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HomeMy WebLinkAboutCC April 4, 1989 .... c:> March 24, 1989 Honorable Mayor and Members of the City Council Andover City Hall 1685 Crosstown Boulevard Andover, Minnesota 55304 Dear Sirs & Madame; It has come to my attention that the City of Andover may soon be facing some difficult decisions with regard to the Bruce Hay property located to the southwest of Round Lake in Sections 29 and 30. Over the past several years a number of us who have been active in opposing high density housing on this parcel have been sitting back trusting that the city would negotiate an acceptable compromise with Mr. Hay, It now appears that those efforts have been unsuccessful. Before I make some recommendations on what options the city has at this point, I need to provide some prospective on how things got to where they are. I would like to indulge your patience to read the following chronology of events as seen from the eyes of an adjoining property owner: Sometime in the late '60s Bruce Hay purchased from Rosella Sonsteby the property in question, Bruce Hay purchased the property for a price that was based on allowed uses of agricultural or low density single family housing. The total purchase price paid for this property was probably between $15,000 and $30,000, On or about April 17, 1970 Mr. Hay applied for a special use permit to develop a mobile home park on this 'property. In August of 1970 approval was given to another mobile home park development in Grow Township (Andover), In December of that year the Planning and Zoning Board denied Mr, Hay's application for a special use permit for a mobile home park, In June of 1971 Mr. Hay sued the Township of Grow, arguing that since one mobile home park permit had been issued he should be entitled to one also, The City appealed the decision. twice and lost both times, I have attached some of the judgments to this letter along with the Grow Township defense argument in District Court. The Township issued a special use permit to Bruce Hay on August 19, 1974, It did not however change the Township zoning maps to reflect this new approved use. o .... o o The adjoining parcels of land that became Lund's Round Lake Estates and Johnson-Oakmount Terrace were at this time undeveloped. When I began looking for a homesite in 1977 I, like many others, was attracted to the Lund development. I, like several others, went to the Andover City Offices and asked to see the zoning map for the city so that I would be aware of what development could take place in the surrounding area. The Hay parcel was zoned R-l. Based on this information I purchased our lot from Lund. It was only after our home was built that I learned that possibly I would be looking at a mobile home park in my backyard. I was outraged and called the city to try and understand how they could act so irresponsiblY as to not put people on notice of that possible use. I was informed that the issue had been discussed when Lund's plot came up for approval (presumably in a City Council Meeting) and that the sense was that to change the zoning map may have a adverse effect on Lund's ability to market the property and consequentlY open the city to damages from the developer. Damages for making an honest disclosure of allowed uses! This is one reason why I was particularlY disturbed to read in Judge Leslie's recent decision that "all property owners were on notice that Hay's land was subject to a special use permi t for a mobile home park," (page 15). As far as property owners in Lund's goes this was definitely not the fact and should have been pointed by the City's legal council when the case was argued. That information may have had an influence on the decision. There is evidence that misrepresentations were made to homeowners who purchased properties in Johnson's Oakmount Terrace. While Bruce Hay claims that he told everyone that purchased a lot from him that there could be a mobile home park on the adjacent property, the fact of the matter is that Hay sold very few if any of the lots to homeowners himself. Most of the lots were sold by Ms. Johnson or Wicklund Construction. I have been told that in certain cases quite different representations were made. Ask yourself; if you were selling homes or lots next to a potential mobile home park what would you Say? I for one am frustrated and disappointed by the City's failure to deal with this situation with aggressive legal action. The City's legal representation apparentlY has been more focused on limiting the potential liability threatened by Mr. Hay than representing the interest of all of Andover's residents, Who represented the homeowners interests? ~ o Many of us are supportive of the City Council and want to help in whatever way we can to work toward a compromise use of this property that is fair to everyone. Where do we go from here? Recommendations: 1. The City Council should continue to negotiate with Mr, Hay for other uses of the property that would provide him an adequate return on his investment, This could include some high density housing (even multiple housing) if sewer is going to be brought to the property. A planned unit development that keeps the borders with Lund's and Oakmount at a R-2 density (single family homes on one acre lots) would probably be acceptable to the neighborhood and minimize the risk to the city of neighborhood legal action, 2, The City Council should make it clear to Mr. Hay that if a mobile home park is constructed that it must include all reasonablY required services at his expense. This would include a severe weather safety structure. Park dedications should be taken so as to minimize the detrimental impact to the property values of the adjoining property owners, A buffer area with attractive visual barriers should be required and approved by the neighborhood. 3, As I have said several times in the past an appeal or retrial of the initial suit should be started, At the time of the original decision there was no development on adjoining properties and this fact was an important consideration in the original decision (see Article XIV in attached District Court Decision 8/11/1971). Bruce Hay himself took actions or allowed actions to be taken that changed the facts that were the basis for the original decision. The City must give serious consideration to this option. o And finally, there is a moral and ethical issue here, Mr. Hay argues that the City of Andover has an obligation to provide low cost house to lower income families, and Mr. Hay is the one who can provide it if only the city would stop fighting his mobile home park, However, Mr, Hay's attorneys argued in his most recent suit against the city that he has suffered over $1,328,000 in lost income from the potential mobile home park due to the city's refusal to grant him access to sewer in 1981, I ask the city council members; Where would this $1,328,000 come from? Clearly this money would come from the rent paid by low income families for a , o o piece of land to place their mobile home on. If the city truly wants to provide responsible low cost housing options how can it tolerate such profits being made off of those in the most difficult of financial positions. Would not the interest of low income housing be better served by having the city develop a mobile home park and offer the sites at cost? The last time I checked, the owner of record of the property in question is the JBH Round Lake Development Corporation. Their address is 4550 Central Ave, N.E" Columbia Heights, MN, (about 6-10 blocks south of 694), I would encourage each one of the city council members to take a few minutes and drive by 4550 Central. You will find the trip well worth your time! If any of you would like to discuss any issues raised here please call me, I would also be happy to host a meeting where city council members could meet with area property owners. 'Best Regards, -4M /2~ Peter Rauen 4110 147th Ln. N,W. 427-5754 t ;,,0 TERSON & KALINA :.: An I :JliI'-Jt:Y~;) Ar lJ\W :,-, Clldl 'l.(~I't,d nUI.Jg1, IS -.I. P,-,Lu.'sun Runi1!tj S, Kalina Wlllid. n C3, Mool '8 April 18, 19l:l0 ~'3l."p"nn M, li,jlsey II<Hlora1> Ie Hdyor and Hembers of the C.lty CUllncil Andover Ci,ty lIall 1685 Crosstuwn Boulevard Anoka, Minnesota 55303 Gentlemen: Mr. Lee Warneka, 14791 Blackfoot Street N.W" Andover, Minnesota 5530] has retained me regarding the possible rezoning of a large parcel of land in Andover to an R-4 zone. The particular piece of property tllat most affects Mr. Harneka is the proper- ty located to the southwest of Round Lake in Sections 29 and 30, which i.s presently zoned R-l. 1 t is my understand i ng that t here \~as a mobile lIome park spec i a 1 use permit issued to the owners of Sections 29 and 30 in August of 1974 as a result of a Minnesota Supreme Court decision of March 26, 1973. Hr, and Mrs. \~arneka and many oth<lr families l,ave, \dthin the last tllree years, pllr- ,dHlsed expensive single family hlJlIlC:s adjacent to aud near the <11""3 Ikcd~lIdt ",d by the special use permit. Although Sections 29 and 30 are, and have been since October 21, lY70, designated as being zoned R-l, the special use permit apparently allows the construction of a mo- bile home park. I realize the City had no choice but to issue the permit pursuant to the decision of the Supreme Court. However, because the Andover zoning ordinance adopted October 21, 1970 does not include a mobile home park as a permitted use in an R-l zone, neither my client nor any other individual purchasing a lot for a single family home in the area had anJ'.. notice that they were purchao;ing property next to a potential trailer park. The zoning ordinance made it clear to these people that ~le property they purchased was not zoned to allow a trailer park; a trailer park was lIot a permitted use within the zone, and Hr. and Hrs. Warneka and other families had no reason whatsoever to be on notice that a trailer park could be constructed on Sections 29 and 30, The City took no action. whatever to put Hr" and Hrs. \.Jarneka and other famil ies on notice of a potential trailer'park located virtually in their hBckya~d, o It is my understanding that the rezoning, because of the reduction in'the m1n1mum lot sizes, very well may result in the economic f(>ilsibility of bringing public sani- tary sewer and water lines into Sections 29 ...nd 30, thel"l,by allowing con:;truction of the trailer park. '.,~)G dOtl, ^VE,NUE NLJHTlll;ASr CUllJMI'31A i il~IC;I';l~3 rVlFJL.~3, MIN!'"JI' ~',(] r A ~":l~'J4~.~1 .. :t)1.) '; '. ~ l 1 .. ,. f' Hon. }layor and Counc i 1 April 18, 1~80 Page 2 Unless rezuning is accomplished in a milliner \vhich positively precludes the construc- tion of a trailer park in Sections 29 and 30, Mr. Warneka is very Dwch opposed to the rezoning. If a trailer park is constructed in the area, Hr. \~arneka would very seriously consider legal action for damages against any party involved in failing to put him on notice regarding the special use permit, Therefore, I urge you to not take any action which lIQuId result in the construction of a trailer park on Sections 29 and 30. Very truly yours, Douglas j, Peterson llJP/ jm cc: William Hawkins, Andover City Attorney o /' D:: S';':-{IC': CC!J;:'~':' O 0- "-"""S"'~' ....:.r"I'::" .. ::~~".,_ v...~ .........- .. COUl\TY 0: hl\O};A 'l':S~':H J"';:JIC:U..'!.. !i:$':'~:C'!' 3:uce s. Hay, e~ al, Plo.in~iifs, vEFE:,DI-..:i,? I 5 ;~;::.:0?"'':::>i.::'~ 0: LJ..\\ hi-;:) ~,RG;;;':=::;': -vs- ~ow~ship or Grow, at al, Defencants. " " " " " 'i< " cay of June, 1971, before ~he Honorable Leonard J. ~eyes, J~dge of The above en~i~lea matter c~~e en for trial en t~e 21s~ Dist=ict Court. ane. :Kichard A. Beens of Babcock, Locher, j,eilson [, :-:<.:onella, 118 Wy~an A. S~i~h a?peared as attorney for ?lain~iffs :Sas~ J,;ain s~reet, Anoka, Minnesota, appeared as at~orney for De=enc.ants. All relevan~ facts were stipulated by and between the ?u:=suant 'toO attorneys for the part~es and read into the record. the instruc~ions ef Judge Ke~es, Defendant here~~th s~~~its the ::ollov.'ing: ~.~emorandurn of :'av.~.. :;:N~~ODUCTIO~ ~o~ns:.~? of Grow's denial of their applica~~on for a s?ec~a: use :~ ~~a ~r.stant case, plaintiffs ,~ave a::eged .....l.e.... -..ne ?er::-,:,.. -..0 opa::a:;a a ;:.oz:'.lE: ho::-.e parit was "ar,,:.-..r<.ry ane. ca?::~C~o~s" as a ~~~~a= 0= :~~ ~~d a ce~ial 0= e~~~~ ?~C~~c~~ - ' _:"'. 5'':'??C=~ 1 I 'j 'I , C:':'". -::.e~'::.~c:-~, ?:ai:-.t.i=~5 ::'.a.~e , " ~;:=a.e ~e.~:..':: .:._..:"':':7.a:".~s : ?:::..:.:-.....::..=::s i:.::-~g~ ~:~a;,: -::'~oi: :.c~... ., . -.' --..-.......- :,e:=~:"'.c:.~:1 ':. ..c..... ~~ ~==~c~ a~ ~~~ ~i~e ~~e ~??:~~L~~~~ ~~s c=~~~~~=ee =c~~~~~=c ~c s~~~c~=~s 0= ?~ocec~=es :o~ .......1.:: :-5o.;.'.:.:..:.::e. of s?ec;..;;;.;. -';5<= ?=::'::L:''ts. 2. ?:~i~~i==s allege ~ha't De=enca~~s . .. . =a.:......e::. iss'_:' ~~y 11~~~di~;SII 0= =~~sc~s ~v~ ce~:..al. o ?laintiffs allege th~t Dcf~nd~nts sole ro~son ~or their a?plicat!on was the fact that a previouS s~e~~l U$e 3, ,.... . ~g :Wt-... :,per;r,it for the purpose of operating a mob:'- "o...e !'Jr'''' i',~d :::'e:en .~i,ss\:~C. to anoth~r applicant. r.~'intain thair denial of Plaintiff' s <:.?plication WilS a r",,"sor.,,::.le ~efandants deny each of these allegations and, furt~er, exercise of the ~o~nship's police powers. ~=5U~en~g, . short review of the role played :::'y speci<:.l use ?~~_.~$ Before directing our attention to plaintiff's individual :';i;r.n 152, 167 N\\2d ~5 (196'91, the :-:innesota suprerr,Q Court st,,"-"';' ~, zoning control is in order. J,.U l..V;"/~c;. V~. .....J.7.V ~ ~.3~a-l" 223 "?he\' (s<>ecial use <>..r",i:~:>) are d<=sigr,eC to IT.eet the ;ro~iern which arises where certain uses, altnouch canerallv co~<>atiDle with tha ~asic use Classific~tion of-a <>articular zone, should not ~a located as a matter of right (underlining mine1 in everY area includad within the zone ~ecause of hazards inherent in the use itself or special Droble~s which its <>ro<>osed location maY Dresent. By this device, cer~ain uses (e.g., gasoline service stations, electric substations, hospitals, schools, cnurches, country clu~s, and the like) ~~ich may be considered essentially desirable to the co....~nitv should not ~e authorized cenerallv in a Dartic;lar zone because of consid~rations-such as' current or anticipated traffic congestion, DODulation density, noise, effect on acjoininc ianc values, or other considerations involving public healt~1 safety or general welfare, ~ay be permitted upon a proposed site depe~di~9 ~pon the facts and circu:l'ostances of tr.e partic-.:.iar casa." . od~inistering a zoning ordinance huS broud discretion~ry power It is obvious from the foregoing, that the bOcy to gr~~t or deny an application for a special use ?<=r~it. J\;.$~ ,,$ c;,,!';c,usly, the ac:;mir.istering body cannot deny <:on applica'tOiOn . . .. :;..::..; ',. ..~.:.L'j. !;UVIC:Vcr, t!lC: !Jurucn of s!',cMir.\j ;:r::.i ~::,"ir:c';'; r,'..::s z"n:a vs. citv ~ crvstal. s"pra., p. 5:'. ~~~~ ~~e ?l~~n~i=f. ~~at constitutes an arbitrary denial? o ". c.er,ial ",ould be arbitrary, for e~:z.:7,ple, -- ~as established that all of the standards specified ~y t~e ?rdi~~nce as a condition to granting the per~~t nave ~een ~et. ~nen the ordinance does ;-.c,t $:;.ecify standards, 'as is us-.:.allv tZ'.c case :t~l;:~~::~;:'l;~'~~:'~:.t~~;~:~~~:~~~~~:!;';;:~: o when tha eV1Q~~CC prcscntBC at ~ne hcn::ing before the 1-:unicipal govc::ning body and th~ r(:vic"li~g Court establishes thD.t the requested use.: iz co~oati~le with the basic use ~ut~ori~(:a within the-particulnr zone and does not cnG~ngcr the oublic health or safety or the general welfare 0:: 'the area affected or the community DoS a \o,hole. II l-_RGU:t.ENT ?ROVI~~ A PROCEDURE A~D STA~~hRD FOR THE ISSU.~\CE OF S?ECIhL USE 1. ?EE APPLICABLE ?O~\SHIP OF GROW ZO~I~G ORDI~A~CE DOES ?Ero~:~S . The 'l'ownship of Grow ZONING PLAN ]:'.ND t;l\!FOR.~ 3U!:S::iI~~G CODE, ADO?T~D JU~E 20, 1950, w~th su~sequent a~enc~ents, was ir.troc.uced as a joint exhibit at t::ial. It has ;,een sti?ulc..ec. tnct said ordinance was in effect at the ti~e of Plaintiff's application and until January 1, 1971, h'r.en De::encant ado?ted a new co~?=ehensive zoning code, Sec. 2-44 (e) of the ?ownshi? of Grow's Zoning Plan and Unifor~ Building Code sets out ?rocedures anc stancarcs for the issuance or a special us~ perwit. I't provic.es as :follov:s: 1l2-~4 (a) I:.pplication for 'the issuance: of a s?ecial use permit shall be ffiace to the Tow~ ?lan~ing anc Zo~i~g Co~issioni provided that the proceedings to classify certain uscs as conforming uses as proviced i~ t~is scc~ion may be initiated either by a??lican~ O~ by the Town Boa=c or by said co~ission. S~ie cc~~issio~ ~aV hold such hcarir.cs on t~e nro~osal to iss~e a spacial use permit a; it ~ay consiaer necessary; bet at least one public hearing shall be ~elc O~ . ~ny a?plication for the use permit ior the esta~lis~~ent 0= a~y use for which snecial use pe~mits are recu~=ec. Following t~e aforesaid hearing, t~e said co~~i~sio~ s~'all r:.ake a re'Oort to tne To\o:n 3oa:-c U'OC:l a nrc'Oosal a~c. s~all reco~enQ to the Town Bcare wha~eve= ac~icn it dee~s advisable; but it s~all not ~eco~~enc ~~e sranting of a permit unless it fincs that t~e esta~lishilien~, ~ainte~ance, or conduct~~g c= ~~a ~se ::0= \.;hich the special use ?~~~it is souS~-:. \;,:..:'::' ::0-:' ~~ter any circc~stances of the ~ar~icula= cas~ be cc~ri~~ntal ~o the pu~lic welfare 0= i~ju=io~s ~o ?ro?er~y O~ ~ffi?=ove~ents in the neighborhood. ~~ ~~y cesig~a~e co~citio~s a~c requi=e guara~teas i~ ~~e ~ra~t~ng of special ~se per~its. upon =eca~~t c= t~e ~eport of said co~~issior., th~ Town 3carc- .shall ho~c whatever p~blic hearincs ~~ cee~s acv~sable a:;c .s~all. r.l.a}.:e a decisio:"l UDO~ the 'D::"o'Oosals-=o - sra~~ a special use ?e::"~~~.- If i~ ~~~ds t~at t~e o o conditions exist which are necessary under this section before said commission may rcce~~cnd the oranting of a special use permit, the Town Board ;'\:lY grant tl;e special u~e ,permit and it ~<lY atta~h to the perm:l.t such condl.tl.ons and guaran~ccS as l.t deems neccssary to substantially secure the objects of this resolution," It should be noted that the standard set out in Sec. 2-44 (a) is substantially similar to the judicial standard stated in zvlka, supra., p. 49, Beth are gene,ric in nature and speak in broad terms of "public welfare", Both are constructed so as to allow the governing body the right to consider any relevant factors concerning applicant'S case which may have any ultimate bearing on public welfare, As can be seen from the' foregoing, Plaintiff's contention \ that 'the Township of Grow Zoning Ordinance contains no standard for the issuance of special use permits is totally without merit, The ordinance does contain a standard. Even if it did not have a standard, that fact would be of no legal effect. The Court '. in zylka recognizes the fact that many zoning ordinances do not contain sufficient standards, and as a consequence, imposes a judicial standard to be ap?lied in such cases. 2, AT TilE 'rUlE DEFENDANT DENIED PLAINTIFF'S APPLICA'rION FOR A SPECIAL USE PERMIT, "FINDINGS" AND REASONS SUFFICIENT AS A V~TTER OF LhWh~RE PROVIDED TO PLAINTIFF, Based upon the holding in ~ VS. ~ of, Crvstal, sup=a., Plai~tiff ~as st~enuously argued that the Grow 70wn Board's denial 0: his requested permit on January 11, 1971, was mace without :indings of fact. Plaintiff's argument seems to presume that t~e ~ case requires the Town Board to accompany a denial of an application for a special use pe~rnit with formal, w~itten, syllogistic Pincings 0: Fact, Conclusions 0= Law and O~ae= for Juc.g::1ent so ::am"iliar to lawyers and judges. A review of the ::inal paragraph in ~ clearly incicates that the Co~~t did not i~tend so na~~oW a construction. o .. o .A~cor~ingly, we hold that ~ha tri&l Court correctly ~nvalidated ~he denial oi ~he ~crnit ~CC~U3C t~C ~ctivn of the council \o:as SO arbitrary as a l'7.attEor "of l~\-I. It was not &ccornpanied by written Find~r.gs of Fact specifying the reason or reasons for the.denial. nor \.:'::5 ar:.v oral statcfi'.ent of such rcc.scn J..ace by t:le mayor or any rneDber of the counci~,c~nten?o:~~eouslY wi~h the denial nor was there suf:~c~Eont ev~~ence presented at trial to co~pel a finding by the Courc that the iSSUance of tha oe~~it wo~ld aav~~saly af=cct t~e public t.ealth or" safety or general welfare of the co~.uni ty. .. ':'he zvlka requirement of t1fincin<;s" can a.ppa.rently 1:-e fuliilled in anyone of three different ways; iirst, by writtEon Findings of Fact, or second, by oral stata~ent of the governing body made contern?oraneously with the denial or, lastly, by evidence p~esa~~ec at t=ial. It is De=encantts co~tentio:'l that Plaint~=f ,~as prov~dee. \oli th legally sufficient reasons or . ::indings. which were ?~esented O~ all t~ree occasions. 1970, wh~ch were introduced into evidence at trial, contain a copy ~he Planning and Zoning Boare minutes of Dece~~er 29, oi the board's written report to the 70wn Boare., This states as a ":rit~er. reason or .find~ng. for denial that... ",)e :.ave approved of one nob~le home park and are not certain if township can handle resultant rapid ~ncrease of population ii two mobile home parks are allowee. at this time,. ':Chis written finding was transmitted to t~e ~own Eoard and adopted by refere~ce at the time 0= cen~al 0= The Town Board minutes of that aa~e re:lect Ja~~ary 11, 1971. ..' - -:.:::.s =ac~. Fu=the=, the Decerr~er 29, 1970,winutes of t~e Pla~~i~g ane. zo~ing Eoard state that Plainti=f Hay speci::ically asked tr-e ~oa=d secre~ary, Ro~ert Ritner, to state his reaso~S for ~oving ~o =eco=~~~~ a ce~~al. The ~inutes =u=t~e= =eflect tha~ Plai~~if= ~~n~~as cf ~a~ua~y 11, 1971, s~ate the Plainti== Eay waS ?=ese~t Eay =ecs~vec a verbal ex?~ana~icn at the ~eeting. ~::.e ~'O\'::1 ;.oa=a a~ sa~~ ~eeti~g. ~~e ~inutes further re:lect that ~~e To~~ 3oa=~ cizcUSS~~ a wice'-range 0= facto=s whic~ =elate to public ~elfa=e ~~= ~~ic~ ~e=e obviously cc~side=ed i~ the board's final cecisic~ ,:c ::'i:::"'.Y 0,-..-- ?:a~~~i==.s a??lica~io~. ;0...'"':'.0:':.<;' o~:-.a::s I -:.::.e'! .. . c.:i.SC-"::'!:.5C:::' w.. =u~~ci?e~ se=v~ccs, ?op~~a~~o~ d~~Ei~y, ~axes ;c~e~~":.cd 9 by mobile ho~e parks vs. hand-crafted homes, methods of ~ssess~er.t, C::>epreciation of ~obile ho~es vs, depreciation of hand-crafted homcS, and the collection and disbursement of taxes, Following this, the Town Board voted to adopt the Planning and zon~ng Board' s recor.ll~cndation that plaintiff' s application be denied, services and population density was presented at trial. "~ was shown that Grow Township has a present population of approximately Further evidence, particularly with reference to municipal 3,800 people, The special use permit for a planned Unit ~evelopment issued to Carlyle Co, 'on October 13, 1970, will allow tr.e construction of 290 mobile home park units and 207 multiple dwelling units. per unit, granting of the Carlyle permit will result in a final If we assume an average density of th~ee persons population increase of 1,500. Plaintiffs had requested a special use permit which would allow them to build 450 mobile home units and 300 apartment units. three persons per unit, that granting of Plain~~ff's application Again assuming an ultimate censity of would result in a population increase of over 2,200 people, It was further stipulated that Grow Township presentlY It must rely upon the Anoka County does not have a police force, Further, it has no fire department; this particular municipal Sheriff's Department for whatevcr police protection it can get, service is presently provided by contract with the City of Anoka Fire Department and funded by a yearly mill levy. l,u:r,;,er 6 regulating mobile home parks, requires the availability section 5, subdivision X, 0= Grow 70"nshi? O~ci~ance of municipal sewer service before a permit will be issue~. - - ....~ the time the Carlyle permit was granted, it waS anticipated that service could be obtained through the City of r:.oka trunk sewer system, (See Comprehensive Sanitary Sewer Plan for Grow Township p. 3) However, the City of Anoka has thus far denied any extension of sa~itary sewe~ service into Grow To~nshi? (See ~=f~cavi~ 0= os=.ue: Gesko, A:-.o):a City !':a:-,ager) It is uncis?~~ed t~a~ ~u~~ci?~l water and storm sewer service is not presently availa~le to C::>applicant's property, Township, rapid population increase cannot help but be a pajor concern, The township is only now on the verge of cC~70encing Given the present lack of municipal services in GroW extension of these services to the present resiccnts. population will inevitably increase demand for municipal services, Incre<lsed Extension of services will place a considerable financial burden on the residents, the township at this point can only compound this burden and the Injection of an additional 2,200 people into consequent governmental problems, Plaintiff with legally sufficient reasons having a direct bearing In su~~ary, it is apparent that Defendant provided upon public health, safety and welfare at all three stages alluded to in Zvlka, ~ 3, DEFENDANT'S DENIAL OF APPLICA~T'~ SPECIAL USE PE~IT WAS NOT EASED ON AN INTENT TO LIMIT COMPETITION, 1\\.;2d 659, and ~ vs, Citv ~ Minneaoolis, 263 Xinn 1, 115 1\W20 Citing Pearce vs, village of Edina, 263 Xinn 553, 118 73~, Plaintiff contends that Defendant" s denial of their special use permit was based solely on an intent to limit mobile ho~e park coppetition within Grow Township and, therefore, exceeded the discretionary power of the Town Board. plaintiff'S ccnte~~ion would seem to assume that he had obtained a vested right to use his property as a pobile home park, This is not t~e case. ?laintiff's land was zoned for residential uses under the ordinance applicable at the tipe he requested the special use permit and under the new ~he properties ?ownship of Grow Copprehensive zoning Ordinance, i~~eciately adjacent to Plaintiff's are also . - ,-,' 1 zo~ea =or res~ce~~~a purposes. Under the zoning in effect at the time of Plaintiff's applic~ticn, mobile home par)~s were allowed anywhere in the township ?~ovicins a s?ecial use permit ~as obtained. 1:1 ~, ? ~8, o the ~innesota supreme Court clearly indicates that the availa~ility c::>= s;ecial use permit procedu~e does not, as a ~attc= ef richt, allo~ Plaintiff a particular use, A special use prevision per7.,its property, wi thin the discre,tion of the governing body, to be used City of Crystal, supra, \,estling vs, City of 2.!:.. ~ ~, 170 ~- in the matter expressly authorized by the' ordinance. ~vs. KW2d, 218, p. 221, Clearly, zoning laws cannot be used to destroy vested property rights. Plaintiff has a vest right to nothing more than residential uses. It would be illogical to grant vested rights for special uses and Pearce vs. village 2f~' supra. Hov:evE:r, then say, as the ~ and Westling court said, that issuance of special use permits is discretionary with the governing body, We agree that a denial based on'an underlying intent However, the record clearly to limit co~?etition would be improper. demonstrates that the board's basic concern was with public health, safety, and welfare, h~enever agover~~ental body enacts or administers a zoning ordinance, there is an ine~itable limitation of co~?etition in various areas. However, so long as the legislative or administrative decision is based primarily on considerations of public health, safety, and welfare, the acts represent a valid exercise of the police powcr. The obvious concern of thc Grow Town Board was with a too rapid population increase and the consequent burden on mu~icipal facilities. CONCLUSION use permit was based on announced and valid consideration of public ?he decision of Defendant to deny Plaintiff's special health, safety, and welfare, and, therefore, was ~ithin the De~~ndant's discretionary powers, As a result, judgment should be entered for Defen.c.ant. BABCOCK, LOCHER, NEILSON & ~~~NELLA Attorneys for Defe~cants 118 East Mai~ Street ;~oka, xi~nesota 55303 o 3~' : Ric:-..a:c. Eee::s --- . .:-..-..~ ..' - ",.....---"'" -, Bruce B. Hay, William A. Goldberg, Herbert R. Goldenberg, Sidney H. Levinsohn and Joseph Gitis, PI aintiffs, , /' / :Jl STRICT COURT \. TENTIl JUDICIAL ~ ....... - ~------- o STATE OF MINNESOTA COUNTY OF ANOKA -------------------- Township of Grow, AnDka County, Minnesota and Louis Appleby, , Supervisor of Town Board, LeRoy Willner, Supervisor of Town Board and Ri chard Schneider, Supervisor of Town Board, FINDINGS OF FACT CONCLUS IO:~S Or LhW AND ORDER FOR JUDGMENT vs. Defendants. -------------------- The above entitled, matter was regularly placed upen the trial calendar for trial on the 21st day of June. 1971. before the undersigned, at the CDurthouse in the City Df Anoka. County of Anoka, State of Minnesota. Wyman Smith, Esquire. appeared for the plaintiffs. Richard Beens. Esquire, appeared for the defendants. The parties were present. the facts were stipulated and the case submitted to the Court. without a jury. FINDINGS OF FACT I. That the Township of Grow is a Township existing in Anoka County, Minnesota, The additional defendants ar~ the duly qualified and elected supervisors of the Township of Grow, II. That the plaintiffs are the applicants for a special use permit presented to the Town of Grow on or about April 17. 1970. requesting a development of a "obile hor.~ park on property situated in the Township of Grow. County of Anoka. State of Minnesota. described as follows to-wit: o Tne South 4 rods of the North half of the Northeast 1/4. Section 30. Township 32, Range 24. Th~ South 84 rods of Government Lot 1. Section 29. Town- ShlP 32., Range 24. The Southeast 1/4 of the Northeast 1/4. Section 30. Township 32, Range 24. o '-, -' - " . The Northeast 1/4 of the Southeast 1/4, Section 30, Township 32, Range, 24, That part of Government Lot 2. Sectio~ 29, Township 32, , Range 24, Anoka County, Minnesota, lYlng West7rly of a l,lne drawn equal distance from the East and West 11nes of sald Govern- ment Lot Z, ....... III . That at the time of said application the zoning ordinance in effect in said Town of Grow allowed for a mobile home park in all districts with a special, use penni t. -:-;- . IV. That plaintiff'S application was referred to the Zoning and Planning Commission and a notice fora public hearing on the Petition was set for the 14th day 'of May, 1970, V. That at said meeting of May 14, 1970, the Planning and Zoning Board .. neither rejected nor approved said plan. VI. That on the 11th day of June, 1970, the Planning and Zoning Board ccnducted a public hearing for an application for a special use permit on property described as the North 1/2 of the Northwest 1/4 of Section 32, Township 32 N, Range 24 W, in the Town of Grow, Anoka County, Minnesota. That said applicaticn was made in the name of Carlyle. VII. That on August 11, 1970, the Carlyle Petition was given preliminary approval by the defendant supervisors of the Town Board of Grow. VII1. That the supervisors of the Town Boal'd of Grow did on August 11, 1970, adopt Ordinance No.6 which is entitled "A Mobile Home Park Ordinance". IX. That the defendant'supervisors of the Town Board,of Grow did on the 21st day of October, 1970, adopt a new zoning ordinance designated as o . .----- Ordinance No.8. That a zoning map made a part of said zoning ordinance purports to set up a classification known as R-5 in which manufactured c::> housing is permitted, including a mobile home park, and that the parcel of land being developed by the Carlyle applicant was granted R-5 zoning as well as other zoning.' That the five parcels in plaintiffs' application '1, " were zoned R-l. X. That at a ;;,.aeting of the supervisors of the Town Board of Grow held on the 13th day of October, 1970, a contract for a special use permit with the Carlyle applicant was approved allowing a permit for a period of two years from the time sewer and water lines were available to the tract. , XI. That on the 29th day of December, 1970, the Planning and Zoning Board of the Town of Grow met and considered plaintiff's application and denied the application chiefly for the reason that one special use permit , for a mobile home park had been previously issued to the Carlyle appl icant. XII. . . ~:: . That the report of the Fil anning and Zoning Board of the Town of Grow was considered by the defendant supervisors or the Town of Grow at,its meetin9 on January 12, 1971. At that meeting the special use permit as applied for by the plaintiffs was denied. . '. ~.~ , . XIII. That plaintiffs believed that water and sewer facilities are available _~~'~~from the City of Anoka. There is some question of such availability, A pennit or"a"licerise for,:,the;bperation and construction of a mobile home park must be had frcm the State of MinnesDta, who would requir~ adequate water and sewer facilities before such a permit or license is issued. 0, XIV. That the Township of Grow is in an area that is under urban or suburban development and its population is likely to increase.in the near future. The Township presently is sparsely settled and the proposed use by plaintiffS of the five parcels of property will make no greater demands on the functions of the municipality than some other development. .. -.---' ....-. xv. o A mobile home park is a common and perhaps necessary part of the modern urban scene. Such a park would furnish quality housing for a family earning under $10,000.00 per year income. ' XVI. " The minutes of the Planning Commission and of the Town Board do not re- flect any valid reasons for the denial of plaintiffs' application. The growth of the Town of Grow, because of its location in the Metropolitan, area, is likely to continue at an accelerating rate whether the houses are mobile homes or hand-crafted homes. The difference in taxable:values, 'if any, is not a valid reason for the denial of a special use permit. XVII. Plaintiffs' application calls, for ultimately 450 home units in a mobile home community. Plaintiffs are agreeable to minimum lot sizes of 5,500 square feet with reads, set backs and other requirements as provided for in the new Ordinance No.6 entitled "A Mobile Home Park Ordinance". XV I II. The facts presented would indicate that plaintiffs' land was entitled to R~5 zoning under the new Ordin~nce No.8, being the zoning ordinance for the Town of Grow. XIX. The evidence indicates that the Town Board had no basis in fact for " denying plaintiffs' application. CONCLUSIONS OF LAW 1. That the action of the defendants in refusing the special use permit application of the plaintiffs, submitted on April 17, 1970, was discriminatory, arbitrary and capricious. 2, That the gra~ting uf a special use permit to the second appli- cant, Carlyle, was a discriminatory act to the plaint~ffs who were entitled to equal protection and equal exercise of their property rights. 3. That the defendants, and each of them, shall cause to be issued. to the plaintiffs the special use permit for the development of a mobile hDme park on the property'situate~ in Township of Grow, County of Anoka, o . .'. " -.' -:; ~- -. ~' o ,,' State of Minnesota. described as follows to-wit: The South 4 rods of the North half of the Northeast 1/4. Section 30. Township 32. Range 24. The South 84 rods of Government Lot 1. Section 29. Town- ' ship 32. Range 24, , The Southeast 1/4 of the Northeast 1/4, Section 3D, Township 32. Range 24, The Northeast 1/4 of the Southeast 1/4. Section 30. Township 32. Range 24. That part of Government Lot 2. Section 29, Township 32. Range 24. Anoka County. Minnesota. lying Westerly of a line drawn equal distance from the East and West lines of said Government Lot 2. , ,',' LET' JUDGMENT BE ENTERED ACCOROINGL Y . , '. ., '. " BY THE COURT: " . ,'!:>::,i!,;:C,:;/ !-IM8KP ,,_ , ,~__'., .,"~.~!~._'" ~Ir~r1,ct ~u~ge, .':, Dated: " , . ; ; '':': ':."~ ~. : ,..-~ .. ". .''T,. , .", .. tV4 /~'Ir?l '}fJ::PAr.~t/; r 105fpf jP/lr 7/' o /(.E V..E~ . , ..--" , , # 01 o minnesota department of health minneapolis 55440 1; C,C. 3fo/!?J 717 s.e, del aware st. p.o. box 9441 (612) 623.5000 Andover City Council c/o Ms. Vicki Volk, Clerk City Hall 1685 Crosstown Boulevard, N.W. Andover, Minnesota 55304 Dear Council Members: s:E. lff81 March 21, 1989 Rr~~:'1~910 CITY OF ANDOVER We have recently received a copy of the attached bill and are forwarding it to your community for your information. We do not have any further details on the bill so you may wish to contact your congressional delegation for more information and to express any interest you may have in the legislation. Sincerely yours, ~~ oe~-- Richard D. Clark, P.E., Supervisor Public Water Supply Unit Section of Water Supply and Engineering RDC:ter Enclosure an equal opportunity employer , .; ',.. II o 101sT CONGRESS 1ST SESSION s. 397 To provide assistance to small communities with ground water radium contamination. IN THE SENATE OF THE UNITED STATES FEBRUARY 9 Oegislative day, JANUARY 3), 1989 Mr, DIXON (for himself and Mr, SIMON) introduced the following biIl; which was read twice and referred to the Committee on Environment and Public Works A BILL To prpvide assistance to small communities with ground water radium contamination, 1 Be it enacted by the Senate and House of Representa- 2 tives of the United States of America in Congress assembled, 3 RADIUM REMOVAL DEMONSTRATION PROGRAM 4 SECTION 1. The Administrator of the Environmental o 5 Protection Agency, in cooperation with State public authori- 6 ties, may assist local governments in demonstrating mitiga- 7 tion of radium contamination in ground water. Upon applica- 8 tion of "any State public authority, the Administrator may 9 make a grant to that authority for such purposes. Assistance 10 provided pursuant to this section shall be used for financing .,. ~ 2 o 1 the acquisition and installation of ground water treatment 2 technologies needed to remove radium from ground water 3 used as a source of public drinking water for residents of 4 small communities under the jurisdiction of such local gov- 5 ernments. 6 LEVEL OF CONTAMINATION 7 SEC. 2. A grant may only be made under section 1 for 8 removal of radium from ground water if the level of contami- 9 nation from such radium exceeds the maximum contaminant 10 level for radium established under title XIV of the Public 11 Health Service Act (relating to safe drinking water). 12 PURPOSES OF GRANTS 13 SEC. 3. Funds made available through grants under sec- 14 tion 1 may only be used by the grant recipient for one or both 15 of the following purposes: 16 (1) Providing insurance or prepaying ,interest for 17 local obligations issued by a local government to fi- 18 nance the acquisition and installation of ,treatment 19 technologies described in section 1. 20 (2) Paying for the costs of administration for estab- 21 lishment and operation by such authority of a program 22 to provide financing for such acquisition and installa- 23 tion. 24 DEFINITIONS o 25 SEC. 4. For purposes of this Act, the term- 8 39118 J o o '. c . 3 1 (1) "small community" means a political subdivi- 2 sion of a State the population of which does not exceed 3 twenty thousand individuals; and 4 (2) "State public authority" means an agency or 5 instrumentality of a State which is established for the 6 purposes of assisting local governments in financing . 7 capital improvements on a statewide or regional basis. 8 AUTHORIZATION OF APPROPRIATIONS 9 SEC. 5. The following sums are authorized to be appro- I 10 priated to carry out this Act: Fiscal Year 1990...................,..,....,.................,....................,....,............ 1991.................................................................................., 1992........................................................................,..,....... Amount $6,000,000 $7,000,000 $7,000,000, o S 397 IS o NOTICE OF METROPOLITAN COUN PUBLIC MEETING ,/ \: REVIEW OF THE CITY OF ANDOVER COMPREHENSIVE LIGHT RAIL TRANSIT (LRT) SYSTEM PLAN FOR ANOKA COUNTY The Metropolitan Council will hold a public meeting (as part of a Systems Committee meeting) to receive comments as a part of its review of the Comprehensive LRT System Plan for Anoka r~unty. You are encouraged to participate in this meeting and provide input. , The comprehensive LRT plan has been prepared by the Anoka County Regional Railroad Authority (ACRRA) in fulfillment of legislative requirements for LRT planning. The plan considers: LRT design and service standards and policies; location of service within Anoka county; ridership forecasts; capital and operating costs; sources of project funding; potential public benefits; and implementation methodology, including operating agency or entity. . The Metropolitan Council is reviewing this plan as required by state law. The Council, in order to provide the broad regional perspective, is using a variety of ways to solicit input to its decision. Several existing policy or advisory boards are being asked to provide input, inclUding: the Regional Transit Board; the Metropolitan Council LRT Advisory Committee; and the Transportation Advisory Board. In addition to these groups, the Council is offering the opportunity to interested individuals, communities and organizations to provide additional input to the process by submitting testimony as part of this public meeting. The Metropolitan council will consider the comments and make its final recommendations on April 27, 1989. PUBLIC MEETING INFORMATION When: Tuesday, April 4, 1989, 11 a.m. Where Metropolitan Council Chambers Mears Park Centre 230 E. Fifth St. St. Paul, MN 55101 o Who will be Metropolitan Area state legislators notified: Local officials Interested Citizens and oommunity organizations (over) \ '! .-~ .,~i .~t '2. ; , You may attend the meeting and offer oral or written comments. Please call the Community Outreach Division at ?91-6500 if you wish to register to speak. You may send a letter with comments by April 11, 1989 to: How to ", 1'.'1 · -"', i 1- Participate:' i.' Questions: SW300A PHTRN3@5 Steve Wilson Metropolitan Council Mears Park Centre 230 E. Fifth St. St. Paul, MN 55101 Call th$ Council's Transportation Division and talk to Steve Wilson (291-6344). Summaries of Anoka County's Comprehensive LRT System Plan are available from the Metropolitan Council Data Center at 291-8140. t~--:, , . "-"", \...! J o o " 00' I .OVf~V~fW OVERVIEW OF THE COMPREHENSIVE LRT SYSTEM PLAN FOR ANOKA COUNTY AND THE PROCESS FOR METROPOLITAN COUNCIL REVIEW OF THE PLAN The 1987 Minnesota Legislature placed primary respoqsibility for developing light rail transit (LRT) with regional railroad authorities formed by individual counties. The Anoka County Regional Railroad Authority (ACRRA) has prepared a comprehensive plan for LRT development in Anoka County. The plan was prepared in conjunction with the Hennepin County Regional Railroad Authority planning for the Northeast Corridor and in conjunction with the Anoka County 2010 Transportation Plan. The ACRRA plan addresses that county's portion of the proposed Northeast Corridor. The corridor would begin in downtown Minneapolis, connecting to the alignment currently being studied by Hennepin County. Alignment options for the Minneapolis portion of the corridor are a Burlington Northern (BN) railroad right-of-way or Central Av. (TH 65) to approximately 37th St. Av. NE. The Anoka County portion of the corridor, covered in the ACRRA plan, proposes to follow either TH 47 or TH 65 north from that point to I-694 and then TH 47 north of I-694 to the Northtown Shopping Center. Future extensions of the corridor would be considered north from that point along U.S. Highway 10 or TH 65. Due to the complexity of issues for the alignment options, both options would be carried forward to the preliminary design phase of study. The BN/University Av. option would be 6.4 miles long, have a capital cost in Anoka County of about $90 million, and is forecast to have a year 2010 ridership of between 18,500 and 19,700 daily riders for the entire corridor. The Central/University Av. option would be 6.8 miles long, cost about $103 million (Anoka County portion) and have a total corridor ridership of 26,000- 27,000. It is recommended that several funding sources be used to fund construction of the corridor in Anoka County, including property tax revenues, a motor vehicle registration surtax, a portion of the state motor vehicle excise tax, and a drivers license fee dedication. c The plan identifies several benefits of LRT, including enhanced transit service in LRT corridors, increased transit ridership, economic use of transit resources, increased crosstown transit services, fewer automobile trips, improved air quality and increased development potential near stations. ~ .;;:;;;;;;;:;;, ~ C~UN"" . ""'" "'. Ow_ . ,.~ _ "" >_ ... """ w..,_ "w . 'n ,...'m '-"/ '- '- '. , Four alternative implementation strategies are being considered, ranging from 0 traditional, public sector-controlled implementation to a "super turnkey" approach that makes a private contractor responsible for financial and land development arrangements. The plan recommends that the Metropolitan Transit Commission be the operator of the system and proposes these implementation decisions be made in coordination with other regional railroad authorities. LRT REVIEW PROCESS The Minnesota Legislature has placed specific responsibilities on the Metropolitan Council to review the light rail transit plans prepared by regional railroad authorities. Minn. Stat. 1988, Chapter 473, section 10 states that: "The council and the regional transit board shall review and comment on comprehensive light rail transit plans and preliminary design plans of regional railroad authorities. The council and the board shall conduct their review and comment before the regional railroad authority prepares final design plans." The Metropolitan Council will be reviewing the plan for consistency with the Transportation Development Guide/Policy Plan and other chapters of its Metropolitan Development Guide. In order to ensure that the regional perspective is represented, the Council is using a variety of methods to gather input for its review: The Council's LRT Advisory Committee, composed of representatives from' regional railroad authorities and other affected agencies in the Metropolitan Area, will be meeting on April 14. The Transportation Advisory Board (TAB), an advisory body to the Council composed of appointed and elected local and regional decisionmakers and citizens, will review the plan through its LRT Task Force and Technical Advisory Committee and adopt any comments on April 19. The Council's Metropolitan Systems Committee, which has primary responsibility for the Council's review, and the Re8iona1 Transit Board, will hold a joint public meeting on Tuesday, April 4~ to solicit testimony from interested individuals, communities and organizations. Written testimony will be accepted from interested individuals, communities and organizations until April 11. The Regional Transit Board will be conducting its own review, to be completed on April 17. The Council will consider the comments of the RTB in taking its action. The Metropolitan Systems Committee will take action on the plan review on April 18. The Metropolitan Council will act at its meeting on April 27. The Council's comments will then be submitted to the Minnesota Legislature. o . o o CITY of ANDOVER Special City Council Meeting - March 30, 1989 7:30 P.M. Call to Order 1. Interviews/Finance Director 7:30 P.M. Roger Larson 7:50 P.M. Alan Folie 8:10 P.M. Jessie Hart 8:30 P.M. Howard Koolick 8:50 P.M. Wayne Henneke 2. Sewer & Water Budget 3. Fire Marshal Discussion 4. Adjournment o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE March 30, 1989 AGENDA SECTION NO. ORIGINATING DEPARTMENT ITEM NO. .L . Interviews/Finance Director Engineering APPRqVED FOR AGEN'j; f I~ Bf/ BY: James E. Schrantz The schedule for interviews for the Finance Director position is as follows: 7:30 P.M. Roger Larson 7:50 P.M. Alan Folie 8:10 P.M. Jessie Hart 8:30 P.M. Howard Koolick 8:50 P.M. Wayne Henneke Copies of the applicant's resumes have been given to you already. c MOTION BY TO COUNCIL ACTION SECOND BY o o CITY of ANDOVER The attached are the questions asked by the Staff Interview Committee of the applicants for the Finance Director position. !'..: ~.. o o .... / CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304. (612) 755-5100 QUESTIONS FOR FINANCE DIRECTOR INTERVIEWS 1. What were your reasons for applying for this position? 2. What type of work do you hope to be doing five years from now? 3. Explain how you believe your education and experience can help Andove r . 4. Explain your computer related experience. 5. Please describe your present job. 6. Which aspects of your current position do you enjoy the most? The least? \ 7. Why are seeking to leave your present job? 8. Have you had much contact with City Council in previous positions? Do you enjoy this aspect of the job? 9. Are you able to work under pressure with deadlines to meet? Have you done so in previous positions? 10. Have you ever had any problems with your co-workers? Your supervisor? 11. What types of people have you found it difficult to work with or for? Why? c. , -" / j o 12. Have you ever had to work overtime? overtime work? How do you feel about 13. This position may involve attending .two Council meetings per month. Would this be a problem? 14. May we contact the references you listed on the application form? Current or former employers? 15. What would you say is your one best qualification for this position? 16. If hired, when would be available for work? 17. What are your salary expectations and requirements? 18. If asked to take a physical, could you pass it? 19. Is there anything you would like to ask us about the position or about working for. the City of,Andover? o .. 1 ~~ > ~ CITY OF ANDOVER POSITION DESCRIPTION o POSITION TITLE: Finance Director Finance Department DEPARTMENT: City Administrator ACCOUNTABLE TO: PRIMARY OBJECTIVES position is responsible for the organization, planning, management and, coordination of all financial services utilized by the City. Is responsible for monies, investments, internal control and Providing administrative supervision of City Clerk and City Treasurer and manages insurance, workman's comp and personnel records. i MAJOR AREAS OF ACCOUNTABILITY Plans and develops sound accounting policies and administrative . practices so that financial records are maintained in an acceptable manner, bills are paid on time, and all funds are invested in a manner which will maximize the return on investments. Prepares annual City budget for all City funds, annual and monthly financial reports. Manages and invests City monies according to legally approved . 'investment practices. Personally directs development and implementation of capital financing programs. Directs and supervises special assessment project accounting, reporting and bonding. Develops and maintains data processing systems which will meet the. information recordkeeping demands of all City departments. Prepares an operating budget for Finance Department, as well as budgets for the insurance, debt services and special funds to insure that the allocation of monies is sufficient to carry out the responsibilities of the department. Provides overall direction to the central services of reproduction, mailing, office supply stores and purchasing. ; Supervises the City Clerk and City Treasurer. E PAGE 1 OF 2 ~ J , , M o o ~ - , Attends Council meetings and advises Council .and administrative staff regarding financial procedures. Supervisory Responsibilities: - Participates in and recommends the selection of new employees for Department Employees. - Defines and clearly delegates work assignments to personnel in terms of work methods, service required and standards of performance expected. , . - Reviews the work performance of employees on a continuing basis. - Establishes and maintains a level of discipline and a working climate in which employees are motivated to work up to their full potential. KNOWLEDGE, SKILLS, ABILITIES - Thorough knowledge of principles and practices of all aspects of public financing administration. - Extensive knowledge of city budget process. - Thorough knowledge of municipal government functions and management concepts. - Considerable knowledge of data processing and purchasing principles and procedures. - General knowledge of local, state and national laws pertaining to City operations. Ability to develop and implement sound accounting systems. Ability to maintain effective working relationships in high stress and conflict situations.' - Ability to communicate ideas, explanations and recommendations clearly, both orally and in writing. - Ability to prepare complex financial statements and reports in accordance with legal requirements. - Ability to assign, supervise, discipline and motivate staff while maintaining productive working relationships. - Ability to prioritize constantly changing activities and resources. MINIMUM QUALIFICATIONS Bachelor's Degree in accounting, business administration, finance, economics, or public administration. Two to five years of progressively responsible experience in governmental finance management work with at least one year of supervisory experience. DESIRABLE QUALIFICATIONS Master's Degree in accounting, business or public administration, public finance or economics. Three years municipal finance supervisory experience. PAGE 2 OF 2 o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE March 30, 1989 ITEM NO. Water & Sewer Budget BY: James E. Schrantz FOR AGENDA SECTION NO. ORIGINATING DEPARTMENT Engineering BY: The City Council is requested to consider the following proposal to balance the 1989 Water and Sewer Budgets. Water Budget Recommendation Revenues Increase water rates by 10% from $.82/1000 gal. to $.90/1000. This will increase the revenues under General Customer from $129,000 to about $140,000. Transfer $9000 from the fund balance to the 1989 revenue budget as previously budgeted for pump and well repair. The new total water revenues will be $172,030 + $11,000 + $9,000 = $192,030. Expenditures Reduce Item 402 under Source, Storage and Treatment to $9,000. The new total water expenditure is then $194,806 _ $11,000 = $184,806. MOTION BY TO COUNCIL ACTION SECOND BY o o Page Two March 21, 1989 Water & Sewer Budget The excess revenue is now $192,030 - $184,806 = $7,224. Use this $7,224 to partially fund the Public Works Employees. Sewer Budget Recommendation Revenues Metro Waste Control underestimated Andover's sewer usage and have billed the previous year's underpayment this year. The sewer fund balance hasn't had $54,504 transferred to it from the Bond fund as deficit payment for Sewer Fund "A" _ transfer $50,000 of the $54,504 to Sewer Revenues. The new total Sewer Revenues is then $200,800 + $50,000 = $250,800. Expenditures The expenditures remain the same at $235,313. The excess sewer revenue is now $250,800 - $235,313 = $15,487. Use this $15,487 to partially fund the Public Works Employees. o o Page Three March 21, 1989 Water & Sewer Budget Public Works Employees Funding Water excess $7,224 plus sewer excess $15,487 for a total of $22,711. To fund a Public Works II for a year is about $30,000 including 20% overhead. From May 1st to the end of 1989 the cost is about 66% of $30,000 or $19,800 needed to fund the employee with $22,711 available. Sewer Fund "A" Transfer I also recommend that the Council review the Sewer Fund "A" refund and discontinue that policy and charge all the sewer users the same rate. Currently, the customers in District A pay $4.50/month and in District B pay $8.50/month. o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE March 30. 1 qRq AGENDA SECTION NO. ORIGINATING DEPARTMENT Administration ITEM NO. Fi re Marshal Posi tion 3 BY:Jim Schrantz The City Council is requested to discuss the Fire Marshal position concerning schedule and hours. We received two messages from the Council on the Fire Marshal as to who she reports to. The understanding that Bob and I have is that Bob will assign her work and she will be responsible to him and will come to me if there are some items that concern City policy. I have tried to find where we discussed the Fire Marshal position during the budget process but I have only found the short statement in the November 22, 1988 minutes. I will have someone listen to the tapes if the Council wishes. MOTION BY TO COUNCIL ACTION SECOND BY " . f . C:>CITY OF ANDOVER ~, POSITION TITLE: POSITION DESCRIPTION FIRE MARSHAL FIRE DEPARTMENT DEPARTMENT: FIRE CHIEF & CITY ADMINISTRATOR ACCOUNTABLE TO: PRIMARY OBJECTIVE OF POSITION To develop, apply and administer City fire safety standards in the City of Andover in a manner which will safeguard lives and property. The Fire Marshal shall participate in the investigation of all fires of questionable origin in the City of Andove r . To coordinate and direct fire prevention efforts as the Fire Prevention Public Information Officer for the City. MAJOR AREAS OF ACCOUNTABILITY Prepares, implements and administers a fire and safety inspection program to ensure that facilities and structures conform with municipal codes and applicable State regulations. Develops and carries out an effective inspection program covering commercial, industrial, multiple dwellings, schools, churches, and public buildings throughout the City for the purpose of fire prevention. Examines bUilding plans for conformity with the fire prevention codes and coordinates inspections with building, electrical, plumbing and heating inspectors. participates in the investigation of all fires of questionable origin with the Sheriff's Department and the State Fire Marshal's Office to determine the cause of fires. Prepares comprehensive reports on fires as required by the City and State Fire Marshal's Office. Prepares monthly reports summarizing inspections, investigations, fire and fire prevention activities. ' Submits budget requests for inclusion in the annual budget. -Q Department Head Effective Date PAGE 1 OF 3 .t o c..' o , '''---. " - Recommends changes to fire ordinances and codes. Reports violations of other municipal codes found during inspections and fire investigation duties to appropriate parties for corrective action. Conducts training on the use of fire extinguishers, evacuations, and fire prevention for industries, nursing homes, schools and other groups. Keeps abreast of changes in fire codes, building codes, fire prevention practices and construction materials. Reviews all development proposals for fire safety and prepares a report on fire safety implications. Assists the Fire Chief in maintaining contact with the Fire Insurance Rating Bureau to ensure best possible rating. Assists the Fire Chief in the preparation of the Master Fire Plan covering all aspects of firefighting and prevention. Serves as a member and resource person to the Safety Committee. Cooperates with the Fire Chief and Training Officer in establishing fire suppression pre-plan for all commercial and industrial bUildings. ~erforms oth~r duties as delegated. E~PLES OF PERFORMANCE CRITERIA ***Conducts inspections in a businesslike and impartial manner. ***Recognizes potential fire hazards and follows through to see corrective action is taken. ***Communicates tactfully and effectively with property owners and contractors. ***Makes periodic inspections in accordance with specified duties. ***Keeps informed of changes in regulatory codes and the interpretation of same. RESPONSIBILITY FOR WORK OF OTHERS None. -. PAGE 2 OF 3 f ~ ,0 G o ~- MANDATORY REQUIREMENTS TRAINING AND EXPERIENCE High school graduate. Training in fire service or closely related fields. A combination of four years in firefighting, either full-time, part-time, or volunteer, and/or in fire prevention and inspection activities. KNOWLEDGE, SKILLS AND ABILITIES Considerable knowledge of principles, practices, methods, techniques, equipment, tools and sciences applied to fire prevention and investigation. Full knowledge of relevant City and State fire codes, and regulations in the area of fire prevention or investigation. Ability to do complex fire prevention and investigation work. Ability to establish and maintain effective working relations with others. Ability to express oneself clearly and concisely both orally and in writing. ' Considerable knowledge of the geography of the City and location of hydrants, buildings and special areas requiring special pre- fire control planning, inspection and firefighting techniques. Considerable:knowledge of first-aid and the uses of first aid : equipment. Be physically able to perform the duties outlined. SALARY Salary is subject to adjustment after a probationary period based on performance review and as set forth in Andover Personnel Policies. PAGE 3 OF 3 ~~ I o o Special City Council Meeting February 21, 1989 - Minutes Page One Mayor Elling: Why in the world do you want the job? Joyce Noyes: Well, I've been a firefighter for many years and it's always been interesting. Councilman Jacobson: Do you see this as something that really can't be handled the way we're doing it and we really need to do it this way? Joyce Noyes: It's not being handled, I don't feel. We don't have time to get all the buildings checked. Councilman Jacobson: You know who the other person is who is applying? Joyce Noyes: Yes. Councilman Jacobson: Why do you think, or what qualities, what do you possess that the other person doesn't that we would pick you? Joyce Noyes: I've been a firefighter longer and I feel I have ~he time to do it. Councilman Knight: I'm not real clear on the role. In terms of new construction, like commercial construction, does she work with Dave? Fire Chief Palmer: You bet. Councilman Knight: O.K. So they would both have to approve. Councilman Knight: Does anything you object to in terms of hours? Fire Chief Palmer: I don't think a definite wage has been quoted to anyone. ...the same as the Assistant Building Inspector but I don't know the dollar amount that was in there so it might be something that... Councilman Jacobson: $70,000 a year, I think. Mayor Elling: That's only the second year, Don, not the first year. That's after probation period. I Councilman Knight: It's $12 something. Councilman Jacobson: $13,200 or $13,400. Councilman Knight: It's $12.00 something per hour, isn't it? ~ ! o Special City Council Meeting February 21, 1989 - Minutes Page Two Mayor Elling: It's the same as Don Olson 'cause we figured that the Fire Marshal would know the same codes that the Building Inspector would have to. Fire Chief Palmer: It's not going to be less than $12 but it probably isn't going to be over $13. Mayor Ellin1: I see in the requirements that we have for the Fire Marsha , Joyce, that it requires 10 minutes driving time to City Hall and must reside. You do that? Joyce Noyes: I do. Mayor Elling: I know you. I don't know if I could ask you any question that would mean anything. Councilman Knight: You've got an impressive list of... Councilman Orttel: Have the hours been set when this person will work? Mayor Elling; That was the requirement of the job? Councilman Orttel: ...require working like four hours each day... Mayor Elling: What we agreed to is 20 hours a week maximum and that it had to be done during normal business hours. It's open _ whatever the need is there, I guess. Councilman Orttel: What would happen if this expanded to the full-time position, Joyce, would you have any trouble in picking up hours, adding hours? Joyce Noyes: I work part-time now for Target, just part-time _ 16 hours one week and 24 the next so, this would fit in real nice. If it was full-time, then I'd just quit my other job. Councilman Knight: I assume you're going to set up a schedule that would be the same all the time so that contractors would know. Fire Chief Palmer: Of course, some bugs are going to have to be ironed out. o Mayor Elling: Part of the problem we've got right now is like daycare centers and stuff that have not been done for a long time... Fire Chief Palmer: No, daycares have been getting done. .' J o Special City Council Meeting February 21, 1989 - Minutes Page Three Mayor Elling: Have they? I heard there were some that were not. We're getting behind. Fire Chief Palmer: Yeah, there's some slack there but he's been following up pretty closely. Mafor Elling: We talked about last time, in the beginning of th1s thing, that they'd fully use 20 hours a week and then there was some concern as to whether we could keep somebody going 52 weeks a year. In the beginning,... Councilman Jacobson: Ask you one final question, did you... ...have to work a with a lot of contractors and I don't want to say this as a negative, but you're coming out as a gal and you're telling them what to do and how to do it - do you think you can handle some of these guys saying "Why do I have to listen to (her?". Now this is kind of just... Mayor Elling: Ask Roger. Councilman Jacobson: Do you think you can stand up to them and say "This is it."? Joyce Noyes: I can just write it on a piece of paper if they don't do it and then they have to do it. Councilman Perry: I guess my only question would be, if we were interviewing the people that you have worked with on the Fire Department, how do you think they would respond? Maxor Elling: If you remember right, too, there was a vote an ... Mayor Elling: Is there anything you'd like to ask us, Joyce? Joyce Noyes: Well, I'd like to get the job defined. What would you expect really? Mayor Elling: Have you seen the job description and this function? Fire Chief Palmer: The one we read to them, there were modifieations done to it after that, so... Mayor Elling: Was it changed substantially from what the first draft came out? o Fire Chief Palmer: No, the wording is about all that got changed. J c o Special City Council Meeting February 21, 1989 - Minutes Page Four Mayor Elling: It's pretty similar. Mayor Elling: I guess we'll interview Dave next and then we'll go to... Joyce Noyes: O.K. Mayor Elling: Thank you very much. f I ~eClal City /~.~~ember- 22. / ,,'age 2 Counci I Meeting 1988 - Minutes (Pr-oposed 1989 Budget, Continued) Civil Defense: Mr-. Almgr-en r-ecommended adding one OL two mOLe war-ning sir-ens, estimating a cost of $10,000 each. Council agLeed to incr-ease the budget amount by $10,000 to $36,285. Fir-e PLotection: Chief Palmer- stated most of the incLease is in wages. The DNR is pr-edicting another- dr-y year-, so the amount was based on last yeaL's r-esponses. TheLe have been 244 calls so far this year- compaLed to 178 total for- 1987. The increase in the Relief Association is because they have had good r-etention of the firefighters. Al I other- items wer-e held in line with the pr-evious budget. Chief Palmer stated ther-e is a pr-oblem with so many medicals occur-ing dULing the day. They ar-e consider-ing the possibility of having two people on duty dur-ing the day for- a pay of $50 per- day. It would mean an additional $24,000 to the budget. No Council action was taken on this item. Chief Palmer- also r-epor-ted ther-e is a big need for- a 20-hour- a week fiLe mar-shal, estimating it would cost $14,000 plus benefits. That amount is not included in the budget. Later- in the meeting the Council set aside $17,000 fOL this position. Protective Inspection - Mr-. Almgr-en explained a por-tion of the Incr-ease Is for- the pur-chase of another- car-, as the other- Building Inspector- is now using his own tr-uck. Most of the r-emaining incr-ease is for- wages, which also r-eflects the addition of one-half of a secr-etar-y which has been in the depar-tment since last Mar-ch. No action was taken by the Council. Str-eets and Hiqhwavs - Mr-. Stone stated the budget allows for- the pULchase of a one-ton tr-uck, the cost divided between StLeets and Highways and Snow and Ice Removal. However, $6,000 is still needed to pur-chase the tr-uck. Council gener-ally agr-eed to the pur-chase of the tLuck, allocating another- $6,000 towaLd it later in the meeting. Par-k and Recr-eation - Chair-man McMullen pr-esented the pr-oposed par-k expendituLes for 1989 with the fol lowing cor-r-ectlons: Delete Items 7 and 8 fr-om the City PaLk Complex (2 new hockey r-inks and lights). Total Par-k Dedication for- the City Par-k Complex: $984.50; Total Expenditur-e. $8,950. The cor-r-ected totals on the last page -- Total Dedication Money, $9,407.50; Total Capital Budget, $55,000; Total Car-r-y Over- 1988, $18,200; Total Expenditur-es, $82.607.50. Chair-man McMullen explained the r-eason fOL the corr-ection Is ther-e is not as much money in the dedication fund as they had thought. Mr-. Schr-antz stated the budget includes the incr-eased staff for- O Community School Just appr-oved by the Council. No fur-ther- Council action was taken on this item. o ~~ , ~ , , ::l d . .~ ~ ~ " ~ ,~ A 1 ~~ Special City Council Meeting November 22, 1988 - Minutes Page 3 (Proposed 1989 Budget, Continued) Addition of Community Service Officer - Councilman Orttel felt there is a very serious problem in the City with the lack of nuisance abatement. In Coon Rapids a Community Service Officer is used for nuisance abatement and works with the Zoning Administrator, not the Police Department. He felt such a position would work well for Andover. It would be a part-time position, 3 to 4 hours a 'day, where a uniformed officer would ride through the City in a marked car and give citations for ordinance violations such as illegal storage, junk cars, etc. There would also be little need for prosecution, as action would be taken under the ordinance passed to issue a citation granting 20 days to abate the problem or the City comes in to do it. Council discussed the pros and cons of such a position, generally agreeing to add $12,000 to the budget for it, plus'$3,000 for Attorney's fees, thinking the result would be an increase in the number of prosecutions. Unallocated - After discussion on the amount proposed, it was generally agreed the funding needed to correct the Police Protection fund ($8,000), to add one warning siren ($10,000), to fund a half-time fire marshal position ($17,000), to adequately fund the Public Works truck ($6,000), to fund a part-time CSO or prot~ctive investigative position ($12,000), and to increase funding for prosecutions ($3,000) could be taken from this fund, leaving a ba'lance of $21,300. Salaries - Mr. Schrantz explained the proposed budget reflects a 4 percent across-the-board increase for all employees. MOTION by Orttel, Seconded by Elling, that the budgeted 4 percent across-the-board salary increase be approved for 1989. DISCUSSION: It was noted the Planner will get an increase after his 6-month probationary period, after which the 4 percent increase would take effect. Because the Public Works employees will now be represented by the union, Council did not want to jeopardize those negotiations and agreed to take no action on those salaries at this time. ,Councilmen Elling and Orttel WITHDREW the Second and the Motion. MOTION by Orttel, Seconded by Knight, that we approve a 4 percent cost of living adjustment increase for all City employees effectIve January 1, 1989, with the exception of employees currently under probation, and their 4 percent increase will take effect after their probationary time has expired, and all those Public Works employees represented by the union contract because it is the feeling of the Council that this item is a negotiating item relating to the contract which has not yet been ratified. Motion carrIed unanimously. DATE: April 4, 1989 o ITEMS GIVEN TO THE CITY COUNCIL Memo from City Clerk (4/4/89) regarding Law Enforcement Contract Letter from Merlyn R. Prochniak (4/4/89) Letter from Mr. & Mrs. DuWayne Meyers (3/31/89) Letter from Louis O. strauch (3/31/89) Minutes - Park and Recreation Commission (3/23/89) . Letter from Norm Schiferl (3/27/89) Resolution to Adopt a River Letter from Natalie Haas Steffen (3/30/89) Memo from James Schrantz (4/3/89) regarding Coon Creek watershed Letter from Doug Gronli (3/30/89) "What's Happening?" (updated 4/4/89) Memo from James Schrantz (4/4/89) regarding Minnesota Pipeline Memo from James Schrantz (4/4/89) regarding personnel forms PLEASE ADDRESS THESE ITEMS AT THIS MEETING OR PUT THEM ON THE NEXT AGENDA. THANK YOU. o April 4th, 1989 o To: The City of Andover Attn: Andover City Council From: Andover Athletic Association Topic: Storage Facilities A few years ago the City Council authorized the Public Works Director to allow the Andover Athletic Assoc. to store it's equipment in a designated area of the Andover Public Works Building. With the growth of the Association and addditional equipment needed, the storage space available is all used. We realize the first priority for space in Public Works is for City use. With the growth of the City, more and more equipment is required, creating a need for more space in Public works. The Athletic Association is inquiring about the possibility of an- other storage area in the City, or even the possibility of some area on the premises of the City Hal:/Public Works where a small storage building could be constructed. We have no details on size and tYPe of structure at this time. . . If the City would allow some structure to be constructed, the Association would work with the City in conforming to building requirements. We are also receptive to other alternatives; such as moving an already built structure onto City property, or utilizing unused space in some other building the City may have available. After your consideration we would appreciate any information re- garding this topic to be forwarded to Merlyn Prochniak 2941-14lst Ave. NW; Andover ,Mn 55304. The Andover Athletic Association greatly Appreciates the use of the current storage area. We would be glad to attend a City Council Meeting on this subject if required. Thank you for your time and co-operation, The Andover Athletic Association o~ i.. /.~ .., JOn: ~o..Js // )'11'1 . Iii Ce. ' , f!ilrg9, :}!~ +-~:~-~~~-_. .- -". - -,--.. _._--~.._--- -----..........--.--.--..-.--.-... "Jj.~~i~--~. .____n./ ,____' ,. ..:..d_~_.:..Lj.t/().;t.L d..u44_.d;r.c> ,"'Ci ",j8M... ..' ~~~/~~--,.. "j ~ ~ ~ a.- ~_~~_______ ' ,'jr~ 1~,-+-~--ty~M- , ~ I - ------ ----,---- .,J..L.-.~~~~~--- ~/O ~~) ~-1~ - tofl.-t. '~ ~~. ---. -_t)J~d'-D1.-3~~i _ / ~ t7~ /,' !!~_ . _ .,.. ~_'_n__! ~/~_. --:r~~t:J~'--..i ' i , ---_.... ---- - -------------------..-----.-! . R'" EC~EfVEn . .-;'PI~' 3 1989 - U CITY OF ANDOVER '., I, ~" ' ,':\"r :" ,. \m 1 I;lti\;~jli .,'. .,\'{I!.:/:...,..........',',.,"..,., .' ,"',t,":"''-'" i '. ",': ~~,~;'. '; ':. ' '",' . o o 10 CC'. +/1/~9 MARCH 31, 1989 13353 MARIGOLD STREET N.W. ANDOVER. MINNESOTA 55/~r. (0 -roaD \' U(~ CJL ) ATTENTION: MAYOR, COUNCIL CITY OF ANDOVEI< ANDOVEI<, MINNESOTA 55304 THEHE IS A VERY DANGEROUS SITUATION AT NIGHTS, WHEN YOU HAVE TO TURN OFf"AND ON BUNKER LAKE ROAD UNTO THE SERVICE ROAD ON THE SOUTH SIDE OF COUNTY ROAD 116(BUNKER LAKE ROAD), ttAM TALKING ABOUT THE SECTION OF ROAD FROM WHERE YOU TURN INT OODLAND TERI<ACE)ALONG THE SERVICE ROAD TOWARDS THE ASSEMBL -S OF GOD CHURCH. THERE ARE STEET LIGHTS THERE BUT THEY ARE MANY FEET AWAY FROM THE DRIVEWAYS WHERE WE TURN ON AND OFF THE SERVICE ROAD. PLEASE PUT UP SOME NEW LIGHTS NEARER THE DRIVEWAYS OR MOVE THE LIGHTS WHERE WE TURN OFF AND ON. IT IS VERY CONFUSING. I PAY LOTSOF TAXES PLEASE HAVE THE PUBLIC WORKS DEPT LOOK INTO IT AND INFORl.1 ME. YOURS TRULY, /JrfJ-M-"~ 6 . ./-.J/vv. ~ LOUIS O. STRAUCH --~-E"~' ".."'.."" '. . '.':_-. n ~;;, 3'1~9~~IJ CITY OF ANDOVER CO U N TY OF 17i CC- AN 0 KA fr!~9 Office of the County Board of Commissioners COURTHOUSE ANOKA, MINNESOTA 55303 612-421-4760 RF-~flD CITY OF ANDOVER March 27, 1989 MEMO TO: Anoka County Cityrrownship Administrators/Managers/Clerks Anoka County Cityrrownship Recycling Coordinators FROM: Norm Schiferl, Special Assistant to the County Administrator SUBJECT: Amendment of Anoka County's Solid Waste Ordinance to Increase Landfill Surcharge For your information, at its March 21, 1989 meeting, the Anoka County Board approved an amendment to the Anoka County Solid Waste Ordinance to increase the landfill surcharge by $2,37 per cubic yard to $2.62 per cubic yard, effective May 1, 1989. The increased landfill. surcharge will be a critically important funding source for recycling, composting, and other waste abatement efforts in the County, while it will also be used to sustain a contingency action fund. If you have any questions, please contact me at 421-4760, extension 1173. , --- '/" ? \, I, ~->'- " . 'r~ Norm Schiferl NS:nb cc: Tim Yantos o Affirmative Action / Equal Opportunity Employer .....' o o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. A RESOLUTION TO ADOPT A RIVER. WHEREAS, the Andover city Council is cognizant of the need to clean up our river; and WHEREAS, the City Council encourages its residents to adopt a section of the Rum River. NOW, THEREFORE, BE IT RESOLVED that the Andover City Council supports and encourages the Adopt A River program. BE IT FURTHER RESOLVED that the Andover city Council will do all it can to encourage the clean up of not only the Rum River but all our rivers and streams. Passed by the Andover City Council this 4th day of April, 1989. CITY OF ANDOVER ATTEST: James E. Elling - Mayor Victoria Volk - City Clerk l- I 1 _ZIir-- Dear Neighbor: -1 I 1 I f I -r;:; C C- 10 1-/1!f1 ANOKA CO U N TY OF Office of the County Board of Commissio. er~, . E j:a t'i'-V-"-" 0 COURTHOUSE ANOKA, MINNESOTA 55303 /31 -"dQ. ~ t March 30, 1989 r:::'::l I MAR 3 1 1989 I CITY OF ANDOVER Anoka County residents are responding to initiatives of the Minnesota Department of Natural Resources, the Governor's Office and the Celebrate Minnesota 1990 Organization, by participating in the Rum River 'Adopt-A-River" project. The challenge coming from these offices is to become more active in cleaning up and protecting our local natural resources. Here in Anoka County, we are fortunate that we have numerous water resources that provide recreation and archaeological wonders. The Rum River is one of those. The Rum River is also one of those that needs cleaning up. On April 22 and 23, or the following weekend if weather conditions require, your neighbors and numerous school and community groups will be coming together, donating a few of their hours to clean up the Rum. We will also be covering the banks with new plantings to stabilize them with permission from interested landowners. Many groups will want to 'adopt' a section. This means that after the cleanup in April, the groups will voluntarily take on the responsibility of checking their section of the river from time to time to see that it stays clean and beautiful. Won't you please Join us in this effort? You would be in good company with the support of the Governor, the DNR, the Pollution Control Agency, the Anoka County Soil and Water Conservation District, the Extension Office, Anoka County, local elected officials, and community leaders, Governor Rudy Perpich is particularly enthused about our Rum River 'Adopt-A-River" project. He will kick off the program on April 20th along the Rum in Anoka at about 4:30 p.m. as part of the 'Capitol for a Day' program taking place that day in Anoka Representatives from the community groups in the Adopt-A-River project will be asked to participate in the ceremony with the Governor. We have had one meeting already, and enthusiasm is high! There wiH be another meetina on Aoril 6th, 7:00 o.m.. at the Bunker Hills ActMtv Center. to finalize the details. At the meeting we will be asking for commitments from individuals and groups to participate. We will need to know how many people from each group will volunteer; their age group; whether members can bring canoes; and whether groups want to 'adopt' a section or only volunteer their time for one or two days that weekend, This information will be used to assign groups to each section of the Rum that needs work. We will also talk about training for all volunteers on the morning of the kickoff. We wiH be finalizing plans for a big picnic following completion of the project to celebrate our accomplishments. Please consider donating just a few hours of your time to help on this worthy project. Any way you can assist would be appreciated. If you can't make it to the Aprit 6th meeting, but plan to participate, please call Pat Morreim, Anoka County MN Extension Office, 755-1280, with the number of people you plan to bring. For more information, call your community contact person: Anoka - Chet Tollefson, 421-8146; Andover- Lyle Bradley, 421-1663; Oak Grove - Sherry Fiskvold, 753-1920; Ramsey - Jim Gromberg, 427-1410; and St. Francis - Jim Lucas, 753-1238. You may also call Pat Morreim, 755-1280, or Jill Pick at the Courthouse, 421-4760, ext. 1757. o Sincerely, 1br~~~~g~~ Anoka County Commissioner Affirmative Action / Equal Opportunity Employer .....' o CITY of ANDOVER MEMORANDUM TO: COPIES TO: FROM: DATE: REFERENCE: Mavor and City Council neetiaEj reEjardiaEj Ceca Creek watershed Coon Rapids called. They are setting up a Mayor's Task Force to discuss Coon Creek Watershed. The meeting will be at Denny's in Blaine (Northtown area) at 7:00 A.M. April 7th (breakfast meeting). They asked that I notify all Council members. Jim Elling has been called and will be at the meeting. o o 0VEJl ACENTURY OF SElMCE ~ o GAB Business Services Inc 380 Lafayette Freeway Road Suite 118 POBox 7007 SI. Paul Minnesota 55107 Teiephone 612-292-1234 Branch O"lce March 30, 1989 10: c. <2 . 1/f/?9 /N~N "ijEl;-E fV ED l\i APR 31989 I CITY OF ANDOVER 1685 Crosstown Blvd. N.W. Andover, MN 55304 8!!~o!iQ01__~i!~_8gmioi~!rg!Qr_:_Jgm~~_2~hrgo!~ Dear Mr. Schrantz: GAB FILE NO: 56542-01405 TRUST MEMBER: CITY OF ANDOVER CLAIMANTS: HAY, BRUCE ET AL QLbl__Q~:fQ:~Q__--------------- As you may be aware, the LMC,,1T appointed Mr. George Hoff of the law firm of Hoff and Allen to defend your City with respect to the above captioned matter. A defense of this matter was undertaken purstiant to the policy number MP823220R and specifically the Public Officials Personal Liability (POPL) Endorsement. That Endorsement does have a $1,000.00 deductible. For your information the LMCIT has expended a total of $63,308.96 in expense,iMthis file. I would appreciate it if you would promptly forward to myself a draft in the amount of $1,000 payabLe to GAB Business Services, Inc.. Please make a notation of our file number on that draft. I will properly credit this draft to your loss payments history. Should you have any questions, please feel free to contact me. ~y~ Doug GronLi Branch Casualty Supervisor DG:kar CC: William Hawkins Burke and Hawkins Suite 101 299 Coon Rapids Blvd. Coon Rapids, MN 55433 CITY OF ANDOVER o o ,.. **************************************************************** ~.************************************************************~* .. ** .. ** .. ** ~ ~ ~ ~ ~ ~ :: WHAT'S HAPPENING? :: .'" '" ','" .._",.. ,. .. ** .. ** .'" ** :: ~ cb :: .. ** .'" ** .'" ** .'" ** .'" April 4, 1989 ** .'" ** ...... Upda te ** ...'" ** ...... ** ",'" ** ",'" ** ...'" ** :: Ginny Asmussen has resigned as secretary from :: ",. the Planning and Zoning Commission and the Park ** .. Board. ** ~ ~ ...'" ** :: We are advertising for the Secretary for the :: :: Planning and Zoning Commission and the Park :: ...'" Board. ** ~ ~ ",'" ** ",'" ** ",'" ** ",'" ** ",'" ** ...'" ** ...'" ** ...* ** ...'" ** ",'" ** ~ ~ .... ** ",'" ** ",. ** ~ ~ .... ** ...'" ** ~ ~ ~ ~ ...'" ** ~ ~ ~ ~ ",'" ** ",. ** .... ** ",'" ** .'" ** ...... ** ",'" ** .... ** ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ .'" ** .... ** ",'" ** ~ ~ ~ ~ ~ ~ ~ ~ .'" ** .'" ** ",'" ** ",'" ** .'" ** ~ ~ ",'" ' ** '" ** "'",************************************************************** ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ " o CITY of ANDOVER MEMORANDUM TO: COPIES TO: FROM: DATE: REFERENCE: City Council Minnesota Pipeline Company is proposing another pipeline through Andover adjacent to the one they built 3 or 4 years ago. It would start on 181st Avenue near d'Arcy's place through Hawkridge, Verdin Acres, the Northeast corner of Woodland Ridge and crosses just off the end of 167th Avenue, crossing Ward Lake Drive near the south end across Crosstown Boulevard and across Constance at the bad curve out of Andover near ditch 58. The report is in the Engineering Office and the Mayor has a copy. o o MINNESOTA PIPE LINE COMPANY P. O. BOX 67 COTTAGE GROVE, MINNESOTA 55016 March 30, 1989 Re: Application of Minnesota Pipe Line Company for Pipeline Routing Permit Pursuant to Partial Exemption From Pipeline Route Selection Procedures (MEQB Docket t MPLC-l989 Expansion) We are proposing to expand our existing dual 16-inch crude oil petroleum pipeline by adding approximately 163 miles of new l6 inch diameter steel pipe. We are also proposing to construct the pipeline wi thin the existing right-of-way. Construction is proposed to take place in the counties of: Clearwater, Hubbard, Wadena, Todd, Morrison, Benton, Sherburne, Anoka, Washington, and Dakota. A more detailed explanation of the proposed project is contained in the enclosed copy of the Application of Minnesota Pipe Line Company for a pipeline Routing Permit pursuant to a partial exemption from pipeline route selection procedures. The Minnesota Environmental Quality Board (EQB) will hold public information meetings in each county to provide information on the proposed project and to receive information to assist the EQB in determining whether to grant or deny the partial exemption application. The public information meetings are scheduled for the times and places listed in the enclosed notice. Minnesota Rules, Chapter 4415, regulate pipeline routing in Minnesota. In deciding whether to grant or deny the partial exemption, the EQB will consider comments that are filed with the EQB, the record of the public information meetings, and the information relevant to the criteria for partial exemption contained in the application. All comments must be filed with the EQB by 5:00 p.m. on May 3, 1989. Any person may file comments with the EQB stating reasons why the EQB should grant or deny the partial exemption. If the EQB grants the partial exemption application, it must issue a pipeline routing permit. If the partial exemption is denied, the applicant may request that the EQB continue processing its application under full pipeline routing selection procedures. Additional information may be obtained from and comments should be submitted to: Larry B. Hartman, Environmental Quality Board, 300 Centennial Building, 658 Cedar Street, St. Paul, Minnesota 55155. Tel: (612) 296-5089 or l-800-652-9747, and ask for the EQB. Thank you for your cooperation and consideration. o Sincerely, n....---/./..k:g.#.'- ~~;;; R. Kleis Division Manager Minnesota Pipe Line Company Public Information Meeting Schedule o Minnesota Environmental Quality Board Application of Minnesota Pipe Line Company for a Partial Exemption from Pipeli~e Route Selection Procedures (Minn. Rules Chapter 4415) The EQB will hold public information meetings at the locations listed below. The pUIpOse of the meetings is to assist the EQB in detennining whether to grant or deny the partial exemption application and to provide information on the proposed pipeline project. Additional information may be obtained from and comments should be filed by 5:00 PM on May 3. 1989 with: Larry B. Hartman. Environmental Quality Board. 300 Centennial Building. 658 Cedar St.. St. Paul. MN 55155. Tel: (612) 296-5089 or 1-800-652-9747 and ask for the EQB. Information Meeting Schedule Time Place Date April 10. 1989 Apri110. 1989 Apri111, 1989 April 11, 1989 April 12, 1989 Apri117, 1989 April 18, 1989 Apri119, 1989 April 19, 1989 Apri120,1989 o 1:00 PM 7:00 PM 1:00 PM 7:00 PM 7:00 PM 7:00PM 7:00 PM 1:00 PM 7:00 PM 7:00 PM Legion Hall Bagley Community Room Municipal Airport Park Rapids Government Center 611 Iowa Avenue Staples Courthouse Auditorium 415 South Jefferson Wadena Upper Level Courtroom Morrison County Courthouse , Little Falls Board Room Benton County Courthouse Foley Lunch Room Door 1 - 7.immP.t'Olan Elementary School 25959 Fourth St. W. Zimmerman Council Chambers City Hall 810 Barbara Avenue Inver Grove Heights Library Mahtomedi High School 8000 75th Street N. Mahtomedi Bunker Hills Activity Center 550 Bunker Lake Blvd. (2 miles west ofHwy. 65 on Bunker Lake Blvd.) o CITY of ANDOVER MEMORANDUM TO: COPIES TO: FROM: DATE: REFERENCE: Cit Council Staff The Personnel Committee has asked that I distribute the attached evaluation forms to the City Council. Also attached are the forms we currently use to evaluate the staff. o '- /" ~ o o PERFORMANCE EVALUATION AND , DEVELOPMENT PLAN EMPLOYEE NAME POSITION DIVISION LOCATION SUPERVISOR APPRAISAL PERIOD , o o I. KEY POSITION RESPONSIBILITIES Summarize the responsibilities which have beE!n assigned to this position. You may refer to the position description, but each item listed must represent an understanding between the supervisor and employee concerning the specific content of the job. (Use additional paper if required.) 1. 2. 3. 4. 5. 6. 7. a. 9. 10. -1- / , o II. o Performance Levels c $ ." en 0 ::J D> c: c: c: en ~ -< "0 Cii !!!. !Q, CD () ~ ii) 00' ::J o' EXAMINE WORK GOALS ACHIEVED DURING APPRAISAL PERIOD 0; !!!. 0 ~ ::J 3 a. Identify and evaluate employee's achievement of work plans and n "0 ::J 0 CD (0 ~ ro goals. Provide comments to support evaluation. '< ::J - 1. 2. 3. 4. 5. 6. 7. 8. . 9. , 10. -2- Performance Levels o III. P c s: -n en 0 :> III So c:: c:: en .... -< "'0 - !!!. <0 <t> en - Vi" 5' 0 ~. III III 0 0 :> ERFORMANCEFACTORS- Qj 3 .... c- o 5' Examine the following factors that you have observed that directly - "'0 <0 0 <t> .... CD affect work results. '< a A. JUDGMENT (Ability to form decisive and sound conclusions in the absence of establishej rules, procedures or past practice) B. INITIATIVE/RESOURCEFULNESS (Ability to anticipate . problems and creatively select alternative avenues to achieve results) C. ADAPTABILITY/FLEXIBILITY (Ability to re-evaluate changing environment and adjust work plan accordingly) D. DEPENDABILITY (Extent to which employee adheres to promised action) E. COOPERATION (Extent to which employee is able to work effectively with others) F. TIME MANAGEMENT (Ability to plan, control and organize current activities) G. LONG-RANGE PLANNING ABILITY (Ability to identify . and develop long-range plans) H. COMMUNICATION (Ability to effectively communicate with supervisor, subordinates and/ or coworkers) I. INTERGROUP EFFECTIVENESS (Ability to achieve results with other areas 01 organization) , Comments: 10 -3- , o o Performance Levels c s: "'Tl (j) 0 ::J II> S. c: c: <Jl ~ -< "0 en ~ <Q. CD ~ - (ii' ::J () 6' II> - II> 0 ~ ::J UPERVISORY AND MANAGERIAL FACTORS- II> 3 a. 0 S" - "0 Examine the following factors that directly affect supervisory 0 CD to ~ <ii and managerial results. '< 3. A. SUBORDINATE SUPERVISION (Effectively participates in decisions related to the selection. development, promotion, compensation and, if necessary, the discipline of assigned human resources.) B. DOWNWARD COMMUNICATION (Effectively orients assigned human resources policies and procedures. Clearly communicates work duties and responsibilities so individuals may proceed with certainty in the performance of their jobs.) C. SUBORDINATE TRAINING (Effectively conducts or oversees training for assigned employees to ensure established procedures are clearly understood and followed. Continually monitors results being achieved in assigned areas.) D. SUBORDINATE PERFORMANCE APPRAISAL (Effectively monitors the work performance of assigned personnel on a continual basis, conducts effective performance appraisals and takes appropriate action whenever necessary.) E. SUBORDINATE ENVIRONMENT (Creates a working climate in which assigned human resources are motivated to develop their skills and abilities allu demonstrates by personal example the desired standards of conduct and work performance.) F. POLICY ADMINISTRATION (Administers , policies consistent and equitable manner.) IV. S Comments: -4- o o V. WORK GOALS FOR NEXT APPRAISAL PERIOD Establish work goals and dates which will be used as the standard to measure results achieved during the next appraisal period. (Use additional paper if required.) VI. PERFORMANCE IMPROVEMENT PROFILE Summarize specific plan for personal and professional development that will contribute to increased effectiveness in position, -5- o o ~ Employee's Name VII. SUMMARY OF PERFORMANCE Condense I-VI to a summary statement of this employee's overall performance skills and abilities in light of existing conditions, VI1I. TRAINING AND DEVELOPMENT NEEDS Specify any training and development needs you have identified for this employee, Refer to the training and development handbook for in-house programs. IX. OVERALL PERFORMANCE RATING _ OUTSTANDING: Performance consistently and significantly goes well beyond all work objectives and requirements for position. Exceptional achievements have been accom- plished that single out this employee as an exceedingly valuable contributor to the organization. _ SUPERIOR: Performance exceeds work objectives in major areas of activity. Superior results are regularly achieved:' _ COMPETENT: Performance regularly meets and occasionally exceeds work objectives and position requirements. All responsibilities are carried out in a fully competent manner. _ MARGINAL: Performance falls below position requirements, Development plan must be established and implemented. _ UNSATISFACTORY: Performance falls well below standards set for position. Immediate corrective action must be proposed. Supervisor's Signature Employee's Comments (Use additional paper if required.) Date Employee's Signature Date -6- .. .. o o .. ~',;" ...' 6('{ at ANDOVER '001:) cn065tOwN HLVO. N.W. ANOoviEH. ....INN. a.30.s INDIVIDUAl. DEVELOPMENT AND PERFO~~CE APPR1\ISAL PROGRAM Name Date of Evaluation Class Title Time in Current Title Yrs. Mos. -, Department Period of Report From / Mo./Yr. To / Mo./Yr. GENERAL INFORMATION An individual development and performance appraisal program provides for a systematic evaluation of job performance to achieve predete~ined objections. The form itself is a neutral document. The value of the program will be determined by the amount of effort individuals are willing to devote to the objective setting and evaluation processes. This performance appraisal program requires continuous communication between the employee and the supervisor. '. The program attempts to make the process of evaluation more rational. It is perceived that the obj~ctives of the City organization and ,the objectives of the individual can, and shoul.d be, integrated as closely as possible. Those employees who see their own obj~ctives being accom- plished, while at the same time achieving the objectives of the City organization, are more interested, more motivated, and therefore, more effective in performing their jobs. I. APPRAISAL OF OBJECTIVES (Supervisor is to list and evaluate all objectives for which the employee was held accountable during the last reporting period. Mark the appropriate column for each objective.) a) OBJ :;CTIV 85 Exceeded Met Not Met ." " 'b) c) ..' :t o o . v II. PER-fOro-lANCE FACTOR CHECKLIST 1. Attendance 2.' Punctuality 3. Compliance with rules 4. Observance of safety practices 5. Ability to work with others 6. Oral expression 7. Cooperation 8. Ability to organize work 9. Operation and care of equipment 10. Accuracy and neatness of work ll. Quantity of work l2. Completion of work on schedule 13. Efficient use of time 14. Written expression l5. Job interest 16. Following of instructions 17. Performance under pressure 18. Application of effort 19. Performance with minimum supervision 20. Quality of work >. ~ III III 0 0> o4J o4J o4J o4J Q) c:: c:: c:: c U M ...4 Q) Q) Q) III .a '0 e e e 'l-l III c:: III Q) Q) Q) III U III '0 ~ ~ :>'0 -..4 ...4 o4J Q)...4 1Il'..4 o CI o4J M III ~ g ~~ 1-1'0 III ~g; o4J o.Q) III :3 X Q) el Q) e Q) c zo:l; 0 ~c:t: ::;:c:t: HZ ::;l , '. ~ . ," . J Employee Who Supervises :>, - ~ III III 0 tT> ~ ~ ~ ~ ~ c c ~ U 'r! GI GI GI III '0 S S e ,,~ ~ III GI GI GI III III '01-1 1-1 :>'0 'r! ~ GI'r! 1Il.r! o GI ~ III 8~ ~g 1-1'0 III ~ Cl.QJ III ~ X GI QJ QJ e GI c 0 ~~ ::;:~ HZ => , . o 2l. Training and leading staff 22. Planning and assigning work 23. Fairness and impartiality 24. Control of staff 25. Ability to get 'cooperation III. SUMMARY EVALUATION .l. Discuss strengths and weaknesses as they relate to the employee's job performance. Describe the most noticeable strengths and weaknesses. 2. What action do you recommend for improvement? . 3. Do you feel this employee should be rated: Outstanding (9-l0) Exceeds Requirements (6-8) Meets Requirements (3-5) Improvement Needed (0-2) Unsatisfactory (0) 4. This report was reviewed with employee on (Date) by (Supervisor/Personnel Director) 5. Employee: I certify that this report has been .discussed with (Additional comments on back of this page) ( me. o Employee Signature Date . ii " :: ;: q '0'....'...'......"'.'" I! i! ..L,_.,."_.._.......,, 1\..' " . 1'4" ,7?j~ 4'......-- "".." ..-,..---.. ... ..~_..__~_R.. ..____._.~._._ .~,...... . . ..._. ..... ___..._ ,. .... ._H..._ . ;i iL ___."__ .___._ M___'___" .__~.___.._.._.___......_ -.- ......-..,-....--.... :, ~~____m !\~ El ec, _~_~~___ ._~ _ ..~-~ ~5z~ ~=~__~u~ " ___.u ":'" : l\ ?l#~;~~ - :_':----"""-,on, ..m -" -.--.....- :' t:7 - - -- jl ;j~;j;; - ..,.-:_-~ 7~-' ~,Ij' .----... ... .. /? i . .. r~' .-....... if ",.."""-'.'-",,.---,...-.-........'-...."" .".",..",.......,..'-, ,."_.._._...._~..,u--_"-.._.-..-----__..-,. -,'. -, '" -." ,_...- -,- _........_...".".""...",../7<57/. ..- ~ ..f 0d::~Q~-..~-(~~...:..-..-.. / ' , ptIJ-d "'It'... /;' ,,' ,...,..,'.-.-..,.... t;5 ." "., i., ; I r:::-- / !~! c:: /-<::!c. .:: &-er'/7 :: tf.ej''/JE *# d' " 1/" ".... . -' /~&~ .;y'- .... ~ ~~- >f'4?/CJ ~~ . ~. ;n --..... --......--..;..- _.. -. -... .... -."." '1' t ,. ."- ..- ro!//~.. (/ . .. '''--' ...-.-- ...-- . :1' pj :;i ::j In ... ..-- -. iU lh PI - t~l 'i III I' IlL II: 0'--."--"'1\' 'i It " 'I ,',' , II II E /-&e; tf#~~~_.. . d...,Zj'.. /-r-k# -..-"..""--. .. 7"-" h' , ,.._m __.. ..'..-'~~~ ,...---.-,.., "..~ Mi.'~ , '--..--.-'. ..,~/'?~ ? ~ ,.. ..m_...._..___~.r-, ? ~, . , o To Whom it May Concern: During 1988 on routine testing by the Minnesota Department of Health, the City of Andover municipal water system was found to contain Radium 226 and 228 in amounts over that allowed by the P.C.A. and E.P.A. These compounds occur naturally in rock formations where the city's municipal wells are installed. There are presently 14 other communities who have found themselves in this situation. The limits allowed (5 parts per pic!ocures/liter) are presently under discussion by the Minnesota Health Department and will probably be increased to at least double this amount. The law ,requires that the City of Andover present a plan to eliminate this problem by January 1990 and implement this plan within a reasonable time thereafter. The city is presently investigating the most cost effective method to do this and will proceed in a timely manner to correct this situation. If there are any questions, please contact Jim Schrantz at City Hall (755-5100) or myself (753-l273) for further information. Sincerely, CITY OF ANDOVER James E. Elling Mayor o o o **************************************************************** ~~************************************************************.* ~ ** ~ ~' ~~ ** ~~ ** ~~ ** ~~ ** ~~ ,."WHAT~S ,."HAPPENING ?/'.. tr6. ~~ ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ Wayne Henneke has turned down the Finance ** :~ Director job offer for the following reasons: ** ~~ ** ~~ ** :: *The commuting time. :: ~~ ** :: *Insurance concern as his wife has a :: ~~ medical problem that may not be covered ** ~~ ** ~~ by a new company. ** ~~ ** ~~ ** ~~ *After he figures his financial situation ** :: out in Farmington, he didn't feel it :: := would be worth the change. :: ~~ ** ~~ I asked if he would consider a counter offer - ** ~~ ** ~~ more money. ** ~~ ** ~~ ** ~~ He declined the J"ob. ** ~~ ** ~~ ** ~' ~ ~~ ** ~~ Adopt a River Resolution should be passed. I am ** ~~ ** ~~ trying to find a copy. ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~ ** ~~************************************************************** ................................................................ , . o o DATE: April 4, 1989 ITEMS GIVEN TO THE CITY COUNCIL MINUTES TO BE APPROVED TKDA letter 3-24-89 Andover planning & zoning Minutes - 3-21-89 Andover Fire Department January Report Letter from City Clerk 3-21-89 Forfeit Land Map Item 10 PLEASE ADDRESS THESE ITEMS AT THIS MEETING OR PUT THEM ON THE NEXT AGENDA. THANK YOU. l~ I "KDA T.OLTZ, KING. DUVALL, ANDERSON AND ASSOCIATES, INCOAPOAA TED ENGINEERS ARCHITECTS PLANNERS 2500 AMERICAN NATIONAL BANK BUILDING SAINT PAUl. MINNESOTA 55101.1893 612/292-4400 FAX 612/292-0083 March 24, 1989 Honorabl e Mayor and City Council Andover, Minnesota Re: Andover, Minnesota Commission No. 9140-989 Dear Mayor and Counell : The fol lowing are engineering matters discussed at the regular Andover City Council Meeting held March 21, 1989: 1. Wood I and Creek Gal f CI ub A. Access Road The owner, Larry Carl son et ai, have ra:juested a quit cl aim deed for access road to the clubhouse site through the City Park property. The easement Is 60 feet wide with provisions that the owner shall maintain the road and 50 feet either side of the centerline of the easement. ('.cunei I Action The Council author Ized the Mayor and CI erk to grant sa I d deed with provisions for future utilities and separate description outside of the defined street for location of a sign. B. Watermaln Service TKDA did provide an estimated cost for extension of watermaln along South Coon Creek Drive to the clubhouse access road. The estimated assessment to Woodl and woul d be $15,983. The total estimated Project Cost was $22,600.00. The Owner Indicated that they have no need for potable water. Bottled drinking water wll I be provided at the club house. No food w III be served. The toll et facll It I es w I II be pr Ivate on- site system with flushing provided fram their private Irrigation well. ('.cunei I Action o The City water system extension was tabled to a date non-specific or until gol f cI ub use I s expanded. o o . , Honorabl e Mayor and City Council Andover, Minnesota March 24, 1989 Page Two 2. Test Well - Water Quality Study Mr. Davidson advised that the test wel I to be constructed at the City Hall site would r~ulre a drinking water (potable) standard If tied I nto the Public Works Garage system as was suggested at the February 21, 1989 meetl ng. The resul tant cost woul d Increase fran $10,000 to $17 ,450. An alternative was given consideration based upon discussions with well dr III ers fam II I ar with the well at the newel ementary school south of the City Hall site. The school well Is an I rrlgatlon well Into the Ironton/Gal esv II Ie formation and was test pumped to 500 gpm. The possibility exists that, subject to Board of Health approval, two shallow wells Into this formation with treaiment for quality may be less costl y than the HI nckl ey well with radl um removal potent I al. C.ouncll Action The Council authorized TKDA to test the elementary school water fran the Irrigation well for radium and dissolved minerals at a cost not to exceed $3,000. The Council authorized TKDA to concurrently take bids for the cased test well Into the Hinckley formation at a cost not to exceed $10,000. 3. Red Oaks Manor/Crosstown Storm Sewer Mr. Rodeberg did present a storm sewer system report for the areas generally tributary to Crosstown Boulevard north of 140th Street NW. No area assessment has been made for this area. Original feasibility reports for development In Shady Knol I, The Oaks, and Kensington Estates dl d prov Ide for an area-wide storm sewer assessment. The assessment was prey lousl y abated for the area south of 140th Street along Crosstown Boul evard. C..ouncll Action The Council directed City Staff to provide previous Council action minutes and recommended an assessment policy for consideration at the next regu I ar Counc II meetl ng, Apr II 4, 1989. ... o Honorable Mayor and City Council Andover, Minnesota March 24, 1989 Pa ge Th ree 4. Well and Pumphouse No.3 - Change Order #2, Commission No. 8929. City Project No. 87-10 Mr. Davidson did present Change Order No.2 for Increase In pump size for higher I evel control with the future new Water Tank No. 2 east of Coon Creek. The work had been discussed with the Council prior to actual ordering of the equl pment. ('.cunei I Action The Council approved Change Order No.2 In the amount of $2,273.00. L-- Dav I dson, P. E. JLD:J o 111-. .,;' J.. ANDOVER FIRE DEPARTMENT 1785 CROSSTOWN BOULEVARD N.W. ANDOVER, MINNESOTA 55304 JANUARY FlRE REPORT 1989 DATE ADDRESS TYPE OF CALL NO PEOPLE NO HRS. 1/3* 15401 Rose St. ,Chimney tire 12 18 1/3 13608 Heather St. Down dratt in chimney 21 21 1/4* 16357 Valley Dr. Gas smell 10 15 1/7 Jonquil. & R.L.B. Extracation &washdown 23 34.5 1/7 (2422- 136th La. Burning trash(tag issued) 19 19 13 576 Jay St.) COlIDRerical. 1/7 3470- 134th Ave. Propane l.eak in garage 18 18 1/17* So. Cooncreek & Crosstown Heating sand 7 3.5 1/22 .871 - 38th La. Anoka House tire (mutual aid to Anoka) 15 22.5 1/23* 13787 Yellowpine Heating sand 12 6 1/29 2159 - 153rd La. Permit(unauthorized material.) 14 14 Totals This Month 10 Year To Date 10 171.5 * Day calls o ..- ANDOVER FIRE DEPARTMENT 1785 CROSSTOWN BOULEVARD N.W. ANDOVER, MINNESOTA 55304 FEBRUARY FIRE REPORT 1989 ~ Address Type or Call No.' People. No. Hrs. 2/1* 16512 Yakima St. Vehicle tire 9 9 2/2* 14469 Jonquil St. House fire (mutual aid to us. 17 82 from AIloka) 12 36 2/2* 14469 Jonquil st. Extenion trom previous call 17 8.5 2/)* 2820 - 135th La. Chimney" tire 10 10 2/3 18.339 Waco St. House tire(mutual aid to Anoka) 18 63 2/4 4280 - 144th La. Gas smell in area 10 5 2/4 2012 - 161 Ave. Fire alarm( taulty alarm) 14 7 2/7 2050 Bunker Tire dump tire(arson) 31 277 Mutual aid to us from Anoka, Ham lake ,Coon Rapids 27 81 2/8* 2050 Bunker Tire dump 15 38 2/8 Jay St. area Hand out intormation sheets 16 16 2/9* 172 - 146th La. Overheated turnace 15 15 2/9 Hills ot Bunker Lake Hand out intormation sheets 9 18 2/10 Fire Station Special meeting to up date on tire tire to Firefighters 16 16 2/14 14025 R.L.B. Gas spill(washdown) 12 6 2/18 137th & Lexington Mutual aid drill to Ham Lake 12 39 2/19 2143 Bunker Burning permit 10 5 2/19 2448 -18ist Ave. Chimney tire 23 23 o ANDOVER FIRE DEPARTMENT 1785 CROSSTOWN BOULEVARD N.W. ANDOVER, MINNESOTA 55304 FEBRUARY FIRE REPORT 1989 CONTD. ~ Address Type Of Call No. People No. Hrs. 2/19 191st &R.L.B. House fire (mutual aid to O.G.) 16 40 2/20 15830 University Ave. Pole barn Fire 16 32 2/25 2191 - 177th La. illegal burn 13 13 2/26 16n6 7th Ave. Smoke in the areaQfrom stove) 22 11 2/2S* 14924 Hanson Fire alarm at school(false) 14 7 2/28 150th & R.L.B. Vehicle fire 18 18 2/28 21611 Cedar Dr. House Fire(mutual aid to O.C) 17 34 * Day calls Totals This Month 2J,. , Year To Date 34 909.5 o . ~ ,--. o o To: Mayor and city Council From: City Clerk Date: March 21, 1989 Re: 1989 League of Minnesota Cities Conference Attached is information regarding the above conference. please let me know as soon as possible if you plan to attend so that a check can be prepared for your registration. V:Attach. .' . o Sign up now... The 1990s and beyond the future of Minnesota cities June 6-9 Minneapolis Registration forms-preliminary schedule o o Preliminary program schedule Tuesday, June 6 Spedal Kick-Off Program: Opening Night Evening on the Town: Dinner and Entertainment 6:30 p.m. Wednesday, June 7 Welcome/Opening Session: Discovering the Future of Minnesota 9:00 a.m.-IO:15 a.m. Concurrent Sessions I (choose one) 10:30 a.m.-II :45 a.m. l1li Roles/communication--council. commissions and staff Comp worth--how to maintain job evaluation and job salary programs . ~ Truth in taxation Development strategies policy committee Exhibitors' lunch 11:45 a.m.-I:l5 p.m. General Session 1:15 p.m.-2:15 p.m. Concurrent Sessions II (choose one) 2:30 p.m.-3:30 p.m. . Ethics in city government Employee benefits part I trends, responses. legal requirements. cafeteria plans IIIDI ~ Regional facilities--benefits and problems for host communities General legislation policy committee Concurrent Sessions III (choose one) 3:45 p.m.-4:40 p.m. . City management--past. present. and future (spon- sored by Minnesota City Management Association) Employee benefits part II city case studies IIIDI Tax increment financing: uses and abuses ~ Election and ethics policy committee "Wine Down" reception in exhibit area 4:40 p.m. City night renaissance festival 6:30 p.m. Thursday, June 8 Concurrent Sessions IV (choose one) 9:00 a.m.-1O:30 a.m. Strategic or long-range planning Sexual and racial harassment Solid waste (including recycling and household hazardous waste) ~ Revenue sources policy committee Concurrent Sessions V (choose one) 10:45 a.m.-12:15 p.m. . Collaborative planning/partnerships Changing values and employee motivation Providing police protection for small cities ~ Legislative update Mayors Association/Mini Conference Luncheon 12:30 p.m.-2:00 p.m. Terry Goddard. NLC president. mayor, Phoenix. Arizona Concurrent Sessions VI (choose one) 2:15 p.m.-3:30 p.m. Taking leadership to avoid liability (LMClT) Employee discipline and tennination Financial health for small cities ~ Land use, energy, environment. and transportation League Annual Meeting 3:45 p.m. LMC Reception and Banquet 6:30 p.m. Keys II Leadership for the future . Managing the employee of the future . c""""'~ roc oh. rum. I ~ LMC Legislative track i Friday, June 9 Beverages and Rolls 8:30 a.m. Finale general session 9:30 a.m. ... 1989 Annual Conference Registration o I Please type or print Name Nickname for badge Title City or organization Mailing address City Telephone ( Sex F M State Zip Family members attending (No registration fee BUT DOES NOT INCLUDE MEAL TICKETS. ORDER BELOW) Spouse full name Child Child Sex Age Age F M Ii U This is my first League of Minnesota Cities Annual Conference. FULL CONFERENCE' June 6-9, Registration includes admission to ! all sessions and tickets for Wednes- day exhibitor's luncheon, Thursday, luncheon, Thursday banquet, and> Friday coffee and rolls. MINI-CONFERENCE June 8, 1989 . Registration includes admission to all Thursday sessions, Mayor's luncheon andcoffee. (DOES NOT include the Thursday banquet. Order tickets for the banquet below. Early Registration (Postmarked by' May 15, 1989) 5150 Full Conference 5 565 Mini-Conference $ Advance Registration (Postmarked by May 30, 1989) $175 Full Conference $ 575 Mini-Conference 5 On-Site Registration (at Conference) 5195 Full Conference 585 Mini-Conference 5 $ Extra Meal Tickets 515 Wednesday Exhibitor's Lunch 5 517 Thursday Mayor's Luncheon 5 525 Thursday Banquet $ o : City contact Daytime phone # a.c. Feel free to duplicate for multiple registrations. I. General Information i Every delegate, guest, speaker; media: representative, and other attendees ! MUST REGISTER with this form. Complete the form in full and return it along with ful1 payment of al1 appro- priate conference registration fee to address indicaied. ' ,- . ' " -". ":-'-"'- . "-' . .;.,~.'..,'n.'".,_...., .:. .~".".~"~. ,', ',. ../;::.'';',;.>.i~~. '. NOTE: No registration will be 'pioe: essed without payment in ful1, or with- , ;~~c~a:~~~~~~~t~g city voucheror \ ;'" <.. ." .,.'.'<1 II. Conference Registration Dead- I lines ! \ May 15, 1989: Final postmark dead- I' line Jor Early Registration. \ ' \ i I i I II ! I I! i I 1\ \ \ \ III. Conference Registration Cancel1ation Policies , Your letter of registration cancellation I must be postmarked no later than May \ 30, 1989 to qualify for a refund ofreg- I istration fees. I I I I I I i , \ A registration cancellation is subject to'a$IO cancellation fee. IV; Special Needs If you are disabled and require services, or if you have special dietary needs., please. attach a written descrip: tion.,-:" ." " , V. Registration Confirmation Pre-registrants will receive a postcard acknowledgement to be presented at the ADVANCE REGISTRA nON desk for quickregistration. VI. For more information For more information contact:Cathy Dovidio <?12) 227-5600. , Make check" payable and return with form to League of Minnesota Cities, 183 University Avenue East St. Paul, MN 55101. o CITY of ANDOVER Regular city Council Meeting - April 4, 1989 7:30 P.M. Call to Order Resident Forum Agenda Approval Approval of Minutes Sheriff Wilkinson Discussion Items 1. Red Oaks Manor/Crosstown storm Drain, Cont. 2. Sonsteby Sewer Request 3. Award Quotes/Northwoods Tennis Court 4. MSA 5-Year Construction Program 5. Approve Plans & Specs/88-1/Crosstown Bridge 6. Approve Plans & specs/89-4/Red Oaks 6th staff, Committee, Commission 7. Fire Department 8. Award street Sweeping Quote 9. Approve Amended Assessor's Contract 10. Forfeit Land Sale 11. Appoint Cable Commissioner 12. Accept P&Z Resignation/Bosell 13. Appoint Park Board Member/P&Z Member 14. Bailey Farm Operation 15. City Hall Remodeling Non-Discussion Items 16. Imre Revocation Resolution 17. Receive Petition/Oak Bluff Street Lights 18. Andover/Anoka Water Agreement 19. Qualified Tax Exempt Bond Obligations 20. Round Lake Boulevard Watermain 21. Ordinance Renaming street *22. Bunker Lake Boulevard Frontage Road Approval of Claims Adjournment *Not on published agenda. o o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE April 4, 1989 AGENDA SECTION NO. Approval of Minutes ORIGINATING DEPARTMENT Administration ITEM NO. Approval of Minutes BY: V. Vo1k APPROVED FOR AGE The City Council is requested to approve the following minutes: March 7, 1989 HRA Meeting March 7, 1989 Special Closed Meeting March 16, 1989 Special Meeting March 21, 1989 Regular Meeting March 21, 1989 Special Closed Meeting MOTION BY TO COUNCIL ACTION SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE ApT; 1 4 1 qRq ITEM NO. BY: V. Volk APPROVED FOR AGENe , ~ BY: / {; AGENDA SECTION NO. Sheriff Wilkinson ORIGINATING DEPARTMENT Administration Sheriff Wilkinson has arranged to appear at the Council meeting to inform the council on the overall operations of the Sheriff's Department. COUNCIL ACTION c MOTION BY TO SECOND BY .. ~,.'!.~=-_~:~ ."?--:'f-/r-::.~f~.-~-.r-~~"A-::"-=~:"'-~'- '!. '" _ .. A ; Office of ANOKA COUNTY SHERIFF'S DEPARTMENT KENNETH G. WILKINSON - SHERIFF Courthouse . 325 East Main Street - Anoka, Minnesota 55303 612-421-4760 March 15, 1989 The Honorable James E. Elling Mayor of Andover community Center 1685 Crosstown Blvd. NW Andover, MN 55304 Dear Mayor Elling: As I had done last year, I have arranged to appear at your council meeting scheduled for Tuesday, April 4, 1989 at 7:30 p.m. My purpose for this appearance is to inform you on the overall operations of the sheriff's Department, services we provide to your community, and to keep open the lines of communications between the sheriff's Department and your city. This appearance also provides your city the opportunity to let me know of your concerns, ideas _ ,:and any improvements you feel are necessary. To this extent, I would appreciate knowing in advance any specific concerns you have so that I can bring with me the necessary information or an appropriate member of my staff to better address those concerns, Our goal is to provide our communities with the best possible service with the resources we have available. In order to achieve this goal, your ideas and thoughts are very important. Sincerely, K/J.fj~ K. G. Wilkinson Sheriff KGWjcal o cc: council Members City Clerk Affirmative Action I Equal Opportunity Employer o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION April 4, 1989 DATE ITEM NO. Red Oaks Manor/Crossto n storm Drain, cont. BY: James E. Schrantz OR AGENDA SECTION NO. Discussion Items ORIGINATING DEPARTMENT Engineering The city Council is requested to consider the policy on assessing storm drainage along and near an MSA and/or county road project. This item was tabled at the March 21st regular meeting to provide information on the policy of assessing storm drainage along and near an MSA street or county road. Background The drainage basin along Crosstown Boulevard from 140th Avenue to 139th Avenue is quite small and mainly the front part of the lots drain toward Crosstown Boulevard. The basin from 140th Avenue north along Crosstown gets quite large and includes parts of Kensington Estates, Shady Knoll and the Oaks that drain into the Crosstown Basin. Also, there is the Kensington Estates 4th Addition along with the landfill and land south of the landfill that drain to a pond that has proposed overflow that will drain to the Crosstown storm sewer. The City'S MSA Policy doesn't address who pays for the storm drainage that is not eligible for MSA participation. Note page 5, August 16th Minutes, a consensus statement establishing the policy. MSA participation is calculated using twice the area of the right- of-way and using that area as a proportional part of the entire area. COUNCIL ACTION MOTION BY TO SECOND BY o o page Two Red Oaks Manor/Crosstown storm Drain, cont. Options 1) using twice the right-of-way area formula, translate into 50 ft. on each side of Crosstown would be paid for by City funds. 2) Another reasonable method would be to allow one lot depth on each side of Crosstown Boulevard, say 150', to be paid for by the City as a proportional part of the entire basin. The Council may wish to use the last method to reduce the assessment for example in "The Oaks" instead of assessing the lots away from Crosstown for storm drainage and not the lots adjacent to Crosstown have them all pay equally. NOTE: This entire issue needs to have a policy established and not established without being thought of as we proceed through projects under the pressure of a particular project. On the Crosstown project the City has also picked up the cost of 50% of the curb and gutter which is not eligible for participation by the County. / The City's "Road Fund", renamed from the City MSA Fund, has about $70,000 in it. This will not handle the curb and storm drainage costs as the fund we have has accumulated from excess from such items as where we assessed the right-of-way cost on Hanson Boulevard and the other small excesses. It doesn't have a way to be re-established unless the City assesses and collects the cost from state Aid at the same time. Andover is one of the very few cities that don't at least assess the cost of 1/2 of the curb and gutter costs. Coon Rapids assesses developers for MSA streets through a plat and properties in an existing area for MSA streets. I believe stanton had to pay $41 per foot even where there wasn't frontage. They also assess the cost of 1/2 the curb on county roads. This enables them to build a lot more state aid streets. Ham Lake assesses about $3000 per lot along state aid streets. Example: University Avenue - this has given them some problems as some of the people on university Avenue own property in Andover and Ham Lake. We just had a call from a Ham Lake resident wondering if what Ham Lake was doing is legal - yes it is. Attachments: Excerpt from Feasibility Report Previous Items Map Costs August 16, page 5 Policy statement - Consensus .1, f /J Regula~ City Council Meeting Minutes - Ma~ch 21, 1989 Page 7 ~ j o <Red Oaks Mano~/C~osstown Sto~m D~ain Outlet, Continued) ,Council discussion with the engineers was on the advantages of out letting any pond and what the best course of action is now. MOTION by Knight, Seconded by Orttel, that we table this and make a formal request for their <EPA's) Intentions In w~itlng In ~ega~d to the whole area associated with this pondlng. DISCUSSION: Councilmember Knight cla~lfled this Is ~ega~dlng the easte~ly portion which abuts the landfill. Mayo~ Elling noted he has al~eady made a written ~equest. Councllmembe~ Orttel felt if the City Is going to p~ovide drainage for the landfill, they should have to buy their way in. Motion ca~~ied unanimously. Discussion was then on the weste~ly sto~m sewe~ a~ea. M~. Davidson noted the p~evlous Council took the position of not assessing anything in the area, from 140th south along Crosstown Boulevard. The question now Is whether to assess fo~ the City's po~tion of about $70,000 of the storm sewer on the northern area o~ to defer that as well. MOTION by O~ttel, Seconded by Knight, that the Council, based on pdliqy by precedent, not assess the storm water d~ainage system adjacent to County State Aid Highway 18 project; the basis being the precedent established from 140th Avenue south in the construction area. DISCUSSION: M~. Davidson reviewed the county policy regarding its share of the cost. On the southe~n portion. the County paid $52,000 and the Clty picked up $28,000. South of Bunker Lake Boulevard. the county paid a portion, and the City's portion came from funding f~om the TIF dlst~lct in the Industrial park. There is a p~ecedent.of no assessments on county o~ State Aid streets. Howeve~. this is a unique situation. Councilmembe~ Jacobson felt it would be reasonable that there be no assessments as long as the City is reimbu~sed from another entity. If not, then there should be an assessment. M~. Rodebe~g stated the City's share of the southe~n po~tion is not being reimbursed. Mr. Schrantz stated there is more than $70,000 in the MSA fund that can be used in these cases. This is monies that have been derived from State Aid projects but are not actual State Aid funds, so they can be used by the City for this'purpose. After further discussion, several Councilmemb~rs requested a delay to get more background on what took place. Counciimembers Knight and Orttel WITHDREW the Second and the Motion. M~IDN by Jacobson, Seconded by Perry, that we table the question of t e storm wat~easement along Crosstown Boulevard until the next regularly scheduled meeting to allow Staff to provide Council with the background on the issue: the county policy on reimbursements, the Resolution that exempted the area to the south of Crosstown, and any other pertinent information that may be important to this particular area in discussion. Motion carried unanimously. J o CROSSTOWN BOULEV ARD REAL IGN~'ENT CITY PROJECT fifi=1 ANDOVER. MINNESOTA Loca tl on The proposed I mprovement I ncl udes the realignment and reconstructl'on of CrosstOtln Bou I evard NW (CSAH 18) between Bunker Lake Boul evard NW (CR 116) and 140th Avenue NW, located primarily In the NE 1/4 of Section 33, Township 32N, Range 24W. This project would complete the construction of CrosstOtln Boulevard from the Coon Rapids boundary to Coon Creek. The project Is described In detail In the Crosstown Boulevard (CSAH 18) Realignment Environmental Assessment Worksheet, City Project 86-22. Improvements The proposed Improvements Include storm sewer and street construction In two phases. Phase I construct I on woul d I ncl ude all construct I on from 139th Avenue NW to 140th Avenue NW, and Phase II construction would Include the wetland crossing from 139th Avenue NW to Bunker Lake Boulevard NW (CR 116). The Improvements are described In detaIl as follOtls: 1 . Phase A. Storm Sewer A storm sewer system to serve the County Road and adjacent propertl es I s proposed to, be constructed along Crosstown Boul evard NW from just south of 140th Avenue NW to a. proposed siltation pond to be located at the southwest corner of proposed CrosstClt/n Boulevard and 139th Avenue NW. The siltation pond Is required to meet DNR requirements. A weir outlet Is proposed from ~he siltation pond to the west portion of the DNR protected wetl and. The outlet from the DNR pond was not completed previously due to limitations Imposed by the DNR prior to permit approval. The 18" outl et control structure I s proposed to be constructed with this project. Also, the existing 24" RCP outlet from Red Oaks Manor to the DNR wetland constructed In 1977 south of 139th Avenue at Uplander Street that has had maintenance problems Is proposed to be extended approximately 72 feet to the edge of the DNR'-wetland. A small siltation pond Is proposed to be constructed at Its outlet. I 10 A dike and control outlet from the mItigation area north of the proposed Red Oaks Manor 5th Addition (Menkveld) Is also proposed to be constructed I n Phase I. -3- 9128 " ~::. : o ~l ~ . <;; " ; ;~ ~ , ,. Estimated ProJect Cost Attached to this report Is a detailed estimate of construction costs for the Improvements. The costs quoted herein are estimates only based on the best available Information at the time of the report and are not guaranteed prices. Final contracts will be awarded on a unit price basis. The contractor w III be pa I doni y for work compl eted. The costs are estl mated based on current construction costs. Estimated Construction Costs: Phase I: storm Sewer Street (139th Avenue NW) Street (CrosstCft/n Bou I evard) $ 61,510.00 $ 50,920.00 $159.100.00 Subtotal - Phase $271,530.00 $274.060.00 $545,590.00 $ 43,650.00 $ 92,750.00 $ 5,450.00 $ 5,450.00 $ 16.320.00 Phase II: Street (CrosstCft/n Boulevard) Total Estimated Construction Cost Conti ngencles Engineering legal Fiscal Adm Inl stratlve Total Estimated Project Cost $709,200.00 Cost Apportionment All costs are expected to be paid by Anoka County and the City of Andover. The cost apportionment for each portion of the project Is calculated along with the Preliminary Cost Estimates that follow. The final cost apportionment wll I depend on the final contract cost, and may change If the County and the City do not agree on the calculations Included herein. The project cost apportionment Is estimated as follCft/s: An oka Phase County Andover Total Storm Sewer $ 52,100.00 $ 27 ,860~00 $ 79,960.00 Street (139th Avenue NW) $ 0.00 $ 66,130.00 $ 66,130.00 Street (CrosstClt/n Boul avard) $172,460.00 $ 34.370.00 $206.830.00 Subtota I $224,560.00 $128,360.00 $352,920.00 Phase II $310.780.00 $ 45.500.00 $356.280 .00 TOTI'l $535,340.00 $173,860.00 $709,200.00 -6- 9128 PRR IMINARY COST ESTIMATE Phase I O Crosstown Boulevard Realignment 139th Avenue to 140th Avenue NW City Project 88-1 Andover, Minnesota Commission No. 9128 Item No. D~scrlptlon STORM SEWER *1 12" RCP ci' ass 5 Storm Sewer 2 15" RCP Cl ass 5 Storm Sewer 3 18" RCP Cl ass 5 Storm Sewer 4 21" RCP CI ass 3 Storm Sewer 5 24" RCP CI ass 3 Storm Sewer 6 24" RCP FI ared End Sect I on w/TG *7 Catch Basi n 8 Random Rip Rap Type III 9 Geotextlle Fabric 10 Outlet Structure (to Coon Creek) 11 S Iltatl on Pond Construction 12 Siltation Pond Structure (Weir) 13 Extend Ex. Red Oaks Manor Storm Sewer 14 Restoration Ouantlty 190 LF 480 LF 520 LF 190 LF 80 LF 1 EA 10 EA 5.8 CY 9 SY 1 LS 4,500 CY 1 LS 1 LS 1 LS Unit Price $ 18.00 $ $ 19.00 $ $ 21 .00 $ $ 23.00 $ $ 25.00 $ $ 550.00 $ $ 1,100.00 $ $ 50.00 $ $ 10.00 $ $ 3,500.00 $ $ 1 .50 $ $ 2,000.00 $ $ 4,500.00 $ $ 3.000.00 $ Total Estl mated Construction Cost - Storm Sewer Cost Apportionment Amount 3,420.00 9,120.00 10,920.00 4,370.00 2,000.00 550.00 11 ,000.00 290.00 90.00 3,500.00 6,750.00 2,000.00 4,500.00 3.000.00 $ 61,510.00 Phase I The County Is proposed to cover the cost of catch basins and leads to serve the County Road, pi us a portion of the remaining storm sewer based on Its ltBaslc Area Sharing Ratio", plus 8% of the engineering fees. A 5% contingency Is also I ncl uded. Basic Area Sharing Ratio (County) Estimated Total Acreage of Benefit Estimated Highway Right-of-way 11.0 Acres 3.7 Acres Basic Area Sharing Ratio = 2(3.7)/11.0 = 67.3% (County) * Catch Basin and Lead Construction Cost = $14,420 Remaining Storm Sewer Lateral = $61,510 - $14,420 = $47,090 Total County Share of Storm Sewer $47,090 (0.673) + $14,420 + 8% Engineering + 5% Conflngencles = $31,690 + $14,420 + $3,690 + $2,300 = Total ~ Share of Storm Sewer $61,510.00 + $30% Project Cost - County Share = $61,510.00 + $18,450 - $52,100 = o Total Estl mated Project Cost $ 52,100.00 $ ?7 ,860.00 $ 79,960.00 Storm Sewer ERFJ 1t<\INARY COSI ESIIMAIl;. Phase II CrosstCltln Boulevard Realignment Bunker Lake Boul evard to 139th Avenue NW CI ty Project 88-1 Andover, Minnesota Commission No. 9128 Item tiP. Description Quanti tv .sTREET 1 Mobilization 2 20' Span Bridge 3 Common Excavation 4 Granular BorrCltl 5 Subgrade Preparation 6 CI ass 5 Gravel 7 Tack Coat 8 Bituminous Base 2332 9 Bituminous Binder 2332 10 Bituminous Wear 11 Bituminous Material 12 Seedl ng 13 Sodding 14 Topsoil 15 Seed 16 Fertilizer. 17 Mulch Material 18 Silt Fence 19 Geotextlle Fabric 20 18" Culvert, 21" 18" RCP 1'1 ared End Sect I on w/TG 4 EA 1 LS 5,300 CY 14,000 CY 18 RS 4,120 GA 570 GA 1,260 TN 630 TN 470 TN 132 TN 1.9 AC 1 ,200 SY 1 ,200 SY 95 LB 950 LB 3.8 TN 3,500 LF 17,000 SY 1 00 LF 2 EA Total Estimated Construction Cost - Street post Apportionment Unit Price Amount $ 5,500.00 $ 22,000.00 $95,000.00 $ 95,000.00 $ 1.50 $ 7,950.00 $ 4.00 $ 56,000.00 $ 100.00 $ 1,800.00 $ 6.50 $ 26,780.00 $ 1.50 $ 860.00 $ 13.00 $ 16,380.00 $ 13.00 $ 8,190.00 $ 14.00 $ 6,580.00 $ 160.00 $21,120.00 $ 300.00 $ 570.00 $ 3.00 $ 3,600.00 $ 7.50 $ 9,000.00 $ 4.40 $ 380 .00 $ 0.40 $ 3,800.00 $ 250.00 $ 950.00 $ 3.80 $ 13,300.00 $ 1.60 $ 2J ,200 .00 $ 21.00 $ 2,100.00 $ 450.00 $ 900.00 $274,060.00 Phase II The County Is proposed to cover the construction costs plus 8% of the engineering fees. A 5% contingency Is also Included. Total Qounty Share of Street $274,060 Cost + 8% Engineering + 5% Contingency = $310,780 .00 Total ~ Share of Street $274,060 Cost + 3rJ1, Project Cost - County Share = . _.____........ E $ 45,500.00 '..:.. :j "- ~rr~.-I o Regula~ City Council Meeting Minutes - August 2, 1988 Page 9 INSTALLATION OF FIRE HYDRANTS/FIRE DEPARTMENT Council ag~eed the hyd~ants should be included in one of the bids of the up-coming cont~acts, noting the estimated cost of $1,500 each. It was also noted that a hyd~ant is also needed on the south side of Bunke~ Lake Bouleva~d In the vIcinity of the Junkya~ds <Tonson's and Mom's Auto Pa~ts). M~. Stone stated he has asked the FI~e Chief to ~ecommend a location fo~ a hyd~ant in that a~ea. APPROVE JUNKYARD LICENSE/ATV SALVAGE MOTION by KnIght, Seconded by Apel, app~oval of the 1988 lIcense fo~ ATV Salvage. DISCUSSION: Councilman O~tteI questioned g~antIng a license seven months afte~ it is due, not unde~standing why steps hadn't been taken to ~evoke the license. Mike ? . owne~ of ATV Salvaqe - stated he has been to the City Hall five tImes to talk to the Cle~k and called fIve othe~ times In an attempt to get eve~ythlng cla~IfIed. The CIty Inspected hIs ya~d In Feb~ua~y and came back one othe~ time whe~e the~e we~e ca~s in the aisle. It was du~ing the wo~k day and It was on the maIn lane that they use, but they do keep the fire lanes open at night~ The cylinde~s have all been secu~ed since the InspectIon. He exp~essed f~ust~ation that it has taken this long to get eve~ything done, because the CIty inspects and tells him what to do but neve~ comes back to ~einspect it. He paid fo~ the license and had his insu~ance and bond befo~e the fi~st of the yea~, but his ya~d was not inspected until the middle of Feb~ua~y. He again stated he called nume~ous times and neve~ ~eceived calls back and stopped in the office many tImes In an attempt to get thIs clea~ed up. CouncIl asked that fo~the next meeting the Staff p~epa~e a ~epo~t on the numbe~ of ya~ds ope~ating without a lIcense and what happened In this Instance ~ega~ding the lIcensing of ATV Salvage, as It should not take thIs long to iIcense an ope~ation. Motion ca~~Ied unanimously. RESOLUTION CONSOLIDATING PROJECTS Atto~ney HawkIns advised going th~ough the 429 p~ocedu~e fo~ P~oJect 88-1 to assess some po~tion of the p~oJect so the funds f~om the bond can be ~eleased. c:> MOTION by Elling, Seconded by Apel, a ResolutIon ~ecelving a feasibility ~epo~t and callIng fo~ public hea~Ing of imp~ovements of st~eets and sto~m d~ainage, P~oJect No. 88-1, that the public hea~ing be held on August 16. (See Resolution R174-88) Motion ca~~ied unanimously. ' \.J ~,~- / ~>~:t,_, . ., I:i" , , o Special City Council Meeting Minutes - August 4, 1988 Page 7 <Tonson Tir-e Per-mit, ,Contlnued) Af~er- a br-ief discussion, the Council agreed to take no action at this time. Councilman Elling stated he would talk with var-ious County officials tomor-row'to deter-mine what is taking place. LETTER/REI ROBERT KEENE/UNDERLIFF Mayor Windschitl noted the letter with, ~Osignatures r-equestlng assistance in dealing with a noise problem in their- neIghborhood, primarilY loud music being placed at the residence of Robert and Marge Keene, 14269 Undfer-cliff Street. , It was agreed to table the item to the next meeting, asking that the Deputy submit a repor-t on the matter. UNIVERSITY AVENUE EASEMENT ACQUISITION Mr-. Schr-antz r-epor-ted Ms. Baldr-idge has agr-eed to sign the easement needed for- the r-oad impr-ovement on University Avenue. CROSSTOWN BOULEVARD PROJECT Mayor Windschitl explained the Attorney has suggested the Council go ,through the 429 procedur-e to assess a portion of the Crosstown Boulevard project so the bond for the project can be r-eleased. Schr-antz said the Attor-ney has r-ecommended holding the hear-ing August 16. Council agr-eed, noting for-mal action will be taken August 9 work session. Mr. on at the APPROVAL OF CLAIM MOTION by Knight" Seconded by Apel, to void Check 14850 for- an amount of $2,400.53; and approve Check 15070 for- an amount of $4~268.82 to W. B. Miller, Inc. Motion car-r-ied unanimouslY. PARK BOARD/FOX MEADOWS Park Board Chairman Marc McMullen reported the Par-k, Board decided not to do the Fox Meadows par-k this year- because of the many questions involved with the exit of CoRd 58 onto CoRd 7. The Park Board does not like the park access off of CoRd 58, and there is a lot of opposition from the residents to access off of Fox Street. Because so much hinges on what happens to the inter-section of. CoRds 58 and 7, they have agreed to table any further action. o o '~ u CITY OF ANDOVER REQUEST FOR COUNCIL ACTION 86 -i ~ DATE AUqust 16, 1988 AGENDA SECTION ORIGINATING DEPARTMENT APP~a5. NO. AGE~ ' Engineering ITEM - NO. public Hearing/88-1 Bx/ crosstown Blvd. 4. BY:James E. Schrantz The City council has ordered a public hearing for project 88-1 Crosstown Boulevard to discuss the cost of storm drainage. Attached is a copy of the notice and letter mailed to the property owners. This project needs to be a 429 proj~ct for bonding purposes. The Council will have to order the project by a 4/5 vote. COUNCIL ACTION o MOTION BY TO SECOND BY {tw . - ,/ ../ " ,... o o - -.I' IP88-1/CROSSTOWN BOULEVARD 33 32 24 11 0001 Timothy & Becky Kost~eba 13974 Crosstown Blvd. NW Andover, MN 55304 33 32 24 11 0015 Louis Rosburg 2407 - 139th Avenue NW Andove~, MN 55304 33 32 24 11 0046 Thomas & M.L. paulson 13993 C~osstown Blvd. Andover, MN 55304 33 32 24 11 0011 Wilber & Do~is Schultz 13988 Crosstown Blvd. NW Andover, MN 55304 33 32 24 11 0010 Roman przezdziecki 14006 Crosstown Blvd Andover, MN 55304 33 32 24 11 0008 Thomas & M.L. paulson 13993 Crosstown Blvd. Andover, MN 55304 33 32 24 11 0009 Lee & P.M Valsvik 14018 crosstown Blvd. Andover, MN 55304 33 32 24 11 0007 Duwayne & D.M. Meyers 14021 Crosstown Blvd. Andove~, MN 55304 33 32 24 11 0006 Thomas o. May 14034 Crosstown Blvd. ~ndover, ~N 55304 34 32 24 22 0007 Larry Hensrud 14041 C~osstown Blvd. Andove~, MN 55304 33 32 24 11 0003 Daniel Esselman 14052 Crosstown Blvd. Andover, MN 55304 34 32 24 22 0025 Grego~y & Phyllis Anderson 14031 Crosstown Blvd. Andover, MN 55304 33 32 24 11 0016 Louis Rosburg 2407 - 139th Ave. NW Andove~, MN 55304 34 32 24 22 0024 Kenneth & June Miller 14027 Crosstown Blvd. Andove~, MN 55304 . ..,........ t.., nO"4. . '.'f""': "...... . ':";" .".....~ -... ...... .,~ ,....,;. ;-- \0:' >.;:..} o Regula~ CIty CouncIl MeetIng Minutes ~ August 16, 1988 Page 4 . . HIDDEN CREEK/RECEIVE PETITION FOR STREET LIGHTS MOTION by O~ttel, Seconded by KnIght, Int~oducIng a ResolutIon dec1a~Ing adequacy of petItIon and o~de~Ing p~epa~atIon of a feasIbIlIty ~epo~t fo~ the Imp~ovements of st~eet lIghtIng, P~oJect No. 88-27, In the HIdden C~eek a~ea as p~esented. (See ResolutIon R179-88) DISCUSSION: Jan Ande~son. 13683 Yukon St~eet NW - explaIned the colo~ codIng on the map of. thel~ subdIvIsIon, notIng the f~ont pa~t of the development had an ove~whelmIng maJo~Ity showIng Inte~estlng In the p~oJect. It has been ~ecommended that the locatIon along 135th Lane wou.ld be a cut-off poInt. Mayo~ WIndschItl explaIned the CIty has the abIlity of splIttIng a p~oJect. Steve Youts. 13691 Yukon - asked how long a feasIbIlIty study wIll take. Mayo~ Wlndschltl dldn;t think It would take ve~y long, but noted the p~oblems ~ecently encounte~ed wIth the elect~Ic company ~ega~dIng up-f~ont cha~ges. Ms. Ande~son - asked If they will be notIfied afte~ the feasibility study. Mayo~ WlndschItl stated yes. Geo~ae Osell. 2515 134th - asked If It is possible to put st~eet lIghts up to 135th. Mayo~ WindschItl stated yes, recommendIng a petItion also be cl~culated In that a~ea so the Council has an IndIcatIon of the resIdents; Inte~est. MotIon carrIed unanImously. ..~... .. ,.~...~.,...., . --,..,- , ('PUBLIC HEARING/88-1/CROSSTOWN BOULEVARD"" Mayo~ WindschItl called the public hearing to order at 8:09 p.m. Mr. Rodebe~g reviewed the feasibIlIty ~eport of the reconstruction and storm sewer lIne along C~osstown Bouleva~d from 140th to 139th. The total sto~m sewer cost Is estimated at $80,000, but the county wIll pick up about $52,000. The CIty;s share Is $29,000, a po~tIon of whIch is to be assessed to the ~esidents. If It were totally assessed, It would result in app~oximatelY $1,700 per lot. He understood the notIces went out fo~ an assessment of approxImately $100 per lot. Attorney HawkIns noted the City needed to run the 429 p~ocedure and assess someone because the bonds were sold on the basIs that It would be a 429 proJect. It Is up to the CouncIl to determine who or how much wIll be assessed. o '.., .t:/~ ::; I / ".; Regular:City Council ~ Minutes - August 16, / Page 5 ,I , \ '-, Meeting 1988 (Public Hearlng/88-1/Crosstown Boulevard, Continued) Councilman Orttel noted there were no assessments on the other portion of'the Improvement because the City picked up the cost out of the State Aid account. He suggested not assessing any of the abutting property owners but assess only the City property for some portion of the costs. At some point the Council should determine a specifiC poliCY on trunk sewer along county roads so the residents are aware of what will happen. The other Councilmen agreed not to assess abutting property owners but only to assess the City property. The State Aid fund would pick up the shortage. Mayor Windschitl briefly reviewed the plans for the construction of the relocated Crosstown Boulevard south of 139th through the lowland and its continuation through Coon Rapids, and the county long-range plans for Intersections to County 242, the new Rlverdale shopping center, and Highway 10. The residents will not lose their drIveway access onto the ~oad. Mr. Rodeberg explained the conduit for stop lights Is being Installed at 139th and Crosstown so lights can be Installed when the,trafflc warrants. For now, there wIll be stop signs. Mayor Wlndschltl asked for a motion to close the publiC portion of the hearing. MOTION by Knight, Seconded by Apel, to so move. Motion carried unanimouslY. MOTION by Orttel, Seconded by Apel, a Resolution ordering the improvement of streets and storm drainage construction for Project No. 88-1 In the Crosstown Boulevard area from Bunker Lake Boulevard to 140th Avenue as presented. (See Resolution R1BO-88) Motion carried unanimously. REQUEST SPEED STUDY/BUNKER LAKE BOULEVARD MOT'ION by Knight, Seconded by Apel, that we request MnDOT to do a speed study on Bunker Lake Boulevard from Round Lake Boulevard to the Burlington Northern tracks. Motion carried unanimously. REQUEST SPEED STUDY/FOX STREET o MOTION by Orttel, Seconded by Apel, Introducing a motion directing the CIty Staff to contact the Minnesota Department of Transportation to conduct a speed study on Fox Street from County Road 20 to Valley Drive. Motion carried unanimously. .. ".;~.(c ,.", t~~'4"'".~' ""\}"\ ~ 1 0.\ ~.- '~. , I.,. .-l ~,!~."..>, ;;::' CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER; MINNESOTA 55304 . (612) 755-5100 August 5, 1988 Re: Project 88-1, Crosstown Boulevard Dear Resident: The City Council has scheduled a Public Hearing to discuss the improvements on Crosstown Boulevard. The estimated cost to construct Crosstown Boulevard from Bunker Lake Boulevard to 140th Avenue is $709,200. ' Anoka County will pay all cost except for half the cost of the concrete curb and gu~ter and 33% of the storm drainage. The City'S Collector Street Fund and City owned property will be assessed the majority of the remaining costs. It is proposed to assesS the abutting property owners an amount not to exceed $100 per lot. Sincerely, OF ANDOVER ~ J mes E. Schrantz ity Engineer JES:kmt o -.-.......... ...............-............... ...........;'..... . ". .u..... ",' '., _.... ~ I t .) " ~ " . {;.;. <, .' '.' '"0 I' t" ~ . ""f. .."".......<0 ....",..,..,.....,'. ...."1...... ":~ ,', ~'. . . , --' u o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R174-88 MOTION by Councilman Ellinq to adopt the following: A RESOLUTION RECEIVING FEASIBILITY REPORT AND CALLING PUBLIC HEARING ON IMPROVEMENTS OF STREETS AND STORM DRAINAGE, PROJECT NO. 88-1, IN THE CROSSTOWN BOULEVARD AREA. WHEREAS, a feasibility report has been prepared by TKDA for the improvement of streets and storm drainage in the Crosstown Boulevard area~ and WHEREAS, such report declared the proposed improvement to be feasible for an estimated cost of $709,200. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that: 1. The City Council hereby accepts the Feasibility Report for Project No. 88-1, for the improvement of streets and storm drainage in the Crosstown Boulevard area as prepared by TKDA. 2. The Council will consider the improvements in accordance with the report and the assessment of abutting property for all or a portion of the improvement pursuant to Minnesota Statutes Chapter 429 at an estimated total cost of the improvement of $709,200. 3. A public hearing shall be held on such proposed improvement on the l6th day of Auqust , 1988 in the Council Chambers of the City Hall at 8:00 p.m. and the Clerk shall give mailed and published notice of such hearing and improvement as required by law. MOTION seconded by Councilman Apel and adopted by the City Council at a Reqular meeting this 2nd day of Auqust 1988 with Councilmen Windschitl, Orttel, Apel, Kniqht, Ellinq voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER : ATTEST: ~/ /'.1 \ .I? ,,;2/ rr windschitl - Mayor o Lt~ ;;t/- Victoria Volk - City Clerk :" ~i:.... .:; '< 1!2: 1~I<!?i~1 ~1.ii1!!?1 <91 ;.;.-: , .::; ,0 '" \co 'u Q (', .', ::;: 34 BLVD. Co. ~ IQ"B East "- ~ \~51b I" :1 ctKDA T,OL TZ. KING. DUVALL. ANDERSON AND ASSOCIATES. INCORPORATED ENGINEERS ARCHITECTS PLANNERS 2500 AMERICAN NA TIDNAL 8ANK 8UILOING SAINT PAUL. MINNESOTA 55101-1893 6121292.4400 FAX 6121292-0083 Apr II 26, 1988 Honorabl e Mayor and City Council Andover, MN 55304 Re: CrosstQo/n Boul evard (County Road 18) City Project 88-1 Andover, Minnesota Commission No. 9128 Dear Mayor and Council: The fol lowing Is a status report of estimated cost for reconstruction and relocation of County Road 18 from Coon Creek on the north to 133rd Avenue NW at the south Andover corporate limits. The projects are phased as follows: Proj ect 1 - Verdin Street (133rd Avenue to Bunker lake Boulevard) Project 2 - Crosstown Boul evard (Bunker lake Boul evard to 1 39th Avenue) Project 3 - CrosstQo/n Boul evard ( 139th Avenue NW to 140th Avenue NW) Project 4 - CrosstQo/n Boul evard ( 140th Avenue NW to Coon Creek) Contractor C.ounty City Total Project No. 1 Gammon Brothers $ 83,550.00 $ 17,020.00 $ 100,570.00 Anderson Brothers $201.700.00 $ 84.020.00 $ 285.720.00 Total $285,250.00 $101,040.00 $ 386,290.00 Project No. 2 Estimated ( Street) $310,780.00 $ 45,500.00 $ 356,280.00 Proj ect No. 3 Estimated (Street & Storm Sewer) $224,560.00 $ 62,230.00 $ 286,790.00 Project No. 4 $ Barbarossa and Sons $371 .280.00 $260.050.00 631.330.00 Total - All Projects $1,191,870.00 $468,820.00 $1,660,690.00 0 o Honorable Mayor and City Council Andover, Minnesota Apr II 26, 1988 Page Two The estimates are prepared with the County share of estimated construction cost to Include 8% engineering fee for the County's proportionate share of the construction cost. City share of construction wll I Include 1/2 of the cost of concrete curb and gutter, al I cost of engineering In excess of 8% of the County's share, fiscal, legal and administrative costs. The/City wll I also pay for storm sewer costs for service to the drainage area In excess of twice the area of the County Road right-of-way as It related to the total area drained. No costs have been Included for the City's responsibility to secure right- of-way. No costs for mitigation for wetlands Is Included. We recommend that the Joint powers agreement be amended to reflect these preliminary costs subject to actual final construction costs being shared on an equivalent basis. Sincerely yours, ~~~ JLD:j Attachments o o o PRB...IMINARY COST ESTIMATE PROJECT NO. lA VERDIN SlREET- 133RD AVENUE TO BUNKER LAKE BOULEVARD CITY PROJECT 87-6 ANDOVER, MINNESOTA (GAMM)N BROTHERS) Item Unit No. Description Quantity Price Amount GRADING 1 Mobilization 1.5 LS $ 6,215.00 $ 9,322.50 2 Clearing 2.5 AC $ 1,020.00 $ 2,550.00 3 Grubbing 2.5 AC $ 646 .60 $ 1,616.50 4 Common Excavation 7,300 CY $ 1.20 $ 8,760.00 5 Muck Excavation 8,000 CY $ 1.50 $ 12,000.00 6 SII t Fence 2,600 LF $ 1.65 $ 4,290.00 7 Geotextlle Fabric 6,575 SY $ 1.25 $ 8,218.75 8 Aggregate Backfll I Mater I al 1 3 .600 CY $ 2.25 $ 30.600.00 Total County Grading Construction Cost 8% Engineering Total County Share of City Project 87-6 (Project No. 1 A) $ 77 ,3~ .75 $ 83 ,546 .37 (87-6 Total) Total ~ Share of City Project 87-6 (Project No. lA): $77,357.75 + 30% Project Cost - County Share = $77 ,3~ .75 + $23 ,207 .33 - $83 ,546 .37 = $ 17 ,018.71 (87-6 Total) o PRB- IMINARY COST ESTIMATE PROJECT NO.1 B VERDI N SlREET - 133RD AVENUE TO BUNKER LAKE BOULEVARD CITY PROJECT 87-6B ANDOVER, MINNESOTA (ANDERSON BROTHERS) Item No. Description Ouantl ty Unit Price Amount Streets 1 Streets - Proposal 2 2 - 1/2 Curb Cost Total County Street Construction Cost $184,382.35 -$ 13.630.00 $170,752.35 Catch Basin and leads 1 15" RCP, Class 5 2 15" RCP Flared End Sect I on w/TG 3 Catch Basins 4 Rip Rap 5 Geotextlle Engineering Fabric 510 LF 2 EA 6 EA 5.8 CY 7 SY $ 18.90 $ 412.50 $ 890.00 $ 33.00 $ 2.34 $ 9,639.00 $ 825.00 $ 5,340.00 $ 191 .40 $ 16.38 Total County Storm Sewer Construction Cost $ 16,011.78 Total County Construction Cost (87-6B) $186,764.13 8% Engineering $ 14.941.13 Total County Share of City Project 87-6B (Project No.1 B) $201,705.26 (87-6B Total) TOTAL P:)IJNrv SHARE OF VERDI N SlREET (Project No.1) $285,251.63 Total ~ Share of City Project 87-6B (Project No. lB): (Based on total Proposal 2 (Verdin Street) estimated cost of $219,790 for Project 87-6B) $219,790 + 3CJ!, Project Cost - County Share = $219,790 + $65,935 - $201,705 = $ 84,020 (87-6B Total) Total ~ Share of Verdin Street (Project No.1) $101,040 o 0 PR8 IMINARY COST ESTIMATE Proj ect No. 2 CrosstOiin Boul evard eallgnment Bunker Lake Boulevard to 139th Avenue NW City Project 88-1 Andover, Minnesota Item Unit No. Oeser I ptl on Quanti ty Price Amount STREET 1 Mob II Izatlon 4 EA $ 5,500.00 $ 22,000.00 2 20' Span Bridge 1 LS $95,000.00 $ 95,000.00 3 Common Excavation 5,300 CY $ 1.50 $ 7,950.00 4 Granu I ar BorrOii 14,000 CY $ 4.00 $ 56,000.00 5 Subgrade Preparation 18 RS $ 100.00 $ 1 ,800.00 6 CI ass 5 Gravel 4 ,1 20 GA $ 6.50 $ 26,780.00 7 Tack Coat 570 GA $ 1.50 $ 860.00 8 Bituminous Base 2332 1,260 TN $ 13.00 $ 16,380.00 9 Bituminous Binder 2332 630 TN $ 13.00 $ 8,190.00 10 Bituminous Wear 470 TN $ 14.00 $ 6,580.00 11 Bituminous Material 132 TN $ 160.00 $ 21,120.00 12 Seed I ng 1.9 AC $ 300.00 $ 570.00 13 Sodding 1 ,200 SY $ 3.00 $ 3,600.00 14 Topsoil 1,200 SY $ 7.50 $ 9,000.00 15 ' Seed 95 LB $ 4.40 $ 380.00 16 Fertilizer 950 LB $ 0.40 $ 3,800.00 17 Mulch Material 3.8 TN $ 250.00 $ 950.00 18 SII t Fence 3,500 LF $ 3.80 $ 13,300.00 19 Geotextlle Fabric 17 ,000 SY $ 1.60 $ 2:1 ,200.00 20 18" Culvert 100 LF $ 21.00 $ 2,100.00 21 18" RCP FI ared End Sect I on w/TG 2 EA $ 450.00 $ 900.00 Total Estimated Construction Cost - Street $2:14,060.00 Cost Apportionment The County Is proposed to cover the construction costs plus 8% of the engineering fees. A 5% contingency Is also Included. Total County Share of Street (Project No.2) $2:14,060 Cost + 8% Engineering + 5% Contingency = $310,780.00 Total ~ Share of Street (Project No.2) $2:14,060 Cost + 3rJf, Project Cost - County Share = $ 45,500.00 o PRE! IMINARY COST ESTIMATE o Proj ect No. 3 Crosstown Boulevard Realignment 139th Avenue to 140th Avenue NW City Project 88-1 Andover, Minnesota Item No. Oescr I ptl on Quanti ty smEETS 1 LS 2,700 LF 6,000 CY 2,000 CY 13 RS 2,500 TN 800 GA 855 TN 855 TN 640 TN 133 TN 3 EA 2 EA 3 EA 3 EA 0.5 AC 6,250 SY 1 ,1 50 CY 25 LB 250 LB lTN 1 LS 3,400 SY 1 LS ".__.__~_"__"" ,".. . n_._______ Unit Price $ 3,000.00 $ 4.80 $ 2.00 $ 4.50 $ 100.00 $ 6.50 $ 1 .50 $ 13.00 $ 13.00 $ 14.00 $ 160.00 $ 100.00 $ 50.00 $ 250.00 $ 1,000.00 $ 300.00 $ 3.00 $ 7.50 $ 4.00 $ 0.40 $ 250.00 $ 2,000.00 $ 2.00 $10,000.00 Amount $ 3,000.00 $ 12,950.00 $ 12,000.00 $ 9,000.00 $ 1,300.00 $ 16,250.00 $ 1,200.00 $ 11,115.00 $ 11,115.00 $ 8,960.00 $ 21 ,280.00 $ 300.00 $ 100.00 $ 750.00 $ 3,000.00 $ 150.00 $ 18,750.00 $ 8,630.00 $ 100.00 $ 100.00 $ 250.00 $ 2,000.00 $ 6,800.00 $ 10.000.00 $159,100.00 The County Is proposed to cover al I street construction costs, except for half of the curb and gutter cost, plus 8% of the engineering fees. A 5% contingency Is also Included. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 Mobilization Concrete Curb & Gutter B-624 Common Excavation Granular Borrow Subgrade Preparation CI ass 5 Gravel Tack Coat Bituminous Base 2332 Bituminous Binder 2332 Bituminous Wear 2341 Bituminous MaterIal Adjusting Existing MH casting Adjusting Existing Valve Boxes Adjusting Existing Services Relocate Existing Hydrants Seeding Sodding Topsoil Seed Fertilizer Mulch Material Traff Ic Control Remove/Dispose of Exlst.Bltumlnous Driveway Restoration Total Estimated Construction Costs - Streets Cost Apportionment Total County Share of Street (Project No.3): $159,100 - 1/2 Curb Cost + 8% Engineering + 5% contingencies = $159,10U - $6,480 + $12,210 + $7,630 = Total ~ Share of Street (Project No.3) o $159,100 + 30% Project Cost - County Share = $1 59,1 00 + $47,730 - $172 ,46 0 = Total Estimated Project Cost (Project No.3) $172,460.00 $ 34.370.00 $206,830.00 Street o o PRE!... IMINARY COST ESTIMATE Proj ect No. 3 CrosstCMn Boul evard Realignment 139th Avenue to 140th Avenue NW City Project 88-1 Andover, Minnesota Item No. Description Unit Price Amount Qua ntl ty STORM SEWER *1 12" RCP CI ass 5 Storm Sewer 190 LF $ 18.00 $ 3,420.00 2 15" RCP CI ass 5 Storm Sewer 480 LF $ 19.00 $ 9,120.00 3 18" RCP Class 5 Storm Sewer 520 LF $ 21 .00 $ 10,920.00 4 21" RCP Class 3 Storm Sewer 190 LF $ 23.00 $ 4,370.00 5 24" RCP Class 3 Storm Sewer 80 LF $ 25.00 $ 2,000.00 6 24" RCP Flared End Sect I on w/TG 1 EA $ 550.00 $ 550.00 *7 Catch Basi n 10 EA $ 1,100.00 $ 11,000.00 8 Random Rip Rap Type III 5.8 CY $ 50.00 $ 290.00 9 Geotextlle Fabric 9 SY $ 1 0.00 $ 90.00 10 Outlet Structure (to Coon Creek) 1 LS $ 3,500.00 $ 3,500.00 11 Siltation Pond Construction 4,500 CY $ 1.50 $ 6,750.00 12 Siltation Pond Structure (Weir) 1 LS $ 2,000.00 $ 2,000.00 13 Extend Ex. Red Oaks Manor Storm Sewer 1 LS $ 4,500.00 $ 4,500.00 14 Restoration 1 LS $ 3.000.00 $ 3,000.00 Total Estimated Construction Cost - Storm Sewer $ 61,510.00 Cost Apportionment The County Is proposed to cover the cost of catch basins and leads to serve the County Road, plus a portion of the remaining storm sewer based on Its "Basic Area Sharing Ratio", plus 8% of the engineering fees. A 5% contingency Is also I ncl uded. Basic Area Sharing Ratio (County) Estimated Total Acreage of Benefit Estimated Highway Right-of-way 11.0 Acres 3.7 Acres Basic Area Sharing Ratio = 2(3.7)/11.0 = 67.3% (County) * Catch Bas I n and Lead Construct Ion Cost = $14,420 Remaining Storm Sewer Lateral = $61,510 - $14,420 = $47,090 Total County Share of Storm Sewer (Project No.3) $47,090 (0.673) + $14,420 + 8% Engineering + 5% Contingencies = $31,690 + $14,420 + $3,690 + $2,300 = $ 52,100.00 Total ~ Share of Storm Sewer (Project No.3) $61 ,510.00 + $30% Proj ect Cost - County Share = $61,510.00 + $18,450 - $52,100 = Total Estimated Project Cost (Project No.3) $ ?7 ,860.00 $ 79,960.00 storm Sewer COST ESTIMATE (FROM BARRAROSSA AND SONS) Proj ect No. 4 CrosstClt/n Boul evard 0 Project 87-3B Andover, Minnesota STORM SEWER Item Unit No. Description Ouantliy Price Amount 1 1211 RCP CI ass 5 storm Sewer 414 LF $ 23.00 $ 9,522.00 2 15" RCP CI ass 5 storm Sewer 179 LF $ 24.00 $ 4,296 .00 3 18" RCP CI ass 3 Storm Sewer 1 54 LF $ 25.00 $ 3,850.00 4 2111 RCP CI ass 3 Storm Sewer 100 LF $ 27.00 $ 2,700.00 5 27" RCP CI ass 3 Storm Sewer 674 LF $ 31.00 $ 20,894.00 6 3011 RCP CI ass 3 Storm Sewer 83 LF $ 39.00 $ 3,237.00 7 30" RCP CI ass 3 Storm Sewer 602 LF $ 40.00 $ 24,080.00 8 30" RCP Flared End Sect I on 1 EA $ 800.00 $ 800.00 9 4' DI ameter Catch Basi n w/ Sump 20 EA $ 800.00 $ 16,000.00 10 5' Diameter Catch Basin (6-2) 1 EA $1,150.00 $ 1,150.00 11 4' Diameter Manhole 0-10' 3 EA $ 900.00 $ 2,700.00 12 5' Diameter Manhole 0-10' 3 EA $1,150.00 $ 3,450.00 13 Random Rip Rap Class IV 40 CY $ 60.00 $ 2,400.00 14 Granular Filter 15 CY $ 40.00 $ 600.00 $ 95,679.00 COST ESTIMATE (FROM BARBAROSSA AND SONS) Project No. 4 CrosstClt/n Boulevard Trunk Project 87-3B Andover, Minnesota SlREETS Item Unit No. Description Ouantliy Price Amount 1 Bit Pavement Removal/Disposal 9,067 SY $ 0.65 $ 5,893.55 2 86-24 Curb and Gutter 8,075 LF $ 4.95 $ 39,971.25 3 Common Excavation 25,920 CY $ 1.90 $ 49,248.00 4 CI ass 5 Gravel 9,544.8 IN $ 5.45 $ 52,019.16 5 Tack Coat 2,420 GA $ 1.00 $ 2,420.00 6 Bit Binder Course Mixture 2,720 IN $ 10.24 $ 27 ,852.80 7 Bit Base Course Mixture 2,720 IN $ 10.24 $ 27 ,852.80 8 Bit Wear Course Mixture 2,087 TN $ 12.37 $ 25 ,81 6 .1 9 9 AC B It Material for Binder 171 IN $ 152.00 $ 25,992.00 10 AC B It Material for Mix 171 IN $ 152.00 $ 25,992.00 11 AC B It Mater 1 al for Mix 2341 115lN $ 152.00 $ 17 ,480.00 12 Topsol'l BorrClt/ 2,000 CY $ 5.00 $ 10,000.00 13 Seed Mixture No. 5 111 LB $ 3.10 $ 344.10 14 Roadside Seeding 2.2 AC $ 275.00 $ 605.00 15 Mulch Material Type I 3.9 IN $ 175.00 $ 682.50 16 Comm Fertilizer 10-10-10 1,110 LB $ 0.20 $ 222.00 0 17 Traff Ic Control Signs 1 LS $5,000.00 $ 5,000.00 18 Temp. Port. Concrete Barrier 650 LF $ 10.00 $ 6,500.00 19 Concrete Valle~ Gutter 3 EA $2.000.00 $ 6.000.00 $329,891.35 Change Order No. 1 (Work In narrClt/ right-of-way) $ 23,110.00 Change Order No. 2 (Retaining Wall> $ 36.955.00 $389,956.35 o o PROJ ECT NO.4 STORM SEWER COST APRlRTIONMENT (REV I SED) CROSSTOWN BOlILEV ARD TRUNK (87-38> ANOOVER. MI NNESOTA STORM SEWER CONSTRIICT ION County Catch Basin and Lead Benefit Item No. 1 2 3 9 10 Description 12" RCP CI 5 Storm Sewer (CB Lead) 15" RCP a.. 5 Storm Sewer (CB lead) 18" RCP a.. 5 Storm Sewer (CB Lead) Std 4' Diameter Catch Basin 5' Diameter Catch Basin Castlng* Quanti ty 332 LF 156 IF 91 IF 18 EA 1 EA Total Estimated County Benefit Construction Cost * Estimated Cost Remaining Construction Cost Total Storm Sewer COnstruction Cost Total Estimated County Benefit Total Remaining Construction Cost Total COntributing Areas CrosstOtln Boulevard (CSAH 18) R-o-W, 2800' x 100' South Coon Creek Drive (MSA) 793' x 60' Total State Aid Project R-o-W Total COntributing Area, including above R-o-W Unit Price $ 23 .00 $ 24.00 $ 25.00 $800.00 $100.00* $ 95,679.00 -$ 28.155.00 $ 67,524.00 6.43 Acres 1 .09 Acres 7.52 Acres 47.74 Acres Amount $ 7,636.00 $ 3,744.00 $ 2,275.00 $14,400.00 100.00 $28,155.00 Based on the "State Aid Manual", Section 5-892.600, since the adjacent area Is predominantly residential, the sharing ratio shal I be determined by doubling the State Aid street area and using the doubled area against the'actual total area to determine the spl It area. PROJECT NO.4 (CONTINUED) ANOKA COUNTY SHARE OF STORM SEWER o The Basic Area Sharing RaTio for Anoka County IS: 2(6.43 Acres)/47.74 Acres = 26.94% County CaTch Basin and Lead Benefit County LaTeral STorm Sewer COnstruction Benefit 0.2694 x $67,524.00 = $28,155.00 TOTal ESTI mated County Share of STorm Sewer $18.190.97 $46 ,345 .97 $ 3.707.68 $50,053.65 Total County Storm Sewer COnstruction Benef It 8% Eng I neer I ng M. S. A. (SClITH roON mEEK DR IV E) SHARE OF STORM SEWER The Basic Area Sharing RaTio for SouTh Coon Creek Drive Is: 2( 1.09 Acres)/47.74 Acres = 4.57% MSA LaTeral Storm Sewer COnstruction Benefit: 0.0457 x $56,524.00 = 30% Project Expenses Total Estimated MSA Share of Storm Sewer $ 3,085.85 $ 925.75 $ 4,011.60 CITY SHARE OF STORM SEWER (40.22 ESTIMATED AmES OF BENEFIT) Estl mated Total Storm Sewer Project Cost Total Estimated ~ Share of Storm Sewer (= $1,748.321Acre or 4.0 cents/SF) $124,382.70 -$ 50,053.65 -$ 4.011.6Q $ 70,317 .45 1.3 x $95,679.00 = Total County Share Total' MSA Share o o o PROJECT NO.4 STREET COST APFURTIONMENT (REV ISED) CROSSTOWN BOUI EV ARD TRUNK (87-3B) ANDOVER. MINNESOTA C I TV SHARE OF STREET CONSTRUCT ION City Share Is based on replacing the existing roadway and paying for half of the curb. The existing roadway Is 3,400 lineal feet, 24 feet wide with 3" of bituminous surface, and 4" of Class 5 gravel. Bituminous: 3,400 LF x 24' x 3"/12" x CY/27CF x 2 TN/CY x $12.37 = 011 for Bituminous: 1,511 TN x 6.3% x $152.00 = CI ass 5: 3,400 LF x 29' x 4"/12" x CY/Zl CF x 2 TN/CY x $5.45 = Estimated Total Roadway Replacement Construction Cost Curb and Gutter: 8,075 LF x 0.5 x $4.95/LF Concrete Valley Gutter: 5 EA x 0.5 x $2,000.00/Each Change Order No. 1 (Work In narrOil right-of-way) Estimated ~ Share of Street Construction COUNTY SHARE OF STREET CONSTRUCT ION Estimated Total Street Construction Cost Estimated ~ Share of Street Construction Estimated County Share of Street Construction TOTAL STREET PROJECT COST DISTRIBUTION Estimated County Share of Street Construction 8% Engineering Total C'..ounty Share of Street Total ~ Share of Street ($389,956.35 x 1.3) - $321,223.90 = $ 18,692.44 $ 14,470.00 $ 13.268.40 $ 46,431.24 $ 19,985.63 $ 3,000.00 $ 23,110.00 $ 92,526.85 $389,956.35 -$ 92,526.85 $249,429.50 $297,429.50 $ 23.794.40 $321 ,223 .90 $185,719.36 o o Anoka County TOTAl.. . "____._____.__.__.__......0. PROJ ECT NO.4 STORM SEWER AND STREET mST APfURTIONMENT CROSSTOWN BOULEY ARD TRUNK (87-3B) ANDOYER. MINNESOTA Storm Sewer Street Total $ 50,053.65 $321,223.90 $371,277.55 MSA (South Coon Creek Drive/City) $ 4,011.60 $ 0.00 $ 4,011.60 City of Andover Total Project Cost $ 70.317.45 $189.719.36 $256.036.81 $124,382.70 $506,943.26 $631.325.96 o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE April 4, 1989 Discussion Items Engineering APPROtV FOR AGE D('j\ AGENDA SECTION NO. ORIGINATING DEPARTMENT ITEM NO. Sonsteby Sewer Request BY: James E. Schrantz The city Council is requested to consider Ms. Sonsteby's request for sanitary sewer service through the interceptor that starts near her house on 141st Avenue and goes to the Anoka Treatment plant. This, I believe, is part of the future CAB system. This may be an appropriate time to make the request of MWCC as they testified they could serve the Hay property. Rosella's property, the Hay property and the other west side of the City properties are planned to be served by the C.A.B. interceptor. I am concerned that if the Hay property is served from the Coon Rapids interceptor this may isolate the Sonsteby property along Bunker Lake Boulevard (CR116). Attached is Rosella Sonsteby's letter. Also, a few months ago, Ms. Sonsteby petitioned for a feasibility report on serving her property with sanitary sewer. We asked for an escrow to be paid before we would start the report. She said she won't pay for the feasibility report so we have just held this item. MOTION BY TO COUNCIL ACTION SECOND BY ~ ~ ~ - , - ~ .. ....... .. - o ~ L y.- 8'1, ~ ~,- , - ~ ~ J- ~~ . L,/~ ~ o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION April 4, 1989 DATE Discussion Items Engineering ^'~~ Haas AGENDA SECTION NO. ORIGINATING DEPARTMENT ITEM NO. Award Quotes/Northwood Tennis Court BY: Todd J. The city Council is requested to review and approve the attached quotes (Alternate B) for the Northwoods Tennis Courts as requested by the Andover park and Recreation Commission to Burt Kraabel Construction. The City has received a petition from area residents near the tennis court and nearly 100% are in favor of keeping the court. See attached petition. Approximately $35,000 has been set aside out of park dedication for the reconstruction of the tennis court. other options for the City Council to consider are: 1. Move the court either east or west of its current location. Moving the court to the west would eliminate existing trees which are in very good condition. Moving the court to the east, the soils may b just as bad or even worse. 2. Move the court to another park. park options are Hidden Creek or Green Acres. 3. Do nothing. COUNCIL ACTION rytOTION BY TO SECOND BY o o TABULATION OF BIDS PROJECT: Northwoods Tennis Court BIDS OPEN: 3/20/89 10:00 A.M. I CONTRACTOR P & 5 BID Ret'd BOND TOTAL BID Alternate "All Alternate "BIt $44,590.15 $37,433.35 <D $39,029.23 $39,029.23 3 $38,855.65 at $38,060.45 @ $48,178.75 $48,172.75 $69,069.13 $69,069.13 BURT KRAABEL CONSTRUCTION FOREST LAKE CONTRACTING GAMMON BROTHERS H & S ASPHAT,T VEIT AND CO. Engineer's Estimate /I~' -- ,/' I '""" 11'1 -\=,qvo... ",-f l.IS;n$' th~ Cllloc.q+ecl \"uV\cl.s} +0 re.col1'51-rl.I<:..T the.. ;<JC'r-+h"l.i=c:LS TeVlni 5 =<..U-i-: /JJClm p AddfeS", . &~tatis \~~:::~:~={ QUI ~, /L/2</Z-~-'/ ';1l.tp-hl fJ# jf/,ilPd &w:","cR ~~ ~\~, 3t){.,\ -I?';:; L~~N.i.'.j, - /. ..1('. - /' /" / / - ' .->CI~---' G--h-L-rC-e-( Jc.Iy....:j--/~.:JA-'..:J~..;,i,W , ~4~ 6tr'~~ J C;Yv J Y~.JK1 J/f_u:-./Vw t~"'l<Je..-frQ.j /;fes<J.-, ,-;.0--; 5' J '1~-"-), L,~v.e.~ ~~~ 3wC /~4)tIlU. -/~~Od'_ 3/0?o /V'Z/v/JL/AJLJ Crf.. ,.'A /!7! ,7/.,/-1/ /,' . IC / /1 /J ' ,/~ 4VtdL.L/~--i-l/t'd--~/ ~50/-V - ~ A /Jci,;}ct tU- j.J.~ j~1.,1 :30//- /<-/.).-=-=' 4.~- ~j .;f;IiJj;,~_3()rJ1 / S/2- Lf1' U. ~ A-ift ~{, N7- v/' L v~ : " ~uh., 300$- lLf-j [Jv. I.t IV. ' ~)i ~,~ ~~tf~ //C/2fi}J kia) t.~'&LU. /UiiJ..JU'-'i.;?t/ v- /.Cf.J]7 i L,v it tt.. ir~~. ttlvc.. ;;l.C.,.~~~l /~J. ~ i ;U.tJ, -l.0~ j), .2)37 /V?~ /j?;,y, ~/ .. , ).ot3cr- ILl;) ",.J. LiV. p.w. 1 1JfJ?vrt:(:".~ I :;{138- - (4d- L 41 ;(( Cv H . ,~.:,~ !)tjP& "/YJ ~^ )1.w, ~l ,M ~/V\'/,., ;)r?-6 - /(#.1 l V1, ;v- ()) . ~ J~h,..-y) 2."1 L '=>- 1<-/"2 '^ d L 1,\ Iv J l.-J , ~~~ ;l.~d-4 /4;.. ~l>L (U (;vi -- --"-'7"-yyr---vT---.~"'---- ~ )'-11 I '11 f.JAJ. UF\f;r. --- Phol1e 1S7- 9..J.S~ )~ - ,-\qq0t 75:> -7(J6~ 7 S-S-. <;66 f 1.5"lJl/3'7 7S-7<3o~3 7J-?-d6~J 75'5-0-) I S ? .:5?-o01b A?OC)L/6 731-rXf.1C 7S7-d7'~O i55'-lJt6S 75 ~-Io 4 10 Y 75 7-Co)..r7 75-7(/; 2.. "7'7 ;?SS-lt37 75""7- 7/ fJ ?S7 -<:In.,; 157- O\?;lS- 7..>-7 /' 3~ 75-5--t./fj/~- "bS" 1115' I!; ~-I.I"7/S 'l~7 - '7c/73 )')/_ \l,Z..i'( o o P Ir] '(0/,,0 Adcl v' e.. 5 ') t"e..MS",..- ,'1)J~ /i-lIl.Df ru~d G-~. / 1Ltvc- )'t~J ;4/ he J-uj/Voo d ur ~- ;? ~J {~/c, 3 TUt1r~~ t t ~~' \ ?hOkle_,___ _ 7f:/5-7f7~ 1S'0~-:'7 t 7.5 ' 1 '5'5, 7 g J j o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. DATE ORIGINATING DEPARTMENT April 4, 1989 Discussion Items Engineering ITEM NO. . MSA 5-Year Construction Program ~~ BY: Todd J. Haas The City Council is requested to review and approve the Five Year MSA Construction program as this is a requirement per resolution from MNDOT. The information submitted to MNDOT is valuable to the Unencumbered Construction Fund Subcommittee as well as to the City Engineers in making city councils more aware of state Aid Funding. The Five Year Program proposal would be as follows: 1989 a. University Avenue between 163rd Avenue NW and 166th Avenue NW (new construction with the City of Ham Lake). b. prairie Road between Andover Boulevard and 157th Avenue NW (overlay) . c. Ward Lake Drive between Crosstown Boulevard and 172nd Avenue NW (new construction). d. Tulip street NW between 169th Avenue NW to 170th Avenue NW (new construction). 1990 a. university Avenue between 157th Avenue NW to 163rd Avenue NW (new construction with the City of Ham Lake). b. 133rd Avenue NW between Jay street NW and Hanson Boulevard (new construction with the City of Coon Rapids). COUNCIL ACTION MOTION BY TO SECOND BY Page Two MSA 5-Year Construction program o 1991 a. university Avenue between 151st Avenue NW to 157th Avenue NW (new construction with the City of Ham Lake). b. 151st Avenue NW from Crosstown Boulevard to Round Lake Boulevard (new construction). 1992 a. 167th Avenue NW between Verdin street NW and Hanson Boulevard (new construction). 1993 a. 168th Lane NW between Round Lake Boulevard and Verdin street NW (new construction). The City Council is requested to discuss the construction of 165th Avenue from valley Drive to Round Lake Boulevard. The City Council has authorized the acquisition of right-of-way. During the past few months, the Fire Department has been discussing possible locations for the Fire Stations. At this time, a location has not been decided on. The proposed 165th Avenue may not warrant construction until fire station locations are decided on. If the City is serious about building 151st Avenue between Crosstown Boulevard onto Round Lake Boulevard, the street would provide a good ~ast-west route through Andover. See attached. This proposed route will help eliminate the jog of County Road 20 between CSAH 7 and Round Lake Boulevard. The estimated 1989 cost for construction of the project (165th Avenue) from Valley Drive to Round Lake Boulevard is $686,000. The 5-Year Construction Program as presented is not cast in concrete. o o .. - --. .-...- .'. ~tl};) "~."'..:_"-' . ~JJr;;,-," :~ -: :.: I*H>.;v-:..:..--r- ~ ~j, .. ..... . _. ...oO 1.. . . " , _._.::;',r.u _ F..,,~l~,r; ,.~:-.' ..' '- ..' .;~,. _., 1.1"'''' _ .. ,-- . - . I' /' :" ~ . i .-..LP;~- F<! ~ 1: ;.,: - '.:- ~~.. ~ 6~'=' - :..:;' 'V.-/.. :.~ \ ~ ..-;. '.;~':,~,.,...., .' - '<~ . .., j~ _ .;' ~ . ~\=i':~~~' i'.... ,=:1:': .,! . '1/1./ . - ~ . , .: "1' I~ . ", """ _ ~...~ .:. ":'':e .'..,. 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'...~... )-';-t:-'. ... .J:'.. ~ . 1......_ ... , .. . ! . ~.; . ..,:"...'.~ ..... . ~t: . ; _ .....' \ ~. ......__, . .. - ~ l't', " r - -.- -- _ f.-: .,f cr':': "?~ 0 M.U.S.A. AR.~A_::\m . ( :,: _ i>:: ~t~.'....,; \; 12l' . , V -~ t... L.-- :. ~r.r.= ~-. _ .': i .11.1 ma .' N. J ;.! , . .~. ~ -;:::J , n:,:.. . . .' ,'... ." =- ::.-..' -':':': ~'i i;l, _' ~IT~.{:k'~ _ IUJ ~ II ..... ~ -I ~ l?:;t R' ....".1. . .-:*1.. : ~ ' .' 6<' '. ~-!.L ". ..,': ~ I" . H 'Ni pj ijr.i~ __~, " ,.., ""'-- , ---"'-')" -'Si b ~. ':::~it f- o. ...' -", .-f "'" ,,' ~--: -i .. .. " ,~~. ~:/ 'r- . "...... ..... --- .... -- '..... -- ..... -- ....( - ..... - 10-1 - ,. - .. -- Ie -- .. -- " -- ., -- .. -- . .....---/// ., .In ... . . .. ,:. ~ .".... ,. -= ~:i -' : . :.,. 1'-'- I i-- --+-. : .~~L~'~:- . ~. . , . . ::!<oJ' ; ....J~=.. _: :, '-~....... : ANDOVER " , . - - ~~~~~ ......... .........,.. ......... '1M ......-. ------ ................. - . " -.---- --- ---- ANDOVER, MINNESOTA. ..1 o . . .2000 URBAN SERVICE' AREA:....:-. . . . -..... ..' ... ,I, .. . 'I . JULY 15. 1987 f' ~_... o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. DATE April 4, 1989 ORIGINATING DEPARTMENT Discussion Items Engineering ITEM 5. NO. Approve plans & Specs/ 88-1/Crosstown Bridge BY: James E. Schrantz The city council is requested to approve the resolution approving the plans and specifications for project 88-1, Crosstown Boulevard Bridge. The plans are in the Engineering Office for review. The Bridge is located out in the wetland between 139th Avenue and Bunker Lake Boulevard. The Bridge is constructed per the DNR so wildlife can cross Relocated Boulevard without crossing the road. It is easier for the DNR to get a crossing for wildlife than it is for most cities to get an overpass or signal for school children to get across the street to school. COUNCIL ACTION MOTION BY TO SECOND BY o o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilman to adopt the following: A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR PROJECT NO. 88-1, CROSSTOWN BOULEVARD BRIDGE CONSTRUCTION. WHEREAS, pursuant to Resolution No. 180-88, adopted by the City Council on the 16th day of August, 1988, TKDA has prepared final plans and specifications for project 88-1 for Bridge construction; and WHEREAS, such final plans and specifications were presented to the City Council for their review on the 4th day of April, 1989. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover to hereby approve the Final Plans and Specifications . BE IT FURTHER RESOLVED by the City Council of the City of Andover to hereby direct the City Clerk to seek public bids as required by law, with such bids to be opened at 10:00 A.M., Friday, April 28, 1989 at the Andover City Hall. MOTION seconded by Councilman by the City Council at a and adopted day of Meeting this , 19__, with Councilmen voting favor of the resolution and voting against same Councilmen whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: James E. Elling - Mayor Victoria Volk - City Clerk o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. DATE April 4. 1989 ORIGINATING DEPARTMENT ITEM NO. Discus i n 6. Approve plans & Specs/ 89-4/Red Oaks 6th Engineering BY: BY: James E. Schrantz The city Council is requested to approve the resolution approving the plans and specs for Project 89-4, Red Oaks 6th. The plans are in the Engineering Office for your review. MOTION BY TO COUNCIL ACTION SECOND BY o o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilman to adopt the following: A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR PROJECT NO. 89-4, RED OAKS 6TH FOR WATERMAIN, SANITARY SEWER, STORM DRAIN AND STREETS WITH CONCRETE CURB AND GUTTER CONSTRUCTION. WHEREAS, pursuant to Resolution No. 285-88, adopted by the City Council on the 20th day of December, 1988, TKDA has prepared final plans and specifications for Project 89-4 for watermain, Sanitary Sewer, Storm Drain and Streets with Concrete Curb and Gutter construction;. and WHEREAS, such final plans and specifications were presented to the City Council for their review on the 4th day of April, 1989. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover to hereby approve the Final plans and Specifications . BE IT FURTHER RESOLVED by the City Council Andover to hereby direct the City Clerk to seek required by law, with such bids to be opened at April 28, 1989 at the Andover City Hall. of the City of public bids as 9:30 A.M., Friday, MOTION seconded by Councilman by the City Council at a and adopted day of Meeting this ,19 ,with Councilmen voting favor of the resolution and Councilmen voting against same whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: James E. Elling - Mayor Victoria Volk - City Clerk o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE April 4, 1989 ITEM Fire Department NO. 7. BY: V. Volk AGENDA SECTION NO. Staff, committee, comm. ORIGINATING DEPARTMENT Admin. This item was discussed at the special meeting on March 30th; however, nothing was resolved. The Fire Department will have further information available either prior to the April 4th meeting or at the meeting. MOTION BY TO COUNCIL ACTION SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE April 4, 1989 Public works @ AGENDA SECTION NO. Staff, Committee, mm i n ITEM 8. NO. Award Street Swee in Quote ORIGINATING DEPARTMENT BY: Frank Stone We have received quotes for street sweeping which I hope would begin April 17, 1989 if weather permits. Again, there are many new streets that will have to be swept. An additional 30 hours will have to be added to our total to give us an estimate of 230 hours for 1989. All city streets with curb have to b. swept. We also sweep some streets without curbs that have been seal coated the year before to pick up excess pea rock. Some of the companies that have quoted are giving a cut in the hourly cost if we sweep in May and June. By this time, half the sand, etc. will have been flushed down the storm sewers by rain. It would cost us more than the hourly cut to clean out these storm drains and our residents are already calling to see when street sweeping is scheduled. Allied Blacktop Company $53.00 per hour No starting date Foss Sweeping Service $49.00 per hour April 17 starting date Clean Sweep, Inc. $53.25 per hour 5% discount if done after June 15th COUNCIL ACTION MOTION BY TO SECOND BY o o Page Two Award street Sweeping Quote Knutson Klean Sweep, Inc. After May 15th $44.50 per hour Gorecki & Company No hourly quotes as yet I would recommend we use Foss Sweeping Service at $49.00 per hour. We have never used Foss Sweeping before, but the starting time is good and they have a fair hourly rate. SWEEPING COSTS OVER LAST 5 YEARS Company Year Hours Cost per Hour Total Allied 1984 86 49.00 4,214 Allied 1985 105 48.00 5,040 Allied 1986 152 48.00 7,296 Allied 1987 180 51. 00 9,180 Knutson Klean Sweep 1988 162 48.00 7,776 Estimate: Foss 1989 230 49.00 11,270 o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE April 4, 1989 ITEM Approve Amended NO. Assessor's Contrac 9 BY: V. Volk AGENDA SECTION NO. Staff, Committee, Comm. ORIGINATING DEPARTMENT Administration The Anoka County Assessor has asked that we approve an amendment to the contract between the county and the city for our assessing. He felt that it was in the best interest of the assessment district and the county to spread the increase over the first three years of the new contract. (See attached letter.) The changes are as follows: 1991 Assessment Payable in 1991 Improved parcels of residential, seasonal recreational residential and agricultural type of property: Contract previously approved: Amendment to contract: $8.51 each 6.62 each Improved parcels of industrial, commercial and public utility type of property: Contract previously approved: Amendment to contract: $18.16 each 14.08 each Vacant parcels of property: Amendment to contract: $ 2.25 each 1.76 each COUNCIL ACTION MOTION BY TO SECOND BY o o 1992 Assessment payable in 1992 Improved parcels of residential, seasonal recreational residential and agricultural type of property: Contract previously approved: Same procedure as 1991 except the rate shall be adjusted according to Anoka County cost of living and merit adjustments. Amendment to contract: $ 7.25 Improved parcels of industrial, commercial and public utility type of property: Contract previously approved: Amendment to contract: Same procedure as above. $15.44 $ 1.92 Vacant Parcels of property: 1993 Assessment payable in 1993 Improved parcels of residential, seasonal recreational residential and agricultural type of property: . Contract previously approved: Amendment to Contract: Same procedure as above. $ 8.51 Improved parcels of industrial, commercial and public utility type of property: Contract previously approved: Amendment to Contract: Same procedure as above. $18.16 Vacant parcels of property: Amendment to Contract: Same procedure as above. $ 2.28 1994, 1995 and 1996 will be figured using the same procedure except the rate shall be adjusted according to Anoka County cost of living and merit adjustment. ~~. o COU NTY OF ANOKA Office of the COUllty Assessor COURT HOUSE ANOKA, MINNESOTA 55303 612-421-4760 March 20, 1989 ~ \\\ -\- Andover City Clerk Vicki Volk 1685 Crosstown Blvd. Andover, MN 55304 NW Dear Ms. Volk: On March 14, 1989 Commissioner Bob Burman, Commissioner Natalie Haas-Steffen, Assistant to the County Administr- ator Rich Portnoy, County Administrator Jay McLinden, and myself met to discuss the new 1991 assessment contracts specificly the increase from the present contract to the new one. It was decided that it was in the best interest of the assessment district and the county to spread the increase over the first three years of the new contract. For the assessment districts that have signed their contracts, I an enclosing an amendment to your new contracts I am en- closing a new contract. If you have any questions concerning the new contracts or amendments please feel free to contact me. For those districts that have not signed their contracts, I would appreciate your decision by April 14, 1989. Yours very truly, 7' '7/ _ .<!!ft~I~~~~~~ .Gayle.,zeone Anoka County Assessor GL:prb * Please sign and return as soon as possible. . Affirmative Action I Equal Opportunity Employer o ADDENDUM TO JOINT POWERS AGREEMENT BETWEEN LOCAL UNIT AND COUNlY FOR ASSESSMENT THIS ADD.ENDUM, is made and entered into this 20 day of March . 1989, by and between the Ci ty of Andover . hereinafter referred to as the "Municipality," and the County of Anoka, a political subdivision under the laws of the State of Minnesota, 325 East Main Street, Anoka, Minnesota 55303, hereinafter referred to as the "County." WHEREAS, the Municipality and the County have entered into an agreement dated to provide for the assessment of the property in said Municipality by the County Assessor; and, WHEREAS, it is the desire of the County and the Municipality to amend said Agreement. NOW, THEREFORE, IT IS AGREED AS FOLLOWS: 1. It is agreed between the Municipality and the County that Paragraph 3 of the aforedescribed Joint Powers Agreement is hereby amended to read as follows: 3. In consideration for said assessment services, the Municipality hereby agrees to pay the County an annual payment to be paid to the County Treasurer on or before January 15 as follows: A 1. 1991 Assessment, payable in 1991 - $6.62 for each improved parcel of residential, seasonal recreational residential and agricultural type of property, plus $14.08 for each improved parcel of commercial, industrial and public utility type of property, plus $1.76 for each vacant parcel of property. 2. 1992 Assessment, payable in 1992 - $7.25 for each improved parcel of residential, seasonal recreational residential and agricultural type of property, plus $15.44 for each improved parcel of commercial, industrial and public utility type of property, plus $1.92 for each vacant parcel of property. 3. 1993 Assessment, payable 1993 - $8.51 for each improved parcel of residential, seasonal recreational residential and agricultural type of property, plus $18.16 for each improved parcel of commercial, industrial and public utility type of property, plus $2.25 for each vacant parcel of property. B. The same procedure shall be used as described in section 3, Subd. A3 for the computation of the assessment payments due in 1994, 1995 and 1996 except the rate shall be adjusted according to the Anoka County cost of living and merit adjustments from January 1 to December 31 in the year the assessment is performed. o o IN WITNESS WHEREOF, the parties have hereunto set their hands on the dates written below: COUNTY OF ANOKA MUNICIPALITY Dan Erhart, Chairman Anoka County Board of Commissioners By: (Title): By: Dated: Dated: ATTEST By: (Title): By: John "Jay" McLinden Dated: Dated: APPROVED AS TO FORM: By: Assistant Anoka County Attorney The above Addendum is hereby approved by the Commissioner of Revenue this _ day of . 1989. Commissioner of Revenue o o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE April 4. 1989 ITEM NO. F0rfeit Land Sale 10. BY: V. Volk FOR AGENDA SECTION ORIGINATING DEPARTMENT NO. Staff, Committee, Comm Administration Attached is a list of the forfeit lands in the city of ndover. The city Council is requested to approve the classification and sale of these forfeit parcels. Council is also requested to determine if the city wishes to purchase any of the parcels. A map is included in your packet showing where the properties lie. V:Attach. COUNCIL ACTION MOTION BY TO SECOND BY 'V o STREET IDENTIFICATION OF PARCELS SHOWN ON CLASSIFICATION LIST 89 EXHIBIT A City of Andover 1. ". 12 32 24 11 0009 Key 845615 This triangular shaped parcel is approximately 60' x 200' located on the north side of Butternut Street about four-tenths of a mile north of the intersection of Butternut and County Highway 18. Commissioner District 1 2. , ./ 29 32 24 42 0006 Plat 65929 Parcel 8020 This 160' x 400' (approximately 1.4 acres) rectangular lot is landlocked behind the houses on the south side of South Coon Creek Drive near the corner of Round Lake Boulevard. Access to it can be gained across forfeit lot 29 32 24 42 0008. Commissioner District 1 3. 32 32 24 42 0064 Key 974565 A rectangular lot approximately 125' x 200' located on the east side of Poppy Street at the corner of 136th Avenue N.W. just east of Round Lake Boulevard. Commissioner District 1 4. 09 3224 31 0020 Key 1067473 This narrow rectangular strip of land is approximately 33' x 300' located on the south side of 167th Lane about a block west of Crocus Street N.w. Commissioner District 1 5. 123225340027 Key 106871Tc":-:~""d'''.' ... . This rectangular lot is approximately 200' x 217' and located on the west side of Zuni Street at 166th Lane N.w. Commissioner District 1 6. 18 32 24 11 0008 Plat 68212 Parcel 0600 This large almost rectangular tract of land is approximately 300' x 1160' (approximately 8 acres) located on the west side of Valley Drive (County 58) just north of Genie Drive Commissioner District 1 7. 18 32 24 21 0009 Plat 68213 Parcel 0260 This is a long tract shaped like the number 7. The vertical axis is approximately 1600' long and 33' wide. The horizontal axis is approximately 1325' long and 33' wide. Where the two axis meet there is an area about 400' x 500' which is a partial rectangle. A large' part of the parcel constitutes the roadbed and right-of-way of County Highway 7 where it turns west at 165th Avenue N.w. Commissioner District 1 o - 1 - o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE April 4, 1989 11. BY: V. Volk FOR AGENDA SECTION NO.Staff, Committee, Comm. ORIGINATING DEPARTMENT Administration ITEM Appoint Cable Commissio NO. r The City Council asked for more information about James Lindahl. Attached is his interview for the Park and Recreation commission. This was done on January 19th. At that time, Mr. Lindahl was selected as an alternate for the Park and Recreation Commission. (See Item 13). Does the Council want Mr. Lindahl on the Park Commission and the Cable Commission? They both meet on Thursday evenings. If Mr. Lindahl will only be on the Park Commission we will need to readvertise for a Cable Commissioner as Mr. Lindahl was the only one who applied. COUNCIL ACTION MOTION BY TO SECOND BY o James Lindahl Interview for park & Recreation Commission January 19, 1989 Ken Orttel: What kind os personal traits or training do your have that would be beneficial to the park Commission? Mr. Lindahl: My education background, I was graduated from Northern Michigan; my minor studies were in political science and I focused on small government, local government entity and this is what I feel will be my stepping stone to local politics. It's an interest that I have. By getting on the Park Commission I don't know how much influence it has but I feel I can impact what they do. Mike Knight: Are you at all familiar with the Park function? Mr. Lindahl: No, I haven't been at any of the meetings; I just moved into the Andover Area recently. I've been here one year nowthis month and I'm trying to phase into the locality. I don't know how big this is. It didn't sound like it was a major function but it has something to do with the local govern~ ment and something that I could be interested in and something that I could help with. Marge Perry: Could you tell us something about what kind of park you would like to see in the city? Mr. Lindahl: The ~ity should grow in the proper order as far as the downtown, the residential, industrial and also the recreational pa~t. There should be a balance between them as far as where they are set up so they can meet the needs for each of the residential communities, so that they are spread out. The facilities at each park, what would be used the best there. Don Jacobson: Each individual brings a unique tale~t to the board. What are you best at? Jim Lindahl: I think I mentioned that I'm part owner of a company in Coon Rapids. We do work locally. I have the experience of working with people. I go out and bid the jobs so I have a one on one relationship with the people. I feel I'm qualified to relate to certain people and get my point across. Jim Elling: You have a BA in Earth Science. Do you see that as a help to us? Jim Lindahl: Yes. are best suitable. are not going to be would have to water I can get a visual idea of where the parks I would not want them on swamp land where to useable for the spring months or where you heavily because it's all sand. Mike Knight: What business are you in? o Jim Lindahl: I'm part owner of Northern Roofing Company. Ken Orttel: Are you involded in any of the athletic associations? Jim Lindahl: I play softball in the Fridley Men's League and I o o play broomball in Brooklyn Park. Don Jacobson: Parks come in all shapes and sizes. Would your tendency be toward bigger or smaller parks and why? Jim Lindahl: I would have to look at the useage of the residential area. If there are multiple dwellings or single family residential uses. You have to pattern with that. You can have a few parks that meet everyone's needs. o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION April 4, 1989 DATE ITEM NO. Accept P&Z Resignation Bosell BY: James E. Schrantz BY: AGENDASSEcnONC 'tt NO. tOo!:!, omml ee, Commission ORIGINATING DEPARTMENT Engineering The City Council is requested to accept d'Arcy Bosell's resignation from the Planning Commission. The City Council has appointed alternates to the Planning and zoning Commission and the Park Board. The Council may want to appoint the alternates at this time. The alternate for the Park Board is the individual that has applied for the Cable Commission position. See item =1111. COUNCIL ACTION MOTION BY TO SECOND BY o d'Arcy Bosell 2942 NW 181st Avenue Cedar, MN 55011 28 March 1989 Honorable Mayor and city Council City of Andover 1685 NW Crosstown Boulevard Andover, MN 55304 In Re: Planning Commission Appointment Gentlemen: It is with a great deal of emotion that I tender to you my resignation from the Planning Commission for the City of Andover. I have served on this Commission since February 18, 1977 and have received much reward from the experience. I have gained much personal confidence as it pertains to dealing with people and issues and I have learned much that will be of value to me the remainder of my life. The experience I have gained enabled me to run for and be elected to the School Board of Independent School District *15 and to be a board member of value and asset to the District. My experience has further enabled me to be hired by the City of st. Francis in the capacity of zoning Administrator and the City of Andover in that same capacity. I regretfully resign as it is letting go of a "love" that I have for this Commission and its value to the City. Although I agreed to resign if hired by the City, I still regret having to do so. I am excited to be a part of the permanent staff of the City, however, and look forward to many other adventures. Thank you for the opportunity to have served on this Commission. Sincerely, , /J .:?. ., .. I ,:I ;tT!!07 ~.6 C[~ d'Arcy Bosell o o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. Staff, Committee, Comm DATE April 4, 1989 ORIGINATING DEPARTMENT Administration ITEM NO. Appoint Park Board 13.& P&Z Members BY: V. Volk Park Board The City Council is requested to appoint James Lindahl to the park and Recreation Commission to fill a vacancy left by stuart Kinkade who has missed the last five meetings. This term will expire on December 31, 1989. Mr. Lindahl was appointed by the council on January 19, 1989 as an alternate for the Park Board. He is also the only person who applied for the Cable Commission. Planning and zoning Commission The City Council is requested to appoint Ron Ferris to the Planning Commission to fill a vacancy created by the resignation of d'Arcy Bosell. He was appointed by the Council as an alternate on January 19, 1989. His term on the Planning Commission will expire on December 31, 1991. With the appointment of Mr. Ferris to the Planning Commission we will have one vacancy on the Park Board. An advertisement has been placed in the newspaper and also on our local government cable channel. COUNCIL ACTION MOTION BY TO SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE April 4, 1989 ITEM NO. 14. Bailey Farm Operation ORIGINATING DEPARTM~ Planning Jj\9r BV, Jay Blak~;ty Planne, APPROVl~' FOR AG iD AGENDA SECTION NO. ff . Sta ,Commlttee, The Andover City Council is requested to require the farming operation at 15380 prairie Road to obtain a Special Use Permit as allowed in Ordinance 8, Section 4.07. Mr. Bailey, 15380 prairie Road, has been keeping pigs on his property. A neighbor has complained to me on several occasions that "something should be done before the smell gets bad this summer. " A. Traditionally, farming operations are grandfathered in and receive an automatic Special Use Permit. This appears to be a relatively new operation. Section 4.07 of Ordinance 8 enables the City to require a Special Use Permit to continue operations if the following criteria are met: . is adjacent to or within 400 feet of any dwelling may be detrimental to the living conditions by noise, odor, vibrations, hazards to safety and the The farm unit and emi t ting like. B. The farming operations are so intensive as to constitute an industrial type use consisting of the compounding, processing and packaging of products for wholesale or retail trade and further, that such operations may tend to become a permanent industrial type operation that cannot be terminated as can a normal farming operation. I believe that criteria A is met by this operation and if the odor is as bad as the neighbor contends, the operation is having a negative effect on the neighboring properties. If the City Council chooses to require the operation to obtain a Special Use Permit, I would contact the owner and begin the process as soon as possible. COUNCIL ACTION MOTION BY TO SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE April 4, 1989 AG AGENDA Sft:'aCfT~N Commi t tee, NO. .. Commlsslon ORIGINATING DEPARTMENT Engineering ITEM NO. . Ci ty Hall Remodeling BY: James E. Schrantz The City Council is requested to consider City Hall remodeling to provide office space for the new Finance Director and Recycling Coordinator. Dave is preparing a plan and costs. At the time of this writing, Dave hasn't completed the cost estimate. Attached are two ideas for constructing office space in the carpeted area next to the Senior Citizen area. MOTION BY TO COUNCIL ACTION SECOND BY , o , . ~~ ~~ h 10'-y" I I' I m, KI ;;; ,,\ " I D. I FI i ... 1.: "" &; l-- ;;; '" '" ;. ;;; ,- ... l e I I I (f' - S 'f.. ~ il J\.It ~ ~ ,; ;g '" '" E .--.. ..---...-.-. ~ . r ..... r o '" L 9- 51.. ", '1' ".;f';.'~.," i),Kt~:: " '.....f.(;:;,~.,i.i; o I I I I i i (; I ~: II I, II ,i !I !I ,- o , o ~ '- j;:,;-::- ;; ..~ ;; '" !" ;n <; .., ,. .~ ~ '" " 1 ..'.,'" .'" i~ 3 .t- ,- o. ~~ ~. 1 ~ ~ ~ ;g ::z:, ~ OJ o DATE ORiGINATING DEPA~RTMENT Plannlng Jay Blake City Planner BY: CITY OF ANDOVER REQUEST FOR COUNCIL ACTION April 4, 1989 AGENDA SECTION . NQ Non-Dlscusslon Items 16 ITEM NO. The Andover City Council is requested to review and approve the enclosed resolution regarding the revocation of John Imre's Special Use Permit. COUNCIL ACTION SECOND BY MOTION BY TO , o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R -89 A RESOLUTION REVOKING THE SPECIAL USE PERMIT GRANTED TO JOHN IMRE FOR THE CONSTRUCTION OF A BUILDING FOR THE PURPOSE OF SELLING NEW AND USED AUTO PARTS ON LOT 2, LOT 3 AND LOT 4, BLOCK 1, PANKONIN ADDITION, ANOKA COUNTY, MINNESOTA (RESOLUTION #127-84) WHEREAS, the City of Andover granted John Imre a Special Use Permit in 1984 for the construction of a building for the purpose of selling and storage of new and used auto parts on Lot 2, Lot 3 and Lot 4, Block 1, pankonin Addition (Resolution R127-84), and WHEREAS, the Permit was granted with conditions that must be met by the property owner including: All junk shall be removed or placed inside the proposed structure within five (5) days following the issuance of the Certificate of Occupancy on the structure; but in no event later that March 1, 1985, with such requirement covering all of Lot 2, 3 and 4, Block 1, of pankonin Addition. and No dismantling or storage of vehicles shall be permitted on Lot 2, Lot 3 and Lot 4, Block 1, pankonin Addition, nor within the building on such lots, and WHEREAS, 'current inspections of the property on December 23, 1988, February 6, 1989 and February 24, 1989 revealed that many unlicensed or inoperable vehicles are being stored on the property, and o WHEREAS, the property owner was notified in writing on December 27, 1988, January 9, 1989, January 23, 1989 and February 6, 1989 of the Special Use Permit and City Ordinance violations that were occurring on the property, and WHEREAS, a public hearing on the matter was scheduled, appropriate notices published and neighbors within 350 feet of the property were notified, and WHEREAS, the Andover Planning and zoning Commission held a Public Hearing on February 28, 1989 to discuss the matter; Mr. Imre appeared to hear the charges and at that meeting, the Commission recommended to the City Council that the Special Use Permit be revoked, and o o Page 2 Resolution April 4, 1989 NOW, THEREFORE, BE IT RESOLVED by the city council of the City of Andover that the Special Use Permit granted to John Imre for the construction of a building for the purpose of selling and storage of new and used auto parts on Lot 2, Lot 3 and Lot 4, Block 1, pankonin Addition be revoked. The City Council finds the following facts: A. The current use of the property is not in compliance with the conditions set forth in the 1984 Special Use Permit. B. The current use no longer meets the criteria set forth in the zoning Ordinance (#8), Section 5.03. C. The owner has been given due process through written notification. Adopted by the City Council of the City of Andover this 4th day of April, 1989. CITY OF ANDOVER ATTEST: James E. Elling - Mayor Victoria volk - City Clerk o o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE April 4, 1989 ORIGINATING DEPARTMENT Engineering ~1fr I BY: Todd J. Haas FOR AGENDA SECTION NO. ITEM NO. Non-Di 17. Receive Petition/Oak Bluff street Lights The City Council is requested to approve this resolution declaring the adequacy of petition and ordering the preparation of feasibility report for Oak Bluff 1st Addition for street lights. See attached petition and diagram. Total number of lots within Oak Bluff 1st Addition - 25. Number in favor of street lights - 17. Number against street lights - 3. Unavailable - 4. Not Sure - 1. MOTION BY TO COUNCIL ACTION SECOND BY ..-."'~... 11\"\ o\tY CITY of ANDOVER Gentlemen: Date: .JIB/ BC( No. We, the undersigned, owners of real property in the following described area: Q4k. 6Lu~F' I.>+- AJ:l, t 10/1/ do hereby petition that Sjd.. portion of LCl;,id ~rea be i. mproved by Construction of City f /2 E..9 -r ti ./-s. and that the cost of said improvement be assessed against the benefiting property, as authorized by Chapter 429, Laws of Minnesota. DE-I/f...!o/JGIV N~/;J- I'/-S.)l /'1. r- N ,),4.- /J/- ~ 1) / - 184tJ I;H5-/.#6~ 'i-// ~I of' c-~ i ;)-70 /4-"() . ' . l~qS' I~td~ / ~ . la ;0 ~/ y-l ~ /3;). 5'- jtff,hf ltvtl / 13 Z 5 - ft./,,-!j- Ltt. JtL ) -:..... /~..j...) \ )( ~1C.~~r-.J -c::.(l... /';;9)- 115ft ~e- /J1oe /;).3-1 It/git ~ if (/.371 11f1LLt4JV II- ~ / U& /1g ith.() '13e/'//, ~ J- G...-o ( 'o;-,eJ /51 11t~ o ::rl-v ~ ':L; ~ I)af /tfgilL~ , . . I . J/ 17 ;:JY This petition was circulated by: /.-4 /.5 11. K-0 AM Address: )~qJ7- ;q-8'c.L lllf(/f/; /f/JOIJt/'C:-$ / 1411/. SIGNATURE OF OWNER ADDRESS LEGAL DESCRIPTION YES NO x x @ ?/".~ .( (}\ ) '~:.;/ CITY of ANDOVER Date: 3;;/31 No. Gentlemen: We, the undersigned, owners of real property in the following described area: () A- If-- ~Lu # b f Add "f(ofll do hereby petition that said portion of said area be improved by Construction of City 3/J?-€ p.f ~bih Y and that the cost of said improvement be assessed against the benefiting property, as authorized by Chapter 429, Laws of Minnesota. LEGAL. DESCRIPTION YES NO l\J€bltl,O $.\-. rv,~V' ((~lJr:? )JvJ . , l'..... o I' /7- y~s 3- No's ~ - tV {) an swe,.. 1- c<u.e $-r;vo.~hI~ / o . , I . 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"I I\l ~ ~ "I ::Oz. fjJ!! '.' .:, ,. .... ~ \ ~ \J;;,. -..! \ ~ o. j ~ '" 00 ~ o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilman to adopt the following: A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF A FEASIBILITY REPORT FOR THE IMPROVEMENTS OF STREET LIGHT CONSTRUCTION, PROJECT NO. 89-11 IN THE OAK BLUFF 1ST ADDITION AREA. WHEREAS, the City Council has received a petition, dated March 8, 1989, requesting the construction of improvements; and WHEREAS, such petition has been validated to contain the signatures of more than 35% of the affected property owners requesting such improvement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that: 1. The petition is hereby declared as adequate. 2. The proposed improvement is hereby referred to Anoka Electric and they are instructed to provide the City Council with a feasibility report. MOTION seconded by Councilman and adopted by the City Council at a Meeting this day of ,19_ voting in voting with Councilmen favor of the resolution, and Councilmen against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: James E. Elling - Mayor Victoria Volk - City Clerk o o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. DATE April 4. 1989 ORIGINATING DEPARTMENT Engineering ITEM NO. Non Di 18. Andover/Anoka Water Agreement BY: James E. Schrantz The city Council is requested to approve the updated "use/purchase Agreement" with the City of Anoka. See attached. This agreement is for the water interconnect capabilities Andover has with Anoka. In case of emergency, the City of Andover can connect Andover's hydrant to Anoka's hydrants that are 40 feet apart and use Anoka's water. We have done this several times. I recommend approval. COUNCIL ACTION SECOND BY o CO,JiVLI (-- 4/f/Y? City of ANOI(A City Hall Anoka, Minnesota 55303 2015 First Avenue (612) 421-6630 MARCH 21, 1989 CITY OF ANDOVER 1685 CROSSTOWN BLVD. N.W. ANDOVER, MN 55304 - R ~~~2il~91D CITY OF ANDOVER ATTEN: JIM SCHRANTZ, ADMINISTRATOR DEAR MR. JIM SCHRANTZ, TO UPDATE OUR FILES, I N~ ENCLOSING A NEW COPY OF THE MEMORANDUM OF UNDERSTANDING ON "USE/PURCHASE OF ANOKA WATER" BETWEEN OUR TWO CITIES. APPARENTLY THIS AGREEMENT WAS TO BE REVIEWED EVERY FIVE (5) YEARS. I SEE NO NEED FOR CHANGE OTHER THAN UPDATING THE USER WATER RATE. IF YOU CONCUR THEN WE S OULD GET THIS ITEM TO OUR CITY COUNCIL. SCHULTZ PUBLIC WORKS DIRECTOR ENCLOSURE RS/dh o o ANOKA - ANDOVER MEMORANDUM OF UNDERSTANDING ON USE/PURCHASE OF ANOKA WATER The City Council of Anoka has approved the City of Andover's request for use/purchase of water from Anoka by the way of hydrant located at the corner of 15th Avenue Court in Anoka and County Road No. 116. The water will be used for emergency use only, for example: 1. Andover's domestic water system failure of the well, pump or water main break. Over-taxing the in place Andover system is not considered a system failure. 2. Andover's significant fire needs. Andover understands that Anoka must fulfill its needs first; for example, a fire in Anoka will be a higher priority water use "than a significant fire and/or domestic water emergency in Andover. Andover has provided a hydrant of different style and color at no cost to Anoka on the South side of County Road No. 116. Only one way water flow from Anoka to Andover will be provided. Andover will Public Work's Anoka's water. contact the Anoka Fire Department and/or the Directors's designee for permission to use For fire use, the amount of the water will be estimated. For domestic use, as defined above, the water will be metered. Andover will pay for the water used at Anoka's current rate (1989 rate is 57.5 cents per 1000 gallons or .43 cents per 100 cubic feet). The hose, couplings, adapter, meter and back shall be approved by Anoka and purChased by with couplings shall be stored in Andover. shall be stored in Anoka with installation Water Department supervision. flow preventer Andover. Hose Meter assembly under the Anoka Any fire protection hydrant connection and requested by supervision of the Anoka Water flow tests requiring the Anoka Andover shall be under the Department Superintendent. The memorandum of understanding will be reviewed every five (5) years. Any changes must be approved by the City Councils. Approved by Andover City Council this___day of 19 89 . 1989. Approved by the Anoka City Council this___day of Anoka Mayor Steve Halsey o Andover Mayor Anoka City Mgr. Mark Nagel Andover City Clerk o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE April 4, 1989 ITEM NO. Qualified Tax Exempt Bond Obligations BY: James E. Schrantz AGENDA SECTION NO. Non-Discussion Items ORIGINATING DEPARTMENT Engineering The city Council is requested to approve the four attached resolutions electing to designate certain bonds issued in 1986 as "Qualified Tax Exempt Obligations". The City's Bond Council recommends that the Council adopt the resolutions. See attached letters from Dave Kennedy to the City Bond Council. COUNCIL ACTION MOTION BY TO SECOND BY o 2000 First Bank Place West Minneapolis Minnesota 55402 Telephone (612) 333-0543 T elecopier (612) 333-0540 J. Dennis O'Brien John E. Drawz David J. Kennedy Joseph E. Hamilton John B. Dean Glenn E. Purdue Richard J. Schieffer Charles L. LeFevere James J. Thomson, Jr. Thomas R. Galt Steven B. Schmidt John G. Kressel James M. Strommen Ronald H. Batty William P. Jordan William R. Skallerud Corrina A. Heine Oavid D. Beaudoin Steven M. Tallen Mary Frances Skala Leslie M. Altman Timothy J. Pawlenty Rolf A. Sponheim Julie A. Bergh Darcy L. Hitesman David C. Roland Karen A. Chamerlik Paul D. Baertschi Arden Fritz Clayton L. LeFevere, Retired Herbert P. Lefler. Retired o LeFevere Lefler Kennedy O'Brien & Drawz ~D a Professional Association CITY OF ANDOVER March 15, 1989 City of Andover 1685 Crosstown Boulevard N.W. Andover, Minnesota 55304 Attn: James E. Schrantz Administrator Re: $2,600,000 General Obligation Improvement Bonds, Series 1986B Ciyt of Andover, Minnesota Dear Jim: One of the many features of the Federal 1986 Tax Reform Act was a provision dealing with the ability of finan- cial institutions owning municipal bonds to deduct a percentage of the interest expense connected with such ownership. The new law limited this deduction to those bonds of issuing governmental units that issued less than $10 million in any calendar year and designated the bonds for that purpose (bank qualified bonds). When the City issued the above listed Bonds the desig- nation as bank qualified bonds was made pursuant to language in the congressional bill under consideration at the time, H.R. 3838, but when the provision was actually passed with an effective date of August 8, 1986, the numbering of the relevant section was changed. Congress apparently feels that it is necessary for the issuers of bank qualified bonds to redesignate the bonds under the new code section and a provision to that effect was in the Technical and Miscellaneous Revenue Act of 1988. Because in the resolution authorizing the sale and issuance of the Bonds the City promised to do whatever it could to preserve the tax exempt status of the interest on the Bonds and the bank qualified desig- nation, we think it important that the election to redesignate be made. A form resolution to that effect is included for your use. We recommend that it be adopted. o o r.1arch 15, 1989 Page Two The Treasury Department has offered no guidance as to what to do about the election resolution. Presumably, it is to be filed with the IRS at some point. In the meantime, if you will return a certified copy of the resolution to us we ,..ill file it with the bond tran- script, and if a future filing with the IRS is required we will notify you asking for your direction to us to make the appropriate filing. We will not make the filing without the instruction of the City to do so. There is no charge for this service or for any future filing if requested. Yours very truly, DJK:caw Enclosure cc: William Hawkins 0575RESB.F16 o o CITY OF ANDOVER Pursuant to due call and notice thereof, a meeting of the City Council of the City of And.over, Minnesota, was held on the ___ day of ,1989. The following members were present: and the following members were absent: * * * * * * * * * Member introduced the following resolu- tion and moved its adoption: RESOLUTION NO. RESOLUTION ELECTING TO DESIGNATE CERTAIN BONDS ISSUED IN 1986 AS "QUALIFIED TAX-EXEMPT OBLIGATIONS" BE IT RESOLVED By the City Council of the City of Andover, Anoka County, Minnesota (Issuer) as follows: Section 1. Findings. 1.01. The Issuer issued its $2,600,000 General Obligation Improvement Bonds, Series 1986B, dated October 1, 1986 (the "Bonds") while the federal Tax Reform Act of 1986 was pending with a retroactive effective date, specifically on or after January 1, 1986, and on or before August 7, 1986; and 1.02. When the Bonds were issued, the Issuer made a desig- nation that it intended or otherwise declared its intent to qualify the Bonds under Section 802 (e) (3) of H.R. 3838 of the 99th Congress. as passed by the House of Representatives; and 1.03. The Issuer covens_nted to take such actions as are necessary to effectuate such attempted designation; and o 1.04. For the Bonds to receive the benefit of being designated as "qualified tax-exempt obligations" under Section 265(b) (3) of the federal Internal revenue Code of 1986, as amended (the "Code"), it is necessary that the Issuer make an election under subparagraphs (C) of Section 1009 (b) (3) of the federal Technical and Miscellaneous Revenue Act of 1988 ("TAMRA") and designate the Bonds pursuant to subparagraph (B) of Section 1009(b) (3) of TAMRA and section 265(b) (3) of the Code; and 1.05. The Bonds qualify for such designation because they are not private activity bonds (or, if private activity bonds, are qualified 501(c) (3) bonds, or refunded bonds which were not industrial development bonds or private loan bonds); the Issuer with respect to bonds issued in 1986 is a "qualified small issuer" of $10,000,000 or less of bonds; and not more than $10,000,000 of bonds issued in 1986 have been designated: Section 2. Election: Designation. 2.01. Election. The Issuer hereby makes an election with respect to the Bonds under Section 1009(b) (3) (C) of the federal Technical and Miscellaneous Revenue Act of 1988. 2.02. Designation of Qualified Tax-Exempt Obligations. In order to qualify the Bonds as "qualified tax-exempt obligations" within the meaning of Section 265(b) (3) of the Code, the Issuer hereby makes the following factual statements and representa- tions: (a) the Bonds are treated as issued on August 8, 1986, because: (i) the Bonds were issued on or after January 1, 1986, and (ii) when the Bonds were issued, the Issuer made a designation or otherwise declared that it intended to qualify the Bonds under Section 802(e) (3) of H.R. 3838 of the 99th Congress as passed by the House of Representatives, and (iii) the Issuer, in paragraph 1 above, has made an election under Section 1009 (b) (3) (C) of TAMRA; and (b) the Bonds are not "private defined in Section 141 of the activity bonds, they are: activity bonds" as Code, or, if private o (i) qualified 50l(c) (3) bonds as defined in Section 145 of the Code, or o (ii) obligations issued to refund (or which are part of a series of obligations issued to refund) obligations issued before August 8, 1986, which were not industrial development bonds (as defined in Section 103(b) (2) of the federal Internal Revenue Code of 1954, as amended, as in effect on the day before the date of the enactment of the federal Tax Reform Act of 1986) or a private loan bond (as defined in Section 103(0) (2) (A) as so in effect, but without regard to any exemption from such definition other than Section 103 (0) (2) (A)) ; (c) the Issuer hereby designates the Bonds as "quali- fied tax-exempt obligations" for pUrposes of Section 265(b) (3) of the Code; (d) at the time the Bonds were issued, the amount of tax-exempt obligations (other than private activ- ity bonds, treating qualified 50l(c) (3) bonds as not being private activity bonds) which had been and were to be issued in 1986 by the Issuer (and all entities treated as one issuer with the Issuer, and all subordinate entities thereof) during calendar year 1986 was not reasonably expected to exceed $10,000,000; and (e) not more than $10,000,000 of obligations issued by the Issuer during calendar year 1986 have been designated for purposes of Section 265 (b) (3) of the Code. The motion for adoption of the foregoing resolution was duly seconded by Member and upon vote being taken thereon, the following voted in favor thereof: the following voted against or abstained: whereupon. the resolution was declared duly passed and adopted. 0575RESB.F16 o . '0 .0 STATE OF MINNESOTA ) ) ) SS. ) ) COUNTY OF ANOKA CITY OF ANDOVER I, the undersigned, being the duly qualified and appointed Clerk of the City of Andover, Minnesota, hereby certify that I have carefully compared the foregoing resolution adopted at a [regular] [special] meeting of the City Council of said City held on , 1989, with the original thereof on file in my office, and the same is a full, true and complete transcription thereof. WITNESS my hand officially as such Clerk and the corporate seal of the City this ____ day of , 1989. Vicki Vo1k City Clerk (SEAL) 0575RESB.F16 j o 2000 First Bank Place West Minneapolis Minnesota 55402 Telephone (612) 333.0543 Telecopier (612) 333-0540 J. Dennis O'Brien John E. Drawz David J. Kennedy Joseph E. Hamilton John B. Dean Glenn E. Purdue Richard J. Schieffer Charles L. LeFevere James J. Thomson, Jr. Thomas R. Galt Steven B. Schmidt John G. Kressel James M. Strommen Ronald H. Batty William P. Jordan William R. Skallerud Corrine A. Heine David D. Beaudoin Steven M. Tallen Mary Frances Skala Leslie M. Altman Timothy J. Pawlenty Rolf A. Sponheim Julie A. Bergh Darcy L. Hitesman David C. Roland Karen A. Chamerlik Paul D. Baertschi Arden Fritz Clayton L. LeFevere, Retired Herbert P. Lefler, Retired o LeFcverc Lefler Kennedy O'Brien & Drawz R.. ECllE'I1V"""D .J t 'F~ - a Professional Association CITY OF ANDOVER March 15, 1989 City of Andover 1685 Crosstown Boulevard N.W. Andover, Minnesota 55304 Attn: James E. Schrantz Administrator Re: $180,000 GeneralObligation Refunding Improvement Bonds, Special Series of 1986 City of Andover, Minnesota Dear Jim: One of the many features of the Federal 1986 Tax Reform Act was a provision dealing with the ability of finan- cial institutions owning municipal bonds to deduct a percentage of the interest expense connected with such ownership. The new law limited this deduction to those bonds of issuing governmental units that issued less than $10 million in any calendar year and designated the bonds for that purpose (bank qualified bonds). When the City issued the above listed Bonds the desig- nation as bank qualified bonds was made pursuant to language in the congressional bill under consideration at the time, H.R. 3838, but when the provision was actually passed with an effective date of August 8, 1986, the numbering of the relevant section was changed. Congress apparently feels that it is necessary for the ~ssuers of bank qualified bonds to redesignate the bonds under the new code section and a provision to that effect was in the Technical and Miscellaneous Revenue Act of 1988. Because in the resolution authorizing the sale and issuance of the Bonds the City promised to do whatever it could to preserve the tax exempt status of the interest on the Bonds and the bank qualified desig- nation, we think it important that the election to redesignate be made. A form resolution to that effect is included for your use. We recommend that it be adopted. o o March 15, 1989 Page Two The Treasury Department has offered no guidance as to what to do about the election resolution. Presumably, it is to be filed with the IRS at some point. In the meantime, if you will return a certified copy of the resolution to us we will file it with the bond tran- script, and if a future filing with the IRS is required we will notify you asking for your direction to us to make the appropriate filing. We will not make the filing without the instruction of the City to do so. There is no charge for this service or for any future filing if requested. Yours very truly~ LeFEVERE, LEFLER, KENNEDY, O'BRIEN & DRAWZ a Pro e ional Association By DJK:caw Enclosure cc: william Hawkins 0575RESA.F16 '0 CITY OF ANDOVER Pursuant to due call and notice thereof, a meeting of the City Council of the City of Andover, Minnesota, was held on the ___ day of ,1989. The following members were present: and the following members were absent: * * * * * * * * * Member introduced the following resolu- tion and moved its adoption: HESOLUTION NO. RESOLUTION ELECTING TO DESIGNATE CERTAIN BONDS ISSUED IN 1986 AS "QUALIFIED TAX-EXEMPT OBLIGATIONS" BE IT RESOLVED By the City Council of the City of Andover, Anoka County, Minnesota (Issuer) as follows: Section 1. Findings. 1.01. The Issuer issued its $180,000 General Obligation Refunding Improvement Bonds, Special Series of 1986, dated as of date of delivery (the "Bonds") while the federal Tax Reform Act of 1986 was pending with a retroactive effective date, specifically on or after January 1, 1986, and on or before August 7, 1ge6; and 1.02. When the Bonds were issued, the Issuer made a desig- nation t1].at it intended or otherwise declared its intent to qualify the Bonds under Section 802 (e) (3) of H.R. 3838 of the 99th Congress as passed by the House of Representatives; and 1.03. The Issuer covenanted to take such actions as are necessary to effectuate such attempted designation; and o .0 1.04. For the Bonds to receive the benefit of being designated as "qualified tax-exempt obligations" under Section 265(b) (3) of the federal Internal revenue Code of 1986, as amended (the "Code"), it is necessary that the Issuer make an election under subparagraphs (C) of Section 1009 (b) (3) of t,he federal Technical and Miscellaneous Revenue Act of 1988 ("TAMRA") and designate the Bonds pursuant to subparagraph (B) of Section 1009(b) (3) of TAMRA and Section 265(b) (3) of the Code; and 1.05. The Bonds qualify for such designation because they are not private activity bonds (or, if private activity bonds, are qualified 501 (c) (3) bonds, or refunded bonds which were not industrial development bonds or private loan bonds); the Issuer wi th respect to bonds issued in 1986 is a "qualified small issuer" of $10,000,000 or less of bonds; and not more than $10,000,000 of bonds issued in 1986 have been designated: Section 2. Election: Designation. 2.01. Election. The Issuer hereby makes an election with respect to the Bonds under Section 1009 (b) (3) (C) of the federal Technical and Miscellaneous Revenue Act of 1988. 2.02. Designation of Qualified Tax-Exempt Obligations. In order to qualify the Bonds as "qualified tax-exempt obligations" within the meaning of Section 265(b) (3) of the Code, the Issuer hereby makes the following factual statements and representa- tions: (a) the Bonds are treated as issued on August 8, 1986, because: (i) the Bonds were issued on or after January 1, 1986, and on or before August 7, 1986, and (ii) when the Bonds were issued, the Issuer made a designation or otherwise declared that it intended to qualify the Bonds under Section 802 (e) (3) of H.R. 3838 of the 99th Congress as passed by the House of Representatives, and (iii) the Issuer, in paragraph 1 above, has made an election under Section 1009 (b) (3) (C) of TAMRA; and (b) the Fonds are not "private activity bonds" as defined in Section 141 of the Code, or, if private activity bonds, they are: .0 (i) qualified 501(c) (3) bonds as defined in Section 145 of the Code, or '0 (ii) obligations issued to refund (or which are part of a s'eries of obligations issued to refund) obligations issued before August 8, 1986, which were not industrial development bonds (as defined in section 103(b) (2) of the federal Internal Revenue Code of 1954, as amended, as in effect on the day before the date of the enactment of the federal Tax Reform Act of 1986) or a private loan bond (as defined in Section 103(0) (2) (A) as so in effect, but without regard to any exemption from such definition other than Section 103 (0) (2) (A) ); (c) the Issuer hereby designates the Bonds as "quali- fied tax-exempt obligations" for purposes of Section 265(b) (3) of the Code1 (d) at the time the Bonds were issued, the amount of tax-exempt obligations (other than private activ- ity bonds, treating qualified 501 (c) (3) bonds as not being private activity bonds) which had been and were to be issued in 1986 by the Issuer (and all entities treated as one issuer with the Issuer, and all subordinate entities thereof) during calendar year 1986 was not reasonably expected to exceed $10,000,000; and (e) not more than $10,000,000 of obligations issued by the Issuer during calendar year 1986 have been designated for purposes of Section 265 (b) (3) of the Code. The motion for adoption of the foregoing resolution was duly seconded by Member and upon vote being taken thereon, the following voted in favor thereof: the following voted against or abstained: whereupon the resolution was declared duly passed and adopted. 0575RESA.F16 o . '0 o STATE OF MIl~ESOTA COUNTY OF ANORA SS. CITY OF ANDOVER I, the undersigned, being the duly qualified and appointed Clerk of the City of Andover, Minnesota, hereby certify that I have carefully compared the foregoing resolution adopted at a [regular] [special] meeting of the City Council of said City held on , 1989, with the original thereof on file in my office, and the same is a full, true and complete transcription thereof. WITNESS my hand officially as such Clerk and the corporate seal of the City this ____ day of , 1989. Vicki Volk City Clerk (SEAL) 0575RESA.F16 o 2000 First Bank Place West Minneapolis Minnesota 55402 Telephone (612) 333.0543 T elecopier (612) 333-0540 J. Dennis O'Brien John E. Drawz David J. Kennedy Joseph E. Hamilton John B. Dean Glenn E. Purdue Richard J. Schieffer Charles L. LeFevere James J. Thomson, Jr. Thomas R. Galt Steven B. Schmidt John G. Kressel James M. Strommen Ronald H. Batty William P. Jordan William R. Skallerud Corrine A. Heine David D. Beaudoin Steven M. T alien Mary Frances Skala Leslie M. Altman Timothy J. Pawlenty Rolf A. Sponheim Julie A. Bergh Darcy L. Hitesman David C. Roland Karen A. Chamerlik Paul D. Baertschi Arden Fritz Clayton L. LeFevere, Retired Herbert P. Lefler, Retired o LeFevere Lefler Kennedy O'Brien & Drawz a Professional Association March 23, 1989 RI~~-~~;iO - Ci ty of Andover 1685 Crosstown Blvd. N.W. Andover, Minnesota 55304 Attn: James E. Schrantz Administrator CITY OF ANnO\jE~ Re: $1,795,000 General Obligation Improvement Bonds, Series 1986A City of Andover, Minnesota Dear Mr. Schrantz: One of the many features of the Federal 1986 Tax Reform Act was a provision dealing with the ability of finan- cial institutions owning municipal bonds to deduct a percentage of the interest expense connected with such ownership. The new law limited this deduction to those bonds of issuing governmental units that issued less than $10 million in any calendar year and designated the bonds for that purpose (bank qualified bonds) . When the City issued the above listed Bonds the desig- nation as bank qualified bonds was made pursuant to language in the congressional bill under consideration at the time, H.R. 3838, but when the provision was actually passed \'lith an effective date of August 8, 1986, the numbering of the relevant section was changed. Congress apparently feels that it is necessary for the issuers of bank qualified bonds to redesignate the bonds under the new code section and a provision to that effect was in the Technical and Miscellaneous Revenue Act of 1988. Because in the resolution authorizing the sale and issuance of the Bonds the City promised to do whatever it could to preserve the tax exempt status of the interest on the Bonds and the bank qualified desig- nation, we think it important that the election to redesignate be made. A form resolution to that effect is included for your use. We recommend that it be adopted. March 23, 1989 o Page Two The Treasury Department has offered no guidance as to what to do about the election resolution. Presumably, it is to be filed with the IRS at some point. In the meantime, if you will return a certified copy of the resolution to us we will file it with the bond tran- script, and if a future filing with the IRS is required we will notify you asking for your direction to us to make the appropriate filing. We will not make the filing without the instruction of the City to do so. There is no charge for this service or for any future filing if requested. Yours very truly, KENNEDY, By DJK:caw Enclosure cc: Bill Hawkins 0575RESA.F16 o c, o o CITY OF ANDOVER Pursuant to due call and notice thereof, a meeting of the City Council of the City of Andover, Minnesota, was held on the ___ day of , 1989. The following members were present: and the following members were absent: * * * * * * * * * Member introduced the following resolu- tion and moved its adoption: RRSOLUTION NO. RESOLUTION ELECTING TO DESIGNATE CERTAIN BONDS ISSUED IN 1986 AS "QUALIFIED TAX-EXEMPT OBLIGATIONS" BE IT RESOLVED By the City Council of the City of Andover, Anoka County, Minnesota (Issuer) as follows: Section 1. Findings.' 1.01. The Issuer issued its $1,795,000 General Obligation Improvement Bonds, Series 1986A, dated July 1, 1986 (the "Bonds") while the federal Tax Reform Act of 1986 was pending with a retroactive effective date, specifically on or after January 1, 1986, and on or before August 7, 1986; and 1.02. When the Bonds were issued, the Issuer made a desig- nation that it intended or otherwise declared its intent to qualify the Bonds under Section 802 (e) (3) of H.R. 3838 of the 99th Congress as passed by the House of Representatives~ and 1.03. The I ssuer covenanted to take such actions as are necessary to effectuate such attempted designation; and I" o 1.04. For the Bonds to receive the benefit of being designated as "qualified tax-exempt obligations" under Section 26S(b) (3) of the federal Internal revenue Code of 1986, as amended (the "Code"), it is necessary that the Issuer make an election under subparagraphs (C) of Section 1009 (b) (3) of the federal Technical and Miscellaneous Revenue Act of 1988 ("TAMRA") and designate the Bonds pursuant to subparagraph (B) of Section 1009(b) (3) of TAMRA and Section 26S(b) (3) of the Code1 and 1.05. The Bonds qualify for such designation because they are not private activity bonds (or, if private activity bonds, are qualified 501 (c) (3) bonds, or refunded bonds which were not industrial development bonds or private loan bonds), the Issuer with respect to bonds issued in 1986 is a "qualified small issuer" of $10,000,000 or less of bonds; and not more than $10,000,000 of bonds issued in 1986 have been designated: Section 2. Election: Designation. 2.01. Election. The Issuer hereby makes an election with respect to the Bonds under Section 1009(b) (3) (C) of the federal Technical and Miscellaneous Revenue Act of 1988. 2.02. Designation of Qualified Tax-Exempt Obligations. In order to qualify the Bonds as "qualified tax-exempt obligations" within the meaning of Section 26S(b) (3) of the Code, the Issuer hereby makes the following factual statements and representa- tions: (a) the Bonds are treated as issued on August 8, 1986, because: (i) the Bonds were issued on or after January 1, 1986, and on or before August 7, 1986, and (ii) when the Bonds were issued, the Issuer made a designation or otherwise declared that it intended to qualify the Bonds under Section 802 (e) (3) of H.R. 3838 of the 99th Congress as passed by the House of Representatives, and (iii) the Issuer, in paragraph 1 above, has made an election under Section 1009 (b) (3) (C) of TAMRA; and (b) the Bonds are not "private defined in Section 141 of the activity bonds, they are: activity bonds" as Code, or, if private o (i) qualified SOl(c) (3) bonds as defined in Section 145 of the Code, or o (ii) obligations issued to refund (or which are part of a series of obligations issued to refund) obligations issued before August 8, 1986, which were not industrial development bonds (as defined in Section 103(b) (2) of the federal Internal Revenue Code of 1954, as amended, as in effect on the day before the date of the enactment of the federal . Tax Reform Act of 1986) or a private loan bond (as defined in Section 103(0) (2) (A) as so in effect, but without regard to any exemption from such definition other than Section 103 (0) (2) (A)) ; (c) the-Issuer hereby designates the Bonds as "quali- fied tax-exempt obligations" for purposes of Section 265 (b) (3) of the Code; (d) at the time the Bonds were issued, the amount of tax-exempt obligations (other than private activ- ity bonds, treating qualified 501 (c) (3) bonds as not being private activity bonds) which had been and were to be issued in 1986 by the Issuer (and all entities treated as one issuer with the Issuer, and all subordinate entities thereof) during calendar year 1986 was not reasonably expected to exceed $10,000,0001 and (e) not more than $10,000,000 of obligations issued by the Issuer during calendar year 1986 have been designated for purposes of Section 265 (b) (3) of the Code. The motion for adoption of the foregoing resolution was duly seconded by l-lember , and upon vote being taken thereon, the following voted in favor thereof: the following voted against or abstained: whereupon. the resolution was declared duly passed and adopted. 0575RESA.F16 o .0 STATE OF MINNESOTA COUNTY OF ANOKA SS. CITY OF ANDOVER I, the undersigned, being the duly qualified and appointed Administra tor of the City of Andover, Minnesota, hereby certify that I have carefully compared the foregoing resolution adopted at a [regular] [special] meeting of the City Council of said City held on , 1989, with the original thereof on file in my office, and the same is a full, true and complete transcription thereof. WITNESS my hand officially as such Administrator and the corporate seal of the City this _ day of 1989. James E. Schrantz City Administrator (SEAL) c:> 0575RESA.F16 o 2000 First Bank Place West Minneapolis Minnesota 55402 Telephone (612) 333-0543 Telecopier (612) 333-0540 J. Dennis O'Brien John E. Drawz David J. Kennedy Joseph E. Hamilton John B. Dean Glenn E. Purdue Richard J. Schieffer Charles L. LeFevere James J. Thomson, Jr. Thomas R. Galt Steven B. Schmidt John G. Kressel James M. Strommen Ronald H. Batty William P. Jordan William R. Skallerud Corrine A. Heine David D. Beaudoin Steven M. Tallen Mary Frances Skala Leslie M. Altman Timothy J. Pawlenty Rolf A. Sponheim Julie A. Bergh Darcy L. Hitesman David C. Roland Karen A. Chamerlik Paul D. Baertschi Arden Fritz Clayton L. LeFevere, Retired Herbert P. Lefler, Retired o LeFeverc Lcflcr Kennedy O'Brien & Drawz a Professional Association Harch 23, 1989 ".R~ rt;"ElV En . r;;2:~U Ci ty of Andover 1685 Crosstown Blvd. N.W. Andover, Minnesota 55304 Attn: James E. Schrantz Administrator CITY OF 1lI'.!,''\()IIr.:::R Re: $2,485,000 General Obligation Refunding Bonds, Series 1986C City of Andover, Minnesota Dear Mr. Schrantz: One of the many features of the Federal 1986 Tax Reform Act was a provision dealing with the ability of finan- cial institutions owning municipal bonds to deduct a percentage of the interest expense connected with such ownership. The new law limited this deduction to those bonds of issuing governmental units that issued less than $10 million in any calendar year and designated the bonds for that purpose (bank qualified bonds). When the City issued the above listed Bonds the desig- nation as bank qualified bonds was made pursuant to language in the congressional bill under consideration at the time, H.R. 3838, but when the provision was actually passed with an effective date of August 8, 1986, the numbering of the relevant section was changed. ~ongress apparently feels that it is necessary for the 1ssuers of bank qualified bonds to redesignate the bonds under the new code section and a provision to that effect was in the Technical and ~1iscellaneous Revenue Act of 1988. 'Because in the resolution authorizing the sale and issuance of the Bonds the City promised to do whatever it could to preserve the tax exempt status of the interest on the Bonds and the bank qualified desig- nation, we think it important that the election to redesignate be made. A form resolution to that effect is included for your use. We recommend that it be adopted. \ o o March 23, 1989 Page Two The Treasury Department has offered no guidance as to what to do about the election resolution. Presumably, it is to be filed with the IRS at some point. In the meantime, if you will return a certified copy of the resolution to us we will file it with the bond tran- script, ahd if a future filing with the IRS is required we will notify you asking for your direction to us to make the appropriate filing. We will not make the filing without the instruction of the City to do so. There is no charge for this service or for any future filing if requested. Yours very truly, a By DJK:caw Enclosure cc: Bill Hawkins 0575RESB.F16 ~o o CITY OF ANDOVER Pursuant to due call and notice thereof, a meeting of the City Council of the City of Andover, Minnesota, was held on the ___ day of , 1989. The following members were present: and the following members were absent: * * * * * * * * * Member introduced the following resolu- tion and moved its adoption: RESOLUTION NO. RESOLUTION ELECTING TO DESIGNATE CERTAIN BONDS ISSUED IN 1986 AS "QUALIFIED TAX-EXEMPT OBLIGATIONS" BE IT RESOL\~D By the City Council of the City of Andover, Anoka County, Minnesota (Issuer) as follows: Section 1. Findings. 1.01. The Issuer issued its $2,485,000 General Obligation Refunding Improvement Bonds, Series 1986C, dated August 1, 1986 (the "Bonds") while the federal Tax Reform Act of 1986 was pending with a retroactive effective date, specifically on or after January 1, 1986, and on or before August 7, 1986; and 1.02. When the Bonds were issued, the Issuer made a desig- nation that it intended or otherwise declared its intent to qualify the Bonds under Section 802 (e) (3) of H.R. 3838 of the 99th Congress as passed by the House of Representatives; and 1.03. The Issuer covenanted to take such actions as are necessary to effectuate such attempted designation~ and '0 1.04. For the Bonds to receive the benefit of being designated as "qualified tax-exempt obligations" under Section 265(b) (3) of the federal Internal revenue Code of 1986, as amended (the "Code"), it is necessary that the Issuer make an election under subparagraphs (C) of Section 1009 (b) (3) of the federal Technical and Miscellaneous Revenue Act of 1988 ("TAMRA") and designate the Bonds pursuant to subparagraph (B) of Section 1009(b) (3) of TAMRA and Section 265(b) (3) of the Code; and 1.05. The Bonds qualify for such designation because they are not private activity bonds (or, if private activity bonds, are qualified 501(c) (3) bonds, or.refunded bonds which were not industrial development bonds or private loan bonds); the Issuer with respect to bonds issued in 1986 is a "qualified small issuer" of $10,000,000 or less of .bonds; and not more than $10,000,000 of bonds issued in 1986 have been designated: Section 2. Election: Designation. 2.01. Election. The Issuer hereby makes an election with respect to the Bonds under Section 1009(b) (3) (C) of the federal Technical and Miscellaneous Revenue Act of 1988. 2.02. Designation of Qualified Tax-Exempt Obligations. In order to qualify the Bonds as "qualified tax-exempt obligations" within the meaning of Section 265(b) (3) of the Code, the Issuer hereby makes the following factual statements and representa- tions: (a) the Bonds are treated as issued on August 8, 1986, because: (i) the Bonds were issued on or after January 1, 1986, and (ii) when the Bonds were issued, the Issuer made a designation or otherwise declared that it intended to qualify the Bonds under Section 802 (e) (3) of H.R. 3838 of the 99th Congress as passed by the House of Representatives, and (iii) the Issuer, in paragraph 1 above, has made an election under section 1009 (b) (3) (C) of TAMRA7 and (b). the Bonds are not "private activity bonds" as defined in Section 141 of the Code, or, if private activity bonds, they are: o (i) qualified 501 (c) (3) bonds as defined in Section 145 of the Code, or ~ \ o (ii) obligations ~ssued to refund (or which are part of a series of obligations issued to refund) obligations issued before August 8, 1986, which were not industrial development bonds (as defined in Section 103 (b) (2) of the federal Internal Revenue Code of 1954, as amended, as in effect on the day before the date of the enactment of the federal Tax Reform Act of 1986) or a private loan bond (as defined in Section 103(0) (2) (A) as so in effect, but without regard to any exemption from such definition other than Section 103 (0) (2) (A) ) ; (c) the Issuer hereby designates the Bonds as "quali- fied tax-exempt obligations" for purposes of Section 265(b) (3) of the Code1 (d) at the time the Bonds were issued, the amount of tax-exempt obligations (other than private activ- ity bonds, treating qualified 501 (c) (3) bonds as not being private activity bonds) which had been and were to be issued in 1986 by the Issuer (and all entities treated as one issuer with the Issuer, and all subordinate entities thereof) during calendar year 1986 was not reasonably expected to exceed $10,000,000; and (e) not more than $10,000,000 of obligations issued by the Issuer during calendar year 1986 have been designated for purposes of Section 265 (b) (3) of the Code. The motion for adoption of the foregoing resolution was duly seconded by Member , and upon vote being taken thereon, the following voted in favor thereof: the following voted against or abstained: whereupon. the resolution was declared duly passed and adopted. 0575RESB.F16 o '0 STATE OF MINNESOTA ) ) ) SSe ) ) COUNTY OF ANOKA CITY OF ANDOVER I, the undersigned, being the duly qualified and appointed Administrator of the City of Andover, Minnesota, hereby certify that I have carefully compared the foregoing resolution adopted at a [regular] [special] meeting of the City Council of said City held on , 1989, with the original thereof on file in my office, and the same is a full, true and complete transcription thereof. WITNESS my hand officially as such Administrator and the corporate seal of the City this day of 1989. James E. Schrantz City Administrator (SEAL) 4:) 0575RESB.F16 o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. DATE ORIGINATING DEPARTMENT April 4, 1989 ITEM NO. . Round Lake Boulevard Watermain BY: James E. Schrantz Non-Discussion Items Engineering The city Council is requested to consider a watermain extension for Round Lake Boulevard across from the shopping center as petitioned for by Boie. See item #12, February 21, 1989. See item #10, March 21, 1989. The City Council requested staff check on the cost of jacking a 1" line across Round Lake Boulevard to serve the Boie property. We have received a rough estimate of about $900 - $1200. This would of course be lost in the future when the lateral would be constructed up that street as we would connect them to the new watermain and cut off and remove the copper line across Round Lake Boulevard. I recommend that the City order the feasibility report so we can construct the watermain to 13748 and 13752 Round Lake Boulevard (that is the existing house just north of SuperAmerica and Boie's new house). This will cost about $24,000 with the two properties each paying about $4,000. See item #12, February 21 and item #10, March 21. The staff suggests that the feasibility report includes the entire street from Bunker Lake Boulevard to 139th Avenue. This doesn't mean that the City can't do only part of the project, i.e. to the Boie property. Note on the petition both properties petitioned for the water. If ended at Boie's that would be 100% petition. A resolution has been included. The cost of a feasibility report will not exceed $1,000. COUNCIL ACTION MOTION BY TO SECOND BY I .,~, " \'~~; ~C:-'~'-_'_'__'----Y (3-1~;r1 f) , ",OU-7 ;t~'t'-D,l.", " CITY of ANDOVER . Date: No. Gentlemen: We, the undersigned, owners of real property in the following described area: fo(J~ UC BLVD ro /:3q~ fh/ -. rum wNl'tGf. 4<< P..D do hereby petition that said portion of said aFea be improved by construction of city lA..) h-~ ..,,-;'PrlA. L and that the cost of said improvement be assessed against the benefiting property, as authorized by Chapter 429, Laws of Minnesota. SIGNATURE OF OWNER ADDRESS LEGAL DESCRIPTION YES NO o This petition was circulated by: Address: , , "~_..... .....P~.'",..kn'#P:c ',. ...~:.~:2t,if!~:~, .":~;i. ',' . \.:~::.:::~,:.'));'~;~.i~~g~~:.i,~:::.t!~ :':, ..<;". ":':. \....:~:~:\..<~7i.~~~;.:~.....~,i.;\::;:.t..... ..~. .~ .\, @~o:" . ..~~~.::..~;; :.,:;. ,,[:~.~': :."/.:,:.:;" :.;.'~ .. t ";" .~.. . . ..... " . ." ,,';, ,:'l.' ~ ~ (r.) ;;. '.. (o/,llf4) ! , .~. (p) . ... ~ : '" (/.1.1'(1) ".,. "(.- 1 ~ .' .\ "d r '. I'.' ..... ...~,.: .. .,' .~.;~{~Il) , ",~.\.~>r. :. '. ~.~. ,r.5 " M)' V-lJJ4) . . (6) . ..- .~: ~ '\ (~8) ., 2.'. ~" '" ,. . . . .. ~ It) .., ~JIO) " ::. ~~"~ if!!l-~, .: :...J", l"~ " . t't.fl. . . v ... ., I"' " ;.,4 . \,~ i./ ; .... j. . ;';3' .. . ~ . ~~. .,.,. .........., .' ..:A ~' (69) '. . ~ " . 'r'. . . ."' NO:-f4' . "~~i:~,':~..t:;:~.'~~j::". ,.J ". ...:";"....... ......-. , ,- j '.. :~. ~'. '" .,' OF ...,' ti. :" .... .;.,..... ~.. ~.. ..1, 'r ...J.. ..;:... ,.~. .., .j .. I ." ~. '0 ~. . J" l' ; "'.....;~ "i' ' '~_/ l_O CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilman to adopt the following: A RESOLUTION ORDERING PREPARATION OF A FEASIBILITY REPORT FOR THE IMPROVEMENTS OF WATERMAIN, PROJECT NO. 89-7, IN THE ROUND LAKE BOULEVARD TO 139TH AVENUE AREA. WHEREAS, the City Council of the City of Andover is cognizant of the need for improvements; and WHEREAS, the City Council proposes to assess the benefitting property for all or a portion of the costs of the improvement, pursuant to Minnesota Statutes 429. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that: 1. The City Council is cognizant of the need for improvements. 2. The proposed improvement is hereby referred to TKDA and they are instructed to provide the City Council with a feasibility report. Meeting this and adopted by the day of MOTION seconded by Councilman City Council at a , 19 ,with Councilmen voting in favor of the resolution, and Councilmen voting against, whereupon said resolution was declared passed. CITY OF ANDOVER James E. Elling - Mayor ATTEST: victoria Volk ~ City Clerk o o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION April 4, 1989 DATE ITEM NO. . Bunker Lake Blvd./ Frontage Road BY: James E. Schrantz AGENDA SECTION NO. Non-Discussion Items ORIGINATING DEPARTMENT Engineering The City Council is requested to approve the resolution ordering a feasibility report for proposed project 89-12, Bunker Lake Boulevard Frontage Road, Jay Street to Hanson Boulevard. This project is ordered by Council motion as it is not a petitioned project. Note: The resolution calls for improvement of watermain, Sanitary Sewer, Storm Drain and Street Construction. I have used TKDA as they prepared the Commercial Development District plan. MOTION BY TO COUNCIL ACTION SECOND BY o o ~b CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilman to adopt the following: A RESOLUTION ORDERING PREPARATION OF A FEASIBILITY REPORT FOR THE IMPROVEMENTS OF WATERMAIN, SANITARY SEWER, STORM DRAlNAGE AND STREET CONSTRUCTION, PROJECT NO. 89-12. WHEREAS, the City Council of the City of Andover is cognizant of the need for improvements, specifically watermain, Sanitary Sewer, Storm Drainage and Street Construction in the following described area: Abutting Bunker Lake Boulevard from Jay street to Hanson Boulevard; and WHEREAS, the City Council proposes to assess the benefitting property for all or a portion of the costs of the improvement, pursuant to Minnesota Statutes 429. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that: 1. The City Council is cognizant of the need for improvements. 2. The proposed improvement is hereby referred to TKDA and they are instructed to provide the City Council with a feasibility report. MOTION seconded by Councilman and adopted by the day of City Council at a Meeting this ,19 ,with Councilmen voting in favor of th~ resolution, and Councilmen voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: James E. Elling - Mayor Victoria Volk - City Clerk o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. DATE ORIGINATING DEPARTMENT April 4. 1989 Non-Discussion Administration BY: ITEM Rename l40th Lane to NO. S. Coon Creek Dr 21. BY: V. Volk The City Council is requested to adopt the attached ordinance renaming l40th Lane in the Hills of Bunker Lake to South Coon Creek Drive. This was originally brought to the Council las~ year and the Council made a motion to have the ordinance prepared for adoption, which was not done. V:Attach. COUNCIL ACTION MOTION BY TO SECOND BY .0 o CITY OF ANDOVER Pursuant to due call and notice thereof, a meeting of the City Council of the City of Andover, Minnesota, was held on the ___ day of , 1989. The following members were present: and the following members were absent: * * * * * * * * * Member introduced the following resolu- tion and moved its adoption: RESOLUTION NO. RESOLUTION ELECTING TO DESIGNATE CERTAIN BONDS ISSUED IN 1986 AS "QUALIFIED TAX-EXEMPT OBLIGATIONS" BE IT RESOL\~D By the City Council of the City of Andover, Anoka County, Minnesota (Issuer) as follows: section 1. Findings.. 1.01. The Issuer issued its $2,485,000 General Obligation Refunding Improvement Bonds, Series 1986C, dated August 1, 1986 (the "Bonds") while the federal Tax Reform Act of 1986 was pending with a retroactive effective date, specifically on or after January 1, 1986, and on or before August 7, 1986; and 1.02. When the Bonds were issued, the Issuer made a desig- nation that it intended or otherwise declared its intent to qualify the Bonds under Section 802 (e) (3) of H.R. 3838 of the 99th Congress as passed by the House of Representativesi and 1.03. The Issuer covenanted to take such actions as are necessary to effectuate such attempted designationi and '0 o 1.04. For the Bonds to receive the benefit of being designated as "qualified tax-exempt obligations" under Section 265(b) (3) of the federal Internal revenue Code of 1986, as amended (the "Code"), it is necessary that the Issuer make an election under subparagraphs (C) of Section 1009 (b) (3) of the federal Technical and Miscellaneous Revenue Act of 1988 ("TAMRA") and designate the Bonds pursuant to subparagraph (B) of Section 1009(b) (3) of TAMRA and Section 265(b) (3) of the Code, and 1.05. The Bonds qualify for such designation because they are not private activity bonds (or, if private activity bonds, are qualified 501(c) (3) bonds, or refunded bonds which were not industrial development bonds or private loan bonds); the Issuer with respect to bonds issued in 1986 is a "qualified small issuer" of $10,000,000 or less of bonds; and not more than $10,000,000 of bonds issued in 1986 have been designated: Section 2. Election: Designation. 2.01. Election. The Issuer hereby makes an election with respect to the Bonds under Section 1009(b) (3) (C) of the federal Technical and Miscellaneous Revenue Act of 1988. 2.02. Designation of Qualified Tax-Exempt Obligations. In order to qualify the Bonds as "qualified tax-exempt obligations" within the meaning of Section 265(b) (3) of the' Code, the Issuer hereby makes the following factual statements and representa- tions: (a) the Bonds are treated as issued on August 8, 1986, because: (i) the Bonds were issued on or after January 1, 1986, and (ii) when the Bonds were issued, the Issuer made a designation or otherwise declared that it intended to qualify the Bonds under Section 802(e) (3) of H.R. 3838 of the 99th Congress as passed by the House of Representatives, and (iii) the Issuer, in paragraph 1 above, has made an election under Section 1009 (b) (3) (C) of TAMRA, and (b) the Bonds are not "private activity bonds" as defined in section 141 of the Code, or, if private activity bonds, they are: (i) qualified 501(c) (3) bonds as defined in Section 145 of the Code, or '0 o (ii) obligations issued to refund (or which are part of a series of obligations issued to refund) obligations issued before August 8, 1986, which were not industrial development bonds (as defined in Section 103(b) (2) of the federal Internal Revenue Code of 1954, as amended, as in effect on the day before the date of the enactment of the federal' Tax Reform Act of 1986) or a private loan bond (as defined in Section 103(0) (2) (A) as so in effect, but without regard to any exemption from such definition other than Section 103 (0) (2) (A) ) ; (c) the-Issuer hereby designates the Bonds as "quali- fied tax-exempt obligations" for purposes of Section 265(b) (3) of the Code; (d) at the time the Bonds were issued, the amount of tax-exempt obligations (other than private activ- ity bonds, treating qualified 501 (c) (3) bonds as not being private activity bonds) which had been and were to be issued in 1986 by the Issuer (and all entities treated as one issuer with the Issuer, and all subordinate entities thereof) during calendar year 1986 was not reasonably expected to exceed $10,000,000; and (e) not more than $10,000,000 of obligations issued by the Issuer during calendar year 1986 have been designated for purposes of Section 265 (b) (3) of the Code. The motion for adoption of the foregoing resolution was duly seconded by Member and upon vote being taken thereon, the following voted in favor thereof: the following voted against or abstained: whereupon the resolution was declared duly passed and adopted. 0575RESB.F16 '0 STATE OF MINNESOTA ) ) COUNTY OF ANOKA ) SSe ) CITY OF ANDOVER ) I, the undersigned, being the duly qualified and appointed Administrator of the City of Andover, Minnesota, hereby certify that I have carefully compared the foregoing resolution adopted at a [regular] [special] meeting of the City Council of said City held on , 1989, with the original thereof on file in my office, and the same is a full, true and complete transcription thereof. WITNESS my hand officially as such Administrator and the corporate seal of the City this _ day of , 1989. James E. Schrantz City Administrator (SEAL) o 0575RESB.F16 to o CITY OF ANDOVER Pursuant to due call and notice thereof, a meeting of the City Council of the City of Andover, Minnesota, was held on the ___ day of , 1989. The following members were present: and the following members were absent: * * * * * * * * * Member introduced the following resolu- tion and moved its adoption: RESOLUTION NO. RESOLUTION ELECTING TO DESIGNATE CERTAIN BONDS ISSUED IN 1986 AS "QUALIFIED TAX-EXEMPT OBLIGATIONS" BE IT RESOLVED By the City Council of the City of Andover, Anoka County, Minnesota (Issuer) as follows: Section 1. Findings. 1.01. The Issuer issued its $1,795,000 General Obligation Improvement Bonds, Series 1986A, dated July 1, 1986 (the "Bonds") while the federal Tax Reform Act of 1986 was pending with a retroactive effective date, specifically on or after January 1, 1986, and on or before August 7, 1986; and 1.02. When the Bonds were issued, the Issuer made a desig- nation that it intended or otherwise declared its intent to qualify the Bonds under Section 802 (e) (3) of H.R. 3838 of the 99th Congress as passed by the House of RepresentativesJ and 1.03. The Issuer covenanted to' take such actions as are necessary to effectuate such attempted designation; and ~o o 1.04. For the Bonds to receive the benefit of being designated as "qualified tax-exempt obligations" under Section 265(b) (3) of the federal Internal revenue Code of 1986, as amended (the "Code"), it is necessary that the Issuer make an election under subparagraphs (C) of section 1009 (b) (3) of the federal Technical and Miscellaneous Revenue Act of 1988 ("TAMRA") and designate the Bonds pursuant to subparagraph (B) of Section 1009(b) (3) of TAMRA and Section 265(b) (3) of the Code; and 1.05. The Bonds qualify for such designation because they are not private activity bonds (or, if private activity bonds, are qualified 501(c) (3) bonds, or refunded bonds which were not industrial development bonds or private loan bonds)i the Issuer with respect to bonds issued in 1986 is a "qualified small issuer" of $10,000,000 or less of bonds; and not more than $10,000,000 of bonds issued in 1986 have been designated: Section 2. Election: Designation. 2.01. Election. The Issuer hereby makes an election with respect to the Bonds under Section 1009(b) (3) (C) of the federal Technical and Miscellaneous Revenue Act of 1988. 2.02. Designation of Qualified Tax-Exempt Obligations. In order to qualify the Bonds as "qualified tax-exempt obligations" within the meaning of Section 265(b) (3) of the Code, the Issuer he.reby makes the following factual statements and representa- tions: (a) the Bonds are treated as issued on August 8, 1986, because: (i) the Bonds were issued on or after January 1, 1986, and on or before August 7, 1986, and (ii) when the Bonds were issued, the Issuer made a designation or otherwise declared that it intended to quali fy the Bonds under Section 802 (e) (3) of H.R. 3838 of the 99th Congress as passed by the House of Representatives, and (iii) the Issuer, in paragraph 1 above, has made an election under Section 1009 (b) (3) (C) of TAMRA; and (b) the Bonds are. not "private activity bonds" as defined in Section 141 of the Code, or, if private activity bonds, they are: (i) qualified 501(c) (3) bonds as defined in section 145 of the Code, or '0 o (ii) obligations issued to refund (or which are part of a series of obligations issued to refund) obligations issued before August 8, 1986, which were not industrial development bonds (as defined in Section l03(b) (2) of the federal Internal Revenue Code of 1954, as amended, as in effect on the day before the date of the enactment of the federal Tax Reform Act of 1986) or a private loan bond (as defined in Section 103(0) (2) (A) as so in effect, but without regard to any exemption from such definition other than Section 103 (0) (2) (A)) : (c) the Issuer hereby designates the Bonds as "quali- fied tax-exempt obligations" for purposes of Section 265 (b) (3) of the Code; (d) at the time the Bonds were issued, .the amount of tax-exempt obligations (other than private activ- ity bonds, treating qualified 501(c) (3) bonds as not being private activity bonds) which had been and were to be issued in 1986 by the Issuer (and all entities treated as one issuer with the Issuer, and all subordinate entities thereof) during calendar year 1986 was not reasonably expected to exceed $10,000,000: and (e) not more than $10,000,000 of obligations issued by the Issuer during calendar year 1986 have been designated for purposes of Section 265 (b) (3) of the Code. The motion for adoption of the foregoing resolution was duly seconded by l1ember and upon vote' being taken thereon, the following voted in favor thereof: the following voted against or abstained: whereupo~ the resolution was declared duly passed and adopted. 0575RESA.F16 o o STATE OF MINNESOTA ) ) ) SS. ) ) COUNTY OF ANOKA CITY OF ANDOVER I, the undersigned, being the duly qualified and appointed Administrator of the City of Andover, Minnesota, hereby certify that I have carefully compared the foregoing resolution adopted at a [regular] [special] meeting of the City Council of said City held on , 1989, with the original thereof on file in my office, and the same is a full, true and complete transcription thereof. WITNESS my hand officially as such Administrator and the corporate seal of the City this _ day of 1989. James E. Schrantz City Administrator (S EAL ) 0575RESA.F16 ~ o o CITY OF ANDOVER Pursuant to due call C}nd notice thereof, a meeting of the City Council of the City of Andover, Minnesota, was held on the ___ day of , 1989. The following members were present: and the following members were absent: * * * * * * * * * Member introduced the following reso1u- tion and moved its adoption: RESOLUTION NO. RESOLUTION ELECTING TO DESIGNATE CERTAIN BONDS ISSUED IN 1986 AS "QUALIFIED TAX-EXEMPT OBLIGATIONS" BE IT RESOLVED By the City Council of the City of Andover, Anoka County, Minnesota (Issuer) as follows: Section 1. Findings.. 1. 01. The Issuer issued its $180,000 General Obligation Refunding Improvement Bonds, Special Series of 1986, dated as of date of delivery (the "Bonds") while the federal Tax Reform Act of 1986 was pending with a retroactive effective date, specifically on or after January 1, 1986, and on or before August 7, 1ge6; and 1.02. When the Bonds were issued, the Issuer made a desig- nation that it intended or otherwise declared its intent to qualify the Bonds under Section 802 (e) (3) of H.R. 3838 of the 99th Congress as passed by the House of Representatives; and 1.03. The Issuer covenanted to take such actions as are necessary to effectuate such attempted designation; and '0 o 1.04. For the Bonds to receive the benefit of being designated as "qualified tax-exempt obligations" under Section 265(b) (3) of the federal Internal revenue Code of 1986, as amended (the "Code"), it is necessary that the Issuer make an election under subparagraphs (C) of Section 1009 (b) (3) of the federal Technical and Miscellaneous Revenue Act of 1988 ("TAMRA") and designate the Bonds pursuant to subparagraph (B) of sectfon 1009(b) (3) of TAMRA and Section 265(b) (3) of the Code~ and 1.05. The Bonds qualify for such designation becau?e they are not private activity bonds (or, if private activity bonds, are qualified 50l(c) (3) bonds, or refunded bonds which were not industrial development bonds or private loan bonds); the Issuer with respect to bonds issued in 1986 is a "qualified small issuer" of $10,000,000 or less of bonds; and not more than $10,000,000 of bonds issued in 1986 have been designated: Section 2. Election: Designation. 2.01. Election. The Issuer hereby makes an election with respect to the Bonds under Section 1009(b) (3) (C) of the federal Technical and Miscellaneous Revenue Act of 1988. 2.02. Designation of Qualified Tax-Exempt Obligations. In order to qualify the Bonds as "qualified tax-exempt obligations" within the meaning of section 265(b) (3) of the Code, the Issuer hereby makes the following factual statements and representa- tions: (a) the Bonds are treated as issued on August 8, 1986, because: (i) the Bonds were issued on or after January 1, 1986, and on or before August 7, 1986, and (ii) when the Bonds were issued, the Issuer made a designation or otherwise declared that it intended to qualify the Bonds under Section 802 (e) (3) of H.R. 3838 of the 99th Congress as passed by the House of Representatives, and ' (iii) the Issuer, in paragraph 1 above, has made an election under Section 1009 (b) (3) (C) of TAMRA; and (b) the Bonds are not "private activity bonds" as defined in Section 141 of the Code, or, if private activity bonds, they are: (i) qualified 501(c) (3) bonds as defined in Section 145 of the Code, or o o (ii) obligations issued to refund (or wnich are part of a series of obligations issued to refund) obligations issued before August 8, 1986, which were not industrial development bonds (as defined in section 103(b) (2) of the federal Internal Revenue Code of 1954, as amended, as in effect on the day before the date of the enactment of the federal. Tax Reform Act of 1986) or a private loan bond (as defined in Section 103(0) (2) (A) as so in effect, but without regard to any exemption from such definition other than Section 103 (0) (2) (A) ) ; (c) the. Issuer hereby designates the Bonds as "quali- fied tax-exempt obligations" for purposes of Section 265(b) (3) of the Code; (d) at the time the Bonds were issued, the amount of tax-exempt obligations (other than private activ- ity bonds, treating qualified 501 (c) (3) bonds as not being private activity bonds) which had been and were to be issued in 1986 by the Issuer (and all entities treated as one issuer with the Issuer, and all subordinate entities thereof) during calendar year 1986 was not reasonably expected to exceed $10,000,000: and (e) not more than $10,000,000 of obligations issued by the Issuer during calendar year 1986 have been designated for purposes of Section 265 (b) (3) of the Code. The motion for adoption of the foregoing resolution was duly seconded by Member and upon vote being taken thereon, the following voted in favor thereof: the following voted against or abstained: whereupon the resolution was declared duly passed and adopted. 0575RESA.F16 .- '0 o STATE OF MINNESOTA ) ) ) SS. ) ) COUNTY OF ANOKA CITY OF ANDOVER I, the undersigned, being the duly qualified and appointed Clerk of the City of Andover, Minnesota, hereby certify that I have carefully compared the foregoing resolution adopted at a [regular] [special] meeting of the City Council of said City held on , 1989, with the original thereof on file in my office, and the same is a full, true and complete transcription thereof. WITNESS my hand officially as such Clerk and the corporate seal of the City this ____ day of , 1989. Vicki Volk City Clerk (SEAL) 0575RESA.F16 '0 o CITY OF ANDOVER Pursuant to due call and notice thereof, a meeting of the City Council of the City of Amlover, Minnesota, was held on the ___ day of , 1989. The following members were present: and the following members were absent: * * * * * * * * * Member introduced the following resolu- tion and moved its adoption: RESOLUTION NO. RESOLUTION ELECTING TO DESIGNATE CERTAIN BONDS ISSUED IN 1986 AS "QUALIFIED TAX-EXEMPT OBLIGATIONS" BE IT RESOLVED By the City Council of the City of Andover, Anoka County, Minnesota (Issuer) as follows: Section 1. Findings. 1.01. The Issuer issued its $2,600,000 General obligation Improvement Bonds, Series 1986B, dated October 1, 1986 (the "Bonds") while the federal Tax Reform Act of 1986 was pending with a retroactive effective date, specifically on or after January 1, 1986, and on or before August 7, 1986~ and 1.02. When the Bonds were issued, the Issuer made a desig- nation that it intended or otherwise declared its intent to qua1ify.the Bonds under Section 802 (e) (3) of H.R. 3838 of the 99th Congress as passed by the House of Representatives; and 1.03. The Issuer covene.nted to take such actions as are necessary to effectuate such attempted designation~ and '0 o 1.04. For the Bonds to receive the benefit of being designated as "qualified tax-exempt obligations" under Section 265 (b) (3) of the federal Internal revenue Code of 1986, as amended (the "Code"), it is necessary that the Issuer make an election under subparagraphs (C) of Section 1009 (b) (3) of the federal Technical and Miscellaneous Revenue Act of 1988 ("TAMRA") and designate the Bonds pursuant to subparagraph (B) of Section l009(b) (3) of TAMRA and section 265(b) (3) of the Code; and 1.05. The Bonds qualify for such designation because they are not private activity bonds (or, if private activity bonds, are qualified 50l(c) (3) bonds, or refunded bonds which were not industrial development bonds or private loan bonds); the Issuer with respect to bonds issued in 1986 is a "qualified small issuer" of $10,00.0,000 or less of bonds; and not more than $10,000,000 of bonds issued in 1986 have been designated: Section 2. Election: Designation. 2.01. Election. The Issuer hereby makes an election with respect to the Bonds under Section 1009(b) (3) (C) of the federal Technical and Miscellaneous Revenue Act of 1988. 2.02. Designation of Qualified Tax-Exempt Obligations. In order to qualify the Bonds as "qualified tax-exempt obligations" within the meaning of Section 265(b) (3) of the Code, the Issuer hereby makes the following factual statements and representa- tions: (a) the Bones are treated as issued on August 8, 1986, because: (i) the Bonds were issued on or after January 1, 1986, and " (ii) when the Bonds were issued, the Issuer made a designation or otherwise declared that it intended to qualify the Bonds under Section 802 (e) (3) of H.R. 3838 of the 99th Congress as passed by the House of Representatives, and (iii) the Issuer, an election TAMRA I and in paragraph 1 above, has made under Section 1009 (b) (3) (C) of (b) the Bonds are not "private defined in Section 141 of the activity bonds, they are: activity bonds" as Code, or, if private (i) qualified 501(c) (3) bonds as defined in Section 145 of the Code, or '0 o (ii) obligations issued to 'refund (or which are part of a series of obligations issued to refund) obligations issued before August 8, 1986, which were not industrial development bonds (as defined in section 103(b) (2) of the federal Internal Revenue Code of 1954, as amended, as in effect on the day before the date of the enactment of the federal Tax Reform Act of 1986) or a private loan bond (as defined in Section 103(0) (2) (A) as so in effect, but without regard to any exemption from such definition other than Section 103 (0) (2) (A)) ; . (c) the Issuer hereby designates the Bonds as "quali- fied tax-exempt obligations" for . purposes of Section 265(b) (3) of the Code; I (d) at the time the Bonds were issued, the amount of tax-exempt obligations (other than private activ- ity bonds, treating qualified 50l(c) (3) bonds as not being private activity bonds) which had been and were to be issued in 1986 by the Issuer (and all entities treated as one issuer with the Issuer, and all subordinate entities thereof) during calendar year 1986 was not reasonably expected to exceed $10,000,000; and (e) not more than $10,000,000 of obligations issued by the Issuer during calendar year 1986 have been designated for purposes of section 265 (b) (3) of the Code. The motion for adoption of the foregoing resolution was duly seconded by Member and upon vote being taken thereon, the following voted in favor thereof: the following voted against or abstained: whereupon the resolution was declared duly passed and adopted. 0575RESB.F16 '0 o STATE OF MINNESOTA ) ) ) SS. ) ) COUNTY OF ANOKA CITY OF ANDOVER I, the undersigned, being the duly qualified and appointed Clerk of the City of Andover, Minnesota, hereby certi fy that I have carefully compared the foregoing resolution adopted at a [regular] [special] meeting of the City Council of said City held on , 1989, with the original thereof on file in my office, and the same is a full, true and complete transcription thereof. WITNESS my hand officially as such Clerk and the corporate seal of the City this ____ day of , 1989. vicki Volk City Clerk (SEAL) 0575RESB.F16 o -- CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ORDINANCE NO. AN ORDINANCE RENAMING 140TH LANE IN THE HILLS OF BUNKER LAKE PLAT TO SOUTH COON CREEK DRIVE. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY ORDAINS: SECTION 1. The street now shown as 140th Lane N.W. in the Hills of Bunker Lake, Section 35, Township 32, Range 24, City of Andover, is hereby renamed South Coon Creek Drive. SECTION 2. All ordinances or parts of ordinances of the City of Andover in conflict with this provision are hereby repealed. Adopted by the City Council of the City of Andover this d?lY of , 19 CITY OF ANDOVER Attest: James E. Elling - Mayor Victoria Volk - City Clerk