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HomeMy WebLinkAboutCC May 15, 1979 ~ o¡ ANDOVER REGULAR CITY COUNCIL MEETING - MAY 15, 1979 AGENDA 1. Call to Order - 8:00 P.M. 2. Resident Forum 3. Agenda Approval 4. Continued Board of Review 5. Legal and Engineering a. Lund's Evergreen Estates - Final Plat b. Acceptance of Petition - Street Improvement, Section 17 c. Landfill Report _ Attorney d. Assessment Policy - Unimproved property e. Prairie Road Report f. 6. Ordinances and Resolutions a. Uniform Fire Code b. Ordinance No. 8E-Zoning Map c. Rum River Ordinance 7. Petitions, Re quests, Communications a. Andover Mission Church-Extension Request b. B. Reports of Boards, Committees, Commissions a. Planning and Zoning Commission b. Park & Recreation Commission c. Volunteer Fire Department d. Road Improvement Committee e. Other Committees 9. Old Business a. 10, New Business a. League of Minnesota Cities Meeting 11. Approval of Minutes 12. Approval of Claims 13. Adjournment ~ o¡ ANDOVER REGULAR CITY COU~CIL MEETING - MAY 15, 1979 MINUTES The Regular Bi-Monthly Meeting of the Andover City Council was called to order by Mayor Jerry Windschitl on May 15, 1979, 8:08 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, Anoka, Minnesota. Councilmen present: Jacobson, Lachinski, Orttel, Peach Councilmen absent: None Also present: City Attorney, William G. Hawkins; City Engineer, John Davidson; City Clerk, P. K. Lindquist; and interested residents Resident Forum Paul Marystone, 4930 Marystone Lane - owns approximately six acres on the Rum River. He lS requestlng a lot Spllt and is to submit a sketch plan to the Planning Commission of the proposed road extension and cul de sac at the end of a 25-foot road. He wondered if it is essential to have a 66-foot wide extension of the road with a 120- foot cul de sac. He also stated that the Planning Commission Chairman has stated that Marystone Lane is a public road. Discussion was that there is a problem with less than 120-foot cul de sacs with turning maintenance equipment around and that to deviate from the street standards, he must request a variance. These actions would need to be considered by the Planning Commission. It was also noted that the proposed Rum River Ordinance requires 4-acre lots, and there is the question as to whether the lot split would be allowable should that Ordinance be approved this evening. Mr. Marystone stated he would stay for the Rum River Ordinance discussion. Winslow Holasek, 1159 Andover Boulevard - stated that drivers are traveling at high speeds on Prairle Road. Speeders are most prevalent just after dusk. Discussion was that the speeding problem is more than just cars as there are mini-bikes, motor- cycles, etc., as well. It was suggested that the Clerk contact the Sheriff's office asking them to use their saturation patrol on that road, setting radar every night for a period of time. Agenda Approval MOTION by Jacobson, Seconded by Lachinski, to approve the Agenda as presented with the Addition of Item 9a, Metropolitan Council Letter; 9b, Mayo-Bankey Lawsuit; Sf, Abatement - Health Problem; and Sg, Stop Signs. Motion carried unanimously. Continued Board of Review Charles Triggs reviewed changes to the following parcels: Walter J. Vosika, 1414 Bunker Lake Boulevard - Plat 65935, Parcel 2400 Mr. Triggs stated after visiting the property again, he lowered the structure value from $4,900 to $4,500. MOTION by Orttel, Seconded by Lachinski, that Plat 65935, Parcel 2400, the structure va~e changed from $4,900 to $4,500. VOTE ON MOTI ON: YES-Jacobson, Lachinski, Orttel, Windschitl; ABSTAIN-Peach, as he was not present at the May 3, 1979, Board of Review. ~lotion carried. Francis Daly, 16860 Roanoke Street NW - Plat 65980, Parcel 7200 Mr. Triggs stated he reduced the structure value from $24,800 to $20,300. Last year the house was shown at 96 percent depreciation. He had originally changed that depreciation value to 63 percent because of the change in State adjustments on depreciation. However, in reviewing the structure again with the County Assessor, it was decided to reduce the depreciation to 50 percent for Regular City Council Meeting May 15, 1979 - Minutes Page 2 (Board of Revie~ Continued) (Francis Daly, Plat 65980, Parcel 7200) structural reasons, as the foundation is in bad condition, uneven flooring, etc. MOTION by Jacobson, Seconded by Orttel, a reduction from the valuation of the structure belonging to Mr. Francis Daly, 16860 Roanoke Street NW, Plat 65980, Parcel 7200, from an amount of $24,800 to an amount of $20,300, the difference being in the depreciation rate. VOTE ON MOTION: YES-Jacobson, Lachinski, Orttel, Windschitl; ABSTAIN-Peach, as he was not present at the previous Board of Review. Motion carried. Jerry Mengelkoch, 15710 Sycamore Street NW - Plat 65914, Parcel 9025 Mr. Triggs explained that the structure value was reduced from $54,000 to $49,000 due to a $5,000 mathematical error in the records on the valuation of a finished basement. MOTION by jacobson, Seconded by Orttel, to reduce the valuation of the structure at the Jerry Mengelkoch property, 15710 Sycamore Street NW, Plat 65914, Parcel 9025, from the value of $54,000 to the value of $49,000 to indicate an error in mathematical computation. VOTE ON MOTION: YES-Jacobson, Lachinski, Orttel, Windschitl; ABSTAIN-Peach, as he was not present at the previous Board of Review. Motion carried. James and Sandy Myers, 4115 147th Lane NW - Plat 67615, Parcel 0600 Mr. Triggs recommended reducing the valuation from $73,200 to $40,600. He explained that apparently a completion sheet for the parcel was misplaced at the time of doing the bookkeeping. The $73,200 reflects 100 percent completion. In reviewing the property again, Mr. Triggs estimated the structure is only approximately 51 percent complete. He has reduced the value accordingly. MOTION by Orttel, Seconded by Jacobson, that Plat 67615, Parcel 0600 be reduced in Structure value from $73,200 to $40,600 to reflect the actual percentage of completion of the dwelling. VOTE ON MOTION: YES-Jacobson, Lachinski, Orttel, Windschit1; ABSTAIN-Peach, as he was not present at the previous Board of Review. Motion carried. MOTION by Orttel, Seconded by Lachinski, to close the Board of Review. Motion carrled unanimously. Board of Review closed at 8:33 p.m. Acceptance of Petition - Street Improvement, Section 17 Discussion was on the area that should be included in the project, as it would make a difference whether a 3/5 or 4/5 vote would be required to approve the project. A 3/5 vote is all that is required to order a project which is requested by petition of 35 percent of the property owners that abut the proposed improvement. The Clerk noted that to date there has been no petition from Genie Drive, although she had re- ceived a call this evening in which a resident stated there would be such a petition forthcoming. Mr. Davidson stated that a preliminary cost estimate for purposes of the petition was done in April, 1978. He also estimated it would cost not more than $4,000 to prepare the feasibility study. Discussion was on whether this should be done as one large project, or done as two projects, ordering the feasibility study on the areas requested by petitions received at this time and waiting to receive petition from the Genie Drive area. The Clerk stated that at the present time the petitions received do not reflect 35 percent of the abutting property in that entire area (if Genie Drive is included). Regular City Council Meeting May 15, 1979 - Minutes Page 3 (Acceptance of Petition - Street Improvement, Section 17, Continued) MOTION by Jacobson, Seconded by Peach, that we move the question of the petitions for this area to the next regular scheduled meeting. Discussion: The Clerk stated she has validated the petitions received to date. Mr. Davidson had no problem with the suggestion that the feasibility study be ordered for the area reflected by the petitions received but expanding it to a larger area which could be included as other petitions are received. That area could be studied without ordering a feasibility study or setting a public hearing for it. He also felt the project could be completed this year if we can move ahead within a reasonable time. The Attorney again explained when a 3/5 or 4/5 vote is required to order a project noting that normally the 35 percent is determined in a resolution declaring the adequacy of the petition and ordering the feasibility study. He felt if it is not declared adequate this evening, it could be declared adequate later if more signatures are received, as the Statute does not dictate when this has to be done. Councilman Lachinski felt that possibly nothing would happen in the next two weeks and that time would be lost if it were delayed at this time. VOTE ON MOTION: YES-Jacobson, Peach, NO-Lachinski, Orttel, Windschitl Motion failed. MOTION by Lachinski, Seconded by Orttel, a Resolution to order a feasibility study tor the improvement of bituminous surfacing and storm water drainage for Tulip Street from lS7th Avenue to 163rd Avenue, Vintage Street, Xenia Street, Aztec Street, Enchanted Drive, Genie Drive, and lS8th Avenue in Section 17, Township 32, Range 24, and in the Plat known as Alladin Acres. WHEREAS, a petition has been received from residents owning property on Xenia Street, Vintage Street and Enchanted Drive in Section 17, Township 32, Range 24; and WHEREAS, such petition is requesting the improvement of bituminous streets, and WHEREAS, from time to time property owners on other streets in the affected area have expressed a desire for bituminous streets; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to order a feasibility study for the proposed improvement of bituminous surfacing and storm water drainage of Tulip Street from lS7th Avenue to 163rd Avenue, Vintage Street, Aztec Street, Xenia Street, Enchanted Drive, Genie Drive and lS8th Avenue in S17, T32, R24 and in the Plat known as Alladin Acres at a cost not to exceed $4,000 (See Resolution R38-9) Motion carried unanimously. Lund's Evergreen Estates - Final Plat Attorney Hawkins testified there are no outstanding issues on the plat; however, there is a problem with the Letter of Credit relative to the wording. The Letter of Credit indicates that it would pay the City in the event there are assessments against the property that are not paid. He would like a sentence or two changed to reflect this; but recommended approving the final plat contingent upon this minor change. He also felt that the private road easement on the southwest portion of the plat which is not shown On the final plat does not affect the City but felt there was no need to have it shown on the final plat. MOTION by Lachinski, Seconded by Peach, a Resolution accepting the final Plat of Lund's tvergreen Estates in Section 24, Township 32, Range 24 ... (...WHEREAS, the developer has dedicated parkland and has paid a park dedication fee in the amount of $4,078.88 in lieu of land dedication... ...BE IT FURTHER RESOLVED by the City Council of the City of Andover to hereby direct the Mayor and Clerk to sign the Final Plat subject to the revision of the Letter of Credit by the City Attorney...) (See Resolution R39-9) Discussion: The park dedication fee was in addition to the land that was dedicated for the park. Mr. Lund stated his agreement with the Park Board was that the money would be used in that park, and he asked if there is a time he can tell prospective buyers " ----- - Regular City Council Meeting May 15, 1979 - Minutes Page 4 (Lund's Evergreen Estates - Final Plat, Continued) that the park will be improved. Mayor Windschitl hoped that that could be done this summer, as he saw no reason to delay this. However, it is up to the Park Board as to how they want to program this. Motion carried unanimously. Landfill Report - Attorney Mr. Hawkins reported that the Building Inspector had inspected the debris on Mr. Vosika's property; and while he was out there, individuals from Waste Disposal Engineering were cleaning the site up. He thought that the problem had been eliminated. Ms. Lindquist stated she has received a call from the County Attorney's office, who said they are willing to cooperate in any way if we need assistance relative to matters with the landfill. Mr. Mengelkoch - felt that the hours set by the landfill for use by residents (Monday through rrlday, 7 a.m. to 5 p.m.) precludes, for all practical purposes, anybody from Andover using the landfill, as that is when people work. This, in effect, makes the dump a commercial dump. He also disputed that it is not open on Saturdays, as you can go by there anytime and see commercial haulers going in there. He recited an incident when he was there on Saturday and witnessed a commercial truck coming in, but he was not allowed to dump. He didn't feel there was any point to having the landfill if Andover residents don't get any benefit from it. Ms. Lindquist stated there has been no proof about them being open on Saturdays; and if anyone does see haulers there on Saturday, the license plate number should be noted and reported. Discussion was again on the City's agreement with the landfill and the lack of City control over the landfill. Mr. Holasek - asked why new restrictions cannot be put on the lease when it is renewed. He also objected to it being closed Saturday~ because then residents end up dumping along the roadsides. Ms. Lindquist stated she will be present at the hearing held by the County Health Department on May 29. Bob Palmer - also stated he was at the landfill this week with the load over the top of the truck, and he was required to pay. Attorney Hawkins explained that the contract refers to normal household garbage at no charge to Andover residents, and apparently they are interpreting large truck loads as beyond what normal household garbage is. Assessment Policy - Unimproved Property (Reference May 3, 1979, letter from John Davidson relative to City Engineering, City Improvements) Mr. Davidson explained that as the City Engineer, TKDA should design anything that would be considered "public installations". As such, the developer could hire his own engineer through the preliminary stages for his subdivision, then turn it over to the City Engineer for final design and construction. The developer and his contractors would be responsible to us directly, not as an independent third party. It doesn't have to be under 429 proceedings. The developer could escrow the funds with bond or letter of credit reducing over a period of time. For that type of development, most communities work out a three-year program, bonding or otherwise. Three-year temporary bonds do not lower the City's bond market acceptability. The fact that the City is bonding for special assessments does not have any effect on the City's ability to bond; it only has effect on the marketing of the bond. Mayor Windschitl felt it is an undesirable situation to have the City financing a private development to the benefit of the developer. And if a developer defaults, it is the City's money at stake. It was his preference to allow the developer to get his own contract and use a performance bond, and not use the 429 procedure. He had no problem with using the 429 procedure for running the trunkline. , , ü, Regular City Council Meeting May 15, 1979 - Minutes Page 5 (Assessment Policy - Unimproved Property, Continued) Mr. Davidson stated that once the improvements are installed, they become public and no longer belong to the developer. The lateral sewers in the streets are just as important and are a part of the facility that the City will have to maintain forever. And he felt to assure the best quality of work that the City Engineer should do it. Attorney Hawkins explained that under the present City policy, the developer has two methods to chose from to guarantee payment of the special assessments -- either paying 35 percent of cash or posting a performance bond, letter of credit, etc., to guarantee 125 percent of the assessment. In case of default, and if the property is sold, special assessments are paid first in the order of priority. Usually the contract provides for the acceleration of all assessments in the event of default, to utilize the sale provision under delinquent taxes and the City can bring suit against him for the dollar amount of the assessment. That is 429 with nonpayment of the special assessments on the lots. It also provides that all assessments are paid in full at the time of any sale of a lot. Usually the bond issue is spread out slightly longer than what the assessments are. Mayor Windschitl felt that if we don't allow a 429 to be used, the City doesn't have to go through this hassle. He couldn't see why a city would want to use its excessive bonding capacity to pay for a new development when you may need the bonding capacity to do projects for residents already living here. ~ also felt that a 429 increases the cost. Mr. Hawkins stated there is no legal limit on special assessment bonding, but there is a practical limit on how many bonds you can sell. The arguments he has heard for using 429 is that it enables people to develop and to finance the project at a lower rate of interest. He was not aware of any communities that would not use this method. He also explained that the present policy doesn't allow the developer to escrow the money without going through 429 in advance. Under this policy, the City is the only one who can install sanitary sewer and water. Councilman Orttel noted it gets down to the philosophy of the City as to whether they are interested in attracting development. Mayor Windschitl felt it would be acceptable if you have the bonding capacity where if you had a default you had the capacity from the general fund to pay the obligations. He noted that the City would have to bond an astronomical amount to do all the proposed developments in the southwest corner of the City. Mr. Davidson stated what you have lost in default can be reassessed and you can then rebond for the period of reassessment. Therefore, the City hasn't really lost anything. Attorney Hawkins explained if there is default and assessments aren't paid, the property goes tax forfeit. In subsequent years, if the property is resold, the City can reassess everything it did not collect in that sale. Further discussion was on the advantage of the present policy to help developers in hardship cas~s; on the question of whether the City Engineer designing laterals for a developer can maintain his independence; that presently the streets and storm sewers on all plats are designed by the developer's engineer with TKDA reviewing it and inspecting construction; that now TKDA is saying they should be designing it as well; that this would prohibit other engineering firms from working in the City and a developer would have no choice but to have the City Engineer do the work. Mr. Davidson stated that TKDA cannot be working directly for the developer but must be working for the City as the City Engineer. The developer would purchase those engineering services from the City, not from TKDA. In that way the City controls the construction, not the developer. He stated they could develop a list of approved materials and practices as a guide for other engineering firms to use, but it is not a desirable situation because they do not have control over the developer's agents. Also, to review another firm's plans and specifications, they have to do it to the extent as if they had written them. And during construction, they need a person there almost full time for inspecting someone else'swork. And if something happens to go wrong, the City will look to tKDA as being responsible for the error. They are in a no-win position. Regular City Council Meeting May 15, 1979 - Minutes Page 6 (Assessment Policy - Unimproved Property, Continued) Discussion was then on allowing small developers to put in their own, as Jim Hane has requested that he be allowed to put in his own sanitary sewer. The present assessment policy would have to be amended to allow a private contractor to put in those facilities. After discussion, Attorney Hawkins was directed to work up a change in the City policy using the same language but at the developer's option for installation only upon posting a performance bond or letter of credit but still require the City Engineer to design and inspect construction. Mr. Davidson stated his concern that in allowing a developer to choose his own ,contractor, if he is doing it specifically to save money, he may not choose a re- ~onsible contractor. He felt the City's interest should be protected in the area where an inexperienced engineer or nonreputable contractor is working directly for the developer. Mayor Windschitl felt if there is the tax base to pay for it, it would be acceptable. If the City had to go out for a three- or four-million dollar bond issue and had to put one or two year's interest on the general levy, that would be a hugh number. He didn't think the rest of the residents of Andover should be subject to that. And whenever a city does a project, it is at the highest cost, which also raises the prices of the lots. The financing issue was directed to the Finance Committee for further study, review, and recommendation. It was also recommended that it be researched as to what policies other cities have. Recess at 9:48; reconvene at 10:02 p.m. Prairie Road Report Mr. Davidson reviewed his May 14, 1979, letter relative to deficiencies noted on Prairie Road and who is responsible for correcting them. In addition to that list, it was discovered that part of the spillway on the east side of the road has been undermined, and the contractor will take care of that. It is expected that those responsibilities of the contractor will be taken care of within the next week or two. Mr. Davidson felt that sealcoating the cracks should be sufficient and wouldn't cause any problems. He reported that Numbers 1, 3, 4, 5, 6, 7, and 9 will be taken care of by the contractor; Item No.8 will be taken care of\by the telephone company. Item No.2 and the first part of No.8 are the only things to be resolved by the City. Discussion was on what should be done about the non-vegetated area as a result of mini-bikes and hill climbers; that it could be posted but that may not be effective; that a portion of the problem may be on private property; that it would not be worth the expense to reshape the backs lope; that possibly a fence could be put across the trail as a deterrent; and that the steep slope bare of vegetation could result in erosion problems. It was generally agreed that the problem in No.2 be left alone unless a problem is being created with erosion. The problem mentioned in No. 8 is a steep slop~ and Mr. Davidson didn't feel it was a dangerous problem to leave as is at this point, as he felt that it will stabilize by itself. Mr. Holasek was still concerned about the area north of the ditch eroding into his field. On the east side of the road north of the washout is a bank 8 to 10 feet where all black dirt is washed out. He requested that these areas be held so erosion doesn't plug the ditches. He also felt that No. 10 should be added which is the rip rap washout. He also requested that no clover be used in the seed to stabilize, the banks. Regular City Council Meeting May 15, 1979 - Minutes Page 7 Abatement - Health Problem The Mayor requested a listing of all people in the sewered area who haven't hooked up yet. He also explained that in a similiar situation, the City did the work and the property owner was allowed to repay it on five annual installments collected with the tax levy. On discussion of the interest rate, it was decided to charge 8 percent interest on the unpaid balance. They have the option to pay this before it is levied at no interest. MOTION by Orttel, Seconded by Peach, entering the following Resolution acknowledging a health hazard at the Karen Diethart property and setting forth provisions for abatement ... (...residence of Karen Diethart at 2044 139th Lane... ...in five (5) annual installments due on August 1 of each year, commencing August 1, 1980, together with interest on the unpaid balance at 8 percent...) (See Resolution R40-9) Motion carried unanimously. Stop Signs - Crosstown Boulevard and Prairie Road Discussion was on the traffic hazard on the corner of Crosstown Boulevard, Prairie Road, and lS7th Avenue and the solution to that problem -- stop signs or rerouting Crosstown to be at right angle to Prairie Road. The Clerk testified that she had talked with the County Highway Engineer, who stated that for now and for quite some time it would be unfeasible for them to completely reconstruct Crosstown Boulevard. General consensus of the Council was to request stop signs on Crosstown Boulevard as a temporary measure until such time that Crosstown Boulevard could be redesigned to intersect with Prairie Road at right angles. MOTION by Jacobson, Seconded by Lachinski, a Resolution requesting the Anoka County Highway Department to install stop signs on Crosstown Boulevard at the intersection of Crosstown Boulevard/Prairie Road/157th Avenue... (...WHEREAS, the City Council further acknowledges that a realignment of the Crosstown Boulevard/Prairie Road intersection would better alleviate the safety hazard; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby request Anoka County to install stop signs as a temporary measure on Crosstown Boulevard at the Crosstown Boulevard/ Prairie Road/157th Avenue Intersection until such realignment of the intersection can be realized...) (See Resolution R41-9) Motion carried unanimously. Uniform Fire Code Attorney Hawkins informed the Council that in 45 days the Uniform Fire Code becomes effective statewide without adoption. So at this point there is no need to adopt it by reference and it will become effective in the City on July 1. Rum River Ordinance Council discussion, concerns, and suggestions on the proposed ordinance included: * Some of the definitions of this ordinance mayor may not agree with other City ordinances. This ordinance, in effect, stands entirely by itself with its own definitions. * Page 7, requires 2S0-foot lot width minimum. Other City ordinances require 300- foot lot widths. Which ordinance would apply? * The Attorney had received the ordinance today and had not had a chance to review it. * It was suggested that where there is a conflict between this ordinance and other City ordinances, that a blanket statement be made saying that the most restrictive ordinance would apply. * This would apply to the designated scenic river zone, which is a separate zone. Regular City Council Meeting May 15, 1979 - Minutes Page 8 (Rum River Ordinance, Continued) * Page 11, 7.91.02, statement "Prior to issuance of any such permit, the City of Andover shall require that percolation-rate tests and soil boring tests be done on the proposed site for an individual sewer disposition to determine whether or not the site is capable of supporting a conforming sewage treatment system. " Other City ordinances require this but at the discretion of the Building Official. If it is obvious that the land would support a conforming sewage treatment system, we should not make someone go through the expense of soil borings. * It was noted that notification for the public hearing held by the P & Z on the proposed Rum River ordinance was not advertised as a rezoning. Attorney Hawkins suggested since it wouldn't serve any purpose to send it back to the Planning Commission for another public hearing, that it be published as a consideration of changing the zoning along the Rum River in conformance with the Rum River Ordinance and have the Council consider this. * Page 13, 8.04.01, suggested changing to: that road construction should also be subject to the standards and criteria of Minnesota Rrgulations NR 79 (j) (2) and/or Andover City standards. ~hichever would be more appropriate or more stringent) * Page 14, 10.02.02 - questioned who is going to have the responsibility and the expense of inspecting existing systems to make a determination as to whether the sanitary sewer systems are in conformance. Will there be some funding help from the State? It also appears to include the State Plumbing Code, which would include plumbing inside the house. Questioned the validity of that. * Page 16, 10.02.03 (1) Any structural alteration or addition to a substandard use which will increase the substandard dimensions shall not be allowed. Questioned why you would want to restrict additions to the house, porches, garages, etc., on that area which is away from the river. Felt it was unreasonable not to allow an individual to attach a garage to the house or build one on his property. Didn't understand that provision at all. * Possibly the Building Inspector should research the standards proposed in this ordinance and compare them to the City's present standards (relative to sanitary sewers, road construction, etc.). * General feeling was that it would be helpful to have someone from the Department of Waters come out to answer questions. * Page 21, 10.09.03 - Attorney Hawkins stated a resident cannot compel the City to prosecute and questioned why it is put in this ordinance. * Page 7, 4.02.01 (1) Minimum lot size above ordinary high water mark is 4 acres or 60 percent, which is 2.4 acres. Current City ordinances requires 2.5 acre minimum in rural areas. Dick Schneider - stated he was on the Rum River Advisory Board when this was drawn up. The DNR had two public hearings in this area before the book was published, and he recalled noone from the Planning Commission, Council, or staff attended those meetings. Ms. Bosell stated that the DNR has offered to come out to discuss this with the City officials as it specifically applies to Andover. This item will be on the next regularly scheduled Council meeting, and Ms. Bosell is to contact the DNR to ask for a representative to be present to answer questions. The Building Inspector was also directed to review the requirements in this Ordinance versus the City's current ordinances so that language could be built in to allow the City's ordinances to apply. Regular City Council Meeting May 15, 1979 - Minutes Page 9 Andover Mission Church - Extension Request MOTION by Orttel, Seconded by Lachinski, that the Rental Agreement for the City Hall between the City of Andover and the Family of Christ Lutheran Church (also known as Mount Olive Lutheran Church) be extended until May 15, 1980. Motion carried unanimously. Park/Recreation Commission - Community School Report Nancy Hageman, Community School Coordinator, reported on the 1978 Community Education Annual Report for Anoka-Hennepin Independent School District No. 11, on the enrollment in the 1979 spring program, on the copies of the rough draft flyer on the summer school program, and that the Community School recognition night will be held May 24. Also, John Carow reviewed the Community Park Development Project including inventory, site analysis, and concept synthesis and design. Development will begin this summer on the nature trails starting this Saturday by the National Guard Engineer Battalion, and they will proceed with filling the large hole from scrapings from the playground area. Mr. Carow encouraged the City to pursue grant funds for financing this park. Discussion was on the need for more softball fields in the City, that monies will be needed for the backstops on the new ballfields, and that Ms. Hageman should work with the Park/Recreation Commission in applying for a LAWCON grant. The Council suggested that the application be made for the entire amount at this time rather than for just a portion of the park development. Volunteer Fire Department Fire Chief Bob Palmer reported there have been seven fires since the last Council meeting, and he asked the Council to direct the Clerk to draft a letter to Anoka to have the Anoka Fire Department cut back from fire service for everything except structure fires unless AVFD orders them. Or, if for some reason, the AVFD does not respond to a fire call for five minutes, that Anoka Fire Department be ordered. He felt that the AVFD is in a position to be able to handle fire calls independently. The minimum number of firefighters responding to a day-time fire has been four and has been as many as six or seven. There, too, should help be needed, Anoka FD could be called. MOTION by Peach, Seconded by Lachinski, that the City Clerk prepare a letter to the Clty Administrator of Anoka notifying them that the Anoka Fire Department will not be needed in anything except structure fires in the City of Andover unless requested by the Andover Fire Department, including a request that Anoka Fire Dispatcher immediately notify the County Dispatch on any fires in Andover. Discussion: was on the problems there have been with the AVFD receiving fire calls from the Anoka Fire Dispatcher because of residents calling the Anoka FD rather than the County Dispatcher and how to best resolve these problems. On a question of liability in the event the AVFD would not respond to a fire and it got out of control prior to the Anoka Fire Department arriving, the Attorney stated that generally there is no legal problems as long as)reasonable effort was made. The Clerk also noted that County Dispatch has prepared the emergency number stickers for Andover residents. She felt that these could be sent to residents with the newsletter in about two weeks, which should eliminate many of the problems. It was also determined that the Clerk and Mayor should meet with the Anoka City Manager to deliver this letter and to discuss these matters. Councilman Peach ADDED TO THE MOTION: That in the event that no one from the Andover Volunteer Fire Department responds within five minutes, that the County Dispatcher notify the Anoka Fire Department to respond. Second still stands. Motion carried unanimously. , " Regul~r City Council Meeting May 15, 1979 - Minutes Page 10 (Volunteer Fire Department, Continued) Tom May, Fire Department Equipment Committee Chairman, presented quotes for a cascade air recharge system for the new fire house and recommended approval of the lowest bid. MOTION by Lachinski, Seconded by Orttel, that the City Council authorize the Fire Department to purchase a cascade recharge system from Northern Oxygen Service Company for the amount of $1,022.37. Motion carried unanimously. PS8 - Electrical Service Councilman Peach reported that the Building Committee recommended that the City authorize $770 for the electrical service to the building, which would include Anoka Electric's services plus 10 percent for the contractor. The change order requested by Bloomberg is for about $1,200. This is for a transformer on pad next to the building. He also reported that he has not been able to meet with Mr. Heer to discuss this. Discussion was On the best way to expedite this. It was determined that TKDA should review the plans and specs to determine what was bid and what would be reasonable to pay in the change order, and then authorize Councilman Peach to sign a change order. MOTION by Lachinski, Seconded by Orttel, that we authorize Councilman Peach to negotiate the change order for the Public Services Building for the electrical service entrance. Discussion: Councilman Jacobson objected to a blanket change order with no amount and felt that specific figures should be known by now. Councilman Lachinski ADDED TO MOTION: at a cost not to exceed $1,222 and that the items for the electrical serVlce to be included or excluded shall be based on a recommendation by TKDA. Second stands. VOTE ON MOTION: YES-Lachinski, Orttel, Peach, Windschitl; NO-Jacobson Motion carried. Mayo-Bankey Lawsuit MOTION by Lachinski, Seconded by Orttel, WHEREAS the City Council, City of Andover, acknowledges the judgement in the Mayo and Bankey versus City of Andover lawsuit; and WHEREAS the City of Andover has decided to comply with the ruling in favor of Mayo and Bankey; NOW, THEREFORE, BE IT RESOLVED to retain the firm of Schieffer and Carson to implement the decision of the District Court and authorize TKDA to assist Schieffer and Carson in preparing the development contract for Cedar Crest Fourth Addition (See Resolution R42-9) Motion carried unanimously. MOTION by Orttel, Seconded by Jacobson, that we meet at 7:30 p.m. on Tuesday, the 22nd Day of May to take up items carried over from the May 15 meeting and possibly the Metropolitan Council representative meeting. Motion carried unanimously. Approval of Claims MOTION BY Lachinski, Seconded by Orttel, to approve Claims Number 2479 through 2508 out of the General Fund in the amount of $12,924.20; and void Claim Number 279; and out of the 76-1 Improvement Fund, Check Number 280 in the amount of $1,739.61; from the 78-2 Improvement Fund, Check Numbe~281 and 282 in the amount of $72,128.58; and out of the MS Bridges Fund, Claim Number 283 in the amount of $28,252.74; and out of the 75-1 Improvement Fund, Claim Number 175 for the amount of $368.10. Motion carried unanimously. MOTION by Jacobson, Seconded by Orttel, to adjourn. Motion carried unanimously. Meeting adjourned at 12:06 a.m. G t,,(f Respectfully Submitted, ~ J1"' úxY í\~ \)~~h~:n;'~·