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HomeMy WebLinkAboutCC August 19, 1997 I CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER. MINNESOTA 55304 . (612) 755-5100 Regular City Council Meeting - August 19, 1997 agenda 6:15 -EDA Interviews 7:00 Closed Session Call to Order - Resident Forum Bookmark Agenda Approval ~ Consent Agenda Approval of Minutes minutes Discussion 1Iems I. Slow-No Wake Ordinance Update nowake 2. Focus Session ResultslLeonard Parker & Associates focus 3. Hearing/Private Kennel License/Olson kennel 4. Discuss Well & Storage Tank Site/Shadowbrook shadowbr S. Approve Final Plat/ Chesterton Commons chestetron 6. Discuss Status of Change Order for Hamilton Square/97-26 co9726 Reports of Staff. Committees. Commissions 7. Call for Youth First Town Meeting twnmtg Non-Discussion 1Iems 8. Reduce Developer Improvement Escrows/Cherrywood Estates cherrywd 9. Approve Final PlatINightingale Preserve fpnight 10. Approve Ordinance Summary # 23SIIntoxicating Liquor iliquor 11. Reduce Letter ofCredit/94-IO/Jonathan Woods rlc9410 12. Reduce Letter ofCredit/94-8/Foxberry Farms rlc948 13. Award Bid for Voice Oata/Public Works/96-IS bid9615 14. Approve QuoteslMiscellaneous Items/Sunshine Park quote IS. Order Plans & Specs/97-331l997 Overlays ord9733 16. Approve Plans & Specs/97-33/1997 Overlays appr9733 17. Approve Change Order #llDeduct Adjustments to WatermainlCrooked Lake Blvdl9S_14 co19514 18. Approve Change Orders # I & #2/ American Structural Metals/96-IS/ cos9615 Public Works Expansion 19. Approve Addition to Adolfson & Peterson Contract for Steel Erectionl96-IS/ add9615 Public Works Expansion 20. Approve Ordinance No. 223IRum River (Scenic River Ordinance) apord223 21. Receive Bids/97 -6/Shadowbrook 2nd Addition bids976 22. Approve Change Order #l/Extend Completion Date/97-14IPrairie Road/Bunker Lk. Blvd. co19714 Mayor/Council Input Payment of Claims Adjournment .. .- ~. ....-..-, . ,..-.. ,.. ¡' I , Regular City Council Meeting - August 19, 1997 Table of Contents AGENDA APPROV AL.......................................................................................................... 1 CONSENT AGENDA Reduce Developer Improvement Escrows (Cherrywood Estates)..................... 1 Approve Final Plat/Nightingale Preserve) Res. 192-97....................................... 1 Approve Ordinance Summary #235/Intoxicating Liquor................................... 1 Reduce Letter of Credit/94-10/Jonathan Woods.................................................. 1 Reduce Letter of Credit/94-8/Foxberry Farms..................................................... 1 Award Bid for Voice Data/Public Works/96-15................................................... 1 Approve Quotes/Miscellaneous Items/Sunshine Park....................................... 1 Order Plans & Specs/97-33/0verlays/Res. 193-97.............................................. 1 Approve Plans & Specs/97-33/1997 Overlays/Res. 194-97................................ 1 Approve Change Order #l/Deduct Adjustments to Watermain/Crooked Lake Blvd/ 95-14/ Res. 195-97................................................................................. 1 Approve Change Orders #1 & #2/ American Structural MetaIs/96-15/ Public Works Expansion/Res. 196-97................................................................... 2 Approve Addition to Adolfson & Peterson Contract for Steel Erection/ 96-15/ Public W orks Expansion............................................................................. 2 Approve Ordinance #223/Rum River (Scenic River Ord.)................................. 2 Receive Bids/97-6/Shadowbrook 2nd Addn./Res. 197-97................................. 2 Approve Change Order #l/Extend Completion Date/97-14/Prairie Road/ Bunker Lake Blvd./Res. 198-97............................................................................. 2 APPROVAL OF MINUTES.................................................................................................. 2 SLOW-NO WAKE ORDINANCE UPDATE..................................................................... 2 FOCUS SESSION RESULTS/LEONARD PARKER & ASSOCIATES........................... 3 HEAH.ING/PRIV ATE KENNEL LICENSE/E. OLSON/17900 UPLANDER.............. 3 Motion to table until ordinance is reviewed by Planrung Corrunission WELL AND STORAGE TANK SITE/SHADOWBROOK DISCUSSION..................... 5 APPROVE FINAL PLAT/CHESTERTON COMMONS................................................. 5 Resolution 199-97 approving final plat/Chesterton Commons STATUS OF CHANGE ORDER FOR HAMILTON SQUARE/97-26 DISCUSSION.. 5 CALL FOR YOUTH FIRST TOWN MEETING................................................................. 5 Meeting scheduled for September 11, 1997 at Oak View Middle School MAYOR/COUNCIL INPUT Snowmobile Task Force U pdate............................................................................. 6 PAYMENT OF CLAIMS...................................................................................................... 6 ADJOURNMENT................................................................................................................. 6 --- -- ~--~- - _.--~_._. - ., -- - . -..---- ÜfJ2f"'~ ¥d/1997 CITY of ANDOVER Regular City Council Meeting - August 19, 1997 - Minutes e egular Bi-Monthly Meeting of the Andover City Council was called to order by Mayor Jack McKelvey at 7:45 PM, Tuesday, August 19,1997 at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, MN. Councilmembers Present: Knight, Dehn, Orttel Councilmembers Absent: Kunza Also Present: Richard Fursman, City Administrator; Scott Erickson, City Engineer; Dave Carlberg, Community Development Director; William G. Hawkins, City Attorney; Others Resident Forum Winslow Holasek expressed his appreciation for the tremendous job the city did cleaning up the brush after the July 1st storm. Agenda Approval MOTION by Knight, seconded by Dehn to approve the agenda. Motion carried on a 4 yes, I absent (Kunza) vote. Consent Agenda Item 8 Reduce Developer Improvement Escrows (Cherrywood Estates) Item 9 Approve Final Plat/Nightingale Preserve (See Resolution RI92-97) Item 10 Approve Ordinance Summary #235/Intoxicating Liquor Item 11 Reduce Letter of Credit/94-10/Jonathan Woods Item 12 Reduce Letter of Credit/94-8/Foxberry Farms Item 13 Award Bid for Voice Data/Public Works/96-15 Item 14 Approve Quotes/Miscellaneous Items/Sunshine Park Item 15 Order Plans & Specs/97-33/1997 Overlays (See Resolution 193-97) Item 16 Approve Plans & Specs/97-33/1997 Overlays (See Resolution 194-97) Item 17 Approve Change Order #1/Deduct Adjustments to WatermainjCrooked Lake Boulevardj95-14 (See Resolution 195-97) ".~. . . _.- .....--. -. ( -, , Regular City Council Meeting August 19,1997 - Minutes Page 2 (Consent Agenda, Cont.) Item 18 Approve Change Orders #1 & #2/ American Structural Metals/96-15/Public Works Expansion (See Resolution 196-97) Item 19 Approve Addition to Adolfson & Peterson Contract for Steel Erection/96-15/Public Works Expansion Item 20 Approve Ordinance No. 223/Rum River (Scenic River Ordinance) Item 21 Receive Bids/97-6/Shadowbrook 2nd Addition (See Resolution 197-97) Item 22 Approve Change Order #l/Extend Completion Date/ 97-14/Prairie Road/Bunker Lk. Blvd. (See Resolution 198-97) MOTION by Dehn, seconded by Knight to approve the consent agenda. Motion carried on a 4 yes, I absent (Kunza) vote. Approval of Minutes August 5,1997, Regular Meeting: Correct as written. August 5,1997, EDA Meeting: Correct as written. MOTION by Orttel, seconded by McKelvey to approve the regular meeting minutes of August 5, 1997 and EDA minutes of August 5,1997 as written. Motion carried on a 3 yes, 1 present (Dehn), I absent (Kunza) vote. August 12, 1997, Special Meeting: Correct as written. MOTION by Orttel, seconded by Dehn to approve the minutes of the August 12,1997 special meeting as written. Motion carried on a 4 yes, I absent (Kunza) vote. Slow-No Wake Ordinance Update Mr. Carlberg explained that Council had asked staff to contact the City of Ramsey regarding the possibility of installing signs along the erosion sensitive areas of the Rum River. The City of Ramsey has not responded as of yet. Staff also contacted the DNR and they felt that our proposal is acceptable and they would assist the city in determining the locations of the signs, Anoka County also noted they would support us in posting signs at the accesses. Councilmember Knight asked if we had detennined where the 200 foot areas --- ~ - .---- - -< _.~_._, - . - (' Regular City Council Meeting August 19, 1997 - Minutes Page 3 (Slow-No Wake Ord., Cont.) along the river are located. Mr. Carlberg explained that almost the entire river is 200 feet wide or less. Councilmember Orttel suggested that the City of Anoka also be contacted. Focus Session ResultsjLeonard Parker & Associates Colleen Nelson, Leonard Parker & Associates reviewed the summary results from the July 9, 1997 meeting. The vision statement focuses on the 90 acre parcel that the city will be developing. This will serve as a focal point establishing community identity. Site development will be oriented to professional and high- tech employment with limited neighborhood/community retail. Landscaping to create buffer zones, open space and continuity of trailway /bikeway systems will be utilized to enhance Andover's identity as a community with a rural history and dedication to the preservation of the natural environment. It will also create quality long-term development and jobs. Council agreed that the vision statement covers what the city had requested. Ms. Nelson reviewed the remainder of the report noting that the master development plan and platting of the property should be completed by December 1997. There will be a final presentation to the Council in December, She also noted that Tobin Real Estate will be handling the marketing strategy. Councilmember Orttel asked if there are funds available to complete this process. The balance remaining would be $20,600.00. Mr. Fursman stated there are TIF and CDBG funds available. MOTION by Orttel, seconded by Dehn to accept the report by Leonard Parker and Associates and authorize completion of the contract as presented August 15,1997. Motion carried on a 4 yes, I absent (Kunza) vote. Hearinw'Private Kennel License¡'E. O/so71/17900 Uplander Street NW Mr. Carlberg reviewed the request of Eugene Olson for a private dog kennel with 6 - 8 dogs. In 1995 an amendment to Ordinance 53 was adopted separating private and commercial kennel licenses, This is the first private kennel license hearing to be held pursuant to that ordinance amendment. Abutting property owners have been notified of the hearing. The ordinance relates to nuisance issues, barking, etc., but not to the breed of dog. If a license is issued and complaints are received, the item can go back to the Council for possible revocation. . - ~ -- - -. ----.- . - ( , Regular City Council Meeting August 19,1997 - Minutes Page 4 (Private Kennel License, Cont.) Council questioned the difference between private and commercial kennels with Mr. Carlberg explaining that commercial kennels are operated for monetary gain and private kennels are for personal enjoyment. Councilmember Orttel asked if the dogs that Mr. Olson has are pit bulls. Mr. Carlberg stated that they checked with the Andover Pet Clinic who said that they are a variety of pit bull. Because Mr. Olson has some of his dogs on chains and the yard is not fenced, Council felt that the ordinance needed some verbage regarding kennels as chains are not satisfactory. Council acknowledged a letter that was received from Todd Craft, 17850 Uplander Street NW expressing his concern about the lack of kennels and fencing. He is concerned with the safety of the children and adults if one of these dogs should happen to get loose. Eugene Olson, 17900 Uplander Street NW explained that his dogs are for his personal use with maybe a little breeding. The females are kept in kennels and the males are kept chained. Eventually all of the dogs will be in kennels. Council felt that the ordinance should be reviewed and some limits and restrictions be adopted, such as annual reviews and the number of dogs allowed. Dave Sollers, 2351 - 180th Avenue NW expressed concern with what constitutes a kennel and an enclosure, the type of dog Mr. Olson has, how they are kenneled, the type of enclosure, and how the animals are maintained. Right now the dogs don't run free and don't cause problems. Mary Scott, 18001 Uplander Court NW is concerned about preventing anything happening to the children in the neighborhood. She spoke to the Humane Society regarding pit bulls and they said they will not adopt out a pit bull. She noted that Mr. Olson does take good care of his dogs. Mayor McKelvey asked Council to direct staff to take the ordinance back to the Planning and Zoning Commission for possible changes. MOTION by Knight, seconded by Dehn to table this item until the ordinance has been reviewed. Motion carried unanimously. - ~---- - -< -- -. r , Regular City Council Meeting August 19, 1997 - Minutes Page 5 Discuss Well and Storage Tank Site/Shadowbrook Mr. Erickson noted that during the preliminary plat discussion on Shadowbrook it was indicated that a well and water storage facility site may need to be reserved within this development. Staff's recommendation is that a storage tank site is not needed but a well location should be reserved. Council asked that staff be sure that the lot we acquire is a satisfactory building site so that if we don't need the well, the lot can be sold and built on. Winslow Holasek asked if a test well would be drilled and if the water is not good, will the well be capped. Councilmember Orttel explained that the well would be sealed all the way down. Mr. Holasek asked what the status is of the test well on the old Andover School site. Mr. Erickson stated that it should be capped and if it has not been done as of this time he will see that it does get done. Approve Final Plat/Chesterton Commons Mr. Carlberg requested that Council approve the final plat of Chesteron Commons with the 15 conditions listed on the resolution. Mayor McKelvey asked if the developer was aware of the conditions. Mr. Carlberg noted that he was given a copy of the conditions. Jerry Windschitl, Ashford Development, noted that they have taken care of most of the conditions listed. MOTION by Orttel, seconded by Knight to adopt the resolution approving the final plat of Che5teron Commons as presented. Motion carried on a 4 yes, 1 absent (Kunza) vote. (See Resolution 199-97) Discuss Status of Change Order for Hamilton Square/97-26 Mr. Erickson updated Council on the progress of the Hamilton Square project noting that the site is currently being graded. Staff has received prices from 2 contractors who are currently working in the city to include this project in their contracts. Council will act On this at the first meeting in September. It was noted that Mork Clinic will be having a ground breaking on Monday, August 25th and the Post Office is planning for either fall or spring construction. Call for Youth First Town Meeting Mr. Fursman asked Council to call a Town Meeting for the purpose of discussing youth issues with Andover residents. Anoka and Ramsey have both approved town meetings for September 11, 1997. There is a consortium of activity about issues facing youth and what everyone can do to provide a positive environment for them. ------ ~----- -~--_._'-' - .. - --- _.- ( :\.., Regular City Council Meeting August 19,1997 - Minutes Page 6 (Youth First Town Meeting, Cont.) The meeting in Andover is set up for September 11, 1997 at the Oak View Middle School. Councilmember Orttel questioned how this started. Mayor McKelvey stated that the principal from Washington Elementary School started it with a grant from Mercy Medical Center. It was also noted that county officials, schools and churches are also involved. The whole idea of the program is to educate. Charles Veiman, 13646 Crooked Lake Boulevard noted that Keith Howard is very involved in this in Coon Rapids if anyone would like to contact him for further information. MOTION by Knight, seconded by Orttel that we caIl a town meeting for Youth First on September 11, 1997, but that it not be a special council meeting. The meeting is set for 7:00 pm at Oak View Middle School. Motion carried on a 4 yes, 1 absent (Kunza) vote. Mayor/Council Input Councilmember Oehn noted that the Snowmobile Task Force met last week and the Sno-Oragons expressed concern about where they could ride on the trail system. It was also noted that oIÙY 20 citations were issued last winter. Councilmember Orttel asked if the city could purchase a snowmobile and have one of the deputies patrol the city on it and tag violators. Mr. Fursman stated that he will ask the Sheriff to discuss this issue at the next Council meeting that he attends. Payment of Claims MOTION by Knight, seconded by Oehn to approve the payment of claims for $1,464,866.79. Motion carried on a 4 yes, 1 absent (Kunza) vote. MOTION by Oehn, seconded by Knight to adjourn. Motion carried on a 4 yes, 1 absent (Kunza) vote. Meeting adjourned at 9:10 p.m. Respectfully Submitted. L' ¡/v-a Vicki Volk Acting Recording Secretary . - ~ .u__ _< u~_._. - .. ---. - -