HomeMy WebLinkAboutCC February 20, 1990
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, '.L ... CITY of ANDOVER
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REGULAR CITY COUNCIL MEETING
FEBRUARY 20, 1990
Call to Order - 7:30 P.M.
Resident Forum
Agenda Approval
Approval of Minutes
Certificate of Appreciation Presentation
Discussion Items
1. Scott Foyt Discussion
2. Andover Wheel & Frame Special Use Permit
3. Coon Rapids/Andover Joint Powers Agreement/Site Q
4. MSA Designation
5. Park Security Light Discussion
6. SAC Rebate Discussion
7. Assessment Manual
Staff, Committee, Commission
8. Approval of Water & Sewer Budgets, Cont.
9. Approve Sewer User Rates, Cont.
10. CDBG Discussion, Cont.
11. Reduce Special Assessments/Forfeit parcel, Cont.
12. Establish Perm. Impro. Revolving Fund, Cont.
13. Ordinance 24 Amendment
Non-Discussion Items
14. Approve Plans & Specs/90-3
15. Payment of Taxes/Outlot A, Kirby Estates
16. Receive Feasibility, Order Public Hearing/
163rd/Jonquil/90-2
17. volunteers of America Proclamation
Approval of Claims
Adjourn
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(J CITY of ANDOVER
A
REGULAR CITY COUNCIL MEETING - FEBRUARY 20, 1990
MINUTES
The Regularly Scheduled Andover City Council meeting was called to order
by Mayor Elling at 7:30 P.M., Tuesday, February 20, 1990 at the Andover
City Hall, 1685 Crosstown Boulevard N.W., Andover, MN.
Councilmembers Present: Jacobson, Knight, Orttel, Perry
Councilmembers Absent: None
Also Present: James Schrantz, City Administrator; Todd Haas,
Assistant City Engineer; Jay Blake, City Planner;
Dave Almgren, Building Official; Howard Koolick"
Finance Director; John Burke, City Attorney;
Becky Pease, Planning Commission Chairman: Jeff
Kieffer, Park Board Chairman; Frank Stone, Public
Works Supervisor; others
AGENDA APPROVAL
It was suggested that the following items be added to the agenda: Item
7a, 1990 CDBG Budget; 13a, Overlay Projects.
MOTION by Jacobson, seconded by Knight to approve the agenda as amended.
Motion carried unanimously.
APPROVAL OF MINUTES
MOTION by Knight seconded by Orttel to approve the minutes of February
6, 1990 as written. Motion carried unanimously.
MOTION by Jacobson, seconded by Orttel to approve the minutes of the
February 8, 1990 continued regular meeting and the minutes of the Executive
session meeting of February 8, 1990 as written. Motion carried on a 4 yes,
1 present (Knight) vote.
CERTIFICATE OF APPRECIATION PRESENTATION
On behalf of the City, Mayor Elling presented a certificate of appreciation
to Bob Palmer, former Fire chief, thanking him for his years of service as
a firefighter and Fire Chief.
SCOTT FOYT DISCUSSION
Jay Blake reviewed his memo regarding Mr. Foyt's request that the lot
split on his property be recorded. Mr. Foyt has agreed to pay the park
dedication fees and provide new legal descriptions. The problem with this
request is that there is a pole barn on the property that would not meet
the building code for a 2.5 acre lot.
Scott Foyt, 14424 prairie Road stated that the main issue is that the lot
split was approved. Before he purchased the property he came to the city
and asked questions regarding the parcel. There was an existing pole barn
Regular City Council Meeting
February 20, 1990 - Minutes
Page 2
(Foyt Discussion, Cont.)
on the property but Mr. Foyt wanted to tear it down and build a new one.
Because the property was approved by the city for a lot split, Mr. Foyt
thought the city knew there was a pole barn on it. There are now two
pole barns on the property, but one will be torn down.
Dave Almgren stated that when Mr. Foyt came in for the building permit for
the pole barn it was shown on a five acre parcel of land.
John Burke noted that the property was five acres when the pole barn was
built and the ordinance should be enforced as is. He suggested that the
city either deny the lot split, have the pole barn removed and then
record the lot split, or have the pole barn brought into compliance as
an accessory building and record the lot split.
Mr. Foyt felt the city should have investigated this lot when he came in
for the building permit. If that had been done, they would have found
that there was a lot split on the property and he could have built the
pole barn to code. What it comes down to is that the pole building has
the wrong kind of siding.
Councilmember Orttel noted that the biggest confusion is that the lot
split was not recorded. Other cities put a "sunset" clause on lot
splits and if you don't provide all of the information within six months,
it's null and void.
Councilmember Perry questioned why the survey provided for the pole barn
permit was for the five acre parcel rather than two 2.5 acre parcels.
Mr. Foyt explained that time was of the essence because winter was
approaching. He also noted that he held off on the lot split until he
refinanced the property because he wanted to have one parcel to be free
and clear.
Mayor Elling asked if siding modification is the only thing he has to do.
Dave Almgren stated yes.
Jay Blake noted that the resolution approving the lot split has a clause
that states it is contingent upon the receipt of park dedication fees and
new legal descriptions being provided.
Mayor Elling suggested that the Planning Commission look at a "sunset"
clause for lot splits, special use permits, etc.
MOTION by Jacobson, seconded by art tel that the City council reaffirm the
lot split decision as originally moved in July 1985 which was at that
time subject to park dedication fees and the receipt of new legal
descriptions. Since that time certain conditions have occurred that
make the lot split invalid, but Council reaffirms this subject to Mr.
Foyt coming into compliance under Ordinance 8, Section 4.05, which deals
with siding on a pole barn on a lot of 2.5 acres or less.
Motion carried unanimously.
MOTION by Knight, seconded by perry to refer this situation to the
Planning Commission in regard to "sunset" clauses. Motion carried.
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Regular City Council M. i ng
February 20, 1990 - Min~tes
Page 3
ANDOVER WHEEL AND FRAME SPECIAL USE PERMIT
Becky Pease noted that the Planning Commission held a public hearing on
the request of Andover Wheel and Frame Alignment building expansion.
No negative comments were received. The Commission discussed possible
locations of Commercial Boulevard and found they had no impact on the
expansion. The Commission recommended approval with the conditions that
the building and the site plans be approved by the Andover Review
Committee prior to construction, the exterior storage of vehicles under
repair be limited to the rear storage area west of the proposed building
and the Special Use Permit be reviewed after the first year to ensure
compliance with all city ordinances.
MOTION by Knight, seconded by Perry introducing a resolution approving
a Special Use Permit for the expansion of Andover Wheel and Frame
Alignment as presented. (See Resolution 02~90.) Motion carried
unanimously.
COON RAPIDS/ANDOVER JOINT POWERS AGREEMENT/SITE Q
Maurice Dorton stated that they are responsible for coordinating the six
member consulting team to review the EIS and to assist Coon Rapids and
Andover. They initially decided to try to put together a single agreement
to provide for their services. Legal counsel advised them that there
was some concern that some of the work would not be eligible for
reimbursement. They then decided to accomplish as much as they could in
Phase 1 so the work done in Phases 2 and 3 will not require a large
amount of work. This process will not involve the whole team.
Mayor Elling stated the major concern of the Council is Phases 2 and 3.
He asked what the cost would be for these two phases. Mr. Dorton felt
Phase 3 would be approximately $20,000 which would leave $20,000 for
Phase 2. Attorney fees are not eligible for reimbursement.
Councilmember Knight asked that Mr. Koolick explain his memo regarding the
costs incurred. Mr. Koolick noted that the $13,608 is strictly attorney
fees through December and the $18,215 is through February 6, 1990.
Mayor Elling requested monthly reports regarding the expenditures.
Mr. Dorton explained that estimated hours were put in the agreement so
that their time can be accounted for and they won't bill for anything
not eligible for reimbursement.
Councilmember Jacobson expressed concern over the fact that we are paying
for everything up through the EIS and the $200,000 does not include the
siting process. He felt we will run out of money after Phase 1.
Mr. Dorton was sure that there would be sufficient funds left for Phases
2 and 3. Councilmember Orttel hoped that Phase 1 will resolve the
technical issues. Phases 2 and 3 are political issues.
Mr. Jacobson noted that we have told people here that if this site is
selected we will go the the Supreme Court. He asked what the date is when
the site has to be selected. Mr. Dorton noted that it is 1990. Mr.
Jacobson asked when we will be reimbursed. Mr. Dorton explained that
Coon Rapids is the financial agent and they will handle the reimbursement.
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Regular City Council Meeting
February 20, 1990 - Minutes
Page 4
(Joint Powers Agreement, Cont.)
Mr. Dorton's group will be billing monthly.
MOTION by Orttel, seconded by Perry that in the matter of the financing
of the Site Q review, that the staff obtain no less than monthly reports
of detailed billing information from our representative on the project
including the legal representative and report to Council. Motion carried
unanimously.
MOTION by Jacobson, seconded by Perry to approve the amendment to the
joint powers agreement between Coon Rapids and Andover, which was faxed
to the city on February 1, 1990. Motion carried unanimously.
MSA DESIGNATION
Mayor Elling noted that trains are taking 20 minutes to cross the tracks
which is against the law and he is receiving complaints that the school
buses are late. The Road Committee suggested a grade change and Bunker
Lake Boulevard should be the top priority.
Mr. Orttel questioned the choice of Bunker because there is no develop-
ment there. Mr. Schrantz noted that the county's first choice would be
Bunker Lake Boulevard.
MOTION by Knight, seconded by Jacobson that we designate 3.44 miles as
available for MSA funding and designate the six pieces of roadway
shown on the attachment to the minutes as the appropriate areas to
designate.
Discussion: Mr. Jacobson asked why l67th was designated when it's such
a short distance from another one. Todd Haas explained that it's only a
recommendation to the State and they will let us know if they accept it.
Motion carried unanimously.
MOTION by Knight, s~conded by Perry introducing a resolution as presented.
(See Resolution 024490). Motion carried unanimously.
Mayor Elling asked that the word overpass in the resolution be changed
to grade separation.
PARK SECURITY LIGHT DISCUSSION
Jeff Kieffer, Park Board Chairman, explained that the timers are $150
each, which would bring our cost to $23 from the $83 we are now paying.
The Park Board feels that the lights provide for security for the parks;
however, they do not have money allocated for this expense.
Mr. Knight didn't feel a need existed for the lights and no action was
taken by the Council.
SAC REFUND DISCUSSION
Mr. Koolick noted that at a previous meeting Council asked several
questions regarding the SAC charges. The accuracy of the li,;t was
questioned and Mr. Koolick stated that according to the records, it is.
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Regular City Council Meeting
February 20, 1990 - Minutes
Page 5
(SAC Refunds, Cont. )
Mr. Koolick stated that there was a $25,000 difference between the
building department records and the finance department records. The
Clerk noted that prior to 1979 when the SAC charges were sent to MII'CC,
they were sent without addresses for the properties that paid them, This
could account for the discrepancy.
Mr. Orttel noted that there was some sort of legal action that required
us to send the SAC charges to MWCC. Research of the old minutes would
indicate this.
Jerry lI'indschitl explained that the old Clerk/Treasurer records will show
what was paid to the old Sewer Board.
Another questions asked by Council previously was regarding the interest
and where the SAC charges held in escrow were put. Mr. Koolick stated
that the SAC charges, along with the interest, were put in the General
Fund.
Mr. Knight felt that the properties outside of the MUSA boundary should
be issued a refund. Mr. Orttel suggested putting an ad in the paper
asking whoever built a house and paid a SAC charge outside of the'
old SAC area contact us.
MOTION by Jacobson, seconded by Orttel to table this to the first meeting
in April. Motion carried.
Ms. Perry suggested using the list we have and put an ad in the paper as
suggested by Ken (Orttel).
MOTION by Jacobson, seconded by Orttel to wi thdra.; the previous motion.
Motion carried.
Mr. Orttel felt that the SAC charges within the city's current year 2000
MUSA line be retained and the ones outside the line would be refunded
without option.
MOTION by Orttel, seconded by Perry to retain all SAC charges within the
city's projected year 2000 sewer district and refund the original amounts
paid outside of that district.
Discussion: Jack McKelvey asked if interest .vill be paid on the money
paid. Council stated no. Mr. McKelvey stated that if he is given a
refund of $375 and in 2 years he has to pay $800 he will be upset. Mr.
Orttel felt those property owners should be given the option of receiving
a refund or leaving the money with the city.
AMENDMENT TO MOTION by Orttel, seconded by Perry that in the area outside
of the city's projected year 2000 district, the property owners be sent
a letter giving them the option to receive the original amount paid or to
have the city assume the responsibility for their SAC charges.
Motion and Amendment carried unanimously.
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Regular City council Meeting
February 20, 1990 - Minutes
Page 6
MOTION by Knight, seconded by Jacobson to approve the following items:
Approve Plans and Specs/90-3 (See Resolution 025-90); Payment of Taxes/
Outlot A, Kirby Estates; Receive Feasibility, Order Public Hearing/163rd/
Jonquil/90-2 (See Resolution 026-90); Volunteers of America Proclamation.
Motion carried unanimously.
(Recess 9:30 - Reconvene 9:41)
ASSESSMENT MANUAL
Mayor Elling suggested going through the material provided page by page
for corrections and suggestions.
Assessment Period - temporary bonds are not addressed and should be
inserted. Mr. Orttel suggested that at the end of the sentence beginning
with "new commercial..", it should say "unless otherwise requested".
Mayor Elling asked that after "A Senior Citizen deferral is permitted" we
add "per State Statute".
Interest Rate - Councilmember Jacobson asked what or who would determine
if we use the average rate of interest on all bonds issued in the
previous calendar year or the current market rate.
Properties Not Assessed - Mr. Schrantz asked Council to make sure they
want #5, City Park Land, left in as we have previously assessed park land.
Council didn't feel we should assess parks.
Storm Drainage Mainline - Mr. Jacobson didn't feel we should be using
4¢ per square foot for residential and 8¢ per square foot for commercial
but instead use the cost of the project. Jerry Windschitl didn't feel
the large parcels of land need to be served by storm sewer; parcels with
county ditches would have no need for trunk. He felt that if this is
adopted as written, one developer would be subsidizing another developer.
He further noted that there are cities who have well written storm sewer
pOlicies.
Streets: MSA/County Roads - Mayor Elling asked if it would help to clear
this up if an example was put in the policy. Discussion centered on
benefit with Mr. Knight expressing concern over assessing for a farm road.
It was suggested that "except for the driveway permit" be inserted after
the first sentence in the 5th paragraph.
Rural Street Development With a Mixture of Large Agricultural type Lots and
Smaller Residential Lots - a better description needs to be found for
Large Agricultural Type Lots and Smaller Residential Lots.
Trunk Storm Drainage in the Urban Development Area - Mr. Schrantz noted
that some cities send utility bills for storm drainage. Ms. Perry asked
if we would be creating problems if we don't use cost per square foot.
She felt that this would establish a basis for taking care of problems when
they come up.
MSA Streets and County Roads - Mr. Knight noted that there is nothing in
the policy regarding existing homes. Staff should do a survey of other
cities to see what they do on MSA streets. !t was noted that Blaine
Regular City Council Meeting
February 20, 1990 - Minutes
Page 7
(Assessment Manual, Cont. )
assesses a residential equivalent and Ham Lake assesses within a quarter
of a mile.
Street Overlay Projects - Mayor Elling noted that it doesn't say anything
on how to do this. Is this something that will have to be ordered by
Council and not have the property owners petition for? Mr. Orttel was not
sure we should assess overlay projects or sealcoating.
Assessments for Subdivision Improvements - Mr. Koolick stated that the
city hOlding the assessment rolls saves the developers interest but it
involves more staff time.
This item will be continued at the next regular meeting.
1990 CDBG BUDGET
Mr. Blake explained that staff is proposing two items for consideration
for use of the 1990 CDBG funds. The first would be the completion of
the Comprehensive Plan process. The second project would be grants to
community service agencies such as the Alexandra House. Mr. Blake
suggested the amount for these agencies be between $12,000 and $14,000.
Mr. Jacobson asked why we don't use the funds to buy blighted properties.
Mr. Blake noted that staff recommended not doing that. Mr. Orttel noted
that one thing that was asked about was putting in a sprinkler system in
the Ci ty Hall.
Mayor Elling called the pUblic hearing for the 1990 CDBG budget to order.
MOTION by Knight, seconded by Orttel to close the public hearing. Motion
carried.
MOTION by Orttel, seconded by Perry to accept staff's recommendation on
the 1990 CDBG budget. Motion carried unanimously.
APPROVAL OF SEWER AND WATER BUDGET
MOTION by Jacobson, seconded by Knight introducing a resolution to adopt
the sewer and water budgets. (See Resolution No. 027-90). Motion
carried on a 3 yes, 2 no (Orttel, Perry) vote.
APPROVE SEWER USER RATES
MOTION by Knight, seconded by Jacobson introducing a resolution estab-
lishing se1,er user rates. (See Resolution 028-90).
Motion carried on a 3 yes, 2 no (Perry, Orttel) vote.
1988 CDBG BUDGET
Mr. Blake stated the sprinkler system could be done with these funds.
Blight removal is also a possibility. There is $67,000 left that we can
spend. Mr. Blake spoke to JoAnn Wright regarding fencing of blighted
property and hasn't heard back yet; however, he didn't believe we could
do that.
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Regular City Council Meeting
February 20, 1990 - Minutes
Page 8
(1988 CDBG Budget, Cont. )
Ms. Perry suggested that staff come back with a list of specific blighted
properties and if there are none, \,e don't use the funds.
Mr. Jacobson asked about the pig farm on Bunker Lake Boulevard. Mr.
Orttel noted the hog operation is actually in Ham Lake.
REDUCE SPECIAL ASSESSMENTS/FORFEIT PARCEL
It was noted that the parcel in question is suitable for a double and
Council felt the county should advertise it as such. Council was not
in favor of reducing the assessments.
MOTION by Jacobson, seconded by Perry to do nothing on the request and
ask the county to rebid and advertise the lot properly. Motion carried
unanimously.
ESTABLISH PERM. IMPRO. REVOLVING..FUND
MOTION by Knight, seconded by art tel to table this item. Motion carried
unanimously.
ORDINANCE 24 AMENDMENT
MOTION by Jacobson, seconded by Perry that the City Council not increase
salaries as proposed. Motion carried unanimously.
OVERLAY PROJECTS
Mayor Elling noted that the costs for the proposed overlay projects are
as high as the costs for new streets. Mr. Orttel asked why they are
coming out so high. Mr. Schrantz explained that the crack filler and
joint filler costs are included as we don't have time to do the crack
sealing. Frank Stone stated that one thing we have to look at is that
the streets are going to break up if nothing is done.
MOTION by Orttel, seconded by Jacobson to terminate the public hearings
scheduled for March 6, 1990 and ask the consulting engineer who did the
feasibility reports to attend the next Council meeting. Motion carried.
APPROVAL OF CLAIMS
MOTION by Jacobson, seconded by Perry to approve claims 18090 through
18151 for a total of $149,552.37. Motion carried unanimously.
MOTION by Jacobson, seconded by Orttel to adjourn. Motion carried.
I
Meeting adjourned at 11:37 P.M.
R~f~y submitted,
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Vicki Volk
Acting Recording secretary
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