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HomeMy WebLinkAboutCC June 16, 1981 ~ 01 ANDOVER REGULAR CITY COUNCIL MEETING-JUNE 16, 1981 AGENDA 1 . Call to Order 2. Resident Forum 3. Agenda Approval 4. Supplemental Assessment Hearing-1980-1, 1980-2 5. Continued Public Hearing - 1981-3/Navaho Street Drainage 6. Discussion/Ice Arena 7. Discussion Items a. Septic System Installation/Ness b. Oakwood Estates/Final Plat c. G. Gulden/Variance d. F. Padula/Rezoning e. Potowatomi-162nd Avenue Extension f. Street Improvement Petition/164th Lane g. Meadowcreek Driveway Complaint h. Final Plans/Specs - Sealcoating i. j . 8. Non-Discussion Items a. Bond Sale/1981-1 b. Amendment-Cable RFP c. Ward Lake Drive Oil Cost Estimate d. Water Connection Charges e. 9. Reports of Committees, Commissions, and Staff 10. Approval of Minutes 11 . Approval of Claims 12. Adjournment , . , ~ 01 ANDOVER REGULAR CITY COUNCIL MEETING - JUNE 16, 1981 MINUTES The Rëgu1ar Bi-Month1y Meeting of the Andover City Council was called to order by Mayor Jerry Windschit1 on June 16, 1981, 7:30 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, Anoka, Minnesota. Councilmen present: Jacobson, Lachinski, Ortte1, Peach Councilmen absent: None Also present: City Attorney, William G. Hawkins; TKDA Engineer, Mark Schumacher; City Staff Engineer, Larry Winner; City Clerk, P. K. Lindquist; and others RES WENT FORUM Councilman Lachinski spoke on behalf of Mr. Petreich, who lives on the corner of Jonquil and Bunker Lake Boulevard, who had previously complained about the dust problem coming from the Meadowcreek Baptist Church. The Church had then agreed to oil the road, which is a temporary solution. Mr. Petreich is also alleging that the property really belongs to Ado1fson rather than the Church and that there was a high volume of truck traffic using the road to obtain fill material and causing the dust problem. Councilman Lachinski felt that because it is a long driveway, the possibi 1ity of requiring tarring should be considered. Council agreed that the Road Improvement Committee will consider the item. AGENDA APPROVAL MOTION by Jacobson, Seconded by Peach, that we approve the Agenda as printed with the addltion of 7i, CAB Resolution and 7j, Pumphouse Alarm System. ~lotion carried unanimously. SUPPLEMENTAL ASSESSMENT HEARING - 1980-1, 1980-2 Pursuant to notice published thereof, a Supplemental Assessment Hearing for the 1980-1 and 1980-2 Street Improvement Projects was called to order by Mayor Windschit1 at 7:38 p.m. Mr. Winner reviewed the reasons for the additional costs being assessed, noting additional quantity and costs were received subsequent to the prepared assessment roll last year, and the actual construction costs for 133rd Avenue done by Coon Rapids were higher than the estimated amounts used in determining the previous assessment roll. Mary Peterson, 13450 Gladio1a - the information sent to her last year stated if the assessments were pald in full by a certain date, that fulfilled their obligation. There was no mention of the possibility of requiring an additional amount at some point in the future. She felt some mention should have been made of the possibility of an increased assessment. They paid their assessment in full with all records noting such, and she felt it was very unfair to now have another $289 added on. (Attorney Hawkins stated that under Statute 429, the City does have the authority to conduct supplemental assessments to correct any errors that may have taken place originally.) Ms. Peterson - asked why everyone is paying for the error made on 133rd and why the prices changed after the bid was made. (Mr. Winner explained that all streets are assessed as one project with the costs assessed evenly over all property owners. Also, there were more factors to cause the increased project cost than just the problem on 133rd. He also explained that the bid is based on unit prices, done that way because the City feels that it is the most cost effective method of doing projects.) - - --,- Regular City Council Meeting June 16, 1981 - Minutes Page 2 (Supplemental Assessment Hearing - 1980-1, 1980-2, Continued) Ms. Peterson - then stated that coming to this meeting then really doesn't do any good and asked why this meeting is being held. (Discussion was that the purpose of the meeting is more to explain what happened.) She related several incidents where she felt extra unnecessary work was done on the project that may have contributed to the increased cost, stating a day was spent hauling out dirt from an area only to have it replaced again the next day. She stated there were a lot of complaints in their neighborhood as the project progressed and felt it is unfair that they now have to pay the bill. (Mr. Schumacher stated there was only a few hundred yards of extra excava- tion and there was some subcutting of the streets beyond the proposed grade. The Mayor also clarified that the concrete curb placed on 133rd was paid for by the individual property owners and not spread throughout the project.) Bob Eide, 2868 134th Avenue - was charged for 400 feet but only owns about 250 feet, and hlS dollar amount lS about the same as Ms. Peterson's who is being charged for 104 feet. (After reviewing the assessment roll, Mr. Winner noted that he is being assessed for 102 feet and that Mr. Eide's statement contains a typographical error.) Mrs. John Hegstrom, 135th Avenue NW - stated they were first quoted $1,500 per home on thlS project, but it was lncreased to $1,600. She asked if the contractor can change the amount once it is bid. (Mr. Schumacher explained the unit-price method of bidding projects, how that affects the actual price bid, and how it differs from a fixed-cost bid.) Karen Keene, 135th NW - felt that the costs paid to the contractor should be only that bid, as the cost should be known prior to the work being done. (Mr. Schumacher explained the disadvantages of the fixed-fee bid, in that it is generally felt that such a bid by the contractor would include all possible contingencies thereby re- sulting in a higher bid. There was also some discussion on the issue of sod versus seed in the boulevards, with Mr. Schumacher explaining that the seed itself is a relatively inexpensive item. In this particular project, sod was placed in several areas because it was necessary to control erosion.) Ms. Peterson - asked what the per-foot cost of the project has come to. (Mr. Winner stated it is $18.04 per front foot for the project.) She stated that their sod went down to the street and it could have been left alone. But they ripped up the sod and were going to replace it with seed, to which she objected. So she is now being charged for something that she felt was unnecessary to begin with. She also felt that there were other areas done in a simi1iar manner. She felt if the person in charge of the project is making the mistake, he should be paying for that mistake, not the residents. (Mr. Schumacher stated that if an area erodes, the contractor is paid to continually come back to maintain the problem. The sod was placed in the locations they felt there were washout problems with erosion. Discussion continued with Ms. Peterson about the sodding situation. Councilman Ortte1 also explained the reason the assessment roll was certified last fall even though final costs were not known was to save the increased project costs due to capitalized interest.) Mrs. Jess E11ars, 13319 Eide1weiss - was told by the realtor when purchasing the house that they were to pay a percentage of the new road, and explained their escrow fund would pay for additional bills. If it wasn't needed, it would be returned to them. They received their money back. They don't feel they should now have to pay this because somebody else made a mistake. Also, they had removed a portion of the asphalt driveway and replaced it during construction, but the new portion is not holding up. There are big cracks in their asphalt. She didn't feel it was necessary for them to take that much of the driveway out to begin with and expressed her frustration over the entire matter. (Mr. Schumacher stated that the contractor has a one-year guarantee from last fall for any defects of the material or workmanship that they find in the warranty inspection.) Regular City Council Meeting June 16, 1981 - Minutes Page 3 (Supplemental Assessment Hearing - 1980-1, 1980-2, Continued) Mr. Eide - asked if the City sent out a list of specs that the contractor was to comply wlth. (Yes. Discussion again noted the problems that occurred in this project which resulted in having to hold the additional assessment hearing, noting that if this had not been assessed last year, the project costs would have been the amount assessed last fall, plus this additional cost, plus one year's capitalized interest which was estimated could have been about 10 percent.) Mr. Eide - is also in construction and suggested it would be better for the residents to know the price ahead of time, even if it is a higher cost, and have the bids on a fi xed basis rather than being "surpri sed" with addit i ona 1 assessments one year 1 ater. Roger No¥es, 13329 Eide1weiss - was speaking on behalf of his neighbor. The drainage was put ln to draln to Ron Schara's property; however, all that water is now running into Dick Larson's back yard, not to Schara's. (Mr. Schumacher stated there is an easement and his people met with Mr. Larson in the field, so he thought the problem had been resolved. He will meet with Mr. Larson, go over it with him, and determine what the problem is.) Kay Funk, G1adio1a - asked how the drainage ditches were assessed. (Mr. Schumacher explained they were built into the project and assessed to everyone eventually distributed.) Mr. Eide - asked if this has been paid to the contractor and if it is a negotiated figure. (Mr. Schumacher stated the contractor has been paid, the amount based on verified quanitites actually installed in the project, relating the procedure used for verifying those quantities.) Ms. Peterson - again expressed frustration at receiving such a large additional assessment one year later, feeling it would be better to know up front what the costs are going to be, even if that means the costs will be higher. She also suggested that next time the statement "if you pay in full..." not be made, which implies that no further costs will be incurred. (Discussion was also that this is the first time the City has had to hold a supplemental assessment, admitting that mistakes were made relative to the assessment of this project, that there were unknowns at the original assessment hearing, and that the whole situation is unpleasant for everyone.) Jerrf Johnson - stated last fall two mistakes were made on his footage charge which resu ted in an additional $300 at that time. And now this mistake, pointing out that with all the mistakes made, his assessment has increased approximately $500. (Discussion was on the events relative to Mr. Johnson's assessment.) Ms. El1ars - asked what the additional legal and administrative costs incurred were for. (Discussion was the costs were to the attorney, mainly for easement acquisition, to the Clerk and to the City Staff Engineer for extra work on the project. It was noted that all documents are public records and can be viewed at the City Hall.) MOTION by Jacobson, Seconded by Peach, that we close the public portion of the public hearlng on the 1980-1, 1980-2. Motion carried unanimously. MOTION by Peach, Seconded by Jacobson, to introduce a Resolution adopting Supplemental Assessment for the improvement of bituminous streets for 1980-1 as presented by the City Clerk. (See Resolution R44-81) VOTE ON MOTION: YES-Jacobson, Lachinski, Peach, Windschit1; PRESENT-Ortte1, as he is directly affected by the project. Motion carried. MOTION by Peach, Seconded by Jacobson, introducing a Resolution adopting a Supplemental Assessment for the improvement of bituminous streets for 1980-2 as presented by the City Clerk. (See Resolution R45-81) VOTE ON MOTI ON : YES-Jacobson, Lachinski, Peach, Windschit1; PRESENT-Ortte1, as he is directly affected by the project. Motion carried. Regular City Council Meeting June 16, 1981 - Minutes Page 4 (Supplemental Assessment Hearing - 1980-1, 1980-2, Continued) MOTION by Peach, Seconded by Jacobson, that we close the public hearing. Motion carried unanimously. 8:11 p.m. CONTINUED PUBLIC HEARING - 1981-3/NAVAJO STREET DRAINAGE Council felt that for $250, the estimated cost to bring in fill to the washout area, it should be done. It is then assumed the property owner will sod the area at his own expense to rectify the problem. Mr. Winner stated that he couldn't guarantee that bringing the area up to grade and putting down sod would correct the problem 100 percent, as water coming at such high velocity tends to wash under the sod placed by the City last year. Mayor Windschit1 then suggested hand placing some rip rap on the right of way, which Mr. Winner felt would help the problem. Mr. Winner stated he also found the original plans that showed a storm sewer with rip rap placed in the boulevard at that area, but which was apparently never done. Don Lennox, 17145 Nava,o - stated he lives directly across the street. It was his opinion that this prob em area was never maintained properly since the final grade was done around the house. His whole yard is sodded; but when the water leaves the sod and goes back farther, it does wash it out. But he is aware of the problem, feels it is his problem, and bought the lot knowing that the drainage easement was there. Mr. Lennox also thought that simply hauling fill in the area is not sufficient, and the problem is what is going to happen after the fill is brought in. Is there any way that the City and neighborhood can be guaranteed that the property owner will sod it. (Mayor Windschit1 noted that it would be done with the understanding that the property owner will sod it, and it would have to be a written agreement so that the City is guaranteed the work will be done.) MOTION by Ortte1, Seconded by Peach, to approve the expenditure to place approximately 50 cubic yards of material at the 17130 Navajo Street NW drainage area and to place minimal rip rap on the City right of way at a total cost not to exceed $450, this being subject to a written agreement being reached with the property owner where the property owner would agree to place black dirt material and sod over the fill material, funds coming from the Roads Special Project of the City budget. DISCUSSION: It is intended that the rip rap not be cemented if possible. Motion carried unanimously. MOTION by Ortte1, Seconded by Lachinski, to close the public hearing on the 1981-3 Navaho Street Drainage Improvement. Motion carried unanimously. 8:18 p.m. DISCUSSION/ICE ARENA Jim Sturgeon stated that because of the lengthy Council agenda this evening, he would be willing to give his presentation at the next regularly scheduled meeting. Council agreed to place the item on the July 7 Council meeting. SEPTIC SYSTEM INSTALLATION/NESS (Reference the June 12, 1981, memo from Dave Almgren, Building Official) Wayne Ness - didn't understand what criteria makes the failure of a septic system, as he didn't feel his system had failed as stated in Mr. Almgren's memo. Also, the memo stated that the sanitary sewer facility "could" be up to 10 years before it is available, but he was told told it "would" be up to 10 years, which is something quite different. He also has a letter from the installer of the sewer system explaining there was no sewage on top of the ground from his old system. He felt there are a lot of in- consistencies from what is now being said and what he was told in his yard. , ' Regular City Council Meeting June 16, 1981 - Minutes Page 5 (Septic System Installation/Ness, Continued) In further discussion with Mr. Ness in an attempt to understand exactly what took place, Mr. Ness stated that every four/five/six months they had a small amount of water backed up on the bottom level of their split-foyer home. They were going to finish off the basement completely and wanted to eliminate this water problem first. If they would have known the sanitary sewer would be coming in the area this soon, they would have waited. He didn't feel their sewer system had failed to the point of having it replaced and didn't know when the Building Official made the determination that the system had failed. He asked the Building Official to look at the system and asked his opinion as to what alternatives there would be to eliminate the water problem. The Building Official inspected the site, and his comment was it would be ten years or more before sewer system would be in their area, advising that they put in a new septic system. A very short time after that came the information that sanitary sewer would be available. He is now hooked up to the sanitary sewer. Attorney Hawkins stated it appears to be a factual dispute. Assuming what the Building Inspector said is correct, he didn't believe it creates any liability on the part of the City. It is a question of believing the statement of Mr. Ness or the Building Official. Mr. Almgren - stated at the time he was out there, Mr. Ness said there was some failure because water was coming back into the basement periodically. Mr. Ness asked what could be done, and he recommended installing a new system. Mr. Almgren stated at that time he had no knowledge of the sanitary sewer system coming past that area up to Auditor's Sub. 82, and the records indicate that the petitions for that area did not come in until April, 1980. So a statement made that it could be 10 years was a very practical statement. Discussion was that Mr. Ness did have approximately a year and a half use of the new system without any problems; that if the new septic system had not been put in, Mr. Ness would have had to pump the system periodically which would have also amounted to an expense; that the petitions for sanitary sewer in Auditor's Sub. 82 were not in so the Building Official couldn't have known when those facilities would be available to the area; and that there is no reason to believe anyone dealt in bad faith. MOTION by Jacobson, Seconded by Peach, that we deny the request by Mr. Wayne Ness for reimbursement for his septic system work at 14268 Round Lake Boulevard for the reasons that at the time of the failure and/or repair of the system it was not known that sanitary sewer would be available in the area, and the only option the landowner would have at the time is the repair of the system or have it pumped, and to the best knowledge of the City Council and the Building Official in our estimation was that it was not known that sewer would be in the area at that time. Motion carried unanimously. OAKWOOD ESTATES/FINAL PLAT Larry Carlson presented the maintenance bond, park fees, and street sign payment, WhlCh were the only outstanding items. Attorney Hawkins stated everything is favorable from a legal standpoint. MOTION by Lachinski, Seconded by Jacobson, that we approve the Final Plat of Oakwood Estates and direct the Mayor and Clerk to sign the same. (See Resolution R46-81) Motion carried unanimously. ~ GULDEN/VARIANCE Councilman Peach asked why the building couldn't be placed so it doesn't extend past the southern front of the building, which would meet the intent of the ordinance. Gary Gulden, 17916 Bluebird - stated that is where his septic system is located. Regular City Council Meeting June 16, 1981 - Minutes Page 6 (G. Gulden/Variance, Continued) MOTION by Jacoson, Seconded by Peach, approval of a variance as requested by Mr. Gary Gulden to build a pole building closer to his front property line than the principal structure at 17916 Bluebird Street NW for the reasons given in the Planning and Zoning Commission memo. (See Resolution R47-81) Motion carried unanimously. F. PADULA/REZONING Attorney Hawkins stated that the matter before the Council is the request of Mr. Padula to rezone approximately 8 acres that he owns in the northwestern portion of the City from R-2 to Neighborhood Business. Under the zoning ordinance, any individual has the right to make application to rezone property. The questions that the City Council must look at in considering the request are: 1) whether or not the proposed rezoning and use of the property would be incompatible with the surrounding area; 2) the effect on traffic patterns in the area through the proposed use; and 3) whether or not the proposal is consistent with the City's Comprehensive Plan. He understood there has been some questions as to whether or not this would consistute spot rezoning. In his opinion a spot rezoning would be the rezoning of a small single parcel that would be entirely surrounded by incompatible uses to a higher density-type use than currently zoned. In reviewing this matter and in view of the Planning Commission's findings, he did not believe that if the Council chose to rezone it that this would be construed as a spot rezoning. Frank Padula, 4550 173rd Avenue NW - stated he is proposing to build a Polish-style restaurant on the corner of 173rd and Seventh Avenue, showing an aerial view of the proposed site, stating he wants to keep the restaurant in a rural setting, trying to present it the same way it would be in Poland. He also explained the locations for placing the mounds of dirt to offset anyone from seeing the restaurant from several angles. Mr. Padula also showed a map of surrounding residents, terrain, the other property he owns, his home, plus an enlarged view of the site and proposed use. He then reviewed the proposed structure, a one-story building approximately 28-feet high, beamed ceiling, attempting to make it look like a Polish home, 2x6 construction with stucco outside, 12/12 pitched roof, 36x48 feet, dining room with seating capacity of 100, a kitchen, and an asthetic porch. There is no bar; it being proposed to be European style to eat or to be served. He has been to Poland many times, took pictures of a simi1irr building under construction, with an architect then drawing the design beingpresen ed~efore the Council. He stressed that the building is original and unique for thlS area, thinking it would be great to have Andover have the first Polish-style ethnic restaurant. Mr. Padula also stated he would be interested in having 3.2 beer and wine served. If the restaurant doesn't go, it could be converted into a home. In response to the Mayor's question on the discussion of potentially placing ba11fie1ds in the area, Mr. Padula stated that has been discussed, but with putting up roughly $300,000, he isn't going to make it into a 3.2 beer joint. He felt people could purchase beer cheaper at the Tom Thumb store than what he will be selling it for and didn't feel that the clientele of an establishment such as he is proposing, a fami1y- type restaurant, genea11y consume enough to become intoxicated. The parking lot, which would be located below the hill, is allowing for 40 cars, although the ordinance only requires 33, and the parking lot could be made larger or smaller. Mr. Padula stated the sewer system was discussed, with the Planning Commission recommending approximately eight acres to be rezoned to accommodate the sewer system. He has checked with other restaurants utilizing septic systems and with plumbing facilities, and no one foresees any problem with a sewer system, as it is not a real high-usage of water. Regular City Council Meeting June 16, 1981 - Minutes Page 7 (Frank Padula/Rezoning, Continued) Councilman Ortte1 expressed concern over the engineering of the septic system and also that the size of the proposal appears to serve more than the needs of the surrounding neighborhood, which is the intent of the NB zone. He has no problem with the proposal, but is questioning the rezoning to NB for a use that is apparently more of a shopping center-type use. Mr. Padula felt that no business actually serves only the immediate neighborhood. He would like to have people come in from allover to come to Andover to spend their money and was in favor of businesses in the City to increase the tax base. He felt that in reading the City's ordinances, this would best fit into an NB zone. If it does not stay a restaurant, there are four other possible uses for this structure other than a home. When questioned by Councilman Peach on a traffic study, Mr. Padula stated Seventh Avenue is a main artery which has been upgraded the past few years and with traffic increasing approximately 400 cars per year. County Commissioner Fields had indicated that the road is forecasted to handle traffic for 20 years. He felt that traffic will naturally increase with development to the north and west of there. He has not done any studies, but with a restaurant seating 100 people, assuming two people per car, it would generate 50 cars for one seating, 100 cars for two seatings an evening or Sunday afternoon. And those cars would not be coming or leaving all at one time. Ed Babcock, Attorney representing the Northwest Andover Homeowner's Association - stated this is a newly formed homeowner's association of about 28 homeowners all living within approximately one-half mile of the subject's site. Bruce Perry is the Chairman; Richard Wandersee is the Vice Chairman; Levonna Newstrom is the Secretary/ Treasurer; and the address is 17365 Navajo Street NW. Mr. Babcock explained they have prepared a presentation designed to show the Council why they should vote against the rezoning. The site is 5.3 acres, presently zoned R-2 which is defined as 10w- density; and an NB zoning should be used for retail sales and service in such a scale as to serve the surrounding neighborhood needs. Nearly all the residents in the neighborhood are opposed to this use, and they think they don't need it. He continued that they firmly feel that the proposal is not in conformity with the City's Land Use Plan. Mr. Babcock stated he has reviewed the City's Comprehensive Plan, and went on to cite various paragraphs within the Plan to support his position, citing such items as documenting the need for commercial development, that a market analysis be done prior to approval, that spot or commercial development be strongly discouraged in favor of a united development pattern, that the proposal be justified by a feasibility study, and that all development shall comply with the Comprehensive Plan, all of which the Association feels have not been done or is not in comp1aince with. Mr. Babcock then stated they hired a professional planner to review the Plan and to render an opinion as to the compliance of this proposal to the City's Land Use Plan. He introduced the planner and listed his credentials. Council discussion at this point was that the Plan stated market and feasibility studies be done as required by ordinance, and the City's ordinance does not require a feasibility report to be done for Neighborhood Business rezonings, only for Shopping Center zonings; and that is why one has not been required of Mr. Padula. Robert Che1seth, Planning Consultant at Planning and Development Service, Inc., Mlnneapo1ls - reviewed the proposal in terms of its effects on the City's Comprehensive Plan. He stated he did a field survey of the area and found it a rural area with primary uses of agricultural, open spaces, and rural residential. The Plan calls for a scenic river corridor through the area with low residential development, and it neither shows nor di scusses other forms of deve lopment in the area. In his opinion the fairest test for a proposal such as this is to review it in terms of the Comprehensive Plan in the policies, the goals, and the objectives the Plan puts forth. Andover's Regular City Council Meeting June 16, 1981 - Minutes Page 8 (Padula/Rezoning, Continued) Plan has been recently updated, and is the key source of direction in making this decision. Mr. Che1seth then pointed out what he felt were the issues, objectives, and principles that were most pertinent to this case, citing his opinion in each instance as to why this particular proposal is not compatible and conflicts with a number of the basic planning policies and principles adopted in the Comprehensive Plan. He was of the opinion that the proposed use is more of an urban-type use, with the thought being to keep those kinds of uses concentrated in an urban area to keep down the costs of providing necessary services and to make delivery distances as short as possible; that this would be introducing a use that might conflict with the existing neighborhood; that nearby residents will not be the main source of clientele for the establishment or benefitting from it; that similiar uses should be concentrated to share services and benefits; that this proposal qualifies for spot commercial development as it is an isolated island of use in the middle of a rural area; and that if the tie between planning and zoning is broken, the Plan becomes a diluted document and becomes less and less valuable with zoning becoming dangereous1y he1ter ske1ter. He also asked if soils tests and preliminary design work has been done for on-site sewage treatment and if detailed studies of traffic impacts have been done. Approval of this rezoning which is not allowed for in the Comprehensive Plan could also open the door to other landowners to request simi1iar rezonings. He feels that the City's plan of proposing clustering business uses within the urban service area is a better way of planning than strip zoning, lining them along the major highways, and encouraged the Council to follow the original decisions expressed in the Plan. Mr. Che1seth also stated that even with a smaller restaurant he felt the basis of the decision would still hold true in that the use io itself conflicts with the policies and objectives of the Plan. He also admitted that these arguments could be used against allowing a Tom Thumb-type store in this area as well. Mr. Padula - stated that the area has a cluster of homes, farmland, much of it already bought by developers which will eventually be developed. He also stated that County Road 7 is the City's central avenue, and it does meet the criterias of the planning and zoning for NB, noting that this Council is the one who worked on the Plan and who will now be making the decision. Mr. Padula also felt that any neighborhood business is going to call beyond the neighborhood. He reputed Mr. Che1seth's suggestion as to the smells generated from commercial establishments, noting that smells already exist in the neighborhood because of the turkey farms, hogs, dirt and dust smells, etc., and stating that Mr. Che1seth is getting paid to represent that coalition. Council discussion also noted that the area does fall outside the Scenic River corridor. Recess at 9:26; reconvene at 9:48 p.m. Mr. Babcock - observed that the proposal is for a regional-type business to draw clientele from a much larger area than what is defined by the NB zone definition, feeling that such a business would not be compatible with the existing neighborhood. He also expressed disagreement with Attorney Hawkins relative to the issue of spot zoning, feeling that this is singling out a piece of property that is undistinguishab1e from another all for the economic benefit of the owner. Mr. Padula - stated that the original proposal was to rezone 5.3 acres, but the Planning Commission then recommended the acreage be increased. He owns 25 acres in the area. Discussion noted that there is a discrepancy in the legal description which will need to be addressed. Mr. Babcock then introduced several members of the Association, who in turn addressed the Council relative to their concerns of the rezoning request. Regular City Council Meeting June 16, 1981 - Minutes Page 9 (Padula/Rezoning, Continued) Richard Wandersee, 17315 Navajo Street NW - stated he is opposed to the rezoning because he felt the rezonlng would: 1) dlmish the attractiveness of the area thereby reducing property values; 2) safety would be affected by increased and changed traffic flow; 3) it raises the likelihood of future applications for such rezonings; and 4) it will create nuisance characteristics. He also felt it is inconsistent with the land use, does nothi~~t~qnpreserve the rural character of the area, and is an individual's effort to private profit at the expense of the neighborhood. The residents in the area value the family and the rural life style. He asked that the Council vote no to the proposal. Mr. Padula - stated he is also concerned about safety in the area, noting his participa- tion ln the upgrading of County Road 7, that he is holding back 25 acres to maintain the rural character of the area where he could subdivide the property for residential development rather than for one building, that he intends to keep the area as rural as possible, and that he too has children and is concerned about safety. Mar1e Perry, 17337 Roanoke Street NW - addressed the State Planning Commission's pub ished guidellnes to be used in deciding rezoning issues, with the primary concern being as to whether or not the proposal fits the Comprehensive Plan for the area. She felt the proposal is not in keeping with the Comprehensive Plan, is not compatible with the permitted uses in the rural residential area, will not promote the orderly development of the surrounding vacant land but will bring pressure for additional commercial development, and will not benefit the community but the individual. She also related her conversation with an FHA evaluator in that such an establishment would have an effect of reducing the property values in the area. Ms. Perry also presented the Council with a copy of the State Planning Commission's guidelines of how not to go about rezoning property, asking that the Council's decision be based on sound zoning principles that are in compliance with the Comprehensive Plan. Mike Knight, 4622 175th Avenue NW - addressed the possibility of liquor being allowed in such an establishment and possible results if that were the case, feeling that few rural restaurant establishments are successful without liquor and/or entertainment. And with liquor, he noted the problems he felt would be incurred, such as driving on Seventh Avenue which is heavily used by joggers and cyclists, the heavy traffic using the bridge area, and the limited visibility of the approach up over the hill at 173rd. They are concerned about fire and police protection, as there is no direct access route from the fire station to the area. And he questioned what's to prevent a future owner from turning this into some kind of nightclub establishment or into something simi1iar to the SRO on County Road 9. Mr. Padula - stated it is up to the County to determine which driveways and where driveways can come out onto the County road. He stated Mr. Knight's property touches his but the house is approximately 3/4 mile away. Jan Sturgeon, 17307 Roanoke - lives right across the street and addressed the aspect of rural 1ivlng, the qUlet, beauty, ability to raise animals, etc. She expressed several concerns that could result from the proposed establishment, such as the additional traffic that would be created on the road over and above the present problems they encounter but put up with because they enjoy the area. Across the bridge off Seventh Avenuye,'is a County park, with the area being very busy with people coming to canoe, etc. And she was concerned about giving these people accessibility to liquor and wine. She asked the Council to consider why they moved to a rural area and how the Council would feel if this were being proposed next to their house. Mr. Padula stated that the restaurant will not be a package store nor will liquor be sold over the counter. It is a sit-down restaurant, and he hoped that people who come to the park will come to the restaurant to eat and enjoy it. Regular City Council Meeting June 16, 1981 - Minutes Page 10 (Padula/Rezoning, Continued) Bruce Perry, 17337 Roanoke - noted he delivered a petition to the Council last evening of those people opposed to the proposed rezoning, and he presented an additional signature of a property owner to the Council at this time. The petition is signed by 246 people living primarily on the western edge of the City. Of the 40 property owners within the immediate area of the site in question, 34 of the people were opposed to this, and he reviewed the reasons the four others are in favor of the project. He questioned if this were allowed, what will stop other such requests from going through down the line. The neighborhood, plus many others, are definitely opposed to this and asked the Council to listen to them and their concerns as constituents. Mr. Perry also questioned whether this is truly a neighborhood business, whether it is truly a restaurant but rather a supper club, whether it would then be considered a nightclub if liquor were allowed, feeling that the use does not meet the definition as noted in Ordinance 8, that being retail sale and services in such a scale as to serve the surrounding neighborhood needs. And it does not meet the needs of the surrounding neighbors. Mr. Babcock - reviewed the Planning Commission's reasons for recommending approval of the request, generally feeling that those reasons were not very strong nor sufficient or were unsubstantiated to approve the rezoning. He also estimated that in reality the establishment would contribute approximately $1,680 in annual tax revenue to the City based on 1980's mill rate, suggesting that may not even covféve~etOsts of the increased services that would be required. He didn't think the'- "', 'c, arrants the negative factors brought out this evening, then summarizing the Association's objections to the proposal. Mr. Padula - felt the Planning and Zoning Commission are very professional people, and took issue with Mr. Babcock's statements on the reasons presented in their recommendation for approval sent to the Council. Steve Munstenteiger, Attorney representing Mr. Padula - if there is a technical defect ln the notlce or application, he requested the application be amended to include the tract indicated on the maps this evening. Attorney Hawkins stated the key as to whether or not the entire parcel can be considered this evening is what description was included in the public notice in the newspaper and mailed to residents. At this point he did not know the legal description used for public notice. If that doesn't include the eight or ten acres being requested, then the City would have to go back through the procedure again to include the additional acreage. Mr. Munstentei~er - asked that the City Attorney review the 1978 Minnesota Supreme Court case entltled the Neighborhood Association of Rochester versus the City of Rochester where the issue of spot zoning was addressed, feeling very confident that the standards set in that Supreme Court decision would indicate this is not a spot rezoning. Nor is the issue about the conformance to the Plan critical. He stated the Plan is a matter of interpretation, but that isn't what governs. The rezoning would hold true whether the Plan is consistent or not, believing that case sets forth that principle. He expressed confidence that if the rezoning was granted that that action would be upheld. Mr. Munstenteiger continued on that he has known Mr. Padula a long time, that he does a job the way he says he's going to do it, and suggested not loosing sight of the project being presented. The site is very well buffered, is very amenable to appropriate buffering, wouldn't adversely affect the neighborhood. From previous experiences of similar discussions, those in the audience will not be convinced one way or the other, as neighbors have no incentive to be supportive of this type of change, and that is why they are here. And the people that don't care or may support it don't care enough to come out to say so. He asked that the Council weigh their objections accordingly. Mr. Munstenteiger stated they did not hire their own planner, but the Council knows the City as a city in transition, that these I Regular City Council Meeting June 16, 1981 - Minutes Page 11 (Padula/Rezoning Continued) plans have to be flexible, that the Council has to be the one to interpret what happens in the City, that the Council has to look at this in terms of the overall City, arguing that the Plan can be shown to support either side's position. The issue of decreasing property value is presented in virtually every rezoning case, but there is no evidence that that is so. It is felt that the size of the tract will accommodate the essential services that the project will require. Traffic is an importnat consideration, and the site sits on one of the best highways in the City. And to say that one restaurant is going to have a serious impact on that road is, in his opinion, facetious and just not true. Relative to the maintenance of the rural character, Mr. Munstenteiger stated that this is to be an ethnic restaurant, built on a large site, proposing to have ducks on the pond, animals, etc., feeling that this proposal will do more to maintain the rural character of the area than if Mr. Padula would plat the property for residential development. And it will not contribute to the density of use in that area. Mr. Munstenteiger also noted that they did not orchestrate support for the proposal as the opposition has and stated that petitions have only as much weight as experienced people in elected office are willing to give, generally knowing what motivates people to sign them. But that is not the issue, as neighborhood consent is not needed for the rezoning. The issue is whether this project is compatible in this area and can the site support the project without a material adverse impact on anyone else, and he submitted that it can. In fact, it does more to maintain the character of that neighborhood than the use it is now zoned for. Ms. Perry - asked Mr. Padula if he had calculated the gallons of sewer that the establishment would generate, noting that the Minnesota State Health Department estimates 20 gallons per day per seating capacity, meanigg this would be approximately 20,000 gallons of waste per day. Mr. Padula - stated he had not calculated the exact gallonage but had talked with those at other restaurants with cesspools, who indicated they have no problems. Majestic Oaks is on a three-month pumping schedule. Mayor Windschit1 explained that if it got to that point, that would be an engineering decision and it would have to comply with the State codes. Discussion returned to the legal description used in the public notices, with the Clerk testifying that only the five-acre legal description was used for public not ice. Council noted that there is then a technical deficiency. Mr. Hawkins stated if the description in the public notice is for five acres and they are now asking for ten, his opinion is the City would have to republish and hold another hearing on the additional five acres. Mr. Perry - owns a five-acre parcel directly across 173rd. The original plat was wlthln 350 feet of his property and they did not receive notification. He also related instances where he believed the letter of the law was not followed by Mr. Padula relative to the rezoning procedure. Mr. Padula - stated he personally informed Mr. Perry of the proposal. Lloyd Reimann, 2813 142nd Avenue - asked if the other rezonings which took place the last few years are shown on the Comprehensive Plan. Mayor Windschit1 noted the Plan is the second total Plan, with all the current zonings now shown in the Plan. Mr. Reimann - noted that things do change and was in favor of getting more commercial in the northern portion of the City. He stated that the 240 people signing the petition opposing the proposal represents only a small portion of the entire City's population, and he thought the City as a whole should be considered. Regular City Council Meeting June 16, 1981 - Minutes Page 12 (Padula/Rezoning Continued) Liz Larson, 17170 Navajo Street - stated their house is at the top of the hill one parcel away from Mr. Padula's property. She stated that from where their home sits, they would be able to see the restaurant and felt others would be able to see it as well. She is also concerned with the noise factor, as sounds echo throughout the neighborhood and that this would ruin the natural rural setting she enjoys. She also felt any kind of establishment would ruin the enjoyment of watching deer in her back yard, etc. Judy Busch, 4613 161st Lane NW - stated she worked on the original Comprehensive Plan ln which many hours were spent on it. She would be disappointed if this proposal was passed, feeling this proposal is contrary to the Plan. Peter Rauen, 4110 147th Lane NW - asked Mr. Padula if there is anything in particular about this location that creates such a strong interest in putting it there in light of such strong neighborhood opposition. Since Andover is interested in attracting a nice restraurant to the Shopping Center area, would Mr. Padula be willing to place it there? Mr. Padula - stated he bought the property to keep it rural. He felt the property would flt in beautifully with a Polish restaurant. He chose this type of restaurant for this area, as he intends to keep a little farm in the back for the clientele to enjoy, and he purchased a Polish taxi cab from Poland to set up to provide rides for the patrons. He didn't feel he would be able to do those kinds of things in a shopping center. Planning Commission Chairman d'Arcy Bose11 addressed the Council relative to the Commission's opinions and recommendations of the proposal. Chairman Bose11 stated the Planning Commission did have the two different legal descriptions for the property, as Mr. Padula was advised he needed 8.6 acres of land. So at all times they dealt with no smaller a parcel than 8.6 acres of land. Chairman Bose11 stated that at the time the Plan went to Metro Council, and throughout the City's history, what goes into the rural area has only been precipitated by a request. At no time has the City picked out areas for neighborhood business or commercial use in the rural area. Any change in use was considered on an individual basis; therefore, the Comprehensive Plan would not provide any direction as to what would go into the rural area because the City doesn't know. Therefore, the Commission felt this request could be compatible with the Plan. They did wrestle with the spot zoning issue. Mr. Padula does meet the letter of the law relative to the request, with the Commission following the requirements set forth in the ordinance as is done in the review process of all requests. The Commission felt it would be consistent with the Plan and compatible with the neighborhood because Mr. Padula has adequate area, it is served by a major thoroughfare, and the use would be compatible with the area. They dealt with the site plan and were concerned that there be no visual violations for the neighbors, requiring birms and effective screening immediately. MOTION by Lachinski, Seconded by Jacobson, that we close the Public input portion of the Frank Padula rezoning. Motion carried unanimously. There was then a lengthy Council discussion addressing various objections and concerns raised this evening, the desirable aspects of the proposal, opinions of each of the Councilmen, and the course of action to be taken. Mayor Windschitl questioned if the Council has enough information to make a decision, as a traffic study has not yet been done and the question of the consistency with the Plan has not been answered. He suggested the City ask the planner who developed the City's Comprehensive Plan to make an interpretation as to whether this proposal is or is not consistent with the Plan to resolve that issue. Regular City Council Meeting June 16, 1981 - Minutes Page 13 (Padula/Rezoning Continued) Councilman Lachinski stated that the Comprehensive Plan is the policy guideline document, and the Ordinances should be supporting that. The Council now stands in between attorneys, those in favor and those opposed. It was his opinion that the proposal is consistent with the Comprehensive Plan. He saw only three problems with the rezoning but that possibly those problems would be corrected at some point in the future. His concerns were that the rise in the County road at the hill is dangereous and would have to be corrected; that at least one, and possibly more, property owner would be adversely affected by the building of the restaurant; and that at this time there is not adequate emergency protection to that area. And for those reasons he would deny the rezoning at this time. Councilman Ortte1 believed the proposed use probably exceeds the NB zoning in that area. He noted that the Comprehensive Plan has no enforcement provisions, is simply a guideline, and not been formally adopted, it still being in limbo at the Metropolitan Council 1eve 1. He also noted that businesses are needed and have to be put somewhere, although there is virtually always neighborhood opposition to placing it in their area. The Comprehensive Plan has to be amended as time goes on. It is not a permanent document; ideally updated annually, plus the ordinances require the Plan to be updated whenever there is a rezoning. He also felt that arguments for either side of this issue can be found in the Plan, and he didn't think it is worth the expense to hire a planner to give an opinion on what the City's Plan says. Councilman Peach still hadn't made up his mind on the proposal and would like additional documentation such as a market analysis on the impact it would have to the area, plus professional opinions from the police and fire departments to provide services to the area. He felt adequate, restrictions could be placed by the City on the structure, liquor, and landscaping to create a rural restaurant, that the nuisance factor can be minimized, that the pressure for development is constant, and he didn't believe the proposal would affect property values to any great degree. Councilman Peach also felt the approach on Seventh Avenue is a serious argument because of the limited visibility. But he felt the arguments of increased traffic, the adverse impact to the neighborhood, spot zoning, and liquor were not that valid, explaining his opinion as to why he felt that way in each case. He also stated several arguments for the proposal, those being the nature of the proposal having to be in the rural area, the tax benefit, and the property rights of the owner, and the location on a main road. Councilman Jacobson disagreed with a lot of the arguments he heard, such as fire protection, traffic, and visibility of the structure. But he did have other problems with the proposal. With the development of the Comprehensive Plan, the Council generally agreed to maintain the rural area as it is and encourage development in the sewered area. He wouldthink better of the proposal if it were located closer to the existing NB zone on Seventh Avenue, feeling that the same reasons would apply to denying this rezoning as they did in a simi1iar situation a year or two ago. He didn't feel the proposal would be very incompatible with the neighborhood; but taking everything into account, he would be opposed to the request at this time. MOTION by Lachinski that we recognize the recommendation of the Planning and Zoning Commlssion in favor of the Padula rezoning and deny the rezoning for the following reasons: First, the possible adverse effect on surrounding property value; and Second, the inability for the City to provide adequate emergency service at this time. Motion dies for lack of a Second. Chairman Bosell stated they did not deal with the traffic situation because they felt at such time as this would proceed, Mr. Padula's plan would need to be reviewed by the County for approval of his approach. Discussion was then on the reasons set forth in the previous motion, some questioning their accuracy. The Fire Chief was then asked his opinion if adequate fire protection can be provided. Regular City Council Meeting June 16, 1981 - Minutes Page 14 (Padula/Rezoning Continued) Fire Chief Bob Palmer - stated he thought that the area is covered as well as or better than preVlOUS service. Whether it is a house or restaurant, if additional service is needed, the residents should be pushing for more equipment, possibly a fire station, in that area. He felt the Department can adequately service that area. MOTION by Jacobson that the City Council, City of Andover, recommend denial of Frank Padula rezoning for the following rea~ons: 1) that thp. Cc~prehensive Plan worked on for many months by the City Council and submitted to the Metropolitan Council, not yet approved, the intent of that Plan is to basically keep rural areas rural and to establish a zone or an area in the southern part of the City in which it was the intention of the City to encourage commercial/industrial/small business development, and the Council on many occasions has made statements to that effect; 2) it is the opinion of the Council that Mr. Padula's rezoning request is over and above what could· be reasonably considered a Neighborhood Business, citing many statements made by Mr. Padula himself that business would be drawn from quite a far flung area and taking into consideration the opposition from the area residents indicating there is not a local need as required under the Neighborhood Business classification; and 3) the Council tends to feel that such use based upon the information supplied to it could be incompatible with the surrounding area and it is the intent of the Council, under the guidelines that itthas sent to the State Metropolitan Council, to attempt to guide businesses into the southern urban service area rather than establishing additional areas of business in the northern part of the City. Motion dies for lack of a Second. MOTION by Peach to table this proposal to the first meeting in July so that we can research a market analysis and get statements from the police and fire of the impact of this rezoning on the City. (feasibility study from the property owner, statements from the County Sheriff and City Fire Department as to the feasibi1y and what impact it would have on them). Motion dies for lack of a Second. MOTION by Ortte1, Seconded by Jacobson, that the City Council, City of Andover, deny the request of Frank Padula to rezone those properties as shown in the public notice to Neighborhood Business use due to the following reasons: 1) the proposed use, a regional-type restaurant, has been shown to be incompatible with the current rural residential use; 2) the use proposed by the applicant exceeds the limits of the Neighborhood Business zoning requested in that Neighborhood Business zoning is designed for business which would serve the retail and service need of the immediate neighborhood, and the applicant has stated his use would be designed for a much more intense use; and 3) that the proposed rezoning appears to be contrary to the City's proposed Comprehensive Plan in that it is premature commercial development in a rural residential area as no demand for such a use has been shown. (See Resolution R48-81) DISCUSSION: In answer to the Mayor's question, Mr. Hawkins stated the City should hire a planner to validate reason three only if someone doesn't understand the City's Plan. He felt the Council has worked on the Plan and certainly" is capable of determining whether or not the proposed development is consistent, and he didn't feel a planner was needed to tell the Council that. AMENDMENT TO MOTION by Lachinski to include that the City currently isn't able to proVlde adequate emergency services to that area. Amendment dies for lack of a Second. DISCUSSION: Mr. Padula did not believe the argument of inadequate fire protection, as his fire insurance rating was lowered because of the establishment of the Andover Fire Department just as everyone else's in the City was. VOTE ON MOTION: YES-Jacobson, Lachinski, Ortte1, Windschitl; NO-Peach Motion carried. Regular City Council Meeting June 16, 1981 - Minutes Page 15 POTOWATOMI - 163RD AVENUE EXTENSION ? , 10330 U lander - presented a petition to the Council requesting lmprovement. few mlnutes later, the Clerk verified the adequacy of the petition in that it did contain at least 35 percent of the land area.) Mike Schafer, 11910 Xeon Street - explained that the petition is to extend Potowatomi to 163rd and 163rd to the east and west to the end. They are wanting the City to construct the road and assess it to the benefitted property owners. Council discussion was on the exact location of the road, the number of parcels involved, noting that because of the soil conditions, it may be very costly to construct. They residents present told the Council they had been given an estimate of $35,000 to construct that road; however, the Council noted that generally speaking it is more expensive if done by the City under the 429 procedure, although it has the advantage of allowing financing for the benefitted parcels. Don Riesberg, 16200 Potowatomi - asked if it is considering extending Potowatomi Street or comlng in from Makah. (The City has the road easement for the extension of Potowatomi; property would have to be condemned to come in from Makah. The Mayor also explained the events relative to the development of the Registered Land Survey No. 72 property and how it is subdivided, which in all probability precludes any road from being built through there in the future.) Ashley Brooks, 16221 Potowatomi - has two lots back to back bordering on Potowatomi as it goes through the pond. He understood that 10 or 12 years ago Mr. Stenquist dug out the pond, took out the peat, and which now varies as much as six to eight feet deep. It is his understanding that if the road goes through, the pond would have to be dammed and drained on Mr. Erickson's side, all the peat removed, and filled in with rocks and clay, which all would be very expensive. He would hate to see that area ruined. Mr. Stenquist didn't put the road in because he saw that it would be very expensive, and he failed to sell that back lot for many years but which has now been purchased by Mr. Schafer. He is also concerned that it is a wildlife area, and he has asked the DNR to view the area as to whether it is a large enough area to be viewed as a wildlife area. MOTION by Ortte1, Seconded by Peach, that we accept the validated petition for con- struction of streets for the 162rd Avenue NW and Potowatomi Street Extension between Castner Addition and Stenquist Addition. (See Resolution R49-81) Motion carried unanimously. Mr. Schumacher estimated two or three soil borings should be taken prior to doing a feasibility study, and he will determine a cost proposal for doing the feasibility for the next meeting. G1ad~s Ransom, Lot 3, Castner Addition - stated she provided easement and has been waltlng to be able to build on the back lots for over six years. She also felt it would be better to come in from Makah. Also, she has a hill on her property which would provide a lot of fill that could be used for the roads. MOTION by Jacobson, Seconded by Orttel, that we ask TKDA to come back to us at the first meeting in July with a cost estimate to do a feasibility study on the afore- mentioned project. Motion carried unanimously. Discussion with Mr. Brooks was that any lot affected by an assessment will receive written notice of the public hearing, and that since his front lot was assessed in a previous improvement project, it probably would not receive an assessment for this project; however, that will be determined for the public hearing. Council also agreed to lobk',into the possibility of coming in from Makah. Regular City Council Meeting June 16, 1981 - Minutes Page 16 STREET IMPROVEMENT PETITION/164TH LANE MOTION by Ortte1, Seconded by Peach, enter a Resolution receiving and declaring an inadequate petition for a bituminous street improvement for 164th Lane from County State Aid 9 east one-fourth mile; City Council hereby resolves petition for bituminous street improvement has been received and is hereby declared inadequate as having less than 35 percent of the affected property owners requesting the improvement. Motion carried unanimously. FINAL PLANS/SPECS - SEALCOATING Mr. Winner asked if the Council wishes to have the potholes filled prior to the sea1- coating. Council generally felt that that should be done, with funds to come from the maintenance item in the budget. Councilman Peach had several concerns over the choice of streets to be sea1coated, noting that they are scattered allover the City and asking if they had been visually inspected to determine the rating. He stated that the roads in Barnes Rolling Oaks appear to need the sea1coating and is adjacent to Prairie Road which is to be sea1- coated this year, feeling it would be cost effective if the contractor wouldn't have to move the equipment so far. Council discussion noted that the sea1coating plan done by TKDA two years ago has not been updated, that the roads were not visually inspected this year, that the Road Improvement Committee made these recommendations which were approved by the Council previously, that it is known that Barnes Rolling Oaks needs to be seal coated but the funds are not avai1b1e for that at this time, and that the road choice was based on the length of time since it was last sea1coated and on the use of the road. Discussion was also on the specifications themselves, with the engineers explaining they provide for the standard general conditions provided in all contracts, which often contains additional items, but the items that are modified in the special provisions would be applicable to the contract. MOTION by Ortte1, Seconded by Jacobson, that we approve the Plans and Specifications and authorize the City Clerk to advertise for bidders for the sea1coating for 1981. Motion carried unanimously. AMENDMENT - CABLE RFP MOTION by Jacobson, Seconded by Ortte1, a Resolution amending request for proposals for a Cable System for the City of Andover as presented with the inclusion of Pages 3 and 4 of the Attorney's letter to the Cable Commission dated June 5, 1981. (See Resolution R50-81) Motion carried unanimously. PUMPHOUSE ALARM SYSTEM MOTION by Ortte1, Seconded by Lachinski, authorizing the Public Works Department to spend up to $50 for setup and costs for a paging system for the pumphouse alarm and up to $20 a month for rental of the pager, such fees to come from the water fund. Motion carried unanimously. ANDOVER VOLUNTEER FIRE DEPARTMENT REPORT Chief Palmer reviewed the incident of two firemen leaving work to respond to a call for an emergency at the pumphouse because no one had been responding to the call. Because of the problem of the pumphouse alarm being tied into the Fire Department pagers (that issue resolved by the previous motion), Chief Palmer felt that those fire fighters should be reimbursed for time missed at work for that response, plus all others responding should be paid from the water fund. Council discussion noted Regular City Council Meeting June 16, 1981 - Minutes Page 17 (AVFD Report, Continued) that the call was initiated by the contractor while checking out the system, but he had made no previous arrangements to sound the pagers. It was generally felt that this is clearly the contractor's liability and should be paid for by him. The Chief agreed to submit a bill for the costs incurred by the firemen relative to t his call. The policy of reimbursement to fire fighters who leave work to respond to fire calls is to be addressed by the Personnel Committee. Council discussion was also that public equipment cannot be used on private property, such as the fire trucks being used for filling swimming pools. Chief Palmer also noted that the pearock on his street still has not been swept. Mr. Winner was directed to check into this further, as it should have been done this spring. HAZARDOUS WASTE COMMITTEE/RESIGNATION MOTION by Ortte1, Seconded by Lachinski, that we accept the resignation of John Ward as Chairman of the Hazardous Waste Committee and aPPoint Mike Scho1meyer instead, and that the City forward a letter of appreciation to John Ward for his duties as Chairman of the Hazardous Waste Committee. Motion carried unanimously. BOND SALE/1981-1 Attorney Hawkins stated the bond is for $150,000 and the bank indicated they would purchase the bond for the SSmith's Rolling Oaks project in the fall as well. The Clerk reported that with capitalized interest and the estimated project cost, the bond amount would be approximately $3,500 short. Council was concerned that the most accurate figures possible be used, but realized that it would not be proper to request additional funds at this time, noting that the estimate for the installation of culverts is higher than what it is expected to finally be. Mr. Winner stated that the per-unit cost to the residents is still estimated to be that figure which was based on the contract award, with the installation of culverts to be an additional cost. MOTION by Lachinski, Seconded by Ortte1, to enter a Resolution awarding the sale of $150,000 General Obligation Improvement Bonds of 1981, fixing the form and specifica- tions therefor, directing the execution, delivery and providing for payment as presented by the City Attorney, and awarding the sale of $150,000 General Obligation Improvement Bonds for 1981 to First National Bank of Anoka, Minnesota, at an interest at an average rate of 9.875 percent per year. (See Resolution R51-81) Motion carried unanimously. CAB RESOLUTION MOTION by Ortte1, Seconded by Lachinski, that the City Council approve the Resolution as prepared for the CAB Cities in the Northwest area with an additional note that the City of Andover is in the process of forwarding a note to the Metropolitan Council and the Metropolitan Waste Water Commission noting that the City would like to be considered in future planning for the CAB sewer on the east side of the Rum River in the City of Andover. DISCUSSION: After discussion Council generally felt it did not understand the resolution well enough at this time to act on it, that the meeting on the matter is being held tomorrow, June 17, at the City of Anoka, and that TKDA has been directed to represent the City at that meeting and to make a report to the Council on the matter. Councilmen Lachinski and Ortte1 WITHDREW the Second and the Motion. I Regular City Council Meeting June 16, 1981 - Minutes Page 18 APPROVAL OF CLAIMS MOTION by Ortte1, Seconded by Jacobson, that we approve Claims 4070 through 4094 in the amount of $26,603.84 and Claims 479 and 480 from the construction account in the amount of $80,956.44. Motion carried unanimously. PART-TIME HELP/OFFICE MOTION by Jacobson, Seconded by Peach, that we authorize Pat (Lindquist) to interview and hlre someone to fill the position as long as the position is advertised as part time and temporary for no longer than a six-month period, have Pat hire at a rate not to exceed $4.50 an hour or less if it is agreeable to the employer. Motion carried unanimously. MOTION by Ortte1, Seconded by Jacobson, to adjourn. Motion carried unanimously. Meeting adjourned at 12:52 a.m. Respectfully submitted, ~"lli,~RL Mar 11a A. Peach Recor ing Secretary