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HomeMy WebLinkAbout2025-02-18 CC Agenda Packet-tC I T Y 0 F A I_k1LND0VE 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV Regular City Council Meeting — Tuesday, February 18, 2025 Call to Order — 7:00 p.m. Pledge of Allegiance Resident Forum Agenda Approval 1. Approval of Minutes (1/22/25 Special; 1/28/25 Workshop; 2/4/25 Regular) Consent Items 2. Approve Payment of Claims — Finance 3. Approve New Municipal State Aid Street (MSAS) Designation//Bunker Lake Blvd. Service Road/ NW Grouse St. NW — Engineering 4. Approve Resolutions Authorizing Applications to the MNDNR for Funding25-6/Dalske Woodlands Boardwalk and Kelsey Round Lake Park Trail Reconstruction — Engineering 5. Accept ACD Natural Resource Improvement Grant/Martin's Meadows Wetland Enhancement/24- 53 — Engineering 6. Approve JPA & Consent to Encroachment/Coon Creek Park Stream Restoration - Engineering 7. Approve Application for Exempt Permit — Administration 8. Receive January 2025 City Investment Reports — Administration 9. Consider Resolution Finding Facts Sufficient to Declare a Dog a Nuisance Pursuant to City Code Title 5, Chapter 1, Section 5-1A-6 —Administration Discussion Items 10. Anoka County Sheriff's Office Monthly Report — Sheriff 11. Hold Public Hearing/Order Plans & Specification/25-1113, 2025 Full Depth Reclamation (Fox Meadows & Indian Meadows/25-11C, 2025 Full Depth Reclamation (Pine Hills Addn.) & 25-11D, 2025 Full Depth Reclamation (Andover Commercial Park) — Engineering Staff Items 12. Administrator's Report —Administration Mayor/Council Input Adjournment -AY 0 F LDOVE 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council / CC: Sarah Cotton, City Administrator CJ� FROM: Michelle Hartner, City Clerk SUBJECT: Approval of Minutes DATE: February 18, 2025 INTRODUCTION The following minutes were provided by TimeSaver, reviewed by Administration, and submitted for City Council approval: January 22, 2025 Special January 28, 2025 Workshop February 4, 2025 Regular DISCUSSION The minutes are attached for your review. ACTION REQUIRED The City Council is requested to approve the above minutes. Respectfully submitted, Michelle Hartner City Clerk Attach: Minutes 1 2 3 4 5 6 ANDOVER CITY COUNCIL SPECIAL MEETING — JANUARY 22, 2025 7 MINUTES 8 9 10 The Andover City Council Special Meeting was called to order by Mayor Jamie Barthel, on 11 January 22, 2025, 6:00 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, 12 Minnesota. 13 14 Councilmembers present: Rick Engelhardt (arrived at 7:45 p.m.), Scott Schue, and Johnathan 15 Shafto 16 17 Councilmembers absent: None 18 19 20 INTERVIEWS OF PLANNING & ZONING COMMISSION, PARK & RECREATION 21 COMMISSION, AND NATURE PRESERVE COMMISSION 22 23 Jonathan Weinhold - Planning & Zoning Commission 24 25 Mayor Barthel welcomed Mr. Weinhold and asked him to tell the Council about himself and why 26 he is interested in being on the Commission. 27 28 Mr. Weinhold introduced himself and gave the Council a brief background. He shared he has been 29 an Andover resident for 10 years and has seen how much Andover has grown and changed over 30 the years. He said he wants to get more involved with the City as he is already an active member 31 of the community. He shared he has , degree in Urban Studies and Planning and has worked in 32 banking which has allowed him the opportunity to participate in a lot of volunteer work. He noted 33 he is more interested in the Planning and Zoning Commission. 34 35 Councilmember Shafto asked Mr. Weinhold if he has watched any past Planning and Zoning 36 Commission meetings. Mr. Weinhold said he has attended Planning and Zoning Commission 37 meetings, but they were not for Andover. 38 39 Councilmember Schue asked Mr. Weinhold what sets him apart from other applicants. Mr. 40 Weinhold said he knows this City like the back of his hand as he grew up in Ham Lake and has 41 always lived around the area. He added he also knows the people who live in the City. He stated 42 he has seen the City change over the years and wants to help add to this change. 43 44 Mayor Barthel asked Mr. Weinhold how he would feel if the Council disagreed with the 45 recommendation of the Commission. Mr. Weinhold said he would not take the Council's 46 disagreement personally. He noted people have different opinions and perspectives and as long as Andover City Council Special Meeting Interviews for Commission Openings Minutes — January 22, 2025 Page 2 1 he feels as though he put his best effort towards his recommendation then he will be okay with the 2 outcome. 3 4 Councilmember Shafto asked Mr. Weinhold how he would approach a PUD request. Mr. 5 Weinhold explained there would be a few factors he would want to consider including geography, 6 environmental impacts, and traffic impacts. He said he would also want to think about the residents 7 and what they want. 8 9 Councilmember Schue asked Mr. Weinhold if he has any ideas of projects that he would like to 10 bring forward if he was appointed to one of the commissions. Mr. Weinhold shared there is a bike 11 path leading to Coon Creek that dead ends that he would love to add a bridge to. 12 13 Mayor Barthel asked Mr. Weinhold his opinion on what kind of density Andover should have in 14 the future. Mr. Weinhold shared he is from Ham Lake which wants to stay very rural, and Andover 15 is more dense and has some diversity because of its density. He noted there is an opportunity to 16 add more density to the City as long as they are smart about doing it. He added that traffic would 17 be a consideration for adding any density. 18 19 Mayor Barthel thanked Mr. Weinhold for applying for the Planning and Zoning and Park and 20 Recreation Commissions. 21 22 Emily Honer - Park & Recreation Commission 23 24 Mayor Barthel welcomed Ms. Honer and asked her to tell the Council about herself and why she 25 is interested in being on the Commission. 26 27 Ms. Honer introduced herself and gave the Council a brief background. She shared she finds it 28 very important to be a part of the community you live in and take an active role in government. 29 She said she has been looking into Commissions and the Park and Recreation Commission seems 30 to be the most obvious choice for her as she is a frequent user of the parks. She added she works 31 for the State government and has a level of understanding for how government works. She noted 32 she loves the city's parks and facilities and does not want to see these amenities go downhill. 33 34 Councilmember Schue asked Ms. Honer which Andover park is her favorite. Ms. Honer said she 35 lives next to Sunshine Park so she visits this one the most often; however, Bunker Hills is her 36 favorite. 37 38 Mayor Barthel asked Ms. Honer if she has watched any past Park and Recreation meetings or read 39 any of their minutes. Ms. Honer shared she has reviewed the past six months' worth of agendas for 40 the Commission and saw that there are a lot of projects that are currently being reviewed. 41 42 Mayor Barthel asked Ms. Honer how she would feel if the Council disagreed with the 43 recommendation of the Park and Recreation Commission. Ms. Honer explained she has experience Andover City Council Special Meeting Interviews for Commission Openings Minutes —January 22, 2025 Page 3 1 with these kinds of situations in her line of work. She shared in her role as the State Nutrition 2 Director for the Minnesota Department of Education and she often has to present to elected 3 officials to explain programs and sometimes they are not received in the way she would like; 4 however, there are many factors that play into the decision. She said she would not take the 5 Council's decision personally as there are so many factors that go into every decision. 6 7 Councilmember Schue asked Ms. Honer if she had any suggestions of special projects that she 8 would like to see done with the Park and Recreation Commission. Ms. Honer stated she does not 9 have any special projects in mind; however, there are so many things that she loves about the city's 10 current parks that she wants to help maintain. She noted she is an avid runner and when she runs 11 in other cities, she has noticed that Andover is the only city that has outhouses during the summer 12 available for use. She said small things like this are what she would like to help add to. 13 14 Councilmember Schue asked Ms. Honer what makes her stand out from other applicants. Ms. 15 Honer shared that she feels her experience working in government sets her apart as she understands 16 the process and the work that goes into making decisions for the community. 17 18 Ms. Honer asked what traits the Council is looking for in a potential Commissioner. 19 Councilmember Schue said he would be looking for someone who could offer a fresh perspective 20 and have experience using the parks. Mayor Barthel said the most important trait he would look 21 for is someone who would understand what is best for the greater good of all park users and not 22 just focus on the loudest voices. He added he would also like this person to be able to take future 23 costs and impacts into account when making decisions. 24 25 Mayor Barthel thanked Ms. Honer for applying for the Park and Recreation Commission. 26 27 Liza Shafto - Park & Recreation Commission 28 29 Mayor Barthel welcomed Ms. Shafto and asked her to tell the Council about herself and why she 30 is interested in being on the Commission. 31 32 Ms. Shafto introduced herself and gave the Council a brief background. She shared why she is 33 interested in joining the Park and Recreation Commission. 34 35 Mayor Barthel asked Ms. Shafto how she would feel if the Council disagreed with her 36 recommendation. She shared while she may be disappointed that she put in a lot of work and effort, 37 she would understand that the Council made the decision that they thought was best. She added 38 she would also look at any kind of denial as a denial for the time being and it could come back 39 forward at a later date. 40 41 Mayor Barthel noted in the next few years the funding for parks will decrease dramatically due to 42 less new developments in the City. He asked Ms. Shafto how she sees the focus shifting for the 43 Park and Recreation Commission now that funding will not be as abundant as it used to be. Ms. Andover City Council Special Meeting Interviews for Commission Openings Minutes —January 22, 2025 Page 4 1 Shafto said she sees the Commission having to refocus its efforts to maintenance. She noted there 2 are a lot of small neighborhood parks that they could focus on maintaining rather than new parks. 3 She added the Park and Recreation Commission could also aid staff in planning community events. 4 5 Councilmember Schue asked Ms. Shafto what Andover park is her favorite. Ms. Shafto stated her 6 three favorite parks are Pine Hills North, Kelsey Round Lake, and Hidden Creek. 7 8 Councilmember Schue asked Ms. Shafto what kinds of things she would like to see the Park and 9 Recreation Commission continue to do in coming years or start doing. Ms. Shafto noted that Fun 10 Fest is a great event as well as the tree lighting event. She suggested having more ADA parks. 11 12 Ms. Shafto asked what they are looking for in a Commissioner. Councilmember Schue said he is 13 looking for a balance of people who already have experience on the Commission who understand 14 what is going on and people who would have a fresh perspective. Mayor Barthel said he is looking 15 for someone who has institutional knowledge of parks, as well as someone who understands the 16 future financial impacts of decisions being made. 17 18 Mayor Barthel thanked Ms. Shafto for applying for the Park and Recreation Commission. 19 20 Tony Bird - Planning & Zoning Commission 21 22 Mayor Barthel welcomed Mr. Bird and asked him to tell the Council about himself and why he is 23 interested in being on the Commission. 24 25 Mr. Bird introduced himself and gave the Council a brief background. He shared he and his wife 26 moved to Andover three years ago with their three children. He explained land use is super 27 important, especially as he thinks about his children and their futures. He noted there are currently 28 big concerns with affordability and as they look towards the next generation, there is a lot of work 29 they can do now that will help the next generation be able to afford housing. 30 31 Councilmember Shafto noted he had seen Mr. Bird at past Planning and Zoning meetings. He 32 asked Mr. Bird what his takeaways were from attending these meetings. Mr. Bird noted what stood 33 out to him was how much work goes into each request, such as a request for a home hair salon. He 34 added he favors relatively limited government. 35 36 Councilmember Schue asked Mr. Bird what some of his ideas are in regard to the affordability of 37 housing. Mr. Bird explained he read through the minutes from the meeting with the Met Council. 38 He noted he believes they will need to encourage development from a supply and demand 39 perspective, and it is important that they navigate this effectively. He said there are a lot of limits 40 in Andover right now for development due to the limits with the sewer system. He shared ideas of 41 quicker permitting and having more relaxed standards on apartments and multi -family homes. 42 Andover City Council Special Meeting Interviews for Commission Openings Minutes — January 22, 2025 Page 5 1 Mayor Barthel asked Mr. Bird how he would handle the Council disagreeing with his and the 2 Commission's recommendation. Mr. Bird noted that you have to be respectful of people and listen 3 to their concerns. He said he assumes those who will be appointed to the Commission are those 4 that will make the best recommendations for the Council. 6 Mayor Barthel said he is not looking to appoint someone on any Commission just because he 7 thinks they will agree with him. He stated he is looking for someone to look at each decision from 8 all sides. 9 10 Mr. Bird explained another reason he is interested in joining the Planning and Zoning Commission 11 is because he is someone who has a relatively good job and was able to buy a house; however, 12 with the current market, he is not able to upgrade his house and he is frustrated by this. He noted 13 that being on this Commission would allow him to help his community and feel like he is doing 14 something for the good. 15 16 Councilmember Shafto said he is looking for a Commissioner who is knowledgeable and will be 17 critical of the information that is being presented to them. He noted the developers that come into 18 the City are trying to make money, which is not a bad thing; however, the developer will have a 19 much different viewpoint than residents. He asked Mr. Bird what sets him apart from the other 20 applicants for the Commission. Mr. Bird explained he works for a company that sells products to 21 Target and he manages a $130,000,000 business. He said in his career he wears a lot of hats and 22 has learned the influence of sales. He stated he has a well-rounded background and his career has 23 aspects of politics that is beneficial experience for him when navigating these types of decisions. 24 25 Mayor Barthel asked Mr. Bird what interested him in attending a Planning and Zoning 26 Commission meeting. Mr. Bird said he is very concerned for the future of his children and the next 27 generation and wants to help set up the City for the long term. 28 29 Mayor Barthel thanked Mr. Bird for applying for the Planning and Zoning Commission. 30 31 Nichole Hayden - Planning & Zoning Commission 32 33 Mayor Barthel welcomed Ms. Hayden and asked her to tell the Council about herself and why she 34 is interested in being on the Commission. 35 36 Ms. Hayden introduced herself and gave the Council a brief background. She shared she is a 37 realtor, and she is very passionate about creating housing in the City. She noted developers often 38 come to the Commission first and she would love to be a part of this decision -making process. She 39 added she would also want to hear the perspectives of others who live in the community. 40 41 Councilmember Shafto asked Ms. Hayden if she had watched any past Planning and Zoning 42 Commission meetings or read their minutes. Ms. Hayden shared she just watched the most recent 43 Planning and Zoning meeting today. Andover City Council Special Meeting Interviews for Commission Openings Minutes — January 22, 2025 Page 6 1 Councilmember Shafto asked Ms. Hayden if she had any key takeaways from watching this 2 meeting. Ms. Hayden said she was not surprised that people who lived in the surrounding area 3 came forward to voice concerns about the potential development that was being discussed. She 4 noted this demonstrates that people truly care about what is happening in their community. She 5 added she is an advocate for more housing, and she appreciated the perspectives of the neighbors 6 and the developers. She said she is supportive of the development project that was being discussed 7 at this meeting. 8 9 Councilmember Schue asked Ms. Hayden how she would feel if the Council disagreed with the 10 Planning and Zoning Commission's recommendation. Ms. Hayden noted she is a realtor and works 11 really hard without being paid so she understands how this would feel. She added she has served 12 in an advisory role in the past and she understands that her role would be to use her expertise to 13 make the best recommendation to the Council for them to ultimately make the best decision. She 14 stated she would also want to continue to push ideas forward and figure out what was next. 15 16 Mayor Barthel asked Ms. Hayden how she would handle a situation, like the development that was 17 discussed at the most recent Planning and Zoning Commission meeting, where she is supportive 18 of a project, but a majority of the residents are against it. Ms. Hayden explained people will have 19 their own formed opinions about different things that are typically rooted in something, and she 20 would want to ask questions to get to the root of someone's opinions. She said she would also 21 explain the context of the decision and the long-term reasons of why something like this 22 development is good for the community as a whole. She stated she would also want to hear people 23 out with their concerns and fears and figure out how to address these things throughout the process. 24 She noted she would also want to invite the residents to continue to be a part of the planning 25 process. 26 27 Councilmember Shafto asked Ms. Hayden what unique skill she has that she could bring to the 28 Planning and Zoning Commission. Ms. Hayden shared she has a positive opinion on growth and 29 development which she thinks will be unique. She added her real estate background and 30 involvement in the real estate community also sets her apart as she can bring State and metro area 31 research to the Commission. She noted she is also a newer resident to the City and has a fresh 32 perspective. 33 34 Councilmember Schue asked Ms. Hayden to share one thing she really likes about Andover and 35 one thing she thinks could be improved. Ms. Hayden explained she feels very connected to the 36 people in her neighborhood and Andover has a very small-town feel. She added she also loves 37 being so close to nature. She noted she would like to see the City have a nice coffee shop or more 38 grocery stores. She said she would not want Andover to become a city as large as Riverdale or 39 Coon Rapids; however, she sees many opportunities for small businesses. 40 41 Mayor Barthel thanked Ms. Hayden for applying for the Planning and Zoning Commission. 42 43 Kim Kovich - Nature Preserve Commission Andover City Council Special Meeting Interviews for Commission Openings Minutes — January 22, 2025 Page 7 1 Mayor Barthel welcomed Mr. Kovich and asked him to tell the Council about himself and why he 2 is interested in being on the Commission. 3 4 Mr. Kovich introduced himself and gave the Council a brief background. He stated he has been 5 with the Nature Preserve Commission for 17 years and he is an original member. He noted there 6 is a lot of energy in the group, and they are getting a lot done. He said he, as well as the other 7 Commissioners, are all on the Commission because they want to see nature saved and used by the 8 community. 9 10 Councilmember Shafto asked Mr. Kovich what his biggest highlight has been over his 17 years 11 with the Nature Preserve Commission. Mr. Kovich shared it was when they were finally able to 12 secure all four properties. He explained at the time in the market, their $2,000,000 was not going 13 to get them much; however, when the market flipped, they were able to acquire all four properties. 14 He added they got an outpouring of support from the community. 15 16 Councilmember Schue asked Mr. Kovich how he would feel if the Council said no to something 17 he or the Commission proposed. Mr. Kovich noted the Council has all of the control. He said it is 18 important that the Council is upfront with the Commission as he would not want to waste a lot of 19 time working on something that is not going to happen. He stated he has been doing this for a long 20 time and has been told no and he has always been understanding. 21 22 Mayor Barthel asked Mr. Kovich for some examples of things he would like to see the Nature 23 Preserve do over the next few years. Mr. Kovich said he would like to see them expand what they 24 have. He added there are also opportunities available to get funding for these nature preserves that 25 he would like to look into. He stated they are not looking at buying new preserves; however, they 26 are looking at adding to the preserves that they already have. Mayor Barthel added that it would 27 also be nice to add parking lots for these nature preserves. 28 29 Mayor Barthel thanked Mr. Kovich for applying for the Nature Preserve Commission. 30 31 Mark Tubman - Planning & Zoning Commission 32 33 Mayor Barthel welcomed Mr. Tubman and asked him to tell the Council about himself and why 34 he is interested in being on the Commission. 35 36 Mr. Tubman introduced himself and gave the Council a brief background. He shared he moved 37 from Blaine to Andover because of how different Andover is from all of the surrounding cities. 38 He said Andover was the first place that he has lived that felt worth the long-term investment. He 39 added he sees so much potential in Andover and he wants to protect some of the unique features 40 of the City. 41 42 Councilmember Shafto asked Mr. Tubman how he would approach a PUD request from both the 43 developer's and the community's perspective. Mr. Tubman shared he has family that are luxury Andover City Council Special Meeting Interviews for Commission Openings Minutes — January 22, 2025 Page 8 1 home builders, so he understands the development process. He stated he is pro -development; 2 however, one of the challenges he sees is not wanting Andover to become a city like Blaine when 3 it comes to development. He noted he believes they should keep big box builders out of the City 4 and to stick with local, Minnesota builders as much as possible as these people would have more 5 of an investment into the community. He explained that working with local builders will help 6 everyone understand the reasoning behind the decisions made. He added this would also be in the 7 builder's best interest to do high -quality work to help their brand. He explained that 58% of the 8 City's revenue comes from property taxes and zoning is an important part of this. 9 10 Councilmember Schue asked Mr. Tubman how he would feel if the Council disagreed with the 11 Planning and Zoning Commission's recommendation. Mr. Tubman explained if the Council is 12 denying something then there is something in the proposal that does not meet the standards of the 13 City. He noted the Council is the ultimate decision -maker in the process so as long as they have 14 presented their findings it is up to the Council to make the decision. He added as a realtor, he also 15 has experience putting in a lot of effort into showing people homes who never end up purchasing 16 through him and he did not get paid, so he can understand what it would be like to put in a lot of 17 effort to make a recommendation to the Council that may not go the way he hopes. 18 19 Councilmember Engelhardt asked Mr. Tubman how he would explain tax increases and changes 20 to residents when they are a result of zoning changes. Mr. Tubman explained the City has the 21 necessary services that they need to provide and by remaining a smaller community, they lose out 22 on the scale of economies. 23 24 Councilmember Engelhardt asked Mr. Tubman his opinion on the density requirements from the 25 Met Council. Mr. Tubman reiterated he is pro -development and he has no problem with 26 development; however, it comes down to how it is done and what kind of market they are in. He 27 said they need to develop responsibly. 28 29 Mayor Barthel thanked Mr. Tubman for applying for the Planning and Zoning Commission. 30 31 Tiffany Strabala - Planning & Zoning Commission 32 33 Mayor Barthel welcomed Ms. Strabala and asked her to tell the Council about herself and why she 34 is interested in being on the Commission. 35 36 Ms. Strabala introduced herself and gave the Council a brief background. She shared she watches 37 most of the Planning and Zoning Commission meetings as she likes to see the planning and zoning 38 process. She said she cares about her community and what kind of development comes to the City. 39 40 Councilmember Shafto asked Ms. Strabala how she would approach a project with both the 41 residents and the developer in mind. Ms. Strabala said she would want to have all of the facts 42 before making a decision. She added she would also want to get a feel for the area that they are 43 discussing and would visit the area if she was not already familiar with it. She explained she would Andover City Council Special Meeting Interviews for Commission Openings Minutes — January 22, 2025 Page 9 1 want to balance the concerns of the residents with the City's zoning codes and the developer's 2 goals. 3 4 Councilmember Schue asked Ms. Strabala how she would feel if the Council disagreed with her 5 recommendation on a project. Ms. Strabala stated she would want to honor those in positions of 6 authority and if the Council has the final say then she would respect their decision. She said she 7 may want to ask the Council for their reasoning for her own curiosity. 9 Councilmember Engelhardt asked Ms. Strabala how she would encourage involvement for 10 residents to attend Planning and Zoning Commission meetings. Ms. Strabala said she would share 11 as much as she could with the community about how important it is to have their voices heard and 12 to know what is coming into the City. 13 14 Mayor Barthel asked Ms. Strabala what some potential issues are that she could see in the future 15 for the City. Ms. Strabala explained she is concerned with what is going on at the Capitol and how 16 the City's hands are being tied as to what they can and cannot do. She said she would like to see 17 more local control for planning and zoning. She added she likes how the City preserves wetlands 18 and natural resources. She noted there are many residents in the City who have lived here for 19 decades and are likely frustrated with the amount of development coming into the City and caring 20 for these people's emotions and concerns is important to her. 21 22 Councilmember Shafto asked Ms. Strabala what unique skills she would bring to the Planning and 23 Zoning Commission. Ms. Strabala shared she deeply cares for this City and is well aware of the 24 issues facing the City. She added she invests a lot into Andover with her time and resources. She 25 noted she is also very active within the community and likes to share exciting things that are 26 happening within the community. 27 28 Councilmember Schue asked Ms. Strabala to share one thing she really likes about Andover and 29 one thing she dislikes about Andover. Ms. Strabala said she really likes the intimate feel of 30 Andover. She noted while there are shops and restaurants in the City, it still has a small-town feel. 31 She explained she would like to improve the Hanson Boulevard area. She added she also wants to 32 ensure that the elderly of the community have somewhere to go to be taken care of. 33 34 Councilmember Engelhardt asked Ms. Strabala what services Andover is missing. Ms. Strabala 35 said the City has very few restaurants and she would like to see more. 36 37 Mayor Barthel thanked Ms. Strabala for applying for the Planning and Zoning Commission. 38 39 DELIBERATION 40 41 The City Council discussed applicants for City Commissions. 42 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 Andover City Council Special Meeting Interviews for Commission Openings Minutes — January 22, 2025 Page 10 The City Council reached a consensus to appoint Jonathan Gwinn, Kim Kovich, and Emily Thomsen to the Nature Preserve Commission, to appoint Chuck Naughton, Scott Hudson, and Jonathan Weinhold to the Planning and Zoning Commission, with Roger Grout as an alternate, and to appoint Kristin Lackie, Liza Shafto, and Ryan Dawson to the Park and Recreation Commission, with Emily Honer as an alternate. ADJOURNMENT Mayor Barthel declared the Special Meeting adjourned at 9:00 p.m. Respectfully submitted, Ava Major, Recording Secretary Timesaver Off Site Secretarial, Inc. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 ANDOVER CITY COUNCIL WORKSHOP MEETING — JANUARY 28, 2025 MINUTES The Workshop Meeting of the Andover City Council was called to order by Mayor Jamie Barthel, January 28, 2025, 6:00 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota. Councilmembers present: Rick Engelhardt, Scott Shue, and Jonathan Shafto Councilmember absent: None Also present: City Administrator, Sarah Cotton Community Development Director, Joe Janish Director of Public Works/City Engineer, David Berkowitz City Attorney, Scott Baumgartner Others DISCUSS SLOTH SKETCH Community Development Director Janish reviewed the staff report in regard to a sketch plan for the Sloth property. Councilmember Schue asked if this had always been proposed at seven lots or if it had once been more than seven lots. Mr. Janish said the density is 4.8 units per acre and when they apply to shoreland criteria, this splits the parcels into two tiers. He noted the tier within the shoreland area equated to 7.1 units. He stated the applicant has proposed seven lots from the beginning, but they are now looking at five lots. Mr. Janish asked if the Council was okay with making the lots 3.75 feet narrower. Councilmember Schue asked if this is just for the bottom four lots. He asked why this is laid out this way if the developer is willing to make adjustments. Mr. Janish explained this is laid out the way that it is because the developer heard from the Planning and Zoning Commission and Council that the 50-foot setback from Bunker Lake Boulevard is more important than the additional width in the lots. Mayor Barthel shared while he thinks it is too many lots, it fits in with what the Council had previously said about residential development. He added he is typically a stickler when it comes to standards; however, if they make all of these lots 80 feet wide, the north lot would be very close to Bunker Lake Boulevard, making it extremely difficult for a family to live in this home. Andover City Council Workshop Meeting Interviews for Commission Openings Minutes — January 28, 2025 Page 2 1 Councilmember Engelhardt agreed. 2 3 Councilmember Shafto stated he likes the direction this plan is going as he thought the proposal 4 of seven lots was too many. He asked if this will go back in front of the Planning and Zoning 5 Commission as a sketch plan or a preliminary plat. Mr. Janish said he will suggest to the developers 6 that they apply for a PUD which will then go in front of the Planning and Zoning Commission for 7 a public hearing. 8 9 Councilmember Schue said he would like them to stick to the standards that they already have in 10 the zoning requirements; however, the deviation from those standards is not very much in this 11 case. He added he would like to see less lots rather than more. He said he is supportive of moving 12 this forward as proposed. 13 14 Council consensus was reached to direct Staff to advise the developer to move forward with a PUD 15 application. 16 17 RURAL RESERVE PRESENTATIONIDISCUSSION 18 19 Mr. Janish reviewed the staff report concerning the City's rural reserve area. 20 21 Councilmember Shafto asked if the Met Council were to adopt a plan to require four units per acre, 22 how long the City would have to get to this number. Mr. Janish explained the Imagine 2050 plan 23 will go into place in 2026 and as they start the planning process, they will need to make sure that 24 their formula for density hits the four units per acre requirement. He added the Met Council is also 25 discussing putting in a checkpoint to ensure that cities are meeting the density requirement on a 26 five-year basis. 27 28 Mayor Barthel asked if school properties and wetlands are taken out of the calculation for density 29 requirements. Mr. Janish said yes and explained the Land Use Advisory Committee will start 30 looking at these components for what can and cannot be deducted out. 31 32 Councilmember Schue asked what the repercussions are if they do not meet the required density. 33 Mr. Janish said the Met Council would stop issuing permits. 34 35 Jake Walesch and Todd Stutz with Tradition Development came forward and reviewed their 36 proposal for a development in the rural reserve. 37 38 Mayor Barthel asked if this plan were to move forward when the first homes would be built. Mr. 39 Stutz said it would likely be 2028 as there is a lot of work that will need to be done to the land to 40 make it buildable. Mr. Walesch added it would likely be at least a year to grade the land. 41 42 Mayor Barthel said he is very impressed with the lower density housing and commercial aspects 43 being on the outside of the development with the high density in the middle as it is nice for the Andover City Council Workshop Meeting Interviews for Commission Openings Minutes — January 28, 2025 Page 3 1 community that there is a transition between the high and low density. Mr. Stutz said they want to 2 be good neighbors to the surrounding areas of this development. 4 Mr. Walesch explained they are trying to design this development so people will look at it as an 5 asset and they will market the homes accordingly. He reviewed the next steps for their plan, 6 including engaging the community. 7 8 Mr. Stutz showed pictures of other projects Tradition Development has done in other areas of 9 Minnesota. He encouraged the Council to visit one of their developments to get a feel for what this 10 one could look like. 11 12 Mayor Barthel asked if they already have a purchase agreement from all three families that own 13 the property they are discussing. Mr. Stutz said yes and explained they would not be able to move 14 forward with this project without all three properties. He added they will need to have a 15 conversation with the landowners to the north and the south. 16 17 Mr. Janish explained the benefit of talking to the property owners to the north and south is to 18 explain the ghost platting process. 19 20 Mr. Stutz added they will be meeting with the school district in February to see how this plan fits. 21 22 Mayor Barthel asked if every home in this development would be a part of the HOA. Mr. Stutz 23 said yes and explained there would be a master association that would cover all 1,480 units and 24 there would be separate sub -associations for the different housing types. 25 26 Mayor Barthel asked if they were to add the property to the north or south at some point if these 27 homes would be added to the HOA. Mr. Stutz said they could describe this land as additional real 28 estate as part of a declaration so they could be added to the HOA. 29 30 Councilmember Shafto asked if they would only have one neighborhood meeting or if they would 31 have a few to make contact with the most residents possible. Mr. Stutz stated before they would 32 come in for a concept plan application, they would want to host a neighborhood meeting and after 33 they do some work with the Park and Recreation Commission then they would have another 34 neighborhood meeting that would consist of their final plan. He added they are open to hosting as 35 many neighborhood meetings as the City would like them to hold. 36 37 Councilmember Shafto stated based on the scale of this project they would likely want a few 38 meetings to engage with the neighborhood. 39 40 Councilmember Shafto said he does not like the idea of the development having private 41 clubhouses. He asked about the value that these private clubhouses would provide. Mr. Stutz 42 explained it would be used as a gathering place for the neighborhood. He said people could use 43 the clubhouse for a wedding or other large event, as well as having exercise facilities and aquatic Andover City Council Workshop Meeting Interviews for Commission Openings Minutes — January 28, 2025 Page 4 1 centers for the residents in the development to use. He noted these clubhouses are always busy at 2 their other developments. 4 Councilmember Schue asked if they have gotten the current property owners' feedback on what 5 they would like this development to look like. Mr. Stutz said yes and explained they have been 6 working closely with the families and have been keeping them up to date on each step of the plan. 7 8 Councilmember Schue shared he knows one of the families who owns part of this property, and 9 they are very excited about this development. He noted the developers have a good reputation. He 10 added he would like to meet with the families directly and chat with them to get their feedback. 11 He said it is important for them to figure out what the property owners really want to do. 12 13 Councilmember Engelhardt shared that based on feedback he has gotten from residents is that this 14 kind of development does not fit what they are looking for. He said the commercial development 15 plan seems like it was just thrown in. 16 17 Mr. Janish explained he has worked with Mr. Stutz and Mr. Walesch on the commercial aspects 18 and noted they discussed moving the commercial development to the north side of the future 19 extension of 157 h Avenue. 20 21 Mr. Walesch added all of the infrastructure in the area will be paid for by the developers and there 22 should not be any costs to anyone else. He noted the commercial piece was designed based on 23 previous Council direction. He said they are willing to do less commercial development as their 24 focus is on residential development. He explained their focus for commercial would be centered 25 around a downtown square feel with a farmers' market or a general store. 26 27 Councilmember Engelhardt added this could be a good opportunity for local small business 28 owners. 29 30 Councilmember Shafto said he likes the commercial space as it is very thoughtfully placed and fits 31 in well. He noted a potential hurdle that they may need to overcome is getting the residents to 32 understand the use for the rural reserve as some residents may think the rural reserve is a protected 33 land that will not be developed. He added he likes the ideas of the public parks and open spaces 34 and suggested highlighting these things at the neighborhood meetings. 35 36 Mayor Barthel stated he would like to see the low -density housing stay on the outside of the 37 development where other low density housing is. He said the City cares very much for the families 38 who currently own these lots as well as the residents who live in the area. He shared his 39 appreciation for how many outlets they will have in and out of the property. He stated he is a 40 stickler for developers following the City's codes and while he is willing to work with the 41 developer on some of these things, we would still like the developers to watch the City's codes as 42 much as possible. 43 Andover City Council Workshop Meeting Interviews for Commission Openings Minutes — January 28, 2025 Page 5 1 Mr. Stutz explained when they are working on a development of this size, they are not planning 2 out every single area on day one. He stated the first approval of the PUD, it would outline how the 3 entire project could be developed and all of this would be disclosed on the front end. 4 5 Mayor Barthel reiterated he would like the developers to follow the City's codes as much as 6 possible as by the time the project gets going, some of the current members of the Council may no 7 longer be here. He added if the Met Council makes the density requirement 3.5 units per acre, he 8 would like to see the density of the development go down. He said this would not only help the 9 Council feel better about this project but would also help the residents feel better. Mr. Stutz noted 10 they would also like for the project to be a little less dense. 11 12 Mr. Janish explained as part of the density discussion, Mr. Stutz and Mr. Walesch both met with 13 Met Council staff and tried to explain to them how cities function and how development occurs. 14 He noted they will likely have to make up more density in other areas of the City. 15 16 Mr. Stutz shared the City's current standards do not work with what they are proposing for the 17 single-family home setbacks and still meeting the density requirements. He noted if the soil 18 conditions on the property were better than it would be easier to meet the City standards. 19 20 Mayor Barthel said he understands; however, in the future, the developers may be dealing with a 21 Council that is stricter on their standards and certain things may not be approved at that time. 22 23 Mr. Stutz shared they will look to set up their first neighborhood meeting in March, then will work 24 with the Met Council to get their feedback, then work with Staff and bring forward a concept plan 25 to the Council. 26 27 CANNABIS ORDINANCE DISCUSSION 28 29 City Administrator Cotton reviewed the staff report in regard to the City's cannabis ordinance. 30 31 City Attorney Baumgartner shared when the State passed the law legalizing marijuana, it is 32 inevitable that this will be coming to Andover. He stated they have to allow one cannabis retailer 33 for every 12,500 residents, meaning Andover needs to have two locations. He explained they could 34 get around this requirement if it is met County wide; however, the odds of this happening are low. 35 He shared they do not need to have a City ordinance relating to cannabis; however, this will allow 36 the City to regulate the cannabis industry in Andover. He presented a draft ordinance that he put 37 together for the city of Anoka. He explained the Office of Cannabis Management will be the one 38 who is licensing cannabis retailers to sell cannabis, and this retailer would then have to go to the 39 City to seek registration to sell within the City. He suggested defining what cannabis businesses 40 are allowed within the City. He added the main thing that the City can control is zoning location 41 and the distance setbacks from schools or other areas that are heavily used by children. 42 43 Mayor Barthel asked why these businesses do not have to follow the same ordinances and distance Andover City Council Workshop Meeting Interviews for Commission Openings Minutes — January 28, 2025 Page 6 1 requirements that cannabinoids do. Mr. Baumgartner explained that adult use marijuana is under 2 a completely different statute. He noted that cannabinoids are also low potency and less than 0.03 % 3 hemp, as opposed to adult use marijuana which is much higher. 4 5 Mayor Barthel noted they sell low potency hemp drinks at the liquor stores. He asked if these 6 liquor stores will now be able to sell higher potency drinks with this ordinance. Mr. Baumgartner 7 said it would depend on if the liquor stores can get a license to sell these higher potency products, 8 just like any other cannabis retailer. 9 10 Councilmember Shafto asked if a current retailer could get a cannabis license from the State and 11 this could count towards one of the two licenses the City would need to have. Mr. Baumgartner 12 explained there are certain criteria that have to be met when an application is submitted to the State 13 for licensing. He said the City will need to be concerned with the location of these retailers and 14 where they would want these businesses to be located. He added even when they pass this 15 ordinance, they will also want to review the Zoning Code and make amendments to not allow these 16 businesses in certain areas. 17 18 Mr. Janish reviewed the current cannabinoid map. 19 20 Mr. Baumgartner shared they could post a map on the City's website that would show where these 21 businesses are and are not allowed to be so that applicants will be aware of where they could set 22 up shop. 23 24 Councilmember Schue asked how many calls they have currently gotten from applicants interested 25 in opening a cannabis shop in the City. Ms. Cotton said they have at least one interested party. She 26 stated they already have a cannabinoid license. 27 28 Mayor Barthel asked if a retailer could sell cannabis and cannabinoids. Mr. Baumgartner said yes. 29 30 Mayor Barthel asked if the State could make their own zoning rules for these retailers. Mr. 31 Baumgartner said they could but he is not sure. He noted the City will only be able to control what 32 the State allows. 33 34 Ms. Cotton shared the existing cannabinoid ordinances states that these retailers must be 1,000 feet 35 from schools and 500 feet from daycares, treatment facilities, or parks. 36 37 Mr. Janish added they cannot make zoning requirements so strict that there is no logical place that 38 a cannabis retailer would be allowed. 39 40 Councilmember Schue suggested matching the distance requirements to the cannabinoid ordinance 41 for simplicity's sake. Mayor Barthel agreed. 42 43 Mayor Barthel asked if the northwest corner of the SilverCrest property is within 1,000 feet from 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 Andover City Council Workshop Meeting Interviews for Commission Openings Minutes — January 28, 2025 Page 7 the school. Mr. Janish said yes and added there is also a daycare in this area. Mr. Baumgartner shared if a school chooses to open up within 1,000 feet of a cannabis retailer this does not mean that the cannabis shop has to shut down. He asked the Council how they would like Staff to handle things if multiple applications come in at the same time. He asked if they are only going to be allowing two retailers, but they receive five applications, how they will decide who gets to move forward. He said they could use a lottery system to decide who gets to open the stores, or a criteria ranking system. He explained each criteria category would be assigned a score to determine who has the highest rating based on these criteria. Mayor Barthel asked if the criteria ranking system would take into account someone who is already a business owner in Andover. Mr. Baumgartner said there may be a few existing business owners who are interested in opening a cannabis retailer; however, a majority likely will not be. Mayor Barthel said he would want to give preference to existing Andover business owners. Councilmember Schue agreed. Ms. Cotton asked about hours of operation for these cannabis retailers. She shared the current cannabinoid retailers are allowed to operate between 8:00 a.m. and 10:00 p.m. every day of the week. Councilmember Schue said he likes Anoka's hours of operation which is 10:00 a.m. to 10:00 p.m. Monday through Saturday. Ms. Cotton shared her concerns with regulating this in the event there is a retailer that sells both cannabinoids and cannabis. Mayor Barthel noted if they are going to be giving preferential treatment to an existing Andover business owner then regulating this would be very difficult. Councilmember Schue asked how they decided the hours of operation for the cannabinoid retailers. Mayor Barthel said they matched them to the liquor store hours. Mr. Baumgartner asked if the benefit of restricting the hours of operation is worth the difficulty it could cause with enforcement. Councilmember Shafto said he is not a fan of putting in a regulation that they cannot enforced as it gives people the license to break the law. He suggested matching the hours to the cannabinoid hours. Councilmember Engelhardt asked if the buildings along Hanson Boulevard between the Community Center and the middle school would be able to have a cannabis business. Mr. Janish said no as they are too close to the school and the Community Center. Andover City Council Workshop Meeting Interviews for Commission Openings Minutes — January 28, 2025 Page 8 2 Councilmember Shafto asked what areas the retailers would be allowed in. Mr. Janish said they 3 would be allowed in the Hughes Industrial Park or by Target or Walmart. 4 5 Councilmember Engelhardt asked how this will impact the services from the Anoka Sheriff's 6 Office. Mr. Baumgartner said it will not impact the current service with the Sheriff's Office. He 7 explained they will be required to do compliance checks just like they have to do with liquor and 8 tobacco. He added the Sheriff's Office has not mentioned anything about this being an additional 9 service within the contract. 10 11 Council consensus was reached to direct Staff to match the distance requirements to the 12 cannabinoid ordinance, to use the criteria ranking system to decide which applicants get the two 13 licenses, and to match the hours of operation to the cannabinoid hours. 14 15 DISCUSS OPTIONS FOR FILLING THE VACANT CITY COUNCIL SEAT 16 17 Ms. Cotton reviewed the staff report concerning filling the vacant Council seat. 18 19 Mr. Baumgartner shared since there is less than two years remaining on the term for the vacant 20 seat, the Council can appoint someone to the seat rather than hold a special election. He added they 21 could also refer back to the results of the general election and appoint the next highest receiver of 22 votes who was not elected. He shared he has been through the appointment process many times 23 with Anoka. 24 25 Mayor Barthel asked how much a special election would cost the City. Ms. Cotton said it would 26 range from $30,000 to $40,000. 27 28 Councilmember Schue said he does not think a special election is a financially smart move. He 29 added since there was just a general election, people are likely tired of voting. He noted there is 30 merit in the fact that some of the applicants will likely be those who had run for Council before 31 and have already received votes. He presented a matrix that he came up with to aid in interviewing 32 applicants. 33 34 Councilmember Shafto shared he is also concerned with the cost of a special election; however, 35 he would like to pursue this option if it were more affordable, and it would give the residents a 36 chance to vote on their new Councilmember. He agreed with putting together an appointment 37 process to fill the vacancy. Councilmember Engelhardt agreed. 38 39 Councilmember Shafto stated he likes the idea of the Council interviewing the applicants and 40 asking each one the same four questions. 41 42 Mayor Barthel asked if they have to interview every applicant that applies. Ms. Cotton shared they 43 could request applicants to submit a letter of interest which could help determine who they would 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 Andover City Council Workshop Meeting Interviews for Commission Openings Minutes — January 28, 2025 Page 9 want to invite in for an interview. Councilmember Schue noted they just completed the Commission interviews and during that process, each applicant was only given 15 minutes to talk to the Council. He said 15 minutes for Councilmember interviews would not be enough. He added that there may be applicants that they can determine right away would not be a good fit for the Council; however, every applicant could also be strong enough that they would want to interview. Mr. Baumgartner stated they can ask some of the matrix questions on the application to get this kind of information up front. He asked if they would like to discuss applicant questions this evening or if they would like to think of some questions and send them via email. Mayor Barthel said emailing the questions later works. Ms. Cotton asked what the Council's goal is for the timeline to have this seat filled. Councilmember Shafto suggested appointing the new Councilmember on March 4, 2025. Mayor Barthel suggested they interview candidates and appoint one the same night. Mr. Baumgartner noted that applicants may want their family to be present if they are chosen to be appointed to the Council. Councilmember Schue asked if they could schedule a Special Meeting to hold these interviews like they did for the Commission interviews. Mr. Baumgartner said they could do this; however, for transparency purposes it would be best to have the meeting in the Council Chambers and recorded for the public to be able to see. Councilmember Shafto asked if the Anoka Councilmembers gave their rationale for why they chose a certain applicant before they made an appointment. Mr. Baumgarter shared they made a motion and gave their rationale, then the motion was seconded. Ms. Cotton suggested interviewing and making a selection on a new Councilmember in the same evening but waiting until the next Council meeting for the new Councilmember to take their seat, this way they can invite their family to the meeting, and it also gives them time to review the agenda for the meeting. Mr. Baumgardner recommended scheduling a Workshop before the Council meeting on February 18t' for the Council to discuss who they would like to interview. Council consensus was reached to direct Staff to put together an appointment process to fill the vacant Council seat and schedule the interviews for March 0 after making a decision of who they would like to interview on February 18`''. DISCUSS POTENTIAL ELDORADO STREET RIGHT OF WAY VACATION 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 Andover City Council Workshop Meeting Interviews for Commission Openings Minutes — January 28, 2025 Page 10 Director of Public Works/City Engineer Berkowitz reviewed the staff report concerning vacating the right-of-way on Eldorado Street. Mr. Janish shared if they were to combine this area into one lot the Met Council will look at this and determine that they are not meeting the density requirements. He noted they will need to do some kind of easement to bring this down to the 2.4 units per acre. Mr. Berkowitz said this will be a very desirable lot and the property owner is not looking to be a developer with this lot. He added it will likely cost the property owners $60,000 to make it a buildable lot. Council consensus was reached to direct Staff to move forward with the right-of-way vacation on Eldorado Street. DISCUSS PROPOSED CROSSTOWN BOULEVARD NW TRAIUXEON STREET TO PRAIRIE ROAD123-12A Mr. Berkowitz reviewed the staff report in regard to the Crosstown Trail from Xeon Street to Prairie Road. Mayor Barthel asked what is in the trail fund budget. Mr. Berkowitz said there is $800,000 in the trail fund. He said they are under budget construction wise; however, they will still have to pay for the design which would put them over budget. Councilmember Schue noted past Councils have pushed this project down the road due to the cost. He asked if there were any other reasons that this has not been addressed. Mr. Berkowitz shared other trails have taken priority over this one. He added they also needed to get easement acquisition up the east side of Crosstown Boulevard and they ran into a roadblock that stopped this project. Councilmember Shafto asked if the 10% contingency in the cost estimate is just a buffer. Mr. Berkowitz shared they like to come in on the high end with estimates so that the actual project will not come back higher than the estimate. He added the main unknown with this project is the cost to relocate the railroad horns. Councilmember Shafto asked if this project is something that they are eventually going to want to do or need to have done. He said there are a lot of families who are moving in on this side of the railroad; this area could become a safety issue. He added the longer they put this project off, the more expensive it will get. Mayor Barthel said he is supportive of moving forward to get plans and specifications for this project as he knows the Park and Recreation Commission is interested in this trail segment. Councilmember Shafto said he is supportive of moving forward with this project as it is likely they will have to do it eventually from a safety perspective. He noted a lot of people bike in this area, 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 Andover City Council Workshop Meeting Interviews for Commission Openings Minutes — January 28, 2025 Page I and he does not see this decreasing in the future. Council consensus was reached to direct Staff to move this project forward to get plans and specifications. DISCUSS MDH LEAD AND COPPER TESTING REQUIREMENTS FOR THE CITY'S MUNICIPAL WATER SYSTEM Mr. Berkowitz reviewed the staff report concerning the Minnesota Department of Health lead and copper testing requirement in the City's water system. He shared they would like to offer a credit to resident's utility bills for bringing in water samples. Council consensus was reached to direct Staff to move forward with issuing credits to resident's water bills who bring in water for sampling. CONDUIT DEBT POLICYDISCUSSION Ms. Cotton reviewed the staff report in regard to creating a formal conduit debt policy. She noted that Councilmembers Schue and Shafto did not receive the staff packet and therefore have not had time to review the draft policy. Councilmember Shafto asked how they would govern this if they did not adopt a policy. Ms. Cotton said they would just manage this on a case -by -case basis with individual contracts. She added the Council may want to stray from the policy, which they have the authority to do so. Councilmember Shafto said he would be in favor of creating a formalized policy; however, he would like the opportunity to further review the draft policy. Councilmember Schue shared concerns with how this would impact the pocketbook of the City. Ms. Cotton said there would be no impact to the City, this would just be formalizing a process that is already in place. Ms. Cotton said she can put this item on the Consent Agenda at the February 4' Council meeting. Council consensus was reached to direct Staff to move forward with the draft policy for conduit debt. Councilmembers Schue and Shafto will review the draft policy separately and let Ms. Cotton know if they have any questions or concerns with the draft policy. OTHER TOPICS None. ADJOURNMENT Andover City Council Workshop Meeting Interviews for Commission Openings Minutes — January 28, 2025 Page 12 1 Motion by Schue, Seconded by Shafto, to adjourn. Motion carried unanimously. The workshop 2 meeting adjourned at 9:17 p.m. 4 Respectfully submitted, 5 6 Ava Major, Recording Secretary 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 REGULAR ANDOVER CITY COUNCIL MEETING — FEBRUARY 4, 2025 MINUTES The Regular Bi-Monthly Meeting of the Andover City Council was called to order by Mayor Jamie Barthel, February 4, 2025, 7:00 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota. Councilmembers present: Rick Engelhardt, Scott Shue, and Jonathan Shafto Councilmember absent: None Also present: City Administrator, Sarah Cotton Director of Public Works/City Engineer, David Berkowitz City Attorney, Scott Baumgartner Natural Resources Technician, Kameron Kytonen City Planner, Peter Hellegers Others PLEDGE OF ALLEGIANCE RESIDENT FORUM No one came forward to address the Council. AGENDA APPROVAL Councilmember Shafto requested removing Item 12 from the Consent Agenda as he has a conflict of interest in voting on the Park & Recreation Commission appointments as his wife, Liza Shafto, is on the list to be re -appointed. Motion by Schue, Seconded by Engelhardt, to approve the Agenda as amended. Motion carried unanimously. APPROVAL OF MINUTES January 21, 2025, Regular Meeting: Correct as written. January 14, 2025, Special Meeting: Correct as written. Motion by Engelhardt, Seconded by Schue, to approve the January 21, 2025, Regular meeting and January 14, 2025 Special meeting minutes as presented. Motion carried unanimously. Regular Andover City Council Meeting Minutes — February 4, 2025 Page 2 1 CONSENT ITEMS 2 3 Item 2 Approve Payment of Claims 4 Item 3 Accept Feasibility Report/Order Public Hearing/25-1 I A/2025 Full Depth Reclamation 5 (Meadows of Round Lake Area) (See Resolution RO10-25) 6 Item 4 Accept Feasibility Report/Order Public Hearing/25-1 IB/2025 Full Depth Reclamation 7 (Fox Meadows & Indian Meadows) (See Resolution R011-25) 8 Item 5 Accept Feasibility Report/Order Public Hearing/25-1 I C/2025 Full Depth Reclamation 9 (Pine Hills Addn.) (See Resolution R012-25) 10 Item 6 Accept Feasibility Report/Order Public Hearing/25-1 I D/2025 Full Depth Reclamation 11 (Andover Commercial Park) (See Resolution R013-25) 12 Item 7 Accept Feasibility Report/Order Public Hearing/25-12A/2025 Mill & Overlay (Tulip St. 13 NW-161" Ave. NW to lWh Ln. NW) (See Resolution R014-25) 14 Item 8 Accept Feasibility Report/Order Public Hearing/25-12B/2025 Mill & Overlay (Kadlec 15 Addn./Oakwood Estates/White Oaks Country Estates/ 172nd Ave. NW) (See Resolution R015-25) 16 Item 9 Accept Feasibility Report/Order Public Hearing/25-12C/2025 Mill & Overlay (Country 17 Oaks West & Birch Point Estates) (See Resolution R016-25) 18 Item 10 Accept ACD Natural Resource Improvement Grant/25-21 19 Item 11 Approve Change Order #1/24-20/Water Treatment Plant Radon Mitigation (See 20 Resolution R017-25) 21 Item 12 Ratify Commission Appointments (Planning & Zoning Commission and Nature Preserve 22 Commission) 23 Item 13 Consider Resolution Calling for a Public Hearing on the Issuance of Senior Housing and 24 Healthcare Revenue Bonds and Authorizing the Publication of a Notice of Hearing (Andover 25 Senior Campus/J.A. Wedum Foundation Project) (See Resolution R0018-25) 26 Item 14 Schedule Local Board of Appeal & Equalization Meeting 27 Item 15 Consider Approval of Conduit Debt Policy 28 29 Motion by Shafto, Seconded by Schue, to approve of the Consent Agenda as read. Motion carried 30 unanimously. 31 32 Item 12 Ratify Commission Appointments (Park & Recreation Commission) 33 34 Motion by Engelhardt, Seconded by Schue, to approve of the Consent Agenda as read. Motion 35 carried 3 ayes, 1 present (Shafto). 36 37 NPDES (NATIONAL POLLUTANT DISCHARGE ELIMINA TION S YSTEM) 38 PRESENTATION & PUBLIC HEARING125-1 39 40 The City Council is requested to hold a public meeting to review the City's status of compliance 41 with the program and make recommendations as needed. 42 43 Natural Resources Technician Kytonen reviewed the staff report in regard to the NPDES program. 44 He introduced Tim Kelly, District Administrator for the Coon Creek Watershed District. Regular Andover City Council Meeting Minutes — February 4, 2025 Page 3 2 Mr. Kelly discussed the NPDES program and the challenges they are facing with stormwater, 3 water quality, floodplain management, and planning in the rural reserve area. He explained if they 4 do not address these issues there could be State or Federal intervention. He added they could also 5 run the risk of seeing an increase in waterborne diseases if not addressed. He shared the Coon 6 Creek Watershed District works with the City in five areas throughout the City focusing on 7 stormwater. 8 9 Motion by Schue, Seconded by Engelhardt, to open the public hearing at 7:18 p.m. Motion carried 10 unanimously. 11 12 No one came forward to address the Council. 13 14 Motion by Engelhardt, Seconded by Shafto, to close the public hearing at 7:19 p.m. Motion carried 15 unanimously. 16 17 HEARING/CONSIDER CLASSIFYING A NUISANCE DOG12450177TH LANE 18 19 The City Council is requested to receive a presentation, gather testimony, and consider adopting 20 the resolution declaring a Lab named Rexi owned by Thomas James Belisle, 2450177th Lane NW, 21 a nuisance dog, and determine an appropriate disposition. 22 23 City Attorney Baumgartner shared he spoke to both individuals involved prior to this meeting to 24 see if they could come to an agreement before the Council reviewed the case and both parties are 25 on the same page. He suggested they hold off on the nuisance dog classification for a probationary 26 period of one year. He said they are trying to find a way for these neighbors to coexist without 27 having to classify the dog as dangerous or a nuisance. 28 29 City Administrator Cotton reviewed the staff report concerning a potential nuisance dog named 30 Rexi at 2450 177t' Lane. She reviewed the timeline of events that have led to this hearing. Mr. 31 Belisle acknowledged these events as fact. 32 33 Mayor Barthel stated Rexi meets three of the six criteria for a nuisance dog and asked the Council 34 if they agree. The Council agreed. 35 36 Mr. Baumgartner asked the Council if they had all reviewed the staff packet and took this 37 information into consideration when making their decision on Rexi fitting the criteria of a nuisance 38 dog. The Council said yes. 39 40 Mr. Belisle, 2450 177t1i Lane NW, came forward and shared he had two dogs when this all began 41 and he had no issues with Rexi for over four years. He explained he adopted a second dog, Bear, 42 as a companion for Rexi; however, Bear proved to be an issue. He stated Bear passed away after 43 the second citation due to poisoning. He said it was a year after Bear's passing that the incident in 44 question with Rexi occurred. He explained he was not home at the time of the incident and only Regular Andover City Council Meeting Minutes — February 4, 2025 Page 4 1 his girlfriend was at the house, inside on a work meeting. He stated Rexi never came back home 2 with any blood, feathers, or chicken parts after this incident. He added this has not been an issue 3 with any of his other neighbors other than the Demsky's. He noted the Demsky's home is not code 4 compliant. He shared there was another incident where two other dogs in the area were poisoned 5 shortly after Bear was. 6 7 Mr. Baumgartner noted that based on Mr. Belisle's testimony, he does not seem to agree that Rexi 8 killed the chickens. He said they could have Ms. Demsky come forward and testify unless Mr. 9 Belisle would like to accept the responsibility of Rexi killing the chickens. Mr. Belisle shared he 10 has not seen photos or proof that Rexy killed the chickens and would like to hear Ms. Demsky's 11 testimony. 12 13 Laura Demsky, 2421 177h Lane NW, came forward and stated she would like to rescind her 14 agreement to the terms previously discussed with Mr. Baumgartner as he is blaming her for his 15 problems. She said it is not true that her house is code compliant. She added that just because Mr. 16 Belisle says he did not see the dead chicken body does not mean it didn't happen. She shared she 17 had submitted photos of goose to the City Clerk but since there was no police report to go with the 18 dead body, it was not submitted to the Council. She reiterated she no longer agrees with the 19 probationary period as she does not see this issue ever stopping. She added his girlfriend has an 20 upcoming court date for the killing of the chickens. She said she hears Rexi outside on her property 21 as early as 6:00 a.m. She explained her mother, who is in poor health, has become afraid of being 22 in the backyard out of fear that Rexi will appear and hurt her. She said she thought that they would 23 be able to come to an agreement this evening; however, it is apparent based on Mr. Belisle's 24 testimony that this is not fixable as he will not accept responsibility. She stated she has spoken 25 with Mr. Belisle on many occasions about building Rexi a kennel in his backyard to keep her 26 contained but he has refused and proceeded to mock Ms. Demsky. She added she is fearful of 27 having her nieces and nephews over as they could be in danger. 28 29 Mayor Barthel asked how they should proceed now that the prior agreement is no longer being 30 accepted by Ms. Demsky. Mr. Baumgartner explained part of his discussion with Mr. Belisle was 31 an omission to the allegations in exchange for the proposed offer. He shared he is hopeful that 32 incidents with Rexi will not happen again and that the neighbors will not harass each other and 33 can get along. He stated if the neighbors get combative and cannot coexist then he will have to get 34 involved and it will be worse than this situation. He noted while he respects what Ms. Demsky has 35 shared, it is the Council decision on how to move forward in this situation as this is not an 36 agreement between Ms. Demsky and Mr. Belisle, but the Council's decision on how this situation 37 can be best handled. He added there can be certain conditions placed with this agreement and any 38 violation would open up further possibilities to the Council. He said he does not feel that it would 39 be right to go back on the agreement previously made if this is what Mr. Belisle made his omissions 40 based upon. 41 42 Mayor Barthel asked if they decide to do a one year probationary period and Rexi is found to be 43 off the property within this time if this would come back to the Council. Mr. Baumgartner said yes 44 and explained the Council could enter the declaration of a nuisance dog at this time. Regular Andover City Council Meeting Minutes — February 4, 2025 Page 5 2 Mayor Barthel asked about the upcoming court date for this matter. Mr. Baumgartner shared there 3 is a court date in March for two citations, which is separate from this. 4 5 Councilmember Shafto said these hearings are not fun for everyone. He shared he is disappointed 6 that Mr. Belisle did not recognize the fact that dogs can get aggressive with smaller animals like 7 chickens and it can be a result of the dog trying to play with the chickens. He said he grew up on 8 a farm with chickens and a dog has killed some of his chickens before. He noted it is ultimately 9 the owner's responsibility to keep their dog on their property. He stated he would lean towards a 10 probationary period in this situation and urged the neighbors to be more respectful of one another. 11 12 Councilmember Engelhardt shared he has a dog who once got off leash and relieved himself in his 13 neighbor's yard. He stated he took responsibility, cleaned up the yard, and made sure that did not 14 happen again. He noted the responsibility of the dog owner always comes first. He said he wants 15 to see the neighbors work this out if at all possible. He said he was disappointed that the neighbors 16 had come to an agreement and came in front of the Council and talked their way around it. He 17 shared he is also leaning towards the probationary period. 18 19 Councilmember Schue stated he also has dogs who can escape at times and he does everything 20 possible to prevent this. He said one of his dogs loves rabbits and if his dog hunts a rabbit in his 21 neighbor's yard, it is his responsibility to go talk to the neighbor and clean up whatever his dog 22 could have done in their yard. He said Mr. Belisle had the same responsibility in this situation even 23 though he was not home at the time of the incident. He noted Mr. Belisle did not do himself any 24 favors by talking about the situation in disbelief. He shared he agrees with the probationary period; 25 however, he would also like to see the neighbors be respectful of each other and for Mr. Belisle to 26 take care of his dog. He added everyone is sympathetic to the situation and encouraged Mr. Belisle 27 to abide by the agreement as no one wants to see him back in front of the Council ever again. He 28 thanked Ms. Demsky for her testimony and apologized for her loss. 29 30 Mayor Barthel agreed with his fellow Councilmembers. He said he wants everyone to understand 31 that this Council believes in property rights, especially in the rural area. He noted Mr. Belisle has 32 every right to own a dog, while Ms. Demsky has every right to not have this dog on her property. 33 He said that he is extremely nervous that the Council will be seeing Mr. Belisle and Ms. Demsky 34 again, but he hopes they do not. 35 36 Motion by Schue, Seconded by Engelhardt, to declare Rexi a nuisance; however, the declaration 37 is to be withheld on conditions to be set by the Council for a period of one year. Motion carried 38 unanimously. 39 40 Mr. Baumgartner suggested the conditions of this agreement be microchipping Rexi, not allowing 41 Rexi to be outside of the residence unless she is in a kennel, on a leash, or on a chain, and restitution 42 to Ms. Demsky for the three chickens, at $60 each for a total of $180. 43 44 Councilmember Schue asked when the restitution would need to be paid by. Mr. Baumgartner said 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 Regular Andover City Council Meeting Minutes — February 4, 2025 Page 6 this would be up to the Council. He shared they would typically ask the individual how much time they would need in order to pay this. Mayor Barthel suggested they have Mr. Belisle drop off payment at City Hall and Ms. Demsky can come and pick it up. He asked Mr. Belisle to drop off the check in the next 30 days. Councilmember Shafto asked how they will proceed with any incidents if they take place after the probationary year is up. Mr. Baumgartner said they would start this process over again. Councilmember Shafto said he would not be interested in issuing a second probationary period if another incident occurs after the first year. Mayor Barthel said this is something they can talk about if they ever get to this point. Mayor Barthel asked if Mr. Belisle is to fence in his whole yard if this would fit the kennel requirements. Mr. Baumgartner explained that as long as the dog is appropriately contained on the property, it would be acceptable. He encouraged Mr. Belisle to contact the City to confirm that any plans he has would be acceptable. Motion by Shafto, Seconded by Schue, to set conditions of the agreement as follows: microchipping Rexy, not allowing Rexy to be outside of the residence unless she is in a kennel, on a leash, or on a chain, and restitution to Ms. Demsky for the three chickens, at $60 each for a total of $180 within 30 days. Motion carried unanimously. Mr. Baumgartner shared he will bring a resolution forward at the next Council meeting for a signature. Mayor Barthel encouraged Mr. Belisle and Ms. Demsky to reach out to Ms. Cotton if they have any questions moving forward. QCTV ANNUAL REPORT PRESENTATION The City Council is requested to receive a presentation from QCTV Executive Director Karen George and Social Media and Communications Coordinator Seamus Burke regarding QCTV updates on the past year and future initiatives to be perused in the coming year. Ms. George and Mr. Burke reviewed the 2024 QCTV report. She gave a brief background of QCTV and reviewed their Strategic Plan. She shared they sent a cable subscriber survey in 2024 where they asked residents about their interactions with QCTV and its programming. She read the conclusion of the report sharing the shift in demographics has impacted QCTV as fewer younger people are signing up for traditional cable service. She noted positive offerings and service ratings have doubled across the board from 2016 and even though the audience is smaller, the connection between QCTV and its current customers has strengthened making it a central bond in the life of 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 Regular Andover City Council Meeting Minutes — February 4, 2025 Page 7 the community. She added they are seeing that people are wanting to get their information about the City via video or social media. She reviewed the highest viewed programming, including parades and festivals, the weekly news program called The Post, sports coverage, and election coverage. She said they are very pleased with the results of this survey. Mr. Burke shared they reached over 900,000 online users and 245,000 YouTube users in 2024. He added they upped their production capacity producing 324 community programs, including 144 sports games. He noted they also produced 18 candidate forums in 2024 with over 8,000 views. He discussed the QCTV channels of The Post, Live and Local, City Matters, and their bulletin boards. He explained there is an equitable distribution of their time and city meetings between all of their partner cities. He shared they will be rebuilding their website in 2025 and hope to execute a contract soon. He noted they are planning to meet new FCC standards with their new website and improve their accessibility. He said they saw year -over -year growth with their YouTube viewership and gained over 1,000 new subscribers. He stated they also saw massive growth in their Instagram content when they are posting Andover sports content. He shared some of the top highlights from 2024, including the Andover versus Elk River football championship game, Live and Local Andover in June and November, Andover High School's graduation ceremony, the Andover Fire Department Toy Drive story, and the Andover High School Girls Basketball spotlight. Ms. George shared her team won Telly Awards and a NATOA in 2024. She reviewed every member on their staff both full and part-time. She noted last year they went before the legislature with a proposal in conjunction with the League of Minnesota Cities to shore up local control of public right-of-way through the Equitable Access to Broadband Act. She said they will be going with a stopgap funding measure with a general fund ask this year. She stated they are hopeful this will be introduced in the coming weeks. She thanked the City for their support of QCTV. Councilmember Shafto thanked QCTV for all of the programming that they put on. He encouraged residents to utilize this service to stay up to date on City matters. Councilmember Engelhardt thanked QCTV for their efforts. He noted some local Boy Scouts are attending tonight's meeting and may be interested in connecting with QCTV for certain programming. He asked if QCTV has any non -profits or alternate funding mechanisms that residents may be able to help out with. Ms. George shared they have youth programming where youth groups can come out and view a field production. She explained the best way to support QCTV is to view the content and share it with other residents. She added they are looking at diversifying their content for paid content and they are developing a sponsorship program where local people can support QCTV funding. CONSIDER AMENDING PLANNED UNIT DEVELOPMENT (PUD) FOR GREY OAKS, BLOCK 4, LOTS 4-2 7, RAY & JILL OSTBY (APPLICANT) The City Council is requested to receive the recommendation of the Planning and Zoning Commission, and materials presented as a part of the application, and consider approval of a Regular Andover City Council Meeting Minutes — February 4, 2025 Page 8 1 Planned Unit Development (PUD) amendment. 2 3 City Planner Hellegers reviewed the staff report in regard to the requested amendment to the PUD 4 in Grey Oaks. He shared the Planning and Zoning Commission's recommendation of approval. 5 6 Mayor Barthel shared he feels it makes sense to move forward as this neighborhood has changed 7 over the years. 8 9 Councilmember Schue thanked the individuals who brought this forward as it is reasonable and 10 makes sense to do. Councilmember Shafto agreed. 11 12 Motion by Shafto, Seconded by Engelhardt, to adopt Resolution No. R019-25, approving the 13 Conditional Use Permit/Planning Unit Development amendment requested by Ray and Jill Ostby 14 for Grey Oaks. Motion carried unanimously. 15 16 ADMINISTRATOR'S REPORT 17 18 City Staff updated the Council on the administration and city department activities, legislative 19 updates, updates on development/CIP projects, and meeting reminders/community events. 20 21 (Administrative Staff Report) Ms. Cotton reviewed the Administrative Staff report. She shared 22 they are at eight new home construction permits for the year while a few more are under review. 23 She noted late last week the Chipotle across the street installed their exterior building signage 24 which created some excitement in anticipation of the location opening. She added staff has 25 finalized the application process for the vacant City Council seat. She said the notice of vacancy 26 and the application can be found on the City's website. She stated the deadline for applications 27 will be Friday, February 14, 2025 at 3:00 p.m. She explained that following the application 28 deadline, the Council will review these applications on Tuesday, February Wh in a Workshop to 29 determine who they would like to interview with an appointment being made on Tuesday, March 30 18ffi. 31 32 (Public Works/Engineering Department Report) Mr. Berkowitz reviewed the Public Works and 33 Engineering Department report. He shared the ice rinks have been getting a lot of use. He thanked 34 the Parks Staff who maintain these rinks. He noted the Hidden Creek North Park has an ice loop 35 that goes around the baseball field and has become extremely popular and thanked Staff for making 36 this idea of the Park and Recreation Commission happen. He shared there is a bid opening set for 37 February 20t' for the two roundabout projects. He said this project will start in May and they will 38 close the road through this area once school is out for the summer. He noted there were seven 39 street projects listed on the Consent Agenda and they will be having public hearings for these 40 projects coming up. He shared the Andover senior building project finally has the plan reviews 41 and they are working on getting a development contract in place for an April or May start date. 42 43 Mayor Barthel asked if they will be posting on social media about the Council vacancy. Ms. Cotton 44 shared they do have a plan to publish a notice in the Anoka Union Herald and on social media. She 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 Regular Andover City Council Meeting Minutes — February 4, 2025 Page 9 added they sent out an email to all advisory board members in case any of them are interested or can help spread the word. MAYOR/COUNCIL INPUT Mayor Barthel thanked all of the City's snowplow drivers for how quickly they responded to the last snow event. ADJOURNMENT Motion by Engelhardt, Seconded by Schue, to adjourn. Motion carried unanimously. The meeting adjourned at 8:38 p.m. Respectfully submitted, Ava Major, Recording Secretary REGULAR ANDOVER CITY COUNCIL MEETING MINUTES — FEBRUARY 4, 2025 TABLE OF CONTENTS PLEDGE OF ALLEGIANCE..................................................................................................... 1 RESIDENTFORUM.................................................................................................................. 1 AGENDAAPPROVAL.............................................................................................................. 1 APPROVALOF MINUTES....................................................................................................... I CONSENTITEMS..................................................................................................................... 2 Item 2 Approve Payment of Claims....................................................................................... 2 Item 3 Accept Feasibility Report/Order Public Hearing/25-1 IA/2025 Full Depth Reclamation (Meadows of Round Lake Area) (RO10-25)......................................................... 2 Item 4 Accept Feasibility Report/Order Public Hearing/25-11 B/2025 Full Depth Reclamation (Fox Meadows & Indian Meadows)(RO11-25).................................................... 2 Item 5 Accept Feasibility Report/Order Public Hearing/25-1 IC/2025 Full Depth Reclamation (Pine Hills Addn.)(R012-25)................................................................................ 2 Item 6 Accept Feasibility Report/Order Public Hearing/25-11D/2025 Full Depth Reclamation (Andover Commercial Park) (R013-25)............................................................... 2 Item 7 Accept Feasibility Report/Order Public Hearing/25-12A/2025 Mill & Overlay (Tulip St. NW - 161 St Ave. NW to 168th Ln. NW) (R014-25).............................................................. 2 Item 8 Accept Feasibility Report/Order Public Hearing/25-1213/2025 Mill & Overlay (Kadlec Addn./Oakwood Estates/White Oaks Country Estates/ 172nd Ave. NW) (R015-25).... 2 Item 9 Accept Feasibility Report/Order Public Hearing/25-12C/2025 Mill & Overlay (Country Oaks West & Birch Point Estates) (R016-25)............................................................ 2 Item 10 Accept ACD Natural Resource Improvement Grant/25-21........................................ 2 Item l l Approve Change Order #1/24-20/Water Treatment Plant Radon Mitigation (RO17- 25)............................................................................................................................................... 2 Item 12 Ratify Commission Appointments (Planning & Zoning Commission and Nature PreserveCommission)................................................................................................................ 2 Item 13 Consider Resolution Calling for a Public Hearing on the Issuance of Senior Housing and Healthcare Revenue Bonds and Authorizing the Publication of a Notice of Hearing (Andover Senior Campus/J.A. Wedum Foundation Project) (R018-25)................................... 2 Item 14 Schedule Local Board of Appeal & Equalization Meeting ......................................... 2 Item 15 Consider Approval of Conduit Debt Policy................................................................ 2 Item 12 Ratify Commission Appointments (Park & Recreation Commission) ....................... 2 NPDES (NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM) PRESENTATION & PUBLIC HEARING/25-1................................................................ 2 HEARING/CONSIDER CLASSIFYING A NUISANCE DOG/2450 177TH LANE ................ 3 QCTV ANNUAL REPORT PRESENTATION......................................................................... 6 CONSIDER AMENDING PLANNED UNIT DEVELOPMENT (PUD) FOR GREY OAKS, BLOCK 4, LOTS 4-27, RAY & JILL OSTBY (APPLICANT)(R019-25)....................... 7 ADMINISTRATOR'S REPORT................................................................................................ 8 MAYOR/COUNCIL INPUT...................................................................................................... 9 ADJOURNMENT....................................................................................................................... 9 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers v CC: Sarah Cotton, City Administrator FROM: Lee Brezinka, Finance Manager SUBJECT: Payment of Claims DATE: February 18, 2025 INTRODUCTION Attached are disbursement edit lists for claims related to the on -going business of the City of Andover. DISCUSSION Claims totaling $329,357.72 on disbursement edit list #1-3 from 02/06/2025 to 02/14/2025 have been issued and released. Claims totaling $295,962.81 on disbursement edit list #4 dated 02/18/2025 will be issued and released upon approval. BUDGET IMPACT The edit lists consist of routine payments with expenses being charged to various department budgets and projects. ACTION REQUESTED The Andover City Council is requested to approve total claims in the amount of $625,320.53. Please note that Council Meeting minutes will be used as documented approval. Respectfully submitted, A _� Lee Brezinka Attachments: Check Proof Lists Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 02/06/2025 - 8:21AM Batch: 00406.02.2025 Invoice No Description �l Amount Pmt Date Acct Number a O F61R Reference Vendor: AceSolid Ace Solid Waste, Inc. Check Sequence: 1 ACH Enabled: False 11521890T067 02/25 Rental Property Garbage Service 183.01 02/06/2025 4520-49300-62020 11524728T067 Feb 2025 Organics Recycling 115.00 02/06/2025 0101-46000-63010 Check Total: 298.01 Vendor: Allina6 Allina Health Check Sequence: 2 ACH Enabled: False 68891946724077 Epinephrine 1Mg/MI Injection Solution 152.62 02/06/2025 0101-42200-61020 Check Total: 152.62 Vendor: AmazonBu Amazon Capital Services Check Sequence: 3 ACH Enabled: False 137X-VLYG-1FXX Tool 129.90 02/06/2025 6100-48800-61205 17L3-QCV6-CCRV Universal Mount for Unit #509 81.00 02/06/2025 6100-48800-61115 19YK-67X9-179C Laminator with 10 Pouches 288.23 02/06/2025 2130-44000-61020 1JMR-P61H-173H Foot Measurement Device 11.96 02/06/2025 2130-44200-61020 1LQ7-TCCT-GKLD 13MM Bali Studs W/Hardware Lock Nuts 9.89 12/31/2024 6100-48800-61020 1PRW-LHWC-GQCG Female Stereo Socket Panel Mount Jacks 9.88 02/06/2025 2130-44000-61020 Check Total: 530.86 Vendor: AnkCo02 Anoka Co Property Tax Div Check Sequence: 4 ACH Enabled: False 2024 2024 Special Assessment 4,689.98 12/31/2024 4140-49300-63005 2024 2024 Truth in Taxation 3,702.93 12/31/2024 0101-41410-63005 2024 2024 TIF 752.32 12/31/2024 4501-49300-63005 Check Total: 9,145.23 Vendor: AnkCo01 Anoka Co Treasurer Check Sequence: 5 ACH Enabled: False B250123AND Jan - Jul 2025 CAC Fiber 2,100.00 02/06/2025 5100-48100-62030 AP -Computer Check Proof List by Vendor (02/06/2025 - 8:21 AM) Page 1 Invoice No Description Amount Pint Date Acct Number Reference B250123AND Jan - Jul 2025 CAC Fiber 525.00 02/06/2025 0101-41910-62030 B250123AND Jan - Jul 2025 CAC Fiber 525.00 02/06/2025 0101-41920-62030 Check Total: 3,150.00 Vendor: AspenMil Aspen Mills Check Sequence: 6 ACH Enabled: False 346750 Name Tag 14.85 02/06/2025 0101-42200-61305 346844 Name Tag - Cody Johanson 34.85 02/06/2025 0101-42200-61305 346845 Name Tag - Ryan Sahlberg 40.55 02/06/2025 0101-42200-61305 346912 Name Tag - Ryan Sahlberg 12.85 02/06/2025 0101-42200-61305 347317 Uniform for William Seestrom 539.04 02/06/2025 0101-42200-61305 Check Total: 642.14 Vendor: AssurSec Assured Security Check Sequence: 7 ACH Enabled: False 241183 Repair Ambulance Side Door @ FS#3 552.14 02/06/2025 0101-41920-63105 Check Total: Vendor: Astlefor Astleford International Trucks 01P124373 Parts for Unit 4205 Check Total: Vendor: BamumCo Barnum Companies, Inc. 41336 Repair on West Slide Gate Check Total: Vendor: BNSFRail BNSF Railway Company 90280727 Crosstown Blvd Tr - Xeon 2 Prairie Check Total: Vendor: Cap-Frat Capital One Trade Credit - Frattallone's D02915 Clean & Protect Yellow D04766 Fasteners D04773 PVC Plug, Pipe Seal Tape & Black Plug Check Total DDL. 14 Check Sequence: 8 14.70 12/31/2024 6100-48800-61115 Check Sequence: 9 772.72 12/31/2024 0101-41930-63105 ffm�, W, Check Sequence: 10 480.46 12/31/2024 4170-49300-63005 4ay.40 Check Sequence: 11 35.88 02/06/2025 0101-41920-61120 8.79 02/06/2025 2130-44000-61020 9.97 02/06/2025 5100-48100-61135 D4.04 ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (02/06/2025 - 8:21 AM) Page 2 Invoice No Description Amount Pint Date Acct Number Reference Vendor: Centerpt CenterPoint Energy Check Sequence: 12 ACH Enabled: False 11078651-4 Vehicle Maint Bldg 3,257.96 02/06/2025 6100-48800-62015 11078651-4 11078654-8 Cold Storage 920.43 02/06/2025 0101-41940-62015 11078654-8 11369722-1 2607 BunkerLkBlvd MAIN(4-plex) 339.53 02/06/2025 4520-49300-62015 11369722 11530729-0 Lift Station #11 27.55 02/06/2025 5200-48200-62015 11530729 13699088-4 1785 Crosstown Blvd (Generator) 21.82 02/06/2025 0101-41950-62015 13699088-4 13731461-3 13718 Xavis St (Duplex) 171.03 02/06/2025 4520-49300-62015 13731461-3 5825952-4 Equipment Building 409.37 02/06/2025 0101-41950-62015 5825952 5840270-2 Water Treatment Plant 4,019.68 02/06/2025 5100-48100-62015 5840270 5840341-1 Prairie Knoll Park 80.56 02/06/2025 0101-41990-62015 5840341 5841153-9 Fire Station #1 1,631.49 02/06/2025 0101-41920-62015 5841153 5841451-7 Fire Station #2 1,175.54 02/06/2025 0101-41920-62015 5841451 5852601-3 Fire Station #3 1,784.27 02/06/2025 0101-41920-62015 5852601 5864630-8 Pumphouse #4 40.19 02/06/2025 5100-48100-62015 5864630 5883191-8 Sunshine Park 325.34 02/06/2025 0101-41970-62015 5883191 5893307-8 Well #1 174.65 02/06/2025 5100-48100-62015 5893307 5907226-4 Pumphouse #6 23.03 02/06/2025 5100-48100-62015 5907226 5927939-8 Pumphouse #7 16.91 02/06/2025 5100-48100-62015 5927939 5945463-7 Well#3 131.95 02/06/2025 5100-48100-62015 5945463 5950580-0 City Hall/Senior Center 1,541.83 02/06/2025 0101-41910-62015 5950580 6122874-8 Lift Station #4 18.14 02/06/2025 5200-48200-62015 6122874 6402167055-5 Lift Station #10 34.05 02/06/2025 5200-48200-62015 6402167055 6402417246-8 2527 BunkerLkBlvd MAIN(4-plex) 5.62 02/06/2025 4520-49300-62015 6402417246 6402419666-6 2527 Bunker LkBlvd #4(4-plex) 5.62 02/06/2025 4520-49300-62015 6402418666 6402630849-0 2542 138th Ave #3 (4-plex) 34.63 02/06/2025 4520-49300-62015 6402630849 6402901722-1 2503 138th Ave (Duplex) 92.21 02/06/2025 4520-49300-62015 6402901722 6402901726-2 2542 138th Ave #2 (4-plex) 73.72 02/06/2025 4520-49300-62015 6402901726-2 7575198-2 ASN Ballfields 387.72 02/06/2025 0101-41980-62015 7575198 7725077-7 Lift Station #1 16.91 02/06/2025 5200-48200-62015 7725077 8743371-0 Warming House 172.34 02/06/2025 0101-45000-62015 8743371 Check Total: 16,934.09 Vendor: CentColl Century College Check Sequence: 13 ACH Enabled: False 1250465 Firefighter I Class for Caleb Sammons 1,200.00 12/31/2024 0101-42200-61315 AP -Computer Check Proof List by Vendor (02/06/2025 - 8:21 AM) Page 3 Invoice No Description Amount Pmt Date Acct Number Reference Check Total: 1,200.00 Vendor: CintasGK Cintas Corp Check Sequence: 14 ACH Enabled: False 4219008204 Floor Mat Rental 71.76 02/06/2025 5100-48100-62200 4219008222 Floor Mat Rental 35.00 02/06/2025 0101-41910-62200 4219712575 Floor Mat Rental 45.74 02/06/2025 0101-41920-62200 4219712652 Uniform Cleaning & Shop Towels 122.04 02/06/2025 6100-48800-61020 4219712775 Uniform Cleaning 26.88 02/06/2025 5100-48100-61020 4219712775 Uniform Cleaning 107.45 02/06/2025 0101-45000-61020 4219712775 Uniform Cleaning 188.10 02/06/2025 0101-43100-61020 4219712775 Uniform Cleaning 26.89 02/06/2025 0101-43300-61020 4219712775 Uniform Cleaning 53.73 02/06/2025 5200-48200-61020 Vendor: CitwdPlu 8424 Vendor: Comcast5 9772107890001086 8772107890001086 8772107890001086 8772107890001086 8772107890001086 8772107890001086 8772107890001086 8772107890001086 8772107890001086 8772107890001086 9772107890001086 Vendor: ConnexI Check Total: Citywide Plumbing, LLC Condensate P-Trap due to Leak Check Total: Comcast Fire Station #3 Public Works Sunshine Park Fire Station #2 Andover Station N Ballfields City Hall - Internet Public Works City Hall Public Works - Internet Water Treatment Plant Community Center Check Total: Connexus Energy City Hall Garage 677.59 Check Sequence: 15 702.00 02/06/2025 0101-41930-63105 702.00 ACH Enabled: False Check Sequence: 16 ACH Enabled: False 72.93 02/06/2025 0101-41920-62030 763-434-6173 79.99 02/06/2025 5100-48100-62030 763-755-8118 45.67 02/06/2025 0101-41970-62030 763-755-9189 45.67 02/06/2025 0101-41920-62030 763-421-9426 45.67 02/06/2025 0101-41980-62030 763-767-2547 324.87 02/06/2025 0101-41910-62030 20.00 02/06/2025 0101-41930-62030 763-755-8118 99.79 02/06/2025 0101-41910-62030 763-755-5100 324.88 02/06/2025 0101-41930-62030 127.15 02/06/2025 5100-48100-62030 763-862-8874 204.98 02/06/2025 2130-44000-62030 763-755-2129 1,391.50 Check Sequence: 17 ACH Enabled: False 19.34 02/06/2025 0101-41960-62005 386026-231281 AP -Computer Check Proof List by Vendor (02/06/2025 - 8:21 AM) Page 4 Invoice No Description Amount Pmt Date Acct Number Reference Shadowbrook East Park 22.90 02/06/2025 0101-45000-62005 386026-267140 Wild Iris Park -Security Lights 22.90 02/06/2025 0101-45000-62005 386026-270411 961 Bunker Lk Blvd - Signal 76.67 02/06/2025 0101-43400-62005 386026-310044 Siren #6 - 16050 Constance Blvd. NW 5.40 02/06/2025 0101-42400-62005 386026-300401 13718 Xavis St NW - Duplex 19.21 02/06/2025 4520-49300-62005 386026-201848 Pumphouse #2 264.34 02/06/2025 5100-48100-62005 386026-201125 Recycling Center 41.82 02/06/2025 0101-46000-62005 386026-304690 Fire Station #1 677.99 02/06/2025 0101-41920-62005 386026-68989 Siren #3 - 16860 Roanoke St. NW 5.40 02/06/2025 0101-42400-62005 386026-300407 Hidden Creek North Park 14.81 02/06/2025 0101-45000-62005 386026-174280 1848 Veterans Mem Blvd 25.94 02/06/2025 0101-41930-62005 386026-317168 14298 Round Lake - Signal 56.16 02/06/2025 0101-43400-62005 386026-279219 Round Lake & 140th - Signal 58.56 02/06/2025 0101-43400-62005 386026-201777 13711 Crosstown Blvd NW 52.68 02/06/2025 2110-46500-62005 386026-303295 Signal 15698 Rd Lk Blvd 76.55 02/06/2025 0101-43400-62005 386026-290712 Round Lake & 138th-Signal 71.03 02/06/2025 0101-43400-62005 386026-201751 Red Oaks W Pk -Security Light 7.40 02/06/2025 0101-45000-62005 386026-246005 Fire Station #3 830.42 02/06/2025 0101-41920-62005 386026-279236 1019 Andover Blvd - Wayside Horn 25.09 02/06/2025 0101-43400-62005 386026-297583 Creekview Crossing Park 7.40 02/06/2025 0101-45000-62005 386026-175877 Crooked Lake Boat Shelter 18.38 02/06/2025 0101-45000-62005 386026-298796 Altitude Control Vault 24.61 02/06/2025 5100-48100-62005 386026-303716 Pumphouse #4 251.80 02/06/2025 5100-48100-62005 386026-231280 Bunker Lake & Crosstown - Signal 53.52 02/06/2025 0101-43400-62005 386026-251654 Signal Andover & Crosstown 24.52 02/06/2025 0101-43500-62005 386026-266238 Pumphouse #8 804.40 02/06/2025 5100-48100-62005 386026-273808 Martin & Commercial - Lights 188.45 02/06/2025 2110-00000-11310 386026-255963 21 Bunker Lk Blvd - Sign 19.81 02/06/2025 2110-46500-62005 386026-303872 1600 Crosstown Blvd - Signal 80.38 02/06/2025 0101-43400-62005 386026-269010 Pleasant Oaks -Security Light 7.40 02/06/2025 0101-45000-62005 386026-238968 Siren #4 - 158th & Dakota St. NW 5.40 02/06/2025 0101-42400-62005 386026-300408 Bus Sign - 1721 Bunker Lk Blvd 22.45 02/06/2025 2110-00000-11310 386026-299532 Signal -13976 Hanson Blvd. NW 60.23 02/06/2025 0101-43400-62005 386026-298781 Andover Station North Ballfld 193.01 02/06/2025 0101-45000-62005 386026-292904 AP -Computer Check Proof List by Vendor (02/06/2025 - 8:21 AM) Page 5 Invoice No Description Amount Pint Date Acct Number Reference Pumphouse #1 71,99 02/06/2025 5100-48100-62005 386026-201767 Bunker Lake & Rose St - Signal 48.72 02/06/2025 0101-43400-62005 386026-251491 Lift Station #1 171.66 02/06/2025 5200-48200-62005 386026-178836 Hanson & 138th Lane 28.33 02/06/2025 5300-48300-62005 386026-202678 Round Lake & 135th - Signal 22.39 02/06/2025 0101-00000-13201 386026-201284 Tower #2 145.15 02/06/2025 5100-48100-62005 386026-231282 Lift Station #2 76.67 02/06/2025 5200-48200-62005 386026-250066 County Road 9 & 116 - Signal 42.57 02/06/2025 0101-43400-62005 386026-201749 County Road 9 & 116 - Signal 14.19 02/06/2025 0101-00000-13201 386026-201749 Andover Blvd & Hanson - Signal 79.91 02/06/2025 0101-43400-62005 386026-284894 1990 Veterans Mem Blvd 144.72 02/06/2025 0101-41940-62005 386026-316035 Bunker Lake & Rose St 12.26 02/06/2025 0101-43500-62005 386026-251491 CH Campus Outdoor Hockey Rinks 420.88 02/06/2025 0101-45000-62005 386026-302015 Round Lake & 135th 7.65 02/06/2025 0101-43500-62005 386026-201284 Sunshine Park - Electric 52.06 02/06/2025 0101-45000-62005 386026-273153 Pumphouse 96 1,237.73 02/06/2025 5100-48100-62005 386026-245409 Shady KnollPk-SecurityLight 7.40 02/06/2025 0101-45000-62005 386026-304218 Oak Bluff Park -Security Light 22.90 02/06/2025 0101-45000-62005 386026-299378 Lift Station #6 71.87 02/06/2025 5200-48200-62005 386026-275284 Siren #10 - 145th & Vintage St. NW 5.40 02/06/2025 0101-42400-62005 386026-300399 Siren #11 - 138th Lane & Drake St. NW 5.40 02/06/2025 0101-42400-62005 386026-300400 Prairie Knoll Park 393.63 02/06/2025 0101-45000-62005 386026-275569 Chesterton Commons Pk -Security 7.40 02/06/2025 0101-45000-62005 386026-301899 2542 138th Ave #1 23.90 02/06/2025 4520-49300-62005 386026-201859 Siren #13 - 2139 172nd Ln NW 5.40 02/06/2025 0101-42400-62005 386026-314308 Crooked Lk Elementary Rink 63.15 02/06/2025 0101-45000-62005 386026-306807 Fox Meadows Park 48.93 02/06/2025 0101-45000-62005 386026-310245 Lift Station #7 33.49 02/06/2025 5200-48200-62005 386026-276742 Pine Hills Park 7.40 02/06/2025 0101-45000-62005 386026-256788 Kelsey/Rd Lk Pk -Security Light 7.40 02/06/2025 0101-45000-62005 386026-246004 Country Oaks Park 5.40 02/06/2025 0101-45000-62005 386026-289790 Hawkridge Park - Service #2 39.49 02/06/2025 0101-45000-62005 386026-301889 Community Center Concession Stand 562.94 02/06/2025 2130-44100-62005 386026-281212 Signal15390 Hanson Blvd 37.45 02/06/2025 0101-43400-62005 386026-287969 AP -Computer Check Proof List by Vendor (02/06/2025 - 8:21 AM) Page 6 Invoice No Description Amount Pmt Date Acct Number Reference Lift Station #11 528.96 02/06/2025 5200-48200-62005 386026-321586 Siren #5 - 2748 161st Ave NW 5.40 02/06/2025 0101-42400-62005 386026-300397 2501 Bunker Lk Blvd - Duplex 17.90 02/06/2025 4520-49300-62005 Control Valve Vault 22.58 02/06/2025 5100-48100-62005 386026-201816 Lift Station #10 250.28 02/06/2025 5200-48200-62005 386026-315803 Bunker Lake & Heather St - Signal 45.37 02/06/2025 0101-43400-62005 386026-251490 Umber Trail Park Security Lights 9.41 02/06/2025 0101-45000-62005 386026-277955 2503 138th Ave 40.09 02/06/2025 4520-49300-62005 386026-201843 Pumphouse #7 1,317.45 02/06/2025 5100-48100-62005 386026-255064 Pumphouse #5 283.09 02/06/2025 5100-48100-62005 386026-237118 Round Lake & 161st-Signal 62.63 02/06/2025 0101-43400-62005 386026-230276 Country Oaks W Pk -Security 7.40 02/06/2025 0101-45000-62005 386026-301901 2607 Bunker Lk Blvd #4 18.61 02/06/2025 4520-49300-62005 386026-201811 Tower #1 320.85 02/06/2025 5100-48100-62005 386026-178452 Langseth Park 7.40 02/06/2025 0101-45000-62005 386026-174273 Andover Station II - Lights 253.00 02/06/2025 2110-00000-11310 386026-295855 13914 Prairie Road -Signal 73.55 02/06/2025 0101-43400-62005 386026-282927 Signal 15390 Hanson Blvd 15.30 02/06/2025 0101-43500-62005 386026-287969 Nordeens Park 7.53 02/06/2025 0101-45000-62005 386026-175703 2542 138th Ave #3 25.21 02/06/2025 4520-49300-62005 386026-201858 Siren #12 - Bunker & Marigold St. NW 5.40 02/06/2025 0101-42400-62005 386026-300398 County Rd Intersect Lights 2,854.77 02/06/2025 0101-43500-62005 386026-176059 Sunshine Park 412.88 02/06/2025 0101-45000-62005 386026-230685 City Hall Park Lighting 22.90 02/06/2025 0101-45000-62005 386026-268970 Lift Station #4 268.56 02/06/2025 5200-48200-62005 386026-251905 13300 Hanson Blvd - Sign 20.54 02/06/2025 2110-46500-62005 386026-318046 Pumphouse #3 112.55 02/06/2025 5100-48100-62005 386026-203069 Andover Lions Park - Irrig 15.50 02/06/2025 0101-45000-62005 386026-310295 Hidden Creek North Park 15.50 02/06/2025 0101-45000-62005 386026-261455 13718 Xavis St NW - Duplex 16.94 02/06/2025 4520-49300-62005 386026-73291 Public Works 1,567.16 02/06/2025 0101-41930-62005 386026-159276 Northwood E Pk -Security Light 7.40 02/06/2025 0101-45000-62005 386026-250587 1157 Andover Blvd - Well #9 140.89 02/06/2025 5100-48100-62005 386026-286880 Round Lake & 136th - Signal 23.52 02/06/2025 0101-43400-62005 386026-201283 AP -Computer Check Proof List by Vendor (02/06/2025 - 8:21 AM) Page 7 Invoice No Description Amount Pint Date Acct Number Reference EDA Reader Board 19.49 02/06/2025 2110-46500-62005 386026-303870 Community Center 18,201.86 02/06/2025 2130-44000-62005 386026-281212 Bunker Lake & Heather 18.39 02/06/2025 0101-43500-62005 386026-251490 Wayside Horn - 1000 Crosstown Blvd. 21.98 02/06/2025 0101-43400-62005 386026-299229 Andover St N Ballfield Lights 39.14 02/06/2025 0101-43500-62005 386026-292034 Siren #8 - 1685 Crosstown Blvd. NW 5.40 02/06/2025 0101-42400-62005 386026-300402 North Woods West Park 15.50 02/06/2025 0101-45000-62005 386026-201868 2542 138th Ave NW (4-Plex) 27.85 02/06/2025 4520-49300-62005 386026-73286 13551 Jay Street- Lights 145.27 02/06/2025 2110-00000-11310 386026-255962 2527 Bunker Lk Blvd 7.40 02/06/2025 4520-49300-62005 386026-73271 Wash Station - Public Works 16.94 02/06/2025 0101-41930-62005 386026-308646 Siren #7 - Andover Blvd. & Prairie Road 5.40 02/06/2025 0101-42400-62005 386026-300405 Hawkridge Park -Security Light 40.81 02/06/2025 0101-45000-62005 386026-230286 Prairie Knoll Park 81.64 02/06/2025 0101-45000-62005 386026-175813 Signal - Crosstown & Andover Blvd. 44.28 02/06/2025 0101-43400-62005 386026-266238 Water Treatment Plant 6,228.40 02/06/2025 5100-48100-62005 386026-271472 Round Lake & 136th-Signal 23.52 02/06/2025 0101-00000-13201 386026-201283 Terrace Park -Security Lights 7.40 02/06/2025 0101-45000-62005 386026-270409 Signal Bunker & Crosstown 24.52 02/06/2025 0101-43500-62005 386026-251654 Round Lake & 136th 7.65 02/06/2025 0101-43500-62005 386026-201283 Timber Trails Park 58.08 02/06/2025 0101-45000-62005 386026-308418 City Hall - Light 1,419.85 02/06/2025 0101-41910-62005 386026-231135 Roundabout Lighting 131.05 02/06/2025 0101-43500-62005 386026-328531 Siren #2 - 174th & Round Lake Blvd. NW 5.40 02/06/2025 0101-42400-62005 386026-300403 Bus Sign -13980 Hanson Blvd 29.53 02/06/2025 2110-00000-11310 386026-299533 Lift Station #3 83.98 02/06/2025 5200-48200-62005 386026-250421 ASN Street Lights 234.83 02/06/2025 2110-00000-11310 386026-299989 15700 7th Ave -Signal 54.12 02/06/2025 0101-43400-62005 386026-275108 2139 Bunker Lake -Signal 69.05 02/06/2025 0101-00000-11310 386026-269011 County Road 9 & 116 22.95 02/06/2025 0101-43500-62005 386026-201749 Sports Complex-3535 161st Ave 266.39 02/06/2025 0101-45000-62005 386026-304108 Siren #9 - 139th & Crosstown Blvd. NW 5.40 02/06/2025 0101-42400-62005 386026-300404 Hills Bunker Lk W Pk Sec Light 22.90 02/06/2025 0101-45000-62005 386026-294591 Bunker & Hanson -Signal 80.02 02/06/2025 0101-43400-62005 386026-203068 AP -Computer Check Proof List by Vendor (02/06/2025 - 8:21 AM) Page 8 Invoice No Description Amount Pmt Date Acct Number Reference 2607 Bunker Lk Blvd (4-Plex) 40.20 02/06/2025 4520-49300-62005 386026-73280 Hidden Creek E Pk -Sec Lightl 7.40 02/06/2025 0101-45000-62005 386026-238967 580 Bunker Lk Blvd -Tunnel Lts 52.32 02/06/2025 0101-43500-62005 386026-310043 Bunker Lake & Jay St - Signal 54.12 02/06/2025 0101-43400-62005 386026-251653 Signal & Lights - 16119 Hanson 94.77 02/06/2025 0101-43400-62005 386026-305951 Siren #1 - 176th & Ward Lake Drive NW 5.40 02/06/2025 0101-42400-62005 386026-300406 Vehicle Maintenance & Wash Bay 1,092.70 02/06/2025 6100-48800-62005 386026-314654 Lift Station #9 80.62 02/06/2025 5200-48200-62005 386026-287602 Lift Station #8 78.35 02/06/2025 5200-48200-62005 386026-281840 Round Lake & 135th - Signal 22.38 02/06/2025 0101-43400-62005 386026-201284 Strootman Park -Security Lights 14.53 02/06/2025 0101-45000-62005 386026-270412 Fire Station #2 332.39 02/06/2025 0101-41920-62005 386026-178835 Subdivision Interior Street Lt 10,347.31 02/06/2025 0101-43600-62005 386026-176201 Eveland Field -Security Lights 7.40 02/06/2025 0101-45000-62005 386026-270410 Andover St Ballfield Lights 26.10 02/06/2025 0101-45000-62005 386026-292904 Siren #14 (located at FS #2) 5.25 02/06/2025 0101-42400-62005 386026-178835 Lift Station #5 70.79 02/06/2025 5200-48200-62005 386026-273019 Check Total: 56,657.14 Vendor: CoonRapi City of Coon Rapids Check Sequence: 18 ACH Enabled: False AR-0000014618 Traffic Signal - Crosstown & 133rd 37.86 12/31/2024 0101-43400-62005 AR-0000014618 Traffic Signal - Hanson & 133rd 27.38 12/31/2024 0101-43400-62005 AR-0000014624 2024 4th Qtr Water Services 195.30 12/31/2024 5100-48100-55110 AR-0000014624 2024 4th Qtr Sewer Services 9,225.89 12/31/2024 5200-48200-55210 Check Total: 9,486.43 Vendor: CoreMain Core & Main LP Check Sequence: 19 ACH Enabled: False W316943 3W Cable & 20' Pulse Cable W/Press Sensor 2,542.65 02/06/2025 5100-48100-61035 Check Total: 2,542.65 Vendor: CulliQue Culligan Quench Check Sequence: 20 ACH Enabled: False INVO8530989 Water Cooler Rental @ City Hall 181.83 02/06/2025 0101-41910-62200 1WO8531047 Water Cooler Rental @ FS#1 157.59 02/06/2025 0101-42200-62200 INVO8531060 Water Cooler Rental @ Public Works 339.42 02/06/2025 0101-41930-62200 AP -Computer Check Proof List by Vendor (02/06/2025 - 8:21 AM) Page 9 Invoice No Description Amount Pmt Date Acct Number Reference Check Total: 678.84 Vendor: DeptLabo Department of Labor & Industry Check Sequence: 21 ACH Enabled: False JAN0030042025 January 2025 Surcharge Report -29.24 02/06/2025 0101-41400-58100 JAN0030042025 January 2025 Surcharge Report 1,461.90 02/06/2025 0101-00000-23201 Check Total: 1,432.66 Vendor: Divisi16 Division 16 Electric, LLC Check Sequence: 22 ACH Enabled: False 9416 Trouble Shoot & Repair Well #4 475.36 02/06/2025 5100-48100-63115 9418 WTP Blown Fuse in Disco for Flow Switch 469.63 02/06/2025 5100-48100-63115 9448 FS#3 Monitor Compressor & Change OL Unit tc 650.63 02/06/2025 0101-41920-63105 Check Total: 1,595.62 Vendor: ECM ECM Publishers, Inc. Check Sequence: 23 ACH Enabled: False 1033758 2025 NPDES 132.00 02/06/2025 5300-48300-63025 1033759 NightingaleNet Mem Rndbt 522.50 02/06/2025 4140-49300-63025 1033759 Nightingale/Crosstown Rndbt 522.50 02/06/2025 4140-49300-63025 1034157 Monthly Recycling Program 270.00 02/06/2025 0101-46000-63025 Check Total: 1,447.00 Vendor: EganSery Egan Service Check Sequence: 24 ACH Enabled: False MNT0000025563 Andover Blvd & Crosstown RR Maint 580.00 02/06/2025 0101-43400-62300 Check Total: 580.00 Vendor: EmerAppa Emergency Apparatus Maint Check Sequence: 25 ACH Enabled: False 135172 Auto Drain for Unit #4886 & Stock 79.90 02/06/2025 6100-48800-61115 Check Total: 79.90 Vendor: FacMotor Factory Motor Parts Company Check Sequence: 26 ACH Enabled: False 128-Z17477 Batteries for Unit #20-138 290.88 02/06/2025 6100-49800-61115 Check Total: 290.88 Vendor: FildesBr Brenda Fildes Check Sequence: 27 ACH Enabled: False 2025 2025 Medical Flex Account 54.99 02/06/2025 0101-00000-21211 AP -Computer Check Proof List by Vendor (02/06/2025 - 8:21 AM) Page 10 Invoice No Description Amount Pint Date Acct Number Reference Check Total: 54.99 Vendor: FletPrid F1eetPride Truck & Trailer Parts Check Sequence: 28 ACH Enabled: False 122708663 Carrier Core for Unit #11-207 & Misc. Stock Itei 2,514.35 02/06/2025 6100-48800-61115 122712811 Bearing Sets for Unit #11-207 410.98 02/06/2025 6100-48800-61115 123021103 Rotor Gray Iron & Pad Set for Unit E-3 1,904.16 02/06/2025 6100-48800-61115 123094075 Tool - Tapered Bearing Cone 69.93 02/06/2025 6100-49800-61205 Check Total: 4,899.42 Vendor: GopherSt Gopher State One -Call Inc Check Sequence: 29 ACH Enabled: False 5010183 January 2025 Billable Locates 67.53 02/06/2025 5100-48100-63040 5010183 January 2025 Billable Locates 67.52 02/06/2025 5200-48200-63040 Check Total: 135.05 Vendor: Grainger Grainger Check Sequence: 30 ACH Enabled: False 9390116912 3/4 IN Cap & Step Cone Drill 59.34 02/06/2025 5100-48100-61005 Check Total: 59.34 Vendor: HachCo Hach Company Check Sequence: 31 ACH Enabled: False 14343096 Chemicals for Water Treatment Plant 70.35 02/06/2025 5100-49100-61040 Check Total: 70.35 Vendor: Hawkins2 Hawkins Inc Check Sequence: 32 ACH Enabled: False 6970881 Chemicals for Water Treatment Plant 8,244.41 02/06/2025 5100-48100-61040 Check Total: 8,244.41 Vendor: HotsyEqu Hotsy Minnesota Check Sequence: 33 ACH Enabled: False 24106 Bulk Truck & Equipment Wash 926.31 02/06/2025 6100-48800-61020 Check Total: 926.31 Vendor: HydraSpe Hydraulic Specialty Co Check Sequence: 34 ACH Enabled: False 090004955879 Rawhide Nylon Sleeve for Unit #07-191 151.20 02/06/2025 6100-48800-61115 090007914481 Hydraulic Systems Motor Bench Repair 814.58 02/06/2025 6100-48800-61115 AP -Computer Check Proof List by Vendor (02/06/2025 - 8:21 AM) Page 11 Invoice No Description Amount Pmt Date Acct Number Reference Check Total: 965.78 Vendor: InnovOff Innovative Office Solutions, LLC Check Sequence: 35 ACH Enabled: False IN4751211 Batteries, Paper Towels, Soap, Liners & Cleaner 1,550.63 02/06/2025 2130-44000-61020 Check Total: 1,550.63 Vendor: InvCloud Invoice Cloud, Inc Check Sequence: 36 ACH Enabled: False 1405-2025_1 January 2025 Transaction Fees 590.00 02/06/2025 5200-49200-63010 1405-2025 1 January 2025 Transaction Fees 152.00 02/06/2025 5300-48300-63010 1405-2025_1 January 2025 Transaction Fees 938.00 02/06/2025 5100-48100-63010 1405-2025_1 January 2025 Transaction Fees 46.50 02/06/2025 0101-43600-63010 Check Total: 1,726.50 Vendor: JRAdvanc JR's Advanced Recyclers Check Sequence: 37 ACH Enabled: False 114731 Recycling Appliances, Electronics & Bulbs 170.00 02/06/2025 0101-46000-63010 114732 Recycling Appliances & Electronics 680.00 02/06/2025 0101-46000-63010 114733 Recycling Appliances, Electronics & Bulbs 150.00 02/06/2025 0101-46000-63010 114734 Recycling Appliances & Electronics 410.00 02/06/2025 0101-46000-63010 Check Total: 1,410.00 Vendor: JuveRE JUVE Real Estate Check Sequence: 38 ACH Enabled: False 1-2025 January 2025 Management Services 670.00 02/06/2025 4520-49300-63010 1-2025 January 2025 Maintenance & Materials 1,241.00 02/06/2025 4520-49300-63105 Check Total: 1,911.00 Vendor: LaborInd Labor and Industry Check Sequence: 39 ACH Enabled: False ABR0347835X Boiler Permit 20.00 02/06/2025 6100-48800-63005 Check Total: 20.00 Vendor: LanoEqui Lano Equipment, Inc. Check Sequence: 40 ACH Enabled: False 02-1131047 Bulb Halogen for Unit #19-610 14.90 02/06/2025 6100-48800-61115 02-1132204 Rear Obsery Kit for Cab on Unit #18-120 839.99 02/06/2025 6100-48800-61115 Check Total: 854.89 AP -Computer Check Proof List by Vendor (02/06/2025 - 8:21 AM) Page 12 Invoice No Description Amount Pmt Date Acct Number Reference Vendor: LegShiel Legal Shield Check Sequence: 41 ACH Enabled: False 31833 January 2025 Premium 69.80 02/06/2025 0101-00000-21219 Check Total: 69.80 Vendor: LennarBu Lennar Corporation Check Sequence: 42 ACH Enabled: False 2024-04389 Refund Different Plans on House & Change in F 111.83 02/06/2025 0101-42300-52185 Check Total: 111.83 Vendor: LepageSo Lepage & Sons Check Sequence: 43 ACH Enabled: False 274254 01/23/25 Trash Removal for Parks Department 1,180.51 02/06/2025 0101-45000-62020 Check Total: 1,180.51 Vendor: Lumen Lumen Check Sequence: 44 ACH Enabled: False 724238111 Phone Service - Public Works 98.36 02/06/2025 0101-41930-62030 724238111 Phone Service - City Hall 163.93 02/06/2025 0101-41910-62030 724238111 Phone Service - Fire Station #2 32.79 02/06/2025 0101-41920-62030 724238111 Phone Service - Fire Station #1 98.36 02/06/2025 0101-41920-62030 724238111 Phone Service - Comm Ctr 131.14 02/06/2025 2130-44000-62030 724238111 Phone Service - Vehicle Maint 65.57 02/06/2025 6100-48800-62030 724238111 Phone Service - Fire Station #3 32.78 02/06/2025 0101-41920-62030 724238111 Phone Service - WTP 32.78 02/06/2025 5100-48100-62030 Check Total: 655.71 Vendor: MacgEmer Macqueen Emergency Group Check Sequence: 45 ACH Enabled: False P42893 Fire Fighting Boots 608.65 02/06/2025 0101-42200-61305 P43060 MSA Altair 4XR Gas Detecor 1,046.80 02/06/2025 0101-42200-61205 Check Total: 1,655.45 Vendor: Marco Marco Technologies LLC Check Sequence: 46 ACH Enabled: False 548002427 HP T2600 Wide Format Copier 92.88 02/06/2025 0101-42300-62200 548002427 HP T2600 Wide Format Copier 92.88 02/06/2025 0101-41500-62200 548002427 HP T2600 Wide Format Copier 237.36 02/06/2025 2210-41600-62200 548002427 HP T2600 Wide Format Copier 92.88 02/06/2025 0101-41600-62200 AP -Computer Check Proof List by Vendor (02/06/2025 - 8:21 AM) Page 13 Invoice No Description Amount Pmt Date Acct Number Reference Check Total: Vendor: Medica Medica 384787358950 February 2025 Premium 384787358950 February 2025 Premium Check Total: Vendor: Menards Menards Inc 34942 Parts for Unit #07-191 34970 Emergency Management FCS 400 Class Supplie 34971 Spring Water, Apple Juice & Lacroix Berry 35035 Returned Foam/Foil Pipewrap 35037 T-Hinge for Unit #07-191 35104 Misc. Supplies 35316 Covers for Unit #4800 35352 Ven Steel Shoe Cover & Tool 35461 Bags, Bodyarmor & Breakfast Bars 35479 Elg Plast Seat Wht Slwcl Check Total: Vendor: MetCounE Metropolitan Council Environmental Services January 2025 January 2025 SAC Report January 2025 January 2025 SAC Report Check Total: Vendor: MNDOH Minnesota Department of Health Waterworks Operatior Exam - Justin Overby Waterworks Operatior Exam - Nate Schuh Check Total: Vendor: MTIDist MTI Distributing Inc 1459747-01 Parts for Unit #15-563 Check Total: AP -Computer Check Proof List by Vendor (02/06/2025 - 8:21 AM) j i o.vv Check Sequence: 47 ACH Enabled: False 1,472.80 02/06/2025 7100-00000-21218 76,143.52 02/06/2025 0101-00000-21206 77,616.32 Check Sequence: 48 ACH Enabled: False 102.33 02/06/2025 6100-48800-61115 53.51 02/06/2025 0101-42400-61310 107.33 02/06/2025 0101-42200-61310 -20.94 02/06/2025 6100-48800-61115 19.98 02/06/2025 6100-48800-61115 132.36 02/06/2025 0101-42200-61005 9.06 02/06/2025 6100-48800-61115 22.32 02/06/2025 5200-48200-61005 20.08 02/06/2025 0101-42200-61005 35.99 02/06/2025 0101-41920-61120 482.02 Check Sequence: 49 ACH Enabled: False 9,940.00 02/06/2025 0101-00000-23201 -99.40 02/06/2025 0101-41400-58100 9,840.60 Check Sequence: 50 ACH Enabled: False 23.00 02/06/2025 5100-48100-61320 23.00 02/06/2025 5100-48100-61320 46.00 Check Sequence: 51 ACH Enabled: False 188.95 02/06/2025 6100-48800-61115 iaa.YD Page 14 Invoice No Description Amount Pmt Date Acct Number Reference Vendor: NoCounFo North Country Ford 359986 Lamp for Unit #17-136 Check Total: Vendor: ODP Bus ODP Business Solutions, LLC 402141032001 Stapler Heavy Duty 402153229001 Binder 406570913001 Training Supplies 407283891001 CC Office Depot Supplies 407283891001 CC Office Depot Supplies 407285793001 CC Office Depot Supplies 407285793001 CC Office Depot Supplies 407846898001 PW Office Depot Supplies 407846898001 PW Office Depot Supplies 407846898001 PW Office Depot Supplies 407846898001 PW Office Depot Supplies 407846898001 Office Supplies 407846898001 PW Office Depot Supplies 407846898001 PW Office Depot Supplies 407847742001 Office Supplies Check Total: Vendor: OReiAuto O'Reilly Auto Parts 3253-461845 Hose Clamp for Unit #07-191 3253-461952 Radiator Caps for Supplies 3253-461966 Connector & Heater Hose for Unit #4886 3253-462146 Fuel Cap 3253-462169 Fuel TK Fill for Stock 3253-462213 Returned Fuel Cap 3253-462629 Air, Oil, Fuel Filters for Stock 3253-462829 Mini Lamp 3253-462833 Oil, Air, Cabin Filters fore Stock 3253-462886 Battery for Unit 408-408 3253-463006 Air Filter for Unit # 18-172 & Oil Filter for Stoc Check Sequence: 52 167.57 02/06/2025 6100-48800-61115 167.57 43.52 17.19 26.89 85.55 85.56 5.05 5.04 2.26 3.16 0.63 1.35 15.74 4.33 0.91 36.89 334.07 13.11 13.34 47.92 12.41 24.82 -12.41 82.11 12.06 87.23 163.02 99.10 02/06/2025 02/06/2025 02/06/2025 02/06/2025 02/06/2025 02/06/2025 02/06/2025 02/06/2025 02/06/2025 02/06/2025 02/06/2025 02/06/2025 02/06/2025 02/06/2025 02/06/2025 02/06/2025 02/06/2025 02/06/2025 02/06/2025 02/06/2025 02/06/2025 02/06/2025 02/06/2025 02/06/2025 02/06/2025 02/06/2025 Check Sequence: 53 0101-42200-61205 0101-42200-61015 0101-42200-61015 2130-44300-61005 2130-44000-61005 2130-44000-61005 2130-44300-61005 5100-48100-61005 0101-45000-61005 0101-46000-61005 0101-43100-61005 6100-48800-61005 5200-48200-61005 0101-43200-61005 6100-48800-61005 Check Sequence: 54 6100-48800-61115 6100-48800-61115 6100-48800-61115 6100-48800-61115 6100-48800-61115 6100-48800-61115 6100-48800-61115 6100-48800-61115 6100-48800-61115 6100-48800-61115 6100-48800-61115 ACH Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (02/06/2025 - 8:21 AM) Page 15 Invoice No Description Amount Pmt Date Acct Number Reference 3253-463030 Fuel & Oil Filters for Stock 122.86 02/06/2025 6100-48800-61115 3253-464049 Oil Filters for Stock 16.08 02/06/2025 6100-48800-61115 3253-464154 TPMS Sensor for Unit 94828 143.45 02/06/2025 6100-48800-61115 Check Total: 825.10 Vendor: OxySvcCo Oxygen Service Company Check Sequence: 55 ACH Enabled: False 0008802418 Supplies 275.30 02/06/2025 6100-48800-61020 Check Total: 275.30 Vendor: PlanIt Plan It Software LLC Check Sequence: 56 ACH Enabled: False PLAN-0649 2025 Plan It Software 500.00 02/06/2025 0101-45000-62305 PLAN-0649 2025 Plan It Software 500.00 02/06/2025 5100-48100-62305 PLAN-0649 2025 Plan It Software 500.00 02/06/2025 0101-43100-62305 PLAN-0649 2025 Plan It Software 500.00 02/06/2025 0101-41400-62305 PLAN-0649 2025 Plan It Software 500.00 02/06/2025 4120-49300-62305 PLAN-0649 2025 Plan It Software 500.00 02/06/2025 4110-49300-62305 PLAN-0649 2025 Plan It Software 500.00 02/06/2025 5200-48200-62305 PLAN-0649 2025 Plan It Software 1,000.00 02/06/2025 4140-49300-62305 Check Total: 4,500.00 Vendor: PLANT Plant & Flanged Equipment Check Sequence: 57 ACH Enabled: False 0087759-IN 24" Uni-Flange W/Gasket & Threaded Rod 1,470.40 02/06/2025 5100-48100-61130 Check Total: 1,470.40 Vendor: Plunkett Plunkett's Pest Control, Inc. Check Sequence: 58 ACH Enabled: False 8974997 Pest Control @ Comm Ctr 76.15 02/06/2025 2130-44000-63010 Check Total: 76.15 Vendor: Pomps Pomp's Tire Service Inc Check Sequence: 59 ACH Enabled: False 2390022369 Tires for Unit #171 746.52 02/06/2025 6100-48800-61115 Check Total: 746.52 Vendor: PrintCen Print Central Check Sequence: 60 ACH Enabled: False 156640 Utility Department Tags 593.35 02/06/2025 5100-48100-63030 AP -Computer Check Proof List by Vendor (02/06/2025 - 8:21 AM) Page 16 Invoice No Description Amount Pmt Date Acct Number Reference 156687 Business Cards for Jason Law 72.00 02/06/2025 0101-41600-61065 Check Total: 665.35 Vendor: RepSvices Republic Services #894 Check Sequence: 61 ACH Enabled: False 0894-006997028 01/11/2024 Shredding Event 886.36 02/06/2025 0101-46000-63010 Check Total: 886.36 Vendor: SafetyKI Safety-Kleen Check Sequence: 62 ACH Enabled: False 96223910 Parts Washer Service - Solvent 375.26 02/06/2025 6100-48800-61020 Check Total: 375.26 Vendor: SlothIns Sloth Inspections, Inc. Check Sequence: 63 ACH Enabled: False January 2025 January 2025 Electrical Inspecitons 5,190.75 02/06/2025 0101-42300-63005 Check Total: 5,190.75 Vendor: SOTAClea SOTA Clean LLC Check Sequence: 64 ACH Enabled: False 1983 Monthly Cleaning Service 566.47 02/06/2025 0101-41920-63010 1983 Monthly Cleaning Service 1,284.01 02/06/2025 0101-41930-63010 1983 Monthly Cleaning Service 377.65 02/06/2025 6100-48800-63010 1983 Monthly Cleaning Service 1,549.37 02/06/2025 0101-41910-63010 Check Total: 3,776.50 Vendor: SterlTro Sterling Trophy Check Sequence: 65 ACH Enabled: False 34634 Award Station Trophies 1,780.00 02/06/2025 0101-42200-61005 Check Total: 1,780.00 Vendor: Timesave Timesaver Check Sequence: 66 ACH Enabled: False 29845 01/14/25 City Council Meeting 293.50 02/06/2025 0101-41100-63005 29846 01/21/25 City Council Meeting 212.50 02/06/2025 0101-41100-63005 29895 01/22/25 Nature Preserve Meeting 212.50 02/06/2025 0101-41500-63005 29901 01/16/25 Park Commission Meeting 172.00 02/06/2025 0101-41500-63005 Check Total: 890.50 Vendor: TrautWel Traut Companies Check Sequence: 67 ACH Enabled: False AP -Computer Check Proof List by Vendor (02/06/2025 - 8:21 AM) Page 17 Invoice No Description Amount Pint Date Acct Number Reference 376534 VFP Service Call for Well #9 375.00 02/06/2025 5100-48100-63115 Check Total: 375.00 Vendor: TCPropMt Twin Cities Property Maintenance Inc Check Sequence: 68 ACH Enabled: False 239001 Trash Abatement @ 16463 Round Lake Blvd 145.00 02/06/2025 0101-43100-63010 239105 Feb 2025 Rental Properties Snow Service 1,535.00 02/06/2025 4520-49300-63010 Check Total: 1,680.00 Vendor: TCHtAirE Twin City Heating, Air & Electric Check Sequence: 69 ACH Enabled: False 2025-00243 Customer Cancelled Job @ 17205 Aztec St. 76.00 02/06/2025 0101-42300-52190 2025-02244 Customer Cancelled Job @ 17205 Aztec St. 40.00 02/06/2025 0101-42300-52230 Check Total: 116.00 Vendor: UhlCompa Uhl Company Check Sequence: 70 ACH Enabled: False 70016A RTU 14 & RTU 9 PM Follow Up Repairs 988.71 12/31/2024 2130-44400-63105 70283A RTU 12 Repair Blower 358.00 02/06/2025 2130-44300-63105 Check Total: 1,346.71 Vendor: VoncolI Vonco 11, LLC Check Sequence: 71 ACH Enabled: False V2 0000084461 Street Sweeping 1,128.21 02/06/2025 0101-43100-63010 Check Total: 1,128.21 Vendor: WalterRR Walters Recycling & Refuse Inc Check Sequence: 72 ACH Enabled: False 239721/8446220 PW Garbage Disposal 215.32 12/31/2024 0101-45000-62020 239721/8446220 PW Garbage Disposal 272.75 12/31/2024 0101-41930-62020 239721/8446220 PW Garbage Disposal 947.44 12/31/2024 0101-46000-62020 240777/8411248 12/24 Commercial Wastee & Recycling 307.30 02/06/2025 2130-44100-62020 240777/8411248 12/24 Commercial Wastee & Recycling 921.92 02/06/2025 2130-44000-62020 240777/8484873 01/25 Commercial Wastee & Recycling 908.09 02/06/2025 2130-44000-62020 240777/8484873 01/25 Commercial Wastee & Recycling 302.70 02/06/2025 2130-44100-62020 Check Total: 3,875.52 Vendor: WHSecuri WH Security Check Sequence: 73 ACH Enabled: False 150-1681-3487 Security System @ Sunshine Park 33.95 02/06/2025 0101-41970-63010 AP -Computer Check Proof List by Vendor (02/06/2025 - 8:21 AM) Page 18 Invoice No Description Amount Pint Date Acct Number Reference 150-1682-7288 Security System @ Andover Station North 52.95 02/06/2025 0101-41980-63010 150-1693-9665 Security System @ FS#1 72.90 02/06/2025 0101-41920-63010 150-1694-3764 Security System @ City Hall 72.90 02/06/2025 0101-41910-63010 150-1694-6826 Security System @ Public Works 72.90 02/06/2025 0101-41930-63010 150-1694-9717 Security System @ Vehicle Maint 72.90 02/06/2025 6100-48800-63010 150-1697-0765 Security System @ FS#3 92.90 02/06/2025 0101-41920-63010 Check Total: 461.40 Vendor: WSB WSB & Associates, Inc. Check Sequence: 74 ACH Enabled: False R-022965-000-19 NightingaleNet Mem Rndbt 218.30 12/31/2024 4140-49300-63005 R-022965-000-19 Nightingale/Crosstown Rndbt 218.30 12/31/2024 4140-49300-63005 R-024123-000-11 Biological Water Treatment Study 1,816.00 12/31/2024 5100-48100-63005 R-024237-000-12 WTP Radon Mitigation 268.50 12/31/2024 5100-48100-63005 R-024561-000-4 2024 GIS Consulting Services 3.00 12/31/2024 0101-42200-62305 R-024561-000-4 2024 GIS Consulting Services 63.00 12/31/2024 5300-48300-62305 R-024561-000-4 2024 GIS Consulting Services 63.00 12/31/2024 5200-48200-62305 R-024561-000-4 2024 GIS Consulting Services 32.00 12/31/2024 0101-41600-62305 R-024561-000-4 2024 GIS Consulting Services 16.00 12/31/2024 0101-43100-62305 R-024561-000-4 2024 GIS Consulting Services 25.00 12/31/2024 2250-41600-62305 R-024561-000-4 2024 GIS Consulting Services 25.00 12/31/2024 2210-41600-62305 R-024561-000-4 2024 GIS Consulting Services 3.00 12/31/2024 2220-41600-62305 R-024561-000-4 2024 GIS Consulting Services 63.00 12/31/2024 5100-48100-62305 R-024561-000-4 2024 GIS Consulting Services 7.00 12/31/2024 0101-41600-62305 R-024561-000-4 2024 GIS Consulting Services 16.00 12/31/2024 0101-45000-62305 Check Total: 2,837.10 Total for Check Run: 260,461.45 Total of Number of Checks: 74 AP -Computer Check Proof List by Vendor (02/06/2025 - 8:21 AM) Page 19 Accounts Payable Computer Check Proof List by Vendor kX6 Y YR User: BrendaF Printed: 02/06/2025 - 11:53AM Batch: 00408.02.2025 Invoice No Description Amount Pmt Date Acct Number Reference Vendor: Allinal Allina Health System Check Sequence: 1 ACH Enabled: False CI00062254 2025 1st Qtr Education & Medical Direction 1,629.25 02/06/2025 0101-42200-63010 Check Total: 1,629.25 Vendor: AnkCol4 Anoka Co Recorder Check Sequence: 2 ACH Enabled: False #25-554 Recording Fees 46.00 02/06/2025 0101-41500-63215 Check Total: 46.00 Vendor: AspenMil Aspen Mills Check Sequence: 3 ACH Enabled: False 347423 Boots for Ryan Sahlberg 109.99 02/06/2025 0101-42200-61305 347511 Name Tag for William Seestrom 14.85 02/06/2025 0101-42200-61305 Check Total: 124.94 Vendor: EmTechDe Emergency Technical Decon Check Sequence: 4 ACH Enabled: False 00000150 Uniforms 148.50 02/06/2025 0101-42200-61305 Check Total: 148.50 Vendor: FIRE F.I.R.E. Check Sequence: 5 ACH Enabled: False 7275 NFPA 1021 - Officer Il Class 1,725.00 02/06/2025 0101-42200-61315 Check Total: Vendor: MartMcAl Martin -McAllister 16639 Fitness for Duty Check Total: Vendor: ODP Bus ODP Business Solutions, LLC 407720255001 Toner Check Sequence: 6 ACH Enabled: False 3,000.00 02/06/2025 0101-42200-63005 ", .vv Check Sequence: 7 ACH Enabled: False 60.65 02/06/2025 0101-42200-61060 AP -Computer Check Proof List by Vendor (02/06/2025 - 11:53 AM) Page 1 Invoice No Description Amount Pmt Date Acct Number Reference Check Total: Vendor: TeamAler TeamAlert 29432 TeamAlert Contract 60.65 Check Sequence: 8 ACH Enabled: False 385.75 02/06/2025 0101-41910-63010 Check Total: 385.75 Vendor: WellsFar Wells Fargo Bank Check Sequence: 9 ACH Enabled: False Vending Machine 18.48 02/06/2025 7100-00000-24208 Misc. Supplies 319.71 02/06/2025 2130-44400-61020 Registration for Conference 650.00 02/06/2025 0101-42200-61315 Subscription 39.00 02/06/2025 0101-43200-61325 Western Driver Side Headlamp 239.68 02/06/2025 6100-48800-61115 Misc. Supplies 1.10 02/06/2025 0101-41200-61005 Misc. Supplies 20.53 02/06/2025 0101-42200-61020 Coffee Creamer 7.98 02/06/2025 0101-41200-61310 Membership Dues for Costco 130.00 02/06/2025 0101-41420-61320 Fleece Hoodies 70.00 02/06/2025 0101-41910-61020 State Patrol Licenses 84.50 02/06/2025 6100-48800-61320 Refund for Cashing Invoice Cloud Check -175.00 02/06/2025 5300-49300-63010 Permit for Tree Removal in Anoka Co. ROW 150.00 02/06/2025 5300-48300-63010 Fleece Hoodies 280.00 02/06/2025 0101-45000-61020 Misc. Vehicle Supplies 168.10 02/06/2025 6100-48800-61115 Refund for Cashing Invoice Cloud Check -55.75 02/06/2025 0101-43600-63010 Paxton Key Fobs 249.95 02/06/2025 0101-41420-61225 Supplies for Fire Prevent/Education 327.01 02/06/2025 0101-42200-61060 Registration for Conferences 1,535.00 02/06/2025 0101-42300-61315 Fleece Hoodies 490.00 02/06/2025 5100-48100-61005 Allen Wrenches for Chain Saw 12.96 02/06/2025 0101-42200-61005 2025 Membership Dues 1,640.19 02/06/2025 0101-45000-61320 Elected Officials Institute - Engelhardt 350.00 02/06/2025 0101-41100-61315 Registration for Conference 1,100.00 02/06/2025 0101-41600-61315 Annual WHENIWORK.COM Dues 868.00 02/06/2025 2130-44000-61320 Pop 59.07 02/06/2025 7100-00000-24208 Fleece Hoodies 70.00 02/06/2025 6100-48800-61020 AP -Computer Check Proof List by Vendor (02/06/2025 - 11:53 AM) Page 2 Invoice No Description Amount Pmt Date Acct Number Reference Misc. Supplies Misc. Supplies Fleece Hoodies Plastic Scoop W/Handle Licenses Refund for Cashing Invoice Cloud Check Refund for Cashing Invoice Cloud Check Check Total: Total for Check Run: Total of Number of Checks: AP -Computer Check Proof List by Vendor (02/06/2025 - 11:53 AM) 44.09 02/06/2025 2130-44000-61020 404.67 02/06/2025 2130-44300-61020 560.00 02/06/2025 0101-43100-61020 65.69 02/06/2025 0101-43100-61020 30.67 02/06/2025 0101-45000-61320 -1,083.00 02/06/2025 5100-48100-63010 -681.00 02/06/2025 5200-48200-63010 15,111.62 Y Page 3 Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 02/13/2025 - 11:52AM Batch: 00412.02.2025 Invoice No Description Vendor: AbleHose Able Hose And Rubber 236353-001 Misc. Sewer Supplies 236407-001 Parts for Unit #4807 Check Total: Vendor: Allinal Allina Health System CI00058681 2024 4th Qtr Education & Medical Direction Check Total: Vendor: AmazonBu Amazon Capital Services 1LXW-7HMK-3KMJ Canon Scanner 1XCT-MCD4-H9D3 Pentair Gasket IY7F-RTCP-GVKC Ice Pack & Binders Check Total: Vendor: AnkCo16 Anoka Co Sheriff- Andover Jan 2025 Zero Drug After School Program Check Total: Vendor: AssurSec Assured Security 240845 City Hall Camera Replacement Q18359 Secure 2 Doors in City Hall Check Total: Vendor: Bolton Bolton & Menk, Inc. 0354151 Sanitary Sewer Lift Station #5 Review Amount Pmt Date Acct Number Reference Check Sequence: 1 ACH Enabled: False 403.44 02/14/2025 5200-48200-61140 17.75 02/14/2025 6100-48800-61115 Check Sequence: 2 ACH Enabled: False 1,629.25 12/31/2024 0101-42200-63010 1,629.25 Check Sequence: 3 ACH Enabled: False 3,199.99 02/14/2025 0101-41420-61225 21.98 02/14/2025 0101-45000-61130 20.65 02/14/2025 2130-44000-61020 3,242.62 Check Sequence: 4 ACH Enabled: False 933.10 02/14/2025 4180-49300-63005 933.10 Check Sequence: 5 ACH Enabled: False 784.00 02/14/2025 0101-41910-63105 2,276.03 02/14/2025 0101-41910-63105 3,060.03 Check Sequence: 6 ACH Enabled: False 854.00 02/14/2025 4120-49300-63005 AP -Computer Check Proof List by Vendor (02/13/2025 - 11:52 AM) Page 1 Invoice No Description Amount Pint Date Acct Number Reference Check Total: 854.00 Vendor: CompPeer Compass Peer Groups, LLC Check Sequence: 7 ACH Enabled: False CPG-01.02.25 2025 Membership Dues 1,600.00 02/14/2025 0101-41200-61320 Check Total: 1,600.00 Vendor: CorvalCo Corval Constructors, Inc Check Sequence: 8 ACH Enabled: False 896518 HVAC - Replace Suction Diffuser Cover Gasket 552.19 02/14/2025 2130-44000-63105 Check Total: 552.19 Vendor: DehnOil Dehn Oil Company Check Sequence: 9 ACH Enabled: False 25239332 Unleaded Fuel 2,423.80 02/14/2025 6100-48800-61045 25239332 Diesel Fuel 3,890.30 02/14/2025 6100-48800-61050 25239344 Diesel Fuel 1,821.48 02/14/2025 6100-48800-61050 Check Total: 8,135.58 Vendor: Grainger Grainger Check Sequence: 10 ACH Enabled: False 9397732117 Water Deionized & Plumber Putty 97.42 02/14/2025 5100-48100-61040 Check Total: 97.42 Vendor: MESABI H & L Mesabi, Inc. Check Sequence: 11 ACH Enabled: False 14344 Carbide Inserted Blade 1,210.00 02/14/2025 0101-43200-61105 14345 Carbide Inserted Blade for Stock 1,650.00 02/14/2025 6100-48800-61115 Check Total: 2,860.00 Vendor: HachCo Hach Company Check Sequence: 12 ACH Enabled: False 14359133 Chemicals for Water Treatment Plant 741.85 02/14/2025 5100-48100-61040 14360934 Chemicals for Water Treatment Plant 68.75 02/14/2025 5100-48100-61040 Check Total: 810.60 Vendor: HowiesHo Howies Hockey Tape Check Sequence: 13 ACH Enabled: False INV0002177772 Resale Items for Pro Shop 152.90 12/31/2024 2130-44200-61245 Check Total: 152.90 AP -Computer Check Proof List by Vendor (02/13/2025 - 11:52 AM) Page 2 Invoice No Description Amount Pint Date Acct Number Reference Vendor: InstrRes Instrumental Research, Inc 6116 Jan 2025 Total Coliform Testing Check Total: Vendor: LMNCIT League of Minnesota Cities Insurance Trust 23929 Deductable for Claim Number 00510492 40008595 2025 EDA/TIF Insurance 40008595 2025 EDA/TIF Insurance Check Total: Vendor: LittleFa Little Falls Machine, Inc. 372572 Saddle for Unit #202 & Misc. Supplies for Stock 372590 Returned Saddle & Misc. Stock Supplies 372890 Misc. Stock Supplies Check Total: Vendor: MacgEmer Macqueen Emergency Group P62515 Fan 13" Puscher for Unit #22-526 P62548 Misc. Supplies for Stock Check Total: Vendor: Menards Menards Inc 35777 Wet/Dry Filter Bags 35783 Misc. Water Supplies Check Total: Vendor: MNDOH Minnesota Department of Health Water Supply System Operator Exam - S. Weinh Check Total: Vendor: MNEquipn Minnesota Equipment Replace Lost Check Number 70554 Check Total: Check Sequence: 14 ACH Enabled: False 312.50 02/14/2025 5100-48100-63005 Check Sequence: 15 ACH Enabled: False 320.40 02/14/2025 6200-48900-62105 3,699.00 02/14/2025 2110-46500-62100 4,902.00 02/14/2025 4520-49300-62100 8,921.40 Check Sequence: 16 ACH Enabled: False 1,020.78 02/14/2025 6100-48800-61115 -858.33 02/14/2025 6100-48800-61115 1,311.07 02/14/2025 6100-48800-61115 1,473.52 Check Sequence: 17 ACH Enabled: False 400.63 02/14/2025 6100-48800-61115 2,294.59 02/14/2025 6100-48800-61115 2,695.22 Check Sequence: 18 ACH Enabled: False 40.16 02/14/2025 5100-48100-61005 46.89 02/14/2025 5100-48100-61135 87.05 Check Sequence: 19 ACH Enabled: False 32.00 02/14/2025 5100-48100-61320 32.00 Check Sequence: 20 ACH Enabled: False 368.62 02/14/2025 6100-48800-61115 AP -Computer Check Proof List by Vendor (02/13/2025 - 11:52 AM) Page 3 Invoice No Description Amount Pint Date Acct Number Reference Vendor: MNPCA Minnesota Pollution Control Agency SD-77312679 Wastewater Operator Certification for J. Schandc Check Total: Vendor: MNRWA Minnesota Rural Water Assoc MRWA Technical Conference - M. Cramton Check Total: Vendor: MRCutEdg MR Cutting Edge 7154 Ice Scraper Blade Sharpen Check Total: Vendor: ODP Bus ODP Business Solutions, LLC 401093260001 CH Office Supplies 401093260001 CH Office Supplies 401093260001 CH Office Supplies 401093260001 CH Office Supplies 401093260001 CH Office Supplies 401093260001 CH Office Supplies 401093260001 CH Office Supplies Check Total: Vendor: OReiAuto O'Reilly Auto Parts 3253-464173 TRMS Sensors 3253-464310 Battery Clamps for Unit #09-352 3253-464313 Returned Defective TPMS Sensors 3253-464453 Disc Pad Set for Unit #4825 3253-464457 Disc Pad Set for Unit #4825 3253-464869 Wiper Blades for Stock 3253-464880 Wiper Blades for Stock 3253-464915 Wiper Blades for Unit #13-94 3253-464941 Air Filter 3253-465072 Battery for Unit #4827 3253-465130 Oil Stop Leak & Seal Repair for Unit #77 Check Sequence:21 23.00 02/14/2025 5100-48100-61320 23.00 Check Sequence: 22 350.00 02/14/2025 5200-48200-61315 »u.uu Check Sequence:23 102.00 02/14/2025 2130-44300-61020 Check Sequence: 24 11.49 02/14/2025 0101-42300-61005 2.30 02/14/2025 0101-41300-61005 4.60 02/14/2025 0101-41400-61005 6.89 02/14/2025 0101-41200-61005 4.59 02/14/2025 0101-41230-61005 6.90 02/14/2025 0101-41600-61005 9.19 02/14/2025 0101-41500-61005 45.96 Check Sequence: 25 84.64 02/14/2025 6100-48800-61115 18.99 02/14/2025 6100-48800-61115 -84.64 02/14/2025 6100-48800-61115 61.79 02/14/2025 6100-48800-61115 61.79 02/14/2025 6100-48800-61115 59.80 02/14/2025 6100-48800-61115 41.80 02/14/2025 6100-48800-61115 20.90 02/14/2025 6100-48800-61115 17.15 02/14/2025 6100-48800-61115 163.02 02/14/2025 6100-48800-61115 31.48 02/14/2025 6100-48800-61115 ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (02/13/2025 - 11:52 AM) Page 4 Invoice No Description Amount Pint Date AM Number Reference 3253-465222 Oil Stop Leak for Unit #77 6.99 02/14/2025 6100-48800-61115 Check Total: 483.71 Vendor: Reg 7AA Region 7AA Check Sequence: 26 ACH Enabled: False Girl's Playoff Hockey Games 4,675.00 02/14/2025 2130-44300-55530 Check Total: 4,675.00 Vendor: RinkSys Rink Systems, Inc. Check Sequence: 27 ACH Enabled: False IO1235 Tempered Glass W/Edgework 3,070.00 02/14/2025 2130-44300-61020 Check Total: 3,070.00 Vendor: SATELL Satellite Shelters, Inc. Check Sequence: 28 ACH Enabled: False INV837185 Hawkridge Park Warming House Rental 687.50 02/14/2025 0101-45000-62200 Check Total: 687.50 Vendor: SmithBr Smith Brothers Decorating Check Sequence: 29 ACH Enabled: False 1-8499 Coro Rust -A -Void Poly & Senora Gray 112.38 02/14/2025 5100-48100-61005 Check Total: 112.38 Vendor: TahoSpl Taho Sportswear, Inc. Check Sequence: 30 ACH Enabled: False 17550 Hoodies, Jackets & Pullovers 2,469.75 02/14/2025 2130-44000-61020 17558 Hats 349.75 02/14/2025 2130-44000-61020 Check Total: 2,819.50 Vendor: TrustInU Trust in Us Workplace Drug & Alcohol Testing Check Sequence: 31 ACH Enabled: False 103138 TIU Onsite Colletions 475.00 02/14/2025 0101-41230-63005 Check Total: 475.00 Vendor: Verizon Verizon Wireless Check Sequence: 32 ACH Enabled: False 6105016143 Storm Water Pump 25.02 02/14/2025 5300-48300-62030 Check Total: 25.02 Vendor: VoncoII Vonco 11, LLC Check Sequence: 33 ACH Enabled: False V2 0000084563 Street Sweeping 2,595.39 02/14/2025 5300-49300-63010 AP -Computer Check Proof List by Vendor (02/13/2025 - 11:52 AM) Page 5 Invoice No Description Amount Pmt Date Acct Number Reference Check Total: Vendor: WindNat2 Window Nation 2025-00186 Customer Cancelled Job @ 2775 172nd Ave Check Total: Total for Check Run: Total of Number of Checks: Check Sequence: 34 81.00 02/14/2025 0101-42300-52185 53,784.65 34 ACH Enabled: False AP -Computer Check Proof List by Vendor (02/13/2025 - 11:52 AM) Page 6 Invoice No Description Amount Pmt Date Acct Number Reference Check Total: Vendor: MetCounW Metro Council Wastewater 0001183195 March 2025 Sewer Services Check Total: Vendor: RedpathC Redpath and Company 150493836 2024 Financial Audit 150493836 2024 Financial Audit 150493836 2024 Financial Audit 150493836 2024 Financial Audit 150493836 2024 Financial Audit 150493836 2024 Financial Audit Check Total: Total for Check Run: Total of Number of Checks: 12,372.80 Check Sequence: 6 145,959.61 02/18/2025 5200-48200-63230 1YJ,7J7.v1 Check Sequence: 7 484.00 02/18/2025 2110-46500-63005 1,586.00 02/18/2025 5100-48100-63005 479.00 02/18/2025 5300-48300-63005 1,586.00 02/18/2025 5200-48200-63005 209.00 02/18/2025 2220-41600-63005 5,656.00 02/18/2025 0101-41400-63005 i v,vvv. vv L7J.YOL.(11 ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (02/13/2025 - 12:02 PM) Page 2 .W NC DOVE 801rL' 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV t TO: Mayor and' Council Members CC: Sarah Cotton, City Administrator David D� Berkowitz, Director of Public Works/City Engineer FROM: Jason Law, Assistant City Engineer SUBJECT: Approve New Municipal State Aid Street (MSAS) Designation — Bunker Lake Blvd Service Road NW / Grouse Street NW - Engineering DATE: February 18, 2025 INTRODUCTION The City Council is requested to approve the attached resolution designating Bunker Lake Boulevard Service Road NW / Grouse Street NW between Jay Street NW and Station Parkway NW as a Municipal State Aid Street. DISCUSSION The City of Andover receives funding from MnDOT for construction and maintenance of MSAS routes. These routes are designated and approved by the City Council and MnDOT. Only those segments designated as MSAS can utilize this funding source for maintenance or improvement projects. Each MSA city can designate up to twenty percent of their roadways as MSAS, provided they have connections to County Roads or other MSAS routes. The City currently has 44.93 miles designated as MSAS, with an undesignated balance of 0.50 miles. If this excess mileage is not designated, the City will not be maximizing our potential MSAS funding from MnDOT. Staff is recommending the following City street be designated as MSAS (see attached map): • Bunker Lake Boulevard Service Road NW / Grouse Street NW between Jay Street NW and Station Parkway NW (0.44 miles). BUDGET IMPACT Designating this MSAS route will increase the funding the City receives annually from MnDOT for MSAS route maintenance and construction. Funding is based upon a formula including City population and length of MSAS routes designated. ACTION REQUIRED The City Council is requested to approve the attached resolution regarding the proposed designation. Respectfully submitted, Jason J. Law, PE Attachments: Resolution, MSAS Map CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. OXX-25 A RESOLUTION ESTABLISHING MUNICIPAL STATE AID STREETS. WHEREAS, it appears to the City Council of the City of Andover that the streets hereinafter described should be designated as Municipal State Aid Streets under the provisions of Minnesota Laws of 1967 Chapter 162; and NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Andover that the street described as follows, to wit: • Bunker Lake Boulevard Service Road NW / Grouse Street NW from Jay Street NW to Station Parkway NW as (MSAS 153) to be and hereby established, located and designated as a Municipal State Aid street of said City, subject to the approval of the Commissioner of Transportation of the State of Minnesota. BE IT FURTHER RESOLVED that the City Clerk is hereby authorized and directed to forward two certified copies of this resolution to the Commissioner of Transportation for their consideration and upon their approval of the designation of said street or portion thereof, that same be constructed, improved and maintained as a Municipal State Aid Street of the City of Andover and to be known as Municipal State Aid Streets. Adopted by the City Council of the City of Andover this 18th day of February , 2025 . ATTEST: Michelle Hartner — Deputy City Clerk CITY OF ANDOVER Jamie Barthel -- Mayor Certification I hereby certify that the above is a true and correct copy of a resolution duly passed, adopted, and approved by the City Council of said City on February 18, 2025. Michelle Hartner — Deputy City Clerk Proposed MSAS Designation WSAS 153) Bunker Lake Blvd Service Road NW / Grouse Street NW 0.44 miles a fi ---------- — j —BUNKER LAKE bLVD 7 ---------------- LOMSAS 118 1/13/2025, 4:24:04 PM 13? 131t z max :4,991 0 0.03 0.06 0.12 mi 0 0.05 0.1 0.19 km E6n Community Maps Contributors, Metropolitan Council, MetroGIS, Three Rivers Park District, 0 OpenStreetMap, Microsoft, Esri, TomTom, Gamin, SafeGraph, GeoTechnologies, Inc, METI NASA, USGS, EPA, NPS, US Census Bureau, USDA, USFVVS 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Council Members CC: Sarah Cotton, City Administrator ((� David D. Berkowitz, Director of Public Works/City Engineer - FROM: Kameron Kytonen, Natural Resources Technician SUBJECT: Approve Resolutions Authorizing Applications to the MNDNR for Funding/ 25-6/Dalske Woodland Boardwalk and Kelsey Round Lake Park Trail Reconstruction - Engineering DATE: February 18, 2025 INTRODUCTION The City Council is requested to approve resolutions supporting grant applications to the Minnesota Department of Natural Resources (DNR) under the Federal Recreational Trail Program and Outdoor Recreation Grant Program. The grant submittals will be for the potential construction of a boardwalk and gravel trail at Dalske Woodlands Preserve and for a trail reconstruction at Kelsey Round Lake Park. DIRC.T JggTON If the DNR approves funding for the project(s), the project scope will include a new boardwalk and gravel trail leading up to the boardwalk in Dalske Woodlands and for reconstructing the old trails at Kelsey Round Lake Park. The boardwalk would allow full access into the preserve. The trails in Kelsey are deteriorating, so a reconstruction is an important project to get completed soon. Design work would begin in the winter of 2025 and construction would be completed by late 2026 or early spring of 2027. BUDGET IMPACT For the proposed boardwalk and gravel trail, the Federal Recreational Trail Program grant will fund 75% of the project up to a maximum of $250,000. The Outdoor Recreation Grant Program will fund 50% of the project up to a maximum of $350,000. The matching fund source would be determined at the time of grant acceptance with City Council approval. The anticipated total project cost is $210,000 For the proposed trail reconstruction in Kelsey Round Lake Park, the Outdoor Recreation Grant Program will fund 50% of the project up to a maximum of $350,000. The matching fund source would be determined at the time of grant acceptance with City Council approval. The anticipated total project cost of the trail reconstruction is $600,000. ACTION REQUIRED The City Council is requested to approve the resolutions supporting the grant applications to the DNR. Respectfully submitted, tameron K on Attach: Resolutions' CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: WHEREAS the City of Andover supports the grant application made to the Minnesota Department of Natural Resources for the Federal Recreational Trail Program. The application is to construct a boardwalk. The boardwalk is located in Dalske Woodlands Preserve, and WHEREAS the City of Andover recognizes that it has secured $52,500 in local cash matching funds for this project and must provide a twenty-five percent (25%) cash match NOW, THEREFORE, BE IT RESOLVED, if the City of Andover is awarded a grant by the Minnesota Department of Natural resources, the City of Andover agrees to accept the grant award and may enter into an agreement with the State of Minnesota for the above referenced project. The City of Andover will comply with all applicable state and federal laws, environmental requirements and regulations as stated in the grant agreement, and BE IT FURTHER RESOLVED that the applicant has read the Conflict -of -Interest Policy contained in the Trail Program Grant Manual and certifies it will report any actual, potential, or organizational conflicts of interest upon discovery to the state related to the application or grant award. BE IT FURTHER RESOLVED, the City Council of the City of Andover names the fiscal agent for the City of Andover for this project as: Lee Brezinka Finance Manager City of Andover 1685 Crosstown Blvd. NW Andover, MN 55304 BE IT FURTHER RESOLVED, the City of Andover hereby assures the Dalske Woodlands Boardwalk will be maintained for a period of no less than 20 years. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF ANDOVER THIS DAY OF .2025. JAMIE BARTHEL - MAYOR ATTEST: MICHELLE HARTNER - CITY CLERK CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: BE IT RESOLVED that City of Andover act as legal sponsor for the project contained in the Outdoor Recreation Grant application to be submitted on 31/March/2025 and that Kameron Kytonen is hereby authorized to apply to the Department of Natural Resources for funding of this project on behalf of City of Andover. BE IT FURTHER RESOLVED that the applicant maintains an adequate Conflict of Interest Policy and, throughout the term of the contract, will monitor and report any actual or potential conflicts of interest to the State, upon discovery. BE IT FURTHER RESOLVED that City of Andover has the legal authority to apply for financial assistance, and it has the financial capability to meet the match requirement (if any) and ensure adequate construction, operation, maintenance and replacement of the proposed project for its design life. BE IT FURTHER RESOLVED that City of Andover has not incurred any development costs and has not entered into a written purchase agreement to acquire the property described in the Cost Breakdown section on this application. BE IT FURTHER RESOLVED that City of Andover has or will acquire fee title or permanent easement over all the land described in the boundary map or recreational site plan included in the application. BE IT FURTHER RESOLVED that, upon approval of its application by the State, City of Andover may enter into an agreement with the State for the above -referenced project, and that City of Andover certifies that it will comply with all applicable laws and regulations as stated in the grant agreement including dedicating the park property for uses consistent with the funding grant program into perpetuity. NOW, THEREFORE BE IT RESOLVED that CITY OF ANDOVER is hereby authorized to execute such agreements as necessary to implement the project on behalf of the applicant. I CERTIFY THAT the above resolution was adopted by the City Council of City of Andover on 31/ March /2025. SIGNED: WITNESSED: (Signature) (Signature) (Title) (Date) (Title) (Date) CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: BE IT RESOLVED that City of Andover act as legal sponsor for the project contained in the Outdoor Recreation Grant application to be submitted on 31/March/2025 and that Kameron Kytonen is hereby authorized to apply to the Department of Natural Resources for funding of this project on behalf of City of Andover. BE IT FURTHER RESOLVED that the applicant maintains an adequate Conflict of Interest Policy and, throughout the term of the contract, will monitor and report any actual or potential conflicts of interest to the State, upon discovery. BE IT FURTHER RESOLVED that City of Andover has the legal authority to apply for financial assistance, and it has the financial capability to meet the match requirement (if any) and ensure adequate construction, operation, maintenance and replacement of the proposed project for its design life. BE IT FURTHER RESOLVED that City of Andover has not incurred any development costs and has not entered into a written purchase agreement to acquire the property described in the Cost Breakdown section on this application. BE IT FURTHER RESOLVED that City of Andover has or will acquire fee title or permanent easement over all the land described in the boundary map or recreational site plan included in the application. BE IT FURTHER RESOLVED that, upon approval of its application by the State, City of Andover may enter into an agreement with the State for the above -referenced project, and that City of Andover certifies that it will comply with all applicable laws and regulations as stated in the grant agreement including dedicating the park property for uses consistent with the funding grant program into perpetuity. NOW, THEREFORE BE IT RESOLVED that CITY OF ANDOVER is hereby authorized to execute such agreements as necessary to implement the project on behalf of the applicant. I CERTIFY THAT the above resolution was adopted by the City Council of City of Andover on 31/ March /2025. SIGNED: WITNESSED: (Signature) (Signature) (Title) ( Date) (Title) (Date) 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: CC: FROM: SUBJECT: DATE: Mayor and Council Members Sarah Cotton, City Administrator David D. Berkowitz, Director of Public Works/City Engineer Kameron Kytonen, Natural Resources Technician Accept ACD Natural Resource Improvement Grant/Martin's Meadows Wetland Enhancement/24-53- Engineering February 18, 2025 INTRODUCTION The City Council is requested to accept a Natural Resource Improvement grant from the Anoka Conservation District (ACD) for a wetland enhancement project in Martin's Meadows. The U.S. Fish and Wildlife Service is also a partner in this effort. DISCUSSION The project scope will include enhancing 6 acres of wetland by installing a ditch plug and berm to restore hydrology and control invasive species including common buckthorn. This is important to maintain the overall integrity of the area. A neighboring property's wetland area may be slightly affected by this project as well. The property owner has signed an agreement acknowledging that potential impact. The agreement is attached for information. The City has benefited from several of these collaborative efforts with agencies like the ACD in the past, and this is another example. Combining resources stretches the dollar and results in more successful projects. The work is anticipated to begin in late winter 2025. BUDGET IMPACT This grant will fund the entire project, which is estimated to be $40,000. ACTION REQUIRED The City Council is requested to accept the grant for the proposed wetland enhancement project in Martin's Meadows. Respectfully submitted, Kameron Kyton Attachments: Draft Natural Resource Improvement Grant Agreement Partners for Fish and Wildlife Program Landowner Agreement Project ID: Martins Meadows Open Space, Rum River Corridor Wetland Restoration Natural Resource Improvement Grant Agreement for Project Installation, Operation and Maintenance Project Owner and Location: Name Address Phone Email City of Andover 1785 Crosstown Blvd. NW Public Works Andover, MN 55304 Project Location: Address Watershed Parcel ID: 07-32-24-12-0002 Lower Rum River WMO THIS AGREEMENT is made and entered into by and between City of Andover, a Minnesota municipal corporation ("Owner") and the Anoka Conservation District, a Minnesota Special Purpose Unit of Government with powers set forth in Minnesota Statutes 103C ("ACD"). AKMAW ISM WITNESSETH: WHEREAS, Owner holds a recreational easement on Anoka County Parcel 07-32-24-12-0002, land legally described as Government Lot 1, Section 7, Township 32, Range 24, Anoka County, Minnesota, lying west of the east 20,000 feet thereof, located in Anoka County, Minnesota (Project Location); and WHEREAS, Owner and ACD have a mutual interest in natural resources improvement or protection, specifically including improving water quality and habitat in the Rum River Corridor, and WHEREAS, ACD initiated a Rum River Corridor Fish and Wildlife Habitat Enhancement Project utilizing grant funding from the Outdoor Heritage Fund, and the ACD Board has approved funding the installation of a wetland enhancement (Project); WHEREAS, the Owner wishes to accept the grant funding from the Outdoor Heritage Fund, comply with ACD grant policies, install the project, and provide ongoing maintenance for the project life; NOW, THEREFORE, in consideration of mutual covenants herein, Owner and ACD agree as follows: 1. Responsibilities 1.1. Responsibilities of the parties are summarized in Exhibit A (Statement of Work), Exhibit B (Operations and Maintenance Guidelines), and Exhibit C (Project Design). 2. Project Effective Life 2.1. The Project Effective Life is the period during which the Project is expected to function and achieve natural resource goals and during which the owner is expected to perform Project operations and maintenance. The Effective Life for this Project is 15 years after the Project Completion Date. 3. Project Completion Date 3.1. Project will be installed by the date specified in the Scope of Work. Expenses after that date are not eligible for grant payment or as grant match unless approved by ACD. 3.2. Project Completion Date, for the purpose of determining the start date of the Project Effective Life, will be evidenced by a Project Close Out form signed by ACD. 4. Term 4.1. This Agreement shall commence when executed by both parties. 4.2. This Agreement shall remain in effect during the Effective Life of the Project. Page 1 of 9 Arfzt"K� Project ID: Martins Meadows Open Space Rum River Corridor Wetland Restoration =ATM 4.3. ACD may terminate this Agreement with seven days' notice in the event of insufficient funds, factors that ACD deems compromise the Project's cost effectiveness toward public benefits, or for other reasons at the ACD's sole discretion. 4.4. The Owner may terminate this Agreement with seven days' notice. The Owner is responsible for their portion of costs, as described in Exhibit A (Statement of Work), incurred through the date of cancellation and additional costs to complete work started but not completed prior to cancellation. Payments 5.1. ACD will issue payments for eligible Project expenses as described in Exhibit A (Statement of Work). The manner in which payments will be made is: 5.1.1. Direct payment: ACD will directly pay invoices for eligible Project expenses to contractors or vendors. 6. Project Financial Management 6.1. Expenses for ACD staff time to perform grant administration, project development, design/engineering, and construction management in excess of those anticipated (Exhibit A) shall be the sole responsibility of ACD. 7 Project Performance 7.1. If the Project is installed per the Statement of Work and Project Design and fails to perform as intended under normal operational and environmental conditions, ACD will provide Design modification guidance and seek funding to assist with the installation of a Project repair. Owner(s) agrees to cooperate with ACD throughout this process. 7.2. In no case shall the ACD provide financial assistance for the reapplication of a practice that was removed by the owner during its effective life without consent of the ACD, for a practice that was not installed per the Design, or that failed due to improper operations and maintenance. 8. Ownership and Maintenance 8.1. Owner, and their respective successors and assigns, shall not remove, damage, or otherwise cause the project to stop functioning during the Effective Life of this Project (15 years). Should the Project fail to function over its Effective Life due to Owner's failure to comply with this agreement, the Owner shall pay to ACD, the lesser of 100% of the cost to rehabilitate or refurbish the Project to its Design performance, install a project of equivalent water quality benefit elsewhere as determined by the ACD, or up to 150% of the total amount of financial assistance provided. 8.2. If Owner fails to maintain the Project according to Exhibit B - Operation and Maintenance Plan after 30 days' written notice to Owner from ACD, ACD or its contractor may complete the maintenance and the Owner shall reimburse ACD for full cost of the work. ACD will notify the Owner by certified mail of the intent to complete maintenance. 8.3. In the event that the Project integrity is compromised due to reasons beyond Owner's control, Owner will immediately notify ACD. Owner(s) is not liable for financial assistance received if the failure was caused by reasons beyond the Owner's control, or if alternative conservation practices are applied at Owner's expense that provide equivalent protection of soil and water resources as determined by ACD. 9. Prevailing Wages 9.1. Prevailing wages DO need to be paid for construction of this project. Contracts for state projects or using state funds, including cost share projects, are subject to the prevailing wages as established by the Minnesota Department of Labor and Industry (Minnesota Statutes 177.41 to 177.44 and corresponding Rules 5200.1000 to 5200.1120). Specifically, all contractors and subcontractors must pay all laborers and mechanics the established prevailing Page 2 of 9 AK�� Project ID: Martins Meadows Open Space, Rum River Corridor Wetland Restoration ��ow wages for work performed under the contract. Failure to comply with the aforementioned may result in civil or criminal penalty. 9.2. The party that hires the installation contractor (Contracting Authority) for the Project is: ACD 9.3. The Contracting Authority is responsible for ensuring the provisions of the prevailing wage law are met, if applicable. These duties include: 9.3.1. Ensure the contract between the Contracting Authority and contractor(s) performing construction work specifically states prevailing wage rates, prevailing hours of labor, and hourly basic rates of pay. The Contracting Authority shall incorporate into its proposals and all contracts the applicable wage determinations for the contract along with the contract language provided by the commissioner of labor and industry to notify the contractor and all subcontractors of the applicability of MN Statute sections 177.41 to 177.44. The contract must also provide that the Contracting Authority shall demand, and the contractor or subcontractor shall furnish, copies of any or all payrolls not more than 14 days after the end of each pay period. The payrolls must contain all the data required by MN Statute section 177.30. For complete rules and requirements see MN Statutes 177.41 to 177.44 and corresponding MN Rules 5200.1000 to 5200.1120. 9.3.2. Ensure the ACD receives copies of the assurances, such as payroll records, received from the contractor to prove that the prevailing wage law is met. ACD will not issue future grant payments, and may require return of grant funds already paid, if these documents are not provided or if there is a violation of the prevailing wage law by the contractor. 10. Assurances and Liability 10.1. Owner attests that they have the authority to enter into this agreement and that all other entities with real interest in the Property have provided a written project concurrence to move forward with the Project. 10.2. Ensure the construction contractor is licensed in the state of MN, holds general liability insurance of no less than one million dollars per occurrence, and is bonded in an amount equal to anticipated construction costs. 10.3. Owner(s) agrees to indemnify, defend, and hold harmless the ACD from all present and future claims that may arise from the installation, operations and maintenance of the Project located on the Property. 11. Site Access and Signage 11.1. ACD or its partners or contractors are granted access to the Property and may bring others to the Property, at reasonable times and with prior notice to Owner, for construction, maintenance, or to view the Project. This paragraph does not create any right of public entry onto Owner's property except as coordinated with Owner and accompanied by a representative of ACD or its partners. 11.2. ACD may enter onto the Property to complete routine inspections of the Project at reasonable times without prior notice to or approval from Owner. ACD representatives will attempt to inform Owner (if present) of the inspection upon arrival. 11.3. Owner agrees to allow ACD to place and maintain interpretive or accreditation signage at the Project site. 12. Publicity and Education 12.1. Owner(s) acknowledges and agrees that ACD may distribute project information such as, but not limited to, project cost, location, design specifications, benefits, photos, and landowner name for promotional and educational purposes. 13. Property Page 3 of 9 AK�� Project ID: Martins Meadows Open Space, Rum River Corridor Wetland Restoration ��IM 13.1.If title or easement to this land are transferred to another party or terminated before expiration of the Project Effective Life, it shall be the responsibility of the Owner(s) to inform ACD of the transfer and facilitate communication between ACD and the new owner with the goal of perpetuating Project operations and maintenance. 14. Audit Disclosure and Retention of Record 14.1. Owner agrees to make available to representatives of ACD and of the State of Minnesota, for the purpose of audit examination pursuant to Minn. Stat. § 16C.05, any books, documents, papers, and records of the Owner that are pertinent to the provision of services hereunder. The Owner further agrees to maintain all such required records for the greater of six (6) years after Project Installation date, or the life of the project. 15. Dispute Resolution 15.1. Any and all disputes arising under, pertaining to or touching upon this Agreement, or the statutory rights or obligations of either party hereto, shall, if not settled by negotiation, be subject to non -binding mediation before an independent mediator. Notwithstanding the foregoing, any party may seek preliminary injunctive or other judicial relief if such action is necessary to avoid irreparable damage during the pendency of the proceedings described in this Section. 15.2. Any demand for mediation shall be made in writing and served upon the other party to the dispute, by certified mail, return receipt requested, or by personal service. The demand shall set forth with reasonable specificity the basis of the dispute and the relief sought. 15.3. The mediation hearing will occur at a time and place convenient to the parties in Anoka County, Minnesota, within thirty (30) days of the date of selection or appointment of the mediator. Mediation or the waiver of mediation by both parties shall be a condition precedent to arbitration, the filing/serving of any lawsuit, or any other legal action. Mediation shall be conducted by a qualified neutral mediator selected by mutual agreement of the parties. If the parties cannot mutually agree upon a mediator within 14 days of notice under this section, the parties will promptly select a mutually acceptable mediation provider entity, which entity shall designate a mediator who is a licensed attorney with general knowledge of contract law and who has no ongoing relationship with either party. 15.4. Each party shall bear its own costs in the mediation. The parties shall share equally the fees and expenses of the mediator. 15.5. The law of the State of Minnesota shall govern all questions as to the validity, performance and enforcement of this Agreement. This Agreement shall be interpreted according to the laws of the State of Minnesota. All proceedings regarding this Agreement and project will be venued in the State of Minnesota's 101h Judicial District, Anoka County District Court. 16. Counterparts 16.1. This Agreement may be executed in any number of counterparts, each of which shall be deemed to be an original, but all such counterparts together shall constitute one and the same instrument. 17. Entire Agreement 17.1. This agreement includes the following, which are incorporated by reference. 17.1.1. Exhibit A (Statement of Work), 17.1.2. Exhibit B (Operations and Maintenance Plan). 17.1.3. Exhibit C (Project Design), and 17.2. Any modification or cancellation of this agreement shall be in writing and signed by both parties. 17.3. Any written notice provided under this Agreement will be sent to the following recipients: Page 4 of 9 Project ID: Martins Meadows Open Space, Rum River Corridor Wetland Restoration OWNER: City of Andover 1785 Crosstown Blvd. NW Andover, MN 55304 Attn: Parks Department ACID: Anoka Conservation District 1318 McKay Drive NE, Suite 300 Ham Lake, MN 55304 IN WITNESS WHEREOF, this Agreement is executed by the parties hereto. OWNER(S) ANOKA CONSERVATION DISTRICT Signature Title 06KA ow cdl� Signature Title Date Date Page 5 of 9 Project ID: Martins Meadows Open Space Rum River Corridor Wetland Restoration M&A MISIVATM EXHIBIT A STATEMENT OF WORK MARTINS MEADOWS WETLAND ENHANCEMENT TO THE AGREEMENT BETWEEN City of Andover and the Anoka Conservation District This Statement of Work describes work that the Owner will perform pursuant to the Agreement. All activities specified and detailed herein shall be performed in accordance with the Agreement, ACD Policy, and applicable federal and state laws and regulations and local ordinances. SCOPE OF ACTIVITY A. Summary of Work: This project will enhance 6 acres of artificially ditched floodplain wetland habitat. A ditch plug and berm will be used to restore wetland hydrology, and habitat within the wetland basins will be enhanced using a combination of invasive species control, scraping, and seeding. Work must be completed in a manner consistent with the Project Agreement. B. Activity Timeline: The Project must be installed between Agreement execution and 12/31/2027. C. Eligible Expenses: Materials and labor consistent with the Design. D. Ineligible Expenses: Expenses incurred prior to grant approval are ineligible. Expenses not consistent with the Design. Aesthetic components without natural resources benefits. Others per ACD policy. E. Project Responsibilities Responsibility Task Stipulation Owner ACD Complete or secure a Design/plan must be developed by a qualified project design/plan professional in accordance with funding source design X specifications. Approve project design Construction shall not begin until both the Owner and ACD approve the Design. X X Secure all permits Anticipated permits needed include: MN Wetland Conservation Act (WCA) No Loss or Exemption under WCA and MNDNR Public Water X Work Permit Secure construction Public Bids required over $175,000 quotes X Secure and pay installation contractor(s) and X materials Verify contractor Ensure their construction contractor is licensed in the licensing and insurance State of MN, holds general liability insurance of no X less than one million dollars per occurrence, and is Page 6 of 9 A�� Project ID: Martins Meadows Open Space Rum River Corridor Wetland Restoration cdlTW� bonded in an amount equal to anticipated construction costs. Install the project X Oversee and approve X installation Pay for labor, materials, and other construction X expenses Document expenses Labor invoices must list the vendor, project site, materials/labor/equipment provided, and dates) of work. Volunteer labor is valued at $25/hr and must be X documented with a volunteer time sheet signed by the volunteer or work supervisor. Project closeout Signed record plan, prevailing wage documentation, X IC134, lien waivers Comply with operations and maintenance X requirements for the life of the project. Complete routine project inspections and X provide maintenance guidance. Comply with ACD Cost X Share Policy F. Estimated Project Cost Responsibilities EST COST ($) ELEMENT OWNERS ACD Administration/ Project Development $5,000 Design/Engineering/Construction Management $5,000 Construction and Vegetation Establishment $30,000 TOTAL $40,000 Page 7 of 9 Project ID: Martins Meadows Open Space Rum River Corridor Wetland Restoration Exhibit B — Operation & Maintenance Plan Operations and Maintenance Guidelines for Wetland Enhancement and Ditch Plugs This document describes important tasks that should occur on a regular basis to ensure the success of a wetland enhancement project. Neglected maintenance leads to more severe problems that are more difficult to correct. Frequency Equipment Needed Task Replace Vegetation As needed after establishment period. Plant Trowel, plants, Replant or reseed similar species availability may vary. seed spreader in the event that original vegetation expires or does not grow, leaving bare ground. Inspect Temporary Erosion As needed following project installation Shovel, stakes, Control until vegetation becomes established staples, Erosion control blankets should be hammer inspected and if necessary re- positioned as designed. Re-insert staples or stakes that come up. Inspect Water Control Structures As needed, coincident with existing park maintenance activities Ensure the berm and ditch plug structures are free of debris which may inhibit water flow to or through the emergency overflow structures. In the event that these structures or other areas within the restoration zone are showing signs of erosion, contact the Anoka SWCD for further guidance. If you have any other questions, concerns, or identify problems, contact the Anoka Conservation District at 763-434-2030 Page 8 of 9 Project ID: Martins Meadows Open Space, Rum River Corridor Wetland Restoration Exhibit C — Project Design Project plan sheets to follow. The remainder of this page left intentionally blank. AK�� C, � Page 9 of 9 Docusign Envelope ID: ACC597BA-2D4A-4ECC-9993-2F985923C875 Landowner Agreement No: Cost Structure: FF03R7MN00 FGHC 11210303HRO PARTNERS FOR FISH AND WILDLIFE PROGRAM LANDOWNER AGREEMENT This Landowner Agreement (Agreement), dated 12/16/2024, between Jeffrey and Hope Luedtke and the U.S. Fish and Wildlife Service (USFWS) is entered into pursuant to authority contained in the Partners for Fish and Wildlife Act (P.L. 109-294), the Fish and Wildlife Coordination Act (16 U.S.C. 661 et seq.) and the Fish and Wildlife Act of 1956 (16 U.S.C. 742a- j), as amended. This project was selected for funding because the Landowner(s) share(s) a common objective with the USFWS to restore habitat for the benefit of Federal trust species on private lands, and the project supports priority actions identified in the Regional Partners for Fish and Wildlife (Partners) Program Strategic Plan. Jeffrey and Hope Luedtke, hereby agree to participate with the USFWS in conducting certain wildlife management practices on lands owned or managed in Anoka County, State of Minnesota, described as follows: all of, or within, Government Lot 1, Section 7, Township 32, Range 24, Anoka County, Minnesota, lying west of the east 20,000 feet thereof (see attached map in Exhibit A. for details). In signing this Agreement, the Landowner(s) join(s) as a participant in a wildlife habitat improvement program and grants to the USFWS and any other cooperators signing this Agreement authority to complete the habitat improvement project or the Landowner(s) may personally carry out management activities with financial or material support as described in attached Exhibit A. Any donation of supplies or equipment to the Landowner for carrying out the habitat improvements is included in Exhibit A. The activities conducted pursuant to this Agreement are not to replace, supplement or otherwise contribute to any mitigation or compensation that may be required of the Landowner(s) or other parties as a result of any mandated requirements. The term of this Agreement (also referred to as the habitat retention period) will be completed on 12/16/2034. This Agreement may be modified at any time by mutual written consent of the parties. It may be terminated by either party upon 30 days advance written notice to the other party. However, if the Landowner(s) terminate(s) the Agreement before its expiration, or if the Landowner(s) should materially default on these commitments, then the Landowner(s) agree(s) to reimburse the USFWS prior to final termination for the prorated costs of all habitat improvements placed on the land through this Agreement. For these purposes, the total cost of the habitat improvements to the United States is agreed to be $0.00 FWS NonOBL 08/14 Docusign Envelope ID: ACC597BA-2D4A-4ECC-9993-2F985923C875 Landowner: The Landowner(s) or his/her land manager, with legal authority over land management decisions, guarantee(s) ownership of the above -described land and warrants that there are no outstanding rights that interfere with this Landowner Agreement. The Landowner(s) will notify the USFWS of planned or pending changes in ownership. A change of ownership shall not change the terms of this Agreement. The Agreement and terms shall be in effect on the described land for the term of the Agreement. The Landowner(s) agree(s) to allow access (with advance notice) to the USFWS to implement the project described in Exhibit A, and to monitor project success. The Landowner(s) retain(s) all rights to control trespass and retains all responsibility for taxes, assessments, and damage claims. During the habitat retention period, the landowner must maintain the habitat restored under this award. At the end of the habitat retention period, the habitat improvement project will become the sole property and complete responsibility of the Landowner(s). There shall be no obligation to the USFWS after the term of the Agreement has expired. The Landowner(s) will be responsible for securing any necessary permits. Technical advice and support will be provided by participating agencies in the application for the permit(s). The Landowner(s) agree(s) to identify USFWS contribution to the project during public presentations, reports, or other information published about the project, as appropriate. USFWS: The USFWS will work with the Landowner(s) throughout the entire Agreement term to support actions needed to ensure that the project is designed and constructed per the Agreement and functions as intended. The USFWS, its agents, or assignees will provide advanced notice prior to accessing the Landowner(s) property to implement the project described in the work plan, and to monitor project success. The USFWS assumes no liability for damage or injury other than that caused by its own negligence, on the above acreage. The USFWS does not assume jurisdiction over the premises by this Agreement. FWS NonOBL 08/ 14 Docusign Envelope ID: ACC597BA-2D4A-4ECC-9993-2F985923C875 Spatial Information Sharing: In accordance with the Privacy Act of 1974, permission must be obtained from the Landowner before any personal information can be released. The only information that can be shared is payment information that is authorized by law. Therefore, Landowner consent is requested to allow for sharing of spatial information about this project solely with conservation cooperators providing technical or financial assistance with the restoration, enhancement or management of fish and wildlife habitat. Q1, the Landowner, consent to having spatial information about this project shared with other conservation cooperators EI, the Landowner, do NOT wish to have any spatial information about this project shared with other conservation cooperators Signatures• Signed by: E606... Landowner Name, Landowner (Project Neighbor) Signed by: hrt' (A#-JK , E6D3E97DC869446... Landowner Name, Landowner (Project Neighbor) 12/16/2024 Date 12/16/2024 Date Grayson Smith, USFWS Partners for Fish & Wildlife (PFW) Program Biologist Date AnnMarie Krmpotich, USFWS Partners (PFW) Program MN State Coordinator Date FWS NonOBL 08/14 Docusign Envelope ID: ACC597BA-204A-4ECC-9993-2F985923C875 EXHIBIT A The habitat improvements described below are agreed to by Jeffrey and Hope Luedtke, the USFWS, in a Landowner Agreement dated 12/16/2024. Landowner Contact Information: Name(s): Jeffrey and Hope Luedtke Mailing Address: City: State MN Zip code: Telephone Numbers: Cell: Home: Email: Description of Habitat Improvement Project and Objectives: Description: This project hopes to restore approximately 2 acres of native shrub -scrub and 4 acres of freshwater emergent wetland habitat located on neighboring public land in Anoka County, Minnesota. The project may have some incidental carryover to your property based on the original delineated wetland boundary. Thus the reason we are asking you to sign this Habitat Development Agreement. No adverse impact is expected to occur on your property. The project hopes to provide wetland habitat for native flora and fauna in the Rum River Corridor. Wetland restoration is a high priority in several local management plans for the Rum River. Additionally, this project will provide improved water quality, floodwater retention, groundwater recharge, carbon sequestration, and other biological services important to the public and USFWS's mission in the Partners for Fish and Wildlife Program. Objectives: • Restore historic wetland high water mark by plugging one man-made ditch with an earthen ditch plug; • Remove non-native invasive vegetative species in strategic locations within the park boundaries to promote native wetland vegetation establishment, and; • Plant and/or seed native wetland vegetation following construction; • Maintain habitat following restoration. USFWS will: The FWS Biologist will provide time in -kind to coordinate, survey, design, complete necessary compliance, and provide construction oversight towards the wetland restoration for the neighboring landowner. Furthermore, the FWS biologist will provide the same services to the said landowner in this agreement to ensure the restoration functions as designed. Following construction, the biologist will provide general maintenance and vegetative guidance to the neighboring landowner to maintain the site. Additionally, if a problem occurs on your property, you have the right to contact the lead biologist so that the problem can be addressed appropriately. The wetland elevation is designed to be maintained at 856.5 ft. elevation outside of high water events. If water elevation persists above this mark, the FWS biologist and neighbor will be responsible for adding additional structure modifications on the site to ensure that water levels are maintained as designed. The Landowner(s) will: The landowner will acknowledge and allow the restoration project to move forward. There is no cost to the landowner for this work to occur on the neighboring property. Furthermore, the Landowner should contact lead biologist listed below in the event any issues or concerns with the proposed restoration arises on their property until the agreement period end date of 12/16/2034. If following agreement period or contact from lead biologist that the high water is not addressed, Landowner may perform the adjustments needed to reduce the water level to the agreed upon elevation of 856.5 ft. Lead Biologist: Grayson Smith Wildlife Biologist Partners for Fish & Wildlife Program U.S. Fish and Wildlife Service 434 Great Oak Drive Waite Park, MN 56387 (320)828-7276 Grayson smithraH s.coy FWS NonOBL 08/14 Docusign Envelope ID: ACC597BA-2D4A-4ECC-9993-2F985923C875 i'I U.S Fish and Wildlife Service's Partners For Fish and Wildlife Prog Map treated by: Grayson Smith Martins Meadows Conceptual Restoration Overview i 0 100 200 400 Feet p treated: (4/22l2024 i � � � � � Map 1of1 FWS NonOBL 08/14 SDOVE T Y 0 F 0 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Council Members CC: Sarah Cotton, City Administrator FROM: David Berkowitz, Director of Public Works/City Engineer SUBJECT: Approve JPA & Consent to Encroachment/Coon Creek Park Stream Restoration - Engineering DATE: February 18, 2025 INTRODUCTION The City Council is requested to approve the Joint Powers Agreement (JPA) with Coon Creek Watershed District (CCWD) and Consent to Encroachment agreement between the CenterPoint Energy and the City of Andover for maintenance of Coon Creek. DISCUSSION There is extensive bank erosion along the north side of Coon Creek east of the railroad trestle near the pedestrian bridge. Access to this location is through Coon Creek Park and work will need to be done within CenterPoint Energy's easement. CenterPoint Energy requires an encroachment agreement with the property owner, which is the City, to work within their easement and CCWD requires a JPA that spells out the details of the work. Attached is the proposed JPA and Consent to Encroachment for your review. The CCWD is responsible for maintenance of Coon Creek and will coordinate, fund and contract the work. ACTION REQUIRED The City Council is requested to approve the attached JPA with CCWD and Consent to Encroachment agreement between CenterPoint Energy and the City of Andover for maintenance work within the Center Point Energy easement. Respectfully submitted, David D. Berkowitz Attachments: JPA`& Consent to Encroachment's cc: Tyler Thompson (email) JOINT POWERS AGREEMENT FOR THE IMPLEMENTATION OF THE COON CREEK PARK STREAM RESTORATION PROJECT This Agreement is made and entered into this day of February, 2025, by and between the Coon Creek Watershed District, a metropolitan watershed district and political subdivision of the State of Minnesota, 13632 Van Buren Street NE, Ham Lake, Minnesota 55304, hereinafter referred to as the "District", and the City of Andover, a Minnesota municipal corporation, 1685 Crosstown Boulevard NW, Andover, Minnesota 55304, hereinafter referred to as the "City". WITNESSETH WHEREAS, The District and the City share a common interest in improving water quality in Coon Creek located within the City of Andover and within the Coon Creek Watershed District; and WHEREAS, The District intends to implement a stream restoration project in Coon Creek east of the Burlington Northern Santa Fe railroad crossing Coon Creek and 75 feet west of the pedestrian bridge crossing Coon Creek, to reduce erosion, protect utility and trail infrastructure, and improve aquatic habitat and the City is in agreement to said project; and WHEREAS, The District has budgeted funds to design and construct this project; and WHEREAS, Minnesota Statutes section 471.59 authorizes political subdivisions of the State of Minnesota to enter into joint powers agreements for the joint exercise of powers common to each. NOW, THEREFORE, IT IS MUTUALLY STIPULATED AND AGREED AS FOLLOWS: PURPOSE The District and City agree that it is mutually beneficial for the District to undertake the implementation of the Coon Creek Park Streambank Stabilization project ("Project") to reduce erosion, protect infrastructure, and improve aquatic habitat in Coon Creek. II. METHODS A. Preliminary Planning/ Approval The District, in consultation with the City, shall provide for the planning, engineering, construction, and construction administration for the Project. B. Design The District shall be responsible for all engineering and design services and will prepare plans and specifications for the Project in consultation with the City. Design Plans developed by the District Engineer are attached as Exhibit A. C. Estimates/Construction The District has obtained an estimate from a qualified contractor for construction costs and shall cause the construction of the Project in conformance with the approved plans and specifications. After receipt of all necessary governmental approvals, the District shall cause the commencement of the Project's construction and shall manage the Project through to completion. 111. COST ALLOCATION A. The total estimated cost of completing the Project is $19,748. The District is responsible for 100% of the Project costs. B. The City shall not be held responsible for any direct Project costs, but may incur minimal costs for City staff time related to Project coordination. IV_ SITE ACCESS The City agrees to grant the District and its contractors and agents access to the portions of the Project site on City -owned land or easements for Project construction and future maintenance. The City agrees that the District may install interpretative signage at the Project site to educate visitors on aquatic ecosystems, water quality, and best management practices. V. TERM / TERMINATION This Agreement shall continue in full force and effect for the expected life span of the project, 10 years post -construction not to exceed December 31, 2035. This agreement shall be automatically renewed on a year to year basis unless both parties agree to termination. M. CONTRACTS AND PURCHASES A. All contracts let and purchases made pursuant to this Agreement shall be made by the District in conformance to State laws. All contracts shall contain the following indemnification paragraph: i. The Contractor agrees that it will hold harmless, indemnify, and defend the City of Andover, its council members, officers, agents and employees against any and all claims, expenses, losses, damages or lawsuits for damages arising from or related to the negligent provision, or failure to provide, services hereunder. VII. STRICT ACCOUNTABILITY A strict accounting shall be made of all funds and report of all receipts and disbursements shall be made upon request by either party. /III. MAINTENANCE OF IMPROVEMENTS The District will assume responsibility of future maintenance of the Project components as outlined in the project design attached in Exhibit A. DC NOTICE For purposes of delivery of any notices hereunder, the notice shall be effective if delivered to the District Administrator, 13632 Van Buren Street NE, Ham Lake, Minnesota 55304, on behalf of the District, and to the City Administrator for the City of Andover, 1685 Crosstown Boulevard NW, Andover, Minnesota 55304, on behalf of the City. X INDEMNIFICATION The District and City mutually agree to indemnify and hold harmless each other from any claims, losses, costs, expenses or damages resulting from the acts or omissions of the respective officers, agents, or employees relating to activities conducted by either party under this Agreement. ICI. ENTIRE AGREEMENT / REQUIREMENT OF WRITING It is understood and agreed that the entire agreement of the parties is contained herein and that this Agreement supersedes all oral agreements and all negotiations between the parties relating to the subject matter thereof, as well as any previous agreement presently in effect between the parties to the subject matter thereof. Any alterations, variations, or modifications of the provisions of this Agreement shall be valid only when they have been reduced to writing and duly signed by the parties. XII. GOVERNMENT DATA PRACTICES The District and City will comply with the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13, as amended, as it applies to all data created, collected, received, stored, used, maintained or disseminated by the District or the City under this Agreement. IN WITNESS WHEREOF, the parties of this Agreement have hereunto set their hands on the dates written below: Coon Creek Watershed District: By: Jim Hafner, President, Board of Managers Dated: By: _ Tim Kelly, District Administrator City of Andover: By: Jamie Barthel, Mayor Dated: By: Sarah Cotton, City Administrator Dated: Dated: Exhibit A: Design mT.RiL„D„ AR i _ --� -Fsmro-s�nEiTcariwL ux•?mE —(-`' rwxsAru � o ;anrxeL ocs+Ac xs ,t .¢ow ro• s ST tfTEBf SlU{LMCE YFiETATEC ' PnOIET ,'IXDING W.6 RTWDYAi II4l3TALL3 r�y� /,• _i A �A. xDEx� y Do cD uoeB,xcc s / / ------------------ eniaurxn - _ - - jw •.- - A5u>45-enu/mcaJ 1 1.�•_� I+ n+6Fipirrv/rr N.r gym+. `\` ..../ - WIb1F lLY,ATIIn Syr _ - NIIA41M!CE"AI tLJpt f -j j/ \- VLT_�TEIObTM,V]E TI-FlXf I 1wCnrrtu Ar,w:aw-rw cc.,,xi RIGHT BANK VEGETATED RIPRAP. SEE DETAIL 4,'C-W3 EXISTING PEDESTRIAN BRIDGE LEFT BANK ! APPROX. ELEV.=877.P i APPROX. 20' GAS MAIN LOCATION - SURVEYED CENTERLINE APPROX 16' GAS MAIN LOCATION s• as i! IE Ik t Stantec LEGEND x NOTES N w a U � W S� Lu W gg U 6 Z O O U y 1 � AApNG AND ExUS coxing vi,w Exhibit B: Construction/Maintenance Certificates of Insurance 4co d CERTIFICATE OF LIABILITY INSURANCE oy� THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURE10), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: H the Cartllbele holda► Is an ADDITIONAL INSURED. the poNey(ies) must haw ADDITIONAL INSURED PI Ions or be endorsad. N SUBROGATION LR WANED, subject to the terms and ealdillors of the policy, certain pollIdes may requim an endorsemxd. A statamant on this ce II to does not Bader rights to the eatiflcabt holder in lieu of such PRODUCER PINE INSURANCE AGENCY -HAM LAKE 18015 ULYSSES ST NE SUITE 400 HAM LAKE MN 56304 JUSTN LYN14E P ONa 78214t3.7848 763 f182-7077 JUSTINLOPINEAGENCY.US WOURIMAPFONINGCOV110M INSURIVIA: WEST BEND MUTUAL Iuwf 16350 "Sum RANDY WESP EXCAVATING LLC 17619 TULIP ST, NW ANDOVER MN 55304 ■: INSURERC, INSURER 0; 1161 Ties IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS. EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. LTR TYPE OFIIIWMNCE POLICY OPF PC ow UINTS A x COMININCIALOBIERALIJAILIN CLAW94AADE N OCCUR N N I A299M I OBOW024 0810111=5 EACHOCCIRRENCE t 1.000.000 t 300.000 NED EXP We s 5,000 roupowLaADVrLAMrY s 1,000,000 GEWL AGGREGATE WrT APPM PER NX POLxw Q n Loc OTHER GFJa:MLAGOMIATE t 2,000.OW FROOUCrs-COMPfOPAGri s 2.000.00D Fire Legal Liability s AWOM OBILE W1BILm ANY AUTO AUTOS ONLY AUTOS AUTOS ONLY AUTOS MY 'muUmrl$ SOMY SUURY (Ptr Aaron) i tODRY SIAIrY (Pr rroddMiq t s t UMBRaIA IIAB E%Cat W1B OCCUR OLAgItL1AOE EAOCCURRENCE t AGGREGATE S s NOWERSCOMPRISAT" ANOEMPLOYERCLIAMLITY !N OFRCE Y EX U aWr4rrrb/O1) Y RIPTIONAuaMs EROk boloW NIA PM E.LEACHACCS)@R t E.L DISEASE -EA 11kftOYE9 t I ILL DMAN- POLICY UAR t DESCRIPTION OF OPERATIONS I LOCATIONS I VBIDCLEt IACDIID 1-1, A"atl n do tm.m, any b dkdwd ff oMM afnee It ragwN) CFRTIFICATF NO[ nFR CAMCELLATION SIM" ANY OF THE ABOVE DESCItlBED POLICIES INE CANCELLED BEFORE COON CREEK WATERSHED DISTRICT THE EVIRATON DATE THEREOF, NOTICE IRLL BE DELIVERED N ATTN: TYLER THOMPSON ACCORDANCE WITH THE POLICY PROVISIONS, 13632 VAN BUREN ST NE AUTIIatlifDllVRlai/ITA1Na NAM LAKE MN 55304 Email: TTHOMPSON®COONCREEKWD.ORG 0 INI.2015 ACORD CORPORATION. AN rights reserved. ACORD 26 (2018/113) The ACORD Rams and logo an registered marks of ACORD A4CORd CERTIFICATE OF LIABILITY INSURANCE 02/12=5 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certfcate holder Is an ADDITIONAL INSURED, the pol"Ims► must have ADDITIONAL INSURED provision or be endorsed. N SUBROGATION IS WANED, subject to the bans and condltiorm of the policy, Certain policies may requbn an arNbrsanumL A sbbment on this certificate does not confer Tights to the certificate holder in lieu of such s . PRODUCER PINE INSURANCE AGENCY -HAM LAKE 1801E ULYSSES ST NE SUITE 400 HAM LAKE MN 55304 HAM JUST IN LYNNE E . 763413-7818 PAII M-862-7077 ARZLM. JUSTIM41NNEAGENCY.US Talcs INSOIEmA: WEST SEND MUTUAL 15350 1MeD RANDY WESP EXCAVATING LLC 17619 TULIP ST, NW ANDOVER MN 55304 INJI C: D: fWAIDIRER E: COVERAGES CERTIFICATE NUMBER: 202SM12112009670 REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT. TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHONM MAY HAVE BEEN REDUCED BY PAID CLAIMS. giBR TYPE OF IraIURArrCE well u ne A x OOWAERCIALGE11RALUANUTY CLAIMS AdLDE IFUI OCCUR N N A299430 08IDBI2024 05I06/1025 EACHOOCUMENOE S 1,000.000 TO IWJfFED PREMBIEMB IRMA s 300.000 MED EXP a 3 51000 PERSONAL a ADV MAIRY S 1.000.000 GM AGGREGATE LIMB APPLIES PER: x-Dm ❑ LOC OTHER GENERAL AGGREGATE 3 ZOOO,DDO PRODUCTS-COMPIOPAGO 3 2,000.000 FIVE Leo Usbft I MROMOB"UMUTY ANY AUTO AUTOS ONLY D AUTOS ONLY AUTOS ONLY 11OWDIOLEUMITi BODILY I AMY IPw wMMl 3 BODILY DIARY (Pr soddrMl IS IPW neckiwini 3 UMBRELLA LIAB Q1ICEes LIAR OCCUR i . EACH OOCURREIICE 3 AGGREGATE $ CEO I RETENnONS I WONU MSCOMPONIATNII! ANDEIP10Y638'LIYILnY YIN O q� (MMI+wyNNN) e 10"N unties N I A E.A. EACH ACCIDENT 3 ELDaEASE-EA EMPLOYEE 3 EL DISEASE -POLICY La1R f DESCF P"OFOPERATNMILOCALONSIVWUMM (ACORD 101. AediSoM Rrouru ScMduU. mW M amedod If awe spar IN nq�8rd) SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE CITY OF ANDOVER THE EXPIRATION DATE THEREOF, NOTICE SILL BE DELIVERED IN ATTN: DAVID BERKOWITZ ACCORDANCE WITH THE POLICY PROVISION& 1685 CROSSTOWN BLVD NW AUTIIDIBiED FAT ­-- 'eft- ANDOVER MN 55304 O IMID-2015 ACORD CORPORATION. AN rights reverwd. ACORD 25 (2016103) The ACORD name and logo we registam d marks of ACORD .4ci�Rd CERTIFICATE OF LIABILITY INSURANCE m„" THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER IMPORTANT: N the c*Mftde holder is an ADDITIONAL INSURED, the policy(As) must have ADDITIONAL INSURED provisions or be endonsd. N SUBROGATION IS WANED, subject to the terms end consttlons of the policy. Certain policies may rogdne an endorss rent. A statement on this certilleate dow not confer rights to the certificate holder In sau of such s PRODUCES PINE INSURANCE AGENCY -HAM LAKE 18015 ULYSSES ST NE SUITE 400 HAM LAKE MN 553% JUSTIN LYNNE . 783413-784S 70-M-7977 12MS, JUSTINLOPNEAGENCY.US RSURWMAFFORDROCOVERAN NAcs IIRBRA: WEST BEND MUTUAL 15350 RANDY WESP EXCAVATING LLC 17619 TULIP ST, NW ANDOVER MN 55304 Watom2: OVAMC: IMBIWAR O: INSURIM E• INSURER F: CAVFRAr2FA CFRTIFICATF MIMRFR- 20250212112138116 REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF 14SUIVME LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT VNTH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS. EXCLUSIONS AND CONDITIONS OF SUCH POLICIES, LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. TYPE Oi 111911RAlICE NUMBER HWARNVYMUYili A X COIMIERCNLOEMPALUULFTY CLAIM--m ❑X OCC. N N I A29WO I 08=024 O5Wr2025 EACH OCCURRENCE t 1.000,000 s 300,000 NED EIP WN am s 5,D00 rEIeaDN-LSADveMm t 1,000,000 OEWL AGGREGATE LOST APPLIES PER: X POLICY❑ ❑ Lac OTHER: OBNEMLAGGREQATS t 2,000,000 PRODUCTS-CowvorAoo t 2,000,000 Fire al Liability s AUTCMD§LEUA§LnY ANYAUTO OaEED SCHEDULED AUTOS AUTOS HIM COSY N0m-Ov* D AUTOS WAY AUTOS ONLY L0=5lN= LMIFT t aw[Lyw RYmwpm y t BODILY RUM IPW soddeM t RTY t t UMUSLLA LIAB WWMUAB OCCUR CIAMN5A WE EACH OCCURRENCE t AGGREGATE t RETENTION i NpBN6wcOMP TIDN AND EMPLOYE1R UABa7TY OFFKWMEMBEREXCLUDED9 YON IMiAeMilf1 In NN) � OWN e Oeterlb0 OF ERA h06w NIA RMTE EL. EACH ACCIDENT II; E.LDMEABE-EAEMPLOYeE t I E.L. DISEASE -POLICY UNIT t MCM"M OF OPERATIONS) LOCATIONS IMOMM IAOORD 101, AAIM=W RuarY BeMftlS. MW 100 6123d" If ■Nn GPM* b nednq CERTIFICATE HOLDER CAP"LLA71M SHOULD ANY OF THE ABOVE QED POLICIES BE CANCELLED BEFORE STANTEC ENGINEERING THE EMRATION DATE THEREOF, NOTICE MILL BE DELIVERED IN ATTN: EILEEN WEIGEL ACCORDANCE MIRHTHE POLICY PROVISIONS. 1 CARLSON PKWY SUITE 100 AUTHORa FAMNBWAWAT PLYMOUTH MN 55447 O 1988-2D18 ACORD CORPORATION. An righls ra wrved. ACORD 26 420IW03) The ACORD nanw and logo are registered rnerks of ACORD CONSENT TO ENCROACHMENT NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OR ALL OF THE FOLLOWING INFORMATION FROM ANY INSTRUMENT THAT TRANSFERS AN INTEREST IN REAL PROPERTY BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER'S LICENSE NUMBER. THE STATE OF MINNESOTA} COUNTY OF ANOKA} WHEREAS, City of Andover (hereinafter referred to as "Owner" whether one or more) has requested consent to encroach within an easement located within that part of the Northeast Quarter of Section 35, Township 32, Range 24, and SE Quarter of Section 26 Township 32 Range 24, Anoka County, Minnesota. Minnesota Intrastate pipeline Company, a wholly owned subsidiary of NorAm Energy Corp. ("MIPC") according to the easement numbers 163 &165. These easements were filed and recorded on August 19th, 1988, County of Anoka, as document number 828205. Plat; Hills of Bunker Lake 5th Addition, Property ID #35-32-24-11-0077 & 26-32-24-43-0071, part of three plats, Hills of Bunker Lake 5th Addition, Hills of Bunker Lake and Crown Pointe. Owner: City of Andover. WHEREAS, the above described property is subject to a High Pressure 16" and 20" Steel Class P Transmission pipeline all within a 30' wide easement as recorded on August 19th, 1988, County of Anoka, as document number 828205. County Document Filed in the Records of Anoka County, State of Minnesota. (hereinafter referred to as "Easement Area") created in favor of CenterPoint Energy Resources Corp., a Delaware corporation, d/b/a CenterPoint Energy Minnesota Gas Operations, or the legal antecedent entity, for the erection and maintenance of gas transmission and/or distribution lines and appurtenances (hereinafter referred to as "Facilities") across, over, along, upon and under said property; and WHEREAS, Owner has requested that the Coon Creek Watershed District will restore erosion issues on Coon Creek that we're looking to repair and restore this section of Coon Creek to protect the adjacent City trail and utilities from future impacts of the creek. No excavation is proposed for this project; however, we are proposing placing riprap and topsoil atop the existing CP natural gas lines to restore the eroded streambank of the creek. The work would be completed with placement by an operator in an excavator, (hereinafter referred to as "Structure") within said Easement Area. This would encroach the 30' Easement Area of the CenterPoint Energy Easement approximately as depicted on Exhibit A-1 and Exhibit A-2, Complete Phase 2 plan set and Engineer's OPC, attached hereto. Site Plan prepared by Stantec Consulting Services, INC., Coon Creek Watershed District, Coon Creek Park Stream Restoration Project (Phase 2), Andover, Anoka County, Minnesota. I:\ENG\EASEMENTS\APPROVALS\COON CREEK PARK STREAM RESTORATION PROJECT\FINAL ROCS FOR ENGINEERING\CONSENT TO ENCROACHMENT COON CREEK RESTORATION PROJECT.DOC 02/12/25 XXX Job # Map# S/C Revised 2/24/2020 Gas NOW, THEREFORE, KNOW ALL PERSONS BY THESE PRESENTS that CenterPoint Energy Resources Corp., d/b/a CenterPoint Energy Minnesota Gas Operations (hereinafter referred to as "Utility" and which term also includes their affiliates, successors and assigns), hereby consents to said grading restoration work over, across, or within said Easement Area, approximately as illustrated on the Site Plan and on Exhibit A-1 & A-2 attached hereto. Owner, its successors, assigns, agents, and licensees, are forever subject to all the provisions stated herein. 1. A CenterPoint Energy representative must be on -site during work surrounding the natural gas high-pressure pipeline. Call our dispatch office at 612.321.5455 to arrange for a "watchdog" to be on -site during construction. 2. Call Karl Galbrecht (612) 910-1344 or Jim Carlson (612) 720-7742 to inform of start of work on project site. 3. Follow the Utility's enclosed "Requirements for Construction and/or Encroachment within Gas Pipeline Easements." 4. Field verify depth of both the 16" and 20" pipelines in work space to confirm a minimum of 36" depth of cover. 5. No reduction in cover on the pipeline is permitted. 6. Approval is for equipment and material crossing of the gas mains based on info submitted with encroachment application. No other equipment is permitted under this agreement. If different equipment is needed contact CenterPoint Engineering to evaluate. 7. All efforts shall be made to not position equipment over the live gas mains when digging or placing soils and materials. 8. Owner shall observe and exercise all notification laws as per the Underground Facility Damage Prevention and Safety Act, also known as "ONE CALL" & "CALL BEFORE YOU DIG", when working in or near the Easement Area. WHEREAS, Owner's Structure shall be installed, at its own cost and expense, as shown on said attached EXHIBIT A-1 and Exhibit A-2. If at a later date any of Owner's work is found existing outside the approximate location depicted on EXHIBIT A-1 and Exhibit A-2, then Owner will, at its own cost and expense, relocate this Structure to its approved location within the Easement Area to occur within ninety (90) days of any formal notice of incorrect placement. IN THE EVENT ANY PORTION OF OWNER'S STRUCTURE ARE CONSTRUCTED OR REMAIN OUTSIDE OF THE LOCATION APPROVED BY UTILITY, OWNER HEREBY AGREES TO FORFEIT ANY AND ALL RIGHTS OR CAUSES OF ACTION TO CLAIM A PRESCRIPTIVE EASEMENT OR EXERCISE ADVERSE POSSESSION OR EMINENT DOMAIN, AGAINST UTILITY OR ANY PORTION OF UTILITY'S EASEMENT AREA. In consideration of the consent hereinabove granted by the Utility to Owner, and in consideration of the use of said portions of the Easement Area Owner obtains hereby, OWNER HEREBY BINDS ITSELF, ITS SUCCESSORS, ASSIGNS, AGENTS, 2 I:\ENG\EASEMENTS\APPROVALS\COON CREEK PARK STREAM RESTORATION PROJECT\FINAL ROCS FOR ENGINEERING\CONSENT TO ENCROACHMENT COON CREEK RESTORATION PROJECT.DOC 02/12/25 XXX Job # Map# S/C Revised 2/24/2020 Gas AND LICENSEES TO INDEMNIFY AND HOLD HARMLESS THE UTILITY FROM AND AGAINST ANY AND ALL CLAIMS, ACTIONS, CAUSES OF ACTION, DEMANDS, LIABILITIES, COSTS, LOSSES, EXPENSES AND DAMAGES, IN CONTRACT, STRICT LIABILITY OR IN TORT, INJURY TO ANY PERSON (INCLUDING DEATH) OR DAMAGE TO ANY PROPERTY ARISING OUT OF OR IN ANY WAY CONNECTED WITH THE CONSTRUCTION, USE AND EXISTENCE OF SAID STRUCTURE ON SAID PORTION OF SAID EASEMENT AREA, WHERE SUCH INJURY OR DAMAGE IS CAUSED BY THE SOLE, JOINT, CONCURRENT, CONTRIBUTING OR COMPARATIVE NEGLIGENCE OR FAULT OF OWNER, ITS AGENTS, OR EMPLOYEES, AND EVEN WHEN CAUSED BY THE JOINT, CONCURRENT, CONTRIBUTING OR COMPARATIVE NEGLIGENCE OR FAULT OF THE UTILITY, ITS AGENTS OR EMPLOYEES, AND EVEN WHEN THE INJURY OR DAMAGE IS CAUSED BY THE SOLE NEGLIGENCE OF THE UTILITY, ITS AGENTS, OR EMPLOYEES. OWNER HEREBY AGREES TO ASSUME ALL LIABILITY FOR ANY DAMAGE TO THE UTILITY'S FACILITIES CAUSED BY OR ANY WAY CONNECTED WITH THE MAINTENANCE OF SAID STRUCTURE AND FURTHER AGREES TO REIMBURSE UTILITY FOR ALL COST, INCLUDING BUT NOT LIMITED TO, LOSS OF RELATED INCOME, PROPERTY DAMAGES, REIMBURSEMENTS, LEGAL FEES AND PERSONAL DAMAGES. Owner further agrees that if the Utility shall at any time in its sole discretion determine that it is necessary to do so for the purpose of properly maintaining its Facilities, it shall be privileged to remove or alter the Structure, or any part thereof, and which the Utility agree to restore as nearly as practical to their former condition, all at Owner's cost. Owner hereby releases the Utility from any and all liability for damage caused to the Structure by any such removal, alteration or restoration and further agrees to pay to the Utility the cost of removing, altering or restoring such Structure upon receipt of its billing, therefore. Owner hereby further releases the Utility from any and all liability for loss of or damage to such Structure which may be caused by, result from or be related to the presence or malfunctioning of its Facilities and regardless of whether the negligence of the Utility may contribute to such loss or damage. Owner further agrees that if the Utility shall at any time, and because of the presence of such Structure within said Easement Area, be ordered by any public authority having jurisdiction to remove or relocate its Facilities, it shall be privileged to comply with such order at Owner's cost, unless Owner shall alter or remove said Structure to the satisfaction of such public authority upon reasonable notice to do so, at which time Owner will have thirty (30) days from completion of said alteration or removal to notify Utility in writing; and if such Facilities are removed or relocated by the Utility, Owner agrees to pay the cost thereof upon receipt of its billing therefor. I:\ENG\EASEMENTS\APPROVALS\COON CREEK PARK STREAM RESTORATION PROJECT\FINAL DOCS FOR ENGINEERING\CONSENT TO ENCROACHMENT COON CREEK RESTORATION PROJECT.DOC 02/12/25 XXX Job # Map# S/C Revised 2/24/2020 Gas UTILITY: CenterPoint Energy Resources Corp., d/b/a CenterPoint Energy Minnesota Gas By Crystal R. Shrader, Manager, Surveying & Right of Way Regional Support, Agent & Attorney -in -Fact STATE OF TEXAS) ) ss. COUNTY OF HARRIS) The foregoing instrument was acknowledged before me this day of , 2025, by Crystal R. Shrader, Manager of Surveying & Right of Way Regional Support and Agent & Attorney -in -Fact for CenterPoint Energy Resources Corp. d/b/a CenterPoint Energy Minnesota Gas. Notary Public 4 1 \ENG\EASEMENTS\APPROVALS\COON CREEK PARK STREAM RESTORATION PROJECT\FINAL DOCS FOR ENGINEERING\CONSENT TO ENCROACHMENT COON CREEK RESTORATION PROJECT. DOC 02/12/25 XXX Job # Map# S/C Revised 2/24/2020 Gas OWNER: City of Andover 1685 Crosstown Blvd NW, Andover, MN 55304 By: David Berkowitz, Director of Public Works/City Engineer Name: Title: STATE OF MINNESOTA) ) SS: COUNTY OF ANOKA) The foregoing instrument was acknowledged before me by means of physical presence or online notarization, this day of , 2025, by David Berkowitz, as Director of Public Works /City Engineer, under the laws of Minnesota, situated in the County of Anoka, State of Minnesota. This Instrument was Drafted By: CenterPoint Energy Resources Corp., d/b/a CenterPoint Energy Minnesota Gas. 700 West Linden Avenue Minneapolis, MN 55440-1165 I:\ENG\EASEMENTS\APPROVALS\COON CREEK PARK STREAM RESTORATION PROJECT\FINAL ROCS FOR ENGINEERING\CONSENT TO ENCROACHMENT COON CREEK RESTORATION PROJECIDOC 02/12/25 XXX Job # Map# S/C Revised 2/24/2020 Gas Exhibit A-1 Site Plan [see attached] I:\ENG\EASEMENTS\APPROVALS\COON CREEK PARK STREAM RESTORATION PROJECT\FINAL ROCS FOR ENGINEERING\CONSENT TO ENCROACI MENT COON CREEK RESTORATION PROJECT.DOC 02/12/25 XXX Job # Map# S/C Revised 2/24/2020 Gas Stantec NOM GEND l r -- - n„ �, Exhibit A-1 = --_ Exhibit A-2 Structure Location I..`,ENG\EASEMENTS\APPROVALS\COON CREEK PARK STREAM RESTORATION PROJECT\FINAL DOCS FOR ENGINEERING\CONSENT TO ENCROACHMENT COON CREEK RESTORATION PROJECT.DOC 02/12/25 XXX Job # Map# S/C Revised 2/24/2020 Gas jf - r ' "'� ���j•.. " �� PRCTEC71c.EX STlt.C- S - J - ° L NE ;NCICE'JTAL" �_-.,� �y / Ga j I�Ii.I Z POTENTIAL STAGING AND Ltj 1 ' STOCKPILING LOCATION NO -"<------ c —<—<—< <—o PROTECT 20' EXISTING GAS u % / , "REES SFA-L BE REMC', EC LINE (INCIDENTAL; Iir III�1I!JIId PROTECT EXISTING BITUMINOUS �i 1�� � � i r � ' � � r` ,�• /, - TRAIL (INCIDENTAL) NOCONTRACTOR SITE ACCESS UNDER _ r•• ".—f-" f.•'=�'JS9REMC':A_ r//' RAILROAD SHALL BE ALLOWED _ 307w0_ _soP ole f .• 3� REMOVE TWO DOWNED i TREES FROM THE CHANNEL — RCTEGT EXISTN F CEO R zl. BRIG E 7J IC='IT L'. JC MAC -I JE "RAFFIC SFA_L BE ZL_Cn_C �' EXHIBIT A-2 *76 k DOVEA 0 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Sarah Cotton, City Administrator FROM: Michelle Hartner, City Clerk SUBJECT: Approve Application for Exempt Permit/MN Deer Association DATE: February 18, 2025 INTRODUCTION MN Deer Association Rum River Chapter has submitted an application for a raffle at an event they are hosting on April 5, 2025 at the Courtyards of Andover, 13545 Martin Street NW. DISCUSSION Council can either a) approve the application with no waiting period; b) approve the application with a 30 day waiting period; or c) deny the application. ACTION REQUIRED The City Council is requested to consider approval of the application with no waiting period. Respectfully submitted, Michelle Hartner City Clerk Attach: Application MINNESOTA LAWFUL GAMBLING LG220 Annlication for Exemut Permit 11/17 Page 1 of 2 An exempt permit may be issued to a nonprofit Application Fee (non-refundable) organization that: Applications are processed in the order received. If the application • conducts lawful gambling on five or fewer days, and is postmarked or received 30 days or more before the event, the • awards less than $50,000 in prizes during a calendar application fee is $100; otherwise the fee is $150.. year. If total raffle prize value for the calendar year will be Due to the high volume of exempt applications, payment of $1,500 or less, contact the Licensing Specialist assigned to additional fees prior to 30 days before your event will not expedite your county by calling 651-539-1900. service, nor are telephone requests for expedited service accepted. ORGANIZATION INFORMATION Organization Previous Gambling Name: Minnesota Deer Association - Rum River Chapter Permit Number: X-30002-25-023 Minnesota Tax ID Federal Employer ID Number, if any: Number (FEIN), if any: 41-1390958 Mailing Address: 211 121st Ave NW City: Coon Rapids State: MN Zip: 55448 County: Anoka Name of Chief Executive Officer (CEO): Rick Stange CEO Daytime Phon CEO Email: (permit will be emailed to Cnis email address unless otherwise indicated below) Email permit to (if other than the CEO). NONPROFIT STATUS Type of Nonprofit Organization (check one): Fraternal Religious Veterans Other Nonprofit Organization Attach a copy of one of the following showing proof of nonprofit status: (DO NOT attach a sales tax exempt status or federal employer ID number, as they are not proof of nonprofit status.) A current calendar year Certificate of Good Standing Don't have a copy? Obtain this certificate from: MN Secretary of State, Business Services Division Secretary of State website, phone numbers: 60 Empire Drive, Suite 100 www.sos.state.mn.us St. Paul, MN 55103 651-296-2803, or toll free 1-877-551-6767 a IRS Income tax exemption (501(c)) letter in your organization's name Don't have a copy? To obtain a copy of your federal income tax exempt letter, have an organization officer contact the IRS toll free at 1-877-829-5500. ❑ IRS - Affiliate of national, statewide, or international parent nonprofit organization (charter) If your organization falls under a parent organization, attach copies of both of the following: 1. IRS letter showing your parent organization is a nonprofit 501(c) organization with a group ruling; and 2. the charter or letter from your parent organization recognizing your organization as a subordinate. GAMBLING PREMISES INFORMATION Name of premises where the gambling event will be conducted (for raffles, list the site where the drawing will take place): The Courtyards of Andover Physical Address (do not use P.O. box): 13545 Martin St. NW Check one: F71city: Andover Zip: 55304 County: Andover Township: Zip: County: Date(s) of activity (for raffles, indicate the date of the drawing): April 5 2025 Check each type of gambling activity that your organization will conduct: Bingo ElPaddlewheels E] Pull -Tabs FiTipboards a Raffle Gambling equipment for bingo paper, bingo boards, raffle boards, paddlewheels, pull -tabs, and tipboards must be obtained from a distributor licensed by the Minnesota Gambling Control Board. EXCEPTION: Bingo hard cards and bingo ball selection devices may be borrowed from another organization authorized to conduct bingo. To find a licensed distributor, go to www.mn.gov/gcb and click on Distrfbubors under the List of Licensees tab, or call 651-539-1900. LG220 ADDlication for Exemut Permit 11/17 Page 2 of 2 LOCAL UNIT OF GOVERNMENT ACKNOWLEDGMENT (required before submitting application to the Minnesota Gambling Control Board) CITY APPROVAL COUNTY APPROVAL for a gambling premises for a gambling premises located within city limits The application is acknowledged with no waiting period. located in a township a application is acknowledged with no waiting period. The application is acknowledged with a 30-day waiting a application is acknowledged with a 30-day waiting period, and allows the Board W issue a permit after 30 days period, and allows the Board to issue a permit after (60 days for a 1st class city). The 30 days. ❑fhe application is denied. application is denied. Print City Name: Print County Name: Signature of City Personnel: Signature of County Personnel: Title: Date: Title Date: TOWNSHIP (if required by the county) On behalf of the township, I acknowledge that the organization is applying for exempted gambling activity within the township limits. (A township has no statutory authority to approve or deny an application, per Minn. Statutes, section 349.213.) The city or county must sign before submitting application to the Gambling Control Board. Print Township Name: Signature of Township Officer: Title: Date: CHIEF EXECUTIVE OFFICER'S SIGNATURE (required) The information provided in this application ' mplete and cWc ate to the best of my knowledge. I acknowledge that the financial report will be completed and returned to a ar within 3 s of the event date. Chief Executive Officer's Signature: Date: 02/2/2025 ( gnature must E 's signature; designee may not sign) Print Name: Rob Lohse REQUIREMENTS MAIL APPLICATION AND ATTACHMENTS Complete a separate application for. Mail application with: • all gambling conducted on two or more consecutive days; or a copy of your proof of nonprofit status; and • all gambling conducted on one day. application fee (non-refundable). If the application is Only one application is required if one or more raffle drawings are postmarked or received 30 days or more before the event, conducted on the same day. the application fee is $100; otherwise the fee is $150. Financial report to be completed within 30 days after the Make check payable to State of Minnesota. gambling activity is done: To: Minnesota Gambling Control Board A financial report form will be mailed with your permit. Complete 1711 West County Road B, Suite 300 South and return the financial report form to the Gambling Control Roseville, MN 55113 Board. Questions? Your organization must keep all exempt records and reports for Call the Licensing Section of the Gambling Control Board at 3-1/2 years (Minn. Statutes, section 349.166, subd. 2(f)). 651-539-1900. Data privacy notice: The information requested on this form (and any attachments) will be used application. Your organization's name ana address will be public information when received menu ur ruunL acm=Ly, muv„lcy c­1a,f Commissioners of Administration, Minnesota by the Gambling Control Board (Board) to by the Board. All other information provided will Management & Budget, and Revenue; Legislative determine your organization's qualifications to be private data about your organization until the Auditor, national and international gambling be Involved in lawful gambling activities in Minnesota. Your organization has the right to Board issues the permit. When the Board issues the permit, all information provided will become regulatory agencies; anyone pursuant to court order; other individuals and agencies specifically refuse to supply the information; however, if your organization refuses to supply this public. If the Board does not issue a permit, all information provided remains private, with the authorized by state or federal law to have access to the information; individuals and agencies for information, the Board may not be able to exception of your organization's name and which law or legal order authorizes a new use or determine your organization's qualifications and, address which will remain public. Private data sharing of information after this notice was as a consequence, may refuse to issue a permit. about your organization are available to Board given; and anyone with your written consent. If your organization supplies the information members, Board staff whose work requires requested, the Board will be able to process the access to the information; Minnesota's Depart - This form will be made available in alternative format (i.e. large print, braille) upon request. An equal opportunity employer 9 ivnovE 80. 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers CC: Sarah Cotton, City Administrator FROM: Lee Brezinka, Finance Manager SUBJECT: Receive January 2025 City Investment Reports DATE: February 18, 2025 INTRODUCTION Summary reporting of the City Investment portfolio to the Governing body is a recommended financial practice and often viewed positively by rating agencies. Furthermore, the City of Andover Investment Policy recommends the Finance Manager presents to the City Council at least quarterly the type of investments held by the City. DISCUSSION Attached is the Investment Maturities Summary for January 2025, the January 2025 Investment Detail Report, and the January 2025 Money Market Funds Report. These attachments are intended to provide a status report on the January 2025 investments. ACTION REQUESTED Informational, Council is requested to review and receive the January 2025 Investment Reports. Respectfully submitted, Lee Brezinka Attachments I Investment Maturities - January 2025 Investment Maturities (in Years) Credit Fair Less Than More Than Investment Type Rating % of Total Value 1 1-5 6 - 10 10 Money market funds (PB) N/A 16.55% $ 12,004,805 $ 12,004,805 $ - $ - $ - MN Municipal Money Market Fund (4M) N/A 4.19% 3,037,338 3,037,338 - - - Certificates of deposit FDIC 24.96% 18,110,710 11,120,353 6,990,357 - - Local governments A/A1/A2 0.00% - - - - - AA/AA1/AA2/AA3 7.73% 5,610,663 2,571,928 3,038,735 - - AAA 9.01% 6,534,811 4,708,707 1,338,968 487,136 - State governments A/A1/A2 0.00% - - - - - AA/AA1/AA2/AA3 0.41% 299,649 299,649 - - - AAA 0.68% 495,164 98,100 397,064 - - U.S. agencies AAA 36.46% 26,452,877 8,102,303 18,350,574 - - Total investments 100.00% $ 72,546,017 $ 41,943,183 $ 30,115,698 $ 487,136 $ - Deposits 1,356,167 Total cash and investments $ 73,902,184 January 2025 Investment Detail Description Cusip Number Credit Rating/F DIC # Type Purchase Price Carrying Cost Maturity Amount Interest Rate ValueAcquired Current Market"semi-annuall Date Coupon Date Maturity 1 Due Date Everett Co -Op Bank 30002CAVO 26444 CD 245,000.00 245,000.00 245,000.00 4.400% 245,004.9002/08/23 08/08/23 02/10/25 Eaglemark Savings Bank 27004PCL5 34313 CD 245,000.00 245,000.00 245,000.00 1.700% 244,456.1003/02/22 09/02/22 03/03/25 Colorado Federal Svgs Bank 19646PAZ7 33111 CD 240,000.00 240,000.00 240,000.00 5.050% 240,122.40 maturity 03/06/24 none 03/06/25 Cross River Bank 227563FH1 58410 CD 240,000.00 240,000.00 240,000.00 5.000% 240,199.20 maturity 04/03/24 none 04/03/25 Bank of Pontiac 064455AVO 16982 CD 244,000.00 244,000.00 244,000.00 4.600% 244,129.32 semi-annual 04/19/23 10/19/23 04/21/25 Machias Savings Bank 554479FF7 19531 CD 245,000.00 245,000.00 245,000.00 4.200% 244,926.50 maturity 01/22/25 none 04/22/25 BMO Harris Bank NA 0560OXCVO 16571 CD 245,000.00 245,000.00 245,000.00 0.700% 242,873.40 quarterly 04/28/21 07/28/21 04/28/25 Discover Bank 254673670 5649 CD 245,000.00 245,000.00 245,000.00 2.800% 244,098.40 semi-annual 04/27/22 10/27/22 04/28/25 Key Bank 49306SR57 17534 CD 245,000.00 245,000.00 245,000.00 4.250% 244,951.00 maturity 01/31/25 none 05/05/25 Western Alliance Bank 95763PMMO 57512 CD 240,000.00 240,000.00 240,000.00 4.900% 240,333.60 semi-annual 05/12/23 11/12/23 05/12/25 Flagstar Bank 33847GBG6 32541 CD 240,000.00 240,000.00 240,000.00 5.450% 240,708.00 semi-annual 11/14/23 05/14/24 05/14/25 Commercial Bank 201313BY8 57417 CD 240,000.00 240,000.00 240,000.00 4.850% 240,297.60 semi-annual 02/27/24 08/27/24 05/27/25 South Story Bank & Trust 840461BF3 17348 CD 240,000.00 240,000.00 240,000.00 4.750% 240,228.00 semi-annual 02/08/24 08/28/24 05/28/25 Morgan Stanley Bank 61690DHN1 32992 CD 240,000.00 240,000.00 240,000.00 5.100% 240,559.20 semi-annual 11/29/23 05/29/24 05/29/25 Bank India 06279MEK4 33648 CD 240,000.00 240,000.00 240,000.00 4.150% 239,860.80 maturity 01/30/25 none 06/18/25 Citizens National Bank 175144FV1 6531 CD 245,000.00 245,000.00 245,000.00 4.100% 244,804.00 maturity 01/24/25 none 06/24/25 Washington Fed 938828ED8 28088 CD 240,000.00 240,000.00 240,000.00 5.050% 240,672.00 maturity 07/12/24 none 07/11/25 Planters Bank & Trust Cc 72741LAM8 8235 CD 240,000.00 240,000.00 240,000.00 5.000% 240,722.40 semi-annual 07/14/23 01/14/24 07/14/25 LCA Bank Corp 501798UNO 58148 CD 240,000.00 240,000.00 240,000.00 5.000% 240,746.40 semi-annual 07/18/23 01/18/24 07/18/25 American Coml Bank & Trust 02519ABM8 3719 CD 240,000.00 240,000.00 240,000.00 5.000% 240,794.40 semi-annual 07/19/23 07/19/24 07/21/25 Simmons Bank 82869AJY2 3890 CD 245,000.00 245,000.00 245,000.00 4.150% 244,840.75 maturity 01/24/25 none 07/25/25 Prism Bank 74277ABB3 5994 CD 245,000.00 245,000.00 245,000.00 4.200% 244,904.45 maturity 01/30/25 none 07/30/25 State Bank 856288AU9 33682 CD 245,000.00 245,000.00 245,000.00 4.300% 245,024.50 maturity 01/30/25 none 07/30/25 City National Bank 17801DKC9 20234 CD 240,000.00 240,000.00 240,000.00 4.200% 239,906.40 maturity 01/31/25 none 07/31/25 Toyota Financial Sgs Bk 89235MLH2 57542 CD 245,000.00 245,000.00 245,000.00 0.700% 240,251.90 semi-annual 08/19/21 02/19/22 08/19/25 Amerant Bank 02357QCA3 22953 CD 240,000.00 240,000.00 240,000.00 5.050% 240,938.40 semi-annual 08/24/23 02/24/24 08/25/25 First Foundation Bank 32026UY26 58647 CD 240,000.00 240,000.00 240,000.00 5.000% 240,895.20 semi-annual 08/29/23 02/28/24 08/29/25 First Premier Bank 33610RUM3 6085 CD 240,000.00 240,000.00 240,000.00 5.000% 241,099.20 semi-annual 09/01/23 03/01/24 09/02/25 Provident Savings Bank 744039CD8 30879 CD 245,000.00 245,000.00 245,000.00 4.100% 244,647.20 semi-annual 08/28/24 02/28/25 09/29/25 Park Street Bank 70086VBZ3 8851 CD 240,000.00 240,000.00 240,000.00 3.800% 239,200.80 maturity 10/09/24 none 10/09/25 Regions Bank 759187HG5 12368 CD 240,000.00 240,000.00 240,000.00 3.850% 239,282.40 maturity 10/09/24 none 10/09/25 Bank of America 06053CBR6 25178 CD 240,000.00 240,000.00 240,000.00 3.850% 239,280.00 maturity 10/10/24 none 10/10/25 Hometrust Bank 43787PGE7 27677 CD 240,000.00 240,000.00 240,000.00 4.900% 241,111.20 semi-annual 07/12/24 01/12/25 10/10/25 Lincoln Savings Bank 534732CT7 14207 CD 245,000.00 245,000.00 245,000.00 4.150% 244,897.10 maturity 01/21/25 none 10/21/25 First National Bank 332135LXB 5452 CD 240,000.00 240,000.00 240,000.00 4.150% 239,779.20 maturity 11/06/24 none 11/06/25 Manuf & Traders Trust Co 564759RNO 588 CD 245,000.00 245,000.00 245,000.00 4.500% 245,475.30 semi-annual 12/15/22 06/15/23 12/15/25 Meade County Bank 582894AD3 25173 CD 240,000.00 240,000.00 240,000.00 4.850% 241,173.60 semi-annual 12/15/23 06/15/24 12/15/25 Northeast Bank 66405SFE5 19690 CD 240,000.00 240,000.00 240,000.00 4.200% 239,877.60 maturity 12/18/24 none 12/18/25 PCB Bank 69320YBK8 57463 CD 240,000.00 240,000.00 240,000.00 4.200% 239,880.00 maturity 12/20/24 none 12/19/25 Preferred Bank 740367VD6 33539 CD 240,000.00 240,000.00 240,000.00 4.300% 240,084.00 maturity 12/20/24 none 12/19/25 Description Cusip Number Credit Rating/F DIC # Type Purchase Price Carrying Cost Maturity Amount Interest Rate valueAcquired Current Market"semi-annual Date Coupon Date Maturity I Due Date North American Svgs Bank 657156KC8 29708 CD 240,000.00 240,000.00 240,000.00 4.800% 241,190.4012/20/23 06/20/24 12/22125 Unity Bank 91330ADYO 33503 CD 244,000.00 244,000.00 244,000.00 4.150% 243,824.3212/28/22 06/28/23 12/29/25 Barclays Bank 06740KSP3 57203 CD 240,000.00 240,000.00 240,000.00 4.900% 241,281.60 semi-annual 07/17/24 01/17/25 01/16/26 Bank of America 06051XFQO 3510 CD 240,000.00 240,000.00 240,000.00 4.850% 241,461.60 semi-annual 07/17/24 01/17/25 01/20/26 Fifth Third Bank 316777ZH7 6672 CD 240,000.00 240,000.00 240,000.00 4.150% 239,779.20 maturity 01/21/25 none 01/21/26 Morgan Stanley Pvt Bank 61776NJZ7 34221 CD 240,000.00 240,000.00 240,000.00 4.150% 239,779.20 maturity 01/22/25 none 01/22/26 Everett MA 299839E48 AA+ local 317,883.00 317,883.00 300,000.00 3.000% 296,178.00 semi-annual 01/25/22 07/15/22 01/15/26 Duluth MN 264438ZL9 AA2 local 29,767.20 29,767.20 30,000.00 2.6259/6 30,000.00 semi-annual 12/05/12 08/01/13 02/01/25 Duluth MN 264439DA5 AA2 local 455,000.00 455,000.00 455,000.00 0.850% 455,000.00 semi-annual 11/03/21 08/01/22 02/01/25 Eau Claire WI 278444QS6 AA2 local 300,348.00 300,348.00 300,000.00 4.000% 299,748.00 semi-annual 10/05/22 04/01/23 04/01/25 Council Bluffs Iowa 222130BD7 AA2 local 290,000.00 290,000.00 290,000.00 5.200% 290,814.90 semi-annual 10/17/23 06/01/24 06/01/25 New York NY 64966QLG3 AA2 local 301,506.00 301,506.00 300,000.00 0.800% 292,167.00 semi-annual 09/15/20 11/01/20 11/01/25 Opelika AL 683489ZD3 AA2 local 301,848.00 301,848.00 300,000.00 2.363% 295,965.00 semi-annual 12/19/19 05/01/20 11/01/25 Birmingham AL 09088RB70 AA3 local 83,255.20 83,255.20 80,000.00 2.951% 79,908.00 semi-annual 10/03/19 none 03/01/25 Milwaukee Co WI 6022456F4 AA3 local 287,969.70 287,969.70 285,000.00 5.000% 285,951.90 semi-annual 11/03/22 03/01/23 09/01/25 Burlington VT 122062G89 AA3 local 256,190.00 256,190.00 250,000.00 2.306% 246,195.00 semi-annual 01/30/20 05/01/20 11/01/25 Ramsey Cnty MN 751622SS1 AAA local 295,845.00 295,845.00 300,000.00 0.750% 300,000.00 semi-annual 01/18/22 02/01/21 02/01/25 Saint Louis Park MN 79174OU92 AAA local 180,005.00 180,005.00 175,000.00 4.500% 175,000.00 semi-annual 09/07/22 08/01/23 02/01/25 Suffolk VA 86481ACU6 AAA local 150,000.00 150,000.00 150,000.00 0.650% 150,000.00 semi-annual 10/05/21 02/01/22 02/01/25 Lewisville TX 528815KR3 AAA local 251,825.00 251,825.00 250,000.00 1.270% 249,742.50 semi-annual 12/14/21 02/15/22 02/15/25 Alpine Utah Sch Dist 021087YH8 AAA local 300,078.00 300,078.00 300,000.00 2.700% 299,379.00 semi-annual 04/19/22 09/15/22 03/15/25 Columbus OH 199492W70 AAA local 293,235.00 293,235.00 300,000.00 2.960% 299,325.00 semi-annual 09/16/22 10/01/22 04/01/25 Asheville NC 044033RWO AAA local 229,369.50 229,369.50 225,000.00 1.430% 222,855.75 semi-annual 05/04/20 12/01/20 06/01/25 Charlotte NC 161035JQ4 AAA local 298,317.00 298,317.00 300,000.00 1.790%1 297,417.00 semi-annual 08/28/19 12/01/19 06/01/25 West Des Moines IA 952531GY1 AAA local 236,692.50 236,692.50 250,000.00 2.000% 248,100.00 semi-annual 08/23/23 06/01/21 06/01/25 Scottsdale AZ 810454EJ3 AAA local 306,141.00 306,141.00 300,000.00 5.000% 300,837.00 semi-annual 02/01/23 07/01/23 07/01/25 Minnesota State 60412AZM8 AAA local 377,189.10 377,189.10 370,000.00 4,000% 369,511.60 semi-annual 08/23/22 02/01/23 08/01/25 McKinney TX 58178CEN3 AAA local 302,502.00 302,502.00 300,000.00 1.000% 295,080.00 semi-annual 07/14/21 02/15/22 08/15/25 Madison WI 55844RXA7 AAA local 403,360.00 403,360.00 400,000.00 4.000% 399,232.00 semi-annual 10/06/22 04/01/23 10/01/25 Andover Massachusetts 034286FF6 AAA local 281,388.00 281,388.00 300,000.00 1.330% 293,340.00 semi-annual 07/20/22 11/01/22 11/01/25 Bellevue WA 0793654E9 AAA local 212,901.80 212,901.80 230,000.00 1.247% 224,553.60 semi-annual 09/13/22 06/01/22 12/01/25 Minneapolis MN 60375BJN7 AAA local 300,000.00 300,000.00 300,000.00 1.100% 292,077.00 semi-annual 11/18/21 06/01/22 12/01/25 Minneapolis MN Spl Sch Dist #1 6037893UO AAA local 268,815.00 268,815.00 300,000.00 1.150% 292,257.00 semi-annual 04/22/19 none 12/15/25 Maine State 56052AG75 AA1 state 300,747.00 300,747.00 300,000.00 4.000% 299,649.00 semi-annual 09/20/22 12/01/22 06/01/25 Utah St 917542QV7 AAA state 101,484.90 101,484.90 98,408.26 3.539% 98,100.24 semi-annual 03/09/20 01/01/11 07/01/25 Fed Farm Credit Bank 3133ENMQO AAA US 400,000.00 400,000.00 400,000.00 1.310% 400,000.00 semi-annual 02/04/22 08/03/22 02/03/25 Federal Home Loan Bank 3130ATDL8 AAA US 398,896.00 398,896.00 400,000.00 3.750% 399,776.00 semi-annual 09/16/22 03/14/23 03/14/25 Federal Home Loan Bank 3130AWT59 AAA US 301,369.64 301,369.64 300,000.00 5.125% 300,198.00 semi-annual 02/05/24 03/14/24 03/14/25 Fed Home Ln Bank 3130AJHU6 AAA US 377,406.14 377,406.14 400,000.00 0.500% 397,084.00 semi-annual 12/12/23 10/14/20 04/14/25 Fed Natl Mtg Assn 3135G03U5 AAA US 467,397.20 467,397.20 500,000.00 0.625% 496,035.00 semi-annual 07/13/22 10/22/20 04/22/25 Fed Home Ln Bank 3130APVB8 AAA US 300,000.00 300,000.00 300,000.00 1.000% 296,931.00 semi-annual 12/10/21 05/22/22 05/22/25 11,120,353.14 CD 7,280,635.25 local 397,749.24 state Description Cusip Number Credit RatinglF DIC # Type Purchase Price Carrying Cost Maturity Amount Interest Rate ValueAcquired Current Market",emannual Date Coupon Date Maturity I Due Date Federal Home Loan Bank 3130AWBY5 AAA US 398,521.99 398,521.99 400,000.00 4.750% 400,608.0007/11/23 12/13/23 06/13/25 Fed Home Ln Mtg Corp 3137EAEU9 AAA US 655,674.16 655,674.16 700,000.00 0.375% 687,589.0012/12/23 01/21/21 07/21/25 Fed Home Ln Mtg Corp Med Term Note 3134GWAUO AAA US 283,486.32 283,486.32 300,000.00 0.500% 294,747.00 semi-annual 04/04/24 01/23/21 07/23/25 Federal Home Loan Bank 3130ASTV1 AAA US 500,000.00 500,000.00 500,000.00 3.550% 498,120.00 semi-annual 08/04/22 01/25/23 07/25/25 Federal Home Loan Bank 3130ASZ93 AAA US 500,000.00 500,000.00 500,000.00 4.000% 498,795.00 semi-annual 08/30/22 02/28/23 08/28/25 Fed Home Ln Bank 3130AK5E2 AAA US 281,144.90 281,144.90 300,000.00 0.375% 293,196.00 semi-annual 02/22/24 03/04/21 09/04/25 Federal Home Loan Bank 3130AWS92 AAA US 397,772.00 397,772.00 400,000.00 4.875% 401,452.00 semi-annual 09/29/23 03/12/24 09/12/25 Fed Home Ln Mtg Corp 3137EAEX3 AAA US 291,732.00 291,732.00 300,000.00 0.375% 292,758.00 semi-annual 12/15/21 03/23/21 09/23/25 Federal Farm Credit Bank 3133ERJR3 AAA US 135,236.70 135,236.70 135,000.00 5.000% 135,646.65 semi-annual 07/09/24 10/01/24 10/01/25 Federal Farm Credit Bank 3133EPYK5 AAA US 498,358.68 498,358.68 496,000.00 5.125% 498,608.96 semi-annual 04/04/24 04/10/24 10/10/25 Federal Farm Credit Bank 3133ERMF5 AAA US 300,035.04 300,035.04 300,000.00 4.750% 301,167.00 semi-annual 07/24/24 10/24/24 10/24/25 Tennessee Valley Auth Ser E 880591CJ9 AAA US 121,500.00 121,500.00 100,000.00 6.750% 101,647.00 semi-annual 03/19/09 none 11/01/25 Federal Farm Credit Bank 3133EPC37 AAA US 300,402.00 300,402.00 300,000.00 4.875% 301,470.00 semi-annual 11/29/23 05/13/24 11/13/25 Federal Farm Credit Bank 3133EPMB8 AAA US 297,330.00 297,330.00 300,000.00 4.125% 299,730.00 semi-annual 06/21/23 12/08/23 12/08/25 Fed Home Ln Mtg Corp Zero Cpn 3134A2HG6 AAA US 98,225.58 98,225.58 110,000.00 106,133.50 maturity 07/11/23 none 12/11/25 Federal Home Loan Bank 3130AWKM1 AAA US 403,058.18 403,058.18 400,000.00 4.750% 401,748.00 semi-annual 01/09/24 12/12/23 12/12/25 Federal Home Loan Bank 3130ASPD5 AAA US 300,000.00 300,000.00 300,000.00 4.000% 298,863.00 semi-annual 07/29/22 01/28/23 01/28/26 26,901,040.74 l Tennessee State Bank 88054RBY5 20720 CD 240,000.00 240,000.00 240,000.00 4.400% 240,249.60 semi-annual 02/09/24 08/09/24 02/09/26 Golden Bank 38081GBF2 26223 CD 240,000.00 240,000.00 240,000.00 4.400% 240,360.00 semi-annual 02/16/24 08/16/24 02/13/26 First Business Bank 31938QW59 15229 CD 245,000.00 245,000.00 245,000.00 4.050% 244,502.65 semi-annual 02/15/23 08/15/23 02/17/26 Berkshire Bank 08460IC27 23621 CD 240,000.00 240,000.00 240,000.00 4.700% 241,219.20 semi-annual 04/12/24 10/12/24 04/13/26 US Bank NA Cincinnati 90355UKE4 6548 CD 240,000.00 240,000.00 240,000.00 4.300% 239,169.60 annual 01/03/25 01/03/26 07/06/26 Southwest National 845182CAO 4801 CD 240,000.00 240,000.00 240,000.00 4.600% 241,080.00 semi-annual 07/17/24 01/17/25 07/17/26 Centier Bank 1514ORCUl 12854 CD 240,000.00 240,000.00 240,000.00 4.800% 241,812.00 semi-annual 07/25/23 01/25/24 07/27/26 Bank Hapoalim 06251FBG3 33686 CD 240,000.00 240,000.00 240,000.00 4.150% 239,553.60 semi-annual 01/29/25 07/29/25 07/29/26 Pitney Bowes Bank Inc 724468AH6 34599 CD 240,000.00 240,000.00 240,000.00 4,750% 241,651.20 semi-annual 07/31/23 01/31/24 07/31/26 Hutisford State Bank 44811LAB6 12354 CD 240,000.00 240,000.00 240,000.00 4.700% 241,360.80 semi-annual 08/04/23 02/04/24 08/04/26 Midland States Bank 59774QLC4 1040 CD 245,000.00 245,000.00 245,000.00 3.700% 242,821.95 semi-annual 08/14/24 02/14/25 08/14/26 BMW Bank 05580A5T7 35141 CD 240,000.00 240,000.00 240,000.00 4.300% 240,000.00 semi-annual 02/16/24 08/16/24 08/17/26 BNY Mellon 05584CJD9 7946 CD 240,000.00 240,000.00 240,000.00 4.750% 241,605.60 semi-annual 08/23/23 02/23/24 08/24/26 Valley National Bank 919853PF2 9396 CD 240,000.00 240,000.00 240,000.00 3.700% 237,688.80 semi-annual 10/08/24 04/08/25 10/08/26 Blue Ridge Bank 09582YBG6 35274 CD 245,000.00 245,000.00 245,000.00 4.100% 244,186.60 semi-annual 08/20/24 02/20/25 10/20/26 West Point Bank 95536KAN8 12166 CD 240,000.00 240,000.00 240,000.00 4.600% 241,243.20 semi-annual 12/15/23 06/15/24 12/15/26 Goldman Sachs Bank 3815OVE96 33124 CD 240,000.00 240,000.00 240,000.00 3.950% 238,447.20 semi-annual 12/24/24 06/24/25 12/24/26 JP Morgan Chase Bank 46657VTK6 628 CD 240,000.00 240,000.00 240,000.00 4.650% 239,952.00 annual 12/26/24 12/26/25 12/24/26 First Merchants Bank 32082BFW4 4365 CD 240,000.00 240,000.00 240,000.00 4.700% 241,754.40 semi-annual 07/12/24 01/12/25 01/12/27 American Expr Natl Bank 02589AG89 27471 CD 240,000.00 240,000.00 240,000.00 4,150% 239,301.60 semi-annual 01/22/25 07/22/25 01/22/27 Firstbank 33766NAW4 8663 CD 245,000.00 245,000.00 245,000.00 3.850% 242,770.50 semi-annual 08/16/24 02/16/25 02/16/27 Unibank 90458JCL8 58407 CD 240,000.00 240,000.00 240,000.00 4.200% 239,433.60 semi-annual 02/16/24 08/16/24 02/16/27 8,102,303.11 US .ess Than 1 Year Description Cusip Number Credit Rating/F DIG # Type Purchase Price Carrying Cost Maturity Amount Interest Rate Current Market Value Date Acquired Coupon Date Maturity 1 Due Date Essa Bank & Trust 29667RVT7 28262 CD 245,000.00 245,000.00 245,000.00 3.850% 242,853.80 semi-annual 08/21/24 02/21/25 02/22/27 Mountain Commerce Bank 6240OPKT6 4931 CD 240,000.00 240,000.00 240,000.00 4.600% 241,495.20 semi-annual 04/15/24 10/15/24 04/15/27 Optum Bank Inc 68405VBX6 57408 CD 240,000.00 240,000.00 240,000.00 4.600% 241,699.20 semi-annual 12/22/23 06/22/24 06/22/27 Customers Bank 23204HPS1 34444 CD 240,000.00 240,000.00 240,000.00 4.500% 241,272.00 semi-annual 07/23/24 01/23/25 07/23/27 Peoples Bank 7105OLCA9 6544 CD 240,000.00 240,000.00 240,000.00 4.600% 241,831.20 semi-annual 07/23/24 01/23/25 07/23/27 Stearns Bank 857894Q93 10988 CD 245,000.00 245,000.00 1 245,000.00 3.850% 242,493.65 semi-annual 08/21/24 02/21/25 08/23/27 Ally Bank 02007G4NO 57803 CD 240,000.00 240,000.00 1 240,000.00 4.000%1 238,548.00 semi-annual 12/31/24 07/01/25 12/31/27 Austin TX 052397RE8 AA1 local 359,971.20 359,971.20 360,000.00 2.124% 347,950.80 semi-annual 10/02/19 03/01/20 09/01/26 Honolulu City & Cty Hawaii 438687PP4 AA2 local 407,009.75 407,009.75 425,000.00 1.190% 407,332.75 semi-annual 01/30/25 07/01/21 07/01/26 South Milwaukee WI 838855ZV9 AA2 local 327,798.25 327,798.25 325,000.00 3.350% 319,660.25 semi-annual 01/25/19 04/01/19 10/01/26 Miami Beach FL 593201ZZ2 AA2 local 298,695.00 298,695.00 300,000.00 4.722% 302,550.00 semi-annual 08/23/23 11/01/23 05/01/27 Will County IL Cmnty Zero Coupon 969078QM9 AA2 local 159,000.00 159,000.00 500,000.00 439,730.00 maturity 08/25/09 none 11/01/27 Waterloo IA 941647URB AA2 local 173,216.40 173,216.40 170,000.00 2.600% 159,239.00 semi-annual 09/13/19 06/01/25 06/01/28 Manchester New Hampshire 562333QV9 AA3 local 289,172.40 289,172.40 285,000.00 4.000% 283,654.80 semi-annual 07/14/22 01/01/23 07/01/26 Florence AL 339873UU3 AA3 local 251,055.00 251,055.00 250,000.00 1.971% 241,572.50 semi-annual 03/19/20 08/01/20 08/01/26 Hubbard Cnty MN 443348DKO AA3 local 341,643.65 341,643.65 365,000.00 3.500% 357,338.65 semi-annual 10/18/22 04/01/15 10/01/27 Allegheny Cnty PA 01728VVN7 AA3 local 204,746.00 204,746.00 200,000.00 1.586% 179,706.00 semi-annual 08/20/20 11/01/20 11/01/28 Williamson Cnty TX 9698878G6 AAA local 278,097.00 278,097.00 300,000.00 0.640% 289,119.00 semi-annual 02/07/24 08/15/21 02/15/26 Raleigh NC 751091QU6 AAA local 243,145.00 243,145.00 250,000.00 3.100% 246,250.00 semi-annual 02/07/24 12/01/15 06/01/26 Centennial MN ISD 12 150908KC4 AAA local 274,611.00 274,611.00 300,000.00 1.642% 285,240.00 semi-annual 12/06/23 08/01/22 02/01/27 Wayzata MN ISD #284 946813XL1 AAA local 287,463.00 287,463.00 300,000.00 3.000% 293,037.00 semi-annual 05/24/24 02/01/22 02/01/27 St Paul MN 792882CA8 AAA local 240,000.00 240,000.00 240,000.00 2.400% 225,321.60 semi-annual 12/11/19 05/01/20 05/01/28 Maryland State 574193WF1 AAA state 398,952.00 398,952.00 400,000.00 4.050% 397,064.00 semi-annual 06/02/23 09/15/23 03/15/27 Federal Farm Credit Bank 3133ERNJ6 AAA US 301,357.59 301,357.59 300,000.00 4.5000/6 300,948.00 semi-annual 08/13/24 02/06/25 02/06/26 Federal Home Loan Bank 313OAQWH2 AAA US 371,748.00 371,748,00 400,000.00 1.800% 390,260.00 semi-annual 07/11/23 08/27/22 02/27/26 Federal Farm Credit Bank 3133EP4K8 AAA US 45,010.23 45,010.23 45,000.00 4.625% 45,204.30 semi-annual 07/09/24 09/05/24 03/05/26 Fed Home Ln Bank 313OA7BA2 AAA US 144,601.97 144,601.97 150,000.00 2.375% 147,033.00 semi-annual 07/09/24 09/13/16 03/13/26 Federal Farm Credit Bank 3133EP5K7 AAA US 301,652.03 301,652.03 300,000.00 4.500% 300,780.00 semi-annual 08/13/24 09/13/24 03/13/26 Federal Home Loan Bank 3130AXB31 AAA US 300,855.43 300,855.43 300,000.00 4.875% 302,136.00 semi-annual 04/04/24 03/13/24 03/13/26 Federal Home Loan Bank 3130BOZP7 AAA US 50,133.56 50,133.56 50,000.00 4.875% 50,356.00 semi-annual 07/09/24 09/13/24 03/13/26 Federal Home Loan Bank 3130ALGY4 AAA US 285,471.46 285,471.46 300,000.00 1.000% 289,575.00 semi-annual 08/13/24 09/16/21 03/16/26 Federal Farm Credit Bank 3133EPNV3 AAA US 397,108.00 397,108.00 400,000.00 4.375% 400,472.00 semi-annual 07/11/23 09/30/23 03/30/26 Federal Farm Credit Bank 3133EP7C3 AAA US 299,648.90 299,648.90 300,000.00 4.625% 301,146.00 semi-annual 04/04/24 10/01/24 04/01/26 Federal Farm Credit Bank 3133EPPRO AAA US 397,432.00 397,432.00 400,000.00 4.625% 402,224.00 semi-annual 07/10/23 10/10/23 04/10/26 Federal Home Loan Mortgage Corp 3134GWZC3 AAA US 368,591.54 368,591.54 400,000.00 0.580% 382,652.00 semi-annual 01/09/24 04/15/21 04/15/26 Federal Home Loan Bank 3130BOYFO AAA US 400,000.00 400,000.00 400,000.00 5.250% 400,608.00 semi-annual 04/22/24 10/22/24 04/22/26 Federal Home Loan Bank 3130BOZXO AAA US 400,000.00 400,000.00 400,000.00 5.270% 400,256.00 semi-annual 05/03/24 10/22/24 04/22/26 Fed Natl Mtg Assn 3135GOK36 AAA US 292,637.90 292,637.90 300,000.00 2.125% 292,731.00 semi-annual 12/13/24 10/24/16 04/24/26 Federal Home Loan Mortgage Corp 3134H1M26 AAA US 300,450.00 300,450.00 300,000.00 5.250% 300,360.00 semi-annual 07/09/24 10/24/24 04/24/26 Federal Home Loan Mortgage Corp 3134H1T94 AAA US 300,150.00 300,150.00 300,000.00 5.100% 300,582.00 semi-annual 07/09/24 11/22/24 05/22/26 Fed Home Ln Bank 3130AMME9 AAA US 382,000.00 382,000.00 400,000.00 1.000% 383,568.00 semi-annual 12/18/24 11/26/21 05/26/26 6,990,357.15 CD 4,377,702.35 local 397,064.00 state Description Cusip Number Credit Rating/F DIC # Type Purchase Price Carrying Cost Maturity Amount Interest Rate Current Market Value Date Acquired semi-annual 01/31/25 Coupon Date Maturity 1 Due Date Federal Home Loan Bank 3130AMMJ8 AAA US 192,996.19 192,996.19 200,000.00 1.500% 192,926.00 12/09/21 06/09/26 Fed Home Ln Bank 3130AGFP5 AAA US 384,335.97 384,335.97 400,000.00 2.500% 391,160.00 semi-annual 01/09/24 12/12/19 06/12/26 Fed Home Ln Bank 3130AN4T4 AAA US 224,763.51 224,763.51 250,000.00 0.875% 239,107.50 semi-annual 07/11/23 12/12/21 06/12/26 Federal Home Loan Bank 313061BT3 AAA US 301,486.77 301,486.77 300,000.00 4.875% 302,562.00 semi-annual 07/09/24 12/12/24 06/12/26 Fed Home Ln Bank 3130ANSG6 AAA US 300,000.00 300,000.00 300,000.00 0.875% 286,305.00 semi-annual 08/26/21 02/25/22 06/25/26 Federal Home Loan Mortgage Corp 3134H13V3 AAA US 299,970.00 299,970.00 300,000.00 5.150% 300,090.00 semi-annual 07/09/24 12/26/24 06/26/26 Federal Farm Credit Bank 3133EPPE9 AAA US 397,476.00 397,476.00 400,000.00 4.375% 400,828.00 semi-annual 07/11/23 01/06/24 07/06/26 Federal Farm Credit Bank 3133ERKR1 AAA US 300,908.67 300,908.67 300,000.00 4.625% 301,761.00 semi-annual 07/24/24 01/10/25 07/10/26 Federal Home Loan Bank 3130AFPW1 AAA US 189,072.00 189,072.00 195,000.00 2.950% 191,560.20 semi-annual 01/09/24 07/10/19 07/10/26 Federal Farm Credit Bank 3133ERKV2 AAA US 300,000.00 300,000.00 300,000.00 5.080% 300,576.00 semi-annual 07/15/24 01/15/25 07/15/26 Federal Farm Credit Bank 3133EPQC2 AAA US 400,240.00 400,240.00 400,000.00 4.625% 402,024.00 semi-annual 07/17/23 01/17/24 07/17/26 Federal Home Loan Bank 3130AWTQ3 AAA US 303,962.84 303,962.84 300,000.00 4.625% 301,827.00 semi-annual 08/13/24 03/11/24 09/11/26 Federal Home Loan Bank 3130AXCP1 AAA US 404,126.02 404,126.02 400,000.00 4.875% 404,016.00 semi-annual 12/12/23 03/11/24 09/11/26 Federal Home Loan Bank 3130ATBS5 AAA US 392,187.50 392,187.50 400,000.00 4.000% 398,516.00 semi-annual 07/11/23 03/29/23 09/29/26 Federal Home Loan Mortgage Corp 3134H1A29 AAA US 700,989.00 700,989.00 700,000.00 5.125% 701,015.00 semi-annual 05/10/24 10/02/24 10/02/26 Federal Home Loan Bank 3130B3A29 AAA US 399,623.29 399,623.29 400,000.00 4.000% 399,256.00 semi-annual 10/29/24 04/09/25 10/09/26 Federal Home Loan Mortgage Corp 3134HAUE1 AAA US 399,600.00 399,600.00 400,000.00 4.250% 398,928.00 semi-annual 10/29/24 04/23/25 10/23/26 Federal Home Loan Bank 3130AXU63 AAA US 300,354.00 300,354.00 300,000.00 4.625% 302,031.00 semi-annual 11/29/23 05/17/24 11/17/26 Federal Home Loan Bank 3130ATVE4 AAA US 302,332.21 302,332.21 300,000.00 4.500% 301,425.00 semi-annual 12/13/24 06/11/23 12/11/26 Federal Home Loan Bank 3130AXQL5 AAA US 408,212.00 408,212.00 400,000.00 4.875% 404,720.00 semi-annual 01/09/24 06/11/24 12/11/26 Federal Farm Credit Bank 3133ERK42 AAA US 300,199.69 300,199.69 300,000.00 4.125% 299,580.00 semi-annual 12/16/24 06/16/25 12/16/26 Federal Farm Credit Bank 3133EPQ73 AAA US 298,284.80 298,284.80 300,000.00 4.125% 299,226.00 semi-annual 07/24/24 06/22/24 12/22/26 Federal Home Loan Bank 3130AYPNO AAA US 300,043.63 300,043.63 300,000.00 4.125% 300,270.00 semi-annual 02/05/24 07/15/24 01/15/27 Federal Farm Credit Bank 3133ERKWO AAA US 300,000.00 300,000.00 300,000.00 5.170% 300,411.00 semi-annual 07/15/24 01/15/25 07/15/27 Federal Home Loan Bank 313062KW4 AAA US 300,450.00 300,450.00 300,000.00 4.375% 299,334.00 semi-annual 09/24/24 02/27/25 08/27/27 Federal Home Loan Mortgage Corp 3134H1VF7 AAA US 397,400.00 397,400.00 400,000.00 4.375% 399,340.00 semi-annual 03/13/24 09/13/24 09/13/27 Federal Farm Credit Bank 3133EPH81 AAA US 290,495.92 290,495.92 286,000.00 4.500% 287,653.08 semi-annual 01/09/24 04/04/24 10/04/27 Federal Farm Credit Bank 3133EPC60 AAA US 301,425.00 301,425.00 300,000.00 4.625% 302,907.00 semi-annual 11/29/23 05/15/24 11/15/27 Federal Home Loan Bank 3130B43L3 AAA US 400,000.00 400,000.00 400,000.00 4.450% 399,952.00 semi-annual 12/18/24 06/01/25 12/01/27 Federal Home Loan Bank 3130B4GJ4 AAA US 400,000.00 400,000.00 400,000.00 4.550% 398,932.00 semi-annual 01/07/25 07/07/25 01/07/28 Fed Farm Credit Bank 31331VLC8 AAA US 106,030.45 106,030.45 100,000.00 5.250% 102,836.00 semi-annual 02/26/10 none 04/21/28 Federal Home Loan Bank 3130AWPZ7 AAA US 400,000.00 400,000.00 400,000.00 5.000% 399,744.00 semi-annual 07/28/23 01/28/24 07/28/28 Federal Farm Credit Bank 3133EPUN3 AAA US 304,382.38 304,382.38 300,000.00 4.500% 302,034.00 semi-annual 12/13/24 02/28/24 08/28/28 Fed Home Ln Mtg Corp Med Term Note 3134GWUM6 AAA US 199,500.00 199,500.00 200,000.00 0.750% 175,108.00 semi-annual 10/07/20 03/29/21 09/29/28 Federal Farm Credit Bank 3133EPS71 AAA US 400,000.00 400,000.00 400,000.00 5.050% 400,008.00 semi-annual 12/28/23 06/27/24 12/27/28 Fed Home Ln Bank 3130AGT21 AAA US 300,000.00 300,000.00 300,000.010 2.640% 277,353.00 semi-annual 07/26/19 01/26/20 07/26/29 Federal Farm Credit Bank 3133ERJ85 AAA US 299,054.42 299,054.42 300,000.00 4.000% 295,749.00 semi-annual 12/13/24 03/09/25 09/06/29 Federal Home Loan Bank 3130B47A3 AAA US 400,000.00 400,000.00 400,000.010 4.500% 398,932.00 semi-annual 12/17/24 06/04/25 12/04/29 Federal Home Loan Bank 313083YHO AAA US 400,000.00 400,000.00 400,000.00 4.500% 399,680.00 semi-annual 12/05/24 06/05/25 12/05/29 30,115,697.58 18,350,574.08 US 1- 5 Years Cusip Credit Maturity Interest Current Market Date Coupon Maturity I Description Rating/F Type Purchase Price Carrying Cost Number DIC # Amount Rate Value Acquired Date Due Date Anoka -Hennepin MN ISD #11 0363032R5 AAA local 323,613.50 323,613.50 350,000.00 2.550% 320,365.50 semi-annual 01/25/19 none 02/01/30 Vestavia Hills AL 925479RY5 AAA local 202,566.00 202,566.00 200,000.00 1.870% 166,770.00 semi-annual 07/16/20 02/01/21 02/01/32 487,135.50 57,503,873.82 487,135.50 local 6 -10 Years INVESTMENT SCHEDULE - Money Market Funds ,January 31, 2025 .Description Current Market Value YTD Interest Wells Fargo 1 113rincipal Bank Government Money Market Fund $12,004,804.82 $32,794.73 4M 1 4M 1 2,930,152.111 10,833.40 4M PLUS 1 14M Plus 1 107,185.801 397.34 Grand Total Money Market Funds $15,042,142.73 1 $44,025.47 Updated: 2/12/2025 �ILNDOVE 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council FROM: Sarah Cotton, City Administrator �1 SUBJECT: Consider Resolution Finding Facts Sufficient to Declare a Dog a Nuisance Pursuant to City Code Title 5, Chapter 1, Section 5-1A-6 DATE: February 18, 2025 INTRODUCTION The City Council is requested to consider a resolution finding facts sufficient to declare a dog owned by Thomas James Belisle, 2450 177`' Lane NW, a nuisance pursuant to City Code Title 5, Chapter 1, Section 5-1A-6. DISCI JSSION On February 4, 2025, the City Council received a presentation and held a hearing regarding the potential declaration of a Lab named Rexi, owned by Thomas James Belisle, 2450 177th Lane NW, as a nuisance. Based on the incidents, reports, and testimony received at the hearing, the City Council found sufficient facts and evidence to declare Rexi a nuisance and require abatement. However, the Council agreed to withhold the declaration for one year, contingent upon the following conditions: 1. Rexi shall be microchipped. The manufacturer's name and microchip identification number shall be provided to the City no later than February 22, 2025. 2. Rexi shall not be allowed outside the residence unless adequately restrained by a chain or leash controlled by an adult of suitable age and discretion. 3. Rexi shall not violate any Andover City Ordinances related to nuisance or dangerous dogs. 4. Thomas Belisle shall pay $180 in restitution to Barbara Demsky for the destruction of her chickens. This payment shall be made payable to Ms. Demsky but delivered to the City of Andover, which will then forward it to Ms. Demsky. The payment must be received by the City no later than 4:30 p.m. on March 6, 2025. If these conditions are met, and no similar violations occur, this matter will be considered resolved after one year, without a nuisance declaration for Rexi. The attached resolution details the City Council's findings and established conditions. ACTION REQUESTED The City Council is requested to approve the attached resolution finding facts sufficient to declare a dog owned by Thomas James Belisle, 2450 177th Lane LW, a nuisance pursuant to City Code Title 5, Chapter 1, Section 5-1A-6. Respectfully submitted, Cock Sarah Cotton Attachment(s): Resolution Finding Facts Sufficient to Declare a Dog a Nuisance Pursuant to City Code Title 5, Chapter 1, Section 5-IA-6 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RESOLUTION NO. RXXX-25 A RESOLUTION FINDING FACTS SUFFICIENT TO DECLARE A DOG OWNED BY THOMAS JAMES BELISLE, 2450 177TH LANE NW, A NUISANCE PURSUANT TO CITY CODE TITLE 5, CHAPTER 1, SECTION 5-1A-6. WHEREAS, a Lab named Rexi, owned by Thomas James Belisle, 2450 177`h Lane NW, Andover, has been allowed to run at large; and WHEREAS, pursuant to City Code Title 5, Chapter 1, Section 5-IA-6-E. b., three or more established violations for nuisance have occurred; and WHEREAS, on March 5, 2023, a citation was issued for said dog running at large in violation of City Code 5-1; and WHEREAS, on March 13, 2023, a citation was issued for said dog running at large in violation of City Code 5-1; and WHEREAS, on December 12, 2024, a citation was issued for said dog running at large in violation of City Code 5-1; and WHEREAS, on December 12, 2024, a citation was issued for said dog killing domestic livestock in violation of City Code 5-1; and WHEREAS, based on the reports, incidents, and testimony at the hearing, sufficient facts and evidence were presented for the City Council to declare a Lab named Rexi, owned by Thomas James Belisle, residing at 2450 177`h Lane NW, Andover, MN 55304, a nuisance pursuant to City Code Title 5, Chapter 1, Section 5-IA-6 and require abatement pursuant to City Code Title 5, Chapter 1, Section 5-1A-6E-4-a; and WHEREAS, at the hearing, Thomas James Belisle acknowledged and admitted to the facts set forth by City Staff to substantiate a finding that his dog Rexi's actions constituted a nuisance under City Code. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that despite there being sufficient facts established to declare Rexi, a dog owned by Thomas James Belisle, residing at 2450 177`h Lane NW, Andover, MN 55304 a nuisance pursuant to City Code Title 5, Chapter 1, Section 5-IA-6, the City Council withholds declaring Rexi a nuisance for a period of one (1) year on the following conditions: 1. Rexi shall be microchipped, with the name of the microchip manufacturer and identification number of the microchip being provided to the City no later than February 22, 2025. 2. Rexi shall not be allowed outside of residence unless adequately restrained by either a chain or a leash being controlled by an adult of suitable age and discretion. Rexi shall not be found to be in violation of any same or similar Andover City Ordinances relative to nuisance or dangerous dogs. 4. Thomas Belisle shall pay restitution to Barbara Demsky in the amount of $180 for the destruction of her chickens. Said payment shall be made payable to Ms. Demsky, but delivered to the City of Andover who shall then deliver the same to Ms. Demsky. This payment must be received by the City no later than 4:30 P.M. on March 6, 2025. BE IT FURTHER RESOLVED that if the foregoing conditions are complied with, and there are no same or similar violations, after one (1) year, this matter shall be considered resolved with no declaration of Rexi as a nuisance under City Code Title 5, Chapter 1, Section 5-1 A-6 being issued. BE IT FURTHER RESOLVED that the City Clerk shall mail by certified mail to Thomas James Belisle a copy of this resolution. Adopted by the City Council of the City of Andover this 18`h day of February 2025. CITY OF ANDOVER Attest: Jamie Barthel — Mayor Michelle Hartner — City Clerk C I T Y O F IO 4 NDOVE 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers CC: Sarah Cotton, City Administrator FROM: Commander Paul Lenzmeier - Anoka County Sheriff s Office SUBJECT: Anoka County Sheriffs Office Monthly Report - Sheriff DATE: February 18, 2025 INTRODUCTION Commander Paul Lenzmeier from the Anoka County Sheriffs Office will be present to provide the Council and the citizens of Andover with an update on law enforcement activities within the City. DISCUSSION To be verbally presented. ACTION REQUIRED For Council information. Respectfully submitted, Commander Paul Lenzmeier Anoka County Sheriff s Office PATROL DIVISION CITY OF ANDOVER - JANUARY 2025 OFFENSE -ii • . JAN FEB FMAR APR MAY JUN JUL AUG SEP OCT NOV DEC YTD 2025 YTD 2024 Call for Service 1,021 1,021 1,049 Burglaries 3 3 1 Thefts 22 22 22 Crim Sex 0 0 4 Assault 5 5 2 Dam Property 5 5 3 Harr Comm 0 p i PI Accidents 3 3 5 PD Accidents 43 43 31 Medical 161 161 165 Animal Comp 47 47 34 Alarms 31 31 33 Felony Arrests 4 4 2 GM Arrests 6 6 4 Misd Arrests 13 13 10 DUI Arrests 3 3 1 Drug Arrests 0 0 0 Domestic Arrest 3 3 3 Warrant Arrest 4 4 2 Traffic Stops 354 354 280 Traffic Arrests 91 91 81 DUI Offenses: Day of Week: Sunday Monday Tuesday Wednesday Thursday Friday Saturday 3:26 AM 1:04 AM Time: 6:00 PM City of Andover Calls for Service 2000 1,021 971 1,021 1,049 1000 n Current Last YTD YTD Month Month 2025 2024 Patrol Division Monthly Report Page 11 CITY OF ANDOVER YEAR TO DATE - JANUARY 2020-2025 BURGLARIES 4 2 3 i1{ {li �21 11) 121 0 YTD YTD YTD YTD YTD YTD 2025 2024 2023 2022 2021 2020 ASSAU LTS 6 4 2 us 121 L1_f u13J 0 0 YTD YTD YTD YTD YTD YTD 2025 2024 2023 2022 2021 2020 DUI ARRESTS 8 6 2 6 141 I5I 03 t1i YTD YTD YTD YTD YTD YTD 2025 2024 2023 2022 2021 2020 DOMESTIC ARRESTS 10 r 5 131 131 141 8 �3 0 0 YTD YTD YTD YTD YTD YTD 2025 2024 2023 2022 2021 2020 TRAFFIC STOPS 600 400 2000 �51 �81dd �1j �81 �5 YTD YTD YTD YTD YTD YTD 2025 2024 2023 2022 2021 2020 THEFTS 60 — -- 40 20 22 I221 261 1341 29 44j 0 YTD YTD YTD YTD YTD YTD 2025 2024 2023 2022 2021 2020 DAMAGE TO PROPERTY 10 5 0 [5] 1 �l 141 �, I YTD YTD YTD YTD YTD YTD 2025 2024 2023 2022 2021 2020 DRUG ARRESTS 15 10 14 5 141 0 0 0 3� i YTD YTD YTD YTD YTD YTD 2025 2024 2023 2022 2021 2020 WARRANT ARRESTS 15 10 5 141 ► 5 � I101 �101 17 I 0 t..2J YTD YTD YTD YTD YTD YTD 2025 2024 2023 2022 2021 2020 TRAFFIC ARRESTS 200 150 100 159 138 50 1 911 1811 1.1 I511 YTD YTD YTD YTD YTD YTD 2025 2024 2023 2022 2021 2020 Patrol Division Monthly Report Milgc° 12 PATROL DIVISION CITY OF ANDOVER CSO'S ACTIVITY - JANUARY 2025 OFFENSE JAN I FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC YTD 2025 YTD 2024 Call for Service 110 Accident Assist 4 Vehicle Lock Out 12 Extra Patrol 9 110 114 4 5 '', 12 19 9 7 House Check 0 0 0 Business Check 0 0 0 Animal Complaints 24 24 16 Traffic Assist 0 0 1 Aids: Agency 6 6 0 Aids: Public 54 54 63 Paper Service 0 0 0 Inspections 0 0 0 Ordinance Viol 1 1 3 130 125 120 115 110 105 100 City of Andover - CSO's „o Current Last Month Month 110 YTD 2025 114 YTD 2024 Patrol Division Monthly Report Page 13 2/7/25, 9:38 AM VisiNet Browser : 23.105.333.4 - Problem Type Summary Agency: LAW ENFORCEMENT Division: Andover Law Problem Type Summary 9:38 AM 02/07/2025 Data Source: Data Warehouse Day Range: Date From 1/1/2025 To 1/31/2025 Exclusion: . Calls canceled before first unit assigned Unsecure Theft StolenProp PW PD MiscO CL Med Stab -Gunshot F— Med Heart E Med Assault d LockoutP 72 Harass Q Flood in d F Powerlines F Elec Smell DUI Deer Broadcast AlarmCOill 911 Select a format v Export N 0 20 40 60 8 Count fi• 1-2-Urgent D-Priority 1-1-Emergency fi• 1-5-Non Priority fi• L4-Report LO-Highest Priority ft• 1-6-Phone Call fi• 1-7-Lowest Priority V i—ity r)n crri of i n" 0 LO-Highest Priority 1 Ll-Emergency 2 1-2-Urgent 3 1-3-Priority 4 1-4-Report 5 LS-Non Priority 6 1-6-Phone Call 7 1-7-1-owest Priority Problem TVDe 911 Abandon Abuse AbuseP AlarmB IE https://visinetbrowser.acw-psds.orgNisiNetBrowser/ReportsIProblemTypeReport.aspx 1 /4 2/7/25, 9:38 AM VisiNet Browser : 23.105.333.4 - Problem Type Summary AlarmCO AlarmCOill AlarmF AlarmFsmoke Alarm Holdup AlarmV AlarmWF Animal AnimalResc Arson Assault AssaultP Boat Assist Bomb BombP Broadcast Burg BurgP Civil CivilP CSC Debris Deer Disorderly Dom DomP Drugs DUI Dumping Escort ExPat F Aircraft F Assist F CleanUp F Collapse F Dump F Elec Smell F Expl F Gas Odor In F Gas Odor Out F Grass fire F Illegal F Misc F Mutual Aid F Oven F Powerlines F SmokeIn F SmokeOut F Structure F Train F Veh F Water Rescue Fight Flood in Flood out Fraud FraudP FU FW Gun Harass Info Lift Assist Liq Lockout LockoutP 4 4 2 2 7 7 2 2 32 4 36 1 1 31 31 3 3 2 7 9 5 5 10 4 4 11 11 4 4 15 5 28 1 49 3 3 5 1 6 8 8 3 3 2 28 30 3 3 1 1 2 2 1 1 3 3 3 3 1 1 1 1 1 1 1 1 2 2 1 1 1 1 5 22 27 70 30 100 2 2 1 1 5 5 6 6 18 18 2 2 16 16 1 1 https:Hvisinetbrowser.acw-psds.orgIVisiNetBrowser/ReportsIProblemTypeReport.aspx 2/4 2/7/25, 9:38 AM VisiNet Browser: 23.105.333.4 - Problem Type Summary MA MASS Med - Med Abdominal Pain Med Alarm Med Allergic Med Assault Med Bleed Med Breathing Diff Med Breathing Not Med Choking Med Drown Med Electro Med Fall Med Heart Med Hold Med Info Med OB Med Priority Med Seizure Med Stab -Gunshot Med Stroke Med Uncon Medex Misc MiscO Noise NoTag Ord Other Park PD Person PI POR Property PW REPO -TOW RI RoadClosure Robbery RobberyP Shots Slumper Stolen Prop Suicide SuicideP Susp SuspP Theft TheftP Threat ThreatP Traf Tres UNK Unsecure Vand VandP VehTheft VehTheftP Weapon Weather Welfare WelfareP WT 23 23 59 59 7 7 3 3 1 1 17 17 3 3 1 1 21 21 14 14 7 7 1 1 1 1 6 6 1 1 10 10 5 5 1 1 25 24 49 1 39 52 92 1 1 1 1 2 8 8 5 2 7 33 10 43 1 2 3 3 3 6 6 6 1 7 1 1 1 1 2 1 5 8 2 2 1 1 1 1 4 4 3 3 29 5 34 2 2 12 9 21 5 3 8 22 3 25 3 3 1 1 5 5 1 1 2 1 1 21 21 11 2 13 https://visinetbrowser.acw-psds.orgIVisiNetBrowser/ReportsIProblemTypeReport.aspx 3/4 2i7i25 9 38 AM VisiNet Browser: 23.105.333.4 - Problem Type Summary 24 136 1 32 1 84 1 74 1 311 267 93 1021 Go Back Close https://visinetbrowser.acw-psds.orgIVisiNetBrowser/ReportsIProblemTypeReport.aspx 4/4 C I T Y O F NDOVE 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Council Members 14-1-1 CC: Sarah Cotton, City Administrator Cep FROM: David D. Berkowitz, Director of Public Works/City Engineer SUBJECT: Hold Public Hearing/Order Plans & Specification/25-1113, 2025 Full Depth Reclamation (Fox Meadows & Indian Meadows/25-1 1 C, 2025 Full Depth Reclamation (Pine Hills Addn.) & 25-11D, 2025 Full Depth Reclamation (Andover Commercial Park) — Engineering DATE: February 18, 2025 INTRODUCTION The City Council is requested to hold a public hearing and order plans and specifications for Projects 25-11B, 2025 Full Depth Reclamation (Fox Meadows & Indian Meadows/25-11C, 2025 Full Depth Reclamation (Pine Hills Addn.) & 25-11D, 2025 Full Depth Reclamation (Andover Commercial Park). DISCUSSION Identified in the City's 2025-2029 Capital Improvement Plan is a full depth reclamation project for streets in the developments listed above. See attached location maps for specific project limits. The pavement of the streets in these areas have deteriorated to the point that a full depth reclamation is the best course of action to correct this deterioration. The project would include reclaiming the existing bituminous roadway, limited concrete curb and gutter replacements (in areas that have concrete curb and gutter), storm sewer structure repairs, including culvert replacement if needed, paving a new bituminous surface, and replacing pedestrian curb ramps not meeting ADA standards. This project is expected to extend the life of the roadway another 20 years before a mill and overlay or reconstruction would be considered. Within the projects identified there are 81 residential properties, 1 City Park, 9 commercial properties and 3 outlots owned by the City. The estimated assessment rate per unit for 25-11B is $6,670.00. There is one commercial property included in this project at 15825 Round Lake Boulevard. The estimated assessment rate per unit for 25-11C is $6,560.00. The estimated assessment rate per unit for 25-11D is $42.30 per front foot as this Commercial Development has varying front footage. An article was included in the 2024 September/October Andover Newsletter regarding these projects. The neighborhood meeting was held on January 28, 2025 for projects 25-11B & 25-11C and for 25- 11D, Andover Commercial Park letters were sent out to the business owners to notify them of the project details on January 28, 2025, in lieu of scheduling a project informational meeting. Mayor and Council Members February 18, 2025 Page 2 of 2 Attached are the following for both projects: * Resolution Ordering the Improvement * Location Maps * Example Letter to Property & Business Owners Regarding Estimated Assessment * Public Hearing Notice * Preliminary Assessment Rolls * Examples of Estimated Assessment Payment Schedules Note: The feasibility reports for the projects were in the February 4, 2025 packet. BUDGET IMPACT For project 25-11B and 25-11C the funding would be from the City's Road & Bridge Fund with twenty- five percent (25%) of the total project costs for the roadway improvements assessed to the benefiting properties as identified in the feasibility report for each project and as identified in the City's Roadway Reconstruction Assessment Policy. The remaining seventy-five percent (75%) of the project costs along with the City Park would be funded through the City's Road & Bridge Fund. For project 25-11D the funding would be from the City's Road & Bridge Fund with twenty-five percent (25%) of the total project costs for the roadway improvements assessed to the benefiting properties as identified in the feasibility report for each project and as identified in the City's Roadway Reconstruction Assessment Policy. The remaining seventy-five percent (75%) of the standard street section related project costs, plus the additional costs for extra depth pavement and width greater than the City standard, will be funded through Municipal State Aid funds. Assessments for the City owned outlots would be included in the City's portion of the cost. ACTION REQUIRED The City Council is requested to hold a public hearing and order plans and specifications for Projects 25-11B, 2025 Full Depth Reclamation (Fox Meadows & Indian Meadows/25-11C, 2025 Full Depth Reclamation (Pine Hills Addn.) & 25-11D, 2025 Full Depth Reclamation (Andover Commercial Park). Respectfully submitted, David D. Berkowitz Attachments: Resolution Location Maps, Example Letters to property owners regar ing estimated assessment, Public Hearing Notice`�,Prelimina Assessment Rolls Examples of Estimated Assessment Payment Schedules CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Council member to adopt the following: A RESOLUTION ORDERING THE IMPROVEMENT OF PROJECT NOS.25-11 B, 2025 FULL DEPTH RECLAMATION (FOX MEADOWS & INDIAN MEADOWS/25- 11 C. 2025 FULL DEPTH RECLAMATION (PINE HILLS ADDN.) & 25-11 D, 2025 FULL DEPTH RECLAMATION (ANDOVER COMMERCIAL PARK) AND DIRECTING PREPARATION OF FINAL PLANS AND SPECIFICATIONS. WHEREAS, Resolution Nos. 011-25/012-25/013-25 of the City Council adopted on the 4th day of February , 2025, fixed a date for a public hearing; and WHEREAS, pursuant to the required published and mailed notice such hearing was held on the 18th day of February , 2025: and WHEREAS, all persons desiring to be heard were given such opportunity for same; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby order improvement Project Nos. 25-11 B-D. MOTION seconded by Council member and adopted by the City Council at a regular meeting this 18th day of February , 2025, with Council members Council members declared passed. ATTEST: Michelle Hartner — City Clerk voting in favor of the resolution, and voting against, whereupon said resolution was CITY OF ANDOVER Jamie Barthel - Mayor N 2025 FULL DEPTH RECLAMATION ti I LOCATION PINE HILLS ADDITION PROJECT NO: 25-11C yas ' , Z'd• PiNE HILLS M l�� -_ii. ,J ' 1 i i� - R _A* 4t� M - �, R y.-- " ���� t �� 4� ai -_ err '„�� t � ��•. ii•"-� 'k _ 161ST AVE !� ! 16070 16041 16070 11 16071 3261 ( -•� L. 16021 16020 3260 ` 1Spgrr'�/ y1 = t'+�3.. ♦�.f - 16010 16011 15981 15980 t` i 15961 _AI 3465 �• r r'ti- �s �. 3353 - .-• r.�� i s � � 3519 15941 15921 COLU - A - i 4 .may7 1i ,► Q i - a �' >• `1 .'s--._, �!- }}..'"��ter} J A, },.-AP. lift _ 3470 3430 ice" DAii ?% - 3340 3386 r s z 4 K • ,. l�f RYji^ 44. 1.5, H AVE or �.� 7fs'P{ i +y�wtt_ i♦."D t j1,1 k 1i ' A•4 r �,�} id {(.� _ 1 k�d r 11 O1AA• Z y7�.A 0 280 560 Feet I I I Q Project Location Project Limits c► T v o f This map is intended for reference ND 0D purposes any with mapping grade wwracy of 0 Assessed Parcels (Proposed) Q City Limits the data. The City of Andover does not make claim that the features depicted represent true Incorn locad�thereforemorsor � —n�n° EXHIBIT 1 liability for arty orors or omissions in herein. Fa[h: H: tGlStWorkingtom)ectslEngineeiingtMeetlngMapstMeeringMaps.apnr Dale Exported: 10/30/2019 8:]3 GM N 2025 FULL DEPTH RECLAMATION LOCATION ANDOVER COMMERCIAL PARK PROJECT NO: 25-11D tk" fl 3HLN + -x r�aoil d fr �.a. 0 • Fyn, BUNKER_LAKE,BLVD — y� CO �7, 13654 2218 1 � � �. 13624 Y r t a it 41 d 6 n � t qt� < tip STATION PKWY 13585 lit A 13567 - - - — L � � .4 F �!►:�.j t OF Aq K-� t � � � _ � rf ~a t i• �. ,,. _ . :. ,, ,�4 — I _ _ L tata Credit Anoka a941 j . 9 Geospaif I Com ,-� ,.� •� Y , 185 370 Feet 6_ I I I Q Project Location Project Limits This map Is Intended for ref — purposes only witti trapping grade wwrwy of Assessed Parcels (Proposed) City Limits the data. The City of Andover does not make daim that the features depicted represent tore locations; therefore the City —rres no liability for any errors or omissions herein. FIth: H:IGISt WorkingiProjectstEngineeringlmeetingMapslMeetingMaps.apr Dare Exported: 10130120248:30 PM AwbWR* Incorporated 1974 Andover GIS 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV February 5, 2025 Re: Project No. 25-11 B, 2025 Full Depth Reclamation (Fox Meadows & Indian Meadows)/Public Hearing Notice Dear Resident: A feasibility report has been prepared to determine the estimated costs associated with road improvements in your area for the proposed 2025 Full Depth Reclamation project. Identified in the City's 2025-2029 Capital Improvement Plan is a full depth reclamation for streets in the Fox Meadows and Indian Meadows Additions. Refer to the attached location maps. r The pavement in these areas need replacement as identified by potholes and fatigue cracking and a full depth reclamation is the best option for correction. Full depth reclamation is used when the asphalt is deteriorated beyond the point where a partial depth mill and overlay would be warranted. Improvements would consist of reclaiming the existing bituminous,,surface providing a uniform aggregate base layer, hauling out excess material, compacting th� 'remaining reclaimed aggregate base, and paving two lifts of bituminous (3" total bituminous). Existing corrugated metal culverts would be replaced with concrete or ductile iron culverts. It is anticipated that this project will extend the life of the roadway another 30+ years before a full reconstruction would be considered. Based on the proposed improvements relative to your parcel and as identified in the feasibility report, your estimated assessment is 6$ ,670.00 for the street improvements. Enclosed is a public hearing notice for the proposed project. If you have any questions, feel free to contact me at (763) 767-5133, or Jason Law, Assistant City Engineer at (763) 767-5130. Sincerely, David D. Berkowitz, P.E. Director of Public Works/City Engineer Encl. cc: Mayor & City Council 1ADOVEAL 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 - WWW.ANDOVERMN.GOV February 5, 2025 Re: Project No. 25-11 C, 2025 Full Depth Reclamation (Pine Hills Addition)/Public Hearing Notice Dear Resident: A feasibility report has been prepared to determine the estimated costs associated with road improvements in your area for the proposed 2025 Full Depth. Reclamation project. Identified in the City's 2025-2029 Capital Improvement Plan is a full depth reclamation for streets in Pine Hills Addition. Refer to the attached location map. The pavement in these areas need replacement as identified by pothdles and fatigue cracking and a full depth reclamation is the best option for correction:` FUII deph reclamation is used when the asphalt is deteriorated beyond the point where a partial depth mill and overlay would be warranted. Improvements would consist of reclaiming the existing bituminous surface providing a uniform aggregate base layer, hauling out excess material, compacting the remaining reclaimed aggregate base, and paving two lifts of bituminous (3" total bituminous). Existing corrugated metal culverts would be replaced with concrete or ductile iron culverts. It is anticipated that this project will extend the life of the roadway another 30+ years before a full reconstruction would be considered. Based on the proposed improvements relative to your parcel and as identified in the feasibility report, your estimated assessment is $6,560.00 for the street improvements. Enclosed is a public hearing notice for the proposed project. If you have any questions, feel free to contact me at (763) 767-5133, or Jason Law, Assistant City Engineer at (763) 767-5130. Sincerely, David D. Berkowitz, P.E�t, Director of Public Works/City Engineer Encl. cc: Mayor & City Council a S- o NDOVE �a� �� 1685 CROSSTOWN BOULEVARD N.W. - ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 - WWW.ANDOVE RMN.GOV February 5, 2025 34-32-24-32-0011 BOLANDER PROPERTIES LLC 6350 185TH AVE NW NOWTHEN, MN 55303 Re: Project No. 25-11 D, 2025 Full Depth Reclamation (Andover Commercial Park)/Public Hearing Notice Dear Property Owner: A feasibility report has been prepared to determine the estimated costs associated with road improvements in your area for the proposed 2025 Full Depth Reclamation project. Identified in the City's 2025-2029 Capital Improvement Plan is a full depth reclamation for streets in the in Andover Commercial Park Area. Refer to the attached location map. The pavement in this development area needs replacement as identified by potholes and fatigue cracking and a full depth reclamation is the best option for correction. Full depth reclamation is used when the concrete curb and gutter is still in acceptable condition and limited replacement or patching is needed, but the asphalt is deteriorated beyond the point where a partial depth mill and overlay would be warranted. Improvements would consist of reclaiming the existing bituminous surface providing a uniform aggregate base layer, hauling out excess material, compacting the remaining reclaimed aggregate base, and paving two lifts of bituminous (4" total bituminous). Limited concrete curb and gutter replacement and joint patching as well as minor storm sewer maintenance would also be included with the project. There are no water main gate valve bolt repairs proposed with this project as Public Works has proactively completed necessary repairs last fall. It is anticipated that this project will extend the life of the roadway another 30+ years before a full reconstruction would be considered. Based on the proposed improvements relative to your parcel and as identified in the feasibility report, your estimated assessment is $8,680.00 for the street improvements. Enclosed is a public hearing notice for the proposed project. If you have any questions, feel free to contact me at (763) 767-5133, or Jason Law, Assistant City Engineer at (763) 767-5130. Sincerely, David D. Berkowitz, Director of Public Works/City Engineer Encl. cc: Mayor & City Council AN I T Y O F DOVE _ 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NOTICE OF HEARING ON IMPROVEMENTS PROJECT NOS. 24-11 B-D 2025 FULL DEPTH RECLAMATION NOTICE IS HEREBY GIVEN that the City of Andover, Anoka County, Minnesota will meet at the Andover City Hall, 1685 Crosstown Boulevard NW in the City of Andover, at the regularly scheduled City Council meeting on Tuesday, February 18. 2025 at 7:00 PM to consider construction of the following improvements: Project 25-11 B, 2025 Full Depth Reclamation (Fox Meadows & Indian Meadows). Project 25-11 C, 2025 Full Depth Reclamation (Pine Hills Addition). Project 25-11 D, 2025 Full Depth Reclamation (Andover Commercial Park). The properties to be assessed, pursuant to Minnesota Statutes Section 429, for the improvements are within the following described area: Southeast location of the City. Project 25-11 B, Fox Meadows & Indian Meadows. The estimated assessment rate is: $6,670.00/unit Project 25-11 C, Pine Hills Addition. The estimated assessment rate is: $6,560.00/unit Project 25-11 D, Andover Commercial Park. The estimated assessment rate is: $42.30/front foot (Range $6,000.00-$23,360.00) Such persons desiring to be heard with reference to the proposed improvements will be heard at this meeting. CITY OF ANDOVER 4ikelLlelHartne—r — City Clerk Publication Dates: February 7 & 14, 2025 (Anoka Union) 2025 Full Depth Reclamation: Preliminary Assessment Roll - City of Andover (City Project 25-11 B) PRELIMINARY ASSESSMENT ROLL PID # Owner Name Property Address Plat Owner Address City State Zip Code Units Estimated Assess. I Unit Final Assess. 18-32-2741- 0001 TSADIK, NICOLE 4141 160TH LN NW FOX MEADOWS 4141 160TH LN NW ANDOVER MN 55304 1 $6.670.00 18-32-24-41-0002 KLINE, CHARLES W 4121 160TH LN NW FOX MEADOWS 4121 160TH LN NW ANDOVER MN 55304 1 $6,670.00 18-32-24-41-0003 LISTON CHRISTOPHER E 4101 160TH LN NW FOX MEADOWS 4101 160TH LN NW ANDOVER MN 55304 1 $6,670.00 18-32-24-41-0004 QUICK, SHANNON 4041 160TH LN NW FOX MEADOWS 4041 160TH LN NW ANDOVER MN 55304 1 $6,670.00 18-32-24-41-0005 CLEARY PAUL ANTHONY 4021 160TH LN NW FOX MEADOWS 4021 160TH LN NW ANDOVER MN 55304 1 $6,670.00 18-32-2441-0006 NORAKER, JULIE M 15921 DAKOTA ST NW FOX MEADOWS 15921 DAKOTA ST NW ANDOVER MN 55304 1 $6,670.00 18-32-24-41-0007 HANSSER TODD 4130 160TH LN NW FOX MEADOWS 4130 160TH LN NW ANDOVER MN 55304 1 $6,670.00 18-32-24-41-0008 RIORDAN ROBERT B & CYNTHIA A 4100 160TH LN NW FOX MEADOWS 4100 160TH LN NW ANDOVER MN 55304 1 $6,670.00 18-32-24-41-0009 BRAATEN CHRISTOPHER JR & H 4040 160TH LN NW FOX MEADOWS 4040 160TH LN NW ANDOVER MN 55304 1 $6,670.00 18-32-2441-0010 MEISTER ANDREW B 4020 160TH LN NW FOX MEADOWS 4020 160TH LN NW ANDOVER MN 55304 1 $6,670.00 18-32-24-41-0011 CARLSON, PAIGE 4021 SOUTH ENCHANTED DR NW FOX MEADOWS 4021 S ENCHANTED DR NW ANDOVER MN 55304 1 $6,670.00 18-32-24-41-0012 ROSS, NEAL P 4041 SOUTH ENCHANTED DR NW FOX MEADOWS 4041 S ENCHANTED DR NW ANDOVER MN 55304 1 $6,670.00 18-32-24-41-0013 NOSES GERALD R & THERESA M 4101 SOUTH ENCHANTED DR NW FOX MEADOWS 4101 S ENCHANTED DR NW ANDOVER MN 55304 1 $6,670.00 18-32-24-42-0001 DRAM INVESTMENTS LIMITED PARTNERSHIP 15825 7TH AVE NW 800 BOONE AVE STE 200 GOLDEN VALLEY MN 55427 1 $6,670.00 18-32-24-42-0002 WINTER, ROBERT D 16011 DAKOTA ST NW FOX MEADOWS 16011 DAKOTA ST NW ANDOVER MN 55304 1 $6,670.00 18-32-2442-0003 VIRCHOW LUCAS 15930 DAKOTA ST NW FOX MEADOWS 15930 DAKOTA ST NW ANDOVER MN 55304 1 $6,670.00 18-32-24.42-0004 BUNIAK WILLIAM 16000 DAKOTA ST NW FOX MEADOWS 16000 DAKOTA ST NW ANDOVER MN 55304 1 $6,670.00 18-32-24-43-0004 RANKILA ROBERT A & SHERRY A 16001 FOX ST NW FOX MEADOWS 16001 FOX ST NW ANDOVER MN 55304 1 $6,670.00 18-32-24-43-0005 THOLEN HEIDI 15921 FOX ST NW FOX MEADOWS 15921 FOX ST NW ANDOVER MN 55304 1 $6,670.00 18-32-24-43-0006 LEE, SCOTT P 15901 FOX ST NW FOX MEADOWS 15901 FOX ST NW ANDOVER MN 55304 1 $6,670.00 18-32-24-43-0007 WINKLE NEVIN C & DEBRA A 15830 FOX ST NW FOX MEADOWS 15830 FOX ST NW ANDOVER MN 55304 1 $6,670.00 18-32-24-43-0008 MOGHADAMI BIJAN 15710 FOX ST NW FOX MEADOWS 15710 FOX ST NW ANDOVER MN 55304 1 $6,670.00 18-32-24-43-0009 ANDOVER CITY OF 16000 FOX ST NW FOX MEADOWS 1685 CROSSTOWN BLVD NW ANDOVER MN 55304 1 $6,670.00 18-32-24-44-0004 LINDGREN TRUSTEE, JANET J 15801 DAKOTA ST NW FOX MEADOWS 15801 DAKOTA ST NW ANDOVER MN 55304 1 $6,670.00 18-32-24-44-0005 VETTEL, DEREK 15741 DAKOTA ST NW FOX MEADOWS 15741 DAKOTA ST NW ANDOVER MN 55304 1 $6,670.00 18-32-24-44-0006 HAUTALA SCOTT A & MARY C 15711 DAKOTA ST NW FOX MEADOWS 15711 DAKOTA ST NW ANDOVER MN 55304 1 $6,670.00 18-32-24-44-0007 HAUGEN, ANNETTE K 15801 FOX ST NW FOX MEADOWS 15801 FOX ST NW ANDOVER MN 55304 1 $6,670.00 18-32-24-44-0008 KROLL GERALD W & STACEY 15711 FOX ST NW FOX MEADOWS 15711 FOX ST NW ANDOVER MN 55304 1 $6,670.00 18-32-24-44-0009 THOMPSON CHAD 15710 DAKOTA ST NW FOX MEADOWS 15710 DAKOTA ST NW ANDOVER MN 55304 1 $6,670.00 18-32-24-44-0010 MORTENSEN ROBERT 15740 DAKOTA ST NW FOX MEADOWS PO BOX 21062 COLUMBIA HEIGHTS MN 55421 1 $6,670.00 18-32-24-44-0011 NEWBERGER LARA BETH 15800 DAKOTA ST NW FOX MEADOWS 15800 DAKOTA ST NW ANDOVER MN 55304 1 $6,670.00 18-32-24-44-0012 MONTGOMERY, JACOB E 15820 DAKOTA ST NW FOX MEADOWS 15820 DAKOTA ST NW ANDOVER MN 55304 1 $6,670.00 18-32-24-44-0013 WALBRIDGE TRUSTEE AMANDA 15900 DAKOTA ST NW FOX MEADOWS 15900 DAKOTA ST NW ANDOVER MN 55304 1 $6,670.00 18-32-24-44-0014 OLSON MARY E 15831 DAKOTA ST NW FOX MEADOWS 15831 DAKOTA ST NW ANDOVER MN 55304 1 $6,670.00 18-32-24-44-0016 ERICSON, JEREMIAH 4020 SOUTH ENCHANTED DR NW FOX MEADOWS 4020 S ENCHANTED DR NW ANDOVER MN 55304 1 $6,670.00 18-32-24-44-0017 HALVERSON, BRIAN J 4040 SOUTH ENCHANTED DR NW FOX MEADOWS 4040 S ENCHANTED DR NW ANDOVER MN 55304 1 $6,670.00 19-32-24-11-0003 OLSON, TERRY J 15535 FOX ST NW INDIAN MEADOWS 15535 FOX ST NW ANDOVER MN 55304 1 $6,670.00 19-32-24-11-0004 STRUWVE THOMAS A & MARY LOU 15597 FOX ST NW INDIAN MEADOWS 15597 FOX ST NW ANDOVER MN 55304 1 $6,670.00 19-32-24-11-0005 BROOKS JASON BRANTLEY 15655 FOX ST NW INDIAN MEADOWS 15655 FOX ST NW ANDOVER MN 55304 1 $6,670.00 19-32-24-11-0006 REYNOLDS LAURA J & DOUGLAS E 15654 DAKOTA ST NW INDIAN MEADOWS 15654 DAKOTA ST NW ANDOVER MN 55304 1 $6,670.00 19-32-24-11-0007 HOLM TRUSTEE, JILL MARTHA 15600 DAKOTA ST NW INDIAN MEADOWS 15600 DAKOTA ST NW ANDOVER MN 55304 1 $6,670.00 19-32-24-11-0008 FREDRICKSON MICHAEL JOHN 15542 DAKOTA ST NW INDIAN MEADOWS 15542 DAKOTA ST NW ANDOVER MN 55304 1 $6,670.00 19-32-24-11-0009 WATERMAN AMY 4143 155TH AVE NW INDIAN MEADOWS 4143 155TH AVE NW ANDOVER MN 55304 1 $6,670.00 19-32-24-11-0010 MOUNT OLIVET ROLLING ACRES INC 15543 DAKOTA ST NW INDIAN MEADOWS 7200 ROLLING ACRES RD VICTORIA MN 55386 1 $6,670.00 19-32-24-11-0011 NOVAK JEFFREY W & GEORGIA A 15601 DAKOTA ST NW INDIAN MEADOWS 15601 DAKOTA ST NW ANDOVER MN 55304 1 $6,670.00 19-32-24-11-0012 SCOTT TERRY M 15657 DAKOTA ST NW INDIAN MEADOWS 15657 DAKOTA ST NW ANDOVER MN 55304 1 $6,670.00 19-32-24-11-0013 BROAD, SHERI L 4096 155TH AVE NW INDIAN MEADOWS 14096 155TH AVE NW ANDOVER MN 1 5,53041 1 $6,670.00 19-32-24-11-0014 OLIVEIRA, CASSANDRA D 15468 ELDORADO ST NW INDIAN MEADOWS 115468 ELDORADO ST NW ANDOVER IMN 1 553041 1 $6,670.00 EXHIBIT 6 19-32-24-12-0003 BURSEY ROSS M & MICHELLE L 4362 155TH AVE NW INDIAN MEADOWS 4362 155TH AVE NW ANDOVER MN 55304 1 $6,670.00 19-32-24-12-0004 WELLE, AARON 4318 155TH AVE NW INDIAN MEADOWS 4318 155TH AVE NW ANDOVER MN 55304 1 $6,670.00 19-32-24-12-0005 ANDERSON MARGARET E 4359 155TH AVE NW INDIAN MEADOWS 4359 155TH AVE NW ANDOVER MN 55304 1 $6,670.00 19-32-24-12-0006 WATSON LARRY V & AMY D 15598 INCA CIR NW INDIAN MEADOWS 15598 INCA CIR NW ANDOVER MN 55304 1 $6.670.00 19-32-24-12-0007 ANDERSON RYAN 15640 INCA CIR NW INDIAN MEADOWS 15640 INCA CIR NW ANDOVER MN 55304 1 $6,670.00 19-32-24-12-0008 NOBBE ROSEMARY L & JEFFREY R 15643 INCA CIR NW INDIAN MEADOWS 15643 INCA CIR NW ANDOVER MN 55304 1 $6,670.00 19-32-24-12-0009 RICHERT RANDY L & DEANNE E 15593 INCA CIR NW INDIAN MEADOWS 15593 INCA CIR NW ANDOVER MN 55304 1 $6,670.00 19-32-24-12-0010 REED JUSTIN L & ARLENE P 4297 155TH AVE NW INDIAN MEADOWS 4297 155TH AVE NW ANDOVER MN 55304 1 $6,670.00 19-32-24-12-0011 BERGE MICHAEL A & TAMI ANITA 15538 FOX ST NW INDIAN MEADOWS 15538 FOX ST NW ANDOVER MN 55304 1 $6,670.00 19-32-24-12-0012 HOLM, PAULA F 15604 FOX ST NW INDIAN MEADOWS 15604 FOX ST NW ANDOVER MN 55304 1 $6,670.00 19-32-24-12-0013 VIEN FLAVIA H 15658 FOX ST NW INDIAN MEADOWS 15658 FOX ST NW ANDOVER MN 55304 1 $6,670.00 19-32-24-12-0014 BROSDAHL, LARS D 4260 155TH AVE NW INDIAN MEADOWS 14260 155TH AVE NW ANDOVER MN 55304 1 $6,670.00 19-32-24-12-0015 JAMES, SHAREE 14206 155TH AVE NW INDIAN MEADOWS 14206 155TH AVE NW ANDOVER MN 55304 1 $6,670.00 Totals 61 1 $406,870.00 Notes: 1) Total Assessments do not exactly match the cost estimate due to rounding. 2) Estimated annual street assessment based on 8 year term at 4.5% intereste rate. EXHIBIT 6 2025 Full Depth Reclamation: Preliminary Assessment Roll - City of Andover (City Project 25-11 C) PRELIMINARY ASSESSMENT ROLL PID # Owner Name Property Address Plat Owner Address City State Zip Code Units Estimated Assess. I Unit Final Assess. 17-32-24-41-0009 SANDUL, SERGEY N 3353 159TH AVE NW PINE HILLS ADDITION 3353 159TH AVE NW ANDOVER MN 55304 1 $6,560.00 17-32-24-41-0010 SPERL RICHARD & OLSON BARB 15980 NARCISSUS ST NW PINE HILLS ADDITION 15980 NARCISSUS ST NW ANDOVER MN 55304 1 $6,560.00 17-32-24-41-0011 WEBER, ROBERT D 16020 NARCISSUS ST NW PINE HILLS ADDITION 16020 NARCISSUS ST NW ANDOVER MN 55304 1 $6,560.00 17-32-24-41-0012 FIELDS DAVID M 16070 NARCISSUS ST NW PINE HILLS ADDITION 16070 NARCISSUS ST NW ANDOVER MN 55304 1 $6,560.00 17-32-24-41-0013 PALLOW, KEVIN MICHAEL 16071 NARCISSUS ST NW PINE HILLS ADDITION 16071 NARCISSUS ST NW ANDOVER MN 55304 1 $6,560.00 17-32-24-41-0014 JENKINS HEIDI JEAN 3261 160TH LN NW PINE HILLS ADDITION 3261 160TH LN NW ANDOVER MN 55304 1 $6,560.00 17-32-24-41-0015 MOSBEK TIMOTHY E & HANSE B 3260 160TH LN NW PINE HILLS ADDITION 3260 160TH LN NW ANDOVER MN 55304 1 $6,560.00 17-32-24-41-0016 MARKGRAF RONALD E & KATHY 16011 NARCISSUS ST NW PINE HILLS ADDITION 16011 NARCISSUS ST NW ANDOVER MN 55304 1 $6,560.00 17-32-24-41-0017 COLBURN MICHAEL NORMAN 15961 NARCISSUS ST NW PINE HILLS ADDITION 15961 NARCISSUS ST NW ANDOVER MN 55304 1 $6,560.00 17-32-24-41-0018 LEWIS, DYLAN E 15921 NARCISSUS ST NW PINE HILLS ADDITION 15921 NARCISSUS ST NW ANDOVER MN 55304 1 $6,560.00 17-32-24-42-0003 ANGELL MARC A & JOAN M 16070 QUAY ST NW PINE HILLS ADDITION 16070 QUAY ST NW ANDOVER MN 55304 1 $6,560.00 17-32-24-42-0004 SAARI TRUSTEE RONALD W 16010 QUAY ST NW PINE HILLS ADDITION 16010 QUAY ST NW ANDOVER MN 55304 1 $6,560.00 17-32-24-42-0005 CHUMLEY RANDALL EUGENE 3465 159TH AVE NW PINE HILLS ADDITION 3465 159TH AVE NW ANDOVER MN 55304 1 $6,560.00 17-32-24-42-0006 ABBOTT M W & BAKER ABBOTT J L 16041 QUAY ST NW PINE HILLS ADDITION 16041 QUAY ST NW ANDOVER MN 55304 1 $6,560.00 17-32-24-42-0007 SAUNDERS, MARIE H 16021 QUAY ST NW PINE HILLS ADDITION 16021 QUAY ST NW ANDOVER MN 55304 1 $6,560.00 17-32-24-42-0008 BERG RICHARD E 15981 QUAY ST NW PINE HILLS ADDITION 15981 QUAY ST NW ANDOVER MN 55304 1 $6,560.00 17-32-24-42-0009 BLAKE PHILLIP 15941 QUAY ST NW PINE HILLS ADDITION 15941 QUAY ST NW ANDOVER MN 55304 1 $6,560.00 17-32-24-42-0014 JOHNSON JEREMY D & NORAH B 3519 159TH AVE NW 3519 159TH AVE NW ANDOVER MN 55304 1 $6,560.00 17-32-24-43-0006 REWEY ROBERT A & PATRICIA A 3470 159TH AVE NW PINE HILLS ADDITION 3470 159TH AVE NW ANDOVER MN 55304 1 $6,560.00 17-32-24-43-0007 KOCIEMBA DANIEL J & NANCY 3430 159TH AVE NW PINE HILLS ADDITION 3430 159TH AVE NW ANDOVER MN 55304 1 $6,560.00 17-32-24- ISCHROEDER RAYMOND E & K A 3340 159TH AVE NW 13340 159TH AVE NW ANDOVER MN 55304 1 $6,560.00 17-32-24-44-0012 OLSON, DAWN 13386 159TH AVE NW 13386 159TH AVE NW ANDOVER IMN 1 55304 1 $6,560.00 Totals 22 $144,400.00 Notes: 1) Total Assessments do not exactly match the cost estimate due to rounding. 2) Estimated annual street assessment based on 8 year term at 4.5% intereste rate. EXHIBIT 5 2025 Full Depth Reclamation (Andover Commercial Park): Preliminary Assessment Roll - City of Andover (City Project 25-11D) L PID # Owner Name Property Address Plat Owner Address City State Zip Code Front Footage Estimated Assess / FF Estimated Assess. Final Assess. 34-32-24-32-0011 BOLANDER PROPERTIES LLC 13654 THRUSH ST NW ANDOVER COMMERCIAL PARK 6350 185TH AVE NW NOWTHEN MN 55303 204.99 542.30 $8,680.00 34-32-24-32-0012 TYLINH PROPERTY LLC 13624 THRUSH ST NW ANDOVER COMMERCIAL PARK 13624 THRUSH ST NW ANDOVER MN 55304 198.35 $42.30 $8,400.00 34-32-24-32-0015 P 4 PROPERTIES LLC 13586 THRUSH ST NW ANDOVER COMMERCIAL PARK 6995 55TH ST N OAKDALE MN 55128 193.77 $42.30 $8,200.00 34-32-24-32-0016 P 4 PROPERTIES LLC ANDOVER COMMERCIAL PARK 6995 55TH ST N OAKDALE MN 55128 268.82 $42.30 $11,380.00 34-32-24-32-0017 2343 LLC 2343 135TH LN NW ANDOVER COMMERCIAL PARK 3300 RICE ST # 100 SAINT PAUL MN 55126 329.31 $42.30 $13,930.00 34-32-24-32-0018 ANDOVER AUTO HOLDINGS LLC 13585 THRUSH ST NW ANDOVER COMMERCIAL PARK 11540 BASS LAKE RD STE 6 PLYMOUTH MN 55442 193.35 542.30 $8,180.00 34-32-24-32-0019 GERADS KEITH C & TRACY L 13567 THRUSH ST NW ANDOVER COMMERCIAL PARK 1740 CLOUD DR BLAINE MN 55449 249.32 $42.30 $10,550.00 34-32-24-32-0020 RSC HOLDING COMPANY LLC 2308 135TH LN NW ANDOVER COMMERCIAL PARK 2308 135TH LN NW ANDOVER MN 55304 160.00 $42.30 $6,770.00 34-32-24-32-0021 ANDOVER CITY OF Outlot A - SW Corner Thrush & BLB ANDOVER COMMERCIAL PARK 1685 CROSSTOWN BLVD ANDOVER MN 55304 141.84 $42.30 $6,000.00 34-32-24-32-0022 ANDOVER CITY OF Outlot B - NE Corner 135th Ln & Crosstown ANDOVER COMMERCIAL PARK 1685 CROSSTOWN BLVD ANDOVER MN 55304 223.35 $42.30 $9,450.00 34-32-24-32-0023 ANDOVER CITY OF Outlot C - South Side of 135th Ln ANDOVER COMMERCIAL PARK 1685 CROSSTOWN BLVD ANDOVER MN 55304 505.02 $42.30 $21,370.00 34-32-24-32-0028 JANDOVER STATION 2016 LLC 2218 BUNKER LAKE BLVD NW ANDOVER MARKETPLACE 2ND ADD 2270 BUNKER LAKE BLVD NW MINNEAPOLIS MN 55447 1 552.19 $42.30 $23,3601 Totals 3,220.31 1 5136,300.00 Notes: 1) Total Assessments do not exactly match the cost estimate due to rounding. 2) Estimated annual street assessment based on 8 year term at 4.5 % intereste rate. EXHIBIT 5 CITY OF ANDOVER Special Assessment Roll DATE: PROJECT: 25-11B 2025 Full Depth Reclamation - Indian Meadows & Fox Meadows PIN: LOT: BLOCK: Address: Total $ 6,670.00 Interest Rate: 4.50% Number of Payments: 8 Annual Payment: $ 1,011.24 2026 2027 2028 2029 2030 2031 2032 2033 TOTAL Principal $ 711.09 $ 743.09 $ 776.53 $ 811.47 $ 847.99 $ 886.15 $ 926.02 $ 967.66 $ 6,670.00 Interest 300.15 268.15 234.71 199.77 163.25 125.09 85.22 43.58 1,419.92 Total $ 1,011.24 $ 1,011.24 $ 1,011.24 $ 1,011.24 $ 1,011.24 $ 1,011.24 $ 1,011.24 $ 1,011.24 $ 8,089.92 Principal Balance: $ 5,958.91 $ 5,215.82 $ 4,439.29 $ 3,627.82 $ 2,779.83 $ 1,893.68 $ 967.66 $ - NOTE: 1. Interest will start accruing from the date the special assessment is adopted. CITY OF ANDOVER Special Assessment Roll DATE: PROJECT: 25-11C 2025 Full Depth Reclamation - Pine Hills Addition PIN: LOT: BLOCK: Address: Total $ 6,560.00 Interest Rate: 4.50% Number of Payments: 8 Annual Payment: $ 994.56 2026 2027 2028 2029 2030 2031 2032 2033 Principal $ 699.36 $ 730.83 $ 763.72 $ 798.09 $ 834.00 $ 871.53 $ 910.75 $ 951.72 Interest 295.20 263.73 230.84 196.47 160.56 123.03 83.81 42.84 Total $ 994.56 $ 994.56 $ 994.56 $ 994.56 $ 994.56 $ 994.56 $ 994.56 $ 994.56 Principal Balance: $ 5,860.64 $ 5,129.81 $ 4,366.09 $ 3,568.00 $ 2,734.00 $ 1,862.47 $ 951.72 $ - NOTE: 1. Interest will start accruing from the date the special assessment is adopted. TOTAL $ 6,560.00 1,396.48 $ 7,956.48 CITY OF ANDOVER Special Assessment Roll DATE: PROJECT: 25-11 D 2025 Full Depth Reclamation - Andover Commercial Park PIN: LOT: BLOCK: Address: Total $ 6,770.00 Interest Rate: 4.50% Number of Payments: 8 Annual Payment: $ 1,026.40 2026 2027 2028 2029 2030 2031 2032 2033 Principal $ 721.75 $ 754.23 $ 788.17 $ 823.64 $ 860.70 $ 899.43 $ 939.91 $ 982.17 Interest 304.65 272.17 238.23 202.76 165.70 126.97 86.49 44.23 Total $ 1,026.40 $ 1,026.40 $ 1,026.40 $ 1,026.40 $ 1,026.40 $ 1,026.40 $ 1,026.40 $ 1,026.40 Principal Balance: $ 6,048.25 $ 5,294.02 $ 4,505.85 $ 3,682.21 $ 2,821.51 $ 1,922.08 $ 982.17 $ - NOTE: 1. Interest will start accruing from the date the special assessment is adopted. TOTAL $ 6,770.00 1,441.20 $ 8,211.20 CITY OF ANDOVER Special Assessment Roll DATE: PROJECT: 25-11 D 2025 Full Depth Reclamation - Andover Commercial Park PIN: LOT: BLOCK: Address: Total $ 10,550.00 Interest Rate: 4.50% Number of Payments: 8 Annual Payment: $ 1,599.48 2026 2027 2028 2029 2030 2031 2032 2033 Principal $ 1,124.73 $ 1,175.34 $ 1,228.23 $ 1,283.50 $ 1,341.26 $ 1,401.62 $ 1,464.69 $ 1,530.63 Interest 474.75 424.14 371.25 315.98 258.22 197.86 134.79 68.85 Total $ 1,599.48 $ 1,599.48 $ 1,599.48 $ 1,599.48 $ 1,599.48 $ 1,599.48 $ 1,599.48 $ 1,599.48 Principal Balance: $ 9,425.27 $ 8,249.93 $ 7,021.70 $ 5,738.20 $ 4,396.94 $ 2,995.32 $ 1,530.63 $ - NOTE: 1. Interest will start accruing from the date the special assessment is adopted. TOTAL $ 10,550.00 2,245.84 $ 12,795.84 CITY OF ANDOVER Special Assessment Roll DATE: PROJECT: 25-11D 2025 Full Depth Reclamation - Andover Commercial Park PIN: LOT: BLOCK: Address: Total $ 23,360.00 Interest Rate: 4.50% Number of Payments: 8 Annual Payment: $ 3,541.60 2026 2027 2028 2029 2030 2031 2032 2033 TOTAL Principal $ 2,490.40 $ 2,602.47 $ 2,719.58 $ 2,841.96 $ 2,969.85 $ 3,103.49 $ 3,243.15 $ 3,389.10 $ 23,360.00 Interest 1,051.20 939.13 822.02 699.64 571.75 438.11 298.45 152.50 4,972.80 Total $ 3,541.60 $ 3,541.60 $ 3,541.60 $ 3,541.60 $ 3,541.60 $ 3,541.60 $ 3,541.60 $ 3,541.60 $ 28,332.80 Principal Balance: $ 20,869.60 $ 18,267.13 $ 15,547.55 $ 12,705.59 $ 9,735.74 $ 6,632.25 $ 3,389.10 $ (0.00) NOTE: 1. Interest will start accruing from the date the special assessment is adopted. 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Council Members FROM: Sarah Cotton, City Administrator SUBJECT: Administrator's Report DATE: February 18, 2025 Administration & Department Heads present at the meeting will provide a brief verbal update on various items of interest to the City Council and residents at the meeting. Listed below are a few items of interest: 1. City Department Activities 2. Update on Development/CIP Projects 3. Meeting Reminders Upon receipt of a meeting packet, if a member of the Council would like an update on a particular item, please notify me so an adequate update can be made. Respectfully submitted, Sarah Cotton