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HomeMy WebLinkAboutCC March 2, 1976 CITY 01 ANDOVER REGULAR CITY COUNCIL MEETING - MARCH 2, 1976 MINUTES The Regular Bi-Monthly Meeting of the Andover City Council was called to order by Mayor Richard J. Schneider, March 2, 1976, 7:35 P.M., at the Andover City Hall, 1685 Crosstown Boulevard N. W.. Anoka, Minnesota. Councilpersons present: Holasek. Rither, Winds chitl Council per sons absent : VanderLaan (Arrived 8:10 P. M. ) Also present: City Engineer, D. R. Kasma; City Attorney, W. G. Hawkins; City Administrator, N.J. Werner; City Clerk, P.I}:. Lindquist; Planning and Zoning Chairman, Dave Jack; and others. Agenda Approval MOTION by Rither, seconded by Windschitl, to approve the agenda as published with the addition of Item 7a(3)-Street Conditions in Project Area, and Item 9b- Bunker Park Activities Building. MOTION AMENDED by Holasek, seconded by Rither to add Item 8d-Coon Creek Watershed District Response. Amendment and Motion carried unanimously. r-cr7RO .0"-]' {It.-.., \ I I Approval of Mmutes 1 MOTION by Rither, seconded by Schneider, to move Item 3 - Approval of Minutes, to follow Item 9 (Councilperson VanderLaan had advised she would arrive late. arid felt a full Council should be present for minute approval. ) Motion carried unanimously. I 1 Weise Second Addition _ Final Plat I MOTION by W¡indschitl to approve the Fìnal Hat of Weise Second Addition. Attorney Hawkins advised that he had not yet received the Title Opinion back from Attorney Neilson, and therefore would recommend that the Plat be approved contingent upon receipt of notification from Mr. Neilson of said Plat showing a clear title. Motion withdrawn. MOTION by W¡indschitl, seconded by Holasek, to approve the Final Plat of Weise Second fddition on the condition that we receive a final cJ.earance of title from the ity Attorney. Motion carried unanimously. Resolution Supporting HF 2143 Discussion on ~hether or not Andover would receive any benefit from this legislation, in ¡that if Andover did not physically take a census and other communities did, we would chance to lose on the Government Aid. The Council felt that if the legislation would permit communities to use figures from the League of Minnesota Municipalities or the estimated population as shown on the Order of Incorporation, they would be in favor of same. Regular Council Meeting - 3/2/76 Minutes - Page 2 HF 2143 (continued) MOTION by Windschitl, seconded by Holasek. to table action on HF 2143. Motion carried unanimously. Street Conditions - Sanitary Sewer Project Area Engineer Kasma read his letter to the City Council dated March 2, covering the problems and solutions for same (Exhibit "A". attached). The following residents of the area presented questions relative to the problems: Richard Lindeen - 2439 138th Avenue N. W. Noted that the road bed appeared to be shifting toward the corner, thus causing his driveway to become further from the road. ,(Engineer Kasma stated that if any problems were the result of the project, rock would be brought in to fix it. ) Polly Vashon Asked why the project was started so late, and inquired as to the procedure in submitting a petition for road improvements. (Engineer Kasma noted that once the bids are awarded, the City can only demand a completion date; and that prior to circulating any petitions, the person handling this should come to the City Hall and obtain all particulars as to costs etc.) , Herb Moore' _ 2453 13 8th Avenue N. W. Stated that because of the grading, he is constantly havin~ a large amount of .~ water ponding in his front yard, and requested that this e han led as soon as possible. I (Engineer Kasma stated that he would check into this and the problem resolved.) I Mr. Kasma advised the Council that work on the road on the corner of Xavis Street and 138th Aven~e N. W. would hopefully commence the following day. 1 Municipal StatJ Aid Highway Report The Council wJs advised by the Engineer that the suggested road plan for the Co. Rd. 58 andlTulip Street Intersection had not b~!,n approved by the County; and noted that the County Engineer had informed him that should traffic patterns indicate such al change in the future, it would be done. Mr. Kasma re+iewed with the Council his letter of February 25 (on file with Clerk), covering the fiie alternates for road construction for 1976. A lengthy discussion was had on the ¡various alternates; and additional proposals were made and discussed on streets in the Urban Planning Area. Some proposals hinged on a completion date for Hanson Boulevard between Co. Rd. 16 and Co. Rd. 116. i ] Regular Council Meeting _ 3/2/76 Minutes - Page 3 Municipal State Aid Highway (continued) MOTION by VanderLaan, seconded by , that the discussion on the Municiþal State Aid Highways be postponed until March 16, 1976; and that the Engineer be authorized to prepare a study on the construction of the roadway through the Northwoods and Green Acres Area from C. S.A.H. 18 to South Coon Creek Drive; and to correspond with the County as to the status of extending Hanson Boulevard for the possible City construction of 139th Avenue through the Red Oaks area. Motion carried unanimously. Sewer Stub Design Standards Engineer Kasma explained to the Council that the present design standard used is effective in 99% of the connections, however, occasionally a situation occurs in which the floor drain in a structúre is deeper than the.tbræ feet allowed under the present standard. It was noted that this did happen once in the 75 -1 Project, resulting in an additional cost of $285.00; and to avoid this and creating a standard deeper would cost approximately $8,000 per foot of depth. MOTION by Windschitl. seconded by Holasek, to authorize $285.00 to be paid out of the 'êontingency allowance in the 75-1 Sanitary Sewer Improvement Fund; said costs being necessary to lower the stub for the residence in question on ..~. Arrowhead Street. Motion carried unanimously. MOTION by Holasek, seconded by Rither, to direct the staff to prepare a resolution in which it is agreed to continue the standard with a three foot depth allowance, and that the occasional problem be handled individually. Motion carried unanimously. 5 - Minute Recess Meeting recon,)ened: 10:00 P.M. Police contracJ MOTION by wibdsChitl, seconded by Holasek, to contract with the Anoka County I Sheriff's Department for twelve (12) hour per day protection beginning April I, 1976, at a cost not tolexceed $47,510~ Discussion on contacting Mr. Fields with reference to securing a favorable price on the contract. Motion carried unanimously. Budget Councilperson Rither suggested that the Council be furnished with a finished copy of the budget a~ it now exists. It was noted that no specific changes insofar as expenditures hid been agreed upon by the Council. I , Regular Council Meeting _ 3/2/76 Minutes - Page 4 Acceptance of l59th Lane N. W. and Quinn Street N. W. (Secti on 15) It was noted that these streets had not officially been accepted. however, the City had maintained them for a period in excess of five years. MOTION by Holasek, seconded by VanderLaan, to accept l59th Lane N. W. and Quinn Street N.W. inS.15,T.32, R.24. It was noted that the attorney had reviewed the Quit Claim Deeds and found them to cover the streets in question. Councilperson Windschitl indicated objection to this acceptance without first securing a Title Opinion. Attorney Hawkins felt that in this case a Title Opinion would probably beô:::an unjustified expense. Vote: Yes - Hola sek, Schneider, Rither, VanderLaan; No _ Windschitl (should not accept without a Title Opinion as is done on other streets now being accepted. ) Motion carried. Coon Creek Watershed District Response Discussion on exactly what the District wanted in the line of a response. It was felt that at the meeting with the District no specifics were requested. MOTION by Holasek, seconded by Windschitl, to direct the staff to contact the Coon Creek Watershed District to request information and confirmation of their proposals before the Council makes any decisions. Motion carried unanimously. i I Date for Parks'/Recreation Commission Interviews I seconded by Holasek, to set the interview date for MOTION by VanderLaan, Tuesday, March 9, 1976; and that the Clerk be directed to set up schedule the applicants and advise them of the time and date. Motion carried unanimously. Bunker Park AbtiVities Building It was noted thlt a letter had been received from former City Building Official. Walter Arntzeri, informing all concerned persons on the City and County levels, of the violation6 of the fuilding Code in the construction of the "Greenhouse", and the appare~t neglect by County Officials in not demanding that corrections be made after they had agreed to do so after being made aware of the problems at a Special M.!eting at the Andover City Hall in November of 1975. MOTION by Rilher, seconded by Windschitl, that the City Council direct James E. Thuiston, Andover Building Inspector, to meet with the appropriate County Officialk regarding the matter of the Bunker Hills Activities Center; and obtain all Pertinent information surrounding the controversy of the "Greenhouse" ~nd the agreement entered into by the principle parties; and that Mr. Thurston be present at the March 16 Meeting with a complete report. Motion carried lunanimously. I , Regular Council Meeting _ 3/2/76 Minutes - Page 5 Approval of Minutes January 6, 1976 - Correct as written February 12, 1976 - Page 1 (Agenda Approval) - Add.. . "Motion carried unanimously." Page 3 (Motion 5, Line 3) _ Correct........!.£. 20~ per hour to "~20~. February 17. 1976 - Page 3 (Street Standards) - Add to Councilperson Rither's statement.... II; we address on a comprehensive basis, and not on an individual basis, and that we start caring about standards and what this City is to become in the future. " Page 5 (Motion 2) _ Add.. . ... "Councilperson Holasek stated that he did not agree that the charges were verified. II MOTION by VanderLaan, seconded by Rither, to accept the Minutes of January 6, 1976, February 12, 17, 1976, as corrected. Motion carried unanimously. Payrr1ent of Claims MOTION by Rither, seconded by VanderLaan to pay the following claims: General Fund #603 through #614 $4,888.64 Motion carried unanimously. Adjournment , i I MOTION by Windschitl, seconded by Rither, to adjourn. . Motion carried unanimously. I Meeting adjourned - 11 :25 P. M. I Patricia K. }/)1U