HomeMy WebLinkAboutCC September 19, 1989
CA CITY of ANDOVER
Regular City Council Meeting-September 19, 1989
7:30 P.M. Call to Order
Resident Forum
Agenda Approval
Approval of Minutes
Discussion Items
1. North Anoka County Arena Committee Presentation
2. Crosstown Boulevard Storm Drain, Cont.
3. Kirby Estates Park Dedication, Cont.
4. Kirby Estates Pond Acquisition
5. Tax Increment Financing Funds
Staff, Committee, Commission
6.
7. Office Paper Recycling Contract
8 . CDBG Grants
9. Amended Recycling Budget
10. Waste Oil Containers
11. Authorize Lot Sale/Nordeen's Addn./HRA
12. Use of Senior Citizen Center
Non-Discussion Items
13. Accept Feasibility ReportjWandersee Addition
14. MnDOT Agency Agreement Approval
15. Schedule Special Meeting w/Attorney re: Bonding
16. Release Escrow/Indian Meadows 3rd Addition
Approval of Claims
Adjournment
"
(~ CITY of ANDOVER
1685 CROSSTOWN BOULEVARD NW. . ANDOVER, MINNESOTA 55304· (612) 755-5100
REGULAR CITY COUNCIL MEETING - SEPTEMBER 19, 1989
-. MINUTES
The Regular BI-Monthly Meeting of the Andover City CouncIl was called
to order by Mayor Jim Elling on September 19, 1989, 7:30 p.m., at at
the Andover City Hall, 1685 Crosstown Boulevard NW, Andover,
Minnesota.
Councllmembers present: Jacobson, Knight (arrived at 8:50 p.m.),
Orttel, Perry
Councllmembers absent: None
Also present: City Attorney, William G. Hawk I ns; TKDA
Engineer, John Rodeberg; Assistant City
EngIneer, Todd Haas; City Finance Director,
Howard Koollck; City Administrator, James
Schrantz; and others
RESIDENT FORUM
Rosella Sonstebv. 4151 141st Avenue - sent Mr. Schrantz a certified
letter on August 17 referencing the payment of Anoka County's share of
costs for storm sewer ProJect 86-19. She also enclosed two letters
addressed to herself and Mr. Schrantz from the County where they had
agreed to pay $9,000 on CoRd 116. The County sent a check for $9,300,
which she claimed was not taken off the assessment for that proJect.
Also, the two City parks and City streets were not assessed. Yet she
read the MInutes of IP 88-1 Public Hearing along Crosstown Boulevard
held on August 16, 1988, where abutting property owners were not to be
assessed, only the CIty property. She also noted State Statute 439.19
calls for al I property to be assessed the same, Including public
property. Ms. Sonsteby alleged that was not done In her area but was
done on the Crosstown proJect. She asked Mr. Schrantz what happened
to the $9,300 Anoka County paid for the storm drainage proJect in her
area.
,
Mr. Schrantz stated the $9,300 was a part of all the calculations of
the assessments. The $9,300 was taken off the total cost.
Ms. Sonstebv - stated the $9,300 was paid to the City, asking what
is being done with It. Mayor Elling understood It was used to lower
the cost of the assessment.
Mr. Sonstebv - stated it was not and that she can prove it, as they
were assessed for the full amount of the proJect. Not only that, she
alleged she was assessed for eight acres that was not even tributary
to the Dehn's Pond area. Mayor Elling suggested she sit down with the
Staff and himself regarding this Issue to determine Just what took
place. Attorney Hawkins stated he has written to Ms. SonstebY
supporting Mr. Schrantz's comments this evening.
Regular City Council Meeting
September 19, 1989 - Minutes
Page 2
AGENDA APPROVAL
Mayor Elling asked to add Item 17, Mayor's Report, to the Agenda.
MOTION by Jacobson, Seconded by Orttel, approve the Agenda as
amended. Motion carrIed on a 4-Yes, 1-Absent <Knight) vote.
APPROVAL OF MINUTES
MOTION by Orttel, Seconded by Jacobson, approval of the September 5
Minutes as written. Motion carried on a 4-Yes, l-Absent (Knight) vote.
NORTH ANOKA COUNTY ARENA COMMITTEE PRESENTATION
DouD Pettv and Bruce Blancheat. North Anoka Countv Arena Committee -
asked the CIty to support the construction of an Ice arena on HIghway
65 north of Hunter's Inn In East Bethel. It Is located In the center
of the county and will be used for hockey and Indoor soccer. The
county has about $200,000 In funds that were orIginally given to Coon
Rapids for street constructIon which will be returned to the county.
The county has asked them to get an agreement from the cities to grant
those funds to the North Anoka Arena facIlity and that the cities will
not ask for slmlllar fundIng In the future. They provided a map
Indicating the location of the arena and a sample letter to be sent to
the county. The Cities of Ham Lake, Linwood and Oak Grove have
already signed a letter of support.
CouncIl discussion noted a ResolutIon was passed a year or so ago In
support of an arena In northern Anoka County. Also, the county has
Indicated It no longer wishes to contribute to the constructIon of
other arenas; that this would be the last one It would contribute to.
The letter stated Andover would agree to this wIth the understanding
that It would not seek slmlllar financial participation by the county
of any other arena In the county.
Mr. Pettv - explained It will be a multi-purpose facility where Ice
time will be sold to all who need It. There are Andover children who
would be using the facility, including the North Metro Soccer
Association. They were given 3 acres in East Bethel and have
purchased an additional 3 acres with money given to them by the City
of East Bethel. Marc McMullen, Park Board Chairman, estImated about
300 Andover children In the lower half of the City would be Involved
In the Indoor soccer program.
Council basically agreed to the proposed facility but was concerned
about agreeing not to seek sImIlar financial participation by the
county for any future arena. Because Andover and the surrounding
areas are growing rapidly, the Council foresaw a potential need for
additional sports facilities in the future. Without county
participation, it wIll be diffIcult to construct those facilities.
Regular City Council Meet! ng
September 19, 1989 - Minutes
Page 3
(North Anoka County Arena Committee PresentatIon. ContInued)
Counc il agreed to wrIte a letter to the county In suppor t of the arena
site and Anoka County's grant for that facilIty wIthout sIgning a
waiver and to resubmit the resolution supporting It.
MOTION by Jacobson, Seconded by Orttel, that we authorize the Mayor
to sIgn a letter to the County of Anoka Indicating our support for an
arena In East Bethel and requesting that the county use funds which
are available to construct that facility. Motion carried on a 4-Yes,
1-Absent <Kn I gh t ) vote.
CROSSTOWN BOULEVARD STORM DRAIN. CONT INUED
Mr. Rodeberg reviewed the September 15, 1989, supplemental report on
the Crosstown Boulevard storm sewer proJects, IP87-3B and 88-1. The
report clarified the actual costs and benefItted areas involved for
the two proJects, the county's share per the original agreement and
the City's share of the extra expenses not covered In the county
contract and right of way along South Coon Creek Drive. The tota I
cost to be assessed Is $68,520.62 or .038 cents per square foot.
Mayor Elling noted the county is now obJectIng to paying for the
retaInIng wall along Crosstown Boulevard. Mr. Rodeberg stated they
will discuss that further wIth the county, noting that Is sti II a
poInt being negotiated. Councllmember Orttel asked why ProJect 88-1
Is Included in the report, as he was of the opinion that was
a closed proJect. Mr. Rodeberg stated because of the question of
treating everyone the same, they Included this area as well for
Informational purposes. There was CouncIl action on this proJect In
the past.
Councllmember Orttel felt the only reason storm drainage was needed In
the southern area was because curbing was put on the road as opposed
to a proJect where a development area was being drained. Another
concern Is he believed some of these areas were already assessed for
storm drainage along with their street proJects, noteably Shady Knoll.
Mr. Rodeberg stated those areas were assessed for lateral storm sewer
charges but not for the line to the outlet. There has been no
assessment at all to The Oaks; they prevIously drained to Crosstown
Boulevard.
Councllmember Orttel stated neither he nor the residents were aware
that there would be another storm sewer assessment In Shady Knoll. He
worried about trying to assess those areas. Discussion was then on
the retainIng wall, with Mr. Rodeberg explaIning the wall was to
provide 100-year protectIon for the storm sewer because the elevation
of the road was set to provide the 100-year flood outlet. He also
noted the problems that would have been encountered by sloping in that
area. That Is something that needs to be dIscussed with the County.
Regular City Council Meeting
September 19, 1989 - MInutes
Page 4
<Crosstown Boulevard Storm Drain, Continued)
Mayor Elling suggested setting the public hearing so there Is enough
time to give Staff and consultants tIme to get all the points of
disagreement settled with the county. He also asked If the Council
would like John Olson from Anoka County at that hearing to answer
questions on the county's position. No consensus was reached.
Attorney Hawkins advised that the public hearIng should be held first;
then the assessment hearing. This would apply to the southern portIon
as well, since It was not assessed within six months of the original
public hearing.
MOTION by Jacobson, Seconded by Perry, that we hold public hearings
for both of these proJects at a special meeting on October 19. 7:30
p.m. (See Resolution R157-89) MotIon carried on a 3-Yes. 1-No
(Orttel) and 1-Absent <Knight) vote.
Jerry Wlndschltl - thought there Is one other consIderation the
Council should look at. Assuming It Is reasonable that the county
should pay for at least a minimum system to handle their own water,
that cost would be $94,862. Subtract that from the proJect cost of
$144,044, and the most that should be assessed to the residents Is
$19,1872. The Council's current proposal Is asking the residents to
pay for costs that should be legItimately paid for by the county. He
felt that Is not fair. Mayor Elling again felt It Is Important that
the county be represented at the public hearing. Councllmember
Jacobson asked for a copy of the original agreement wIth the county on
this proJect.
Ken Nvstrom. 2245 South Coon Creek DrIve - dIdn't have a drainage
problem before the road was put In and he voted against It three
times. He thought the matter was settled; but now he and several
others In Shady Knoll will get assessed again but the rest will not.
He asked how that can be Justified, feeling the county was goIng to
pick up the rest of the costs. To complIcate the matter, there Is a
new person In the house next door who feels he's paid the assessment.
Also, he didn't feel the people would have approved the proJect If
they had known there were going to be additional assessments. Mr.
Nystrom didn't think anyone In Shady Knoll should be assessed, stating
this doesn't benefit anyone In Shady Knoll. He lives on sand,
stating no water runs off his yard.
Dan Lizakowskl. 2355 South Coon Creek Drive - Is not affected
according to the map. But he was specifIcally assessed for storm
sewer as was everybody down the street, askIng how the City can now
assess them again. He stated It Is not rIght and not fair. He felt
that If the others are assessed now. he probably wIll be assessed In
the future; and he wanted to stop It now. He dIdn't think the hearing
should even be held.
Regular CIty CouncIl Meeting
September 19, 1989 - Minutes
Page 5
(Crosstown Boulevard Storm Drain, Continued)
Councllmember Orttel felt that the City's assessment policy may be a
problem, thinking a situation such as this has never been dealt with
before. He suggested that be addressed before the public hearing. He
suggested the Council have a work session prior to the public hearing
on these Items.
Jack McKelvv - asked where the money came from for the proJect along
Crosstown that the Counc II had previously decided not to assess. Mr.
Schrantz explained It came out of the State Aid fund, not out of the
General Fund. If this Is not assessed, It will not come out of the
General Fund either but out of a State Aid fund. Mayor Elling noted
the Counc il must first determine the specific number that will need to
be assessed and whether the areas such as Shady Knoll and The Oaks
have been assessed for storm drainage In the past. Those I terns must
be determined before the public hearing.
Rosella Sonstebv - stated If the money Is taken from the State Aid
fund, It is money taken out of the fund that could be used for
something else. Councllmember Orttel stated If there Is direct
benefit, then It should be assessed. But in these proJects, he was
concerned about whether there Is direct benefit and whether storm
drainage has already been assessed.
MOTION by Orttel, Seconded by Jacobson, a work session for October 5
be limIted to only the Issue of defeasance of our bond accounts and
discussion of polIcy and technIcal issues related to the public
hearing on storm water on Crosstown Boulevard. Motion carried
unanimously. It was agreed to begin the meeting at 7 o'clock and to
Invite John Olson from Anoka County to attend.
KIRBY ESTATES PARK DEDICATION. CONTINUED
Mr. Schrantz noted the letter from Curtis Larson, Appraiser, regardl ng
his appraisal on KIrby Estates. He provided the figures on the
assessments on the comparable properties in Coon Rapids, stating the
Counc II can lower the appraisal by the assessment, though he
recommended against It. The new park dedication fee would then be
$4,840 versus $5,520. The same scenario could then be used for Outlot
A which the City will be acquIring.
There was a lengthy discussion on the appraisal of the property and
how It affects the park dedication and the City's purchase of Outlot
A. It was felt the appraisal takes Into consIderation al I the land
of Kirby's Estates, not dlstlnqulshlng between the high and low land.
Jack McKelvy - stated Coon Rapids acquired a pond from hIm In the
storm drainage project and paid him $3,500 for 1.1 acres. The
diffet"ence Is his property was under 1.5 feet of water; whereas Kirby
Estates Is quite a bIt above the water table.
Regular CIty CouncIl MeetIng
September 19, 1989 - Minutes
Page 6
(Kirby Estates Park Dedication, Continued)
Mr. Haas stated there was only 6 Inches to 1 foot of peat In the KIrby
Estates pondl the rest was sand. Councllmember Orttel stated the City
has an agreement with Coon Rapids for notifIcation and concurrence If
the costs exceed a specIfic percentage over estImate. Andover was
upset with Coon Rapids for commItting Andover to some overruns wIthout
Andover's knowledge or consent. He felt payIng this cost for the pond
would be a gross overrun based on theIr method of acquIring pondlng;
therefore, Coon Rapids should be notIfied. Councllmember Orttel also
argued that the City does not pay the same for lowland as It does for
highland.
<Councllmember Knight arrived at this time. 6:50 p.m.)
Kav Olson. 13251 Jav Street - stated the pond has already been
excavated. They took out approxImately 10.000 cubIc yards as fill for
use on 133rd. She did not know they were going to take It nor did she
get paid for It. Yet, she has to build up the building pads on her
lots and has to pay 75 cents per cubic yard for that fIll. Plus the
excavator was hauling black dIrt out of the proJect onto another
proJect site out of Andover. The only thing she signed with Coon
Rapids Is so her lots could access onto 133rd and a waiver of trespass
to Andover. Mr. Schrantz stated he talked wIth Coon Rapids about the
dirt In that they would have to deal with the Olson's because the City
did not yet own the property.
Councilmember Orttel noted there Is now another Issue of the pond
being worth less now that the dirt is removed If the Olsons are paid
for It; or the City pays for both the pond and the dIrt. Mr. Schrantz
noted the appraisal was made before the dirt was removed. He
suggested the CIty buy the pond wIth the dirt and then be compensated
for the dirt that was removed.
MOTION by Jacobson, Seconded by Perry. that the prIce of $4.840 be
set for the park dedIcation fee (for Kirby Estates). Motion carried
unanimously.
KIRBY ESTATES POND ACQUISITION
MOTION by Orttel, Seconded by Jacobson, that the Council authorize
the City Attorney and CIty Staff to begIn negotiatIons wIth the owners
of Kirby Estates for the acqulstlon of Outlot A consIstIng of
approximately 2.35 acres for the price as recommended by the CIty
appraiser, which Is $19,0351 and that In that purchase that It would
include the rights to any fill that has been previously removed from
the property be assIgned to the City. Motion carried unanimously.
Regular City Council Meeting
September 19, 1989 - Minutes
Page 7
(KIrby Estates Pond Acquisition, Continued)
Hubert Smith - said they took the dirt out of his pond too; so when
the City buys his property, he wants to be treated the same way. Mr.
Schrantz explained that whether or not the fIll must be paid for
depends on the specifications of the proJect. CouncIl felt It may
be a legal question, suggesting Mr. Hawkins look Into the matter.
TAX INCREMENT FINANCING FUNDS
Mr. Koollck explained the CIty Attorney contacted Mary Molzahn of
Casserly Molzahn and AssocIates to complete a tracking system for the
TIF districts as directed by the City Council.
Mary Molzahn - stated the bottom lIne Is that all the districts are
In good shape. Attorney Hawkins explained that the monies received
from the sale of the lots are not Included In the TIF Fund which wi I]
be available to redeem the bonds In 1990. So there should not be
shortfall In 1990 as shown In the report. He also noted the options
available to the Council In 1990 to paying off the $650,000 of
temporary bonds, which the Council can consider next year.
Ms. Molzahn - also noted the rate of interest Is very conservative
based on a passbook savIngs. Some of the conservative proJections are
to protect themselves against changes made by the LegIslature. She
also stated that the projectIons made when the TIF was set up have
been very close.
MOTION by Jacobson, Seconded by Orttel, to accept the report.
MotIon carried unanimously.
OFFICE PAPER RECYCLING CONTRACT
Cindy DeRuyter, Recycling Coorldnator, reviewed the proposed contract
with GoodwIll, Inc., for an office paper recycling program. Council
suggested that because of the cost and relatively low volume, the
contract be set up for every other month. Ms. DeRuyter stated she
Is also working on a grant for offIce paper recyclIng which would
encompass the Andover School as well.
Attorney Hawkins recommended changIng the date of the contract to the
current date.
MOTION by Jacobson, Seconded by Orttel, approve the contract wIth
the change that it be picked up every other month Instead of each
month; and authorize the Mayor and Clerk to sign the contract. Motion
carried unanImously.
Regular City Council Meeting
September 19, 1989 - Minutes
Page 8
CDBG GRANT ANALYSIS
MOTION by Orttel, Seconded by Knight, that the CouncIl allocate
their CDBG funds as follows: $3,300 to Anoka County CommunIty Action
Program and $2,500 to Alexandra House for a total of $5.500, with the
balance of our allocation to the Neighborhood RevItalIzation Program.
Motion carried unanimously.
AMEND RECYCLING BUDGET
Ms. DeRuyter explained the check to Johnson Sanitation was for removal
of the large Items from the Recylclng Day last June. It Is an In-out
item as residents paid to drop off those items. It has no effect on
the proposed revision before the Council.
Mr. Koollck understood all the recycling costs have been county
funded, yet he cannot fInd any recognition of receiving any county
funding In the budget. It Is an In-out whIch has no effect on the
bUdget. If CouncIl approves these changes. he will come back in
October with a retroactive budget recognizing the expenditures and
revenues for recycling for the first half of the year.
Ms. DeRuyter explaIned the 1989-1990 Capital Program Summary and the
Capital Program Funds AvaIlable Is alreadY included In the 1990
budget.
MOTION by Orttel, Seconded by Jacobson, that the Council approve the
General RevIsed Recycling Budget for 1989, excluding the 1989-1990
CapItal Program Summary. DISCUSSION: Councllmember Orttel stated
the approval assumes the extensIon of Ms. DeRuyter's posItIon until
the end of 1989. CouncIl agreed to send the Item of this posItion to
the Personnel CommIttee for a recommendation for after December 31.
Ms. DeRuyter also explained the payment for maintenance of the paper
drop-off site at BIll's Superette would come directly from the county;
no CIty funds would be expended. Mayor Elling felt there may be a
problem with that If the AthletIc AssociatIon begins making money
again off the paper. Ms. DeRuyter felt It can be changed If they
would start getting paId for paper. Motion carried unanimously.
WASTE OIL CONTAINERS
Ms. DeRuyter noted the County has asked Andover to partIcipate In a
grant program for an above-ground storage tank for used waste 011. It
would be a 560-gallon tank. Frank Stone, Public Works Director,
stated he had no problem with the proposal, thinking It could be
located behind the cold storage building. No additional liabilIty
Insurance Is needed. He understands the county will set It up.
Regular City CouncIl Meeting
September 19. 1989 - Minutes
Page 9
(Waste 011 ContaIners. Continued)
MOTION by Knight, Seconded by Jacobson, that we choose to
particIpate In this. MotIon carried unanimously.
USE OF SENIOR CITIZEN CENTER
MarIan Heldelberqer - stated when the Senior CItizens Center first
started, she was told the SenIors were Included In the budget. They
never know where they stand every year as to whether there Is any
budget for the Seniors or how much it is. At first the City gave them
$500 whIch they 5pent on dishes, card tables, a step stool, etc.; and
the question now is who owns those Items. Attorney Hawkln5 advIsed
that the City purchased the items for the Seniors' use but It is stll]
the City's property.
Ms. Heldelberqer - has heard rumors that the City will be takIng
over the Senior CItIzens Center, and they are concerned about that.
Counc II assured the Senior Citizens present that there has been no
proposal for the CIty to use the Center, nor has the CouncIl ever
suggested It.
Ms. Heidelberqer - talked wIth JoAnn WrIght at the county thIs
afternoon. According to the grant, the Senior Citizens are supposed
to do the schedulIng of the use of the Center. Ms. Wright also saId
It would be okay for the Lions Club and Topps Club to use the Center
since they are nonprofit groups. The Lions Club has done a lot for
the Senior Citizens and they would lIke to continue letting them use
the Center. But to date the Senior Citizens have had no say as to who
uses the Center and have never been consulted about It.
Counc II discussion was agreement that It Is the responsibIlity of the
Senior Citizens to schedule the use of the Center to low and moderate
Income groups; however, It may be more advantageous to delegate that
responslbllty and contInue the schedulIng through the City Hall.
After further discussion, It was agreed those wanting to use the
Senior CItizens Center would stilI contact the City Hall. The Staff
will tentatively schedule the group. The Senior CItizens also agreed
to meet and approve a list of groups that could be scheduled to use
the Center without any further approval.
The SenIor Citizens were also concerned about the City Budget for the
Center as they have personally purchased many Items for It. Counc II
recommended that the Staff contact the Senior CItizens at the time of
the budget each year, with the SenIor Citizens In turn sUbmItting a
list of Items proposed for the following year.
Regular City CouncIl Meeting
September 19, 1989 - Minutes
Page 10
(Use of Senior Citizen ~enter, Continued)
MOTION by Jacobson, Seconded by Knight, that with the concurrence of
the the Senior CitIzens In Andover that the City Council request that
the Senior Citizens allow the CIty Clerk to continue the schedulIng
of the Senior Citizen Center, and that the SenIor Citizens get
together and provide the City Clerk with a list of organIzations they
would wish to use the facility and prioritize those groups so the
scheduling can be completed on a timely basis. Motion carried
unanimously.
MOTION by Knight, Seconded by Perry, that the City Finance Director
contact the officers of the Senior CitIzens group once a year prior to
budget time to get from them their budgetary requests for that year.
Motion carried unanimously.
Ms. Heldelberaer - requested a report on Just what the CI ty spends
on the Center for heat, telephone, etc. She also asked If she can
come back to the Council If they have any other problems. They were
also concerned about the City holding electIons In the Senior CitIzens
Center as It cannot be used for any government or church function.
Mayor EllIng noted electIons will be held In the back of the Counc II
chambers this year. Counc I I encouraged the Senior Citizens to come
back If there are additIonal concerns. Another suggestion is the
Seniors may want to consider adopting a written policy regarding a
damage deposit for the use of the Center.
The meeting was recessed to hold an HRA meeting. 10:03 p.m.
Reconvened at 10:04 p.m.
ACCEPT FEASIBILITY REPORT/WANDERSEE ADDITION
Mr. Rodeberg reviewed the feasibIlity report for Wandersee Addition,
noting at this time It Is not feasible to extend municipal water to
the proposed subdivision. Phase I of the plat could be constructed to
serve the four lots on Undercllft Street by constructing a temporary
cuI de sac with only sanitary sewer service provided. The property
owners would have to construct wells now with the understanding that
municIpal water wIll be constructed when Phase II Is constructed to
Round Lake Boulevard.
Mr. Rodeberg noted the breakdown of estimated costs of the proJect,
proJecting assessments agaInst the four lots of about $6,000. Water
would not be assessed at this time. The Andover Review Committee was
concerned about access to and the length of the proposed cuI de sac.
Councllmember Orttel suggested taking a larger easement for the
temporary cui de sac to making It easIer for the Public Works
Department to turn equipment around. The extra easement would revert
back to the property owner when the road Is extended. Mayor Elling
agreed but felt It should be a bituminous cuI de sac.
Regular City Council Meeting
September 19, 1989 - Minutes
Page 11
(Accept Feasibility Report/Wandersee Addition, Continued)
MOTION by Knight, Seconded by Orttel, the Resolution as presented,
deleting "watermaln" and "storm drain". <See Resolution R158-89, a
Resolution accepting feasibIlity study, waiving publIc hearIng,
ordering Improvement and dIrecting preparation of plans and
specifications for the Improvement of ProJect 89-22 for sanitary sewer
and streets with concrete curb and gutter In Wandersee Addition)
Motion carried on a 4-Yes, l-Abstaln (Jacobson) vote.
MnDOT AGENCY AGREEMENT APPROVAL
MOTION by Orttel, Seconded by Perry, that the Council approve the
Minnesota Department of Transportation Agency Agreement as presented,
and authorize the Mayor and Clerk to sIgn It. Motion carrIed on a
4-Yes, 1-No (Jacobson as he was very concerned about all the
statements relating to what the City "shall" do) vote.
RELEASE ESCROW/INDIAN MEADOWS 3RD ADDITION
MOTION by Knight, Seconded by Orttel, to so move. < See Resol uti on
R159-89, a Resolution approving the final grading and street
construction of IndIan Meadows 3rd AddItion as beIng developed by New
Generation Homes In Section 19-23-24) DISCUSSION: Mr. Haas
recommended the release, noting the grade meets the specifications
per their engineer. Counc II asked for a written letter from their
engineer that It does meet the specifications. Motion carrIed
unanImously.
MAYOR'S REPORT
SCHEDULE WORK SESSION TO DISCUSS ASSESSMENT MANUAL - CouncIl generally
dId not wish to schedule another specIal meeting at this time, noting
that area relating to storm drainage will be discussed on October 5.
It was agreed to discuss this on October 5 If there Is time. No
further actIon was taken at this time.
PUBLIC HEARING FOR PROPOSED 1990 BUDGET - Mayor Elling suggested the
hearing be held on October 25, 7:30 p.m., with an alternate date set
for November 1, 7:30 p.m.
MOTION by Perry, Seconded by Knight, to so move. Motion carried
unanimously.
ECONOMIC DEVELOPMENT COMMITTEE MEETING - Councllmember Knight reported
the Economic Deveiopment Committee would like to meet with the Council
on October 26.
Regular City Council Meeting
September 19, 1989 - Minutes
Page 12
<Mayor's Report, Continued)
NAVAJO STREET PAVING PROJECT - Mayor Elling noted receipt of a legal
petition from residents from 173rd along NavaJo Street north.
Counc II noted the petition states the assessment against Lot 9 be
deferred, and at this time there Is no assessment policy to deal wIth
that proposal. The petition also states they would not accept a cost
In excess of $4,000, and the estimated cost for Just that portion of
the street Is about $5,000 per lot. And the petition asks to be
considered an extension of the 173rd proJect, Council noting that Is
legally not possible at thIs poInt.
Because the proJect cannot be done this year, the Counc I I geneC'all y
agreed not to do anything further with the petItion until some pOlicy
Is set regarding deferred assessments. It was also felt that the
Staff would be able to determine the cost for paving that portion of
Navajo north based on the estimates made In the feasibility study. No
further action was taken.
HILLS OF BUNKER LAKE ASSESSMENTS - Mayor Elling reported the Staff
forgot to send out the statements for the assessments due on April 15.
The result Is the September 15 bill for the Hills of Bunker Lake was
doubled, and they owe about $150,000 for the whole year 1989. The
Mayor stated he talked with Jerry Green, the developer, who has asked
to be able to pay a portion of the bill now and the remainder on April
15, 1990. to balance out the payment.
Attorney Hawkins stated the bond payments were due In August, so any
any deferment should have no effect on meeting the bond payments.
Counc i I also noted that on next April another payment Is due for the
first half of 1990, which means a double payment would be due then.
Jerry Wlndschltl. Kenslnoton Estates - saId the people thought It
would be done the way Coon Rapids does It where all of the assessments
plus Interest are paid at the tIme the lot is paid off. This was the
first billing, and the biggest difficulty is no one was expecting such
a large assessment. They are Just asking for an adjustment at thIs
time because of the mistake. He also noted the interest I s bill ed in
advance, so there would be no need to caculate Interest for 1989.
MOTION by Jacobson, Seconded by Perry, that the City Council amend
the Development Contracts between the CIty and corporatIons called
Hills of Bunker Lake and Kensington Estates, to change the assesments
which were due and payable on September 15, to allow one-half payment
of those assessments on that day and the remainder to be paid on
December 15 of this year. The reason for this change Is because the
City was late In sendIng out the bIlls for these two projects: and to
require the assessment to be paId In full by the 15th of September,
the Counc I I finds would be a hardship. And for that reason the City
Counc I 1 grants that extension for one time only, contingent upon the
developers agreeIng to that extension. Motion carried unanimously.
Regular City Council Meeting
September 19, 1989 - Minutes
Page 13
<Mayor's Report, Continued)
HILLS OF BUNKER LAKE STREET LIGHTING BILLS - Mayor Elling stated The
Hills Is also concerned about the street lIghting bills for that
development as In some cases they are getting bills for lots they sold
two years ago. The problem Is the City Is not always made aware of
when a lot Is sold. In the future Mr. Green has agreed to supply the
CIty with a copy of the contract whenever a lot Is sold so the billing
can be corrected.
Mayor Elling stated they also talked about waiving the penalty on the
street lIghting bills to those lots that were sold by The Hills
several years ago, as the current owners will be receIving those bills
for the first time. Mr. Koollck stated The Hills has made partial
payment for those lots they have no problem with. The late pentalty
is 10 percent. Other developers are In the same sItuatIon.
Mayor Elling also suggested that a flyer be sent with the bills to the
developers so they understand theIr responsibility of keeping the CIty
up to date on lot ownership.
MOTION by Orttel, Seconded by Perry, that no light bills that are
for the first time sent to the rightful owner of the property Include
any late fee. Motion carrIed on a 4-Yes, 1-Abstaln (Jacobson) vote.
STRAY BULLETS/HILLS OF BUNKER LAKE SUBDIVISION - Mayor EllIng stated
he received another call on Wednesday about a bullet found In a house
in The Hills of Bunker Lake. This Is the thIrd IncIdent. The
neighbors are very upset. He Is a member of the MInneapolis Rifle
Club, and he has asked that they voluntarily close down theIr range.
He also contacted County Commissioner Natalie Haas-Steffen If they
would consider relocating the Anoka County firing range. He belIeves
the stray bullets are coming from the Anoka County range. The CrIme
Lab Is Investigating the Incidents, but he has not yet seen a report.
He read a prepared resolution asking the county to refrain from using
their rifle range In Andover. Council discussed the situation,
debated whether the stray bullets are Indeed coming from the rIfle
ranges, and noted the problem of the many different groups usIng the
county rifle range.
Jack McKelvy - noted an example at the indoor Minneapolis Police
range, and there are bullets up on the ceiling because of
carelessness. He thought It could be possible that the bullets are
coming from the rifle range from accidental dIscharge up In the air.
And that proJectory will carry the bullet much farther.
MOTION by Perry, Seconded by KnIght, the Resolution, changing It to
ask that they temporarily discontinue use of the rifle range in
Andover until such time as a complete investigation has been made and
the results brought to the Andover Council. (See Resolution R160-89)
Motion carried unanimously.
Regular City Council Meeting
September 19, 1989 - Minutes
Page 14
(Mayor's Report, ContInued)
Mayor Elling asked that the Hunting Ordinance be amended to ban
hunting from the southeastern portion of the City. Several others
thought the area south of Andover Boulevard Is already In the No
Hunting zone. The Staff was asked to research that further.
MINNESOTA GOVERNOR'S FINANCE OFFICERS CONFERENCE - Mayor EllIng noted
the letter from Mr. Koollck to attend that conference.
MOTION by Orttel, Seconded by Knight, to so move at a cost not to
exceed $347. Motion carried unanimously.
ADDRESS ON NIGHTENGALE STREET - Mayor Elling explained that a newly
built house off of Nightengale was given an address off 153rd by the
building inspector. The house faces north but the access Is off
Nightengale. The residents are disturbed and are concerned about
emergency vehicles not being able to find It; but they are willing to
change the address to 153rd when that street goes through. Mr. Blake
stated the BuIlding Official has already changed that address to
Nightengale. Council asked that the residents be formally notified of
the change.
APPROVAL OF CLAIMS
MOTION by Perry, Seconded by Knight, Checks 17258 through 17327 In
the amount of $421,694.50. Motion carried unanimously.
MOTION by Knight to adJourn. Motion carried unanimously.
Meeting adJourned at 11:21 p.m.
Respectfully submitted,
~~~~L
Marc A. Peach
Recording Secretary