HomeMy WebLinkAboutCC October 21, 1986
CITY of ANDOVER
REGULAR CITY COUNCIL MEETING-OCTOBER 21, 1986-AGENDA
7:30 P.M. 1. Call to Order
2. Resident Forum
3 . Agenda Approval
4 . Discussion Items
a. Local Oil Company Rezoning
b. Local Oil Company Special Use Permit
c. Final Plat/Oak Bluff
d. Final Plat/Goodridge Acres
e. 86-3 Report/Discussion
f. Pinal rlat/v¡ood±i3.~òows- ]),/~/,,-
*g. Raphiel Stifter Lot Split, Cont.
5. Staff, Committee, Commission Reports
a. Cedar Crest Pond
b. 86-7 Assessment Appeal
c. Public Works Light Duty/EBA
d. Reschedule November 4th Meeting
e. Indemnification Agreements of City Officials
Fire Department/Sprinkling Codes I
f.
g. Park & Recreation Department
h. Amend Ordinance #62/Firearms
i. Tonson, Inc. Special Use Permit
*' Computer Specifications
J.
6. Non-Discussion Items
a. Transfer Ownership/Group W Cable
b. Dehn's Pond/86-19/Approve Plans & Specs
c. CPA Firm/TIF/Boisclair
d.
7 . Approval of Minutes
8 . Approval of Claims
9 . Adjournment
*Not on published agenda.
CITY of ANDOVER
REGULAR CITY COUNCIL MEETING - OCTOBER 21, 1986
MINUTES
The Regular Bi-Monthly Meeting of the Andover City Council was called to order by
Mayor Jerry Windschitl on October 21, 1986, 7:30 p.m., at the Andover City Hall,
1685 Crosstown Boulevard NW, Andover, Minnesota.
Councilmen present: Ell ing, Knight, Lachinski
Councilman absent: o rt te 1
Also present: City Attorney, William G. Hawkins; Planning and Zoning
Commission Chairman, Don Jacobson; City Engineering Tech,
Todd Haas; City Administrator/Clerk, James Schrantz; and
others
RESIDENT FORUM
Rosella Sonsteby - stated in reading the September 30 Minutes, there are people
whose names are not given but are shown as question marks. She felt if her name
is to be mentioned, so should everyone elses.
AGENDA APPROVAL
It was suggested Item 4f, Final Plat/Woodland Meadows, be deleted from the Agenda.
MOTION by Knight, Seconded by Elling, to approve the Agenda as amended. Motion
carrled on a 3-Yes, 2-Absent (Lachinski, Ortte1) vote.
LOCAL OIL COMPANY REZONING
Chairman Jacobson reviewed the Planning Commission's recommendation to approve the
rezoning of a parcel of land from R-4 to Neighborhood Business which is located
next to the NB zoning on the northwest corner of Bunker Lake and Round; Lake
Boulevards. And he noted the recommendation that this property be combined with
the existing NB property, which is also owned by Local Oil Company.
Larry Jiroutek, Undercliff - was concerned what happens to the four undeveloped
lots west of Underc11ff. Is the entire parcel of land going to be rezoned to NB?
And will that mean there could be future businesses that would face and exit onto
Underc1iff and those future residential houses? Council and Engineers explained
only one small parcel is being rezoned to NB at this time; the remaining land has
had an NB designation on it for quite some time. Mr. Schrantz noted his concern
that there is the potential of businesses facing Underc1iff and exiting onto that
street and how that will affect the four vacant lots on the west side of that
s tree t. Chairman Jacobson stated the Planning Commission is recommending what is
being called a future driveway on the plan to be put in now to help with the
traffic problem at that intersection.
Mr. Jiroutek - stated future plans call for the County to put in a median down
Bunker Lake Boulevard, and he was concerned that somebody coming in frOm the north
to the filling station would have to cut through the residential area to get back
north onto Round Lake Boulevard. It's one block square there, which at the present
time has 24 children with seven vacant lots. They are worried about the safety of
their children in that neighborhood.
Council acknowledge that problem but agreed to address it under the Special Use
Permit application.
Regular City Council Meeting
October 21, 1986 - Minutes
Page 2
(Local Oil Company Rezoning, Continued)
MOTION by Elling, Seconded by Knight, Ordinance 8JJ, an Ordinance
amending Ordinance No. 8, known as the Zoning Ordinance of the City of
Andover as pre5ented, that one of the conditions of the amendment
would be that this ne'-J1 y created Neighborhood Business lot would be
combined with thE~ e~{isting Neighborhood Business lot into one parcel.
Motion carri r.:?d on a 4-Yes, l-Absent Wrtte1 ) vote.
LOCAL OIL COMPANY SPECIAL USE F'ERmT
Chairman Jacobson then r-E?viewed the Planning Commission's
recommendation to approve a Special Use Permit requested by Local Oil
Company to build a convenience store/ga5 station at the intersection
of Round Lake and Bunker Lake Bou1evar-ds. He fe1 t the major concer-n
is the ingress and egr-ess, especially in 1 i ght of the County's long
range plans to put a median on Bunker Lake Boulevard. It is not known
hO~~J f ¿:\r- west on Bunker the median '-Ji 11 go nor ~Jhen it "Ji 11 be done.
The County has stated it could be 1 to 5 years, but they recommended
no sDuther-n e~·~ i t be provided from this property. The Planning
Commission is recommending the southerly exit be kept, but they asked
the developers to move it di rectl y acr-oss from the Tom Thumb driveway
to the !5DUth. They are also recommending the proposed future drive be
dev10ped nO\l'J to alleviate the traffic problem at that intersection.
It is their feeling the e:·:i t onto Underc1iff "Ji 11 be used, if not no~"" ,
then def i ni tel y \l'Jhen the r-emainder of the parcel is developed.
Chairman Jacobson also noted some of the changes to the plan requested
of the developer that were to be done by this meeting. Council
determi ned that all those changes had been done.
Dan Richmann, CEO for Ackerson Building Corp. , developer of the
project - stated they ~IOU 1 d rather not put that IIfuturell dr i ve~...,ay in
r-i ght now because they would prefer not to have that additional cost
burden at this time, plus there were some people at the Planning
Commission hearing that did not want the traffic to go onto
Underc1iff. Also, in talking with the County and State, the median
is not in the five-year plan at this point and wi 11 stop at
Underc1iff. By putting in that road nO~~J , it ,~i 11 encourage people
,"ant i ng to go north on Round Lake Boulevard to use Underc1iff through
the residential {-~rea. At this time they feel it is an undue burden
for the r-E?sidents and for his client financially. They are also
requesting the southern e>~ i t be all m"ed ,~i th no restrictions. Local
Oil Company owns the entire 3.1 aCl'"es.
M,- . Richmann also stated it is their feeling the driveway from the
east should provide access directly to the pumps rather than having to
come around the corner of the building if it were placed further to
the north. They did move the plat 48 feet at the rE?quest of the
Planning Commission and also to save the natural tree 1 ine on the
north end to SCt-een the station from the residential ar-ea.
Regular City Council Meeting
October 21, 1986 - Minutes
Page 3
(Local Oil Company Special Use Permit, Continued)
Council discussion with the Engineers, Chairman Jacobson and Mr.
Richmann ~'Jas on the traffic flow from the gas station as to the
location of the southern dr-iveway., the proposed future drive west to
Underc1iff, and the affect of the NB area on the residential area on
th west side of Underc1iff.
It was generally agreed that I,-Jhen the remainder of the parcel is
developed, the access to Undercliff wi 11 be necessary to get full
service. No building permits have yet been pull ed for the vacant lots
on Under cliff , and there t.·Jere suggestions of possibly rezoning those
lots to commercial and possibly cuI de sac Underc1iff to separate the
nighborhood at the easement.
In further discussion, it was agreed by the Council and the developer
to shift the southern e,., i t to the west about 30 to 35 feet to
accommodate that entire parcel ~Jhen ultimately developed even though
the driveway ,'/Ou1d not 1 i ne up with the Tom Thumb dr- i ve~·Jay wh i eh is
across the street. It was felt that would eliminate the need for two
southE'Y- 1 y e}~ its and may help to divert traffic off Underc1iff
somewhat.
Discussion t."Jas then on the construction of a fence along the northern
boundary of the parcel. Chairman Jacobson stated the developer agreed
to a 6-f06t fence off the property 1 i ne, SiH feet being the ma>: i mum
height allowed in the ordinance. Mayor I'Jindschi tl preferred the fence
be similiar to what is behind the Downtm,n Shopping Center.
t·1r. Richmann - stated they have no problem with a cedar fence and
have agreed to the 6-foot fence because of the residents' comments.
Council asked if there will be eHtra dirt on the site that can be used
to construct a berm with the fence pI aced on top of the berm.
Mr. Richmann - didn't have a problem working with the City Inspector
on that and had no problem ~Jith berming if there is e,·,tra di rt.
Some residents werE? concerned that the berm be far enough away from
the trees so the tree roots ar-e not covered up.
Steve Boie., 13727 Underc1iff - stated the tree line acr-oss the
property does not come across to his property at all. He has a deck
off his back yard., which will nO\.'1 be looking at the back of their
building.
Mr. Jiroutek - understood if there are no trees across t1r. Boie's
property line, then there would be no hesitation to ber-m and put the
6-foot fence Dn top, which would be a greater shei1d to the
neighborhood. Also, getting the size of a station as Super-America,
the lighting ~Ji 11 be so much that it "Ji 11 1 i ght up their neighborhood.
F:egu1 a,- City Council Meeting
October 21, 1986 - Minutes
Page 4
(Local Oil Company Special Use Permit, Continued)
Mr. Richmann - stated the general flood 1 ights wi 11 be on the side
of the gas pumps, and there will only be small security li ghts facing
the residential area. Chairman Jacobson noted the ordinance which
controls lighting, though acknm'J1edged the glow wi 11 c:er-tain affect
the surrounding residf.?ntial area somewhat.
MOTION by Lachinski, Seconded by Knight, a Resolution approving a
Special Use Permit requested by Local Oil Company to construct a
convenience store/gas station ,.i th underground gas storage tank5 on
the property known as PIN 32 32 24 24 0001 and PIN 32 32 24 24 0013
with the fo11m-Jing modifications: in the last paragraph, Item 2, that
an 8-foot screening be provided in combination of wood and benni ng and
with the fence being similiar- in appearance to that of the shopping
center; add an item that the southerly driveway be moved 30 to 71;:,- feet
-'-'
to the ~J(?st and remove the future drive at this time; and add an item
that would require that a quit claim deed for the 10 feet across the
southerly portion of the property be provided for right of ~~Jay
purposes. (See Resolution R178-86) Motion carried on a 4-Yes,
i-Absent (Ortte1) vote.
FINAL PLAT/OAK BLUFF
~1ayor Windschit1 asked what is taking place with the e>:cess dir-t on
that site.
Bruce Nettergaard, developer - stated they are in the process of
asking for a mining permit for appro;'>: i matel y 10 yards, "Jhich is the
e>:tr-a dirt from the road and retainage pond.
Mr. Haas stated the construction is not completed, recommending an
escrow of $5,000 for- that work. That ese r O~'J has already been
provided. The S8,0~) warranty has not yet been received. Attorney
Hawkins advised the restrictive convenant has not been signed,
recommending the approval be contingent upon a favorable title opinion
and e}:ecuti on of the restrictive covenant.
MOTION by Lachinski, Seconded by Knight, a Resolution approving the
final plat of Oak Bluff as being developed by Burl Oak ljJest in Section
26 contingent upon a favorable title opinion and e:·:ecution of the
r-estroictive convenant on the open space; changing the 1 ast I>JHEREAS to
L>JHEREAS the developer has paid an escrow for uncompleted tl'Jork in the
amount of $5,000. Also add a paragraph to the end, NOW, THEF:EFOF:E, BE
IT FURTHER RESOLVED, the approval be contingent upon the developer
paying the warranty escrow for grading, topsoil, seeding and blacktop
in the amount of '<'8,000. (See Resolution R179-86)
VOTE ON t10T I ON: YES-Knight, Lachinski, ~Jindschit1 ; NO-Elling;
ABSENT-Ortte1. Motion carried.
F(egu1 ar Ci ty Council Meeting
October 21, 1986 - Minutes
Page 5
FINAL PLAT/GOODRIDGE ACRES
Mr. Haas stated some of the b i tumi nous "Jor k was not acceptable and
thoSE? changes were not completed as of this afternoon.
Glen Geving - thought they were completed, being told at 5 o'c::lock
today that they were done.
MOTION by Lachinski, Seconded by Elling, a Resolution approving the
final plat of Goodridge (~cres as being developed by Glen E. Geving and
v¿,l ter A. Johnson in Section " subject to engineering approval for the
remaining blacktop drive WQl'"'k not yet completed. (See Resolution
R180-86) Motion carried on a 4-Yes, l-Absent (Ortte1) vote.
86-3 REPORT/DISCUSSION
MOTION by Lachinski, Seconded by Knight, that ~-Je set October 28 as a
meeting date to meet with n~DA to discuss the various sewer
alternatives for the Urban Service area. Motion car-r-ied on a 4-Yes,
l-Absent Wrttel) vote.
RAPHIEL STIFTER LOT SPLIT
No one was present representing the applicants.
MOTION by Elling, Seconded by Knight, that we continue the Raphie1
Stifter lot split until the neNt regularly scheduled meeting. Motion
carried on a 4-Yes, l-Absent Wrtte1 ) vote.
CEDAR CREST POND
~1r . Haas reviewed his memo in the Agenda material regarding three
options for solving the drainage problem at Cedar Crest pond of
backfilling, installing a storm sewer system, or pumping. The "¡ater
is not up to the e,Üsting berm at this time even though there has been
quite a bit of rain.
Terry Hauser - stated the last time it overflowed the berm, it came
all the way up to the posts on his deck. vJhen it rains, the 10\"J area
at the corner of his property and Woodbine fills up and overflows
across his property into the pond. When it stops raining, the ,"ater
just stays in that area, which is where the majority of his trees are.
He has lost a lot of trees because of it. Mr. Haas stated the area
Mr. Hauser is talking about is in the drainage easement.
Mr. Hauser - stated if the low area is fill ed , the trees that are
r-emaining ~¡ou 1 d die because the dirt would be put in their root
system. He asked if consideration had been given to an aer-ation
system. In such a system, 70 percent of the ,"ater goes back into the
ground and 30 percent goes into evaporation. He stated it is
relatively i ne:·:pensi 'Ie, feeling enough ~~Jater- could be evapor-ated to
take care of the problem. It wouldn't have to be used in the winter.
F~egul ar City Council Meeting
October 7~ 1986 - Minutes
,_\,0;;. ,
Page 6
(Cedar Crest Pond, Continued)
111'- . Schrantz reviewed the reason the storm drainage system \"Jasn't put
in at the time of the street improvement was because the residents
were opposed to the high cost. He also noted the several times the
City pumped the pond to lower the level, but some residents were
concerned with that because they liked the pond that high.
Mr. Hauser - stated instead of waiting for the vJater to flood, t<"0
weeks ¿"go he ~"Jas before the Council recommending the City pump before
it floods so they can lay the pipe across his property. He asked if
pumping is the only solution, is it possible to place a stake in the
ground with a mark on it; and when the ~¡ater gets to that point, the
Ciy will automatically pump it. He is opposed to filling his property
unless the City is willing to replace the trees in there for him. He
has some nice sized trees in there.
Discussion with Mr. Hauser was on the possibility of enlarging the
pond. ~Ir . Schrantz didn't feel that much ,"ou1 d be gained. Mr. Hauser
also eNp1ained why just adding height to the e}: i sti ng berm ~ou1dn 't
solve the problem.
Frë\nk Stone, Public llJorks Super-visor, stated he has found a sour-ce to
get pipe to use in pumping for less than the proposal from Brisson
Pump Company. Brisson quoted $42,101 for a pump, guard and discharge
hose. Mr. Stone fe1 t the $14,807 for hose could be reduced to :$=2 , 500
for used pipe or $4,050 for new pipe, thereby reducing the over all
cost for purchasing a pump and pipe by apprm: i mate1 y $10,000.
In further discussion '-Ii th the engineers and neighboring residents,
Council noted the cost of purchasing a pump and pipe is apprm: i mate1 y
the same as the estimate for a permanent stor-m sewer outlet of the
pond. A permanent storm sewer project could be assessed against the
drainage area. Several alternatives for a permanent outlet for the
pond \....,ere discussed, recommending keeping the pond at an accepta1e
level_
Those residents present generally agreed to ,-mrk ,"i th the City on a
pet-manent outlet to the pond, with Mr. Hauser recommending any outlet
come through the ar-ea on his yard where it has already been cleared
rather than cutting do\...¡n trees e1se,·,here.
Finally, the Engineering Department was asked to estimate costs for
the alternatives suggested, including a cost for the ,"ork to be done
by a 1 oc a 1 contractor such as Burton Kraabe1, and to determine a cost
per lot against the benefitted area
It vJas agreed to postone any further discussion on the problem until
those costs at~e kno~--.n _
Council F"ecessed at 9-':)")- reconvened at 9:30 p.m.
...........,
Regular- City Council Meeting
October 21, 1986 - Minutes
Page 7
FIRE DEPARTMENT/SPRINKLING CODES
David Almgren, Building Official, r-eviewed his memo concer-ning the
Appendi :.¡ IIEII State Code on Fire Suppr-ession System, recommending the
Council wait unt i 1 the adoption of the 1985 State Building Code the
end of this year or earl y ne:·,t year. The present code calls for
retail, war-ehouse, or manufacturing areas \.....i th 2,000 or more SF or 3
0'- mor-e stor-ies in height to be sprinkled. Under the new code, the
Council ,"i 11 have the option of adopting eitherf a 2,000 or 5,000 SF
r-equir-ement.
After a bri ef discussion, Council agreed '-Ii th Mr. Almgren's
recommendation.
MOTION by Knight, Seconded by Elling, that we table this until we
get the new State Code. Motion carried on a 4-Yes, l-Absent (Ortte1)
vote.
ANDOVER VOLUNTEER FIRE DEPARTt'IENT REPORT
Fire chief Bob Palmer reported the Department has received t\.....o checks
for $100 each from r-esidents who received help from the Department.
Mayor Windschit1 asked if there are adequate fire lanes \.....ithin the
junkyard areas, asking that the Department take "Jhatever measur-es ar-e
necessary to bring those into compliance. Chief Palmer suggested the
Councilmemberes go through that area with the Department. Council
indicated that was a good idea.
TONSDt~ , INC./SPECIAL USE PERMIT
d'Arcy Bosell, Zoning Administr-ator, r-eviewed a pr-oposed r-esolution
for rescinding the Special use Permit of Tonson, Inc. , the tire
shredding operation on Bunker Lake Boulevard. After discussion, the
foIl OI"i ng motion \"Jas made:
MOTION by Elling, Seconded by Knight, introducing a resolution
setting a public hear-ing for revocation of a Special Use Permit for
LaPanta and ronson, Inc. , before the Planning Commission for November
11. t'10ti on carried on a 4-Yes, l-Absent Wrtte1 ) vote.
AVFD/FUt~DING FOR EQUIPMENT VAN
Chief Palmer thought there \.....a5 an oversight in the 1987 adopted
budget, thinking no funds were budgeted for- the bond payment for the
equipment van. Mr. Schrantz indicated there were funds available fr-om
equipment that may be put to.¡ard thi s. Council agreed to hold this
discussion until it can be researched in further detail.
f~egul ar City Council Meeting
Octobet- 21, 1986 - Minutes
Page 8
TRANSFER OWNERSHIP/GROUP W CABLE
Don Jacobson reviewed the recommendation of the Quad City Cable
Commission to approve the transfer of ownership of Group W Cable, as
all the previoLls concerns have been satisfied by the new owner.
Mayor ~Ji ndschi t1 understood other cable companies allow residents in
the franchise area but \.....ho are not ser-ved to use their license with a
satellite dish and to pay the same fee. But Group W has not been
\.....illing to do that. Mr. Jacobson stated they have made arrangements
for a third party to do so; and anyone inquiring about it will be
referred to a different phone number-.
MOTION by Elling, Seconded by Knight, a Resolution approving the
transfer of o\.....nership of Group W Cable of the Quad Cities, Inc. (See
Resolution R181-86) Motion carried on a 4-Yes, i-Absent (Ortte1)
vote.
Council directed that the staff advertise for the opening on the Quad
Cities Cable Commission to represent Andover.
DEHN'S POND/86-19/APPROVE PLANS 8, SPECS
Council r-eviewed the prepared plans and specifications with Mr.
Schrantz.
Rosella Sonsteby - stated with the Good Value pond being 1 eft at 867,
the pond ,¡i 11 have to be sealed 0"- there wi 11 be problems there.
Also, at that elevation, the installation of a pipe from that pond is
a t,...Jaste of money. Council noted the intent is to close off the neck
of the pond to the north so any overflow will go through the outlet
pipe that wi 11 be installed.
MOTION by Knight, Seconded by Elling, a Resolution approving final
plans and specifications and ordering advertisement for bid5 for
Project No. 86-19 for storm drainage for Dehn's Pond area as
presented. (See Resolution R182-86) Motion carried on a 4-Yes,
l-Absent (Ortte1 ) vote.
Ms. Sonsteby - statd she will be appealing the assessment for this
project. She also asked for three copies of the plans and
specifications. {¡t torney Ha\.£Jki ns advised the engineer can provide
copies, but she is responsible for paying any costs associated ,~i th
getting them. Also, no assessment is being levied at this time; and
any appeal can be made after the assessment hearing.
ORDINANCE #62 AMENDMENT/FIREARMS
Mr. Schrantz noted the request to adopt the amendment to Ordinance No.
62 that no rifled barrel rifles or handguns be allowed to be
discharged "¡i thi n the City e>:cept at licensed rifle ranges. He stated
there is confusion and conflicting information being given to
inquiries by staff and deputies.
Regular City Council Meeting
October 21, 1986 - Minutes
Page 9
(Ordinance #62 Amendment/Firearms, Continued)
Council di scuss(~d the issue, with Councilman Elling e>:p1aining the
ordinance as written is correct and should not be changed. He felt
the problem is someone interpreting the State law, ~Ih i ch says only
shotguns can be used for deer hunting, not r if 1 es. The City's
ordinance allows the discharge of rifles if certain requirements are
met; however, if deer hunting ,.ithin the City, the State law
supercedes the City's ordinance. Which means one cannot hunt deer
.,i th a rifle south of Highway 95.
After some discussion, Council agreed the e>:i sti ng ordinance should
remain a<- is, directing that staff and the deputi es be informed as to
.,
the proper interpretation o·f the ordinance.
86-7 ASSESSMENT APPEAL
No Council action was required on this matter-.
PUBLIC WORKS LI GHT DUTY lEBA
Mr. Schrantz asked to consider putting Dale Mashuga back on full pay,
noting the loss of some of his wages while on light duty. He also
asked to keep Mr. Vickstrom as an employee for- several more weeks to
continue cleaning the sani tary se~·Jer lines until it gets too cold to
do so.
Regarding Mr. Mashuga, Council stated it is a matter of "¡hat medically
he can do; and a written statement from his doctor is needed. But
Council also fe1 t the EBA should be contacted again as to their paying
the entire difference between light duty pay and Mr. Mashuga's regular
pay.
MOTION by Lachinski, Seconded by Elling, that we keep Dick Vickstrom
for another 30 days, and direct the City Administrator to locate the
funding within the Public Works budget. Motion carried on a 4-Yes,
i-Absent (Ortte1 ) vote.
RESCHEDULE NOVEMBER 4 ~1EETI NG
MOTION by Lachinski, Seconded by Elling, that we schedule the fir-st
meeting in November to November 6. Motion carried on a 4-Yes,
l-Absent (Ortte1 ) vote.
INDEMNIFICATION AGREEMENTS OF CITY OFFICIALS
MOTION by Lachinski, Seconded by Elling, a Resolution authorizing
i nd,?mn if i cat ion of deductible amounts for public officials as
prc,sented. (BE-'€? Resolution R183-86) Moti on carried on a 4-Yes,
i-Absent (Ortte1) vote.
Regular City Council Meeting
October 21, 1986 - Minutes
Page 10
COMPUTER SPECIFICATIONS
Councilman Lachinski stated since the 1 ast meeting, he added several
items to the specifications, including security 1 i mi t s of cer-tain
soft~Ja'""e, backup procedures, the cost associated "~Ii th installation of
a CRT terminal in the Public Wor-ks Building, itemization for
interfacing with [?>dsting data collector, and comp1 eted specifications
for word processing. If the specifications are approved this evening,
he felt the installation and acceptance of a computer system would be
in March, 1987.
There was a lengthy discussion as to how the assessment searches can
be put on the computer. Councilman Lachinski fe1 t the information
needed can be Llsed with the electronic filing. He also felt the
parcel base programs available are not that good yet, but better ones
should be available early next year. Mayor Windschit1 fe1 t the best
costs for such packages ar-e at the time of the bid, and an assessment
search or parcel base software program should be added as an alternate
to the bid.
It was finally agreed to ask the vendor to provide infor-mation
relative to a p¿';;¡'F"cel infor-mation system as an alternate to the bid.
MOTION by Knight, Seconded by Ell i ng , to approve the specifications
for a computer system with the changes noted. Motion carried on a
4-Yes, l-¡:',bsent Wrtte1 ) vote.
CPA FIRM/TIF/BOISCLAIR
MOTION by Elling, Seconded by f<night, that we authorize George M.
Hanson Auditors to act as the CPA firm for the Ta,·, Increment Financing
,..i th Boisclair Corporation. Motion carried on a 4-Yes, l-Absent
Wrtte1 ) vote.
JOINT MEETING/PLANNING AND ZONING COMMISSION
MOTION by Elling, Seconded by Knight, that ~...,e set the date of November
13, 7:30, for a joint meeting of the City Council and the Planning and
Zoning Commission. Motion carried on a 4-Yes, l-Absent (Ortte1) vote.
APPROVAL OF CLAIMS
MOTION by Elling, Seconded by Knight, to approve Checks 11731 through
11832 for a total of $88,067.32. Motion carried on a 4-Yes, l-Absent
(Ortte1 ) vote.
Regular City Council Meeting
October 21, 1986 - Minutes
Page 11
ADMINISTRATOR REPORT
t'lr. Schrantz noted the request to change the boundary in Creek Ridge
E6tates to place the boundary outside the floodplain.
MOTION by Lachinski, Seconded by Elling, that we allow the fill areas
in the Creek Ridge Estates subdivision to be modified to comply with
r-equirements of the Federal Emergency Management Agency ,·¡i th respect
to keeping the properties above the SFHA; Lots 3 through 9, Block 3,
Cr-eek Ridge Estates. Motion carried on a 4-Yes, 1-Absent Wrtte1 )
vote.
Mr. Schrantz stated Channel Construction has agreed to replace all the
curb bOHes that are not done within two years..
MOTION by Lachinski, Seconded by Elling, that ~JE2 approve the following
construction agreement between Channel Construction Company and the
Ci tyof Andover, and authorize the Mayor and Clerk to sign it. t'lot i on
carried on a 4-Yes, i-Absent Wrtte1 ) vote.
MOTION by Elling, Seconded by Lachinski, to adjourn. Motion carried
on a 4-Yes, l-Absent (Ortte1) vote.
Meeting adjourned at 11:50 p.m.
Respectfully submitted,
\ì~~-C(~~
Mar-c J a A. Peach
Recor-ding Secretary