a Public Employer
for the purpose of investing and administering the
funds set aside by such Employer in connection
with its Deferred Compensation agreements with
its employees or in connection with its Qualified
Plan.
(e) Guaranteed Investment Contract. A contract
entered into by the Retirement Trust with insurance
companies that provides for a guaranteed rate of
return on investments made pursuant to such
contract.
(f) ICMA. The International City Management
Association.
(g) ICMAlRC Trustees. Those Trustees elected by
the Public Employers who, in accordance with the
provisions of Section 3.1 (a) hereof, are also
members, or former members, of the Board of
Directors of ICMA or RC.
(h) Investment Adviser. The Investment Adviser that
enters into a contract with the Retirement Trust to
provide advice with respect to investment of the
Trust Property.
(I) Portfolios. The Portfolios of investment established
bv the Investment Adviser to the Retirement Trust,
under the supervision of the Trustees, for the
purpose of providing investments for the Trust
Property .
Gl Public Employee Trustees. Those Trustees
elected by the Public Employers who. in accordance
with the provision of Section 3.1 (a) hereof, are full-
time employees of Public Employers.
(k) Public Employer Trustees. Public Employers who
serve as trustees of the Qualified Plans.
.(1) Public Employer. A unit of state or local
government. or any agency or instrumentality
thereof, that has adopted a Deferred Compensation
Plan or a Qualified Plan and has executed this
Declaration of Trust.
(m) Qualified Plan. A plan sponsored by a Public
Employer for the purpose of providing retirement
income to its employees which satisfies the
qualification requirements of Section 401 of the
Internal Revenue Code, as amended.
(n) RC. The International City ManagementAssociation
Retirement Corporation.
'\
)
(0) Retirement Trust. The Trust created by' the
Declaration of Trust.
(p) Trust Property. The amounts held in the
Retirement Trust on behalf of the Public
Employers in connection with Deferred
Compensation Plans and on behalf of the Public
Employer Trustees for the exclusive benefit of
Employees pursuant to Qualified Plans. The
Trust Property shall include any income resulting
from the investment to the amounts so held.
(q) Trustees. The Public Employee Trustees and
ICMAlRC Trustees elected by the Public Employers
to serve as members ofthe Board of Trustees of the
Retirement Trust.
ARTICLE II. CREATION AND PURPOSE OF THE TRUST;
OWNERSHIP OF TRUST PROPERTY
Section 2.1 Creation: The Retirement Trust is created and
established by the execution of this Declaration of Trust
by the Trustees and the Public Employers.
Section 2.2 Purpose: The purpose of the Retirement Trust
is to provide for the commingled investment of funds
held by the Public Employers in connection with their
Deferred Compensation and Qualified Plans. The
Trust Property shall be invested in the Portfolios. in
Guaranteed Investment Contracts. and in other invest-
ments recommended by the Investment Adviser under
the supervision of the Board of Trustees. No part of the
Trust Property will be invested in securities issued by
Public Employers.
Section 2.3 Ownership of Trust Property: The Trustees
shall have legal title to the Trust Property. The Public
Employers shall be the beneficial owners of the portion
of the Trust Property allocable to the Deferred Com-
pensation Plans. The portion of the Trust Property
allocable to the Qualified Plans shall be held for the
Public Employer Trustees for the exclusive benefit of
the Employees.
ARTICLE III. TRUSTEES
Section 3.1 Number and Qualification of Trustees: (a)The
Board of Trustees shall consist of nine Trustees, Five
of the Trustees shall be full-time employees of a Public
Employer (the Public Employee Trustees) who are
authorized by such Public Employerto serve as Trustee.
The remaining four Trustees shall consist of two per-
sons who, at the time of election to the Board of
Trustees, are members of the Board of Directors of
ICMA and two persons who, at the time of election. are
members of the Board of Directors of RC (the ICMAlRC
Trustees. One of the Trustees who is a director of
ICMA, and one of the Trustees who is a director of RC,
shall. at the time of election, be full-time employees of
a Public Employer.
(b) No person may serve as a Trustee for more than
one term in any ten-year period.
Section 3.2 Election and Term: (a) Except forthe Trustees
appointed to fill vacancies pursuant to Section 3.5
hereof. the Trustees shall be elected by a vote of a
- majority of the Public Employers in accordance with the
procedures set forth in the By-Laws. (b) At the first
election ofTrustees, three Trustees shall be elected for
a term ofthreeyears, three Trustees shall be elected for
a term of two years and three Trustees shall ,be elected
for a term of one year. At each subsequent election,
three Trustees shall be elected for a term of three years
and until his or her successor is elected and qualified.
Section 3.3 Nominations: The Trustees who are full-time
employees of Public Employers shall serve as the
Nominating Committee for the Public Employee Trust.
ees. The Nominating Committee shall choose candi-
dates for Public Employee Trustees in accordance with
the procedures set forth in the By-Laws.
Section 3.4 Resignation and Removal: (a) Any Trustee
may resign as Trustee (without need for prior or subse-
quent accounting) by an instrument in writing signed by
the Trustee and delivered to the other Trustees and
such resignation shall be effective upon such delivery,
or at a later date according to the terms of the instru-
ment. Any of the Trustees may be removed for cause,
by a vote of a majority of the Public Employers. (b)
Each Public Employee Trustee shall resign his or her
position as Trustee within sixty days of the date on
which he or she ceases to be a full-time employee of a
Public Employer. '
Section 3.5 Vacancies: The term of office of a Trustee shall
terminate and a vacancy shall occur in the event of the
death, resignation, removal, adjudicated incompetence
or other incapacity to periorm the duties of the office of
a Trustee. In the case of a vacancy, the remaining
Trustees shall appoint such person as they in their
discretion shall see fit (subject to the limitations set forth
in this Section), to serve forthe unexpired portion of the
term of the Trustee who has resigned or otherwise
ceased to be a Trustee. The appointment shall be
made by a written instrument signed by a majority of the
Trustees. The person appointed must be the same
type of Trustee (I.e., Public Employee Trustee or ICMN
RC Trustee) as the person who has ceased to be a
Trustee. An appointment of a Trustee may be made in
anticipation of a vacancy to occur at a later date by
reason of retirement or resignation, provided that such
appointment shall not become effective prior to such
retirement or resignation. Whenever a vacancy in the
number of Trustees shall occur. until such vacancy is
filled as provided in this Section 3.5, the Trustees in
office. regardless of their number. shall have all the
powers granted to the Trustees and shail discnarge all
the duties imposed upon the Trustees by this Declara-
tion, A written instrument certifying the existence of
such vacancy signed by a majority of the Trustees shall
be conclusive evidence of the existence of such va-
cancy.
Section 3.6 Trustees Serve in Representative Capacity:
By executing this Declaration, each Public Employer
agrees that the Public Employee Trustees elected by
the Public Employers are authorized to act as agents
and representatives of the Public Employers collec-
tively,
ARTICLE IV. POWERS OF TRUSTEES
Section 4.1 General Powers: The Trustees shall have the
powerto conduct the business of the Trust and to carry
on its operations. Such power shall include, but shall
not be limited to, the power to:
(a) receive the Trust Property from the Public
Employers, Public Employer Trustees or other
Trustee of any Employer Trust;
(b) enter into a contract with an Investment Adviser
providing, among other things, forthe establishment
and operation of the Portfolios, selection of the
Guaranteed Investment Contracts in which the
Trust Property may be invested, selection of the
other investments far the Trust Property and the
payment of reasonable fees to the Investment
Adviser and to any sub-investment adviser retained
by the Investment Adviser;
(c) review annually the periormance of the Investment
Adviser and approve annually the contract with
such Investment Adviser,
(d) invest and reinvest the Trust Property in the
Portfolios. the Guaranteed Interest Contracts and
in any other investment recommended by the
Investment Adviser, but not including securities
issued by Public Employers, provided that if a
Public Employer has directed that its monies be
invested in specified Portfolios or in a Guaranteed
Investment Contract, the Trustees of the
Retirement Trust shall invest such monies in
accordance with such directions;
(e) keep such portion of the Trust Property in cash or
cash balances as the Trustees, from time to time,
may deem to be in the best interest of the
Retirement Trust created hereby without liability
for interest thereon;
(f) accept and retain for such time as they may deem
advisable any securities or other property received
or acquired by them as Trustees hereunder,
whether or not such securities or other property
would normally be purchased as investment
hereunder;
(g) cause any securities or other property held as part
of the Trust Property to be registered in the name
of the Retirement Trust or in the name of a nominee.
and to hold any investments in bearerfrom. but the
books and records of the Trustees shall at all times
shaw that all such investments are a part of the
Trust Property;
(h) make, execute, acknowledge. and deliver any and
all documents of trans fer and conveyance and any
and all other instruments that may be necessary or
appropriate to carry out the powers herein granted;
(i) vote upon any stock. bonds. or ather securities;
give general or special proxies or powers of attorney
with or without power of substitution:exercise any
conversion privileges. subscription rights. or other
options, and make any payments incidental thereto;
appose. or consent to. or otherwise participate in.
corporate reorganizations or to other changes
affecting corporate securities. and delegate
discretionary powers and pay any assessments or
charges in connection therewith: and generally
exercise any of the powers of an owner with
respect to stacks. bands. securities or other
property held as part of the Trust Property;
(j) enter into contracts or arrangements for goods or
services required in connection with the operation
of the Retirement Trust, including. but not limited
to. contracts with custodians and contracts for the
provision of administrative services;
(k) borrow or raise money far the purposes of the
Retirement Trust in such amount. and upon such
terms and conditions. as the Trustees shall deem
advisable. provided that the aggregate amount of
such borrowings shall not exceed 30% of the
value of the Trust Property. No person lending
money to the Trustees shall be bound to see the
application of the money lent or to inquire into its
validity, expediency or propriety or any such
borrowing;
(I) incur reasonable expenses as required for the
operation of the RetirementTrust and deduct such
expenses from of the Trust Property;
(m) pay expenses properly allocable to the Trust
Property incurred in connection with the Deferred
Compensation Plans, Qualified Plans. or the
Employer Trusts and deduct such expenses from
the portion of the Trust Property to wham such
expenses are properly allocable;
(n) payout of the Trust Property all real and personal
property taxes. income taxes and ather taxes of
any and all kinds which. in the opinion of the
Trustees. are properly levied. or assessed under
existing or future laws upon, or in respect of. the
,
\
J
Trust Property and allocate any such taxes to the
appropriate accounts;
(0) adopt. amend and repeal the bylaws. provided that
such bylaws are at all times consistent with the
terms of this Declaration of Trust;
(p) employ persons to make available interests in the
u Retirement Trust to employers eligible to maintain
a Deferred Compensation Plan under Section 457
or a Qualified Plan under Section 401 ofthe Intemal
Revenue Code, as amended;
(q) issue the Annual Report of the Retirement Trust,
and the disclosure documents and other literature
used by the Retirement Trust;
(r) make loans, including the purchase of debt
obligations. provided that all such loans shall bear
interest at the current market rate;
(s) contract for, and delegate any powers granted
hereunder to. such officers. agents, employees.
auditors and attomeys as the Trustees may select,
provided that the Trustees may not delegate the
powers setforth in paragraphs (b), (c) and (0) of this
Section 4.1 and may not delegate any powers if
such delegation would violate their fiduciary duties;
(t) provide for the indemnification of the Officers and
Trustees of the Retirement Trust and purchase
fiduciary insurance;
(u) maintain books and records. including separate
accounts for each Public Employer. Public Employer
Trustee or Employer Trust and such additional
separate accounts as are required under, and
consistent with. the Deferred Compensation or
Qualified plan of each Public Employer; and
(v) do all such acts, take all such proceedings. and
exercise all such rights and privileges. although not
specifically mention herein. as the Trustees may
deem necessary or appropriate to administer the
Trust Property and to carry out the purposes of the
Retirement Trust.
Section 4.2 Distribution of Trust Property: Distributions of
the Trust property shall be made to. or on behalf of. the
Public Employer or Public Employer Trustee. in accor-
dance with the terms of the Deferred Compensation
Plans. Qualified Plans or Employer Trusts. The Trust-
ees of the Retirement Trust shall be fully protected in
making payments in accordance with the directions of
the Public Employers, Public Employer Trustees or
other Trustee of the Employer Trusts without ascertain-
ing whether such payments are in compliance with the
provision of the Deferred Compensation or Qualified
Plans, or the agreements creating the Employer Trusts.
Section 4.3 Execution of Instruments: The Trustees may'
unanimously designate anyone or more of the Trust-
ees to execute any instrument or document on behalf
of all, including but not limited to the signing or endorse-
ment of any check and the signing of any applications.
insurance and other contracts, and the action of such
designated Trustee or Trustees shall have the same
force and effect as if taken by all the Trustees.
ARTICLE V. DUTY OF CARE AND LIABILITY OF
TRUSTEES
Section 5.1 Duty of Care: In exercising the powers
hereinbefore granted to the Trustees, the Trustees
shall perform all acts within their authority for the
exclusive purpose of providing benefits for the Public
Employers in connection with Deferred Compensation
Plans and Public Employer Trustees pursuantto Quali-
fied Plans. and shall perform such acts with the care,
skill, prudence and diligence in the circumstances then
prevailing that a prudent person acting in a like capacity
and familiar with such matters would use in the conduct
of an enterprise of a like character and with like aims.
)
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/
Section 5.2 Liability: The Trustees shall not be liable for any
mistake of judgment or other action taken in good faith, '
and for any action taken or omitted in reliance in good
faith upon the books of account or other records of the
Retirement Trust, upon the opinion of counsel, or upon
reports made to the Retirement Trust by any of its
officers, employees or agents or by the Investment
Adviser or any sub-investment adviser. accountants,
appraisers or other experts or consultant selected with
reasonable care by the Trustees, officers or employees
of the Retirement Trust. The Trustees shall also not be
liable for any loss sustained by the Trust Property by
reason of any investment made in good faith and in
accordance with the standard of care set forth in
Section 5.1.
Section 5.3 Bond: No Trustee shall be obligated to give any
bond or other security for the performance of any of his
or her duties hereunder.
ARTICLE VI. ANNUAL REPORT TO SHAREHOLDERS
The Trustees shall annually submit to the Public Employers
and Public Employer Trustees a written report of the transac-
tions of the Retirement Trust, including financial statements
which shall be certified by independent public accountants
chosen by the Trustees.
ARTICLE VII. DURATION OR AMENDMENT OF
RETIREMENT TRUST
Section 7.1 Withdrawal: A Public Employer or Public Em-
ployer Trustee may, at any time. withdraw from this
Retirement Trust by deiivering to the Board of Trustees
a written statement of withdrawal. In such statement,
the Public Employer or Public Employer Trustee shall
acknowledge that the Trust Property allocable to the
Public Employer is derived from compensation de-
ferred by employees of such Public Employer pursuant
to its Deferred Compensation Plan or from contribu-
tions to the accounts of Employees pursuant to a
Qualified Plan. and shall designate the financial institu-
tion to which such property shall be transferred by the
Trustees of the Retirement Trust or by tne Trustee of
the Employer Trust.
Section 7.2 Duration: The Retirement Trust shall continue
until terminated by the vote of a majority of the Public
Employers. each casting one vote. Upon termination.
all of the Trust Property shall be paid out to the Public
Employers. Public Employer Trustees or the Trustees
of the Employer Trusts. as appropriate.
Section 7.3 Amendment: The Retirement Trust may be
amended by the vote of a majority of the public Employ-
ers. each casting one vote,
Section 7.4 Procedure: A resolution to terminate or amend
the Retirement Trust or to remove a Trustee shall be
submitted to a vote of the Public Employers if: (i) a
majority of the Trustees so direct. or; (ii) a petition
requesting a vote signed by not less that 25 percent of
the Public Employers, is submitted to the Trustees.
ARTICLE VIII. MISCELLANEOUS
Section 8.1 Governing Law: Except as otherwise required
by state or local law. this Declaration of Trust and the
Retirement Trust hereby created shall be construed
and regulated by the laws of the District of Columbia.
Section 8.2 Counterparts: This Declaration may be ex-
ecuted by the Public Employers and Trustees in two or
more counterparts. each of which shall be deemed an
original but all of which together shall constitute one
and the same instrument.
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE June 15, 1993
AGENDA
t-O.
SECTION
ORIGINATING DEPARTMENT
Todd J. Haas, ~
Engineering
APPROVED
FOR AGENDA
Non-Discussion Item
ITEM
t-O.
BY:
Accept Easement/Hurst Property
,;;7.
The City Council is requested to approve the attached easement
agreement which has been executed by Kurt and Susan Hurst.
MOTION BY:
\
I TO:
,/
EASEMENT GRANT
,
)
THIS EASEMENT, made this _ day of , 19_, by Kurt W.
Hurst and Susan D. Hurst, husband and wife, Grantors, to- the City o,f Andover, a
municipal corporation, Grantees, County of Anoka, State of Minnesota.
WITNESSETH, that Kurt W. Hurst and Susan D. Hurst for value received do
hereby dedicate to the City of Andover a permanent easement over the land
located within the City of Andover, County of Anoka, State of Minnesota,
described as follows:
1 .
A permanent easement for drainage and utility purposes over that part of Lot
5 WATTS GARDEN ACRES, according to the recorded plat thereof, Anoka
County, Minnesota, which lies within a snip of land 60.00 feet in width, the
center line of said strip of land is described as follows:
I
Beginning at the intersection of the south line of said Lot 5 with the center
line of Martin Street NW. as dedicated in the plat of PHEASANT MEADOWS,
according to the recorded plat thereof, Anoka County, Minnesota: Thence
North 0 degrees 18 minutes 23 seconds East, assumed bearing, parallel with
the west line of said Lot 5, a distance of 0.44 feet; thence northerly along a
tangential curve concave to the west, having a radius of 200.00 feet and a
central angle of 4 degrees 39 minutes 19 seconds, a distance of 16.25;
thence North 4 degrees 20 minutes 55 seconds West, tangent to said curve,
a distance of 96.29 feet; thence Northeasterly along a tangential curve,
concave to the southeast, having a radius of 50.00 feet and a central angle
of 95 degrees 28 minutes 01 seconds, a distance of 83.31 feet; thence
South 88 degrees 52 minutes 54 second East, tangent to said curve, a
distance of 37.53 feet and said line there terminating.
The side lines of said easement shall be lengthened or shortened to terminate
on the south line of said Lot 5.
2. A permanent easement for drainage and utility purposes over that part of
said Lot 5 which lies within a strip of land 30.00 feet in width, the east line
of said strip of land is described as follows:
Beginning at the terminus of the above described line; thence North 1 degree
07 minutes 06 seconds East, a distance of 160.00 feet to the north line of
said Lot 5, and said line there terminating.
3.
A temporary easement for construction purposes to expire on September 1,
1994 over that part of said Lot 5 which lies within a strip of land 100.00
feet in width and 50.00 feet on each side of easement described in
Paragraph 2 herein.
\
,,"
4.
A permanent easement for drainage and utility purposes over, under and
across the Southerly 1 0 feet of the Westerly 787.47 feet of said Lot 5,
together with a temporary construction easement to terminate on September
1, 1994 over, under and across the Northerly 10 feet of the Southerly 20
feet of the Westerly 787.47 feet,of said LO,t 5.
"
)
5. A permanent easement for drainage and utility purposes over that part of Lot
5 WATTS GARDEN ACRES, according to the recorded plat thereof, Anoka
County, Minnesota, which lies within a strip of land 60.00 feet in width, the
center line of said strip of land is described as follows:
Beginning at the intersection of the south line of said Lot 5 with the center
line of 134th LANE NW as dedicated in the plat of PHEASANT MEADOWS,
according to the recorded plat thereof, Anoka county, Minnesota; ( for the
purposes of this description, the west line of said Lot is assumed to bear
North 0 degrees 18 minutes, 23 seconds east); thence North 18 degrees 44
minutes 29 seconds East a Distance of 25.00 feet; thence northeasterly
along a tangential curve concave to the southeast, having a radius of 200.00
feet and a central angle of 12 degrees 57 minutes 37 seconds, a distance of
45.24 feet, and said line thence terminating.
The side lines of said strip of land shall be lengthened or shortened to
terminate on the South line of said Lot 5.
)
6.
A permanent easement for drainage and utility purposes over that part of
said Lot 5 which lies within a strip of land 42.00 feet in width, said strip of
land being 30.00 feet to the right and 12.00 feet to the left of the following
described line:
Beginning at the terminus of the above described center line: thence
continuing northeasterly along said 200.00 foot radius curve, a distance of
79.40 feet, central angle 22 degrees 44 minutes 47 seconds, and said line
there terminating.
7. A permanent easement for drainage and utility purposes over that part of
said Lot 5 which lies within a strip of land 60.00 feet in width, the center
line of said strip of land is described as follows:
Beginning at the terminus of the above described line; thence continue
northeasterly along said 200.00 foot radius curve, a distance of 132.04 feet,
central angle 37 degrees 49 minutes 32 seconds; thence South 87 degrees
43 minutes 35 seconds East, tangent to said curve, a distance of 62.45 feet
to the east line of said Lot 5, and said line thence terminating.
'\
./
The side lines of said strip of land shall be lengthened or shortened to
terminate on the East line of said Lot 5.
"
"
8.
A permanent easement for drainage and utility purposes over that part of Lot
5 of Watts Garden Acres, according to the recorded plat thereof, Anoka
County, Minnesota described as follows:
\
)
The westerly 40 feet of the nprtherly 60 feet of Lot 5, Watts Garden Acres.
State Deed Tax Due: None
IN WITNESS WHEREOF, Kurt W. Hurst and Susan D. Hurst have caused
these presents to be executed or have set their hands the day and year first above
written.
IN PRESENCE OF:
-:l4/~
7;/// Ik~
~''';f w- lk~
Kurt W. Hurst
0./.au u}. '-/J.f,f~
Susan D. Hurst
STATE OF MINNESOTA
)
) ss.
)
COUNTY OF ANOKA
,
On this 1)~ day of Q-,-,-, , 19 9--3 before me, a notary public
within and for said County, personally appeared Kurt W. Hurst and Susan D. Hurst,
husband and wife, to me known to be the person(s) described in and who executed
the foregoing instrument and they executed the same as their free act and deed.
./
?f~;I:~-~l:"'ft~~'tf,",~...oll1
,~, /~ SHIRLE'I,c.. CLINTON ~
!.!~~\ NOTARY PUSUC - M!NN~SOTA :?
';:'\" ""$--.I A".~vA CO"~ITY :;
(~ ,..:-;;:t.,.. ""I I.,........!""\ 'VI A
';' . ~ :.Iy Co._issia., €tpim Cd.. 12. 1 ens "
t*~$..t-:S~~~~ .Nl....~""....,fV...rd!,1.i'n!li\~..;e
:oJ . "'..,.....,.,.-~.\._...- "'7-.....,,..,'"7"" _ .... .. ~<;;'
kJ:i<_t? r..ft..,.-..:t-""""
Not~ry Public
NOTICE IS HEREBY GIVEN that the City of Andover, County of Anoka, State of
Minnesota, has accepted on , 19_, the above described easement
in this document.
Dated:
,19_
CITY OF ANDOVER
(SEAL)
By
Clerk
This instrument was drafted by:
Burke and Hawkins, P.L.C.
299 Coon Rapids Blvd., #101
\ Coon Rapids, MN 55433
)
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE
June 15, 1993
AGENDA SECTION
NO. Approval of Claims
ORIGINATING DEPARTMENT
Finance
APPROVED
FOR AGENDA
ITEM
t-O.
Approval of Claims
D~ryl E. ~uland~dO, BY:\i.. F;n/
Flnance Dlrector(!Yy ~
REQUEST
The Andover City Council is requested to approve total Claims
in the amount of $3,571,206.08 .
/
Claim~ per disbursement edit list dated 6/15/93: $
Claims per wire transfer to First Trust for
1990A G.O. Improvement Bonds:
1991A G.O. Improvement Bonds:
1991B G.O. Improvement Bonds:
584,718.58
2,578,125.00
316,562.50
91,800.00
Total Claims:
$3,571,206.08
-------------
-------------
MOTION BY:
j TO:
DATE:
June 15, 1993
ITEMS GIVEN TO THE CITY COUNCIL
Park and Recreation Commission Minutes - May 20, 1993
Plannin and Zonin Commission Minutes - Ma 25, 1993
City Council Minutes - June 1, 1993
Special City Council Minutes - June 2, 1993
Park and Recreation Commission Minutes - June 3, 1993
May BUilding Dept. Report - June 3, 1993
Letter from John Davidson, TKDA - June 3, 1993
Letter from Rick Kantorowicz, Township of Oak Grove _ June 3, 1993
Memo from Tom Durand, County of Anoka _ June 3, 1993
Memo from Joseph Kingman III, State of MN - June 9, 1993
Memo from Daryl Sulander - June 15, 1993
Thank You from the Huber Family
Gradin and Draina e Plan Pinewood Estates 2nd Addition
Kadlec Estates Final Plat
What's Happening
Schedule of Bills
PLEASE ADDRESS THESE ITEMS AT THIS MEETING OR PUT THEM ON THE NEXT
AGENDA.
THANK YOU.
".
- -~-_l
CITY of ANDOVER
1685 CROSSTOWN BOULEVARD NW. . ANDOVER, MINNESOTA 55304 . (612) 755-5100
MEMORANDUM
)'
TO:
COPIES TO:
FROM: _
DA TE: ~
Mayor & City Council
Departments
David Almgren
REFERENCE: MAy 1993 MONTHLY BUILDING REPORT
I hereby submit the following report of the Building Department for
the Month Qf,May 1993:
JUNE 3, 1993
BUILDING PERMITS
50 Residential (40 Sewer/lO Septic)
3 Additions
10 Garages
3 RemOdeling/Finishing
2 Pole BUildings/Barns
1 Sheds
1 Swinuning Pool
3 ChimneY/Stove/Fireplace
1 Structural Change
31 Porches/Decks
1 Repair Fire Damage
APPROXIMATE VALUATION
$ 5,119,000.00
67,400.00
77,364.00
39,500.00
24,500.00
2,400.00
150.00
7,100.00
10,000.00
51,326.00
413.00
$ 5,399,153.00
FEES COLLECTED
37,092.95
10.00
55.00
1,910.00
165.00
1,000.00
6,052.74
306.00
55.00
175.00
140.00
2,050.00
204.00
375.00
230.00
85.00
600.00
300.00
30.00
$50,835.69
PERMITS
106 BUilding Permits
2 Ag Building Permits
2 Demolition Permits
59 Heating Permits
8 Heating Repair
40 Hook Up (Sewer)
60 Plumbing Permit
20 Plumbing Repair
22 Pumping Permits
5 Septic Permits
4 Septic Repair
'41 Water Meter Permits
51 Certificates of Occupancy
15 Contractor's License
46 License Verification Fee
17 Realth Authority Form
40 Sewer Administration Fee
40 SAC Retainage Fee
1 Reinspection Fee
"
MAY Monthly Report
June 3, 1993
Page Two
Total Building Department Income--May 1993 $ 50,835.69
Total Building Department Income--YTD 1993 218,513.24
Total Valuation--May 1993 5,399,153.00
Total Valuation--YTD 1993 23,951,187.00
Total Number of Houses YTD - 1993 237
Total Number of Houses YTD - 1992 187
DA/jp
TKDA
TOLTZ. KING. DUVALL. ANDERSON
AND ASSOCIATES. INCORPORATED
June 3, 1993
1500 MERITOR TOWER
oU4 CEDAR STREET
SAINT PAUl, MINNESOTA 551 01-2140
PHONE:1l1212ll2-C400 FAX:1l1212ll2-o083
ENGINEERS ARCHITECTS PLANNERS
Honorable Mayor and City Council
~dover,~esota
Re: ~dover, Mirmesota
Commission No. 9140-003
Dear Mayor and Council:
The following is conf"1rmation of engineering matters discussed at the regular Council Meeting of
June 2, 1993:
1. City Project 93-9, Xeon Street NW Trunk Storm Sewer, Commission No. 10403
Mr. Davidson did present the Feasibility Report dated May 18, 1993 with revisions to
page 3.
Reference was made to the original public hearing held in 1988, City Project 87-11B.
Oak Bluff 1st Addition lots were not assessed when the Bluebird Street Stonn Sewer
Trunk and Outlet through Old Colony Estates was constructed. The original concept
plan was adjusted to f"1t subsequent platting. A regional pond (Lake Andover) was
constructed within Creekview Crossing and Old Colony Additions by the Coon Creek
Watershed District. This regional pond is now controlled south through Creekview
Estates to Coon Creek.
The proposed Xeon Street Trunk Storm Sewer can now be routed through the regional
pond rather than constructing any outlet east along ~dover Boulevard to Coon Creek
east of the Burlington Northern Railroad right-of-way as proposed in 1988.
Residents of lots in Oak Bluff 2nd and 3rd Additions, Winslow Hills 1st Addition,
Creekview Crossing or Old Colony have been assessed the area storm sewer charge
when platted and developed.
The present plats being developed include Winslow Hills 2nd and 3rd Additions and
Weybridge 3rd Addition. The $0.04/SF or $1,742.40/Acre will be assessed upon
completed utility improvements.
Residents in Oak Bluff 1st Addition generally objected to being assessed for these area
storm sewer costs. Landlocked ponds within Oak Bluff 1st Addition, they advised, were
the receiving areas for street and lot runoff.
By direction of the City Council, the engineers will prepare a study to detennine the
following:
Honorable Mayor and City Council
~dover,Mlltnesota
June 3, 1993
Page Two
A. Direction of runoff from lots and streets within Oak Bluff 1st Addition.
B. Do landlocked ponds meet present Coon Creek Watershed District regulations
relative to holding two each 100 year (1 % probability) storms back to back?
C. Where do ponds overflow when filled to capacity?
D. Hold a neighborhood meeting to discuss results prior to the hearing on June 15,
1993.
2. City Project 92.19, Weybridge 3rd Addition, Utility and Street Improvements,
Commission No. 10258
Mr. Davidson presented the supplemental feasibility report for Weybridge 3rd Addition
dated June 1, 1993. This is Phase 3 of the original feasibility report prepared February 4,
1992, City Project 92-2.
A letter received May 28, 1993 (attached) contests the developer's responsibility for any
payment of the trunk watermain within ~dover Boulevard; drainage revisions along
Andover Boulevard including ditch drainage and the design of storm and sanitary sewer
grades and alignment on 144th Lane and Wintergreen Street.
TIle Council concurs with the City Engineer's method of assessment and design
requirements as indicated in the supplemental feasibility report. Adjusted house benches
and a revised grading plan will be required from the developer prior to award of
contracts.
The Engineer was excused at approximately 10:45 PM.
Sincerely yours,
)?'~~
JLD:j
1111 Hakanson
Anderson
1 Assoc..lnc.
222 Monroe Street
Anoka. Minnesota 55303
612/427-5860
Fax 612/427-3401
May 28, 1993
..J
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C.:~:l'''~$oH
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I
Mr. John L. Davidson, PE
TKDA
1500 Meritor Tower
444 Cedar street
st. Paul, MN 55101-2140
Re: Weybridge 3rd Addition
Andover Project 92-19
Commission No. 10258
"
Dear Mr. Davidson:
Thank you for the opportunity to meet with you and review the plans
for Weybridge 3rd Addition. Since our meeting last Tuesday, I have
discussed the plans wi th Mr. Windschi tl and we request
clarification or agreement on several issues prior to awarding the
bids. The issues are as follows:
1. The watermain, including the hydrant, along Andover Boulevard
CSAH No. 16 is a trunk line and does not provide benefit to
the lots in Weybridge. Therefore, the entire line should be
paid for by the City and not as proposed in your letter of May
27, 1993. Mr. Jim Schrantz previously told Mr. Windschi tl
that he did not have to pay for watermain located along the
reai.- lOl: 1 in6s.
2. The drainage revisions along Andover Boulevard should be paid
for by the City. Mr. Windschitl constructed the drainage
improvements along Andover Boulevard in accordance with the
approved drainage and grading plan. He is planning on
lowering the berm adjacent to Lot 1, Block 1, Weybridge as
requested by Anoka County. Therefore, any revisions including
the extension of storm sewer along Andover Boulevard, the
culvert at Vale street and the grading along Andover Boulevard
should not be the responsibility ot Mr. Windschitl.
Engineers
Landscape Architects
Surveyors
. .
Mr. John L. Davidson, PE
Page 2
May 28, 1993
3. In response to the change in the design of the sanitary sewer
at the intersection of 144th Lane and Wintergreen Street to
accommodate the storms ewer, it is our opinion that the storm
sewer could be reduced in size and raised to pass over the
sanitary sewer. Prior to agreeing to the proposed change,
please provide us with calculations showing the need for the
21" storm sewer.
As previously mentioned, we request that these issues are resolved
prior to the award of the contract.
Sincerely,
HAKANSON ANDERSON ASSOCIATES, INC.
/mlc
cc: Jerry Windschitl
Todd Haas, City of Andover
File: 2054.07
~
T OWIC3fdp o! Oak G'UWe
~t
&~ /5-q3
TOWN OFFICE BUILDING
Cedar. Minnesota 55011
June 3, 1993
Honorable Mayor and Council of Andover
City of Andover
1685 Crosstown Boulevard NW
Andover, Minnesota 55304
RE: MMB Docket No. I-58 Oak Grove
Incorporation of Town of Oak Grove
Dear Mayor McKelvey and Councilmembers:
It is with great pleasure that I take this opportunity to inform you that the Oak Grove
Town Board has made application to the Municipal Board under Minn. Statutes,
Section 414.02 for the purposes of incorporation as a city. The application submitted
requests that the Township of Oak Grove be incorporated as the City of Oak Grove,
that the boundaries remain the same as the current boundaries, and that the form of
government would be "Optional Plan A".
Soon you will receive notification from the Municipal Board of our application. We
request your support for this endeavor. If you have any questions regarding this
matter, please do not hesitate to call.
Sincerely,
C]O~PERV[SORS
Rick Kantorowicz. Chairman
, "
a G - 1')
lt~ / ':;, -
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w
. . ,-
- . - ~"="
COUNTY
OF
ANOKA
Office of Governmen.tal Services Division
GOVERNMENT CENTER
2100 3rd Avenue. Anoka, Minnesota 55303-2489
(612) 323-5680
June 3, 1993
TOM DURAND
Division Manager
Direct #323-5700
MEMO TO:
Candidates for County OffiC~ . ... t?
Tom Durand, Division Manager, Governmental Services
FROM:
SUBJECT:
CAMPAIGN FINANCE LAW CHANGES
The major campaign finance reform bill passed by the Legislature in the 1993 Session deals
mainly with changes to the Ethical Practices Act (Chapter 10A) which controls state candidate
campaign financing. However, there were several changes (see enclosure) added to that
package that amend sections in Chapters 211A and 211 B which effect local candidates for
municipal and county offices. A number of these have an immediate effective date, so you should
be aware of them:
1. Contribution Limits (Effective 1/1/94)
Limits have been placed upon the amount that can be accepted as a contribution by a
candidate for local office. There has not been any limit in the past, so this is a significant
change. Starting in 1994, a candidate whose district is under 100,000 in population can
accept, in aggregate from an individual or committee, up to 5300 in an election year and
5100 in a non-election year. Candidates whose election district is over 100,000 may
accept 5500 and $100, respectively in those years.
2. Prohibited Transfer (Effective 1/1/94)
Local candidates may not accept contributions from the principal campaign committee of
a candidate for statewide, legislative or judicial office nor may the loca! candidate
contribute to those principal campaign committees unless it is from the local candidate's
perso~al funds.
FAX: 323-5682
Affirmative Act/on / Equal .opportunity Employer TDD(ITY: 323-5289
~1
June 3, 1993
Page 2
3. Leqal Expenditures (Effective Immediately)
A specific reference to an expanded list of non-campaign disbursements in Chapter 10A
is made in 211A. It outlines a list of non-campaign expenses that money collected for
political purposes can be spent on. This list clears up some questions about what was
an acceptable non-campaign expenditure.
In addition, an explicit statement was added which makes it clear that campaign money
cannot be converted to personal use.
4. Corporate Contributions (Effective Immediately)
Limited liability companies (limited partnerships) have been removed from the Section
which prohibited political contributions by profrt corporations and limited liability companies.
However, non-profit corporations have now been added to this Section. Non-profit
corporations, with a few exceptions. can no longer make political contributions. A non-
profit corporation which cannot engage in business activities, has no shareholders and
was not established by a business corporation or labor union (and has a policy not to
accept significant contributions from those entities), may continue to make political
contributions.
5. Employee Political Fund Solicitation (Effective Immediately)
This Section describes how a solicitation of an employee for a political contribution can
be made, and it makes it clear that it must be non-partisan, in writing, not coercive and
not for a particular candidate or group of candidates. Note: While it is not clear from the
language, in the context of this Section it probably only applies to employees of a
corporation.
TD:lp
Enclosure
cc: Jay Mclinden, Anoka County Administrator
Robert M.A. Johnson, Anoka County Attorney
Mark Geoghegan, Supervisor of Elections
Municipal Ejection Liaisons
33
Sec. 3. Minnesota. Statutes 1992, section 10A.01,
subdivision 10c, is amended to read:
Subd. lOco I(NONCAMPAIGN DISatJRSEMENT.~ "Noncampaign
disbursement" means a purchase or payment of money or anything
of value made, or an advance of credit incurred, by a political
committee, political fund, or principal campaign ~ommittee for
en1-ptt~po~e-o~"e~-~"en-~o-~n~%ttenee-~"e-nom~ne~:on-o~-e=ee~:on
J
34
3S
36
37
38
1
2
oE-e-eend%de~e-o~-~o-p~omoee-o~-de=eee-e-be==oe-qtte~e:on.
3
Noneempe~;n-d:~btt~~emen~-~ne%~de~ any of the following
4
purposes:
S
(a) payment for accounting and legal services;
6
7
(b) return of a contribution to the source;
(c) repayment of a loan made to the political committee,
8 political fund, or principal campaign committee by that
9 committee or fund:
10 (d) return of mone1-=~om-e"e-~~e~e-e=ee~=on~-eempe:9n-~~nd
II a public subsidy:
l2 (e) payment for food, beverages, entertainment, and
13 facility rental for a fundraising event;
l4 (f) services for a constituent by a member of the
lS legislature or a constitutional officer in the executive branch,
16 performed from the beginning of the term of office to 6e-dey~
17 eE~e~ adjournment sine die of the legislature in the election
18 year for the office held, and half the cost of services for a
19 constituent bv a member of the legislature or a constitutional
20 officer in the executive branch oerformed from adiournment sine
-
21 die to 60 davs after adiournment sine die;
22 (g) a donation in kind given to the political committee,
23 political fund, or principal campaign committee for purposes
24 listed in clauses (e) and (f)L
2S
(h) cavrnent for food and beveraaes crovided to camcaic:n
z,..
26 volunteers while they are enqaaed in camoaion activities:
27 (i) oayment of exoenses incurred by elected or accointed
28 leaders of a legislative caucus in carryino out their leadershic
29 resoonsibilities:
30 (j) cavrnent by a crincical camcaign committee of the
31 candidate's exoenses for servino in oublic office, other than
32 for cersonal uses:
33
(k) costs of child care for the candidate's children when
camoaiqninq:
( l) fees caid to attend a camcaign school;
(m) costs of a postelection carty durinq the election year
34
35
36
1 when ~ candidate's name will no lonoer accear on a ballot or the
2 general election is concluded, whichever occurs first:
3
n interest on loans caid b a crincical camcai n
4 committee on outstanding loans:
S (0) filing fees:
6
7 in the news media:
(c
election thank-vou notes or advertisements
8
(a the cost of camoai n material curchased to reclace
9 defective camoaion material, if the defective material is
lO destroyed without beinq used:
11
(r transfers to a cart unit as defined in section
l2 lOA.2iS, subdivision 3: and
13
14
advisorv ocinions as beina for anv curcose other than to
(s other curchases or cavrnents scecified in board rules or
1 -
_:l
influence the nomination or election of a candidate or to
16 cromote or defeat a ballot ouestion.
;;t~~.~.c~ ~board shall determine whether an activity involves a
'/'f'd' noncampaign dishursement within the meaning of this subdivision~
~~
Sec. 45. (21lA.12]
~ONTRIBOTION LIMITSrJ
acce~t aaareqate contributions made or
~
15
A candidate mav not
l6 delivered by an individual or committee in excess of 5300 in an
17 election vear for the office souaht and SlOO in other vears;
18 exce~t that a candidate for an office whose territorv has a
19 po~u1ation over lOO,OOO mav not acce~t aqqreqate contributions
20 made or delivered by an individual or committee in excess of
21 S500 in an election year for the office souaht and SlOO in other
22 years.
23 Sec. 46. (2l1A.l3] (PROHIBITED TRANSFERS.]
24 A candidate for ~olitical subdivision office must not
25 acce~t contributions from the ~rincical cam~aiqn committee of a
26 candidate as defined in section 10A.Ol, subdivision S. A
27 candidate for ~olitical subdivision office must not make
28 contributions to a crinci~al cam~aiqn committee, unless the
29 contribution is made from the ~ersonal funds of the candidate
30 for ~olitical subdivision office.
31 Sec. 47. Minnesota Statutes 1992, section 21lB.12, is
32
33
amended to read:
2l1B.l2~(LEGAL EXPENDITURES.]-!
Use of :~nd~ money collected for
r
34
political purposes is
35 prohibited unless the use is reasonably related to the conduct
36 of election campaigns, or is a noncam~aiqn disbursement as
1
defined in section lOA.Ol, subdivision lOco
The following are
1
2 permitted expenditures when made for political purposes:
3 (l) salaries, wages, and fees;
4 (2) communications, mailing, transportation, and travel;
5 (3) campaign advertising:
6 (4) printing;
7 (5) office and other space and necessary equipment,
8 furnishing~, and incidental supplies;
9 (6) charitable contributions of not more than $~aa $50 to
10 any charity annually: and
11 (71 other expenses, not included in clauses (1) to (6),
12 that are reasonably related to the conduct of election campaigns.
13 In addition, expenditures made for the purpose of providing
l4 information to constituents, whether or not related to the
15 conduct of an election, are permitted expenses. Monev collected
16 for colitical curposes and assets of a co1itical committee or
17 political fund may not be converted to cersonal use.
18 Sec. 48. Minnesota Statutes 1992, section 211B.15, is
19 amended to read:
-
~
20 211B.15 [CORPORATE eR-~=M:~59-~=AB=~:~~ POLITICAL
21 CONTRIBUTIONS.
22 Subdivision 1. [DEFINITIONS.] tet For purposes of t~is
-
23 section, the-~o==ow:~9-te~m~-he~e-the-meer.:~9~-9:~e~-~he~~
24 tbt "corporation" means:
25 ill a corporation organized for profit that does business
26 in M:~ne~ote~ this state;
27 (2) a nonorofit corooration that carries out activities In
28 this state; or
29 tct-~~:m:ted-=:ab:=:t1-compan1~-meen~ 111 a limited
30 liability company formed under chapter 322B, or under similar
31 laws of another state, that does business in M:~ne~oee this
32 state.
33
Subd. 2. [PROEIBITED CONTRIBUTIONS.] A corporation o~
34 =:m:~ed-=:eb:=:e1-compen1 may not make a co::tribution or offer
35 or agree to make a contribution, directly or indirectly, of any
36 money, property, free service of its officers~ o~ employees, or
27
13
.
.
Subd. 15. ~NONPROFIT CORPORATION EXEMPTION." ~
.......
~
l4 orohibitions in this section do not aoolv to a nonoroEi~
, -
-~
corooration that:
16
(1) cannot enqaqe in business activities;
17
(2) has no shareholders or other oersons affiliated so as
to have a claim on its assets or earninas; and
l8
19
(3) was not established by a business corooration or a
labor union and has a oolicv not to acceot siqnificant
20
21 contributions from those entities.
22 Subd. l6.~[EMPLOYEE POLITICAL FUND SOLICITATION~ ~
23 solicitation of oolitical contributions by an emclovee must be
24 in writinq, informational and nonoartisan in nature, and not
25 oromotiona1 for anv oarticu1ar candidate or arouc of
26 candidates. The solicitation must consist on1v of a aeneral
27 reauest on behalf of an indeoendent oolitical committee (conduit
28 fund) and must state that there is no minimum contribution, that
29 a contribution or laCK thereof will in no wav imcact the
30 emolovee's emoloyment, that the emoloyee must direct the
31 contribution to candidates of the emoloyee's choice, and that
32 any resconse by the emoloyee shall remain confidential and shall
33 not be directed to the emoloyee's supervisors or manaqers.
34 Questions from an emoloyee reqardinq a solicitation may be
35 answered orally or in writinq consistent with the above
36 reauirements. Nothinq in this subdivision authorizes a
1 coroorate donation of an emoloyee's time crohibited under
2 subdivision 2.
W. .
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OFFICE OF THE GOVERNOR
130 STATE CAPITOL
SAINT PAUL 55155
00 -' q 3
b~/S-
STATE OF MINNESOTA
ARNE H. CARLSON
GOVERNOR
TO: AFFECTED STATE LEGISLATORS, CLERKS, CITY AND COUNTY
ADMINISTRATORS
FR: JOESEPH R. KINGMAN III, DIRECTOR OF APPOINTMENTS AND
CONSTITUENT SERVICES
DATE: JUNE 9, 1993
SUBJECT: NOTICE OF MEETING DATE FOR METROPOLITAN COUNCIL
CANDIDATES
In July 1993, all Metropolitan Council seats will become vacant due to the redistricting of
the Metropolitan Council Districts. The Metropolitan Council Nominating Committee must
now conduct a public hearing to consider candidates for the seats. Attached is a map
showing the new Met Council districts.
Governor Carlson has designated the following persons to serve on the nominating
committee:
Maureen Shaver (Chair), Wayzata
Karen Anderson (Elected official), Minnetonka
Sally Evert, Stillwater
Paul Gam, Arden Hills
Janice Johnson (Elected official), Hastings
Martin Kellogg, Saint Paul
Douglas Tenpas (Elected official), Eden Prairie
The nominating committee will hold the hearing on Wednesday, July 7, at 6:00 p.m. in the
council chambers at the Metropolitan Council office, located at 230 East Fifth Street in
downtown St. Paul.
Persons interested in applying are requested to appear at the hearing. Each candidate will be
allotted no longer than 5 minutes to make a presentation before the nominating committee,
followed by a brief question and answer period. The nominating committee will then submit
a list of nominees to the Governor for this appointment.
If you have any questions or need an application, please feel free to call Cheryl Talberg at
296-0077 or John Hultquist at 296-0013.
AN EQUAL OPPORTUNITY EMPLOYER
o PRINTED ON RECYCLED PAPER
S''!>~i'!>75
.
Metropolitan Council
Plan
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MEMORANDUM
TO:
COPIES TO:
FROM:
DATE:
REFERENCE:
CITY of ANDOVER
1685 CROSSTOWN BOULEVARD NW. . ANDOVER, MINNESOTA 55304. (612) 755-5100
Mayor and Council
DarYl'!1o/
June 15, 1993
status Report on P.I.R. Fund
The attached status report on the Permanent Improvement
Revolving Fund has been provided for your information to
assist your decision making for two agenda items to be
considered on the 15th.
The first item, #13 on the agenda, is for street maintenance
equipment. I recommend using the P.I.R. Fund for purchasing
this equipment to expedite the street repairs required in
various sections of the city.
Secondly, an add-on item for storm sewer construction is
also recommended for use of P.I.R. Funds. This particular
project will correct a hazardous embankment erosion problem.
If the erosion continues, it will threaten the adjacent
street, and has the potential for severe personal injury
liability.
Both requests are prudent uses of the P.I.R. Fund.
LIj /~ 1I;v 't i)V u2.-
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:: WHAT'S HAPPENING? ::
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~~ June 15, 1993 ",'"
~~ ..
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:: Barb Sykora from Congressman Rod Grams office ::
~~ will be at the July 6th Council meeting. If ",,,,
:: there are any items of concern that Congressman ::
~~ Grams' office can address, please let me know so ",,,,
:: that I can inform Ms. Sykora prior to the ::
~~ meeting. ",,,,
~~ ",,,,
~~ ",,,,
:: - Jim Schrantz Update: Jim is at home now. He is ::
:: going to physical and speech therapy every day ::
~.. for now. Beginning next week he will be going ",'"
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE
June 10, 1993
ITEM
t-O.
ORIGINATING DEPARTMENT
FRANK O. STONE
PUBLIC WORKS DEPT
SUPERINTENDENT
APPROVED
FOR AGENDA
AGENDA SECTION
t-O. STAFF, COMMITTEES, COMMISSIONS ADD ON
BY:
Storm Sewer Installation
@
On June 9, 1993, Mike Knight and Don Jacobson of the Road Committee along with Todd Haas, Daryl Sulander
and myself looked at a spillway for the storm sewer at the intersection of 177th Avenue and Blackfoot. Due to the
new asphalt streets and the large amounts of water coming down the street; the normal cement rip-rap has
eroded and cracked, causing a very hazardous situation. Because of the steep drop, there will always be a bad
erossion problem. We propose the following: 1) install a storm sewer manhole to catch the runoff and drop the
water to the bottom of the bank and 2) run pipe to exit water in river backwater area.
Verbal quotes from contractors have been in the area of $10,000 for dirt work and piping,
We will need engineering and easement which we estimate to cost around $2,500. The estimated total cost for
this project is $12,500,
Attached is a Resolution requesting we use monies from the PIR Fund to repair this hazardous condition.
MOTION BY:
,
TO:
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R
-93
Motion by Councilmember
to adopt the following:
A RESOLUTION AUTHORIZING THE EXPENDITURE FOR STORM SEWER CONSTRUCTION
FROM THE PERMANENT IMPROVEMENT REVOLVING FUND.
WHEREAS, Resolution Number R074-90 established a Permanent
Improvement Revolving Fund containing a Public Improvement Account
designed to fund capital improvement project expenditures; and
WHEREAS, the City has installed culvert and riprap to channel
storm water runoff from 177th Ave and Blackfoot st which has not
stopped the erosion problem; and
WHEREAS, the city Council recognizes the need to construct
storm sewer to prevent further erosion at 177th Ave and Blackfoot st.
NOW, THEREFORE BE IT RESOLVED that the City Council of the City of
Andover hereby authorizes the expenditure of up to $12,500 from the
Permanent Improvement Revolving Fund Public Improvement Fund for the
construction of storm sewer at 177th Ave and Blackfoot St.
MOTION seconded by Councilmember
and adopted by the
City Council at a regular meeting this 15th day of June
, 1993
with Councilmembers
voting
in favor of the resolution, and Councilmembers
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST:
J. E. McKelvey - Mayor
Victorla Volk - City Clerk
~
CITY of ANDOVER
1685 CROSSTOWN BOULEVARD NW. . ANDOVER, MINNESOTA 55304 . (612) 755-5100
MEMORANDUM
TO:
COPIES TO:
FROM: Daryl ~g/
DATE: June 9, 1993
Mayor and Council
REFERENCE: LMC Legislative Wrap-up Session
The League of Minnesota Cities held it's legislative wrap-up
session Tuesday June 8, 1993 in St. Cloud to present the
highlights of this year's legislation.
Attached is a copy of the session handout for your review.
Pages 9 through 18 contain the LGA table which started on
page 8. I omitted these pages from your copy to reduce the
paper distribution. These pages are available in my office if
you are interested in any of that information.
"
, ,
,'St.-Cloud,~Iinnesota ' . "
, ,-JuneS, 1993
\..
League of Minnesota Cities
1993 Legislative Highlights
Table of Contents
Overview and Introduction
New City LGA Fonnula
LGA Increases for 1994 (Printout)
HACA Changes for 1994
City Levy Certification Changes
Potential Impact of Un allotment on LGA and HACA Payments
Board of Governmental Innovation and Cooperation
Truth in Taxation Changes and Calendar
Pensions - Clarification on Early Retirement Incentives
1993 Law Summaries
Courts and Crime
Development
Education
Elections
Energy
Environment
Finance
General Government
Housing
Metropolitan Affairs
Pensions and Retirement
Personnel
Planning and Zoning
Public Safety
Transportation
Special Legislation
Legislation Vetoed by the Governor
Omnibus Tax Bill Summary (including TIF)
1
3
6
20
21
22
23
24
26
29
29
29
29
30
31
31
33
33
36
36
36
39
41
41
43
43
44
45
(
Overview and Introduction
As in most years, cities achieved some successes and suffered some losses during the 1993
legislative session. No one ever gets everything they want at the Legislature. But while the losses
may be hard to accept, on balance, cities should consider this session a success.
Perhaps most visible was the success in passing a new "needs based" LGA formula and obtaining
nearly $9 million in increased funding for 1994. This is in sharp contrast to the dire predictions
of large cuts or even the elimination of LGA that were circulating prior to the session. Even more
important was the support from key legislators that made this possible. For the first time in years,
LGA was not targeted for the largest cuts. Many legislators publicly voiced their support for and
commitment to property tax relief and continued funding for aid to cities. Broadening this base
of support among legislators and issue areas should be a major objective in the coming years.
Many city successes in other issue areas were less visible amendments to legislation that did pass,
or the tabling of bad ideas. This work is important and helps keep the concerns and needs of
cities in the forefront for a broad range of legislators. Cities and the state are inextricably linked
in many ways. Ongoing communication with legislators and other state officials is the best way
to improve the quality of this relationship for the benefit of taxpayers throughout the state.
The League's legislative staff responsible for this communication during the past year have been
Gary Carlson, Don Diddams, Sarah Hackett, Ann Higgins, Joel Jamnik, Stan Peskar, and of
course, Jim Miller who joined the League as Executive Director shortly after the start of the
session. The hard work of members and lobbyists for the various city constituency groups must
also be acknowledged for the major contribution they made. The cooperation and coordination
of efforts on city finance issues was unprecedented this year, and this showed in the results.
Finally, the time donated by city officials in calling and writing and visiting their legislators in
St. Paul to make the case for cities was the essential ingredient. Enthusiastic participation of
members will always be vital to a successful legislative program. We thank them for their help.
The materials that follow summarize this year's legislation affecting cities. We have tried to be
complete, but cannot guarantee that all legislation affecting cities is included here. In addition,
these summaries sometimes gloss over important details contained in the language of the law. For
further information on specific issues, consult the actual law or ask for the assistance of League
staff.
League Legislative Staff
June 8, 1993
New City LGA Formula
The 1993 legislature enacted a new LGA fonnula for cities. The new fonnula was largely based
on the League's proposed formula contained in H.F. 48 and S.F. 78. Highlights of the new
formula are outlined below and a printout of estimated 1994 aid distributions has been included.
(
Formula Highlights
J New Measure orCitv Need
The new fonnula is based on a statistically-defined need factor computed for each city.
By using a statistical need definition rather than the current property tax levy and aid (revenue
base) as the measure of each city's "need", the new fonnula addresses the criticism that previous
formulas encouraged higher city spending because it resulted in more aid. The statistical measure
of need was taken directly from the League proposal and is perceived by some legislators to be a
major improvement in the LGA formula. The table below describes the components of the need
factor for each city:
SIGNIFICANT FACfoRS IN STATISTICAL NEED
CALCULATIONS FOR TIlE LARGE AND
SMALL CIlY GROUPS
FACTOR
A. HOUSING AGE
1) Percent pre-1940 Housing
B. POPULATION FACTORS
2) 1991 Population
3) Population Decline (1981-1991)
C. OTHER OVERBURDEN FACTORS
I 0 I
EE
~
4) Percent of market value classified as
commercial or industrial
Variable DescriDtions
I SMALL I
CITIES
I 0 I
EE
[!J
Percent Pre-1940 Housin1!-the percentage of housing in each city built before
1940 as reported in the 1990 Federal Census.
1991 Po"ulation-the 1991 population estimate for each city. These estimates are
prepared by the Metropolitan Council and the State Demographer arid are updated
annually. For the small cities group, the population estimate is transfonned
3
because local revenue need per capita for small cities rises at a decreasing rate as
city ,population ,rises.
POl1lllationDeeline-the percent decline in population, if any, for the most recent
ten year period. The population estimates for Minnesota cities are based 'on the
Metropolitan Council, state demographer or federal census estimates.
Percent O'l-thepercentofthe 1992 (for taxes payable in 1993) market value in
each city that is classified under either commercial or industrial use. This
information is based on the Abstract of Assessment of Real and Personal Property
prepared annually by the Minnesota State Department of Revenue.
Note: The large city group includes cities with 1991 populations of 2,500 or greater. The small city group
includes cities under 2,500 population in 1991.
J Measure ofRevenueCauacltv
The new fonnula uses a reVenue capacity measure based on the average tax rate for cities.
In 1993, the statewide average city tax rate for cities is approximately 24.8 percent. The average
city tax rate is .applied to each city's adjusted net tax capacity to determine the amount of property
tax: effort required from each city. The use of a locaI.effort tax rate as a measure of revenue
capacity was a major change from the original League proposal.
J Aid Increases
The new fonnula computes an aid increase for each city based on the difference between
statistical need factor and the revenue capacity. Communities that are able in raise their entire
need with a tax rateof24.8 percent would not receive any LGA increase. No city can receive an
aid increase larger than five percent of their previous year's net levy. The fonnula for increased
aid for 1994 is:
Aid Increase = Z% x [Statistical Need - (.248 x City Adjusted Net Tax Capacity)]
where:
~ Z% is an amount be detennined by the Department of Revenue based on the appropriation so
that the fonnula will distribute the money available.
~ statistical need for each city is detennined through multiple regression analysis based on
proxy measures related to the needs of cities.
~ the aid increase does not exceed 5 percent of the previous year net levy.
J Grandfather in 1994
To assure stability and prevent dramatic changes, all cities will receive a 1994 LGA
amount at least equal to the sum of their 1993 LGA, equalization aid, and city disparity reduction
4
':
aid. The new formula would be used to compute aid increases that would distribute the
appropriation increase of$8. 75 million.
In 1995 and subsequent years, this base aid amount will be gradually phased-out. This
phase-out is accomplished by matching each dollar of increased appropriation for the LGA
program with an equal amount of the base appropriation. Over time, the new formula will
distribute an increasing portion of the total LGA appropriation. For example, if the 1995
appropriation increases by 5 percent, the new formula will distribute 5 percent of the base plus the
5 percent appropriation increase.
J Appropriation Increase for 1994
The bill includes an additional $8.75 million for the implementation of the new formula for
1994. This represents an increase of approximately 2.7 percent over the 1993 base level of city
aid. In addition, the equalization aid and the city portion of the disparity reduction aid programs
were eliminated. The 1993 distributions for these programs were folded in to the base LGA
amounts. The table below compares the 1993 city aid distributions to the estimated 1994 aid
distributions.
FUNDING FOR STATE AID TO CITIES
1993 AND 1994
(in thousands--OOO's)
Program 1993 1994
. City LGA 288,037 330,637
. Equalization Aid 20,011 Repealed
· City Disparity Reduction Aid 13,854 Repealed
Total City Aid 321,902 330,637
J Equalization aid and city disparity reduction aid eliminated
As proposed by the League, the new formula simplifies the property tax system by
eliminating equalization aid and city portion of disparity reduction aid. The 1993 amounts for
these two programs were folded in to the LGA base for 1994. Cities receiving equalization aid
and DRA should be reminded that the a portion of the apparent increase in LGA may be the result
of folding these programs in with LGA.
In prior years, equalization aid and disparity reduction aid were treated as adjustments to
the certified levy. The county auditor would subtract these amounts from the certified levy before
computing a local tax rate. Under the new formula, the county auditor will no longer adjust the
certified city levy with equalization aid and disparity reduction aid amounts because these will
have already been included in the LGA amount certified to the city by the department of revenue.
5
Estimated LGAincreases underH..F. 427
The.following printout shows the 1994 local 'government aid increase for each city under
the:fonnula contained inthe omnibus tax bill, H:F. 427. The govemor'Signed-thisbiU into law on
Monday, May ~24. These figures are based on estimates prepared by the House Research
Department. Actual aid increases will be different due to the availability'ofupdatedinformation.
ThetaxbiUincludesmostof the provisions that were contained in the ,previously vetoed
omnibus,;taxbiU,includingthe new LGAformula based on the original League proposal. the bill
makesno:cuts in 1993 aid payments,and increases the total LGAappropriation by $8.75 million
Jor ,1994,
The new LGA formula will combine LGA, equalization aid, and the city portion of
disparity reduction aid into a single program. Homestead and agricultural credit aid (HACA) will
remain a separate program.
Aid to cities for 1994 'remains vulnerable, and even the 1993 certified aid amounts
could still be reduced under the unalIotment provisions enacted during the recent special
legislative session. The need for unalIotment reductions will not be known until the
November, 1993 state revenue forecast.
Column Descriptions
Column 1
Column 2
Column 3
Column 4
Column 5
1993 LGA-The 1993 LGA amount certi~ed by the Department of Revenue for
aid payments in 1993.
1993 LGA, Eq. Aid & City DRA--The total aid provided in 1993 to each city
under the LGA, equalization aid and disparity reduction aid programs. This figure
is provided for comparison purposes because the 1994 LGA amounts will now
include an amount equal to the 1993 equalization aid and city disparity reduction
aid distributions.
1994 Est Aid Increase-The estimated increase in LGA for each city for 1994
under the new formula, These are estimates, The final figures certified this fall
will change due to the availability of updated information,
1994 Percent Increase--The percent increase in LGA over the 1993 total aid level
described in Column 2. These percent increases are compared to the sum of
1993 LGA, equalization aid, and city disparity reduction aid.
1994 Total Est LGA--The estimated 1994 LGA distribution for each city. The
new formula folds equalization aid and the city portion of disparity reduction aid
into the LGA formula.
6
1993 1994 1994 1994
I 1991 ,I 1993 LGA, EQ AID EST AID EST % TOTAL
I CITY I Population LGA & CITY ORA INCREASE INCREASE EST LGA
r
IADA....,.".' .'" 1,718 , 312,609 "'381,017 9.810 '.'.. ,2.52% 390,627
ADAMS 760 96.101 112,542 2,834 2.52% 115.376
ADRIAN 1,132 ..'" 152.1721 ' 190,400 4.989 2.62% 195.389
AFTON 2,683 0 0 0 N/A 0
AITKIN' ..',' , '. .,.". 1.697 248,863 , 255,872 5.309 2.07% 261.181
AKELEY 398 51.322 52,295 1,434 2,74% 53.729
ALBANY ,', 1.560 " 159,517' 189,547 8,031 4.24% 197,578
ALBERT LEA 18.317 3,422,385 3.747.765 73,778 1.97% 3,821.543
ALBERTA ....."",'. '136 I., 6 552 ",' 9,5011' 235 " , 2,47% , ,...9,736
ALBERTVILLE 1.403 38,599 49.036 4,261 8.69% 53,297
.......,..... U 621 83.578 112,775 I'" 2,236 ,', '1.98% 115.011
ALDRICH 69 ' 291 460 116 25.20% 576
ALEXANDRIA" ....,.,'...8.038 ....'. "'1;070,907 1.121.221 23,640 ' 2.11% 1,144,861
ALPHA 100 18.740 22,618 478 2.11% 23.096
IALTlID ...., 35;596 '" 40,616 ."581 ' ,"IA3% 41,197
ALVARADO 355 16,163 16,785 356 2.12% 17,141
,'.... "566" , 58,916 79,864 2,548 ' " 3.19% 82,412
ANDOVER 16,047 40.008 92,812 4.285 4.62% 97.097
ANNANDALE.".,.,.. . 2.151 171,965 207.199 ,'.' , 10,691 ,5.16% " 217.890
ANOKA 17,218 1,064,385 1,078.255 28.801 2.67% 1,107,056
APPLE VALLEY . ' , 35,879 ",..fll1 ,4'43 ,'.' ',', 352,512 11,468 3.25% 363,980
APPLETON 1,545 275.597 369.565 11.474 3.10% 381.039
'ARCO.'..,'"....>..........,... 108 '.....,3,658 ' ," 15,671 269 " 1.72% 15,940
ARDEN HILLS 9,496 0 0 0 N/A 0
ARGYLE .636 114.322 131,434 :,..'. 1,944 1 ..1.48% " 133.378
ARUNGTON 1,892 196,185 256.444 11.278 4.40% 267.722
..,'.............'".'".,....,.... .'. 468 '... .'., 44.635 '., ,,',. " , '54,028 2,047 .. 3.79% ' 56,075
ASKOV 344 27.804 31.562 1,070 3.39% 32.632
ATWATER.. u"'.055 128,215 ....,67.345 ", 5,389 '.,... 3.22% 172,734
AUDUBON 416 21.755 26.142 1.240 4.74% 27,382
AURORA', ,', ' 1,960 I, 243.089 430.282 1 .11.594 2.69% ' 441,876
AUSTIN 21,888 3.612.549 4,134.170 107.610 2.60% 4,241.780
A' .."'...'.,,',...."'.'. 148 , 18248 19,706 " 209 1.06% ' ' 19.915
AVON 987 59.586 74.509 2,693 3.61% 77,202
BABBITT ..... 1,557 .... .'. 57,757 ' 74,855 5,030 6.72% 79,885
BACKUS 239 27,615 34,184 235 0.69% 34.419
BADGER ..'.., 385 ,'.'., 53 589 , 63,568 ..' 1 106 ,1.74% 64,674
BAGLEY 1.389 226.547 252.792 5,746 2.27% 258,536
BALATON ,',,'.,..',,', .. 732 ,,',' , 87,202 106,190 ," 3.480 '. ' 3.28% 109.670
BARNESVILLE 2.080 154.961 182.660 7.152 3,92% 189,612
BARNUM "',' .'.',' '.', r >' -466 '.', .' 46,667 .' 69,600 .' 1.380 1.96% 70.980
BARRETT 354 27,693 35.340 1.440 4.06% 36,760
BARRy,'....'.' ...'.. ."',, ." 40 ...,.' .'... 676 .,.,. '..', 1.135 , 30 ,,2.66% , 1.165
BASS BROOK 1.980 0 0 0 N/A 0
BATTLE LAKE ,.."..,'.. 712 . ' 79 930 I, .', 92,687 2.253 2.43% 95.140
BAUDETTE 1.139 170,881 206.491 3,351 1.62% 209,842
BAXTER .".., ..'. 3,832 95,459 121,721 0 0.00% 121,721
BAYPORT 3,132 22,215 22.215 6,769 30.4 7% 28.984
BEARDSLEY ' ..,... 293 " ' 34 446 47,917 1,1507 3.35% 49.524
BEAVER BAY 149 27,192 35.757 1.051 2.94% 36.808
BEAVER CREEK I'.....,' 247 .. 31,385 42,392 1.008 2.38% 43,400
BECKER 933 0 0 0 N/A 0
..'....> "'111 15978 ."..,, '." 16,305 " 71 I .. 0.43%" 115.376
BELGRADE 702 78.055 93,269 3,842 4.12% 97.111
BELLE PLAINE 31156 .. 216.486 I.. 268,342 ,",. ." 8,952 3.36% 275,294
BELLECHESTER 155 9,562 11.218 360 3.21% 11.578
BELUNGHAM .244 .,..".'.'.. 55 077 .'..', 58.983 577 ' , 0.98% 59,560
BELTRAMI 136 8,485 9,821 368 3.75% 10.189
BELVIEW ' ,.... 377 ,...'.',.' 60.046 ,...'., 80,108 ", 1,389 , 1. 73% 61,497
BEMIDJI 11,178 2,047.285 2,125,563 40,767 1.92% 2.166,330
BENA..'" ','....' ...',...,47 !, 14,898 .',','.",' 15.545 ...' 169 ,",'" 1.09% 15,714
BENSON 3.227 708,436 775,086 9,066 1.17% 784,152
BERTHA '. 511 ,',' 117,783 130.696 549 0.42% 131.245
BETHEL 416 12.702 15.8421 16 0.10% 15.858
BIG FALLS, ' , 336 " 46 287 49,51571 1,159 2.34% 50.726
BIG LAKE 3,160 203,110 245,6211 7.964 3,24% 253,585
7
CITY
1993
LGA
1993 1994
LGA, EQ AID EST AID
& CITY ORA INCREASE
1994
EST'll.
INCREASE
1994
TOTAL
EST LGA
BIGELOW,., 'C, .,...' '., 231 16,650 ' 16;292 446 .,.. 2;44% .,...,6,738
BIG FORK 391 63.122 77,879 1,690 2.17% 79.569
BINGHAM LAKE 152 " ".13.604 16645 ,.... '..',,' ,938 ' 5;63% .,..' 17,583
BIRCHWOOD VILLAGE 1,035 0 0 901 N/A 901
BIRD ISLAND,' 1,325 , 140.872 204381 .. 5,837 .. 2;88% 210'198
BISCAY 121 1,978 2,412 203 8.40% 2,615
BIWABIK .. ' ,',,',',., , 10lH ." 179.898 , 299 234 8,603 . ' 2.87% ." , 307.837
BLACKDUCK 719 80.884 104,315 2,719 2.61% 107.034
BLAINE ,,' ,',.".."., .'.,. "...,.... ' '. ,39,757 .' 981 625 1.1111 209 .,...49;752 " '4;46% .... ....1.165.961
BLOMKEST 182 15.343 18,016 575 3.19% 18.591
BLOOMING PRAIRIE ", 2;044 .'.... 216.332 I 257 356 ...,9,841 3.82% '.,'...267.197
BLOOMINGTON 86,453 0 0 0 NIA 0
BWE EARTH'" ' ' , [".." 3,735 ..'....', " 487.084 ' '. ',1128;915 .,', 24;275 3.811% 1153;190
BLUFFTON 1811 1,137 1,578 521 33.04% 2.099
BOCK ' , . , 117 .. 3,963 " ".,4,092 "43 .,:05%.' 4;135
BORUP 116 6.278 8,648 211 3.17% 6,859
BOVEY' ,'.,..',' ". '.' , 658 .' ' 191 ;673 .,,272984. <.3,416..' 1.25% ""276.400
BOWWS 262 10.350 12,238 597 4.88% 12.835
BOY RIVER 42 ,'.. ". 1,548 ,'. 1;832 '. 55 .........3;02%. 1.887
BOYD 246 40,237 63,682 1.428 2.24% 65.310
BRAHAM 1148 .,...173.066 =.. 184,008 ',' "5345 .. ,..'.., 2;90% '189;353
BRAINERD 12,373 1.721.309 1,925,692 54,279 2.82% 1,979,971
BRANCH ."..."..,. ,.,.. ..'. ,.' "2;509 '.." ,6;344 .".. ',..,.,14,'49. 4.680 33;08% <18,829
BRANDON 444 42.314 49,601 1,435 2.86% 51,236
BRECKENRIDGE , "'3,709 ,.,. , ,', 882229 ' .' 972,070 1<' 10;831 '",.,.,.,1% 982.901
BREEZY POINT 437 0 0 0 NIA 0
BREWSTER , ,,', 532 , 24,468 ' ' , 32,208 I"" . 2.358 " 7.32% , 34,566
BRICELYN 425 53,684 68,294 1,966 2.88% 70,260
BROOK PARK,' " ", ".127 '. 15,230 " 18,255 .'.'. " 251 ,..' 1.55% ' "'16.506
BROOKLYN CENTER 28,741 1.696,677 1,699.050 64,364 3.79% 1,763,414
BROO KLY". PARK' ,.' ,.... '....., ,.,57.359 1488.283 1489979 ,.,' 61,323 ,,4.12% 1;551,302
BROOKS 157 6.765 8,212 320 3.90% 8.532
BROOKSTON ,".', '.'.. :'".,",'06 ", ',' 3101 F '4,067 '., 144., ,3.55% 4,211
BROOTEN 590 89,648 103.018 2,498 2.43% 105,516
BROWERVILLE " ".. . "',','.', 783,,' 70.317 74 026 ,',', 3,494 " ,4.72% 77 520
BROWNS VALLEY 805 164,105 218.773 3.960 1.81% 222,733
BROWNSDALE " ',' ,,',.. ",,' 692 ','" 59827 68,527 > 1.341 1.96% .,,' '" " 69,868
BROWNSVILLE 424 24,580 30,459 1,125 3.69% 31,584
BROWNTON", ". ..,'., " ,'" 785" , 86,801 .'",.", 116,501 3,768 '. 3.23% ,'.' 120,269
BRUNO 89 19.991 20.706 84 0.40% 20.790
BUCKMAN;, ,'..,:' " 204 1....3748 4.590 1'....467 10.19'lG 5,057
BUFFALO 6,887 446,702 525,843 20,151 3.83% 545.994
BUFFALO LAKE 730 I.,.. 70;749 97,960 L:," ,3,404 ,'.3;48% . 101364
BUHL 913 237.033 373.823 4,420 1,18% 378,243
BURNSVlLlE ..,' """.'". ,'. 51,743 ",,', 327;112 327112 i.",. 0 0.00% 327.112
BURTRUM 172 10.406 12,689 257 2,02% 12.946
BUTTERFIELD ' ,',' ',,575 , 65,141 , 77674 '..' 2,669 , 3;44% ,',', , , " 80.343
BYRON 2,569 139,722 169.766 5,743 3.38% 175.509
CALEDONIA 2,854 ,. 370.977 432 544 '.' 8478 1.96% ' '441.022
CALLAWAY 210 28,599 30,152 562 1.86% 30,714
CALUMET' , . " 380 90.935 135,321 1,417 '. 1.05% 0, 136,738
CAMBRIDGE 5,113 291,297 313.199 14,342 4.58% 327,541
CAMPBELL '....' ""231 32.228 35;488, 747" 2.U% ' 36,235
CANBY 1,811 325.336 418,598 10.627 2,54% 429.225
CANNON FALLS 3330 282,454 349,963 " 12;245 3.50% """<362,208
CANTON 362 50,504 62,159 1,105 1.78% 63.264
CARLOS " .' .,. ... .' ,,367 " ,25210 ",' 29,364 ;<, "..,.'499 '; ,',"',1.70%' 29,663
CARLTON 909 78,722 117,450 3,737 3.18% 121,187
CARVER ,', ,,',' , 7561' 12,985 , 19,262 1.823 " 9.46% 21,085
CASS LAKE 917 255.215 261,625 4,069 1.44% 285,894
CEDAR MillS " '," "" ".'.' '.,..,., ".'..."".,,81 343 "",' ' 504 31 6.15% ' 535
CENTER CITY 460 36,084 39,423 1.218 3.09% 40,641
CENTERVILlE .. 1.819 823 " 6.530 "" , 6,496 "99.48% " 13,026
CEYLON 455 39.498 86.402 2,774 3.21% 89,176
CHAMPUN 17,771 346 792 443.143 12,284 2.77% '" 455,427
CHANDLER 317 29,666 33,019 736 2.23% 33,755
8
(
"
CITY
1993 1994 1994
LGA, EQ AID EST AID EST %
& CITY DRA INCREASE INCREASE
1994
TOTAL
EST LGA
1993
LGA
WACONIA' -:- 3,~82 216,194 2~2.634 4,968 ' 1.97% 2~7,602
WADENA 4.231 4~2,030 520,~35 1~.620 3.00% 536.155
WAHKON:,'," 19~ 1<", 15,2701 ,'16,6~~ " , 3~3 , 2.12% " 17,008
WAITE PARK ~.214 312.~4~ 313.330 9,~10 3.04% 322.640
WALDORF ,," '" " " ','" ", 246 39, 7~4 , 49,703 627 1.26% 50,330
WALKER 936 144,480 17~.780 2.66~ 1.52% 178.445
WALNUT GROVE , 622 100,645 121,872 1,681 , 1.38% 123, 5~3
WALTERS 8~ 17,423 22.790 170 0.74% 22.960
WALTHAM> ,170, 11 491 18,713 I"" ",'609 3.26% f '"., ,', 19.322
WANAMINGO 8~1 89.788 1 09,47~ 3,008 2.7~% 112,483
102 "">{6.343 ,"8,736 343 " 3.92% ' 9,079
WARBA 137 7,274 7,890 78 0.99% 7,968
WARREN' 1;797 202,742 '219,609 >' 5,555 ..'':< 2.53% "', 225,164
WARROAD 1.687 75,489 75.672 5,772 7.63% 81,444
WASECA '8,438 ' 1,213,863 1,332,914 30,968 2.32% ' ' 1.363,882
WATERTOWN 2,429 144,97~ 159,132 10,411 6.54% 169,543
WATERVILlE ' ">'1,779 244,244 ' " 303,997 I.,'" 9,426 3.10% 313,423
WATKINS 852 61.035 76,828 3,321 4.32% 80,149
WATSON" 209 ,"21;250 " 34,785. 893 2.~7% "35,678
WAUBUN 382 22.075 28,664 1,226 4.28% 29,890
WAVERLY ",593 '.,. ':' '. 64,888 80,152 ',1,292 1.61% ' "81,444
WAYZATA 3.820 0 0 0 N/A 0
WELCOME '788 ' 103,826 "124,316 '3.837 ',,',',,' 3.09% " "',128,153
WELLS 2,456 513,293 572.923 9.655 1.69% 582.578
WENDEll: '1~7 , 31,019 , 35.746 1.047 2.93% 36.793
WEST CONCORD 876 71,355 106,229 4.518 4.25% 110,747
WESTSTPAUL ',',>",'..',',,>, ,,:19.144 ' 1,069.973 ' ",1,071,743 , 17,5321 ' 1.64% 1,089,275
WEST UNION 83 1,161 1,422 102 7.20% 1.524
WESTBROOK ,.'~ 849 I> 1 ~4;303 183,047 " 2,911 1.59% , 18~.958
WESTPORT 47 1,723 1,822 28 1.53% 1.850
WHALEN ',> ,> " 91 ~.573 " 6,510 417 6.40% , 6,927
WHEATON 1,607 235,036 318.712 11,446 3.59% 330.158
WHITE BEAR LAKE 24,865 '." 720,~17 " " 753.0851 33,290 4.42% " 786,37~
WILDER 79 7.876 9,123 196 2.15% 9.319
WILLERNIE "',,,. ..' ,'.'"",~84 " 29,723 " 36,995 1,586 4.29% 38,581
WILUAMS 212 17,923 21,813 682 3.13% 22,495
WILLMAR ,', ',' '17,630 1,984;360 f' "2156,444 56.71~ , 2.63% 2.213,159
WILLOW RIVER 283 23,709 24.355 592 2.43% 24,947
WILMONT ' """ , 350 ',' , 30.045 , 35,640 1,191 3,34% 36.831
WILTON 171 0 0 91 N/A 91
WINDOM ,'" ",.",<> '",,' 4,288 492.026 ,."" 646 410 20 808 3.22% 667,218
WINGER 167 21,039 31.405 622 1.98% 32,027
WINNEBAGO ,',' 1;567 "",' 207,925 I""", 291,383 6,729 , 2,31% 298.112
WINONA 25,623 3,842,417 4,479,137 152,498 3.40% 4.631.635
WINSTED .' ".', 1,585 , 219,259 262.605 6,901 2.63% 269.506
WINTHROP 1,280 218,176 269,677 5,752 2.13% 275.429
.'.,',',:.,.""'.','.,','..: .."."..164 I>, '21,455 23,653 , 321 1.36% 23,974
WOLF LAKE 33 430 505 16 3.19% 521
WOLVERTON ,",,': "",,---- " 157 , 15,313 18.296 532 2.91% 18.828
WOOD LAKE 407 67.044 81,309 1,379 1.70% 82,688
WOODBURY "","" ',", 21.392 0' 0 0 N/A 0
WOODLAND 495 0 0 0 N/A 0
WOODSTOCK< " 1~8 L> 20,933 24,105 602 2.50% 24,707
WORTHINGTON 9,923 1,432.513 1.794,249 41.379 2,31% 1.835,628
WRENSHALL 299 ' 60,775 64,012 763 Lt9% 64,775
WRIGHT 143 0 307 443 144.18% 750
WYKOFF : .:'",,'."', ",:,496 "", , 71.477 91,356 1,837 2.01% 93,193
WYOMING 2.220 88.821 1 07,296 8.666 8,08% 115,962
YOUNG AMERICA, " "'" 1.374 61,343 , 76,427 4,719 6.17% 81.146
ZEMPLE 81 946 1.209 0 0.00% 1,209
ZIMMERMAN , 1,421 42 248 57,735 5.394 9.34% ,-~~,g!!
ZUMBRO FALLS 239 6.739 8.135 575 7.07% 8.710
ZUMBROTA ' " " , 2,324 294,428 356,231 12.912 3.62% 369,143
TOTALS
19
Homestead and Agricultural Credit Aid
(HACA) changes
The omnibus tax bill and the omnibus K-12 education finance bill make several
adjustments to the homestead and agricultural credit aid program and the property classification
system. These changes will affect the amount of HACA cities receive in 1994 and future years.
J MACA Growth Adiustment
The 1993 omnibus tax bill eliminates the HACA household growth adjustment for cities,
towns, schools and special taxing districts beginning in 1994. Counties will continue to receive a
growth adjustment on an annual basis. The growth adjustment provided an increase in HACA
based on an increase in the number of households in each community. Although no city will
receive less HACA than the 1993 level, HACA will not grow as fast in the future. Prior to this
change, cities could have expected an estimated $2.5 million growth adjustment in 1994. This
change which will have the greatest impact on rapidly growing cities.
J Newlv enacted classification chanl!es
Several agricultural class rates were reduced to provide property tax relief to farmers. A
portion of the relief to farmers will be paid through increased HACA. The balance of the property
tax relief to farmers will result in higher property taxes for other types of property.
. The agricultural land classification removes the value of the house, garage and
surrounding one acre from the $115,000 value limitation. This will increase the amount
of land value that can receive the preferential agricultural land class rate. HACA will
reimburse local governments for a portion of the class rate reduction.
. The class rate on the first $115,000 of land value from 1.3 percent to 1.0 percent.
HACA will reimburse local governments for one-half of the class reduction.
. The class rate on the remaining farm property was lowered from 1.6 percent to 1.5
percent. HACA will reimburse local governments for the entire class rate reduction,
J Existinl! classification chan2es effective in 1994
Class rate changes enacted in previous years will become effective for taxes payable in
1994. These changes will result in additional HACA for local governments.
. The commercial and industrial property class rate will be reduced from the current 4.7
percent to 4.6 percent. HACA will reimburse the entire class rate reduction.
The residential non-homestead class rate will be reduced from 2.5 percent to 2.3
percent. HACA will reimburse local governments for one-half of the -class rate
reduction.
?~vt u~tq~ ~~f-S'fa~fhj r~~f I 3 ~~,
5/ IJ ~~ "" 5..Ml. .-d!
20 .9k1 ~ {lUt~
/
City Levy Certification Changes
Under provisions contained in the 1993 omnibus tax bill, the levy certification to the
county auditor has been substantially modified. Beginning this fall, cities will certify a levy to the
county that has been reduced by HACA. Each city will now be responsible for this adjustment to
the levy before it is certified to the county auditor. The example in the table below shows that
even with no change in total revenues needed or total aid amounts, the certified levy will
decrease, while the taxes paid by taxpayers (the spread levy) will stay constant.
In addition, the new LGA fonnula folds the equalization aid and city portion of the
disparity reduction aid amounts in with the LGA distribution. As a result, the county auditor will
no longer make these adjustments to each city's certified levy before the local tax rate is
computed. Failure to adjust the levy accordingly will result in substantial increases in property
taxes paid by local property taxpayers.
The League will include a summary of these changes in the Guidelines for Preparing City
Budgets, 1994 which will be published. later this summer. The Department of Revenue will also
notify cities of these changes with the 1994 aid certifications later this summer.
The table below summarizes the changes to the levy certification process between 1993
and 1994. The example assumes that the total revenue and aid amounts are held constant from
1993 to 1994. The increase in LGA is a result of folding the base 1993 amounts under
equalization aid and disparity reduction aid into the 1994 LGA distribution.
CERTIFIED LEVIES-COMPARISON OF LEVY ADJUSTMENTS
For taxes payable in 1993 and 1994
1993 1994
I TotalRevenuesNeeded " ,'. , 12,000,000 12,000,000
City Adjustments
2 · Local Government Aid 3,000,000 /73,500,000
3 · Homestead and Agricultural Credit Aid ~/A- / ,,., ,M)f) f)f)f)
I ~,. ,
4 Levy certified by city to county auditor v 9,000,000 I 6, 100,000
I
,
" -- ! ~
~
County Auditor Adjustments ,
5 Certified Levy (from line 4 above) a
9,000,000 6, I 00,000 fl.
6 · Fiscal Disparities distribution levy (metro 1,100,000 / 1,100,000
area cities)
7 · Homestead and Agricultural Credit Aid 2,40Q.OO.Q N/A \
8 · Equalization Aid . - , /400,000 , N/A -
9. Disparity Reduction Aid ~I OO,QOO / N/A
10 Spread Levy (used to compute local tax rate) 5,000,000 5,000,000 ./"
'<
r~ T'')
~
~ Cc...-
~,jL
~
f ^ f'kt
'In"-'
-p
1'10 1 L,;ft+tf~nF"'o~ ~ l"'o~A {",AJ;;1-f
Q oA~:tz:'-n ~'1- l"Jtf7.tCI"f11f?-'f ev-Ul j1}; ~ ';) ('Y .~
/\)t.iT
Un allotment agreement puts
December aid payments at risk
During the final negotiations for the special session, legislators and the governor agreed on
automatic reductions in appropriations for all state programs if the state budget reserve drops
below $400 million. This decision would be based on the November 1993 revenue forecast, so
unallotment could affect the December, 1993 payment of local government aid (LGA) and
homestead and agricultural credit aid (HACA) to cities.
Cuts will depend on state revenues
Unallotment, or cuts, would be in an amount necessary to restore the state budget reserve to $400
million, up to a maximum total reduction of one percent of the biennial appropriation for each
program. With the maximum unallotment totalling $160 million, the total cuts for LGA could not
exceed approximately $6.4 million, and the total cuts for city HACA could not exceed $3.9
million. For the first time, the cuts would affect almost all state programs, including school aids.
This helps reduce the impact on any single program such as LGA.
Whether cuts are necessary will depend entirely on the state's revenue projections this
November. More than ever before, city aid amounts are tied to the health of the economy and
the accuracy of state revenue projections. The variance in state revenues that would trigger
unallotment is relatively small, so there is some chance that such cuts could occur. Cities should
consider this possibility in their financial planning.
Cuts for individual cities would be in proportion to levy plus aid base
The bill does not clearly state whether an unallotment would be subtracted out of just the
December 1993 aid payment, or would be spread over the three remaining payments of the
biennium (December 1993, and July and December 1994). In either case, cuts would be
distributed among cities in proportion to their levy plus aid base.
For planning purpose, cities can estimate that their December aid payment could decrease by
approximately three tenths of a percent of their levy plus aid base, if the maximum unallotment
were spread over the remainder of the biennium. July and December aid payments in 1994 would
also each be reduced by a similar amount. Actual reductions could be different, depending on the
amount unalloted (if any) and on how the state calculated the cuts for individual local
governments.
Although this is the maximum estimated impact of the unallotment provision on cities in 1993
and 1994, further legislative reductions in 1994 could be possible if the state's financial situation
continues to deteriorate. The law directs the Legislative. Commission on Planning and Fiscal
~- Policy to study unallotment authority and related issues, and report back to the Legislature in time
for the 1994 legislative session. The unallotment question and size of the budget reserve will
clearly be an issue at the Legislature again next year.
22
Board of Government Innovation and Cooperation
The new tax law creates a board to provide grants and provide waivers to local governments as a way
to increase efficiency and reduce costs of local governments. The new Board of Government
Innovation and Cooperation is appropriated $1.2 million for the next biennium (July 1993 _ June
1995).
Local governments may apply to the board for grants for the following purposes:
- design of models or plans for innovative service budget management,
- plans for intergovernmental cooperation,
- design of service sharing programs, or
- combination/consolidation of two or more local governments.
Another primary duty of the new board will be to review and grant waivers of state laws and rules
which may be overly restrictive to local government. A local government unit (or units) may make
an appeal to the board to be allowed to carry out a state mandate, meeting the desired outcome of the
state requirement through a more efficient or effective process. Counties are particularly interested
in this opportunity for review of rules affecting human service programs.
The final charge to the board is to make recommendations to the legislature on the elimination of state
mandates that inhibit local government efficiency, innovation, or cooperation.
The law limits most of the grants to $5.0,000 per application, and the law contains a requirement that
grants must be repaid to the board if the proposals are not completed according to the agreement with
the board.
Where local governments are provided funding by the board to facilitate consolidation, they can avoid
the municipal board consolidation process. In the metro area, proposals for consolidations must also
be submitted to the Metropolitan Council for "comment and review."
The membership on the board will include:
two administrative law judges (!lppointed by the chief administrative law judge)
the commissioner of finance (or appointee)
the commissioner of administration (or appointee)
the state auditor (or appointee)
three members of the House, and
three members of the Senate.
Because of restrictions in state law which govern the authority of individual legislators. the legislativl:
appointees to the board will be non-voting members of the board.
(The board replaces a DTED grant program passed in 1991. Although the grant process has existed
in statute, the original $1.5 million funding had been line-item vetoed by the governor,)
23
TRUTH IN TAXATION
Schedule for calendar year 1993
TIMELINE / DEADLINE
Revenue certifies 1994 LGA and HACA to cities
August I
Counties notify cities of the dates which have
'been selected by school districts, metro
special districts, and the county
August 20
Cities certify proposed property tax levy to
county auditor, and adopt proposed
budget, and
September 15
* Cities select TWO dates for hearings
County mails notice of proposed taxes
November 10 - 24
Public hearings to consider and then
adopt final levy and budget
November 29 - December 20
* Final levy must be adopted at a
subsequent hearing
between five and 14 business days
after the first hearing
* advertisement for first public hearing:
not less than two business days
nor more than six business days
before the hearing
(no advertisement is required for the.
subsequent hearing, must announce
time and date at first hearing)
* all counties hold their hearing
December 14 (second Tuesday in
December)
- second county hearing permitted
(date selection before August 15)
Final levy certified to county auditor
December 28 (five working days
after December 20)
*certification of compliance materials
sent to Revenue
24
Highlights of Truth in Taxation changes
* Adopting final levy and budget Unlike prior years when cities were required to adopt their final levy
and budget at their initial (or continuation hearing), local governments are now required to adopt final
amounts at a "subsequent" hearing. A ruling from the Department of Revenue is pending, but cities
should plan to schedule two hearing dates between November 29 and December 20, and only take the
final vote on the levy and budget at the second hearing,
* Emplovee compensation information. TNT notices and newspaper advertisements must each include
a statement that "information on the increases or decreases of the total budget, including employee and
independent contractor compensation, for the prior year, current year, and proposed budget year, will be
discussed at the TNT hearing." The following information must also be presented when discussing the
a. the percent of the total proposed budget attributable to compensation costs;
b, the number of employ:es by ~eneral^ c1l}6sification, and whether they are full " '
or part-time; ~ wo:tX;../-JU-.x..-.. 4 "
c, the number and budget for independent contract employees; and ~ ~ ~I
d. the effect of budget increases and decreases on proposed property tax levies, ~ ~ *
* Metropolitan agencY requirements. The following metropolitan agencies are required to hold hearings:
metropolitan council, metropolitan airports commission, regional transit board, metropolitan mosquito
control commission. Metropolitan regional rail authority levies are to be included in the county's levy
and discussed at the county's public hearing
* School referenda levies. Beginning in calendar year 1994, school district excess levy referenda will
be listed separately from the general school levy on the TNT notice.
* Countv_hearin,?s. Because of the large geographic size of some counties, they will now be allowed
to hold additional hearings "for the convenience of their residents." (All counties currently are required
to hold their public hearing on the second Tuesday in December.)
* Joint TNT hearing and new property.tax advisory. committee, The city of St Paul, Ramsey County,
and the St Paul School District will hold a joint TNT hearing, The hearing will be on the second
Tuesday in December. (Ramsey County is also allowed to hold additional hearings.) An ongoing joint
property tax advisory committee is also formed with members of the St Paul city council, Ramsey
County Board of Commissioners, and 51. Paul school board to continue the joint hearing practice and
to assess tax needs and trends among the three overlapping taxing jurisdictions.
* Regional library district levy authoritY, Two newly-created regional library districts (Great River and
East Central) have been given independent levy authority. Both districts are required to be listed on the
TNT notice, and to advertise and hold public hearings, Cities or counties which are members of Stich
districts are authorized to levy for construction, maintenance, and utility costs of library buildings.
* Although the one-quarter page requirement was lifted in 199 I, the law now clarifies that local
governments must comply with the type size requirements and publish a minimum one-eighth page
advertisement
25
Clarification on the Early Retirement Incentive Act
(Chapter 192, Laws of 1993)
As mentioned in the law summary, the act is ambiguous as to whether or not PERA Public
Safety Officers are eligible to participate in the early retirement incentive if the public employer
chooses to offer it. '
When a statute is ambiguous as to its written tenns, the courts often look to legislative history
and legislative intent when trying to detennine the meaning. Indications of legislative intent are
., ._~ften provided by testimony to committees, supporting documentation and bill summaries and
statements of the author to committees and on the floor.
In the case of Chapter 192, we have solicited and received a letter from the chief House author
and the legislator most instrumental in crafting the legislation. This letter on the following page
sets out his understanding as to the meaning of the act. It may carry some weight before a court
if legislative intent ever needs to be decided. The letter also points out that when the legislators
were seeking input from actuaries as to the cost of the program, the actuaries were told to
develop costs assuming police officers and fire fighters would not be eligible for the early
retirement incentive program. That is pretty good evidence that the Legislature thought it was
developing an early retirement incentive program for coordinated and basic plan members, but
not for public safety members of PERA.
However, you will note that the author, Representative Bob Johnson, takes the position that the
government may offer the early retirement incentive to public safety employees covered in
PERA. Further, his position is that if a government offers the health care continuation after
retirement as an option for any employees that it must do so for public safety employees in
PERA as well. That is a reasonable interpretation of the statute and provides a good basis for
decision making for most cities. When making the decision, the city should probably provide
a copy of this letter to your city attorney so that he or she can use it in conjunction with the
statute in deciding how to advise you in regard to the city's options.
Of course, if your city is in a situation with no police or fire officers over age 55 with more
than 25 years of service in covered plans, you need not be worried about resolving the ambiguity
of public safety personnel eligibility.
26
Bob Johnson
State Representative
lVIinnesota
House of
Representatives
District 4A
Beltrami and Hubbard Counties
COMMITTEES: COMMERCE AND ECONOMIC DEVELOPMENT; GENERAL LEGISLATION, VETERANS AFFAIRS AND ELECTIONS;
GOVERNMENTAL OPERATIONS AND GAMING; STATE GOVERNMENT FINANCE; TOURISM
May 27, 1993
Mr. Stanley Peskar
League of Minnesota Cities
3490 Lexington Avenue North
St. Paul, MN 55126
Dear Mr. Peskar,
I was the chief author of the early retirement incentives that were enacted in Laws
1993, Chapter 192, section 108. This letter expresses my understanding of some
potentially ambiguous parts of that legislation that relate to public safety
employees.
I believe that the increase in the multiplier percentage used to calculate pensions
does not apply to public safety employees. However, if an employer chooses to offer
the health insurance incentive, that incentive does apply to public safety
employees.
The language dealing with the pension incentive provides that the increased
multipliers only apply to years of service calculated under Minnesota Statutes
352.115, 352.116, 353.29 or 353.30, or Chapters 422A, 354, or 354A. Years of
service calculated under the PERA police and fire plan, the state patrol plan, or
under local police and fire plans are not included. The actuarial work that was
done on this proposal assumed that public safety service would not be included in
the pension benefit increase. As you are probably aware, the Legislature passed
another bill this year containing a permanent pension benefit increase for employees
in the PERA police and fire fund. It was not my intent to make public safety
employees eligible for increased pensions under the early retirement incentive bill.
In contrast, the language dealing with the health insurance incentives is not
limited to certain groups of employees. Thus, eligible public safety employees can
receive this incentive, if the employer chooses to offer it. In conference
committee, the bill was amended to permit local governments to offer either the
pension or health insurance incentive to eligible employees, without having to offer
both (local governments still have the option to offer both, and let the employees
choose one or the other). Thus a city could choose to offer only the pension
incentive to its eligible employees, and not offer the health insurance. In this
case, public safety employees would not be eligible for any early retirement
incentive under the 1993 law, because they are not included in the pension
incentive.
I hope this letter is useful in Clarifying my intent.
Sincerely,
Bob Johnson
n
~J
Rural Route 2, Box 145, Bemidii, Minnesota 56601
Slate Office Budding, 51. Paul, Minnesota 55155
27
._____(218) 751.2035
(612) 296.5516
FAX (612) 296.1563
'i...J:,"
1993 law summaries
The 1993 summary of new
laws includes those laws that affect
city operations. Although we have
attempted to be comprehensive,
there may be other laws passed
afIecting cities that are not
summarized here. We list the bills
under general topic areas ranging
from courts and crime to transpor-
tation.
Special legislation inclu<les
bills that are specific to one city.
The summary of the omnibus
tax bill is separate and follows the
topical list.
Courts and crime
Library fees In petty misdemeanor
cases
Chapter 29 (S.F.215) extends the
county law library fee collections for
petty misdemeanor cases. Effective
April 16, 1993. JJ
Donds for judicial appeals
Chapter 170 (S.F.674) modifies
the requirement for posting of a surety
bond in actions against public bodies
relating to issuance of bonds. The
court requiring the surety bond must
consider if the action presents substan-
tial constitutional or statutory con-
suuction issues, and the likelihood of
the party prevailing. Effective August
I, 1993. JJ
Study committee on nonfelony
crimes
Chapter 255 (S.F.117 !) creates a
nonfelony enforcement advisory
committee to study current enforce-
ment and prosecution of non felony
offenses in Minnesota. The law
specifies committee membership,
including two city attorneys and one
city law enforcement official, and
requires report by October I, 1995, at
which point the committee sunsets.
Effective May 20, 1993. JJ
Hennepin and Ramsey court housing
calendar projects
Chapter 265 (H.F.1205) makes the
Hennepin and Ramsey County coun
housing calendar consolidation
projects pemJanenl Effective May 19,
1993. JJ
Conclllatlon court Jurisdictional
IlmIbi
Chapter 321 (S.F.532) raises
conciliation courts jurisdictional limits
to $6,000 until July I, 1994 and to
$7,500 afterward, except for consumer
credit transactions ($4,000 limit).
Generally effective July I, 1993. JJ
OmnIbus crime bill: Stalking,
weapons In schools, etc.
Chapter 326 (H.F.1585) regulates
certain firearms and frrearms offenses,
allows vehicle forfeitures for drive-by
shootings and prostitution offenses,
revises wiretap laws, increases certain
criminal penalties, sets stalking and
harassment penalties, and modifies
residential picketing provisions,
among many others. Various effective
dates, some May 21, 1993, but most
August I, 1993. JJ
DWI amendments
Chapter 347 (S.F.694) is the
omnibus DWI amendments act which
increases penalties for DWI offenses
with a minor in the car, increases
forfeitures and penalties, increases
funding and training, extends the pilot
interlock program, suspends underage
driver's licenses, and changes dram
shop action filing requirements.
Various effective dates. JJ
Development
TIF for ethanol projects
Chapter 250 (H.F.93!) incr=es
minimum oxygen content require-
ments for gasoline sold in carbon
monoxide control ar= during control
periods. Provides tax increment
financing aid reduction exemption for
ethanol production projects in
nonmetropolitan area economic
development districts. Effective
August I, 1993, TIF provision effec-
tive for state aids paid in 1994. JJ
Taskforce on state's economic future
Chapter 252 (H.F.454) creates a
pemJanent taskforce to study the
state's economic future and competi-
tiveness. The 20-member taskforce
will evaluate implementation of the
state's economic blueprint which the
Deparnnent of Trade and Economic
Development (DTED) has developed,
hold periodic forums and symposiums,
provide advice to the Legislature, and
study all legislation for its impact on
these issues. Annual reports are due to
the governor and Legislature,
The law requires an annual report
on the number of Minnesota compa-
nies which have left the state, the
number of jobs lost, the payroll lost,
and the reasons for the companies'
moves. The deparnnent will also
evaluate its business loan and grant
program to measure the number of
jobs created, jobs retained, resulting
salaries, and possible job displace-
ments as a result of its projects. SH
Education
Omnibus K.12 education finance bill
Chapter 224 (H.F.350) contains
several property tax provisions that
will impact cities.
Property tax class rate changes:
The law reduces several agricullural
class rates providing property tax relief
to farmers. The agricultural land
classification removes the value of the
house, garage, and surrounding onc
acre from the $115,000 value limita-
tion. The amount of land value
receiving the preferential agricultural
class rate is increased. The class rate
on the first $1 15,000 of land value
from 1.3 percent to 1 percent. 111C
29
1991 law: summaries: continued
dass raleon thecremainin&,farm~
property was lowered:from.L6percent:
10 1.5 percent:.
Homesteai'and'agticultural 'credit;
aid: HACA will'IeiinburseJocal unil5',
for the class rate reduction:fouemain-
ing agriculturarIand'from 1.6 percent
to 1.5 percenL In' addition.HACA
will reimburse local units, for, one"half
of the class rate reduction: for reducing:
the land, rat~from! L3 to ,1.0 percent.
Those'class ra~cbanges thatHACA.
doesn:t coverwilt:resuIHmshifting'
property tax, burdens ftom rural; farm:
areas to cities~
School levies: Many provisions
wilt only affect.school levies and: aid:
programs. GC
Elections-
Change In, margJn for-automatic:
recount
Chapter 68' (S'.F. 270) lower!' the
threshold: for automatic recounts frolIb
a difference of 200 01< less, votes, to, 100;
or less. amending' M.S. 204C.35~ '
subdivision 1. for state primaries, and
judicial district offices, and state
general elections.
Notice of filing for county. elective
offices
Chapter 59 (H.F.1074) requires.
county auditors. at least two; weeks.
before the flCSt date to file for elective:
office, to publish notice of the flfSt and
last filing dates and the closing time
on the final day. It also requires
posting of notice at least 10 days.
before filing period opens~ Effective
August 1. 1993. 11
Date and time o( precinct caucuses:
Chapter 150 (S.FA70) moves the
time when state precinct caucuses start
to 7:00 p.m. (rather than 7:30p.m.)
and changes the date on which
caucuses meet to the first Tuesday in
March (instead of the flCSt Tuesday
after the flCSt Monday in March) in
1994 (to avoid a conflict with annual
lownship meetings).AlI
Prec1nctJboundary data,
Chapter 20g. (H.F;299) changes
requirements and:procedures for'
maintaining. precinct boundary, data.
City, c1eIbmustnotify the secretary of
state oiprecinct bounclarychanges and;
note the change on a base map within
30 days. The secretary of state must
provide a corrected precinct map to.
the county auditor and. the city. clerk;
and must notify. the. city clerk if a.
precinctbounclary does notJollow
visible, clearly recognizable physical
features. lithe city does not make
corrections within 60 days following
such: notification. the; secretary of state
may correct the boundary in question
and notify the, city. AI{
Secretary o( state's housekeeping act
Chapter 22! changes the descrip-
tioltof state: voter registration cards
andestablisheS.the statewide vo:er
registratiou system as the official
record. The county auditor must
update voter records immediately after
precinct boundary- changes. County
auditors may, use address changes from
the U.S. Postal Service to delete voter'
records.
City clerks need to notify affected
voters of precinct boundaries changes
at least 25, days before the next
election when precinct polling places
move.
The city clerk must send to the
county auditor any notices retQmed by
the postal service as undeliverable.
The county auditor is responsible for
changing the status of such voters to
"challenged."
Cities must mail ballots to all
registered voters no later than 14 days
prior to a mail ballot election. Polling
place entrance means the doorway or
point of entry leading into the room or
area where voting is occurring. Ballot
printing contracts oness than $1,000
no longer have bonding requirements.
When it is not possible to put all
offices on a single (canary) ballot,
judicial offices may go on a separate
gray ballot.
IndIviduals may register to vote
any. time before the preparation of
voter rosters prior. to a.spccial primary
or special election when there is no
state or regularly scheduled local
election. City election officials must
have their voting system tested within
five days, before the election for punch
card systems.
Optical scan ballots are to list
offices, so that city offices and ques-
tions immediately follow federal,
state. constitutipnal. and county offices
and questions (and before school
district offices, and, questions). All
Campaign, refonn; authority for
cities to use mail ballots
Chapter 318 (H.F.20 1) allows
statutory and home rule charter cities
with fewer than 400 registered voters
located outside the Twin Cities area to
conduct elections by mail. The act
defmes election cycles and requires
lobbyists who raise more than $5,000
for legislative and statewide candi-
dates or legislative caucuses during an
election year, to file a report 10 days
before the primary or general election,
in addition to other required reports.
Legislative and statewide candidates,
campaigns, and legislative caucuses
cannot raise funds from registered
lobbyists or political committees or
funds (PACs) during regular legislative
sessions.
Official ballots for state judicial
offices must list each seat by number.
Candidates for city elective office
(cities under 100,000 population) may
not accept contributions from an
individual or committee of more than
$300 in an election year or more than
$100 in a nonelection year. For
candidates in cities over 100,000
population. Limits are $500 in an
election year; $100 in a nonelection
year. City candidates cannot accept
contributions from congressional,
statewide, or legislative campaigns
and cannot transfer local campaign
funds to such campaigns. (Effective
January I, 1994.) The law restricts the
30
1993 law summaries continued
use of campaign funds and prohibits
personal use of these funds.
Non-profit corporations and
partnerships operating or doing
business in Minnesota cannot contrib-
ute, funds, services, property, or
anything of monetary value for any
type of political campaign.
Officers, managers, stockholders,
etc. of corporations (and partnerships)
who violate campaign finance restric-
tions may be subject to a fine of up to
$20,000 or imprisonment up to five
years, or both. Partnerships are also
subject to penalties of up to $40,000 in
fines and may be dissolved if con-
victed of violating these prohibitions.
AH
Keeping names oC Celons and Incom-
petents ocr ballot
Chapter 364 (S.F.663) allows city
filing officers to keep the names of
convicted felons, incompetents, and
indi viduals under guardianship off the
ballot by obtaining a certified copy of
the final judgment or court order and
notifying the person by certified mail.
AH
Energy
Alternative Cuel vehicle Investments
Chapter 254 (H.F.1l33) allows the
DepmunentofPublicServiceto
approve public utility plans to invest in
alternative fuel vehicles and support-
ing equipment and recover such costs
in rates. Provides for the state to meet
federal requirements, with public
utility assessment totalling $78,000.
Effective May 19, 1993, investment
provision sunsets July I, 2003. JJ
District heating exit signs, municipal
utilities
Chapter 327 (S.F.1437) sets
requirements for exit sign illumina-
tion, limits advance forecast require-
ment for certain utilities, applies state
voltage and current standards to
municipal and cooperative utilities,
sets utility contract conditions,
broadens 1981 law which requires
water service to cities near Duluth, and
ends the district heating loan program.
Various effective dates. JJ
Environment
Above ground storage tanks
Chapter 87 (H.F.1424) prohibits
the Pollution Control Agency from
adopting rules which regulate
aboveground storage tanks which store
up to 1,100 gallons of heating oil or
motor fuel, or unlimited amounts of
certain regulated agricultural chemi-
cals and liquid gas. Effective May 6,
1993. JJ
Omnibus environment and natural
resources appropriations
Chapter 172 (S.F.I570) appropri-
ates $555,802,000 (less $980,000 in
line item vetoe3, including a veto of
the metropolitan council's proposed
groundwater modeling project).
Appropriations include almost $2
million for the clean water partnership
grant program and $28 million for
SCORE block grants to counties. The
law modifies the hazardous waste
generator tax and finances a hazardous
waste generator loan program. It
provides money for pollution preven-
tion grants, transfers recreation grant
responsibility from the Depmunent of
Trade and Economic Development to
the Depmunent of Natural Resources,
establishes a new grant in aid program
for recreation, and requires everyone
that collects mixed municipal solid
waste to annually collect $2 from each
residential customer and remit that
money to the commissioner of rev-
enue.
The law proposes a state buyout of
insurance companies' potential
obligation for contamination at a
permitted mixed municipal solid waste
disposal facility.
The bill requires the office of
waste management to conduct a
comprehensive study of solid waste
fees, including local collection fees,
and report by December I, 1994.
Various effective dates, some May 14,
1993. JJ
Wetlands conservation act amend-
ments
Chapter 175 (H.F.1402)amends
the drainage law and the wetlands
conservation act to allow certain tile
straightening and replacements as
repairs; modifies wetland replacement
exemptions for repair projects within
road right-of-ways; reduces the
replacement ratio to 1: 1 in counties
having more than 80 percent of their
pre-settlement wetlands; allows local
government units to continue adminis-
tering the interim wetland program
until December 1993, requires study
and report by the Wetlands Heritage
Advisory Council. Effective May 15,
1993. JJ
Wastewater advisory committee, on.
site treatment program
Chapter 180 (S.F.96) clarifies
Pollution Control Agency rulemaking
for wastewater treatment standards,
changes technical advisory committee
membership (from nine to seven
members and drops one LMC repre-
sentative), and limits program defini-
tion of individual on-site treatment
systems to those treating less than
5,000 gallons per day. Effective
August 1,1993. JJ
Incinerator asb exemption Cor
WLSSD.
Chapter 191 (S.F.639) modifies
requirements for incinerator ash
disposal by the Western Lake Superior
Sanitary District, exempting ash from
certain PeA rules if it is disposed of
under industrial solid waste disposal
rules, Effective May 15, 1993.
Harmful exotIc aquatic specie;
provisions
Chapter 235 (11.1-:864) incrC;lscs
inspections of watercraft [or exotic
hannful species and authorizes civil
31
1993 law summaries continued
citations and penalties for unlawful
transport or operation. After appropri-
ate training, conservation officers,
peace officers, and other DNR desig-
nated staff may issue citations. The
law sets penalty amounts, based on
species; increases surcharge on
watercraft to $5 for two years. Sur-
charge and fee section effective
January I, 1994, citation section
effective May 18, 1993 other sections
etTective August I, 1993. JJ
Waste management act amendments
Chapter 249 (H.F.287) extends the
mand.1te for ensuring residential
collection from cities over 5.000
population to all cities and urban
towns over 1,000 population; adopts a
10 percent preference for products
containing recycled materials in public
purchasing; modifies fluorescent light
bulb management programs; requires
public entities to specify use of
degrad.1ble loose foam packing
material when purchasing packaged
products; modifies county and local
government waste reduction require-
ments and goals such as requiring
separate accounting by cities and other
local governments of solid waste
revenues and expenditures; limits
disposal of certain wastes and requires
cities and other collectors by January
I, 1994, and annually thereafter, to
disclose to each customer or generator
where their waste is going; authorizes
organized waste collection; and
requires hazardous waste labelling by
January 1,2000. Various etTective
d.1tes. JJ
Hazardous waste generator fees
Chapter 279 (S.F.880) changes the
methods for assessing and collecting
hazardous waste administration fees;
requires adoption of rules setting up a
system for charging fees to generators
and facilities. The law allows county
permit or license ordinances which are
more stringent than state rules.
Effective August I, 1993. JJ
Hazardous chemical reporting
vloJatlom
Chapter 282 (SF.l367) authorizes
the Emergency Response Commission
to issue administrative penalty orders
for hazardous chemical reporting
violations, and to prepare a plan for
using this new authority by December
I, 1993. Effective August I, 1993. JJ
Aquatic pest control applicator
lIcemes
Chapter 283 (S.F.304) requires
state licensure of aquatic pest control
applicators. Effective August I, 1993.
JJ
Hazardous substance releases
Chapter 287 (S.F.1275) modifies
provisions protecting people from
liability for hazardous substance
releases occurring under approved
, voluntary response action plans. The
law allows the commissioner .of the
Pollution Control Agency to make
determinations about actions associ-
ated with a release. Effective August
I, 1993. JJ
Asbestos abatement
Chapter 303 (SF.502) modifies
statutes relating to asbestos abatement
and licensing of individuals involved
in asbestos-related work and extends
certification requirements to asbestos
inspectors, management planners, and
project designers. Effective July I,
1993. JJ
Open burning
Chapter 328 (SF.869) modifies
statutes relating to wildfire prevention
and suppression and open burning
prohibitions. The law requires permits
for cert:lin burning activities. Effec-
tive August I, 1993. JJ
Petrofund amendments
Chapter 341 (H.F.514) modifies
petroleum tank release cleanup
program basically as recommended by
the administration and the legislative
auditor. The law allows use of passive
bioremediation in low risk cases,
provides for greater review of correc-
tive requirements, changes board
membership and authority, requires
response plans for certain trucks and
tank facilities, doubles the petro fund
fee to two cents per gallon, increases
threshold for imposing the fee,
changes reimbursement to 90 percent
of the total reimbursable costs on the
first 250,000, and 75 percent on any
remaining costs in excess of $250,000
on a site. Various effective dates, most
August I, 1993 or earlier. JJ
Criminal penalties for knowing air
pollution violations
Chapter 365 (SF. 1368) imposes
criminal penalties for knowing
violations of air pollution rules and
penalties for reporting violations.
Requires Pollution Control Agency to
report on feasibility of rules establish-
ing health-based standards to control
toxic air contaminant emissions.
Effective August I, 1993. JJ
PesticIde control provisions
Chapter 367 (H.F.l225) modifies
procedures for return of pesticide
containers, allows continued use of
unregistered pesticides, changes
surcharges, authorizes cert.'lin adminis-
trative expenditures, and repeals
hazardous substance labeling require-
ments, Various effective dates, some
May 25, 1993. JJ
Study the expansion of the combined
sewer overflow program for compost
facilities
Chapter 371 (S.F.636) requircs U1C
Pollution Control Agency to study,
including the city of Red Wing, the
32
1993 law summaries continued
combined sewer overflow program.
The bill appropriates $1.5 million for
grants to improve operations at mixed
municipal solid waste composting
facilities owned by multi-county
project boards. Effective July I, 1993.
Finance
County fee authority
Chapter 217 (S.F.826) allows
counties to impose fees or interest
charges on payments to the county
which are more than 90 days overdue.
The law does not specify a limit on the
fee or interest, but does prohibit
applying them to property tax pay-
ments. SH
Omnibus tax but
See page 23.
General government
State licensing of manufacture home
installers
Chapter 9 (H.F.174) requires state
licensure of individuals or entities
installing or repairing manufactured
homes at the site of occupancy, but
excludes dealers who only sell
manufactured homes, Treats installers
as separate specialty contractors under
the residential builders and contractors
law, requires a separate written
examination, sets a $2,500 bond, and
specifies local governments may not
place a surcharge on licenses or charge
a separate fee to installers. Effective
March 27, 1993. J]
Prohibiting smoking In child care
facilities
Chapter 14 (H.F.29) extends the
cUlTent prohibition on smoking in
commercial child care facilities to
family and group day care homes. The
law clarifies that the smoking prohibi-
tion in commercial licensed day care
centers is effective April 1, 1993, and
delays the prohibition for licensed
family day care and group family day
care homes until March I, 1994.11
Unclaimed property reporting limits
Chapter 31 (H.F.399) raises the
limits of value on unclaimed property
from $25 to $100, and limits publica-
tion and mailed notice requirements by
the state to property of that value.
Effective April 16, 1993.11
Dollar limits In special assessment
code
Chapter 38 (S.F.l98) amends local
government contracting provisions in
the special assessment/public improve-
ment statutes to be consistent with last
year's increases in the uniform bidding
law. The law raises advertising bid
limits from $5,000 to $25,000 and
allows direct purchase without bid or
advertisement for work estimated to be
under $25,000 (now $5,000), with
direct supervision of day labor work if
over $10,000 (now $2,000). Effective
August I, 1993. 11
Utility rate Increases for conserva-
tion programs
Chapter 49 (H.F.295) authorizes
the PubHc Utilities Commission to
allow public utilities to me rate
schedules which provide for annual
recovery of energy conservation
improvement costs. Effective August
I, 1993.11
CIties payment of rewards
Chapter 63 (H.F.461) authorizes
cities to offer and pay rewards, or fund
payment of a reward by a nonprofit
organization, in amounts deemed
appropriate for information leading to
the apprehension and charging or
conviction of a person alleged to have
committed a felony within city limits.
Effective August I, 1993. 11
Optical disk storage for government
records
Chapter 71 (S.F.43I) allows
government records, including those
with archival value, to be transferred
and stored' on a noneras:lble optical
imaging system and retained only in
that format, if the city meets perma-
nent record standards, creates and
maintains an off-site backup copy, and
meets other guidelines of the informa-
tion policy office. Effective August I,
1993.11
CIties under SOO to transfer misde-
meanor prosecution
Chapter 90 (H.F.893) allows cities
of 500 or less population to give
misdemeanor prosecution duties to the
county attorney if the county board
approves. Prosecution responsibilities
for charter or ordinance violations are
not affected by this new law. Effective
August I, 1993.11
Winter burials required
Chapter 100 (S.F.1602) requires
public cemeteries to provide burials at
all times of the year, and allows
additional charges for burials in
difficult weather. The law prohibits
cemetery relocation without the
consent of the owners. Effective
August I, 1993.11
State contracting with RDCs
Chapter 139 (H,F.l68) allows state
agencies to contract with regional
development corporations (ROC). The
Department of Trade and Economic
Development (DTED) will contract
with ROCs to coordinate business and
community development, and trade
and tourism with local government or
other agency progranls. DTED
regional programs will be guided by
ROC priorities. The law does not
preclude the state from contracting
with state agencies or local govern-
ments for service delivery. Effective
August 1,1993, SH
Roofers In state contractor Iicen~ing
law
Chapter 145 (H.F.554) makes
roofers subject to all state licensing
requirements, establishes a $60 annual
33
1993 law summaries continued
license fee until March 31, 1994; and
requires examination completion prior
to licensure. Effective May 15, 1993.
11
ruc rate approval requirements
Chapter 190 (S.F.1087) requires
the Public Utilities Commission to
consider environmental and socioeco-
nomic impacts in competitive rate
approval proceedings. Effective
August 19,1993. JJ
Data practices advIsory opInions
Chapter 192 (SF. I 620) authorizes
the commissioner of administration to
issue, if requested, a written opinion
relating to public access of govern-
ment data, rights of subjects of the
data, or classification of the data The
law sets procedures for these requests,
including a mandatory fee of $200
from local governments requesting the
opinion. Attorney general's written
opinions take precedence over the
commissioner's opinions. While these
opinions are not binding, a local
government conforming with a written
opinion of the commissioner is not
liable for compensatory or exemplary
damages or awards of attorneys fees in
data practices actions. Effective
August I, 1993. JJ
County late fee authority
Chapter 217 (S.F.826) allows
counties to impose fees or interest
charges on payments more than 90
days overdue, except for property
taxes already subject to penalty and
interest. Effective August I, 1993. JJ
Statewide contractor recovery fund
Chapter 245 (H.F.948) modifies
Department of Commerce licensing
provisions of residential building
contractors and remodelers, sets
license requirements, details specialty
contractor skills, sets licensing criteria
and exemptions. and details enforce-
ment. The law creates a new public
recovery fund allowing easier collec-
tion against insur.mce policies or
bonds. Effective August I, 1993. JJ
City authority to license or bond
auctioneers
Chapter 251 (H.F.1039) prohibits
cities from requiring county licensed
and bonded auctioneers to obtain a city
license or bond. Cities may require an
auctioneer who intends to operate in
the city to prove compliance of
licensure and bond requirements
($2,000) at least 14 days before the
auction. Effective August 1, 1993.
Local access surcharge on telephone
service
Chapter 272 (HF.584) Imposes a
local access surcharge on all telephone
lines and expands the definition of
communication-impaired people. The
law doubles allowable assessment to
20 cents per line monthly. Some
sections effective May 20, 1993, rest
on July 1,1993. JJ
State auditor bill modifying local
government practices
Chapter 315 (S.F.580) is the state
auditor bill and features:
Local government grantees and
contractors
The law allows examination of
books or other materials of a grantee
or contractor that arc relevant to a
local government contract or transac-
tion. Whoever requests the examina-
tion must pay for the investigation but
the law remains ambiguous to who
pays if the auditor initiates the'
investigation.
Interest charges on auditor bills
The state auditor may charge 18
percent interest on undisputed bills if a
political subdivision owes for audit
services and doesn't pay within 60
days of the due date.
Summary budget information
Local governments must provide
summary budget information to the
state auditor, on special forms, by
December 31 of each year. The state
auditor, with representatives of city
government will develop a reporting
form providing the necessary summary
budget information.
County reporting standards task force
The law establishes a county
financial accounting and reporting
standards task force. There is no
similar city proposal.
Local government employee compen-
sation
The salary and the value of all
compensation of a local government
employee cannot exceed 95 percent of
the governor's salary. The new
language specifically mentions life
insurance policies other than term life
insurance and other direct and indirect
items of compensation, including
reimbursement for dues to organiza-
tions that are not of a civic, profes-
sional, educational, or governmental
nature.
Compensation the law specifically
excludes--reasonable vacation and sick
leave allowances, health and dental
insurance, pension benefits, term life
insurance benefits, and other employee
benefits that are also provided for the
majority of all other full-time employ-
ees. The benefit's value is the annual
cost to the political subdivision for
providing the benefit.
Expense reimbursement, including
relocation expenses paid during the
initial year of employment, are not
restricted, but by implication some
"severance expenses" such as reloca-
tion reimbursement upon termination,
would be restricted.
Hearing on continuing liquor store
operations
A hearing on the continuation of a
municipal liquor store operation is
necessary if the store has shown a net
loss in two of three consecutive years,
calculated prior to any interfund
transfer.
Use of certain county funds for travel
Counties may use county funds for
advancing expenses to county officers
and employees for travel that is related
to the performance of their job duties.
34
1993 law summaries continued
Delegating authority to pay claims
Cities which prepare annual
audited financial statements may
delegate authority to certain adminis-
trative officials to pay claims and bills
prior to review by the governing body.
Delegation is by resolution. The city
needs internal accounting and adminis-
trative control procedures to ensure
proper disbursement, including the
council's regular and frequent review
of the officials' actions, and a list of
claims paid at the next regularly
scheduled council meeting.
Removal of Plan B city managers
Additional procedural require-
ments associated with the removal of
Plan B statutory city managers are
specified. The manager can demand
written charges and a hearing within
seven days of the council's notification
of removal. The council then sets a
reasonable time and date for a public
hearing, within 30 days of the demand.
The hearing may not be reconvened or
recessed without council approval. The
council must notify the city manager,
within five days of the hearing, of the
council's decision to retain or remove
the city manager. The decision of the
council is final and pending the
hearing and removal, the council can
suspend the manager with or without
pay at the council's discretion.
Severance pay limits
The amount of severance pay a
local government can provide to a
highly compensated employee is
limited to the equivalent of six months
of pay (currently 12). Highly compen-
sated employees are those with
estimated annual wages greater than
60 percent of the governor's annual
salary and equal to or greater than 80
percent of the estimated annual wage
of the second highest paid employee of
the local unit of government.
Severance pay for a higWy
compensated employee includes
benefits or compensation with a
quantifiable monetary value which is
provided for an employee upon
termination of employment. Not
included is compensation for accumu-
lated sick leave or vacation, The bill
includes the limitation that periodic
payments used to cover group insur-
ance continuation for employees is not
considered as compensation. There are
several limited exceptions to this
limitation, most of which were
inserted by lobbyists for particular
jurisdictions.
Claims against local employees
The Jaw requires a public meeting
to approve any severance payment for
a highly compensated employee which
includes a payment for settling
disputed claims. whether or not the
claims have been filed, or for any
payment for terminating a written
employment contract At the meeting,
the council must make public the
financial terms of the severance
agreement If the governing body
approves the agreement, it becomes
effective 15 days after the date of
approval. Either party may terminate
the agreement during that period of
uncertainty.
Limits on use of local government
vehicles
A local government employee or
an appointed or elected official may
not use a local government vehicle for
any purpose other than authorized
local government business, but the law
allows personal use that is clearly
incidental to the use of the vehicle for
local government business.
An employee or official could not
use a public vehicle for transportation
to or from the employee's residence,
except in the following circumstances:
o In connection with work-related
activities during non-working
hours.
o If the employee has been assigned
the use of a local government
vehicle for authorized business on
an extended basis, and the
employee's primary place of work
is not the local government work
station to which the employee is
permanently assigned.
S If the employee has been assigned
the vehicle for business away
from the work station, and the
number of miles traveled, or tlll:
time needed to conduct the
business. would be minimized if
the employee uses a local govern-
ment vehicle to travel to the
employee's residence before or
after traveling to the place of
business.
This section of the law does not
apply to public safety vehicles that a
political subdivision owns or leases.
Mortgage backed securities
The law excludes high risk
mongage backed securities from
authorized investment instruments.
Beginning January I, 1994 brokers or
municipal agents transferring, purchas-
ing, or obtaining securities for, or on
behalf of a municipality, must provide,
prior to the initial transaction, written
notification that the security is a
permissible municipal investment
under Minnesota law.
Rollover contracts prohibited
In an attempt to prevent evasion
of the new compensation limitations,
the law also includes a section prohib-
iting "rollover" contracts,
Effective August I, 1993. JJ
Youth apprenticeship program
Chapter 335 (RF.lO) establishes a
comprehensive youth apprenticeship
system under an education and
employment transitions council. The
law sets program criteria and appropri-
ates $1,000,000 to the Department of
Education for demor.stration progranls,
Effective July I, 1993.11
Advisory council expIrations
Chapter 337 (S.F.1054) modifies
expiration provisions for state advisory
councils and committees and deletes
authority for various councils and task
forces. Generally effective July I,
1993, with one section effective upon
enactment. 11
35
1993 law summaries continued-
Data practices amendments, person-
nel settlements
Chapter 351 (H.F.1245) classifies
licensing, educational, motor carrier
operating, Social Security, retirement,
and auditor's dala, certain investiga-
I ive data, customer lists provided by
sol id waste collectors, and rcqu ires
ccrlain disclosures. Important sections
for cities include one that says "any
dispute arising out of the employment
relationship" is public information,
and another specifying that a final
disposition occurs when an employee
fails to elect arbit!'ation within the time
provided by the collective bargaining
agreement, and a section authorizing
responsible authorities from limiting
access to data on harassment charges.
Five sections are effective May 25,
1993. All others, including the person-
nel and harassment sections, are
effective August I, 1993.11
City and city officials' phone records
Chapter 370 (H.F.I377) makes
long-distance telephone bills paid for
by the state or a political subdivision,
including those of representatives,
senators, judges, constitutional
officers, heads of departments and
agencies, local officials, and employ-
ees thereof, public data. The law
allows broader notification rights for
rule-making proceedings, requiring
state agencies to keep lists of people
wishing to receive notice of proposed
rule-making. The law makes changes
'0 other legislative and administrative
activities and has various effective
dates, but is generally effective May
25, 1993. IJ
Housing
HRAs, G,O. authority
Chapter 320 (H.F.504) allows
county housing and redevelopment
authorities (HRAs) to undertake a
scattered site public housing project,
without approval by a city resolution
(in addition to the existing exception
for section 8 housing). The limit on
HRA contracts bids will be $25,000
(currently $15,000). The bill amends
the levy authority for the Duluth HRA.
It requires that the housing develop-
ment project must be owned by the
housing authority for the term of the
bonds to issue general obligation
(G. 0.) debt. SH
Housing bonding allocation
Chapter 164 (HF.1579) provides
contingency plans to cover laie
passage of federal bonding authority,
expands tax credits for multi-family
rental housing, and makes residential
rental bonds more flexible. SH
Housing trust fund, neighborhood
land trust program
Chapter 236 (SF.264) creates a
separate community rehabilitation
fund in the housing development fund.
Cities can receive grants or loans from
this account for construction, acquisi-
tion, rehabilitation, demolition,
financing, or refinancing of low-
income housing for specific geo-
graphic areas. Appropriates $2 million
for the biennium.
The law eliminates the require-
ment that the Minnesota Housing
Finance Agency review proposals for
housing bond issuances (and eliminate
the $1,000 charge). Cities must report
to the MHFA within 30 days after
issuing bonds describing the program,
bond amount, income limits, and rent
levels.
The act gives authority, through
the local government unit housing
account, for cities to sell single-family
residential housing directly to low- and
moderate-income people or families.
The MHFA may establish Indian
housing demonstration projects in
consultation with several Indian tribes,
and expand the urban Indian housing
program. SH
Metropolitan
Study of metro telecommuting
Chapter 289 (S.F.273) "urges" the
commissioner of tranSportation to
conduct a study of metro area
telecommuting (performing work at
home through electronic connections).
Effective May 20, 1993.11
Metropolitan Council 800 megahertz
radIo study and plan
Chapter 313 (S.F.I062) establishes
a radio systems planning committee
under the Metropolitan Council to
study and prepare a detailed metro-
politan plan for use of new 800
megahertz radio channels. Effective
May 21, 1993 and expires June 30,
1994.11
Metropolitan Council district
boundaries
Chapter 314 (SF. 108 I) redraws
Metropolitan Council district bound-
aries and modifies appointment
provisions to match the new bound-
aries. Effective May 21, 1993.11
Metropolitan library study
Chapter 334 (RF.I486) requires
the Metropolitan Council to study
metro area library systems. Effective
August I, 1993. II
MTC use of parkways
Chapter 154 (H.F.I169) allows the
Metropolitan Transit Commission
(MTC) to use roads designated as
parkways as a part of their regular
route system. In Minneapolis, how-
ever, the MTC must obtain peffilission
from a newly created five-member
board consisting of representatives of
the Minneapolis Park Board, and a
jointly appointed fifth member. SH
Pensions and retirement
Volunteer fireflghter relief associa-
tion corporate registration
Chapter 86 provides that the
timely filing of the volunteer fire-
fighter relief association's required
annual financial report and audit, or
annual financial statement, constitutes
compliance with corporate registration
requirements of the secretary of
state.SP
36
1993 law summaries continued
Arbitration of essential employee
health benefits
Chapter 149 (S.F. 629) allows
essential employee unions to take to
binding arbitration the issue of
employer contributions toward group
health insurance for retired employees.
Effective May 15, 1993. SP
Retirement Incentive program for
government employees
Chapter 192, Section 108. (S.F.
1620) provides a retirement incentive
program for local government employ-
ees at the option of the employer. It
includes the following elements:
. Eligibility for the incentive
program is limited to employees
who:
. Have at least 25 years of
combined service credit in
any state pension plan or are
at least age 65 with at least
one year of combined credit,
. Are immediately eligible
upon retirement for an
annuity from a defined
benefit plan,
Are at least 55 years old, and
Retire on or after May 17,
1993 and before January 31,
1994.
e There are two incentive options:
. f An increase in the multiplier
") percentage used to calculate
the retirement annuity for
)I~,.r each year of service up to 30
t"1,~",~ '(\ years (the multiplier increase
\.- c'
.,-! is 0.25 except that it is 0.1 per
\ year of service credit in a
Minnesota teacher retirement
\J"''''''
. \ plan), or
i (. Employer-paid hospital,
tJ ,/, ) ~ medical, and dental insur-
v\~"\b.. ance.
t 0/' For most employees (PERA basic
) :md coordinated members), the
employer can choose to offer only
one option. That option for most
cities should probably be the 0.25
multiplier increase which has no
direct cost impact on the city.
. The statute is not clear, but PERA
police and fife fund members may
be eligible for the health benefit
incentive if they meet the age and
service requirements and if the
city offers early retirement
incentives under the act to any of
its employees. Though it is less
clear, the act may provide the
health insurance incentive to
members of the consolidation
account if they choose or have
chosen the PERA P&F benefit and
if the city offers the incentive to
any employees, The statute says,
"An employer that offers incen-
tives under this section may not
exclude eligible employees."
Thus a city offering health care
incentive to police and fife
personnel may not eliminate that
option for PERA basic and
coordinated employees.
. The employer-paid health,
medical, and dental insurance
option, is only available if the
retiring employee:
Is eligible for employer-paid
insurance under a colIecti ve
bargaining agreement or
personnel plan in effect on the
day before final enactment,
. Has at least as many months
of service with the current
employer as the number of
months younger than age 65
the person is at the time of
retirement, and
Is less than age 65.
o Although offering the incentive
program is optional if local
government offers it, it must be to
all eligit-le employees,
e Until June 30,1995, a local
government cannot hire a replace-
ment for a person who retires
undenhis optional program
"except under position-specific
action of the governing body."
. If employees choose the em-
ployer-paid health insurance
option, they must receive the same
coverage(s), and the same amount
or percentage of employer-paid
premium contribution that they
did immediately before retire-
ment, subject to any changes in
coverage and employer and
employee payments through
collective bargaining or personnel
plans.
. The employee is not entitled to
employer-paid life insurance.
. Eligibility for this employer-paid
option ceases:
When the retired employee
reaches age 65,
When the retired employee
chooses not to continue to
receive benefits, QI
When the retired employee is
eligible for employer-paid
health insurance from a new
employer.
o Unilateral implementation of the
program is not an unfair labor
practice. The limits on fornler
employee benefits in PELRA
(Minnesota Statutes 179A.20,
sub<!. 13) do not apply.
. If the employer already pays
health, medical, and dental
insurance for all or some of its
employees, the retiring employee
can still be eligible for the
multiplier option. SP
Volunteer firefighter relief associa-
tions: Benefits, caps, reporting
Chapter 244 (S.F.853) authorizes a
stepped increase in the maximum
lump sum service pension from $3,000
per yeM of service maximum to:
o $3,375 as of May 25, 1993;
. $3,500 as of January I, 1994; .
4) $3,750 as of January I, 1995; and
e $4,000 as of January I, 1996.
The act increases the amount of
average available financing per
flfefighter necessary to pay any stated
monthly service ;>ens ion or lump sum
service pension.
Volunteer firefighter bencfits havc
definite caps undcr tllC ncw law. 'Illc
act provides for rccovcry of anlOunL~
in excess of the statutory cap and a
37
1993 law summaries continued
reduction of Slate fire aid to cities with
relief associations which violate the
maximums. Cities can contest slate
determinations of overpayment.
However, the act validates overpay-
ments of pensions before March 15,
1992 if they were in conformance with
relief association bylaws or articles of
incorporation.
A city may continue a benefit
even if relief association funding
decreases. However, it cannot increase
the service pension amount until the
available financing meets the statutory
requirements.
Volunteer firefighter relief
associations may recognize partial
years of service if the retired fire-
fighter meets other qualifications and
the by laws or articles of incorporation
allow it.
The act simplifies volunteer
tirefighter association investment
performance reporting for relief
associations with assets between
$500,000 and $2 billion. It allows
direct institutional transfers of lump
sum service pension amounts to an
individual retirement account (IRA).
However, relief associations should be
careful to avoid the IRS penalty for
improper transfers. Effective May 25,
1993.
The act prohibits gambling
organizations from contributing to
governmental unit pension or retire-
ment funds. It also prohibits govern-
mental units from accepting contribu-
tions from lawful gambling for
pension purposes. Effective May 25,
1993.
The act clarifies the funeral
benefit coverage of the Golden Valley
Volunteer Firefighter Relief
Association.SP
PERA administrative changes
Chapter 307 (H.F.574) is the
administrative bill for the Public
Employees Retirement Association
(PERA), and other statewide retire-
ment systems.
The law excludes from PERA
independent contractors and their
employees, members of go~ernmental
boards and commissions who serve
intermittently, phannacists' interns,
foreign citizens working for a govern-
mental subdivision for less than three
years, and certain public hospital
employees.
The defmition of salary excludes
reimbursement of expenses, lump sum
settlements, employer-paid flexible
spending accounts, cafeteria plans,
health care expense accounts, and day
care expenses. Salary includes all
disability payments.
A temporary public employment
position is six months or less. and
excludes probation.
If an individual returning from a
general leave of absence is terminated
within one year of returning, the
person can make payments to receive
service credits for the leave period.
Individuals must return to public
service for at least 90 days to be
eligible to purchase service credit for a
subsequent leave. The same is true of
sick leave. On periodic, repetitive
leaves, interest is due from the end of
the normal cycle rather than from the
date the contributions were first
payable.
The act limits service credit for
authorized temporary lay-off to three
months per calendar year; renames
maternity, paternity, or adoption leave
as parental leave and specifies that
service credit can only be granted if
the leave occurs within six months of a
birth or adoption; clarifies who
qualifies M a coordinated member;
sets repayment dates for membt:rs
receiving disability benefits; makes
changes to comply with the federal age
discrimination act; authorizes a
supplemental monthly benefit to
disabled basic members of $50 for a
specified period of years rather than
the current benefit which depends on
the age when the disability occurs.
When a re-employed annuitant's
salary exceeds the amount permitted
under Social Security, PERA can
suspend, rather than reduce the
annuity,
The law allows for light-duty
police or fire positions in the police
and fire membership. It deletes the
requirement that PERA police and fire
fund members must be under age 55 to
be eligible for line-of-duty disability
benefits.
The law recognizes mid-year local
post-retirement escalations for consoli-
dation account members who elect
PERA police and fife fund benefits.
An individual may draw a full
local plan benefit while re-employed
in a PERA or PERA police and fife
covered position and accruing service
and salary credit in those funds.
The act allows elected local
government officials and individuals
providing ambulance services to
withdraw from the defined contribu-
tion plan at any time.
The act deletes final mon thly
salary amounts as a cap on pensions at
the time of disability or retirement. SP
PERA pollee and flre benefit
increases
Chapter 352 (H.F.570) increases
the multiplier rate from two and one-
half percent per year of the high-five
average of service to 2.65 percent. The
law increases the duty-related disabil-
ity from the current 50 percent to 53
percent of average salary, plus 2.65
percent of average salary for eacb year
of service in excess of 20 (currently
two and one-half percent). Effective
July I, 1993.
For those cities which have
consolidated loc::! police and fire relief
associations into PERA, no benefit
increase goes into effect for the
consolidation account members who
have elected or will elect the PERA
P&F benefit plan, until the applicable
city approves the extension of the post
June 30,1993 PERA P&Fbenefit for
those consolidation account members.
Affected cities should take no action to
approve this increase until they bave
reliable actuarial information as to the
real costs. Such actuarial information
should include re-examination of
experience trends as to mortality,
38
1993 law summaries continued
disability, salary increases. and
invesonent earnings among other
things. Those cities in the process of
consolidating local police or paid fire
relief associations need to adjust Iheir
cost estimalcs for Ihe new benefits
which will be effective if Ihe city
approves the consolidation.
The act also reduces the employer
contribution from 12 percent to 11.4
percent for PERA police and fife fund
members and the employee contribu-
tion from Ihe current 8 percent, to 7.6
percent. Effective for the flfst full
payroll period after December 31,
1993.
Finally, Ihe act provides a mecha-
nism for adjusting employer and
employee contributions. If three
consecutive regular (annual) actuarial
evaluations of the PERA police and
fife fund show an excess of one-half
percent of covered payroll, employer
and employee contributions will
decrease untillhe sufficiency equals
one-half percent. If the evaluations
show a deficiency in excess of one-
half percent, both contribution rates
must increase. The executive director
of Ihe PERA must determine contribu-
tion rate increases or decreases which
become effective on the flfst full
payroll period after June 30 following
Ihe third consecutive evaluation
showing a deficiency or sufficiency.
SP
Personnel
Ambulance longevity awards
Chapter _ (special session) is
the heallh and human services bill,
which Ihe governor vetoed and the
Legislature re-enacted at the special
session, The law establishes an
ambulance service personnel longevity
award and incentive program.
Ambulance attendants, drivers,
and medical directors or advisors of
licensed ambulance services would be
eligible for the awards.
The awards would go to those
personnel who are at least 50 years
old, have at least five years of service,
and are among the 400 people with the
greatest amount of service applying by
August 15 of each year for an award
during Ihat particular year. These
individuals would receive an amount
proportionate to their total years of
service (up to 20 years) and would
divide the appropriated amount.
The bill also requires a study of
ambulance service in Minnesota due
February I, 1995. II
Definition of confidential employees
Chapter 12 (H.F.97) changes the
definition of public confidential
employees, deleting the inclusion of
all employees who work in a public
employer's personnel office. The
determining factor for confidential
status will be whether the employee
has access to information which is
used in collective bargaining. Was not
signed by governor, but will become
effective August I, 1993. II
Discrimination based on sexual
orlenta tlon
Chapter 22 (H.F.585) prohibits
unfair discriminatory practices based
on sexual orientation, with specified
exceptions for employment (nonpublic
service organizations for minors such
as scouting, and religious or fraternal
groups) and housing (resident owner
rental of unit in a two-unit dwelling).
Sexual orientation is defined as having
or being perceived as having an
emotional, physical, or sexual attach-
ment to anolher person wilhout regard
to the sex of Ihat person. The law
specifically does not include a physi-
cal or sexual' attachment to children by
an adult. Effective August I, 1993. II
Discard of cIvIl servIce lists
Chapter 35 (S.F.903) allows police
civil service commissions to strike
names from civil service eligible
registers after one (now two) years.
The rules may allow for retaining
Ihese lists for longer periods than one
year. Effective August I, 1993. II
Hand-held radar operating proce-
dures
Chapter 61 (H.F.801) requires law
enforcement agencies which use hand-
held radar units to adopt procedures to
reduce operator exposure to micro-
wave radiation. Effective August I,
1993. II
Insurance coverage for mental
health services
Chapter 8 I (H.F.670) provides that
health insurance policies or programs
which cover mental or nervous
disorder treaonents must cover
services offered by mental health
professionals (now psychological
practitioners and licensed psycholo-
gists). Applies to policies and contracts
issued or renewed on or after August I,
1993. II
Health Insurance coverage for port-
wine stain removal mandate
Chapter 116 (RF.9) requires
health plans to cover elimination, or
maximum feasible treaonent, of port-
wine stains for any covered person
who is a Minnesota resident. No
health carrier may reduce or eliminate
coverage due to Ihis requirement, nor
increase rates for this change. Effec-
tive August I, 1993. II
State salary reporting
Chapter 122 (H,F. 1199) specifies
elements to be in the uniform baseline
determination document. The docu-
ment must include the costs of any
increases to Ihe wage schedule, lllc
costs of employecs moving lllrough
Ihe wage schedulc, costs of mcdical,
dental, and life insurance, lump sum
payments, shift differentials, extracur-
ricular activities, longevity and
contributions to a deferred compensa-
tion account. The document must be
completed for collective bargaining
agreements effective after June 3D,
1993. Effective May 12,1993. JJ
39
1993 law summaries continued
Separation of essential bargaining
units
Chapter 136 (S.F.911) requires the
commissioner of mediation services to
designate separate units for peace
officers and other essential employees
upon the request of either group of
employees. JJ
Volunteer fire, rescue, and ambu-
lance
Chapter 136 (S.F.911) authorizes
employee agreements with state
employees for response to emergency
calls as volunteer ftrefighters or rescue
workers. The law details specific
agreement requirements. Effective
August 1,1993. JJ
Arbitration of retired essential
employees' health coverage
See pensions and retirement.
First class city appeals from civil
service commLsslon decisions
Chapter 152 (S.F.741) gives
district courts jurisdiction to review
first-class city civil service commis-
sion or board decisions and orders on
petition of an employee or appointing
authority. This law reverses a recent
court decision which held that only the
employee could appeal a decision of
the civil service commission. Effec-
tive May IS, 1993. JJ
Police agency exemption from
offender rehab law
Chapter 159 (HF.732) clarifies
the exemption of the peace officer
standards and training (POST) board
and law enforcement agencies from
the criminal offender rehabilitation
employment law. The law requires
disclosure of conviction after pardon
in peace officer licensing process,
otherwise disclosure of the pardon can
only be made in judicial proceeding.
Effective May IS, 1993. JJ
Workers' com~nsatlon Insurance
Chapler 194 (S.EI413) modifies
workers' compensation insurance
provisions to exclude certain wages in
determining premiums, provides
registration exemption, requires
guardian or conservator for employees
or dependents who are minors or
incapacitated, and modifies applica-
tion to certain nursing homes. Signed
May 14, 1993, various effective dates.
11
Access to city health plans by non-
employees
Chapter 215 (SF.406) authorizes
cities (and counties and school
districts) and their instrumentalities
which have self-insurance health
benefit plans to allow employees of
their exclusive representatives to
enroll, at the employee's expense, in
the employer's self-insurance health
benefit plan. The exclusive represen-
tative must request this access and the
government may deny the request.
Effective August I, 1993. JJ.
Defense and Indemnlflcatlon of
private employees
Chapter 216 (S.FA41) requires
private sector employers to defend and
indemnify their employees for civil
damages, penalties and fines levied
against an employee who was per-
forming employment duties and was
not guilty of misconduct or neglect.
The law specifically does not apply to
public sector employers and employ-
ees covered under either the state or
local government tort claims act This
law will lead to contrast and compari-
son between the various statutory
provisions. Effective August I, 1993.
11
City officer fidelity bond
requIrements
Chapter 218 (S.F.1l41) was an
LMCILMCIT initiative to allow a city
to use a self-insurance revolving fund
or pool to meet state bond require-
ments for city officers and employees.
Effective August 1, 1993. JJ
Defense costs for officers In citizen
review cases
Chapter 220 (S.F.58) requires
cities, towns, and counties with peace
officer civilian review boards to pay
the reasonable costs of legal counsel
and reasonable fees incurred by the
officer in defending against a com-
plaint if the complaint is not upheld.
If a complaint is sustained, the local
government cannot pay. Effective May
18, 1993. JJ
MInnesota.Care modlflcatlons
Chapter 247 (SF.419) modifies
and makes corrections to the health
right (now Minnesota-Care) act.
Effective August 18, 1993. JJ
Payment of employee wages
Chapter 253 (H.F.1151) deletes
employer authority to withhold
employee wages pending submission
of a signed gratuity statement. Unless
paid earlier, wages earned during the
first half of the first 30-day pay period
are due on the ftrst regular payday
following the first day of work.
Effective May 20, 1993. JJ
Child labor curfew
Chapter 261 (S.F.53) sets child
labor curfew for high school students
under age 18, limiting work after
11:00 p.m. on a school night or before
5:00 a.m. on a school day, except with
parental permission. The law provides
a half-hour leeway, sets a penalty, and
makes a single offense resulting in
substantial harm a gross misdemeanor.
Effective August 1, 1993. JJ
Unemployment compensation
eligibility study
Chapter 270 (S.F. 236) requires
the Department of Jobs and Training to
study the issue of employees separated
from employment due to problems
with child care and domestic abuse
and to develop an interim policy to
deal with domestic abuse and unem-
ployment compensation. Effective
May 20, 1993. JJ
Discrimination based on disability
Chapter 277 (H,F.208) expands
the prohibition against discrimination
against disabled people who use
service animals. The law modifies a
metropolitan agency contr3ct affirma-
40
1993 law summaries continued
tive action plan, eliminating the
requirement that businesses have more
than 20 employees in Minnesota for
requirement to apply. Effective August
I, 1993. JJ
OSHA standards and requires state
agencies to study independent contrac-
tor compliance with unemployment
and workers' compensation and
income tax withholding requirements.
Effective June I, 1993. JJ
and imposes additional annual report-
ing requirements. The law also
requires metropolitan cities to com-
plete water plans as part of systems
plans they submit to the Metropolitan
Council. The Metropolitan Council
must prepare guidelines by January I,
1994. Local plans are due January I,
1996. Effective August I, 1993. JJ
Rule of 90 revIew requirement
Chapter 280 (S.F.566) repeals the
current requirement for periodic
review of the public retirement rule of
90. Effective August I, 1993. JJ
Health care
Chapter 345 (H.F.ll 78) imple-
ments recommendations of the
Mimtesota Health Care Commission,
setting up integrated service networks
Employer use of consumer credit and regulating health care services not
reports ,provided through such networks,
, Chapter ~92 (H.F.777) req~U"es requiring data collection, and setting
disclosure pnor to an employer s use up cost containment measures.
of a consumer r~port for emplo~ent Various effectivp. c1"t,.S many May 25,
purposes, and gives the prospeCtive 1993. _--- ~
employee a right to obtain a copy of .---/
the report The employer must advise" _. .
consumers when a consumer reponis Planmng and zomng
a basis of adverse action. The law Special assessments on agricultural '
allows public and private enforcement land ,
actions, Effective August I, 1993. JJ Chapter 141 (H.F.622) expands
protection for agricultural lands in the
seven-county metropolitan area by
deeming new roads, public storm
sewer systems, and other public
improvements on, adjacent to, or in
the vicinity of lands or buildings
which have been enrolled in agricul-
tural preserves to be of no benefit and
unassessable. The law prohibits local ,
governments from enforcing regula-
tions whicbunreasonably restrict
agricultural preserve operations.
. Effective August I, 1993. JJ
-1-
Child support enforcement /, (\ Emergency plans for public water
Chapter 340 (H,F.1042) is the jsuppller
omnibus child support enforcement I\-\' Chapter 186 (S,F.697) modifies
act. It changes administration, compu- water allocation priorities, encourages
tation, and enforcement of child water reuse for nonconsumptive
support; expands business record purposes, requires, by January 3 I,
investigation authority to locate 1994, revocation of permits for use of
obligors; creates county bonus incen- over 10 mi!Iion gallons annually for
tive prog.ram for es~blishin.g paternitYj' surface water level maintenance, and
and proVides collection projects. requires fees for past unpennitted
Various effective dates. JJ water appropriations. The law also
! requires every public water supplier
Independent contractor reqUiremel serving more than 1,000 people to
Chapter 344 (H.F.l387) requires submit an emergency and conservation
independent contractors to meet, plan to the DNR by January I, 1996
~/~
Preemption of manufactured home
setback ordinance
Chapter 286 preempts city zoning
ordinances from being adopted after
May 22, 1993 and before August I,
1994, that establish setback require-
ments for manufactured homes in a
manufactured home park if the
ordinance would have the effect of
prohibiting replacing a home in a
manufactured home approved by the
Department of Housing and Urban
Development.
Further, setback requirements
adopted by ordinance by a city after
April I, 1991, are suspended and have
no effect until August I, 1994, if they
also function to prohibit home replace-
ment. Effective May 20, 1993.11
Child support and spousal mainte-
nance
Chapter 322 (H.F.I29) modifies
family law provisions, allowing
license suspension for unpaid mainte-
nance; changes court order notice and
child support order notice require-
ments; sets jurisdiction for certain
abuse actions; and specifies relief.
Effective May 21. 1993, one section
dealing with paternity is effective
January I, 1994. JJ
Ijublic safety
Department of Health programs
/ Chapter 286 (S,F.II05) extends
/ certain state advisory bodies to June
, / 30, 1994, changes appeal procedures
for camp operators, modifies the lead
abatement program, and requires
additional licensing. It also changes
lodging establishment regulation.
Three of the sections became effectivc
May 20, 1993, the rest arc effective
August 1,1993, JJ
Video screens In pollee vehlcles/
snowplow lighting
Chapter 26 (S.FA34) modifics
traffic and law enforcement vehicle
provisions, allows ccrtain video
screens visible to drivers in vehicles
such as in law enforcement vehicles or
as a means to aid driver visibility to
the rear or sides, authorizes high
41
1993 law summaries continued
mounting of auxiliary lights on
vehicles with snowplow blades, and
clarifies seat belt and passing statutes.
Effective August I, 1993. ]J
Treatment facUlty absences
Chapter 60 (H.F.846) adopts new
procedures for return of patients who
arc absent from treatment facilities
without authorization beyond 72 hours
or immediately if the head of the
facility considers the patient to be a
danger to self or others. The law
requires notice to local law enforce-
ment agencies and the committing
court. The local law enforcement
agency must then enter information on
the patient into the criminal justice
information system according to
missing persons practices. The law
specifies authorization to detain and
return, and procedures for law enforce-
ment agencies to follow. Effective
August I, 1993.
No-smoking hotel rooms
Chapter 66 (H,F.806) makes it a
petty misdemeanor to smoke in a hotel
sleeping room designated, and con-
spicuously posted, as a nonsmoking
room. Courts could require reimburse-
ment to the owner for actual costs, up
to $100, to restore the room to
previolation condition. Effective
August I, 1993. ]J
Child passenger restraint penalties
Chapter 74 (H.F.477) doubles the
penalty to $50 for child passenger
restraint system violations, with fine
waiver or reduction if the vehicle
operator provides evidence of purchase
of a restraint system meeting federal
safety standards. Applies to violations
on or after August I, 1993. ]J
Hus rlght-oC-way ruleslbus stop
parking
Chapter 83 (H.F.1122) prohibits
parking in marked handicapped transit
stop (80 feet in front of the sign), and
gives transit buses right-of-way to
enter right-hand traffic lanes. The law
also provides for public transit priority
in energy emergencies. Effective
August I, 1993. ]J
Pickup, camper, boat combinations
Chapter III (S.F.50) authorizes
highway operation of cert.airi recre-
ational vehicle combinations without
permits, if the units are not over 60
feet in overall length, do not have a
camper- trailer portion longer than 26
feet, have a driver over 18, and are not
operated in the metro area during the
hours of 6;00 to 9;00 a.m. and 4;00 to
7;00 p.m. on weekdays. Effective May
11, 1993 and sunsets November I,
1995. ]J
Pedestrian right-of-way
Chapter 115 (H.F.113) specifies
that pedestrians crossing roadways in
crosswalks that have pedestrian control
signals have the right-of-way. Effec-
tive August I, 1993. ]J ,
Tow truck operator driver qualIfica-
tions
Chapter 117 (H.F.969) adopts
federal motor carrier provisions,
includes certain tow trucks as exempt
carriers, and exempts lightweight
vehicle drivers from certain qualifica-
tion rules. Most sections effective
May 11, 1993. JJ
Disability parking enforcement by
volunteers
Chapter 130 (H.F.874) extends the
authorization to adopt disabled parking
citizen enforcement programs to
second class cities. Effective May 14,
1993. JJ
DNR authority over snowmobiles
and ATVs
Chapter 184 (S.F.536) gives the
Department of Natural Resources
authority over snowmobiles and all-
terrain vehicles in additional circum-
stances, changes reporting require-
ments for accidents on such vehicles,
changes responsibility for youthful
operators, credits a portion of fines to
the trails account, and gives sheriffs
certain investigatory authority.
Effective August I, 1993. JJ
Access to health care facilities
Chapter 284 (S.F.l046) makes it a
gross misdemeanor to physically
interfere with safe access to health
care and provides for private civil
actions for damages and injunctive
relief. The law also allows municipali-
ties to contract with county boards and
attorneys to provide criminal prosecu-
tion services on a case-by-case basis.
Effective May 20, 1993. JJ
Failure to yield to emergency vehIcle
Chapter 304 (S.F.334) allows
police to issue a citation in lieu of
arrest to a driver when there is
probable cause to believe the driver
failed to yield to an emergency
vehicle. Makes violations petty
misdemeanors. Effective August I,
1993. JJ
Sute licensing oC off. road vehicles
Chapter 311 (H.F.519) regulates
the registration and operation of off-
highway motorcycles and off-road
vehicles. The law sets fees and
penalties, and requires comprehensive
plans and reports to Legislature.
Generally effective August 1, 1993,
although two sections (gas tax alloca-
tion determinations) are effective May
21, 1993. JJ
Tanning Cacilltles
Chapter 316 (S,F. 751) regulates
tanning facilities, setting equipment
and facility standards and requiring
posted warnings and signed disclaim-
ers. Requires parental consent for
individuals under age 16 to use a
tanning facility. The law allows more
restrictive local ordinances and makes
violation a petty misdemeanor,
Effective August I, 1993, JJ
Tow trucks and personal transporta-
tion services
Chapter 323 (S.F.13I) modifies
motor carrier provisions to change
42
1993law'summaries continued
requirements for personal transporta-
tion service providers. and tow truck
operators. Various effective dates, one
May 21. 1993. JJ
Smoke detector requirements In
existing homes
Chapter 329 (HF.l325) changes
definition of dwelling for smoke
detection device requirements by
deleting references to time of con-
struction. remodeling, or rental. Bars
insurers from denying claims based on
failure to meet smoke detector
requirements. Effective August 1.
1993. JJ
Transportation
CSAH funds Cor traffic emergency
equIpment
Chapter 92 (SF.397) allows use of
county state aid highway (CSAH)
funds for equipment for emergency
vehicle preemption devices on traffic
lights. SH
Disabled transit user on MTC Board
Chapter 119 (H.E I 720) requires
that one of the five Metropolitan
Transit Commission (MTC) board
members must be a metro area resident
and a user of transit services for the
disabled. Nominations may come
from the council on disability. Effec-
tive for the vacancy of an at-large
member. SH
SIgning program to Include urban
Interstate highways
Chapter 128 (H.E43) requires that
the sign franchise system of specific
information on gas, food. camping,
and lodging be available to be posted
on urban interstates. SH
Transportation demand manage-
ment programs
Chapter 230 (SF.l290) allows the
cities of Bloomington, Edina,
Richfield, Eden Prairie, Minnetonka.
Maple Grove. and Plymouth (in
consultation with the Metropolitan
Council) to adopt transportation
demand management plans to use
incentives and disincentives to reduce
the number of vehicle trips at times of
congestion. The cities may charge fees
to employers or owners of nonresiden-
tial buildings up to a maximum of
$500 annually per employer, and to
impose penalties on violations of the
ordinance. The law also requires the
city of St. Paul, with the Department
of Administration, Metropolitan
Council, Regional Transit Board. and
Capitol Area Architectural Board, to
develop a transportation demand
management plan for the State Capitol
complex by February I, 1994, SH
LRT authority, corridor manage-
ment committee
Chapter 353 (S.E414) clarifies
that the commissioner of transporta-
tion, rather than individual cities.
counties, or rail authorities, is empow-
ered to plan, design, acquire, con-
struct, and equip light rail transit
(LRn facilities. If a city, county, or
town disapproves of preliminary
design plans, the commissioner of
transportation and the affected
regional rail authority may request
review by the metropolitan council.
The law creates a corridor
management committee to advise the
commissioner on the design and
construction of LRT in each corridor.
The committee will include the
members of the light rail transit joint
powers board and a representative
from each city in the corridor, SII
Special legislation
Duluth: Transfers from gas division
to general Cund
Chapter 148 (RE95 I) increases
the amount the city may transfer from
the gas division account of the public
utility fund to the general fund of the
city. The city may transfer seven
percent (currently five percent) of the
gross operating revenue of the gas
division in the previous year. Effec-
tive upon approval by the city council.
SH
Triple trailer trucks
Chapter 182 (SF. 1148) allows the
commissioner of transportation to
grant permits for the transport of
empty triple trailer trucks under
certain circumstances. Such an
arrangement may only be used from
where they are manufactured in the
Omnibus liquor bill state to the state border. SH
Chapter 350 (SF.429) authorizes ~
charter bus and limousine passengers Toll Cacllltles
to drink alcohol. changes the definition Chapte: ~II (SFY84) permits
of restaurants to require on-site road authontIes to bUild and operate
preparation of food. limits retail toll facilities, including bridges,
licenses, authorizes specific local tunnels, road or highways. and related
licenses, changes proof of age provi- rights-of-way. The project to be
sion, and changes license suspension financed and developed as a toll
and penalty authority. Most if not all facilities must be a part of a
of the modifications seem minor. preapproved transportation plan. Road
Various effective dates, all on or authorities may contract with private
before July I, 1993. JJ operators for design, construction, and
operation of a toll facility. Joint
powers agreements may enter into
such arrangements. Law enforcement
jurisdiction on toll facilities would be
the same as.for other facilities. SH
43
1993 law summaries continued
Hutchinson: Distinguished residence
signing
Chapter 161 (H.F.1454) allows
Hutchinson to use city signs to note
residence by artists, writers, and
musicians. The signs may be posted
on blink highway rights-of-way, and
arc not subject to usual pennit require-
ments. Effective upon approval by the
city council. SH
St. Paul design districts
Chapter 242 (S.F.262) allows St.
Paul to adopt design districts with
design review procedures to preserve
the City's appearance and quality.
Effective day after local approval and
filing. JJ
Small business loans In Minneapolis
Chapter 258 (HF.1259) modifies
authority of Minneapolis to make
smaIl business loans, allows capital
purchase and improvement loans and
defines eligible small businesses.
Effective day after local approval. JJ
Minneapolis: Small business loans
Chapter 258 (H.F.1259) expands
the purposes for which the city may
give small business loans. Effective
upon approval by the city council. SH
Residency requirements for Mlnne.
apolls employees
Chapter 260 (HF.74) authorizes
the city of Minneapolis, its library and
park and recreation boards, and the
Minneapolis school district, to require
residency within the city as a condition
of employment. The residency
requirement may apply only to people
hired after the date the requirement
takes effect. Effective upon respective
local approvals and filings. JJ
Hopkins landfill cleanup
Chapter 263 (HF.1436) increases
1991 appropriation to the Pollution
Control Agency by $1 million from the
metro landfill contingency action trust
fund to reimburse the city of Hopkins
for methane remediation. Effective
May 20, 1993.
Legislation vetoed by the governor
Public Investments In credit unions
Chapter 28 (H.F. 296) would have
authorized greater use of credit unions
as depositories of public funds. JJ
Residential speed limIts
Chapter 140 (HF.l398) would
have allowed cities to adopt a 25 mph
speed limit on residential roadways.-
streets less than one-quarter mile in
length designed or used primarily for
abutting residential properties. SH
Comprehensive choice housing in
metro area
Chapter 234 (H.F.671) would have
required the Metropolitan Council to
adopt rules for appropriate proportions
of adequate housing choices in cities
in the seven-county metropolitan area,
and to detennine the extent to which
each city or town meets its a1lounent.
The bill did not include Slate aid
penalties for noncompliance, but did
provide for a study of incentives to
encourage housing choices. (Part of
the Orfield proposal.) SH '
Metropolitan transportation area
goals and plans
Chapter 294 (H,F.623) would have
required the commissioner of transpor-
tation to amend the existing slate
transportation plan to include specific
new criteria to detennine when and
where spending on transportation
infrastructure should occur. Its Slated
purpose was to "Slabilize and enhance
the social and economic health" of the
seven-county metropolitan area. (Part
of the Orfield Proposal.) SH
Arbitration for new bargaining units
Chapter 346 (S.F.89I) would have
made interest arbitration mandatory
for newly certified non-essential units
under certain circumstances. The
chapter also would have applied to the
private sector. 11
IDgh-speed bus study In metro area
Chapter 349 (S.F.811) would have
authorized study of a high-speed bus
system and appropriated $50,000. SH
Equal time for unions
Chapter 359 (SF.785) would have
made it an unfair labor practice to
deny a union equal time to what
management spends meeting with
employees during a union organizing
drive. This chapter also would have
applied to the private sector. 11
Union representation during Investi-
gations
Chapter 360 (S.F.544) would have
made it an unfair labor practice to fail
to notify an employee of his or her
right to union represenlation before
any investigative interview. JJ
44.
1993 law summaries continued
OInnibus tax-bill
Chapter 375( H.F. 427) contains
many provisions related to local
governments and local finance.
State aid and city finance
LGA formula
The law creates a new LOA
formula based on the original League
formula proposal. For 1994, each city
will receive a base amount of LOA
equal to the 1993 LOA, equalization
aid, and disparity reduction aid
distributed to each city. In addition,
the formula will distribute $8.75
million of new money. The law
eliminates equalization aid and the
city portion of disparity reduction aid
and folds the 1993 distributions to
each city into the LOA base for 1994
and future years.
Beginning in 1995, the grandfa-
thered aid amounts gradually phase out
by redistributing a portion of the base
LOA through the formula The
increased money available for the
LOA program each year is matched
with a similar portion of the base. For
example, if the appropriation increases
by five percent, the formula would
also redistribute five percent of the
previous year's LOA base.
Homestead and agricultural credit
aId
The law eliminates the household
growth adjustment for city HACA
beginning in 1994. Although no city
will receive less HACA than the 1993
level, the state reimbursement for
growth in the number of household is
eliminated. Cities will lose an esti-
mated $2.5 million in 1994 due to this
change which will have the greatest
impact on rapidly growing cities.
Local government trust fund
The law transfers the property tax
targeting program, which costs
approximately $21.5 million for the
biennium, from the general fund to the
local government trust fund (LOTF)
beginning in EY, 1994. It transfers the
renters' property tax refund, which
costs approximately $177 million per
biennium, into the LOlF effective in
EY. 1997. The [rrst $3 million of
surplus in ,the LOlF at the end of E Y.
1995 would proportionately increase
property tax refunds for renters.
Levy certification
Beginning this fall, the levy cities
certify to the county will be less the
amount of HACA. The act changes
language that currently instructs the
county auditor to subtract HACA from
the certified levy. Implicitly, each city
will now be responsible for this
adjustment to the levy before certify-
ing it to the county auditor.
The law folds the equalization aid
and disparity reduction aid programs
into the LOA base. As a result, the
county auditor will no longer reduce a
city's certified levy with these
amounts. The Department of Revenue
will notify cities of this change with
the 1994 aid certifications. Please
note this change to avoid levy errors.
Special assessments
Counties will now be able to
charge cities for the cost of administer-
ing special assessments certified after
July I, 1993.
The special assessment notice
must be in clear language and must
state that the council may adopt the
ordinance imposing the special
assessment at the hearing.
Aid reductions for debts owed
The commissioner of revenue may
withhold local government aid
payments to a debtor city or county
and remit the amount to the creditor
city or county if the debt is more than
$100 and more than six months
overdue. The commissioner must
notify the debtor city or county and the
contested case hearing process would
apply.OC
Property tax system
Limited market value
The law caps the annual market
value increase for certain types of
property at 10 percent or 1/3 of the
increase, whichever is greater. This
provision will only affect residential
homestead and nonhomestead,
agricultural, and cabin properties
beginning in 1994. The cap would not
cover valuation increases due to new
improvements and it would phase out
in assessment year 1998.
"This old house"
The act allows a portion of the
value of improvements to homes more
than 35 years of age to be exempt from
the property tax for 10 years, or until
sale of the home. After IO years, the
excluded value will phase-in over a
period of five years. Additional
restrictions apply, depending on tile
age of the home.
CommercIalllndustrial properties
The act allows owners of multiple
commercial or industrial properties in
a city or town to qualify for $100,000
of market val ue to be taxed at the
reduced class rate. Currently, only one
parcel per owner per county can
qualify. Each grain, fertilizer, or feed
elevator parcel can now qualify for tJle
preferential class rate on the first
$100,000 of market value, regardless
of ownership.
Limitations on assessors
The law revokes the license for
any assessor, deputy assessor, assistant
45
1993 law summaries continued
assessor, appraiser or otber person
employed for making property
appraisals from doing similar work
within the assessment jurisdiction.
Homestead classification
The deadline for converting
property to homestead status will be
December 1. Currently, the deadline
for changing classification to home-
stead is June 1.
The law removes the requirement
to file a homestead application every
four years. Once a property is classi-
lied as homestead, it will remain in
that classilication until sold or trans-
ferred. GC
Sales tax changes
Certain local government pur-
chases are now exempt from tbe sales
tax. These exemptions include:
. Purchases of bulletproof vests,
. Repair and replacement parts for
emergency vehicles and fire
trucks,
. Machinery and equipment used at
a landfill for solid waste disposal,
and
. Chore and homemaking services
provided to the elderly and
disabled.
In addition, leases to local
governments for public safety motor
vehicles are now exempt from the
sales tax if the vehicle would be
exempt from the motor vehicle excise
tax. GC
Board of government
innovation and
cooperation
The tax bill creates a board to
provide grants and provide waivers to
local governments to increase effi-
ciency and reduce costs. The law
appropriates $1.2 million to the board
for the next biennium. Grants from
the board are targeted to:
. Models or plans for innovative
service budget management,
. Plans for intergovernmental
cooperation,
. Design service sharing programs,
· Combination/consolidation of two
or more local governments.
The new board will review and
grant waivers of state laws and rules so
that the local government will meet
the desired ou tcome of the state
requirement through a more efficient
or effective process.
The board will makerecommen-
dations to the Legislature on the
elimination of state mandates that
inhibit local government efliciency,
innovation, or cooperation. SH
Salary freeze
The Governor's proposal for a
salary freeze did not become law. The
compromise was a requirement that
employee compensation be discussed
at truth in taxation hearings. SH
Truth in taxation
Levy and budget adoption
Unlike prior years when state law
required cities to adopt their final
property tax levy and budget at the
initial (or continuation hearing),
beginning in calendar year 1993,
cities, counties, and schools must
adopt final amounts at a "subsequent"
hearing. Cities will, therefore, need to
schedule two hearing dates between
November 29 and December 20, and
take the fmal vote on the levy and
budget at the second hearing.
Employee compensation Information
A compromise on the governor's
proposal to freeze salaries of employ-
ees of local governments resulted in a
requirement that a statement appear on
the mailed notice and in the newspaper
advertisement stating that "infonna-
tion on the increases or decreases of
the total budget, including employee
and independent contractor compensa-
tion, for the prior year, current year,
and proposed budget year, will be
discussed at the truth in taxation
hearing." The requirement applies for
1993 only.
In addition. the city must present
tbe following information on em-
ployee compensation when discussing
the levy and budget at the budget
hearing:
a. The percent of the total
proposed budget attributable to
compensation costs;
b. The number of employees by
general classification, and whether
they are full or part-time;
c. The number and budget for
independent contract employees; and
d. The effect of budget increases
and decreases on proposed property
tax levies.
Additional budget hearing
provisions
A new requirement extends the
hearing requirement to the following
metropolitan agencies: Metropolitan
Council, Metropolitan Airports
Commission, Regional Transit Board,
Metropolitan Mosquito Control
Commission. Levies the Metropolitan
Regional Rail Authorities make must
be included in their county's levy and
discussed at the counties' public
hearin gs.
Beginning in calendar year 1994,
each school district's excess levy
referenda will be listed separately
from the general school levy on the
truth in taxation notice. SH
Regional library districts
A statewide effort to give direct
levy autbority to regional library
districts resulted in a provision to give
two "regional library districts"
authority to operate multicounty public
library services and impose a separate
property tax levy. The cities and
counties may create the Great River
and East Central library districts,
Cities or counties which are members
of such districts may levy for construc-
tion, maintenance, and utility costs of
library buildings. SH
46
1993 law summaries continued
Special tax provisions
Minneapolis, St. Paul, and Duluth:
Special service district
The law allows Minneapolis. 5t.
Paul, and Duluth to create or expand
special service dislricts.
St. Paul, Garrison, and Cook
County: Local option sales taxes
The law allows 5t. Paul, Garrison,
and Cook County to impose a local
option sales laX for certain limited
uses.
F100dwood: Ambulance service
district .
F100dwood and one or more of the
surrounding townships may establish
an ambulance service dislrict and levy
property laXes.
Certain border cities: Border city
enterprise zone appropriation
The bill allocates $1.1 million for
laX reductions in border city enterprise
zones in several western Minnesota
communities and $300,000 for a
border city enterprise zone in Duluth.
St. Paul: Residential rehabilitation
program
5t. Paul may establish a residen-
tial rehabilitation loan and grant
program. The city may issue bonds to
finance loans and grants under the
program.
Goodhue County: BRA authority
The law gives Goodhue County
the powers of an EDA, rural develop-
ment finance authority and HRA, with
some reslrictions. GC
Tax increment financing and pollution
abatement grant program
The following changes were
included in the omnibus laX bill:
General provisions
o Restrictions on developer
repayments.
This provision effectively prevents
developer reimbursement to the city to
cover the LGAlHACA penalties. It
requires that repayment of laX incre-
ment financing (TIP) assistance by a
developer be treated in the same
manner as increment revenues.
Effective for dislricts which request
certification after August I, 1993.
o Notice of market value reduce
tlons.
The county assessor, county
attorney, or commissioner of revenue
must notify a city of a potential
reduction in the market value of
property (court actions, boards of
review, etc.) that is located in a TIF
dislrict. This requirement would only
apply to reductions which occur after
the final market values are established.
Effective May 25,1993.
. Tax.forfelted land.
The'net proceeds of a sale or lease
of property within a TIF dislrict which
is laX forfeited must go to the dislrict
as increment for the project.
. Disclosure reporting.
For laXes payable in 1993 and
thereafter, all TIF dislricts must
provide annual disclosure statements
to the county auditor, in addition to the
county board, school board, and
commissioner of revenue.
Housing districts
Qualified housing districts are
exempt from the LGNHACA penalty.
"Qualified" is defined as a residential
rental project where the properties that
receive benefit from the increment
revenues meet all of the requirements
for a low-income housing credit. This
criteria stands whether or not the
project actually receives a low-income
housing credit. Effective for dislricts
which request certification after
August 1, 1993.
The TIF authority must provide
advance written notice of its housing
proposal to each affected county
commissioner. The notice must
describe the dislrict and the activities
that will occur within the district, and
must offer to meet with the county
commissioner, and solicit the
commissioner's comments on the
project. Effective for dislricts which
request certification after May 31,
1993.
For a housing dislrict, the TIF
authority may choose to delay receipt
of the first increment. Either the
authority may detennine in the plan
(or related agreement) that a minimum
market value of improvements must be
reached before increments would be
received, or initial receipt of increment
may be delayed for up to four years,
whichever is earlier. Effective for
districts which request certification
after May 31, 1993.
Ecooomic development districts
Districts within "metropolitan
statistical areas" (with populations
under 10,(00) are now eligible to
47
1993 law summaries continued
qualify for the phased-in LGAlHACA
penalty for qualified manufacturing
districts. Effective for districts which
request certification after August I,
1993.
The law redefines tourism
facilities. To be eligible, the facility
must meet current requirements, plus
new requirements that it be located:
a) in a county where the median
income is not more than 85 percent of
the state median;
b) in a county where, excluding
first class cities, tourism-related
earnings represent 15 percent
or more of the total county earnings,
and
c) in a city smaller than 20,000.
Prior law excluded use of a
tourism district within the seven-
county metro area. and required the
facilities to be used as a convention
center, amusement park, recreation or
cultural facility, marina. park, hotel or
motel, or non-homestead dwelling
intended to house individuals from
outside the county (condominium
developments. for example).
Another change increases the
percen tage of non-qualifying uses
within the district to a maximum of 15
percent (previously 10 percent).
Effective for districts which request
certification after May 31, 1993.
The duration of economic devel-
opment districts increases to nine years
from the date of receipt of first
increment (currently eight years), or
eleven years from the date of approval
of the TIP plan, whichever is shorter.
Effective for districts which request
certification after May 31,1993.
Redevelopment districts
For a redevelopment district, the
TlF authority may choose to delay
receipt of the first increment. Either
the authority may determine in the
plan (or related agreement) that a
minimum market value of improve-
ments must be reached before incre-
ments are received, or delay initial
receipt of increment for up to four
years, whichever is earlier. Effective
for districts which request certification
after May 31.1993.
A TIF authority is now required to
provide advance written notice of its
redevelopment proposal to each
affected county commissioner. The
notice must describe the district and
the activities which will occur within
the district, and must offer to meet
with the county commissioner, and
solicit the commissioner's comments
on the project. Effective for'districts
which request certification after May
31, 1993.
Special TIF provisions
MInneapolis: neighborhood revital-
Ization program
Minneapolis may spend neighbor-
hood revitalization funds for its
common bond fund without amending
its TIP plan to pennit such expendi.
tures.
Mlnnetonka: TIF soils district
Minnetonka may establish a
special soils condition TIF district by
December I, 1995. The city will not
have to establish a hazardous sub-
stance subdistrict for a specific site.
The district is exempt from certain TIP
rules, including: the three-year rule,
spending limits, some pooling, and,
with conditions, the aid penalty.
Hopkins: TIF hazardous substance
subdistrict
Hopkins, or its HRA, may create
one or more hazardous substance
subdistricts at a specified site. The
districts are exempt from certain TIP
rules, including: the three-year rule,
receipt of first increment, duration of
increment collection, spending limits,
and with conditions, the aid penalty.
Inver Grove Heights: ExtensIon of
economic development dlst.lct
Inver Grove Heights may i:xtend
its economic development district No.
3-2 for a maximum of two additional
years. however, no more than eight
years of increment may be collected.
The law also allows the city to issue a
maximum of $4 million of general
obligation bonds without a referendum
to cover anticipated revenues from
MnDOT for road and bridge improve-
ments at the TIP site.
Mankato: Extension ofTIF redevel.
opment district
Manlcato may extend a redevelop-
ment district for over eight years. It
may only use increment received
during the extension period to pay debt
service on bonds issued between April
1,1993 and January I, 1994, or bonds
issued to refund these bonds.
Eminent domain authority for cities
of the first class
Housing and redevelopment
authorities in first class cities may use
eminent domain powers over property
which has, or had, a substandard
Structure on it within the last three
years. Previous law limited this power
to certain vacant properties.
Ethanol plant construction
Chapter 250 (H.F.93 I). See
description under ENERGY. SH
Development of polluted
property
Contamination Clean-Up Grant
Program
The new tax law provides a new
funding source, grant program, and
TIF authority to facilitate clean-up of
polluted property. Sites that would
qualify under this new program can
not be currently eligible or on the lists
for either federal or state Superfund
monies. In addition, the propeny must
have an appraised value (after consid-
eration of the conlmnination) of one-
half or less than the costs of cleaning
up the site, and exceed $3 per square
foot, and must expect to be developed
within "a reasonable amount of time."
48
1993 law summaries continued
The commissioner of trade and
economic development is authorized
to provide grants to pay for up to 75
percent of the clean-up costs for a
qualified site, but limited to 50 percent
of the total project costs. Funding for
the grants will come from a new
"contamination tax." The tax is not
considered a property tax, but rather a
tax on the amount of a reduction made
to a property's value that is made
because of the presence of contamina-
tion on the property.
The contamination tax has four
tiers, depending on whether or not the
property owner is responsible for the
contamination, and whether or not
there is a response action plan to clean
up the property. The response plan
must be approved by the Minnesota
pollution control agency. Under any
of the contamination tax rates, the
property owner will pay a lower total
tax than under the straight property tax
system. The rates range from 100
percent to 12.5 percent of the property
tax class rate on the property.
Five percent of the proceeds from
the tax are skimmed off the total to
reimburse counties for administrative
expenses. One-half of the remaining
revenues are returned to local taxing
jurisdictions, one-half are distributed
in the Contamination Clean-Up Grant
Fund. Approximately $2 million will
be available for grants beginning in
fiscal year 1995.
Local match requirement
A local match of one-half of the
project costs is required to participate
in the grant program. A non- TIF city
contribution equal to 18 percent of the
clean-up costs is required. (Project
costs include clean-up, site acquisition,
and preparation necessary to imple-
ment the response action plan.) This
match may come from its general
fund, property taxes, or other revenue
source, but may not be provided
through TIF. Land acquisition costs
which did not use TIF will be eligible.
The remaining costs of the project may
be provided through TIF. In conjunc-
tion with the grant and local match
program, this district would not be
subject to the LGA/HACA penalty.
If TIF is used to provide a portion
of the clean-up costs. the district's
increments must be used exclusively to
pay direct project or administrative
costs. The district must be decertified
after three times the amount of the
response costs have been generated.
TIF provisions for pollution clean-up
. Indemnification fund
The law allows the establishment
and funding for an environmental
liability guarantee fund using TIF or
other funds. The fund may not be used
to indemnify a party responsible for
the pollution, and the liability for the
authority and city are limited to the
funds available in the guarantee
account. IfTIF revenues are used,
pooling restrictions would apply to the
fund, and any revenues remaining at
the end of the indemnification period
would be considered as excess
increments.
. Solis condItion districts
Several of the qualification rules
for these districts are removed. The
requirement that the district consist of
70 percent vacant land is eliminated,
as well as the requirement for devel-
oper agreements for one-half of the
land in the district. The law clarifies
that soils improvements include
hazardous waste removal and remedial
actions. SH
49
JUN 11 '93 14:01 TKDA, INC.~
292-0083
P.2
TKDA
rune 11, 1993
TOLTZ. KINCI, DUVALL. ANDlAION
AND AaIOO'Anl. INOOIlPOIllATlD
1toO IoENTOlI TOWeR
... elD"" ITIlIIT
IAINT P...ut.. MlHNl!8OT.....,01.ct40
1'HON<1......... FAXlt1~
ENalNEERS ARCHITECTS PLANNERS
Honorable Mayor and City Council
Andover, Minnesota
Re: Weybrldge 3rdAddition (92.19)
Utility and Street Improvements
City of Andover, Minnesota
Commission No. 10258
Dear Mayor and Council:
Bids for the referenced project were received on June 10, 1993, with the following results:
Contractor
Amqunt of Bid
Old is Gold COn5tnIction
Volk Sewer and Water
Mille Lacs Contracting
Inland Utility Construction
Annandale Contracting
S.R. Weidema
RP Utilities
Bonine Excavating
Redstone Construction
Northdale Construction
$199,927.32
$205,274.99
$211,966.97
$219,309.95
$220,84'.39
$228,104.00
$230.246.78
$233,168.25
$239.983.81
$255,636.26
$259,733.60
Engineer's Estimate
It is recommended that a contract be awarded to the low bidder, Old is Gold Construction, in the
amount of their low bid ot$199,927.32.
A complete Tabulation of Bids is attached for your information.
.
Sincerely yours,
~
Thomas A. Syfko. P.E.
JUN 11 '93 14:01 TKDA, INC.
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TOLTZ. KINQ. DUVALL. ANDeR.ON
AND A8IOCIATIi8. INCOAPOR"rso
, 100 Me"TOFI TCWIR
0144 OleAR IITRerr
lIo1lHT PAUL, MINNIlBOT".S,01..,.co
PHONiJlfUl"~O PAX:Il.......ooes
IiNGINllliRS ARCMITEOT8 PLANNERS
Honorable Mayor and City Council
~dover,~sota
Re; Pinewood Estates 2nd Addition
City Project 93.2
Utility and Street Improvements
City of Andover, Minnesota
Commission No. 10364
Dear Mayor and City Council:
B ids for the referenced project were received on June 11, 1993, with the following results:
Contractor
Amount ofrHd
Mille Lacs Contracting
S.R. Weidema
Annandale Contracting
RP Utilities
Arcon ConstIuctIon
Bonine Excavating
Nonhdale Construction
$382,040.60
$400,683.08
$412,631.17
$425.132.27
$438,079.38
$440,413.63
$451,375.80
$471,459.00
Engineer's Estimate
A complete Tabulation of Bids is attached for your infonnation.
It is recommended that a contract be awarded to the low bidder, Mille Lacs Contracting, in the
amount of their low bid of $382,040.60.
Sincerely yours,
~~
Thomas A. Syf1co, P.E.
TAS:j
Attaclunent
cc: Mr. James Schrantz
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