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HomeMy WebLinkAboutCC - September 3, 2024• _.�,: ILL, LN:DOVER 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV Regular City Council Meeting — Tuesday, September 3, 2024 Call to Order — 7:00 p.m. Pledge of Allegiance Proclamation — Domestic Violence Awareness Month Resident Forum Fire Department — Pinning Ceremony Agenda Approval 1. Approval of Minutes (8/20/24 Regular) Consent Items 2. Approve Payment of Claims — Finance 3. Accept Resignation of Kristy Wisniewski — Fire Technician/Captain — Administration 4. Approve Change Order #2/23-38/Red Oaks Water Contamination Mitigation — Engineering 5. Schedule City Administrator Candidate Interviews —Administration 6. Approve Contract for School Liaison/Anoka-Hennepin School District #11 - Finance Discussion Items 7. Consider Interim Use Permit (IUP) — Interim Performance Standards - 3160 162nd LN NW — PID# 16-32-24-23-0005 — Randy Ferguson (Applicant) — Planning 8. Discuss / Adopt 2025 Preliminary Tax Levy — Administration 9. Discuss / Adopt 2025 Debt Service Levy Changes —Administration 10. Set Hearing Date(s) for 2025 Budget & Levy Discussion & Public Comment — Administration 11. Consider Amendment to Resolution 044-24 Approving Conditional Use Permit/Planned Unit Development Requested by J.A. Wedum Foundation. Presented as Andover Senior Campus - Planning Staff Items 12. Administrator's Report —Administration Mayor/Council Input Adjournment kNiD T Y O F OVE Proclamation October of 2024 is proclaimed as Domestic Violence Awareness Month WHEREAS, the community problem of domestic violence has become a critical public health and welfare concern to Anoka County; and WHEREAS, domestic violence is a crime, the commission of which will not be tolerated in Anoka County and perpetrators of said crime are subject to prosecution and conviction in accordance with the law; and WHEREAS, over thousands of women, men and children have and will continue to access assistance from Alexandra House, Inc., a domestic violence service provider; and WHEREAS, domestic violence will be eliminated through community partnerships of concerned individuals and organizations working together to prevent abuse while at the same time effecting social and legal change; and WHEREAS, October is National Domestic Violence Awareness Month, and WHEREAS, during National Domestic Violence Awareness Month, Anoka County organizations will inform area residents about domestic violence, its prevalence, consequences and what we, as a concerned community can do to eliminate its existence. NOW, THEREFORE, BE IT RESOLVED AND KNOWN TO ALL THAT, I, Sheri Bukkila, Mayor of Andover, do hereby proclaim October to be Domestic Violence Awareness Month. Mayor Sheri Bukkila Councilmember Ted Butler Councilmember Randy Nelson Councilmember Jamie Barthel Councilmember Rick Engelhardt ; C I T Y 0 V'N D 0 V E A G1 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City Administre FROM: Michelle Hartner, City Clerk SUBJECT: Approval of Minutes DATE: September 3, 2024 INTRODUCTION The following minutes were provided by TimeSaver, reviewed by Administration, and submitted for City Council approval: August 20, 2024 Regular DISCUSSION The minutes are attached for your review. ACTION REQUIRED The City Council is requested to approve the above minutes. Respectfully submitted, Michelle Hartner City Clerk Attach: Minutes Regular Andover City Council Meeting Minutes —August 20, 2024 Page 2 1 Motion by Nelson, Seconded by Engelhardt, to approve the August 7, 2024, Regular meeting 2 minutes as presented. Motion carried 4 ayes, 1 present (Bukkila). 3 4 CONSENT ITEMS 5 6 Item 2 Approve Payment of Claims 7 Item 3 Memorialize Non -Participation in Red Oaks Drinking Water Contamination Mitigation 8 Project (See Resolution R069-24) 9 Item 4 Approve Resolution Appointing Lee Brezinka as City Treasurer (See Resolution R070-24) 10 Item 5 Approve Change Order #1/23-38/Red Oaks Water Contamination Mitigation (See 11 Resolution R071-24) 12 Item 6 Receive July 2024 City Investment Reports 13 Item 7 Receive July 2024 General Fund Progress Report 14 Item 8 Receive July 2024 Community Center Update 15 Item 8A Approve Cannabinoid License for 13627 Quinn Street 16 17 Motion by Barthel, Seconded by Butler, to approve of the Consent Agenda as read. Motion carried 18 unanimously. 19 20 ANOKA COUNTYSHERIFFS OFFICE MONTHL Y REPOR T 21 22 Commander Paul Lenzmeier provided a monthly report including 1,220 calls for service, which is 23 the highest number of calls for service they have seen all year. He shared there were two burglaries 24 and 24 thefts reported for the month. He added they made three felony arrests, 10 gross 25 misdemeanor arrests, 27 misdemeanor arrests, and nine DWIs during the month of July. He noted 26 they made 456 traffic stops and 147 traffic arrests. He shared they also heard a lot of traffic 27 concerns from residents due to the number of detours and they worked to get their SROs into 28 neighborhoods and make stops when necessary. He explained on July 20th at 4:33 a.m. near the 29 3400 block of 138th Avenue, deputies and the Andover Fire Department were dispatched for a 30 vehicle fire in a driveway. He shared the fire was started by a bottle with a flammable substance 31 inside. He noted they were able to look at some video footage from surrounding neighbors and 32 they were able to see some figures who started the fire, but they were not able to identify anyone. 33 He said they will be doing DNA and fingerprint testing on the bottle that was found at the scene 34 still intact. He shared on July 27th at 6:38 p.m. near Hanson Boulevard and Crosstown Boulevard, 35 they responded to a call concerning a large fight that was obstructing traffic. He noted six juveniles 36 were involved in this event. He explained after the investigation it was determined that two of 37 these individuals were walking along the roadway and the other individuals were driving by and 38 were not happy with the speed that the individuals were walking and made comments that they 39 were going to come and assault the individuals who were walking. He noted the individuals who 40 were in the vehicle turned around and attacked the individuals who were walking. He said there 41 were significant injuries found on one of the individuals. He added they discovered through video 42 surveillance that one of the individuals had a knife that was thrown. He stated everyone involved 43 was identified and charges are pending for those who are responsible. He shared they currently 44 have four deputies in field training and three deputies that will be hired next month which will 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 Regular Andover City Council Meeting Minutes —August 20, 2024 Page 3 bring them to full staffing levels. DISCUSS APPOINTING AN INTERIM CITY ADMINISTRA TOR The City Council is requested to appoint an Interim City Administrator and authorize the adjustment of the employee's salary. Human Resources Manager Makinen reviewed the staff report in regard to the appointment of an Interim City Administrator following City Administrator Jim Dickinson's resignation. She shared Human Resources' recommendation to appoint an internal candidate. Mayor Bukkila asked about the level of interest among current staff to fill the interim role. Ms. Makinen shared she has discussed the interim position with two staff members, Director of Public Works/City Engineer David Berkowitz and Community Development Director Joe Janish. She noted both are very interested in the position; however, Mr. Janish has stated if Mr. Berkowitz and the Council would like Mr. Berkowitz to have the role, then he is okay with that outcome. Councilmember Nelson noted they posted the City Administrator position on the League of Minnesota Cities' website and are asking for individuals to apply. He asked how long ago this was posted. Ms. Makinen shared the position was posted on July 25th and is set to close next week on August 28th. She noted there are currently 11 candidates who have applied for the position, and she expects more to come in before the posting closes. She added she expects the Council to have a nice group of applicants to choose from. Councilmember Butler shared the appointment of an Interim City Administrator should not discourage any internal or external candidates from applying for the City Administrator role. Councilmember Barthel agreed and added he does not want to limit any internal candidates from applying. Mayor Bukkila asked Mr. Berkowitz about his level of interest and why he would like to be the Interim City Administrator. Mr. Berkowitz shared he has a passion for this City and has been here for 27 years. He noted the people who work in the City are more than just colleagues, but also his friends. He said the City, as well as Mr. Dickinson, have been very good to him over his time working in the City and he has learned a lot from Mr. Dickinson. He added he would love to be the Interim City Administrator and help continue to move the City in the direction they are going. He noted there are a lot of initiatives they have started that they need to continue to pursue. He said he is grateful and thankful for the consideration. Motion by Barthel, Seconded by Nelson, to approve David Berkowitz as the City of Andover's Interim City Administrator. Motion carried unanimously. Councilmember Barthel gave a shout out to Mr. Janish for his willingness to step up if Mr. Berkowitz was not willing to fill the interim role. Regular Andover City Council Meeting Minutes —August 20, 2024 Page 4 1 ADMINISTRATOR'S REPORT 2 3 City Staff updated the Council on the administration and city department activities, legislative 4 updates, updates on development/CIP projects, and meeting reminders/community events. 5 6 (Administrative Staff Report) Mr. Dickinson reviewed the Administrative Staff report. He shared 7 he has been working with the department heads ahead of his transition. He noted there are 68 new 8 homes in the City and they are continuing to have a very active commercial inspection process. 9 He added he has attended a number of development meetings. He shared that Mr. Berkowitz and 10 Mr. Janish are very capable of taking over the ongoing projects and seeing them to completion. He 11 added they are working through the budget and capital improvement items. He shared they will be 12 having a budget focused Workshop meeting next week that will include a preview of the 13 preliminary property tax levy. He stated he participated in some association meetings relative to 14 Metro Cities having to do with legislative policy setting. He shared public comment is now open 15 for the Met Council's Imagine 2050 initiative. He explained the Community Center is preparing 16 for school activities to begin in September. He noted the Timberwolves camp is currently sold out. 17 He added he attended the Property Records and Taxation meeting from Anoka County to discuss 18 the County's valuations for 2025. 19 20 (Public Works/Engineering Department Report) Mr. Berkowitz reviewed the Public Works and 21 Engineering Department report. He shared as they are winding down on the road construction 22 season, they are starting some new project. He noted the biggest impact project is the watermain 23 sewer project that is running along Crosstown Boulevard, Prairie Road, and Andover Boulevard. 24 He shared Andover Boulevard is currently closed and starting on August 28th, Crosstown 25 Boulevard will also be closed between the railroad tracks and Prairie Road. He stated they wanted 26 to do this project without having to close the road to traffic, but they ultimately needed to close 27 the road due to the traffic volume and what needs to be done as a part of this project. He noted it 28 is never an easy decision to close roads; however, they needed to look out for the safety of the 29 traveling public as well as the contractors for the project. He added the Crosstown Boulevard trail 30 has been paved and they are pursuing extending this trail from Xeon Street to Prairie Road; 31 however, they are running into the challenge of crossing the railroad tracks. He shared they are 32 working on the transition from construction season to survey and design season. He added they 33 are identifying the roads that will be in the proposed Capital Improvement Plan and these roads 34 will be in the newsletter to give residents a heads up. He explained the Red Oaks project is 35 continuing to move forward, and they have over 30 homes that are already connected. He thanked 36 Jake Knutson for his work inspecting this project and working with the residents involved. 37 38 Mayor Bukkila asked what was going on at Prairie Knoll Park. Mr. Berkowitz shared this is part 39 of the watermain project. He said they are putting in a header pipe and bringing the groundwater 40 down to below the pipe elevation. He added they have been working on where to discharge this 41 water in order to limit the impact. 42 1 2 3 4 5 6 7 8 9 10 11 12 13 Regular Andover City Council Meeting Minutes —August 20, 2024 Page S MAYOR/COUNCIL INPUT Councilmember Nelson reminded residents to call 811 before digging. ADJOURNMENT Motion by Barthel, Seconded by Engelhardt, to adjourn. Motion carried unanimously. The meeting adjourned at 7:31 p.m. Respectfully submitted, Ava Major, Recording Secretary REGULAR ANDOVER CITY COUNCIL MEETING MINUTES —AUGUST 20, 2024 TABLE OF CONTENTS PLEDGE OF ALLEGIANCE..................................................................................................... 1 PROCLAMATION — CONSTITUTION WEEK....................................................................... 1 RESIDENTFORUM.................................................................................................................. 1 AGENDAAPPROVAL.............................................................................................................. 1 APPROVAL OF MINUTES....................................................................................................... 1 CONSENTITEMS..................................................................................................................... 2 Item 2 Approve Payment of Claims ............................................................................ 2 ............_.....__..... Item 3 Memorialize Non -Participation in Red Oaks D inkirii! Water Contamination Mitigation Project (R069-24) .......................................... Item 4 Approve Resolution Appointing Lee Brezinka as Ci Item 5 Approve Change Order #1/23-38/Red Oaks Water 24) .................................................... 11 '.,... Item 6 Receive July 2024 City InvestmenRe tports ............. Item 7 Receive July 2024 General Fund Progress Report,— Item eport—Item 8 Receive July 2024 Community Center Update.. .. . Item 8A Approve Cannabinoid License for 13627 Quuu Str( ANOKA COUNTY SHERIFF'S OFFICE MONTHLY REPC DISCUSS APPOINTING AN INTERIM CITY-ADMINISTR ADMINISTRATOR'S REPORT ............................... ..... MAYOR/COUNCIL-INPUT ................. ...... . ..... .............................................. 2 ty Treasurer (R070-24) ............ 2 ontamination Mitigation (R071- .................................................... 2 ............. ............................ 2 .......... ....................... 2 ........... ................... 2 et............................................. 2 IRT............................................ 2 ATOR...................................... 3 ......................................... 4 ........................................ 5 .................................................. 5 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVE RMN.GOV TO: Mayor and Councilmembers CC: Jim Dickinson, City Administrator FROM: Lee Brezinka, Finance Manager SUBJECT: Payment of Claims DATE: September 3, 2024 INTRODUCTION Attached are disbursement edit lists for claims related to the on-going business of the City of Andover. DISCUSSION Claims totaling $470,417.20 on disbursement edit list #1-3 from 08/23/2024 to 08/30/2024 have been issued and released. Claims totaling $156,630.91 on disbursement edit list #4 dated 09/03/2024 will be issued and released upon approval. BUDGET IMPACT The edit lists consist of routine payments with expenses being charged to various department budgets and projects. ACTION REQUESTED The Andover City Council is requested to approve total claims in the amount of $627,048.11. Please note that Council Meeting minutes will be used as documented approval. Respectfully submitted, /) lee Lee Brezinka Attachments: Check Proof Lists Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 08/22/2024 - 3:59PM Batch: 00422.08.2024 Invoice No Description Amount Pmt Date Acct Number 9 C IT Y L kNDOVKROI� Reference Vendor: AEDUSA AEDUSA Check Sequence: 1 ACH Enabled: False #AED-42665 3 X Zoll AED Plus Batteries 114.00 08/23/2024 0101-42200-61020 Check Total: 114.00 Vendor: AFLAC AFLAC Check Sequence: 2 ACH Enabled: False 228210 August 2024 Premium 728.82 08/23/2024 0101-00000-21209 Check Total: 728.82 Vendor: AmazonBu Amazon Capital Services Check Sequence: 3 ACH Enabled: False 17GT-MCDF-HCNL Azure Foam Wash & Toilet Paper 379.04 08/23/2024 010145000-61025 193V-X6YH-4GQK HDMI Digital AC Adapter, Wireless Headset & 1 88.55 08/23/2024 2130-44000-61020 1DMX-7WCW-64C7 Spark Plug CMR6H for Stihl eger Brushcutter 8.99 08/23/2024 6100-48800-61020 Check Total: 476.58 Vendor: AmEnginT American Engineering Testing Check Sequence: 4 ACH Enabled: False INV -209221 2024 Curb/Sidewalk/Ped Ramp 940.00 08/23/2024 4140-49300-63005 INV -209700 Crosstown Blvd Trail - Blubird - Xeon 487.50 08/23/2024 4170-49300-63005 Check Total: 1,427.50 Vendor: AnderDen Dennis Anderson Check Sequence: 5 ACH Enabled: False 15984 - Escrow 15984 Makah Street NW 5,000.00 08/23/2024 7200-00000-24204 15984 -Insp Fee 15984 Makah Street NW -75.00 08/23/2024 0101-41600-54180 Check Total: 4,925.00 Vendor: AnkCity City of Anoka Check Sequence: 6 ACH Enabled: False INVO2240 Traffic Signal - Bunker & 7th Ave 30.74 08/23/2024 0101-43400-62005 AP -Computer Check Proof List by Vendor (08/22/2024 - 3:59 PM) Page 1 Invoice No Description Amount Pmt Date Acct Number Reference INV02241 Traffic Signal - 7th Ave & 143rd Check Sequence: 7 Check Total: Vendor: AspenEqu Aspen Equipment Company SWO037540-1 Part to Repair Unit #139 SWO037540-1 Labor to Repair Unit #139 6100-48800-63135 Check Total: Vendor: BamRealE BAM Real Estate 7-2024 July 2024 Maintenance & Materials 7-2024 July 2024 Management Services Check Sequence: 8 Check Total: Vendor: BastianW Bastian Well Service, Inc. 156563 Well Seal @ 2527 Bunker Lake Blvd 853.50 Check Total: Vendor: CedarPlu Cedar Plumbing 8739 RPZ Testing Check Total: Vendor: Centerpt CenterPoint Energy 13699088-4 Equipment Bldg Generator - 1785 Crosstown Bl, 2001737-2 2527 Bunker Lk Blvd - Unit #2 6402418664-1 2527 Bunker Lk Blvd - Unit #1 1,600.00 Check Total: Vendor: CenEngGa Centerpoint Energy MN Gas 2024-02385 Job Cancelled @ 15514 Zilla St. NW Check Sequence: 10 Check Total: Vendor: CentRent Central Rental 1-615306 Ditch Witch Rental AP -Computer Check Proof List by Vendor (08/22/2024 - 3:59 PM) 30.09 08/23/2024 0101-43400-62005 Page 2 Check Sequence: 7 ACH Enabled: False 1,077.99 08/23/2024 6100-48800-61115 3,064.05 08/23/2024 6100-48800-63135 4,142.04 Check Sequence: 8 ACH Enabled: False 400.00 08/23/2024 4520-49300-63105 853.50 08/23/2024 4520-49300-63010 1,253.50 Check Sequence: 9 ACH Enabled: False 1,600.00 08/23/2024 4501-49300-63010 1,600.00 Check Sequence: 10 ACH Enabled: False 2,617.50 08/23/2024 5100-48100-63120 2,617.50 Check Sequence: 11 ACH Enabled: False 32.05 08/23/2024 0101-41950-62015 12.54 08/23/2024 4520-49300-62015 14.47 08/23/2024 4520-49300-62015 59.06 Check Sequence: 12 ACH Enabled: False 72.00 08/23/2024 0101-42300-52190 72.00 Check Sequence: 13 ACH Enabled: False 657.94 08/23/2024 010145000-62200 Page 2 Invoice No Description Amount Pmt Date Acct Number Reference Check Total: Vendor: DrVehicl Driver & Vehicle Services 2023 Chev Tahoe License Tabs AP -Computer Check Proof List by Vendor (08/22/2024 - 3:59 PM) VJ /.7`F Check Total: Vendor: CintasGK Cintas Corp 4201604915 Floor Mat Rental 4202322608 Floor Mat Rental 4202322719 Uniform Cleaning & Shop Towels 4202322880 Uniform Cleaning 4202322880 Uniform Cleaning 4202322880 Uniform Cleaning 4202322880 Uniform Cleaning 4202322880 Uniform Cleaning 26.89 Check Total: Vendor: CompIntT Computer Integration Technologies Inc 382826 CIT Managed Services 0101-45000-61020 Check Total: Vendor: CoonRapi City of Coon Rapids 114517 Traffic Signal - Crosstown & 133rd 114517 Traffic Signal - Hanson & 133rd 5100-48100-61020 Check Total: Vendor: DavisEqu Davis Equipment Corporation E119738 Blades for Units # 20-595 & #22-596 EI19766 Element for Units # 20-595 & #22-596 Check Total: Vendor: DiamMow Diamond Mowers, LLC 269531 Parts for Unit #13-115 Check Total: Vendor: DrVehicl Driver & Vehicle Services 2023 Chev Tahoe License Tabs AP -Computer Check Proof List by Vendor (08/22/2024 - 3:59 PM) VJ /.7`F Check Sequence: 14 ACH Enabled: False 35.00 08/23/2024 0101-41910-62200 45.74 08/23/2024 0101-42200-62200 120.39 08/23/2024 6100-48800-61020 26.89 08/23/2024 0101-43300-61020 107.45 08/23/2024 0101-45000-61020 53.73 08/23/2024 5200-48200-61020 26.88 08/23/2024 5100-48100-61020 188.10 08/23/2024 0101-43100-61020 604.18 Check Sequence: 15 ACH Enabled: False 300.00 08/23/2024 0101-41420-62305 300.00 Check Sequence: 16 ACH Enabled: False 35.10 08/23/2024 0101-43400-62005 28.64 08/23/2024 0101-43400-62005 63.74 Check Sequence: 17 ACH Enabled: False 800.60 08/23/2024 6100-48800-61115 591.64 08/23/2024 6100-48800-61115 1,392.24 Check Sequence: 18 ACH Enabled: False 231.36 08/23/2024 6100-48800-61115 231.36 Check Sequence: 19 ACH Enabled: False 739.25 08/23/2024 0101-42200-61320 Page 3 Invoice No Description Amount Pmt Date Acct Number Reference Check Total: Vendor: Ferguson Ferguson Waterworks #2518 0530998 Supplies for Water Dept 0534519 Water Main Gate Valve Bolts Check Total: Vendor: ECM ECM Publishers, Inc. 1011449 Monthly Recycling Program 1011979 Aug 27 PH 1UP-3160 162nd Vendor: Gopher Check Total: Vendor: FacMotor Factory Motor Parts Company 128-Z16349 Batteries for Unit #577 Check Total: Vendor: Ferguson Ferguson Waterworks #2518 0530998 Supplies for Water Dept 0534519 Water Main Gate Valve Bolts AP -Computer Check Proof List by Vendor (08/22/2024 - 3:59 PM) 739.25 Check Total: Vendor: ForceAm Force America Distributing LLC IN001-1846179 Male NPT Swivel Straight for 3/8" Hose - Stock 78.65 08/23/2024 Check Total: Vendor: Gopher Gopher IN392715 Supersafe Floor Hockey Sticks 284.30 08/23/2024 Check Total: Vendor: Grainger Grainger 9208851189 Water Main Gate Valve Bolt Replacement 9212306543 Misc. Supplies 9215349334 RPR REQD Tags 9215637217 Water Main Gate Valve Bolt Replacement 9216590571 Hammer & Magnetic Drive Guide Set 9216629981 Socket Adapter 9216629999 S -Hook Check Total: AP -Computer Check Proof List by Vendor (08/22/2024 - 3:59 PM) 739.25 08/23/2024 4110-49300-61020 Check Sequence: 20 265.00 08/23/2024 0101-46000-63025 78.65 08/23/2024 0101-41500-63025 343.65 82.00 08/23/2024 Check Sequence: 21 284.30 08/23/2024 610048800-61115 Check Sequence: 22 1,631.13 08/23/2024 5100-48100-61135 1,621.00 08/23/2024 4110-49300-61020 Check Sequence: 23 84.62 08/23/2024 6100-48800-61115 84.62 Check Sequence: 24 119.59 08/23/2024 2130-44400-61055 Check Sequence: 25 89.62 08/23/2024 4110-49300-61020 172.23 08/23/2024 2130-44000-61020 48.48 08/23/2024 0101-42200-61020 82.00 08/23/2024 5200-48200-61005 192.87 08/23/2024 5100-48100-61125 6.43 08/23/2024 5100-48100-61005 26.14 08/23/2024 5200-48200-61005 ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False Page 4 Invoice No Description Amount Pmt Date Acct Number Reference Vendor: Hawkins2 Hawkins Inc 6838970 Chemicals for Water Treatment Plant 08/23/2024 Check Total: Vendor: HenSchei Henry Schein, Inc. 98096591 Cup Suction f/Lucas 3 Disposable 08/23/2024 Check Total: Vendor: InstrRes Instrumental Research, Inc 5747 July 2024 Total Coliform Testing Check Total: Vendor: Kuechle Kuechle Underground, Inc 00041272 Refund Water Meter Deposit 00041272 Refund Water Meter Deposit 00041272 Refund Water Meter Deposit 00041272 Refund Water Meter Deposit Check Total: Vendor: Lawson Lawson Products, Inc. 9311761332 Meter Supplies Check Total: Vendor: LegShiel Legal Shield 31833 August 2024 Premium Check Total: Vendor: LennarBu Lennar Corporation 1234 - Escrow 1234 151 st Lane NW 1234 - Insp Fee 1234 151st Lane NW 770 - Escrow 770 151st Lane NW 770 - Insp Fee 770 151st Lane NW Check Total: Check Sequence: 26 6,615.32 08/23/2024 5100-48100-61040 Check Sequence: 27 186.56 08/23/2024 0101-42200-61020 186.56 Check Sequence: 28 384.00 08/23/2024 5100-48100-63005 Check Sequence: 29 -1,353.97 08/23/2024 5100-48100-55110 -110.01 08/23/2024 5100-00000-20301 2,500.00 08/23/2024 5100-00000-24201 -399.00 08/23/2024 510048100-55150 637.02 Check Sequence: 30 144.06 08/23/2024 5100-48100-61150 144.06 Check Sequence: 31 116.65 08/23/2024 0101-00000-21219 116.65 Check Sequence: 32 7,250.00 08/23/2024 7200-00000-24204 -75.00 08/23/2024 0101-41600-54180 3,000.00 08/23/2024 7200-00000-24204 -75.00 08/23/2024 0101-41600-54180 ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (08/22/2024 - 3:59 PM) Page 5 Invoice No Description Amount Pmt Date Acct Number Reference Vendor: MacgEmer Macqueen Emergency Group P34209 Leather Structural Fire Fighting Boots P34404 MSA G1 Spec Kit D2 Check Sequence: 34 Check Total: Vendor: MadNatlL Madison National Life Ins Co, Inc 1641760/026986 September 2024 LTD Premium 977.80 Check Total: Vendor: Medline Medline Industries, LP 2331505517 Stethoscopes & Resus, I -Gel Check Sequence: 35 Check Total: Vendor: Menards Menards Inc 25256 J -B Plasticbonder Syringe 25393 36" Direct Drive Drum Fan Check Total: Vendor: MNEquiptr Minnesota Equipment P62280 27 - 2 Autocut for Units #22-606 & #23-606 P62354 Carburetor Box P62355 Filter Elements for Stock 289.99 Check Total: Vendor: MNLifeIn Minnesota Life Insurance Company 347061/98979651 September 2024 Premium 347061/98979651 September 2024 Premium 347061/98979651 September 2024 Premium 347061/98979651 September 2024 Premium 61.98 Check Total: Vendor: MTIDist MTI Distributing Inc 1443935-00 Misc. Supplies Check Sequence: 33 ACH Enabled: False 602.61 08/23/2024 0101-42200-61305 503.19 08/23/2024 0101-42200-61305 i,iw.ou Check Sequence: 34 ACH Enabled: False 977.80 08/23/2024 0101-00000-21216 977.80 Check Sequence: 35 ACH Enabled: False 161.59 08/23/2024 0101-42200-61020 161.59 Check Sequence: 36 ACH Enabled: False 12.64 08/23/2024 0101-41930-61120 289.99 08/23/2024 2130-44300-61020 302.63 Check Sequence: 37 ACH Enabled: False 61.98 08/23/2024 6100-48800-61115 21.99 08/23/2024 0101-43100-61020 107.87 08/23/2024 6100-48800-61115 191.84 Check Sequence: 38 ACH Enabled: False 47.12 08/23/2024 0101-00000-21205 259.32 08/23/2024 7100-00000-21218 2,071.15 08/23/2024 0101-00000-21205 17.00 08/23/2024 0101-42200-60330 2,394.59 Check Sequence: 39 ACH Enabled: False 442.77 08/23/2024 0101-45000-61020 AP -Computer Check Proof List by Vendor (08/22/2024 - 3:59 PM) Page 6 Invoice No Description Amount Pmt Date Acct Number Reference Vendor: MuniAid ANDO-24-01 Vendor: ODP Bus 376411088001 376411088001 376411088001 376411088001 376411088001 376411088001 376411088001 376931019001 376931019001 380215945001 380216685001 Vendor: OneNetGI D-505277 D-505277 D-505277 D-505277 D-505277 Vendor: Optum 0001619728 Check Total: MuniAid, LLC Job Posting for City Administrator Check Total: ODP Business Solutions, LLC Office Supplies PW Office Depot Supplies PW Office Depot Supplies PW Office Depot Supplies PW Office Depot Supplies PW Office Depot Supplies PW Office Depot Supplies CC Office Depot Supplies CC Office Depot Supplies Office Supplies Toner for Printer Check Total: OneNet Global Sept 2024 Phone Service @ PW Sept 2024 Phone Service @ FS Sept 2024 Phone Service @ Comm Ctr Sept 2024 Phone Service @ Comm Ctr Sept 2024 Phone Service @ CH Check Total: Optum Financial Inc 2024 2nd Qtr HSA Fees k2MMA 100.00 08/23/2024 100.00 41.05 08/23/2024 1.29 08/23/2024 6.23 08/23/2024 4.55 08/23/2024 0.90 08/23/2024 3.25 08/23/2024 1.95 08/23/2024 132.23 08/23/2024 132.23 08/23/2024 19.42 08/23/2024 194.64 08/23/2024 '01. /4 333.00 08/23/2024 162.00 08/23/2024 158.00 08/23/2024 68.00 08/23/2024 1,039.42 08/23/2024 Check Sequence: 40 0101-41230-63025 Check Sequence: 41 6100-48800-61005. 0101-43200-61005 5200-48200-61005 0101-45000-61005 0101-46000-61005 5100-48100-61005 0101-43100-61005 2130-44300-61005 2130-44000-61005 0101-42200-61005 0101-42200-61005 Check Sequence: 42 0101-41930-62030 0101-41920-62030 2130-44000-62030 5100-48100-62030 0101-41910-62030 1,760.42 Check Sequence: 43 318.75 08/23/2024 620048900-63005 ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False Check Total: 318.75 Vendor: OReiAuto O'Reilly Auto Parts Check Sequence: 44 ACH Enabled: False 3253-426590 Returned Trailer CN -51.09 08/23/2024 610048800-61115 AP -Computer Check Proof List by Vendor (08/22/2024 - 3:59 PM) Page 7 Invoice No Description Amount Pmt Date Acct Number Reference 3253-427949 Cabin Filters for Unit #23-21 & Stock 44.86 08/23/2024 6100-48800-61115 3253-428058 Battery Box & Battery for Unit #568 84.07 08/23/2024 6100-48800-61115 3253-428063 Brake Cleaner 41.88 08/23/2024 6100-48800-61115 3253-428348 Fuel/Wtr Sep, Oil & Air Filters for Stock 171.06 08/23/2024 6100-48800-61115 3253-428973 Air & Hyd Filters for Stock 39.10 08/23/2024 6100-48800-61115 3253429195 Cabin & Air Filter for Unit #11-111 25.86 08/23/2024 6100-48800-61115 3253-429294 Cabin Filter for Unit #20-138 15.83 08/23/2024 6100-48800-61115 3253-429508 Brk Hydr Pts, Assortment & Brake Washer 25.22 08/23/2024 6100-48800-61115 3253-430796 Batteries 398.88 08/23/2024 5100-48100-61120 AP -Computer Check Proof List by Vendor (08/22/2024 - 3:59 PM) Page 8 Check Total: 795.67 Vendor: Pitney3 Pitney Bowes Check Sequence: 45 ACH Enabled: False 3106784042 Postage Meter Rental / Maintenance 40.33 08/23/2024 0101-41600-61405 3106784042 Postage Meter Rental / Maintenance 13.44 08/23/2024 0101-43100-61405 3106784042 Postage Meter Rental / Maintenance 53.76 08/23/2024 0101-42300-61405 3106784042 Postage Meter Rental / Maintenance 4.48 08/23/2024 0101-41420-61405 3106784042 Postage Meter Rental / Maintenance 17.93 08/23/2024 0101-45000-61405 3106784042 Postage Meter Rental / Maintenance 22.40 08/23/2024 2110-46500-61405 3106784042 Postage Meter Rental / Maintenance 40.32 08/23/2024 0101-41200-61405 3106784042 Postage Meter Rental / Maintenance 35.85 08/23/2024 5200-48200-61405 3106784042 Postage Meter Rental / Maintenance 22.41 08/23/2024 5300-48300-61405 3106784042 Postage Meter Rental / Maintenance 35.85 08/23/2024 0101-41400-61405 3106784042 Postage Meter Rental / Maintenance 40.32 08/23/2024 0101-41500-61405 3106784042 Postage Meter Rental / Maintenance 80.64 08/23/2024 5100-48100-61405 3106784042 Postage Meter Rental / Maintenance 4.48 08/23/2024 0101-41300-61405 3106784042 Postage Meter Rental / Maintenance 13.44 08/23/2024 0101-42200-61405 3106784042 Postage Meter Rental / Maintenance 4.48 08/23/2024 0101-41230-61405 3106784042 Postage Meter Rental / Maintenance 17.92 08/23/2024 0101-46000-61405 Check Total: 448.05 Vendor: Plunkett Plunkett's Pest Control, Inc. Check Sequence: 46 ACH Enabled: False 8713672 Pest Control @ Fire Station #2 136.28 08/23/2024 0101-41920-63010 8714123 Pest Control @ Fire Station #3 136.28 08/23/2024 0101-41920-63010 8714163 Pest Control @ Fire Station #1 136.28 08/23/2024 0101-41920-63010 AP -Computer Check Proof List by Vendor (08/22/2024 - 3:59 PM) Page 8 Invoice No Description Amount Pmt Date Acct Number Reference 8717776 2130-44000-63010 Pest Control @ Comm Ctr 8719506 621.49 Pest Control @ WTP 0101-45000-61130 Check Sequence: 47 ACH Enabled: False Check Total: Vendor: Pomps Pomp's Tire Service Inc 2390017054 Tires for Stock Check Sequence: 49 ACH Enabled: False Check Total: Vendor: SafeFirs SafetyFirst Playground Maintenance 9492 Compliant Playground Safety Surfacing Check Total: Vendor: SafetyKl Safety-Kleen 94958081 2130-44000-61020 30G Parts Washer Service - Solvent 406.00 Check Total: Vendor: SaltCo SaltCo 138824 ACH Enabled: False Solar Salt Premium Crystals 08/23/2024 6100-48800-61115 Check Total: Vendor: SteppMfg Stepp Mfg 064906 Burner Maintenance & Pump Fuel Oil W/Valve Check Sequence: 52 ACH Enabled: False Check Total: Vendor: SuperVis Superior Vision Insurance 0000842158 September 2024 Premium Check Total: Vendor: SWDevelo SW Development, LLC Escrow 08/23/2024 Country Oaks North 4th Addition Interest 34.88 Country Oaks North 4th Addition 7200-41400-56910 Check Total: Vendor: TennantC Tennant Sales and Service Company AP -Computer Check Proof List by Vendor (08/22/2024 - 3:59 PM) 76.15 08/23/2024 2130-44000-63010 136.50 08/23/2024 5100-48100-63010 621.49 08/23/2024 0101-45000-61130 Check Sequence: 47 ACH Enabled: False 790.80 08/23/2024 6100-48800-61115 Page 9 Check Sequence: 48 ACH Enabled: False 3,633.00 08/23/2024 0101-45000-61130 3,633.00 Check Sequence: 49 ACH Enabled: False 348.05 08/23/2024 6100-48800-61120 348.05 Check Sequence: 50 ACH Enabled: False 406.00 08/23/2024 2130-44000-61020 406.00 Check Sequence: 51 ACH Enabled: False 884.19 08/23/2024 6100-48800-61115 884.19 Check Sequence: 52 ACH Enabled: False 141.06 08/23/2024 0101-00000-21222 141.06 Check Sequence: 53 ACH Enabled: False 8,625.00 08/23/2024 7200-00000-24209 34.88 08/23/2024 7200-41400-56910 8,659.88 Check Sequence: 54 ACH Enabled: False Page 9 Invoice No Description Amount Pmt Date Acct Number Reference 920651657 Labor for Repairs Check Sequence: 55 Check Total: Vendor: Timesave Timesaver M29396 City Council Meeting 167.00 Check Total: Vendor: UhlCompa Uhl Company 76834 City Hall RTU Ph2 Project Check Sequence: 56 Check Total: Vendor: WruckSew Wruck Sewer and Portable Rental I23664 July 2024 Portable Toilet Rental I23664 July 2024 Portable Toilet Rental I23664 July 2024 Portable Toilet Rental I23664 July 2024 Portable Toilet Rental I23664 July 2024 Portable Toilet Rental 123664 July 2024 Portable Toilet Rental 123665 Special Event Portable Toilet Rental 26.50 Check Total: Vendor: Ziegler Ziegler, Inc. SIO00522972 Replace Engine Coolant Heater SI000524037 Labor for ZTSL 160EX-7 Generator Check Total: Total for Check Run: Total of Number of Checks: AP -Computer Check Proof List by Vendor (08/22/2024 - 3:59 PM) 1,763.88 08/23/2024 2130-44000-63105 1,763.88 1,1JY.7V 83,724.92 58 Page 10 Check Sequence: 55 ACH Enabled: False 167.00 08/23/2024 0101-41100-63005 167.00 Check Sequence: 56 ACH Enabled: Falsc 8,333.50 08/23/2024 4160-49300-63105 8,333.50 Check Sequence: 57 ACH Enabled: False 106.00 08/23/2024 0101-00000-24201 26.50 08/23/2024 0101-00000-24201 576.50 08/23/2024 0101-00000-24201 971.50 08/23/2024 0101-45000-62200 695.00 08/23/2024 0101-00000-24201 296.75 08/23/2024 0101-00000-24201 280.00 08/23/2024 0101-00000-24201 2,952.25 Check Sequence: 58 ACH Enabled: False 500.18 08/23/2024 6100-48800-63105 634.78 08/23/2024 5100-48100-63010 1,1JY.7V 83,724.92 58 Page 10 Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 08/27/2024 - 10:03AM Batch: 00427.08.2024 Invoice No Description Amount Pmt Date Acct Number Vendor: RegAbstr Registered Abstracters Check Sequence: 1 13718 Xavis 13718 Xavis Street NW 323,764.32 08/27/2024 450149300-63010 Check Total: 323,764.32 Total for Check Run: 323,764.32 Total of Number of Checks: I Reference ACH Enabled: False AP -Computer Check Proof List by Vendor (08/27/2024 - 10:03 AND Page 1 Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 08/29/2024 - 9:04AM Batch: 00428.08.2024 Invoice No Description �3 Amount Pmt Date Acct Number Reference Vendor: AmazonBu Amazon Capital Services 5,000.00 Check Sequence: 1 ACH Enabled: False 1 VG9-PR79-CHQ7 Emergency Strobe Lights Bar 134.99 08/30/2024 6100-48800-61115 6100-48800-61020 IXFV-C9NM-9X1P Tools 33.00 08/30/2024 6100-48800-61205 Uniform Cleaning 107.45 08/30/2024 Check Total: 167.99 Vendor: AmEnginT American Engineering Testing Check Sequence: 2 ACH Enabled: False INV -209546 Fields of Winslow Cove 3rd Addition 3,904.00 08/30/2024 7200-00000-24203 Check Total: 3,904.00 Vendor: ArrowFen Arrow Fence Company Check Sequence: 3 ACH Enabled: False 5083 Hills Bunker Lk W Pk Lot Recon 650.00 08/30/2024 4150-49300-63010 Check Total: 650.00 Vendor: BlainBro Blaine Brothers Inc. Check Sequence: 4 ACH Enabled: False 080001820855 Labor to Repair Unit 94821 787.32 08/30/2024 6100-48800-63135 080001820930 Labor to Repair Unit #14-510 314.93 08/30/2024 6100-48800-63135 Check Total: 1,102.25 Vendor: CarrTree Carr's Tree Service Check Sequence: 5 ACH Enabled: False Replace Lost Check 5,000.00 08/30/2024 0101-45000-63100 AP -Computer Check Proof List by Vendor (08/29/2024 - 9:04 AM) Page 1 Check Total: 5,000.00 Vendor: CintasGK Cintas Corp Check Sequence: 6 ACH Enabled: False 4203040668 Uniform Cleaning & Shop Towels 104.41 08/30/2024 6100-48800-61020 4203040681 Uniform Cleaning 26.88 08/30/2024 5100-48100-61020 4203040681 Uniform Cleaning 107.45 08/30/2024 010145000-61020 AP -Computer Check Proof List by Vendor (08/29/2024 - 9:04 AM) Page 1 Invoice No Description Amount Pmt Date Acct Number Reference 4203040681 Uniform Cleaning 4203040681 Uniform Cleaning 4203040681 2130-44000-63025 Uniform Cleaning 010141300-63025 108.90 08/30/2024 Check Total: Vendor: DavisEqu Davis Equipment Corporation EI19787 Switch -Press AG3 for Unit #20-595 EI19796 Pin Clevis for Unit #20-595 Check Total: Vendor: DenelsbJ Justin Denelsbeck 2024 Home Improvement Grant Check Total: Vendor: Divisil6 Division 16 Electric, LLC 8916 Relocate PW Generator Check Total: Vendor: ECM ECM Publishers, Inc. 1012824 Ordinance No. 565 1012825 Ordinance No. 564 Summary 1012826 Ordinance No. 566 Summary Check Total: Vendor: Ehlers Ehlers & Associates, Inc. 98835 2023 TIF Reporting Check Total: Vendor: EmerAppa Emergency Apparatus Maint 133061 Parts to Repair Unit #4881 133061 Labor to Repair Unit #4881 133189 Parts to Repair Unit #4821 133189 Labor to Repair Unit #4821 AP -Computer Check Proof List by Vendor (08/29/2024 - 9:04 AM) 53.73 08/30/2024 520048200-61020 26.89 08/30/2024 0101-43300-61020 188.10 08/30/2024 0101-43100-61020 507.46 Check Sequence: 7 122.54 08/30/2024 610048800-61115 163.68 08/30/2024 6100-48800-61115 Lov.LL Check Sequence: 8 4,030.00 08/30/2024 2110-46500-63010 4,030.00 Check Sequence: 9 7,541.62 08/30/2024 4180-49300-63105 Check Sequence: 11 3,246.25 08/30/2024 4501-49300-63005 3,246.25 Check Sequence: 12 1,335.51 08/30/2024 6100-48800-61115 Check Sequence: 10 193.60 08/30/2024 2130-44000-63025 96.80 08/30/2024 010141300-63025 108.90 08/30/2024 0101-41500-63025 399.30 6100-48800-63135 Check Sequence: 11 3,246.25 08/30/2024 4501-49300-63005 3,246.25 Check Sequence: 12 1,335.51 08/30/2024 6100-48800-61115 679.40 08/30/2024 6100-48800-63135 458.28 08/30/2024 6100-48800-61115 1,019.10 08/30/2024 6100-48800-63135 ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False Page 2 Invoice No Description Amount Pmt Date Acct Number Reference Menards Inc Check Sequence: 19 ACH Enabled: False 25450 EZ Sand, Sanding Sponge, Screws & Joint Tape 20.10 08/30/2024 Check Total: 3,492.29 Eye Bolt & Toggle Bolt 9.17 08/30/2024 Vendor: FacMotor Factory Motor Parts Company Ortho Foam W&H 15.96 08/30/2024 Check Sequence: 13 ACH Enabled: False 128-Z16251 Core Credit -9.75 08/30/2024 6100-48800-61115 128-Z16388 Batteries for Units #11-207 & #19-69 771.62 08/30/2024 6100-48800-61115 6-1669984 Tool 122.61 08/30/2024 6100-48800-61205 Vendor: FletPrid 119156579 Vendor: Lawson 9311761333 9311768432 9311793748 Check Total: F1eetPride Truck & Trailer Parts Muffler Hanger for Stock Check Total: Lawson Products, Inc. Misc. Supplies Misc. Supplies 1/2" Stud 3/0 Battery Cable Lug Check Total: Vendor: LepageSo Lepage & Sons 258396 08/13/2024 Trash Removal for Parks Departmen Check Total: Vendor: LVCCom LVC Companies 148991 Fire Extinguisher Service Call Check Total: Vendor: MacgEmer Macqueen Emergency Group P11382 Arm W/S Wiper for Unit #4884 884.48 Check Sequence: 14 100.04 08/30/2024 6100-48800-61115 1 V V.V4 Check Sequence: 15 101.12 08/30/2024 6100-48800-61020 261.43 08/30/2024 6100-48800-61115 27.20 08/30/2024 6100-48800-61020 389.75 Check Sequence: 16 731.75 08/30/2024 0101-45000-62020 Check Sequence: 17 123.50 08/30/2024 0101-41930-63105 123.50 Check Sequence: 18 194.81 08/30/2024 6100-48800-61115 ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (08/29/2024 - 9:04 AM) Page 3 Check Total: 194.81 Vendor: Menards Menards Inc Check Sequence: 19 ACH Enabled: False 25450 EZ Sand, Sanding Sponge, Screws & Joint Tape 20.10 08/30/2024 0101-41930-61120 25588 Eye Bolt & Toggle Bolt 9.17 08/30/2024 0101-41930-61120 25674 Ortho Foam W&H 15.96 08/30/2024 0101-41920-61120 AP -Computer Check Proof List by Vendor (08/29/2024 - 9:04 AM) Page 3 Invoice No Description Amount Pmt Date Acct Number Reference 25675 RM43 Veg Cone 1 Gal 74.99 08/30/2024 0101-43100-61020 25687 Cedar Rail & Comer Post 97.74 08/30/2024 0101-45000-61105 25755 Couplings & Tube Cutter 18.72 08/30/2024 0101-41910-61120 25773 Couplings 8.90 08/30/2024 0101-41910-61120 Check Total: 245.58 Vendor: MetLife MetLife Check Sequence: 20 ACH Enabled: False TS05388399 September 2024 Premium 3,997.98 08/30/2024 0101-00000-21208 TS05388399 September 2024 Premium 366.35 08/30/2024 7100-00000-21218 Check Total: 4,364.33 Vendor: MNEquiprr Minnesota Equipment Check Sequence: 21 ACH Enabled: False P62971 Idler for Unit #13-591 108.32 08/30/2024 6100-48800-61115 P62982 Flex Drain Hose for Unit #23-594 & Stock 79.98 08/30/2024 6100-48800-61115 Check Total: 188.30 Vendor: NussTrck Nuss Truck & Equipment Check Sequence: 22 ACH Enabled: False PSO127966-1 Oil Filter & Wipers for Units #23-210 & 23-211 244.94 08/30/2024 6100-48800-61115 Check Total: 244.94 Vendor: ODP Bus ODP Business Solutions, LLC Check Sequence: 23 ACH Enabled: False 377023892001 Office Supplies 25.18 08/30/2024 6100-48800-61005 377024828001 Office Supplies 25.84 08/30/2024 6100-48800-61005 Check Total: 51.02 Vendor: OReiAuto O'Reilly Auto Parts Check Sequence: 24 ACH Enabled: False 3253-429194 FueWWtr Sep for Stock 155.38 08/30/2024 6100-48800-61115 3253-429445 Connector for Stock 22.08 08/30/2024 6100-48800-61115 3253429643 Tools 29.99 08/30/2024 6100-48800-61205 3253-429800 Hub Assembly & 4WD DiffAct for Unit #7 194.26 08/30/2024 6100-48800-61115 3253-429887 Brake System Parts for Unit #7 457.77 08/30/2024 6100-48800-61115 3253430516 Wiper Blades for Stock 18.00 08/30/2024 6100-48800-61115 3253-430849 Oil & Air Filters for Unit #170 & Stock 38.10 08/30/2024 6100-48800-61115 3253-430891 Core Return -69.99 08/30/2024 6100-48800-61115 AP -Computer Check Proof List by Vendor (08/29/2024 - 9:04 AM) Page 4 Invoice No Description Amount Pmt Date Acct Number Reference 3253-430907 Toggle Switch for Stock 15.98 08/30/2024 6100-48800-61115 3253-431564 Complete Rad for Unit #76 157.61 08/30/2024 6100-48800-61115 3253-432264 Batteries for Unit #201 475.35 08/30/2024 6100-48800-61115 3253-432410 Alternator for Unit #77 97.76 08/30/2024 6100-48800-61115 Check Total: 1,592.29 Vendor: OtisElev Otis Elevator Company Check Sequence: 25 ACH Enabled: False 100401649946 Elevator Maintenance Contract 09/01/24 - 08/31, 1,182.00 08/30/2024 2130-44000-62300 Check Total: 1,182.00 Vendor: Plunkett Plunkett's Pest Control, Inc. Check Sequence: 26 ACH Enabled: False 8719436 Pest Control @ Public Works 136.28 08/30/2024 0101-41930-63010 8719554 Pest Control @ Cold Storage Bldg 136.28 08/30/2024 0101-41940-63010 8719608 Pest Control @ City Hall 136.28 08/30/2024 0101-41910-63010 8720544 Pest Control @ Vehicle Maint. 136.28 08/30/2024 6100-48800-63010 Check Total: 545.12 Vendor: Pomps Pomp's Tire Service Inc Check Sequence: 27 ACH Enabled: False 2320009983 Parts to Repair Unit #4821 79.60 08/30/2024 6100-48800-61115 2320009983 Labor to Repair Tires for Unit #4821 320.00 08/30/2024 6100-48800-63135 2320010010 Labor for Tires on Unit #206 494.00 08/30/2024 6100-48800-63135 2320010010 Tires for Unit #206 131.18 08/30/2024 6100-48800-61115 Check Total: 1,024.78 Vendor: RDOEquip RDO Equipment Check Sequence: 28 ACH Enabled: False P1983870 Parts for Unit #509 314.30 08/30/2024 6100-48800-61115 Check Total: 314.30 Vendor: S&SInd S & S Industrial Supply Check Sequence: 29 ACH Enabled: False 338231 Sign Supplies 283.45 08/30/2024 0101-43300-61030 Check Total: 283.45 Vendor: SafeFirs SafetyFirst Playground Maintenance Check Sequence: 30 ACH Enabled: False 9508 Compliant Playground Safety Surfacing 3,633.00 08/30/2024 0101-45000-61130 AP -Computer Check Proof List by Vendor (08/29/2024 - 9:04 AM) Page 5 Invoice No Description Amount Pmt Date Acct Number Reference AP -Computer Check Proof List by Vendor (08/29/2024 - 9:04 AM) Page 6 Check Total: 3,633.00 Vendor: TotalCon Total Control Systems, Inc Check Sequence: 31 ACH Enabled: False 11318 Repair Well #7 Pre -Lube Circuit not Operating 1,082.07 08/30/2024 5200-48200-61140 11318 Repair Well #7 Pre -Lube Circuit not Operating 1,481.14 08/30/2024 5100-48100-63115 Check Total: 2,563.21 Vendor: Turfwerk Turfwerks Check Sequence: 32 ACH Enabled: False 0I56985 Bumper Bar & addle Wash for Stock 202.90 08/30/2024 6100-48800-61115 Check Total: 202.90 Vendor: UhlCompa Uhl Company Check Sequence: 33 ACH Enabled: False 63213A Repairs on RTU 5, RTU I1 & ERV 1 1,107.19 08/30/2024 2130-44300-63105 Check Total: 1,107.19 Vendor: Verizon Verizon Wireless Check Sequence: 34 ACH Enabled: False 9971321118 Monthly Cell Phone Service 270.73 08/30/2024 5100-48100-62030 9971321118 Monthly Cell Phone Service 81.24 08/30/2024 0101-43300-62030 9971321118 Monthly Cell Phone Service 162.48 08/30/2024 0101-42300-62030 9971321118 Monthly Cell Phone Service 46.23 08/30/2024 0101-41200-62030 9971321118 Monthly Cell Phone Service 46.23 08/30/2024 0101-41400-62030 9971321118 Monthly Cell Phone Service 123.69 08/30/2024 6100-48800-62030 9971321118 Monthly Cell Phone Service 35.01 08/30/2024 0101-41420-62030 9971321118 Monthly Cell Phone Service 161.70 08/30/2024 0101-41600-62030 9971321118 Monthly Cell Phone Service 266.44 08/30/2024 0101-43100-62030 9971321118 Monthly Cell Phone Service 41.23 08/30/2024 0101-41500-62030 9971321118 Monthly Cell Phone Service 967.01 08/30/2024 0101-42200-62030 9971321118 Monthly Cell Phone Service 46.23 08/30/2024 0101-41910-62030 9971321118 Monthly Cell Phone Service 491.66 08/30/2024 0101-45000-62030 9971321118 Monthly Cell Phone Service 204.93 08/30/2024 5200-48200-62030 9971321118 Monthly Cell Phone Service 130.68 08/30/2024 2130-44000-62030 Check Total: 3,075.49 Vendor: VikIndus Viking Industrial Center Check Sequence: 35 ACH Enabled: False AP -Computer Check Proof List by Vendor (08/29/2024 - 9:04 AM) Page 6 Invoice No Description Amount Pmt Date Acct Number Reference 3294908 Nitrile Gloves 010146000-63010 Check Total: Vendor: WalterRR Walters Recycling & Refuse Inc 8041544/215084 July 2024 Recycling Center 8042350/240777 July 2024 Commercial Waste & Recycling 8042350/240777 July 2024 Commercial Waste & Recycling 8081539/215084 August 2024 Recycling Center 8082340/240777 Aug 2024 Commercial Waste & Recycling 8082340/240777 Aug 2024 Commercial Waste & Recycling Check Total: Vendor: WruckSew Wruck Sewer and Portable Rental I23787 Portable Toilet Rental for Special Event Check Total: Vendor: ZahlPet Zahl-Petroleum Maintenance 0211871 Annual Full Function Testing Check Total: Total for Check Run: Total of Number of Checks: AP -Computer Check Proof List by Vendor (08/29/2024 - 9:04 AM) 228.41 08/30/2024 5300-48300-61145 110-1 Check Sequence: 36 3,061.93 08/30/2024 010146000-63010 302.70 08/30/2024 2130-44100-62020 908.09 08/30/2024 2130-44000-62020 3,061.93 08/30/2024 0101-46000-63010 302.70 08/30/2024 2130-44100-62020 908.09 08/30/2024 2130-44000-62020 O,.JY.J.YY Check Sequence: 37 340.00 08/30/2024 0101-00000-24201 OYU.vu Check Sequence: 38 444.50 08/30/2024 6100-48800-63200 444.50 OL,7L 1.70 38 ACH Enabled: False ACH Enabled: False ACH Enabled: False Page 7 Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 08/29/2024 - 2:17PM Batch: 00403.09.2024 Invoice No Description Vendor: BanKoe Ban-Koe Companies, Inc 8272024 Fire Panel Replacement Check Total: Vendor: Bolton Bolton & Menk, Inc. 0343024 Crosstown Blvd Tr - Xeon - Prairie 0343026 Red Oaks Water Cont fka 2149 0343030 WM Improve - Crosstrown Blvd 5100-48100-63005 Check Total: Vendor: Kuechle Kuechle Underground, Inc Payment #5 Red Oaks Water Cont fka 21-49 Check Total: Vendor: MNDOH Minnesota Department of Health 1020034 2024 3rd Qtr Connection Fee Check Total: Vendor: WSB WSB & Associates, Inc. R-022965-000 14 Nightingale/Vet Mem Rndbt R-022965-000 14 Nightingale/Crosstown Rndbt R-024123-000-6 Biological Water Treatment Study R-024237-000-7 WTP Radon Mitigation Check Total: AP -Computer Check Proof List by Vendor (08/29/2024 - 2:17 PM) Amount Pmt Date Acct Number Check Sequence: 1 10,770.50 09/03/2024 2510-46500-63105 10,770.50 Check Sequence: 2 696.00 09/03/2024 4170-49300-63005 363.00 09/03/2024 4110-49300-63005 40,484.00 09/03/2024 4110-49300-63005 Y 1,JYJ.V V Check Sequence: 3 70,507.12 09/03/2024 4110-49300-63010 70,507.12 Check Sequence: 4 17,522.00 09/03/2024 5100-48100-63050 Reference ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False Page 1 Check Sequence: 5 7,786.14 09/03/2024 4140-49300-63005 7,786.15 09/03/2024 4140-49300-63005 358.00 09/03/2024 5100-48100-63005 358.00 09/03/2024 5100-48100-63005 16,288.29 Reference ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False Page 1 Invoice No Description Amount Pmt Date Acct Number Reference Total for Check Run: 156,630.91 Total of Number of Checks: AP -Computer Check Proof List by Vendor (08/29/2024 - 2:17 PM) Page 2 .. -tjLND0VE- 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers CC: James Dickinson City Admini FROM: Dana Makinen, Human Resources SUBJECT: Accept Resignation of Kristy Wisniewski — Fire Technician/Captain DATE: September 3, 2024 INTRODUCTION This item is to acknowledge the resignation of Kristy Wisniewski, Fire Technician/Captain. DISCUSSION Kristy has worked for the City of Andover in the Fire Department for 10 years. First as a Firefighter and then the last 5 years as a Fire Technician/Captain. Kristy's last day will be Thursday, September 5ffi, 2024. Kristy will be going to the State Fire Marshal's Office. The Human Resources department would like to advertise and recruit candidates for this position. BUDGET IMPACT None. This was already identified in the 2024 Budget. ACTION REQUESTED The City Council is requested to acknowledge the resignation of Kristy Wisniewski and authorize Human Resources to begin recruitment for a new Fire Technician. Respectfully submitted, Dana Makinen 4 VNNDOVE^ I T Y O F n 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: CC: FROM: SUBJECT: DATE: Mayor and Council Members Jim Dickinson, City Admini David Berkowitz, Director of Engineer Approve Change Order #2/23-38/Red Oaks Water Contamination Mitigation - Engineering September 3, 2024 INTRODUCTION The City Council is requested to approve Change Order #2 for Project 23-38, Red Oaks Water Contamination Mitigation. DISCUSSION The impact to the boulevard area behind the curb was disturbed more than identified in the plan, so the sod quantity for the project was almost double what was included in the bid. Sodding around the water service location still remains but will be handled under Rice Lake's contract for water service connection to the homes. BUDGET IMPACT The change order will fall within the funding for this project from the MPCA of $6.1 Million. COUNCIL ACTION The City Council is requested to approve Change Order #2 for Project 23-38, Red Oaks Water Contamination Mitigation. Respectfully submitted, David D. Berkowitz, P.E. Attach: Resolution & Change Order #2 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION APPROVING CHANGE ORDER #2 TO PROJECT NO. 23-38, RED OAKS WATER CONTAMINATION MITIGATION. WHEREAS, the City of Andover has a contract for Project No. 23-38, Red Oaks Water Contamination Mitigation with Kuechle Underground, Inc.. of Kimball, MN. NOW THEREFORE, BE IT RESOLVED by the City Council of Andover to hereby approve Change Order #2 for Project No. 23-38. Adopted by the City Council of the City of Andover this 3rd day of September , 2024. CITY OF ANDOVER ATTEST: Sheri Bukkila - Mayor Michelle Hartner — City Clerk LNT YWE 60 CHANGE ORDER Change Order No.: 2 Date: 8/26/24 Sheet: 1 of 1 Project Name: Red Oaks Drinking Water Contamination Mitigation Project No.: 23-38 Contractor: Kuechle Underground, Inc. You are hereby directed to make the following change to your contract dated February 29th, 2024. The change and the work affected thereby is subject to all contract stipulations and covenants. This change order will (increase) (deefease) (age) the contract sum by Fifty-one thousand nine hundred fort -four and 30/100 dollars ($51,944.30). This Change Order provides for the following extra work: Description Increase (Deerease) Additional sod quantity 7474 SY x $6.95/SY $51,944.30 Total Amount of Change Order Amount of Original Contract Additions Approved to Date (Change Order #1) Deductions Approved to Date (Chage Order #� Contract Amount to Date Amount of this Change Order (Add) Revised Contract Amount $51,944.30 Approval: City of Andover Approval: Kuechle Underground, Inc. By: David D. Berkowitz Name By: Mark Hornick Name $3,052,157.82 $38,696.00 $0.00 $3,090,853.82 $51,944.30 $3,142,798.12 Director of PW / City Engineer Project Manager Title Title 08/26/2024 Signature Date Signature Date 23-38 Change Order2 082624.xlsx NDOVE- ! . 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers CC: James Dickinson City Administrz FROM: Dana Makinen, Human Resource SUBJECT: Schedule City Administrator Candidate Interviews DATE: September 3, 2024 INTRODUCTION This item is to schedule the date for initial City Administrator interviews. DISCUSSION Human Resources would like to schedule a time for the City Council to conduct City Administrator interviews. The dates recommended are September 181 and September 19th from 6 pm until 9 pm. BUDGET IMPACT None. ACTION REQUESTED The City Council is requested to schedule September 18' and September 19' for City Administrator Candidate interviews. Respectfully submitted, Dana Makinen �, I • � a.. 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Council Members CC: Jim Dickinson, City Administra r FROM: Lee Brezinka, Finance Manager SUBJECT: Approve Contract for School Liaison/Anoka-Hennepin School District #11 DATE: September 3, 2024 INTRODUCTION Annually the City of Andover and the Anoka -Hennepin School District #11 negotiate a contract for the purchase of law enforcements services (police liaisons). DISCUSSION The attached contract has been revised and reviewed by Administration, City Attorney and the Anoka County Sheriff's Office. BUDGET IMPACT The contract provides for a payment from the School District to the City of Andover in the amount of $147,000.00 for school year 2024-2025. The payment for school year 2023-2024 was for a partial year in the amount of $36,630.16. For comparable purposes, the amount for school year 2022-2023 was $108,594.67. This revenue is used to offset the total cost of the City's contract with the Anoka County Sheriff's Department. ACTION REQUESTED The Andover City Council is requested to approve the attached contract. Respectfully submitted, Lee Brezinka Attachment: Contract MEMORANDUM OF UNDERSTANDING For School Resource and Prevention Program Officer Services Between the Anoka -Hennepin School District No. 11 the City of Andover, and the Anoka County Sheriff's Office 2024-2025 PURPOSE. The purpose of this Memorandum of Understanding is to address the need for the presence of licensed peace officers to provide specific services/roles to the Anoka Hennepin School district No. 11 (hereafter referred to as "District") schools and establish a mutually beneficial framework that both schools and law enforcement can work within to achieve shared goals. The intent is to establish and delineate the mission of a School Resource Officer/Prevention Program, herein referred to as the School Resource Officer (SRO) Program, as a joint cooperative effort between the District, the City of Andover (hereafter referred to as "City"), and the Anoka County Sheriff s Office (hereafter referred to as "ACSO"), representing the designated law enforcement agency. The partnership is intended to facilitate effective, timely communication and coordination of efforts for both the District and the law enforcement agencies to promote a safe and positive learning environment and decrease the number of youth formally referred to the juvenile justice system. Additionally, it clarifies roles and expectations and formalizes relationships between the participating entities to foster an efficient and cohesive program that will build a positive relationship between officers, school administrators/staff and students. GOALS. The primary goals of the SRO Program are 1) to promote positive and supportive school climates and 2) to create and maintain safe and secure school environments. To promote positive and supportive school climates, the partnership will collaborate to increase law-related education, expand school safety and crime prevention efforts, reduce conflict, and support effective interventions for students. To create and maintain safe and secure school environments, the partnership will collaborate to reduce and prevent crime, violence, victimization, and fear in and around schools, and minimize student involvement with the juvenile and criminal justice systems. It is the responsibility of school administrators to facilitate effective communication to all school staff and students regarding SRO program goals and responsibilities. ROLES. The SRO program is unique to the community, based on input from the district, school administration, teachers, students, and community members. The program is designed to fulfill three overall roles: 1. Law Enforcement 2. Fostering Positive School Climate / Crime Prevention 3. Law -Related Educator Law Enforcement Role — SROs are responsible for law enforcement incidents occurring at the school. Parents, students, teachers, and other school personnel should bring complaints about student misbehavior to the school principal and/or designee, rather than the SRO. A determination of whether an activity raises to the level of a law enforcement activity, when reasonable, should be made in consultation with a school administrator. While law enforcement is the role of SROs, officers responding to an incident or consulting with school officials are encouraged to use their discretion in determining the best course of action, especially when using alternatives to arrest. Fostering Positive School Climate / Crime Prevention — One of the primary roles SROs fulfill is fostering a positive school climate through relationship building and crime prevention. Officers will focus on getting to know students, serve as a role model, engage in various activities in consultation with school administration, teachers, and students, and should strive to build a school culture of open communication and trust between and among students and adults. Crime prevention activities include foot patrols, monitoring previous crime locations, speaking to teachers about reducing the opportunity for crimes to occur, analyzing possible crime patterns, investigating crimes, and general patrol efforts. SROs are critical members of the school Building Crisis Teams for emergency preparation and planning. Law -Related Educator — SRO / Prevention Program Officers should participate in the school community by becoming a member of the educational team where appropriate, and by representing the law enforcement community to build positive relationships with youth, their families, and school staff. Whether talking to students in the hallway or delivering a presentation in the classroom, SROs are embedded in the education fabric within the school. SROs are expected to be proactive in creating and taking advantage of educational situations, and school administrators are encouraged to leverage this resource. OFFICER EMPLOYED BY the ACSO. The ACSO shall employ (or assign), in accordance with applicable state statutes, a deputy(s) to serve as School Resource or Prevention Program Officer(s) in District schools. The selection or assignment of such officers shall be done by the ACSO in consultation with the City and principals in the area or City covered by this Agreement. City shall assume all obligations and payments with regard to SRO's salary as memorialized in the City's contract with the ACSO for patrol services. District will reimburse City as defined in paragraph 15 of this Agreement. The SRO shall, at all times, remain employed by the ACSO. This agreement explicitly disclaims any employee or agent relationship between the SRO and the City and/or District. This agreement does not create a contract of any type between the District or City and any individual deputy, investigator, sworn peace officer, community service officer, or other officer in the ACSO or any other law enforcement agency working with the ACSO, nor does this Agreement create any employer- employee relationship, independent contractor relationship, or services agreement with any individual. 2. TERM OF CONTRACT. The term of this contract shall be from September 3, 2024, to June 6, 2025, renewable each year unless terminated by either party as defined in paragraph 14. 3. ADMINISTRATION RESPONSIBILITIES. Law enforcement services rendered to District shall be at the sole direction of t h e ACSO. Standards of performance, discipline of the officer assigned, and other internal matters shall be under the authority of the AC S 0. Upon request, the District shall provide the ACSO with an appraisal of the services received. The ACSO shall provide the District with a list of services provided at the elementary level, Prevention Program schedules, and the name of the officer(s) providing the service. 4. LEVEL OF SERVICE. The officer will respond to emergency calls within the boundaries of City and attend police training and special duties as assigned by the ACSO while fulfilling the requirements of this contract. Time spent on emergency calls, police training, etc., shall not be considered time spent as a School Resource or Prevention Program officer. 5. SCHOOL CALENDAR. The District shall provide the ACSO with a school calendar. SRO services will be provided during regular school hours in the school district on all student contact days. Time in excess of eight hours per day shall be paid according to the SRO's salary arrangements with the ACSO, provided such additional time has been approved in advance by the ACSO and District. Blanket approvals will not be accepted. The ACSO will notify District of SRO absences and plan for coverage when the SRO is out of the building. DUTIES OF OFFICER. The basic duties of the SRO are to help provide a safe and secure learning environment, foster a positive school climate, reduce/prevent crime, serve as an educational resource, and serve as a liaison between the school and the law enforcement agency. Specific daily assignments to accomplish this will vary by school. The SRO, school principal, and District Coordinator will meet periodically to discuss plans and strategies to address specific issues or needs that may arise. SROs may respond to calls to all schools in the city of Andover, even though they may be based primarily at one school in the city. Basic duties of the SRO will include but are not limited to: 1. To enforce criminal law and protect students, staff, and public at large against criminal activity. 2. Foster mutually respectful relationships with students and staff to support a positive school climate. 3. Provide information concerning questions about law enforcement topics to students and staff. 4. Provide classroom instruction on a variety of topics including but not limited to, law enforcement practices, conflict resolution, personal and school safety strategies, crime trends, and crisis response. 5. Handle initial police reports of violent crimes committed on campus. 6. Take enforcement action on criminal matters when appropriate. 7. Coordinate investigative procedures between police and school administrators. 8. Prepare lesson plans as necessary for the instruction provided. 9. In conjunction with school administrators, building crisis teams, and the district Emergency Management Coordinator, SROs should be an active participant in planning emergency drills and assisting with the facility assessment process utilizing the District Threat and Hazard Identification Risk Assessment (THIRA) to help analyze the physical safety of school facilities. 10. Prevention Program Officers serving elementary schools will present an approved prevention program, which may be a part of the fifth grade health curriculum. 11. Collect data on SRO activities (arrests, citations, etc.) 7. SRO ROLE IN SCHOOL POLICY VIOLATIONS. School administrators and teachers are responsible for school discipline. Although SROs are expected to be familiar with the District code of student conduct, the rules of individual schools, and their application in day-to-day practice, SROs should not be involved with the enforcement of school rules or disciplinary infractions that are not violations of law. SROs should not intervene unless the situation directly affects an imminent threat to the health, safety, and security of the student or another person in the school. 8. PRIVACY OF PUPIL RECORDS. The SRO shall follow the District's Protection and Privacy of Pupil Records Policy and the requirements of the Family Educational Rights and Privacy Act and the Minnesota Government Data Practices Act. The SRO will not access, and the School District will not provide private data on a student unless disclosure is allowed under MSS 13.32 Subd. 3. The District and SRO may share records and information, as allowed by law, in the performance of the duties described in Section 6 of this Agreement. The SRO and ACSO certify and agree that all data created, collected, received, stored, used, maintained, or disseminated by the SRO must comply with the Family Educational Rights and Privacy Act and the Minnesota Government Data Practices Act. 9. CLOTHING, EQUIPMENT, AND SUPPLIES. The ACSO shall provide any required clothing, uniforms, vehicle, necessary equipment and supplies for officer to perform law enforcement duties. District shall provide SRO with a private, lockable office, telephone, and supplies necessary for the officer to perform required duties as specified in paragraph 6 of this contract. 10. TRAINING. The SRO shall receive such training as is necessary to permit the SRO to effectively advance the school's educational mission in the context of his/her duties as SRO and ensure a smooth transition into the educational setting. Prior to appointment to an SRO position the SRO will complete either the Minnesota Homeland Security & Emergency Management; School Safety Center standardized Basic SRO Training, or the NASRO Basic SRO course. Both courses are designed to prepare officers to work in an educational environment and maximize effectiveness in the delivery of law enforcement services in schools. If courses are not available prior to appointment, training should be completed within 6 months of appointment. The SRO shall also receive any training required by Minnesota Statute and the POST Board 11. DISTRICT SRO MEETINGS. Upon appointment, the district will provide new SROs with District Orientation to deliver training related to district policies and procedures, technology access, security cameras, keys/fobs, and district crisis management planning. The District will also provide annual orientation training in the fall, prior to school beginning and bi-monthly meetings to discuss school specific issues and SRO concerns and/or recommendations. 12. SCHOOL RESOURCE OFFICER DISTRICT COORDINATION. The District Manager of Security and Emergency Operations will be the primary contact for SROs at the district. 13. SCHOOL BASED LAW ENFORCEMENT DATA COLLECTION. Law enforcement agencies should make available, upon request, an SRO activity report. The report should include descriptions of all activities engaged in by the SRO, including classroom presentations, meetings (with staff, parents, committees), incidents or calls for service, searches, arrests, citations, and other referrals to the juvenile justice system that occur on school grounds, school transportation or during school sponsored or school sanctioned events. 14. TERMINATION. Either party may terminate this agreement upon 30 days written notice of such termination. All payment due hereunder shall be prorated in the event of such termination. 15. DURATION AND COST. For and in consideration of the provision of SRO and the Prevention Program Officer services in accordance with the terms of this MOU, District ,shall pay City the sum of $147,000. Request for payment should be submitted by July 1, 2025 and June 1 of any subsequent fiscal year if the Agreement is renewed, which the District shall pay within 30 days of receipt of said request. City's compensation obligation to the ACSO for services under this Agreement is covered under the City's and ACSO's agreement for patrol services. 16. INDEMNIFICATION. The ACSO agrees to defend, indemnify, and hold harmless the City and District, their agents, officials, employees, and representatives free from any and all claims, causes of action, lawsuits, damages, losses or expenses, including attorney fees, arising out of or resulting from the duties of the SRO pursuant to the terms of this Agreement. The City and District agree to defend, indemnify, hold harmless the ACSO, its agents, officials, employees and representatives from any and all claims, causes of action, lawsuits, damages, losses or expenses, including attorneys fees, arising out of or resulting from the duties of the City and District and their respective employees, agents, officials, and representatives pursuant to the terms of this Agreement. 17. SERVICE TO SCHOOLS. The following secondary school(s) shall receive SRO services as a result of this contract: Andover High School Oakview Middle School The following elementary school(s) shall receive Prevention Program services as a result of this contract: Andover Elementary School Crooked Lake Elementary School Rum River Elementary School 18. SCOPE. It is agreed that the entire agreement of the parties is contained herein, and that this agreement supersedes all oral and written agreements and negotiations between the parties relating to the subject matter hereof. 19. EXECUTION IN COUNTERPARTS. This Agreement, and any supplement, amendment, or modification, may be executed in any number of counterparts, each of which when so executed and delivered shall be deemed to be an original and all of which executed counterparts taken together shall constitute one and the same Agreement as if an original, fully executed Agreement. Delivery of an executed counterpart by facsimile or email or PDF file containing an electronic signature shall be equally as effective as delivery of an original signed counterpart of this Agreement. IN WITNESS WHEREOF, the parties have hereunder to set their hands. City of Andover Signed By Anoka -Hennepin School District No. 11 Signed By Title: Title: Date: Anoka County Sheriffs Office: Signed By Title: Date: Date: ADMINISTRATION INFORMATION FORM CONTACTS AT THE SCHOOL DISTRICT Contracted Administration Greg Cole Chief Operations Officer Educational Service Center 2727 N Ferry Street Anoka, MN 55303 763-506-1175 Program Administration Tim Feine, Principal Gary Lundeen, Principal Mark VanVoorhis, Principal Sam Anderson, Principal Jeff Clusiau, Principal Payment Procedures Andover High School 763-506-8401 Oakview Middle School 763-506-7401 Andover Elementary School 763-506-1701 Crooked Lake Elementary 763-506-2101 Rum River Elementary 763-506-3101 Pursuant to paragraph 15 of the agreement, the City should submit a bill to: Educational Service Center ATTN: Greg Cole, Chief Operations Officer 2727 N Ferry St Anoka, MN 55303 gre .cole ahschools.us •,NDOVE^ L C I T Y 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor & Councilmembers R `' CC: Jim Dickinson, City Administra Joe Janish, Community Developme ctor FROM: Jake Griffiths, Associate Planner SUBJECT: Consider Interim Use Permit (IUP) — Interim Performance Standards - 3160 162nd LN NW — PID# 16-32-24-23-0005 — Randy Ferguson (Applicant) — Planning DATE: September 3, 2024 BACKGROUND Interim performance standards are intended to establish an alternative level of site improvements for properties located in the rural industrial area generally referred to as the Hughs/Westview industrial park. The City acknowledges that the lack of municipal utilities limits the development potential of these properties. Interim performance standards are intended to allow for continued use, expansion, and redevelopment with a level of site improvement that is commensurate with the development potential of properties in this area. Interim performance standards are reviewed through an Interim Use Permit (IUP) application and if approved may continue until such time as City sewer and water are extended into the area. At that time, any future expansion or redevelopment of the affected properties shall be required to fully conform with the City Code. DISCUSSION The applicant is requesting interim performance standards for an expansion of their existing gravel parking area and a new concrete parking area for their employees that would not have any curbing. The lack of curbing v. providing curb, and the use of a gravel parking lot are the only two deviations to the City Code being requested as part of this application. Along with their request, the applicant is proposing to install additional landscaping and a chain link fence with slating to further provide screening for the site. The applicant's narrative and map outlining their request is attached for review. The City of Andover Engineering Department has reviewed the request and is comfortable with what is being proposed. Review Criteria City Code 12-14-8-C-2 states that applications for interim performance standards shall be reviewed based on the following review criteria: a. Existing appearance of the building and site; The site is located on the corner of Round Lake Blvd NW and 162"d LNNW. It is well maintained with existing landscaping and a principal structure which meets City Code requirements for architectural compatibility. To City staff's knowledge their have not been any previous requests for interim performance standards at this property. b. Compatibility of the proposed site development plan with the other industrial properties in the area; There are a number of properties in the Hughs/Westview industrial park area that have gravel parking areas and parking lots with no curbing. Proposed landscaping and screening would also be similar to other properties in the area. The site previously has had approval for a smaller gravel parking area, and the proposed expansion is similar to others which already exist in the area. c. Effect of the proposed use and the proposed site development plan on the adjacent residential neighborhood, including traffic, noise, glare, buffers, and environmental impacts. City Code 12-15-8-D states that the Planning Commission shall recommend an interim use permit and the Council shall issue such interim use permit only if it finds that such use at the proposed location: 1. Will not create an excess burden on parks, streets, and other public facilities; The proposed use will not create an excess burden on parks, streets, or other public facilities. 2. Will not be injurious to the surrounding neighborhood or otherwise harm the public health, safety, and general welfare; The proposed use provides for additional landscaping and screening and is at a level of site improvement commensurate with other industrial properties in the area. The expansion of the gravel parking area and the use of no curbing is not anticipated to be injurious to the surrounding neighborhood or to otherwise harm the public health, safety, and general welfare. 3. Will not have a negative effect on values of property and scenic views; City staff do not anticipate the proposed use will have a negative effect on the values ofproperty or scenic views. 4. Will not impose additional unreasonable costs on the public; City staff do not anticipate the proposed use will impose additional unreasonable costs on the public. The applicant has indicated that if any gravel is trailed out of the parking area into the street that it would promptly be cleaned. City staff also have a history of working with property owners in the Hughs/Westview industrial park regarding street sweeping due to the number of gravel parking lots in the area. 5. Will be subjected to, by agreement with the owner, any conditions that the City Council has deemed appropriate for permission of the use, including a condition that the owner may be required to provide an appropriate financial surety to cover the cost of removing the interim use and any interim structures upon the expiration of the interim use permit. A draft resolution of approval with conditions is attached for review. City staff do not recommend any financial suretyfor the proposed use. Planning & Zoning Commission Review The Planning & Zoning Commission reviewed the IUP request at their August 27, 2024 meeting. No public comments were received prior to or during the public hearing and only the applicant was in attendance. After a presentation from City staff, the applicant thanked the Commission for their consideration and one Commissioner thanked the applicant for their request. There were no questions of staff or the applicant and the Commission recommended approval of the IUP request (6 -yes, 0 -no, 1 -absent). ACTION REQUESTED The City Council is requested to consider the recommendation of the Planning & Zoning Commission and make a decision on the IUP request. C Respectfully s�ted, Jake Griffiths Associate Planner Attachments Draft Resolution of Approval Draft Resolution of Denial Site Location Map Applicant's Narrative Applicant's Site Plan CC: Randy Ferguson, 3160 162nd LN NW, Andover, MN 55304 (Via Email) CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R A RESOLUTION GRANTING AN INTERIM USE PERMIT FOR INTERIM PERFORMANCE STANDARDS AT PID# 16-32-24-23-0005, LEGALLY DESCRIBED AS: THE W 250 FT OF S 233 FT OF N 1984.99 FT OF W1/2 OF NW1/4 OF SEC 16 TWP 32 R 24 ANOKA CNTY, MN EX RD; SUBJ TO EASE OF REC WHEREAS, the applicant, requested an interim use permit for interim performance standards in order to accommodate an expansion of a gravel parking lot intended only to be used for vehicle parking and an employee parking area constructed with concrete and no curb; and, WHEREAS, the Planning and Zoning Commission held a public hearing on August 27, 2024; and, WHEREAS, the Planning and Zoning Commission finds the request would not have a detrimental effect upon the health, safety, and general welfare of the City of Andover; and WHEREAS, the Planning and Zoning Commission recommends to the City Council approval of the interim use permit. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover hereby approves the interim use permit to allow for interim performance standards on said property with the following conditions: 1. Parking lot striping and installation of landscaping and fencing shall be completed to the satisfaction of the City by November 1, 2024. 2. Five trees are required on the north side of the site, and eight trees are required on the west side of the site. Locations and species shall be approved by the City's Natural Resources Technician. 3. Adequate accessible parking meeting all applicable requirements shall be provided. 4. A 6 -foot chain link fence with slatting shall be installed facing 162nd LN NW and Round Lake Blvd NW to provide for screening. 5. The applicant shall be responsible for the cleaning of material from the public roadways as needed (may require multiple times a day) a minimum of daily. 6. The Permit shall only provide for deviations to the City Code relative to the expansion of the gravel parking area and the lack of curb on the employee parking area. All other requirements of the City Code are required to be fully complied with. 7. The Permit may continue until City sewer and water are extended into the Hughs/Westview industrial park area. At that time, any future expansion or redevelopment of the subject property shall be required to fully conform to the City Code. Adopted by the City Council of the City of Andover on this 3rd day of September 2024. ATTEST CITY OF ANDOVER Michelle Hartner, City Clerk Sheri Bukkila, Mayor CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R A RESOLUTION DENYING AN INTERIM USE PERMIT FOR INTERIM PERFORMANCE STANDARDS AT PID# 16-32-24-23-0005, LEGALLY DESCRIBED AS: THE W 250 FT OF S 233 FT OF N 1984.99 FT OF W1/2 OF NW1/4 OF SEC 16 TWP 32 R 24 ANOKA CNTY, MN EX RD; SUBJ TO EASE OF REC WHEREAS, the applicant, requested an interim use permit for interim performance standards in order to accommodate an expansion of a gravel parking lot intended only to be used for vehicle parking and an employee parking area constructed with concrete and no curb; and, WHEREAS, the Planning and Zoning Commission held a public hearing on August 27, 2024; and, WHEREAS, the Planning and Zoning Commission finds the request would not have a detrimental effect upon the health, safety, and general welfare of the City of Andover; and WHEREAS, the Planning and Zoning Commission recommends to the City Council approval of the interim use permit. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover hereby disagrees with the Planning and Zoning Commission and denies the interim use permit to allow for interim performance standards on said property based on the following findings of fact: 1. 2. 3. Adopted by the City Council of the City of Andover on this 3rd day of September 2024. ATTEST CITY OF ANDOVER Michelle Hartner, City Clerk Sheri Bukkila, Mayor Date Created: August 12, 2024 Disclaimer.- The provider makes no representation or warranties with respect to the reuse of this data. AVI 763-412-2641 Andover, MTI 8/9/24 RE: City of Andover—Review #2 ---3160162nd Lane NW IUP To Planning Commission and City Council - Thank you for listening to our request. My Name is Randy Ferguson, I am the President/Owner of All Vac Inc/AVI Services. All Vac is a regional vacuum excavation company. I have been serving the Midwest for the past 17 years. I bought the building in Andover in 2020.1 strive to keep a clean, appealing corner lot that is not an eye sore. The lawn is mowed weekly, fertilized 5 times a year, and the buildings are power washed annually. The company is a busy building on Mondays and Fridays, typically with some Saturday work from time to time. I also work with our neighbors to reduce/eliminate any impact our company might have on them. I am requesting that we be able to keep the gravel parking area for our heavy use equipment and trailers. In addition, we would like to keep the concrete and gravel areas with no curbing instead of having to install curbs. This would be in line with the other properties/neighbors in the area. This would not take away value from our property or the neighboring properties. If at any point there is gravel brought into the street, it would be removed with our bobcat and swept up. I have made many improvements to the property since being in here 2020. The parking lot was expanded for employee parking only. I removed the concrete cell tower equipment room bunker to open the yard. I reduced the fenced -in storage area. I added 40 feet of recycled gravel to the north of the existing parking lot for truck and trailer parking. I rebuilt the sign on Round Lake Boulevard and added light for the flagpole, added fuel tanks, repaired the front siding due to storm damage, and added a streetlight in the back corner for security. The fuel tanks that I added are compliant with the City Code. They are 950 - gallon tanks. AVI 763-412-2641 Andover. MN dwao-Nu can In compliance with the city's request, I will add hedge/landscaping/screening to the area facing 162nd Lane and Round Lake Blvd using a 6 -foot chain link fence with PVC slats. On the outside of the fence, I will do 2 staggered rows of evergreen trees. With trees in each row staggered with a maximum of 12 feet. Regarding the parking lot, we will comply with all parking requirements for the south end of the parking lot including the white painted stripes; not less than 4 inches wide. The first parking stall when coming in is 30 feet from the right-of-way and the area will be striped accordingly, 10x18. The parking stalls are reflected din yellow on the scaled drawing. I will provide an accessible space so there will be an access aisle on the north side of the handicap parking space. This is reflected on the scaled drawing in blue. We will work on getting the installation of the hedging/landscaping/fencing by October 15, 2024. The parking lot stripping will be completed by September 30th, 2024. Sincerely, Randy Ferguson President/Owner All Vac Inc/AVI Services Mao Key Gravel Truck and Trailer Parking Designated Handicap Parking Yellow -Striped Parking Spots 10X18 MFenced Storage Area -Office Orange -Shop _-Existing Sign Black- Fencing Green Circle- Trees Scale -1 inch=20 Feet 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: FROM: SUBJECT: DATE: Mayor and Councilmembers Jim Dickinson, City Administrator Discuss / Adopt 2025 Preliminary Tax Levy September 3, 2024 INTRODUCTION Each year the City Council is required by state law to prepare a preliminary budget and submit a preliminary levy certification to Anoka County Property Records and Taxation Division by September 30th. DISCUSSION The 2025 Preliminary Levy certification would be the outcome of the numerous budget workshops held with the Council over the summer. The Preliminary 2025 Budget proposes a total property tax levy of $20,404,084: $12,298,182 (60.28%) operational levy, $4,881,034 (23.92%) debt service levy, and $3,224,868 (15.80%) other levies. The 2025 Proposed Property Tax Levy is proposed to increase the City's gross tax levy by 12.75%. That levy will be applied to the City's growing tax base and will reflect a 12.61 % increase in the current City tax rate. The focus of the 2025 Budget and Levy is to address inflationary items, capital replacements, an infusion of funds into the street improvement program, and address staff retention. The Council has the right to reduce or keep constant this levy until the final certification date of December 28, 2024. BUDGET IMPACT This is the first step in establishing the City of Andover property tax levy for 2025. ACTION REQUESTED The Andover City Council is requested to receive a brief presentation on the preliminary levy and corresponding operating budget. The Council will be asked to discuss and approve the attached resolution that indicates the total preliminary levy of $20,404,084 to be submitted to the Anoka County Property Records and Taxation Division by September 30th. submitted, . Resolution Adopting the Proposed 2025 Property Tax Levy CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES, NO. A RESOLUTION ADOPTING THE CITY OF ANDOVER 2025 PROPOSED PROPERTY TAX LEVY TO BE CERTIFIED TO THE COUNTY AUDITOR. WHEREAS, the preparation and adoption of operating budgets is recognized as sound financial practice; and WHEREAS, the City of Andover receives significant financial support from its residents through the payment of property taxes; and WHEREAS, the City of Andover has the responsibility to appropriately and efficiently manage the public's funds; and WHEREAS, Minnesota State Law requires the City to certify to the County Auditor a proposed tax levy prior to September 30, 2024. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Andover hereby adopts the proposed 2025 property tax levy totaling $20,404,084 as listed on Attachment A. Adopted by the City of Andover this 3rd day of September 2024. ATTEST: Michelle Hartner — City Clerk CITY OF ANDOVER Sheri Bukkila - Mayor STATE OF MINNESOTA) COUNTY OF ANOKA ) CITY OF ANDOVER ) I, the undersigned, being the duly qualified and acting City Clerk of the City of Andover, Minnesota, do hereby certify that I have carefully compared the attached Resolution No. adopting the 2025 Proposed Property Tax Levy with the original record thereof preserved in my office, and have found the same to be true and correct transcript of the whole thereof. IN TESTIMONY WHEREOF, I have hereunto subscribed my hand this 3rd day of September 2024. Michelle Hartner — City Clerk CITY OF ANDOVER, MINNESOTA Attachment A 2025 Property Tax Levy Proposed 2025 Levy General Fund Levy General Operations $ 11,908,182 Community Center Operations 155,000 Park Repair/Replacement Items 235,000 Total General Fund 12,298,182 Debt Service Funds Levy 300,000 2012C Taxable G.O. Abatement Bonds 969,824 2018A G.O. Capital Improvement Plan Bonds 617,257 2019A Taxable G.O. Abatement Bonds 1,018,100 2021A G.O. Equipment Certificate 176,715 2021A G.O. Street Reconstruction Bonds 649,138 2024 G.O. Equipment Certificate 450,000 2025 G.O. Street Reconstruction Bonds 1,000,000 Total Debt Service 4,881,034 Other Levies Capital Projects Levy Capital Equipment/Project 300,000 Facility Maintenance Reserve 355,000 Parks Projects 15,000 Road & Bridge 2,400,000 Pedestrian Trail Maintenance 114,868 Lower Rum River Watershed 40,000 Total Other 3,224,868 Gross City Levy $ 20,404,084 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers FROM: Jim Dickinson, City Administrator SUBJECT: Discuss/Adopt 2025 Debt Service Levy Changes DATE: September 3, 2024 INTRODUCTION Anoka County Property Records and Taxation Division requires a City Council resolution changing bonded indebtedness levies for 2025 that would have been certified to Anoka County as part of prior years bond sales. DISCUSSION When the City issues bonds, a certification of the bonded indebtedness levy is sent to Anoka County. The County is charged with assuring on an annual basis that local government bonded indebtedness payments are made. To assist in monitoring, the County is requesting a resolution that would update all or a portion of previously certified bonded indebtedness levies. Attached is a resolution to update bonded indebtedness levies along with a brief description as to why there was a change. BUDGET IMPACT The 2025 City of Andover Debt Service Budget is current and up-to-date. This resolution is to inform the County of any changes that have taken place in the past year as well as any new issuances proposed to be levied for 2025. ACTION REQUESTED The Andover City Council is requested to approve the attached resolution that would update certified bonded indebtedness levies for 2025. es lly submitted, Jim Di kinson Resolution Updating Certified Bonded Indebtedness for 2025 Attachment A — 2025 Proposed Levy Certification Debt Changes CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. A RESOLUTION UPDATING CERTIFIED BONDED INDEBTEDNESS FOR 2025. WHEREAS, the preparation and adoption of budgets is recognized as sound financial practice; and WHEREAS, the City of Andover has the responsibility to appropriately and efficiently manage the public's funds; and WHEREAS, the City of Andover has determined that it is prudent to update certified bonded indebtedness levies for 2025; and WHEREAS, the Anoka County Property Records and Taxation Division is requiring a City Council resolution updating bonded indebtedness levies that would have been certified to Anoka County as part of prior year bond sales. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Andover hereby updates all or a portion of previously certified bonded indebtedness levies for 2025 as listed on Attachment A. Adopted by the City of Andover this 3rd day of September 2024. ATTEST: Michelle Hartner — City Clerk CITY OF ANDOVER Sheri Bukkila - Mayor STATE OF MINNESOTA) COUNTY OF ANOKA CITY OF ANDOVER I, the undersigned, being the duly qualified and acting City Clerk of the City of Andover, Minnesota, do hereby certify that I have carefully compared the attached Resolution No. adopting the City of Andover updates of all or a portion of previously certified bonded indebtedness levies for 2025 with the original record thereof preserved in my office, and have found the same to be true and correct transcript of the whole thereof. IN TESTIMONY WHEREOF, I have hereunto subscribed my hand this 3rd day of September 2024. Michelle Hartner — City Clerk GENERAL OBLIGATION DEBT 70 2012C GO Taxable Abatement Bonds 74 2018A GO Capital Improvement Plan Bonds 75 2019A GO Taxable Abatement Bonds 77a 2021A GO Street Reconstruction Bonds 77b 2021A GO Equipment Certificate 2024 GO Equipment Certificate 2025 GO Street Reconstruction Bonds CITY OF ANDOVER 2025 Proposed Levy Certification Debt Changes County Levy City Levy Scheduled Scheduled Levy Changes Variance Explanation $ 1,282,883 $ 969,824 $ 313,059 Meet bona fide debt service requirements 662,557 617,257 45,300 Meet bona fide debt service requirements 1,177,208 1,018,100 159,108 Meet bona fide debt service requirements 999,138 649,138 350,000 Meet bona fide debt service requirements 174,825 176,715 (1,890) Meet bona fide debt service requirements - 450,000 (450,000) New Issuance 1,000,000 (1,000,000) New Issuance Total $ 4,296,611 $ 4,881,034 $ (584,423) 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: FROM: SUBJECT: DATE: Mayor and Councilmembers Jim Dickinson, City Administrator Set Hearing Date(s) for 2025 Budget & Levy Discussion & Public Comment September 3, 2024 INTRODUCTION The Truth in Taxation law, M.S. 275.065, requires cities to schedule a meeting at which the budget and levy will be discussed and public input will be allowed prior to the final budget and levy determination. This year, that meeting must be scheduled between November 25a' and December 30th and be held after 6:00 PM. DISCUSSION The Council can select a regularly scheduled Council meeting date or a separate date. The City Council, at its discretion, may adopt a final budget and levy at the initial hearing or the Council could go with the format of scheduling an initial hearing and if that meeting is not sufficient for all public comment and further discussion is required, a continuation hearing could be scheduled. Suggested dates are listed below: Initial hearing date: Tuesday, December 3, 2024 at 7:00 PM Continuation hearing date: Tuesday, December 17, 2024 at 7:00 PM Official adoption date: Tuesday, December 17, 2024 at 7:00 PM ACTION REQUESTED The Andover City Council is requested to select a 2025 Budget and Levy hearing schedule. 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Council I CC: Jim Dickinson, City FROM: Joe Janish, Commun SUBJECT: Consider Amendment to Resolution 044-24 Approving Conditional Use Permit/Planned Unit Development Requested by J.A. Wedum Foundation. Presented as Andover Senior Campus - Planning DATE: September 3, 2024 INTRODUCTION The City Council is asked to consider an amendment to a City Council Resolution for approval of a Planned Unit Development (PUD) that had been granted on April 2, 2024 for the JA Wedum/SilverCrest development. Currently the language in approved resolution 044-24 states: 7. The applicant shall provide coordinated participation in the construction of a roundabout at Bluebird Street NW and Crosstown Blvd NW location. The applicant for the development continues to work through contingencies identified by the Andover City Council as part of their approval and desires to clarify what "coordinated participation" means. Staff has proposed the following language: 7. The applicant shall provide a fifty percent (50%) financial contribution with a maximum contribution of $750,000 towards the design, inspection, construction and administration of a round about to be built at Bluebird Street NW and Crosstown Blvd NW location. This $750,000 shall be a cash escrow submitted to the City of Andover or included in the letter of credit as part of the development contract. The City Attorney has reviewed the draft resolution for consideration this evening, and the applicant has indicated that the language is acceptable. Resp t l7evelopment ted, Joe J 'sh Community Director Attachments Resolution 044-24 (original) .2 Draft Resolution to Amend item 7. .6 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R044-24 A RESOLUTION APPROVING THE CONDITION USE PERMIT / PLANNED UNIT DEVELOPMENT REQUESTED BY J.A. WEDUM FOUNDATION, PRESENTED AS ANDOVER SENIOR CAMPUS, LEGALLY DESCRIBED AS: PIDs: 23-32-24-32-0006 and 23-32-24-33-0002, legally described as follows: Parcel A: That part of the Northwest Quarter of the Southwest Quarter, Section 23, Township 32, Range 24, Anoka County, Minnesota, lying south and east of County Road 18, also known as Crosstown Blvd.; except that part platted as Winslow Hills, Winslow Hills 2nd Addition and Winslow Hills 3'd Addition. Parcel B: The Southwest Quarter of the Southwest Quarter, Section 23, Township 32, Range 24, Except that part platted as Winslow Hills, Anoka County, Minnesota. WHEREAS, JA Wedum Foundation has requested a Conditional Use Permit for a Planned Unit Development (PUD) for Andover Senior Campus, and; WHEREAS, JA Wedum Foundation is proposing a senior campus development that will be age restricted, and; WHEREAS, Age restricted developments have different demands on public/private systems, WHEREAS, the Planning and Zoning Commission has reviewed the request and has determined that said request does meet the criteria of City Code and would not have a detrimental effect upon the health, safety, general welfare, values of property and scenic views in the surrounding area, and; WHEREAS, the Planning and Zoning Commission has reviewed the request and has determined that said request does meet the criteria of City Code and 13-3-9; as the proposed PUD is not in conflict with the goals of the Comprehensive Plan for the City; and; WHEREAS, the Planning and Zoning Commission recommends to the City Council thea roval of the Conditional Use Permit / Planned Unit Development request, and; WHEREAS, the City Council of Andover has reviewed the request and has determined that said request does meet the criteria of City Code and 13-3-9 because: 1. The proposed development is not in conflict with the goals of the Comprehensive Plan for the City. The recent Comprehensive Plan Amendment allows for the proposed land uses. 2018 Comprehensive Plan Goals that may be relevant which are found in Chapter 1: Foundation of the Comprehensive Plan (see attachment for additional goals). 4 Overarching Goals, Objectives and Policies Goal 1: Maintain and enhance the quality of life in Andover Land Use Goals, Objectives and Policies Goal.• Encourage appropriate economic growth and redevelopment. Goal: Reduce maintenance and energy costs for public facilities and infrastructure. Housing Goals, Objectives and Policies Goal: Provide a variety of housing types to accommodate the life cycle needs of all residents. Goal: Remain responsive to housing market demands through implementation of the Land Use Plan Transportation Goals, Objectives and Policies Goad: Provide a safe and efficient transportation system that is cost effective and serves the existing and future access and mobility needs of the City. Goal: Minimize impacts of the transportation system on the natural environment. 2. The proposed development is designed in such a manner as to form a desirable and unified environment within its own boundaries. The applicant is proposing residential uses and one neighborhood commercial lot of 1.5 acres. The applicant has designed the structures in a manner that complements the surrounding residential site context, and is proposing building materials for each component that complements each other. Private drives will be constructed and maintained by the development. Landscaping will be utilized to buffer the development from existing single family homes to the south. The applicant has provided shorter buildings closer to the single family homes. The applicant will utilize density averaging to achieve the overall desired density of over 20 units per acre within the residential development. 3. The proposed development demonstrates how each modified or waived requirement contributes to achieving the purpose of PUD. Each deviation to the requirements will allow for a higher density within the range allowed by the comprehensive plan. The deviations to parking will remain in the range allowed by our surrounding communities. The senior age restriction, coupled with assisted living and memory care units reduces the need for the standard parking requirements. Setback deviations will allow for a campus style development and grounds keeping will be managed through an association. Height deviation allows for a more condensed building footprint. This allows for less impervious surface and shorter interior hallways. A three story pitched roof would have an overall building height of 54 feet. The proposal with a flat roof has an overall height of 49 feet 5 inches. Andover City Code 12-3-5: Minimum District Requirements: B. Maximum Height, allows principal buildings to exceed the height limits imposed by provisions provided it is determined that: a. Adequate fire protection and other safety features are provided. a. The building will be fully sprinkled with an NFPA 13 system, include standpipes at every stairwell and on both sides of any firewall. b. Applicant has coordinated with and will continue to coordinate with Andover Fire on appropriate access for their equipment and appropriate distances. b. The height and bulk of the building will not destroy a scenic or appropriate view, will not shut off light and air from surrounding properties, or otherwise be detrimental to the public. c. A shadow study had been conducted and does cast shadow onto existing homes or current buildings. d. The building uses several stories to minimize massing near residential properties. For example, near existing homes the building is 1 and 2 stories high. e. The independent, assisted living, memory care building meets or exceed the minimum setbacks for the zoning district. c. In no event, however, shall any building occupy more than the permitted percentage of lot area as provided in this title. f. It does not as the independent, assisted living memory care building occupies 16.2% of its lot and including all buildings and lots the residential buildings occupy 23.4% of the lots area, when 30% is allowed. 4. The PUD is of composition, and arrangement that its construction, marketing, and operation are feasible as a complete unit without dependence upon any subsequent unit. This development will provide connections to the public roadways and the applicant shall provide coordinated participation in the construction of a roundabout at Bluebird Street NW and Crosstown Blvd NW location. The applicant will establish an Owners Association for the repair and maintenance of shared items such as private roadways, and landscaping. All residential units will be age restricted. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover does hereby improve the Conditional Use Permit/ Planned Unit Development for Andover Crossings on the above legally described property with the following conditions: 1. Residential units shall be restricted to seniors (55 or older). 2. Applicant shall address all staff comments and outside agency comments related to the Preliminary Plat, Commercial Site Plans, and all applicable permits to the satisfaction of the City. 3. The applicant shall obtain all necessary permits from appropriate agencies. 4. Upon approval of Andover Senior Campus Preliminary Plat, it shall be incorporated into the PUD. 5. This PUD is contingent upon approval of the Andover Senior Campus Preliminary Plat approval. 6. The following deviations shall be permitted within the PUD, any items not addressed within this resolution shall adhere to City Code: I Proposed Conceptual PUD Standards Proposed No. Item Cit}- Code Citi- Code Residential Froposed Standards: N13 Standards: -'*,'B n1-3) Commercial (N�B 1 Width 150' 150' 1501- 1501+ 2 Lot Depth 150' 150' 150'+ 1501+ 3 Lot Area 2,150 - 5,000 22,500 2'389 57,729 per bedroom pet unit 4 Front Yard Setback 40' 40' Exceeds Exceeds 5 Side Yard Setback 30' 10'/30' 10' Cottages 10'/30'+ 10' Broumstones 6 Rear Yard Setback 30' 25' 10' Cottages 25' 7 Setback County Road 50' 50' Exceeds NA 8 Max Lot Coverage 300/'0 40 ° o Meets Meets (structure) 9 Right of Way 60' 60' 60' 60' 10 PWkMCF Stall Width 10' 10'10' - surface 10' 9'- underground li Number of Underground' 1 per unit N'A I per unit (Elderly) A Garage Parking Stalls None AL/NIC 12 Number of Parking Spaces 2.5 per unit (Apts_) cries 1.4 per unit 1 per 250 Sq. ft. i 1.5 (Elderly) hared Access & Pric'ate N NA Shared Shared 13 Streets -k 20' — Front 20' — Front 14 arking Setbacks 20' — ROW 20' — ROW Meets Meets ` 10' — Side int. 10'— Side int. 10' -Rear 10' - Rear 49'5- (IL/AL/MC) 15 wilding Height 35' 35' 35' Overall Height 7. The applicant shall provide coordinated participation in the construction of a roundabout at Bluebird Street NW and Crosstown Blvd NW location. 8. All lots shall follow and adhere the Commercial Site Plan process and review, and city comments related to said review shall be appropriately addressed. 9. Future phases will require an amendment to this PUD. 10. If the City Council determines that no significant progress has been made in the first twelve (12) months after the approval of this resolution, the PUD, will be null and void. 11. The development shall be consistent with meeting materials from April 2, 2024. 12. An Owners Association is created. Adopted by the City Council of the City of Andover on this 2°d day of April, 2024. CITY OF ANDOVER ATTEST: �� Sheri u i Mic elle Hartner, City Clerk 5 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R A RESOLUTION AMENDING RESOLUTION 044-24 WHICH APPROVED THE CONDITIONAL USE PERMIT / PLANNED UNIT DEVELOPMENT REQUESTED BY J.A. WEDUM FOUNDATION, PRESENTED AS ANDOVER SENIOR CAMPUS, LEGALLY DESCRIBED AS: PIDs: 23-32-24-32-0006 and 23-32-24-33-0002, legally described as follows: Parcel A: That part of the Northwest Quarter of the Southwest Quarter, Section 23, Township 32, Range 24, Anoka County, Minnesota, lying south and east of County Road 18, also known as Crosstown Blvd.; except that part platted as Winslow Hills, Winslow Hills 2nd Addition and Winslow Hills Yd Addition. Parcel B: The Southwest Quarter of the Southwest Quarter, Section 23, Township 32, Range 24, Except that part platted as Winslow Hills, Anoka County, Minnesota. WHEREAS, JA Wedum Foundation ("Applicant") had requested a Conditional Use Permit for a Planned Unit Development (PUD) for Andover Senior Campus, and; WHEREAS, the Planning and Zoning Commission had reviewed the request and determined that said request does meet the criteria of City Code and would not have a detrimental effect upon the health, safety, general welfare, values of property and scenic views in the surrounding area, and; WHEREAS, the Planning and Zoning Commission recommended to the City Council the aqpproval of the Conditional Use Permit / Planned Unit Development request, and; WHEREAS, through Resolution No. 044-24, the City Council of the City of Andover did approve the Conditional Use Permit/Planned Unit Development for the property legally described above with conditions, and; WHEREAS, the City Council of the City of Andover and Applicant hereby desire to amend and clarify condition #7 within resolution 044-24, which currently states: 7. The applicant shall provide coordinated participation in the construction of a roundabout at Bluebird Street NW and Crosstown Blvd NW location. NOW, THEREFORE, BE IT RESOLVED, that the City of Andover does hereby amend condition #7 in Resolution 044-24 to read as follows: 7. The applicant shall provide a fifty percent (50%) financial contribution with a maximum contribution of $750,000 towards the design, inspection, construction and administration of a round about to be built at Bluebird Street NW and Crosstown Blvd NW location. This $750,000 shall be a cash escrow submitted to the City of Andover or included in the letter of credit as part of the development contract. ►J FURTHER BE IT RESOLVED, that, except as specifically amended by this Resolution, Resolution No. 044-24 remains unchanged and in full force and effect. Adopted by the City Council of the City of Andover on this 3rd day of September, 2024. CITY OF ANDOVER ATTEST: Michelle Hartner, City Clerk Sheri Bukkila, Mayor 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers FROM: Jim Dickinson, City Administrator SUBJECT: Administrator's Report DATE: September 3, 2024 Administration & Department Heads present at the meeting will provide a brief verbal update on various items of interest to the City Council and to the residents at the meeting. Listed below are a few areas of interest: 1. City Department Activities 2. Update on Development/CIP Projects 3. Meeting reminders Upon receipt of the meeting packet, if a member of the Council would like an update on a particular item, please notify me so an adequate update can be made. am