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HomeMy WebLinkAboutCC June 20, 1989 . . CHAPTER No. 325 S.F. No. 530 AN ACT 1 2 relating to waste management; defining waste 3 reduction; extending the expiration date of waste 4 advisory councils; authorizing counties to designate S waste to landfills; requiring financial reports from 6 landfills; clarifying the limits of political 7 subdivision liability for superfund cleanup at 8 landfills: authorizing the pollution control agency to 9 acquire interests in real estate necessary for 10 superfund: authorizing superfund to reimburse 11 political subdivisions for costs incurred in 12 responding to emergency releases of hazardous 13 materials; making claims for injuries due to petroleum 14 contamination eligible for compensation by the harmful IS substance compensation fund: authorizing transfer of 16 money from the petroleum tank release cleanup fund; 17 altering the metropolitan council's authority for 18 solid waste planning: raising the solid waste disposal 19 fee in the metropolitan area: clarifying the 1990 ban 20 on disposal of unprocessed waste in the metropolitan 21 area; extending the date until which meta1casters are 22 not liable for payment of solid waste generator fees; 23 requiring a study of solid waste management district 24 legislation: appropriating money: amending Minnesota 2S Statutes 1988, sections 11SA.01: 11SA.02; IlSA.03, by 26 adding a subdivision; 11SA.12, subdivision 1: IISA.14, 27 subdivision 2: 11SA.46, subdivision 2; 11SA.S4, 28 subdivision 2a; l15A.80: IISA.81; subdivision 2; 29 11SA.83: 11SA.84; 11SA.8S, subdivision 2; 11SA.86, 30 subdivisions 3 and S; 11SA.893; 11SA.906, by adding a 31 subdivision: 11SA.919; l15A.92l; 11SA.94, by adding 32 subdivisions; 11SB.04, subdivision 4: 11S8.17, by 33 adding a subdivision; 11S8.20, subdivision 2; 11S8.2S, 34 subdivisions I, 2, 7, and by adding subdivisions: 3S 11S8.26; 1158.27, subdivision 1; 11S8.28, subdivision 36 2; 1158.29, subdivision 1; 11S8.30, subdivision 3; 37 11S8.34, subdivision 2; 11Se.08, subdivision 4, and by 38 adding a subdivision; 116.07, by adding a subdivision; 39 400.04, subdivision 3; 466.04, subdivision 1: 473.149, 40 subdivisions 2d and 2e, and by adding a subdivision; 41 473.803, by adding a subdivision; 473.811, subdivision 42 4; 473.823, subdivision 3; 473.831, subdivision 2: 43' 473.833, subdivisions 2 and 2a; 473.843, subdivisions 44 I and 2; 473.844, subdivision la; 473.8441, 4S subdivision S; 473.845, subdivisions I and 2; and 46 473.848; Laws 1984, chapter 644, section 8S, as I -, Minnesota Pollution Control Agency 520 Lafayette Road, Saint Paul, Minnesota 55155 Telephone (612) 296-6300 June 6, 1989 The Honorable Jim Elling, Mayor and City Council M3mbers City of Andover 1685 D:osstown Boulevard Andover, Minnesota 55303 Dear Mayor Elling and City Council M3mbers: RE: Waste Disposal Engineering This letter is to formally request that the Andover City Council consider taking action that would require that all buildings (residential and coomercial) within the vicinity of the Waste DisJXJsal Engineering (WOE) Site include methane gas detection devices and/or be constructed in a marmer to be able to control methane gas levels by using venting devices or stl:uctural barriers. As stated in the enclosed letter to Mr. Dan Waloga of the U. S. Depart:.ment of Housing and Urban Developrent, it, is the position of the Minnesota pollution Control Agency (MPCA) and U.S. Envirornnental Protection Agency (EPA) staffs that no structures, including garages and any other buildings, should be constructed within 200 feet of waste material at the WOE Site. This 200 foot "set back" is necessary to provide an adequate distance primarily to IlDnitor the migration of landfill gas. The ranedial action selected by the MPCA and EPA staffs for the WOE Site will include the operation of a landfill gas IlDnitoring and control system. The landfill gas control system will control the levels and flow of landfill gas within the 200 foot "set back" distance to 25 percent of the Lower Explosive Limit for methane. It is the MPCA and EPA staff's JXJsition that the design, construction and maintenance of the landfill gas control system is the resJXJnsibility of those parties resJXJnsible for the contamination at the WOE Site. The MPCA and EPA staffs are reconmending that the Andover City Council consider requiring that city ordinances for structures in the vicinity of WOE, but outside the 200 foot "set back" distance, include provisions for the installation of gas detection and/or gas control systems. Because the City Council has the authority to require such provisions, the MPCA and EPA staffs believe that the City Council is in the best position to also decide the area that should be affected by the gas detection and/or gas control system requirements. However, the MPCA staff will be available to provide any Regional Offices: Duluth. Brainerd. Detroit Lakes. Marshall. Rochester Equal Opportunity Employer Printed on Recycled Paper 'I'he Honorable Jim Elling, Mayor and City Council Members Page 2 June 6, 1989 teclmical assistance, if necessary, to assist you in this decision. Finally, it is the position of the MPCA staff that the installation and costs associated with the residential gas detection and/or gas control systems shall be the responsibility of the developer/builder. The MPCA and EPA staffs believe that the control of landfill gas is an important envirornnental and human health issue with respect to the WOE Site. Your cooperation and consideration of this recaml8ndation would be appreciated and helpful. If you have any questions, please contact Kenneth Haberman of my staff at (612)296-7399. ~~Jp11J Ground Water and Solid Waste Division REM:ajr Enclosure cc: Bob Hutchinson, Anoka County EIWirornnental Services Marcia .Kull, Bowman & Brooke Dan Waloga, U.S. Department of Housing and Urban Developnent Fred. Bartman, U.S. Envirornnental protection Agency Minn~sota Pollution Control AgencYrJi!f! ' 520 Lafayette Road, Saint Paul, Minnesota 55155 ~- Telephone (612) 296-6300 MINNESOTA 1990 ;:, , ,'.'1<. i ':' Mr. Dan waloga ' u. S. Department of Housing and Urban Develop:nent 220 South 2nd Street Minneapolis, Minnesota 55401 Dear Mr. Waloga: ,RE: Waste"Disposal Engineering Site, .Andover, Minnesota , As you requested at ,an April 13, 1989, ITEeting, the pw:pose of this letter is to , provide the Minnesota Pollution Control Agency's (MPCA) staff position regarding ;', the "set back" distance between the Waste Disposal Engineering (WOE) Site, and , ;, any develop:nent adjacent to WOE. It is the MPCA staff's: position that no' ,',' ',,"c'; structures j' including garages and any other buildings;. should be construc1:ed" ' .';-'!within200:feet of waste material at the WOE Site.' U.S: EnvironnentaY"" :,':i:,:\P.rotection,AgencydEPA) staff concurs with this poSition., ._.,-:';.,"1.'" ,": .,'\":<";:;':,;/j';(.,;:::;'"i;~;9P~1,ti":)\;'~;;" ,; :;,;j.", \!',,}!ii(i. '. :i'd,\' ,ji;; ", ,:',');' t':.>",. ,'j ';' 't:~, ,:~,(;~:. ," "',' , 'L',i' ':;:':',,;:,::::;',;':' lti.:'genfhai/{the dec:<...upJsition 'of mixed municipal solid waste : produceS' gases.' Of ' , :'i:";::these gases;,nethane. gas' becalles ,the claninant calpJI1ent when decanposition ' , occurs in the' absence of, oxygen; ,', however, volatile organic canpounds have also , been detected in gas sanples collected at WOE. M:rt:hane gas is explosive and may' , present both a public health and safety concern as well as an environmental 'concern. The 200 foot "set back" distance will provide a distance for ,the installation of gas nonitoring points and the installation and operation of a ,landfill gas collection and ventilation system. ~ ., . " , In addition, MPCAstaff will recCITITEnd to the city of Andover that hcmes in the vicinity of,the WOE Site, but outside the 200 foot "set back" distance, be equipped with a 'landfill gas detection system and/or be constructed in a Jl'aJU1er to be able to control gas levels (using venting devices or structural barriers); , The MPCA does not' have authority to require the developers, builders, or owners to install landfill gas llDnitoring or control equipnent. The MPCA staff believes the city of .Andover has the autiiority and the mechanism (by including provisions in the city ordinances) to require residential gas nonitoring and/or c~ntrol systems. ," , , . . ' , '~'-.-.:. ";'; '.c' : j/:"-:, - " As discussed during thei April 13~ 1989, meeting involving,MPCA staff and U~S. Departnentof Housing and Url:>an Developnent (RUD) representatives, the re:nedial . actions for the WOE Site will include the operations of a landfill gas nonitoring and ventilation system. The MPCA staff believes that this system, in canbination with the 200 foot cC!'l'pliance zone and residential detection and/or ,-. ." , ~.-.'. Regional Offices: Duluth. Brainerd ,; Detroit Lakes. Marshall. Rochester Equal Opportunity Employer Printed on Recycled Paper ... ~' ;' ~. ; ~;- ; . . " ,t., . ", 1989 control systans will provide adequate protection for public health and the env.iJ::onnl;mt. 'However, at this titre, the MPCA staff cannot provide full 8!:surance that landfill gas fran the WOE Site will not travel beyond the 200 foot distance. This is because there are many factors (Le., age, size and depth of landfill, type of soils, cap and gas ventilation systsn) that influence landfill gas migration and because the ranedial actions have not ccmnenced. Once the WOE cap and landfill gas nom toring and control system are in place, the MPCA staff believes there will be sufficient infonnation to provide a nore accurate picture of the existing and potential gas migration at the WOE Site. If you have any questions, please contact Kenneth HabP-IllIaIl of my staff at (612)296-7399. :f~.sey;~E~~ Di.rector.'~ ,,"""'''7.:,~;.;',i'''' ",' ,.,~'. Ground, Watei'ai1d: sOlid waSte Division ,I,i.;; L" ~~~!lt~f;~;:f~:~"7",;t;:;'::'-" Bill Skallerud, LeFerere,~'Iefler, Kennedy, O'Brien and Drawz .'~'" Fred Bartman, U.s. Environmental Protection Agency,:"'::::",::",,c ""'. ,Bob Hutchinson, AnOka County Environmental Services Ron Roth, Wasteco ' ,.'...,' k.' ",-,:: ,,' ".',' ,Margaret Coughlin, FordM::>tbr Canpany'- Richard Marchek, UNISYS, Corporation 'c:' ,:,' -' ......" Carl Meier, Honeywell~ Inc." :;_,=':'2.:..'::, Marcia Kull, Bowman & Brooke....,.. ..'___~'-:"_ _' -__:____ ;'; -.'-'.. ','. ;,.", : r 'r . . " -- ' ,.:' ~~ " .,....-. ',:",'l" - . . .. . .. , ... ......- . . '..: '.' I'p,....- .'.) ,....., " ~.~ ~.:.: .,-:--:~:~ '.~ ''';.'''-': -.f ",,-;., . : .i,'J _ .. : "~,i:~:~'~) ~,' -,' :.:.::. .:..\, ..: ~ J, .t"'UV'.''''O. o . . i ;, .. . C' ~ ; ot..., I' .<II...o...t....O: U.S. Department 01 Hou.tng and Urban Development Minneapolis-Sl Paul Office, Region V 220 Second Street, South Minneapolis, Minnesota 55401-2195 June 6, 1989 The Honorable Jim Elling, Mayor City Hall 1685 Crosstown Blvd., N.W. Andover, MN 55303 Dear Mayor Elling: Subject: Residential development adjacent to the Waste Disposal Engineering (WOE) site. HUD has received a letter from the Minnesota Pollution Control Agency regarding their recommendations for development adjacent to the WOE hazardous waste site. It is our understanding that the City has been provided a copy of this letter of May 18, 1989. We wish to inform the City that HUD concurs in these recommendations and that the following conditions will apply to any request for HUD assistance (including, but not limited to FHA mortgage insurance) within 500 feet of the WOE site boundaries: 1) Within 200 feet of the WOE boundaries - No HUD assistance for development of property within this area will be permitted. 2) Between 200 feet and 500 feet from the WOE site boundaries - All new construction to be built in a manner to control landfill gas levels (using venting devices or structural barriers). The design and construction of the method utilized for a specific property for which HUD/FHA assistance has been requested must be approved by HUD. Depending on HUD's evaluation of the system, additional requirements for landfill gas detectors may be imposed. All existing construction for which a request for new or additional HUD/FHA assistance is received must be equipped with gas detection systems, and, if required by HUD, a gas ventilation system. We appreciate the assistance that the City has provided in our review of the feasibility of HUD-assisted residential development adjacent to the WOE site. We would further request that City Planner, Jay Blake work with Jerald Thompson of our Valuation staff in order to identify specific residential lots (existing and proposed) affected by the conditions stated above. If you have any questions concerning the issues raised in this letter please contact HUD Environmental Officer, Dan Waloga, at 370-3037. Sincerely, - ~''\~ Th~mas T. Feeney , Manager [.'u......\' . - , . . :. '; ~ . . c.... cl ""O!vi." U.S. Department 01 Hauslng and Urban Devetopmenl Minneapolis-SI. Paul Office. Region V 220 Second Street. South Minneapolis, Minnesota 55401-2195 June 6, 1989 Rod Massey Division Director, GWSW Minnesota Pollution Control Agency 520 Lafayette Road St. Paul, MN 55155 Dear Mr. Massey: Subject: Residential Development adjacent to South Andover waste site Recently this office has received two applications from developers proposing construction of single-family residential housing adjacent to the South Andover hazardous waste site. Both developments are additions to currently existing subdivisions and would be served by City water and sewer. Red Oaks Manor 6th Addition is proposed to be developed immediately north of the South Andover site (across Bunker Lake Boulevard N.W.) and Hidden Creek East would be located immediately south and southwest of the hazardous waste site boundaries. This office is aware that actions are currently being taken to clean up the Tonson Tire portion of the South Andover site, and that MNPCA/U.S. EPA have completed a Remedial Investigation and Feasibility Study as part of the initial Federal Superfund investigation. However, before HUD can issue a decision regarding the acceptability of the two proposed subdivisions for residential housing financed by FHA-insured mortgages, we must determine if hazards exist that will affect the health and safety of the homeowners. Therefore, we are requesting MNPCA evaluation of the potential threats to human health and safety resulting from residential development adjacent to the South Andover hazardous waste site. If you should have any questions regarding this letter, please contact HUD Environmental Officer, Dan Waloga, at 370-3037. Additionally, we would like to take this opportunity to thank both Doug Robohm and Ken Haberman,~f your staff for their assistance during the past two months. We appreciate the efforts they ave made to not only answer basic inquiries of HUD staff regarding the WDE and South Andover sites, but also to coordinate responses from MNPCA and U.S. EPA to resolve questions of development suitability posed by HUD. Sincerely, .'------,~\ " Th~mas T. Feene~ Manager l;1'] AV vl /3 CL 111--1 CITY NAME 1989 CERT. LGA 1990 FINAL LGA 1989 TO 90 INCREASE ------------------------------------------------------------------------ PERCENTAGE AITKIN HILL CITY MCGRATH MCGREGOR PALISADE TAMARACK ANOKA BE~EL ~DOVER COLUMBIA HEIGHTS CIRCLE PINES FRIDLEY LEXINGTON COON RAPIDS RAl..ISEY LINO LAKES EAST BETHEL HILLTOP ST FRANCIS HAM LAKE BLAINE SPRING LAKE PARK AUDUBON CALLAWAY DETROIT LAKES FRAZEE LAKE PARK OGEMA WOLF LAKE BEMIDJI BLACKDUCK FUNKLEY KELLIHER SOLWAY TENS TRIKE TURTLE RIVER WILTON FOLEY GILMAN RICE RONNEBY SAUK RAPIDS BARRY BEARDS LEY CLINTON CORRELL GRACEVILLE JOHNSON ODESSA ORTONVILLE AMBOY EAGLE LAKE GOOD THUNDER LAKE CRYSTAL )::: Y_f $273,289 48,842 1,120 52,585 3,789 5,030 1,493,963 20,665 350 457 37,941 2,332,601 325,048 2,384,216 161,816 3,191,280 446,647 331,212 221,061 72,728 79,395 307,973 1,758,162 331,142 28,805 29,281 1,171,292 118,814 81,145 19,779 779 2,194,467 93,415 197 21,173 3,385 2,776 826 1,157 249,528 2,055 23,122 1,014 935,199 1,705 37,017 109,378 3,675 111,681 2,419 34,814 371,093 68,448 106,289 49,357 213,664 $291,735 $50,729 $1,238 $54,937 $4,357 $5,481 $1,629,587 $21, 386 $403,026 0, $2,533,383 $346,467 $2,640,774 $176,410 $3,561,713 $513,044 $360,773 $248,478 $79,807 $90,049 $349,273 $1,997,969 $374,365 $31,819 $30,254 $1,256,052 $127,986 $88,413 $21,430 $839 $2,324,157 $96,584 $201 $22,846 $3,763 $3,036 $886 $1,277 $262,090 $2,300 $25,809 $1,166 $997,134 $1,961 $40,522 $113,650 $3,943 $118,796 $2,694 $35,510 $391,908 $73,655 $116,900 $51,914 $236,541 $18,446 $1,887 $118 $2,352 $568 $451 $135,624 $721 $52,569 2,427 $200,782 $21,419 $256,558 $14,594 $370,433 $66,997 $29,561 $27,417 $7,079 $10,654 $41,300 $239,807 $43,223 $3,014 $973 $84,760 $9,172 $7,268 $1,651 $60 $129,690 $3,169 $4 $1,673 $378 $260 $60 $120 $12,562 $245 $2,687 $152 $61,935 $256 $3,505 $4,272 $268 $7,115 $275 $696 $20,815 $5,207 $10,611 $2,557 $22,877 /8 6.75% 3.86% 10.53% 4.47% 15.00% 8.97% 9.08% 3.49% 15.00% 6.40% 8.61% 6.59% 10.76% 9.02% 11. 61% 15.00% 8.93% 12.40% 9.73% 13.42% 13.41% 13.64% 13.05% 10.46% 3.32% 7.24% 7.72% 8.96% 8.35% 7.68% 5.91% 3.39% 2.00% 7.90% 11.16% 9.36% 7.22% 10.33% 5.03% 11. 95% 11. 62% 15.00% 6.62% 15.00% 9.47% 3.91% 7.29% 6.37% 11. 38% 2.00% 5.61% 7.61% 9.98% 5.18% 10.71% -' "-.71 /? ( (./L, , \. )1 LARIUN, HOFFMAN, DALY & LINDGREN, LrD. JAMCS P. LARKIN Fl06ERl L. HOF'FMAN JACK F'. DALY O. KCNNETH LINDGREN ANDREW W. OANIELSON WENDeLL R. ANOE:RSON GERALD H. FRlI::OE:LL ROBERT e. WHITLOCK ALLAN E. MULLIGAN ROBERT J. HENNESSEY ..JAMes C. E:RICKSON EOWARO J. DRISCOLL JAMES P. MILEY GENE N. f'ULLE:R DAVID C. SE:LLERGREN RICHARD J. KEENAN JOHN D. f'ULLME:R ROBERT E. BOYLE: FRANK l. HARVEY Rlel'Ano A. I"OnSCHLE:R CHARLes S. MODeLL CHRISTOPHER J. DIETZEN JOHN R. BEATTIE LINDA H. F1SHE:R THOMAS P. STOLTMAN STEVEN O. LEVIN FORREST D. NOWLIN MICHAEL C. JACKMAN JOHN E:. DIEHl. JON S.SWIERZEWSKI THOMAS J. FLYNN JAMES P. CUINN TODD I. FREEMAN STEPHE:N B. SOLOMON PCTER K. BECK JeROME H. KAHNKE SHERRILL OMAN KURET1CH GeRALD L. SE:CK JOHN B. LUNDQUIST DAYLE NOLAN THOMAS B. HUMPHREY, JR. ATTORNEYS AT LAW 1500 NORTHWESTERN FINANCIAL CENTER 7900 XERXES AVENUE SOUTH BLOOMINGTON, MINNESOTA 55431 TELEPHONE (6121 835-3800 TELECOPIER 1612) 835-5102 2000 PIPER JAFFRAY TOWER 222 SOUTH NINTH STREET MINNEAPOLIS, MINNESOTA 55402 TELEPHONE (612} 338-6610 TELECOPIER (612) 338-1002 NORTH SUBUR8AN OFFICE 8990 5PRINGBROOK DRIVE, SUITE 2S0 COON RAPIDS, MINNESOTA 55433 TELEPHONE 16121 786-7117 TELECOPIER 16121 786-6711 to Coon Rapids Reply June 14, 1989 Mr. Bill Ottensmann City Engineer City of Coon Rapids 1313 Coon Rapids Blvd. Coon Rapids, MN 55433 and Mr. James Schrantz City Administrator City of Andover 1685 Crosstown Blvd. N.W. Andover, MN 55304 Dear Bill and Jim: please find a (Senate File File 530 325) . as passed Enclosed Legislature copy of Senate 530, Chapter As I indicated to which includes a also some changes you before, there could be procedural requirement for a definition of buffer in the Metropolitan Council language. L,< " ' , c</? i./(, 5' ,~AVID J. 71::AT f"RANCIS E." GIBERSON MICHAEL T, McKIM CHARLES R. WEAVER HERMAN L. TALLE WILLIAM 5. BRANDT VINCENT G. ELLA TRACY R. EICHHORN-HICKS ANDREW J MITCHELL JOHN A. COTTER ~ BE:ATRICE: A. ROTHWEILER PAUL B. PLUNKETT AMY DARR GRADY ALAN L. Kl LDDW KATHLE:t:N M. PICOTTE NEWMAN CATHt:RINE: BARNETT WILSON" JEf"FREY C. ANDERSON OANIEL L. BOWLES TODD M. VLATKOVICH TIMOTHY J. McMANUS JILL I. rRIF.:!lCUS GREGORY E. KORSTAO CRAIG A. PETERSON LISA A. GRAY GARY A. RENNEKE THOMAS H. WEAVER SHANNON K. McCAMBRIDGE MICHAEL S. COHEN OENISE M. NORTON GARY A. VAN CLEVE MICHAEL B. BRAMAN JOSEPH W. DICKER JACOUELINE F. DIETZ GAYLE:N 1... KNACK RODNE:Y D. IVE:S JULIE A. WRASE CHRISTOPHE:R J. HARRISTHAL RONALD M. STARK, JR. SHARON L. BRENNA MARIKAV CANAGA LITZAU '" , Of" COUNSEL JOSEPH GITlS JOHN A. McHUGH RICHARD A. NORDBYE: ""LSD ADMITTED IN WISCONSIN ~'?:-t"-;-";;;- " : M' . ," ~ ' " ('tfVE" ;~il CITY O~ F ANDOVER by the 1989 changes zone, and After you we could apply in had an opportunity together and discuss situation. to examine these changes, perhaps the potential ramifications which have get our Very truly yours, CI/~ d. u)~P-' Charles R. Weaver, for LARKIN, HOFFMAN, DALY & LINDGREN, Ltd. CRW:ts Enclosure . . CHAPTER No. 325 S.F. No. 530 AN ACT I 2 relating to waste management; defining waste 3 reduction; extending the expiration date of waste 4 advisory councils; authorizing counties to designate S waste to landfills; requiring financial reports from 6 landfills; clarifying the limits of political 7 subdivision liability for superfund cleanup at 8 landfills; authorizing the pollution control agency to 9 acquire interests in real estate necessary for 10 superfund; authorizing superfund to reimburse II political subdivisions for costs incurred in 12 responding to emergency releases of hazardous 13 materials; making claims for injuries due to petroleum 14 contamination eligible for compensation by the harmful IS substance compensation fund; authorizing transfer of 16 money from the petroleum tank release cleanup fund; 17 altering the metropolitan council's authority for 18 solid waste planning; raising the solid waste disposal 19 fee in the metropolitan area; clarifying the 1990 ban 20 on disposal of unprocessed waste in the metropolitan 21 area; extending the date until which metalcasters are 22 not liable for payment of solid waste generator fees; 23 requiring a study of solid waste management district 24 legislation; appropriating money; amending Minnesota 2S Statutes 1988, sections 11SA.Ol; 11SA.02; 1ISA.03, by 26 adding a subdivision; 11SA.12, subdivision I; 11SA.14, 27 subdivision 2; 11SA.46, subdivision 2; 11SA.S4, 28 subdivision 2a; 115A.80; IlSA.81; subdivision 2; 29 IISA.83; 11SA.84; 11SA.8S, subdivision 2; 11SA.86, 30 subdivisions 3 and S; 11SA.893; 11SA.906, by adding a 31 subdivision; IlSA.919; 11SA.921; IlSA.94, by adding 32 subdivisions; 11S8.04, subdivision 4; 11S8.17, by 33 adding a subdivision; 11SB.20, subdivision 2; IIS8.2S, 34 subdivisions I, 2, 7, and by adding subdivisions; 3S IISB.26; IlSB.27, subdivision 1; 11SB.28, subdivision 36 2; 1158.29, subdivision 1; 11SB.30, subdivision 3; 37 1158.34, subdivision 2; 1ISC.08, subdivision 4, and by 38 adding a subdivision; 116.07, by adding a subdivision; 39 400.04, subdivision 3; 466.04, subdivision I; 473.149, 40 subdivisions 2d and 2e, and by adding a subdivision; 41 473.803, by adding a subdivision; 473.811, subdivision 42 4; 473.823, subdivision 3; 473.831, subdivision 2; 43 473.833, subdivisions 2 and 2a; 473.843, subdivisions 44 I and 2; 473.844, subdivision la; 473.8441, 45 subdivision 5; 473.845, subdivisions 1 and 2; and 46 473.848; Laws 1984, chapter 644, section 8S, as I ,. CHAPTER No. :325 S.F. No. 530 1 amended; proposing coding for new law in Minnesota 2 Statutes, chapter 115A; repealing Minnesota Statutes 3 1988, sections 115A.98; and 115B.29, subdivision 2. 4 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA: 5 Section 1. Minnesota Statutes 1988, section 115A.OI, is 6 amended to read: 7 115A.01 [CITATION.] 8 See~ion~-~~5A.e~-eo-~~5A.7% Chapter 115A shall be known as 9 the waste management act or-~gee. IO Sec. 2. Minnesota Statutes 1988, section 115A.02, is 11 amended to read: 12 115A.02 [LEGISLATIVE DECLARATION OF POLICY; PURPOSES.] 13 ~ It is the goal of ~ee~~on~-~~5A.e~-~o-~~5A.7% this 14 chapter to improve waste management in the state to serve the 15 following purposes: 16 tet ill Reduction in waste generated; 17 tbt ~ Separation and recovery of materials and energy 18 from waste; 19 tet ill Reduction in indiscriminate dependence on disposal 20 of waste; 21 tet l!l Coordination of solid waste management among 22 political subdivisions; and 23 tet (5) Orderly and deliberate development and financial 24 security of waste facilities including disposal facilities. 25 (b) The waste management goal of the state is to foster an 26 inte stem in a manner a 27 the characteristics of the waste stream. The followin waste 28 management practices are in order of preference: 29 (1) waste reduction and reuse; 30 (2) waste recycling and yard waste composting; 31 (3) resource recovery through mixed municipal solid waste 32 composting or incineration; and 33 (4) land disposal. 34 Sec. 3. Minnesota Statutes 1988, section 115A.03, is 35 amended by adding a subdivision to read: 36 Subd. 36a. [WASTE REDUCTION.] "Waste reduction" means an 37 activit revents eneration of waste a 2 .. CHAPTER No. :325 S.F. No. 530 1 roduct in its ori inal form, increasin the life s an of a 2 roduct, reducin material used in roduction or or 3 changing procurement, consumption, or waste generation habits to 4 result in smaller quantities of waste generated. 5 Sec. 4. Minnesota Statutes 1988, section lI5A.12, 6 subdivision l,is amended to read: 7 Subdivision 1. [SOLID AND HAZARDOUS WASTE MANAGEMENT.] ~ 8 The chair of the board shall establish a solid waste management 9 advisory council eneL a hazardous waste management planning 10 council, and a market development coordinating council, that are 11 broadly representative of the geographic areas and interests of 12 the state. The councils shall have not less than nine nor more 13 than 18 members each. 14 ~ The membership of the solid waste council shall consist 15 of one-third citizen representatives, one-third representatives 16 from local government units, and one-third representatives from 17 private solid waste management firms. The solid waste council 18 shall contain at least one member experienced in each of the 19 following areas: state and municipal finance; solid waste ,20 collection, processing, and disposal; and solid waste reduction 21 and resource recovery. 22 ~ The membership of the hazardous waste advisory council 23 shall consist of one-third citizen representatives, one-third 24 representatives from local government units, and one-third 25 representatives of hazardous waste generators and private 26 hazardous waste management firms. 27 (d) The market development coordinating council shall 28 consist of one representative from the department of trade and 29 economic development, the department of administration, the 30 pOllution control agency, the Greater Minnesota Corporation, the 31 metropolitan council, and the legislative commission on waste 32 management. The other members shall represent local government 33 units, markets, and 34 collectors. The market develo ment coordinatin council ex ires 35 June 30, 1994. 36 ~ The chairs of the advisory councils shall be appointed 3 .' CHAPTER No. 325 S.F. No. 530 I by the chair of the board. The chair of the board shall provide 2 administrative and staff services for the advisory councils. 3 The advisory councils shall have such duties as are assigned by 4 law or the chair of the board. The solid waste advisory council 5 shall make recommendations to the board on its solid waste 6 management activities. The hazardous waste advisory council 7 shall make recommendations to the board on its activities under 8 sections 11SA.08, 11SA.09, 11SA.10, 11SA.ll, 11SA.20, 11SA.2l, 9 and 11SA.24. Members of the advisory councils shall serve 10 without compensation but shall be reimbursed for their II reasonable expenses as determined by the chair of the board. 12 The solid waste management advisory council and the hazardous 13 waste management planning council expire a~-provid~d-in-~~eeion 14 ~5.9597-~ttbdivi~ion-5 June 30, 1994. IS Sec. 5. Minnesota Statutes 1988, section IISA.14, 16 subdivision 2, is amended to read: 17 Subd. 2. [STAFF.] The commission is authorized, without 18 regard to the civil service laws and rules, to appoint and fix 19 the compensation of such additional legal and other personnel 20 and consultants as may be necessary to enable it to carry out 21 its functions, or to contract for services to supply necessary 22 data, except that any state employees subject to the civil 23 service laws and rules who may be assigned to the commission 24 shall retain civi~ service status without interruption or loss 2S of status or privilege. ~h~_~earr_~ha~~-be-hir~d-and-~ttpervi~~d 26 ror_eh~_eommi~~ion-by-eh~-~x~etteiv~-direeeor-or-ehe-~~9i~~aeive 27 eommi~~ion-on-Minn~~oea-re~ottre~~. 28 Sec. 6. Minnesota Statutes 1988, section 115A.46, 29 subdivision 2, is amended to read: 30 Subd. 2. [CONTENTS.] ~ The plans shall describe existing 31 collection, processing, and disposal systems, including 32 schedules of rates and charges, financing methods, environmental 33 acceptability, and opportunities for improvements in the systems. 34 ~ The plans shall include an estimate of the land 3S disposal capacity in acre-feet which will be needed through the 36 year 2000, on the basis of current and projected waste 4 .. CHAPTER No. 325 S.F. No. 530 1 generation practices. In assessing the need for additional 2 capacity for resource recovery or land disposal, the plans shall 3 take into account the characteristics of waste stream components 4 and shall give priority to waste reduction, separation, and 5 recycling. 6 ~ The plans shall require the most feasible and prudent 7 reduction of the need for and practice of land disposal of mixed 8 municipal solid waste. 9 ~ The plans shall address at least waste reduction, 10 separation, recycling, and other resource recovery options, and II shall include specific and quantifiable objectives, immediately 12 and over specified time periods, for reducing the land disposal 13 of mixed municipal solid waste and for the implementation of 14 feasible and prudent reduction, separation, recycling, and other , IS resource recovery options. These objectives shall be consistent 16 with statewide objectives as identified in statute. The plans 17 shall describe specific functions to be performed and activities 18 to be undertaken to achieve the abatement, reduction, 19 separation, recycling, and other resource recovery obj~ctives 20 and shall describe the estimated cost, proposed manner of 21 financing, and timing of the functions and activities. 22 l!l The plans shall include a comparison of the cQsts of 23 the activities to be undertaken, including capital and operating 24 costs, and the effects of the activities on the cost tq 25 generators and on persons currently providing solid waste 26 collection, processing, and disposal services. The plans shall 27 include alternatives which could be used to achieve the 28 abatement objectives if the proposed functions and activities 29 are not established. 30 1il The plans shall designate how public education shall be 31 accomplished. The plans shall, to the extent practicable and 32 consistent with the achievement of other public policies and 33 purposes, encourage ownership and operation of solid waste 34 facilities by private industry. For solid waste facilities 35 owned or operated by public agencies or supported primarily by 36 public funds or obligations issued by a public agency, the plans 5 . CHAPTER No. :325 S.F. No. 5:30 1 shall include criteria and standards to protect comparable 2 private and public facilities already existing in the area from 3 displacement unless the displacement is required in order to 4 achieve the waste management objectives identified in the plan. 5 19.1. The plans shall establish a siting procedure and 6 development program to assure the orderly location, development, 7 and financing of new or expanded solid waste facilities and 8 services sufficient for a prospective ten-year period, including 9 estimated costs and implementation schedules, proposed 10 procedures for operation and maintenance, estimated annual costs 11 and gross revenues, and proposals for the use of facilities 12 after they are no longer needed or usable. 13 ~ The plans shall describe existing and proposed county 14 and municipal ordinances and license and permit requirements 15 relating to solid waste management and shall describe existing 16 and proposed regulation and enforcement procedures. 17 Sec. 7. Minnesota Statutes 1988, section 115A.54, 18 subdivision 2a, is amended to read: 19 Subd. 2a. [SOLID WASTE MANAGEMENT PROJECTS.] (a) The board 20 shall provide technical and financial assistance for the 21 acquisition and betterment of solid waste management projects as 22 provided in this subdivision and section 115A.52. Money 23 appropriated for the purposes of this subdivision must be 24 distributed as g~ants. 25 (b) Except as provided in paragraph (c), a project may 26 receive grant assistance up to 25 percent of the capital cost of 27 the project or $2,000,000, whichever is less. 28 (c) A recycling project or a project to compost or 29 co-compost waste may receive grant assistance up to 50 percent 30 of the capital cost of the project or $2,000,000, whichever is 31 less. 32 (d) Notwithstanding paragraph (e), the agency may award 33 grants for transfer stations that will initially transfer waste 34 to landfills if the transfer stations are part of a planned 35 resource recovery project, the county where the planned resource 36 recovery facility will be located has a comprehensive solid 6 CHAPTER No. 325 S.F. No. 530 1 waste management plan approved by the agency, and the solid 2 waste management plan proposes the development of the resource 3 recovery facility. If the proposed resource recovery facility 4 is not in place and operating within five years of the date of 5 the grant award, the recipient shall repay the grant amount to 6 the state. 7 ~ Projects without resource recovery are not eligible for 8 assistance. 9 tet lfl In addition to any assistance received under clause 10 (b) or (c), a project may receive grant assistance for the cost 11 of tests necessary to determine the appropriate pollution 12 control equipment for the project or the environmental effects 13 of the use of any product or material produced by the project. 14 trt 191 In addition to the application requirements of 15 section 115A.51, an application for a project serving eligible 16 jurisdictions in only a single county must demonstrate that 17 cooperation with jurisdictions in other counties to develop the 18 project is not needed or not feasible. Each application must 19 also demonstrate that the project is not financially prudent 20 without the state assistance, because of the applicant's 21 financial capacity and the problems inherent in the waste 22 management situation in the area, particularly transportation 23 distances and limited waste supply and markets for resources 24 recovered. 25 t~t (h) For the purposes of this subdivision, a "project" 26 means a processing facility, together with any transfer 27 stations, transmission facilities, and other related and 28 appurtenant facilities primarily serving the processing 29 facility. The board shall adopt rules for the program by July 30 I, 1985. 31 Sec. 8. [115A.556] [MATERIALS USED FOR RECYCLING.] 32 Materials and products used for recycling such as 33 containers, receptacles, and storage bins with short life cycles 34 must be recyclable and made at least in part from recycled 35 materials from this state, if available. 36 Sec. 9. Minnesota Statutes 1988, section 115A.80, is 7 ... CHAPTER No. :325 S.F. No. 530 1 amended to read: 2 115A.80 [DESIGNATION OF RESe8ReE-REeeYER~ SOLID WASTE 3 MANAGEMENT FACILITIES; PURPOSE.] 4 In order to further the state policies and purposes 5 expressed in section 115A.02, and to advance the public purposes 6 served by ~e~ott~ee-~eeove~y effective solid waste management, 7 the legislature finds and declares that it may be necessary 8 pursuant to sections 115A.80 to 115A.89 to authorize a 9 qualifying solid waste management district or county to 10 designate a ~e~ott~ee-~eeove~y solid waste processing or disposal 11 facility. 12 Sec. 10. Minnesota Statutes 1988, section 115A.81, 13 subdivision 2, is amended to read: 14 Subd. 2. [DESIGNATION.] "Designation" means a requirement 15 by a waste management district or county that all or any portion 16 of the mixed municipal solid waste that is generated within its 17 boundaries or any service area thereof be delivered to 18 a ~e~ott~ee-~eeove~y processing or disposal facility identified 19 by the district or county. 20 Sec. 11. Minnesota Statutes 1988, section l15A.83, is 21 amended to read: 22 115A.83 [EXEMPTION.] 23 The designation may not apply to or include: 24 (1) material~ that are separated from solid waste and 25 recovered for reuse in their original form or for use in 26 manufacturing processes; or 27 (2) materials that are processed at a"o~he~ ~ resource 28 recovery facility at the capacity in operation at the time that 29 the designation plan is approved by the reviewing authority. 30 Sec. 12. Minnesota Statutes 1988, section 115A.84, is 31 amended to read: 32 ll5A.84 [DESIGNATION PLAN.] 33 Subdivision 1. [REQUIREMENT.] Before commencing the 34 designation procedure under section IISA.85, the district or 35 county shall adopt a comprehensive solid waste management plan 36 or, under chapter 473, a master plan. The eomp~ehe"~~ve-o~ 8 . . CHAPTER No. :325 S.F. No. 5:30 I ma~ee~-p%aft-mtt~e-~fte%ttde county or district shall then submit a 2 plan for designation to be approved under this section. A 3 county's or district's designation plan must be consistent with 4 its solid waste management plan or master plan and with 5 statewide and regional waste management goals. 6 Subd. 2. [DESIGNATION; PLAN CONTENTS.] (a) The designation 7 plan must evaluate: 8 (1) the benefits of the designation, including the public 9 purposes achieved by the conservation and recovery of resources, 10 the furtherance of local and any district or regional waste II management plans and policies, and the furtherance of the state 12 policies and purposes expressed in section 115A.02; and 13 (2) the estimated costs of the designation, including the 14 direct capital, operating, and maintenance costs of the facility 15 designated, the indirect costs, and the long-term effects of the 16 designation. 17 (b) In particular the designation plan must evaluate: 18 (1) whether the designation will result in the recovery of 19 resources or energy from materials which would otherwise be 20 wasted; 21 (2) whether the designation will lessen the demand for and 22 use of indiscriminate land disposal; 23 (3) whether the designation is necessary for the financial 24 support of the fa~ility; 25 (4) whether less restrictive methods for ensuring an 26 adequate solid waste supply are available; aftd 27 (5) other feasible and prudent waste p~oee~~ift~ management 28 alternatives for accomplishing the purposes of the proposed 29 designation, the direct and indirect costs of the alternatives, 30 including capital and operating costs, and the effects of the 31 alternatives on the cost to generators; and 32 (6) whether the designation takes into account and promotes 33 local, regional, and state waste management goals. 34 (c) When the plan proposes designation to disposal 35 facilities, the designation plan must also evaluate: 36 (1) whether the disposal facility is part of an integrated 9 . CHAPTER No. 325 S.F. No. 530 2 desi nation is necessar for the financial su ort of the involvin facilit and the 1 3 processing facility; 4 (2) whether the designation will better serve to protect 5 public health and safety; 6 (3) the impacts on other disposal facilities inside and 7 outside the area; 8 (4) whether the designation is necessary to promote 10 (5) the extent to which the design and operation of the 9 regional waste management programs and cooperation; and 11 dis osal facilit rotects the environment includin whether it 12 is ermitted under current rules and whether an ortion 13 of the facility's site is listed under section 115B.17, 14 subdivision 13. IS (d) When the plan proposes designation to a disposal 16 facilit, mixed munici al solid waste that is sub'ect to a 17 contract between a hauler and a different facilit that is in 18 effect on the date notice is given under section 115A. 85, 19 subdivision 2, is not sub'ect to the desi nation durin 20 contract period. 21 Subd. 3. [PLAN APPROVAL. ] ~ A district or county 22 planning a designation for waste generated wholly within the 23 metropolitan area defined in section 473.l21 shall submit its 24 designation plan to the metropolitan council for review and 25 approval or disapproval. Other districts or counties shall 26 submit the designation plan to the waste management board for 27 review and approval or disapproval. 28 ~ The reviewing authority shall complete its review and 29 make its decision within 120 days following submission of the 30 plan for review. The reviewing authority shall approve the 31 designation plan if the plan satisfies the requirements of 32 subdivision 2 and, in the case of designation to disposal 33 facilities, if the reviewin authorit finds that the Ian has 34 demonstrated that the designation is necessary and is consistent 35 with section 115A.02. The reviewing authority may attach 36 conditions to its approval that relate to matters required in a 10 > CHAPTER No. 325 S.F. No. 530 I designation ordinance under section 115A.86, subdivision I, 2 paragraph (a), clauses (1) to (4), and paragraph (b). 3 Amendments to plans must be submitted for review in accordance 4 with this subdivision. 5 Subd. 4. [EXCLUSION OF CERTAIN MATERIALS.] ~ When ~~ the 6 reviewing authority approves the designation plan ~ne-~ev~ewf"~ 7 a~~no~~~y it shall exclude from the designation materials that 8 the reviewing authority determines will be processed at ano~ne~ 9 ~ resource recovery facility separate from the designated 10 facility if: 11 (1) the o~ne~ resource recovery facility requesting the 12 exclusion is substantially completed or will be substantially 13 completed within 18 months of the time that the designation plan 14 is approved by the reviewing authority; and IS (2) the o~he~ facility requesting the exclusion has or will 16 have contracts for purchases of its product; and 17 (3) the materials are or will be under contract for 18 delivery to the o~ne~ facility requesting the exclusion at the 19 time ~he-o~ne~ that facility is completed. 20 lQl In order to qualify for the exclusion of materials 21 undei this subdivision, the operator or owner of the o~he~ 22 resource recovery facility requesting the exclusion shall file 23 with the reviewing authority and the district or county or 24 counties a written description of the facility, its intended 25 location, its waste supply sources, purchasers of its products, 26 its design capacity and other information that the reviewing 27 authority and the district or county or counties may reasonably 28 require. The information must be filed as soon as it becomes 29 available but not later than 30 days following the date when the 30 county or district submits its designation plan for approval. 31 ~ The reviewing authority may revoke the exclusion 32 granted under this subdivision when it approves the designation 33 ordinance under section 115A.86 if in its judgment the excluded 34 materials will not be processed at the other facility. 35 Sec. 13. Minnesota Statutes 1988, section 115A.85, 36 subdivision 2, is amended to read: I 11 . CHAPTER No. 325 S.F. No. 530 I Subd. 2. [HEARING.] ~ The district or county shall hold 2 a public hearing to take testimony on the designation. Notice 3 of the hearing must be: 4 ill published in a newspaper of general circulation in the 5 area for two successive weeks ending at least 15 days before the 6 date of the hearingL and m~~e-be 7 111 mailed to political subdivisions, iandf~ii processing 8 and disposal facility operators, and licensed solid waste 9 collectors who may be expected to use the facility. 10 1El The notification must: 11 (1) describe the area in which the designation will apply 12 and the plans for the use of the solid waste; 13 (2) specify the point or points of delivery of the solid 14 waste; 15 (3) estimate the types and quantities of solid waste 16 subject to the designation; and 17 (4) estimate the fee to be charged for the use of the 18 facilities and for any products of the facilities. 19 lEl A designation or contract for use is not invalid by 20 reason of the failure of the district or county to provide 21 written notice to an entity listed in this subdivision. 22 Sec. 14. Minnesota Statutes 1988, section 115A.86, 23 subdivision 3, is amended to read: 24 Subd. 3. (IMPLEMENTATION.] The designation may not be 25 placed into effect no-ie~~-ehanbefore 60 days foiiow~n~ after 26 the approval required in subdivision 2. The effective date of 27 the designation must be specified at least 60 days in advance. 28 If the designation is not placed into effect within two years of 29 approval, the designation must be resubmitted to the reviewing 30 authority for approval or disapproval under subdivision 2, 31 unless bonds have been issued to finance the ~e~o~~ee-~eeo~e~y 32 facility to which the designation applies. 33 Sec. 15. Minnesota Statutes 1988, section 115A.86, 34 subdivision 5, is amended to read: 35 Subd. 5. (AMENDMENTS.] ~ Amendments to a designation 36 ordinance must be submitted to the reviewing authority for 12 , CHAPTER No. 325 S.F. No. 530 1 approval. The reviewing authority shall approve the amendment 2 if the amendment is in the public interest and in furtherance of 3 the state policies and purposes expressed in section l15A.02. 4 If the reviewing authority finds that the proposed amendment is 5 a substantive change from the existing designation plan, the 6 reviewing authority may require that the county or solid waste 7 management district submit a revised designation plan to the 8 reviewing authority for approval. After receiving approval for 9 the designation plan amendment from the reviewing authority, the IO county or district shall follow the procedure outlined in 11 section 115A.85 prior to submitting the amended designation 12 ordinance to the reviewing authority for approval. If the 13 reviewing authority does not act within 90 days after receiving 14 the proposed amendment to the designation ordinance, the 15 amendment is approved. 16 (b) Prior to amending an ordinance to designate solid waste 17 to a disposal facility, a county or district shall submit an 18 amended designation plan to the reviewing authority for 19 approval, and shall follow the procedures outlined in section 20 115A. 85. 21 Sec. 16. Minnesota Statutes 1988, section 115A.893, is 22 amended to read: 23 115A.893 [PETITION FOR EXCLUSION.] 24 Subdivision 1. [PETITION FOR EXCLUSION.] Any person 25 proposing to own or operate a re8o~ree-reeo~ery processing 26 facility using waste materials subject to a designation 27 ordinance may petition the waste district or county for 28 exclusion of the materials from the designation ordinance. In 29 order to qualify for the exclusion of materials under this 30 section, the petitioner shall submit with the petition a written 31 description of the proposed facility, its intended location, its 32 waste supply sources, purchasers of its products, its design 33 capacity, and other information that the district or county may 34 reasonably require. 35 Subd. 2. [DECISION.] The district or county, after 36 appropriate notice and hearing, shall issue a written decision 13 CHAPTER No. :325 S.F. No. 530 1 with findings of fact and conclusions on all material issues. 2 The district or county shall grant the petition if it determines 3 that: 4 tet ill the materials will be processed at the ~~~ott~e~ S ~~eo~~~y facilitY'L and 6 tot ~ the exclusion can be implemented without impairing 7 the financial viability of the designated facility or impairing 8 contractual obligations or preventing the performance of 9 contracts by the facility owner or operator, the district or 10 county, or users of the facility. II Subd. 3. [APPEAL OF DECISION.] A~y ~ person aggrieved by 12 the decision of the district or county may appeal to the 13 reviewing authority. The review is confined to the record. The 14 decision of the reviewing authority must be based on the IS standards stated in this section. 16 Subd. 4. [CONFORMANCE OF DESIGNATION ORDINANCE.] If the 17 reviewing authority approves the petition, the designation 18 ordinance must be amended in conformance with the decision of 19 the reviewing authority. The petition may be amended during the 20 proceedings by agreement between the petitioner and the district 21 or county. 22 Sec. 17. Minnesota Statutes 1988, section 1ISA.906, is 23 amended by adding a subdivision to read: 24 Subd. 2a. [E~ERGENCY ABATEMENT.} (a) The commissioner may 25 take emergency action to abate a waste tire nuisance without 26 following the procedures of subdivision 2 if the commissioner 27 determines that the nuisance constitutes a clear and immediate 28 danger of uncontrollable fire or other hazard requiring 29 immediate action to prevent, minimize, or mitigate damage to the 30 public health and welfare or the environment. 31 (b) Before taking an action under this subdivision, the 32 commissioner shall make all reasonable efforts, taking into 33 account the urgency of the situation and any historical pattern 34 of responses by the tire collector to any past problems or 35 abatement orders, to follow as much of the procedure in 36 subdivision 2 as is practical. 14 CHAPTER No. 825 S.F. No. 580 1 (c) Emergency action under this subdivision may include all 2 of the activities authorized for an abatement order. 3 Sec. 18. Minnesota Statutes 1988, section llSA.9l9, is 4 amended to read: 5 llSA.9l9 [COUNTY FEE AUTHORITY.] 6 A county may impose a fee, by cubic yard of waste or its 7 equivalent, on operators of facilities for the disposal of mixed 8 municipal solid wa~te located within the county. The revenue 9 from the fees shall be credited to the county general fund and 10 shall be used only for landfill abatement purposes, or costs of 11 closure, postclosure care, and response actions or for purposes 12 of mitigating and compensating for the local risks, costs, and 13 other adverse effects of facilities. 14 Waste residue from recycling facilities at which recyclable IS materials are separated or processed for the purpose of 16 recycling, or from energy and resource recovery facilities at 17 which solid waste is processed for the purpose of extracting, 18 reducing, converting to energy, or otherwise separating and 19 preparing solid waste for reuse shall be exempt from o~e-~a~E 20 ~he-amotln~-oE the fee imposed by a county under this section if 23 procedures of section 473.843, subdivision I, paragraph (c), 24 must be followed and submitted to the appropriate county. 2S Sec. 19. Minnesota Statutes 1988, section 11SA.921, is 26 amended to read: 27 11SA.921 [CITY OR TOWN FEE AUTHORITY.] 28 A city or town may impose a fee, not to exceed 35-een~~ $1 29 per cubic yard of waste, or its equivalent, on operators of 30 facilities for the disposal of mixed municipal solid waste 31 located within the city or town. The revenue from the fees must 32 be credited to the city or town general fund. Revenue produced 33 by 25 cents of the fee must be used only for purposes of 34 landfill abatement or for purposes of mitigating and 3S compensating for the local risks, costs, and other adverse 36 effects of facilities. Revenue produced by ~en-een~~ the IS CHAPTER No. 325 S.F. No. 530 1 balance of the fee may be used for any general fund purpose. 2 Waste residue from recycling facilities at which recyclable 3 materials are separated or processed for the purpose of 4 recycling, or from energy and resource recovery facilities at 5 which solid waste is processed for the purpose of extracting, 6 reducing, converting to energy, or otherwise separating and 7 preparing solid waste for reuse shall be exempt from one-h~!e 8 ~he-~mottn~-oe the fee imposed by a city or town under this 9 section if there is at least an 85 percent volume reduction in 10 the solid waste processed. Before any fee is reduced, the II verification procedures of section 473.843, subdivision I, 12 paragraph (c), must be followed and submitted to the appropriate 13 city or town~ 14 Sec. 20. [llSA.922] [DEFINITIONS.] IS Subdivision 1. [APPLICABILITY.] The definitions in this 16 section apply to sections 20 to 25. 17 Subd. 2. [CLOSURE.] "Closure" means actions that will 18 prevent, mitigate, or minimize the threat to public health and 19 the environment posed by a closed solid waste disposal facility 20 including application of final cover; grading and seeding of 21 final cover; installation of an adequate monitoring system, if 22 necessary; and construction of ground and surface water 23 diversion structures. 24 Subd. 3. [MI~ED MUNICIPAL SOLID WASTE DISPOSAL FACILITY.] 25 "Mixed municipal solid waste disposal facility" means a waste 26 facility used for the disposal of mixed municipal solid waste. 27 Subd. 4. [OPERATOR.] "Operator" means: 28 (I) the permittee of a mixed municipal solid waste disposal 29 facility that has an agency permit~ or 30 {2 control of a mixed munici al solid waste 31 disposal facility that does not have an agency permit. 32 Subd. 5. [POSTCLOSURE, POSTCLOSURE CARE.] "Postclosure" 33 and "Postclosure care" mean actions taken for the care, 34 long-term maintenance, and monitoring of a solid waste disposal 35 facility after closure that will prevent, mitigate, or minimize 36 the threat to public health and environment posed by the closed 16 -CF CHAPTER No. 325 S.F. No. 5.10 I facility. 2 Subd. 6. [RESPONSE.] "Response" has the meaning given it 3 in section 115B.02, subdivision 18. 4 Subd. 7. [SOLID WASTE DISPOSAL FACILITY.] "Solid waste 5 dis osal facilit " means a waste facilit which is used for the 6 disposal of solid waste. 7 Sec. 21. [115A.923j [GREATER MINNESOTA LANDFILL CLEANUP 8 FEE.] 9 Subdivision I. [AMOUNT OF FEE.] (a) The operator of a 10 mixed municipal solid waste disposal facility outside of the 11 metro olitan area shall a a fee on solid waste acce ted and 12 disposed of at the facility as follows: 13 (I) a facility that weighs the waste that it accepts must 14 a a fee of $2 er cubic ard based on e uivalent cubic ards IS of waste accepted at the entrance of the facility; 16 (2) a facility that does not weigh the waste but that , 17 measures the volume of the waste that it accepts must pay a fee 18 of $2 per cubic yard of waste accepted at the entrance of the 19 facility; and 20 (3 waste residue from facilities at which 21 rec clable materials are se arated or rocessed for the ur ose 22 , or from ener and resource recover facilities at 23 which solid waste is processed for the purpose of extracting, 24 reducin, convertin to ener ,or 25 solid waste for reuse is ex em t from the fee im osed 26 b this subdivision if there is at least an 85 ercent volume 27 reduction in the solid waste processed. 28 (b for exem tion under 29 (3, waste residue must be brou ht to a dis osal facilit 30 The commissioner of revenue, with the advice and 32 31 assistance of the agency, shall prescribe procedures for the amount of waste residue for ex em tion. 33 Subd. 2. [DISPOSITION OF PROCEEDS.) After reimbursement to , 34 the de artment of revenue for costs incurred in administerin 35 this section, the proceeds of the fees imposed under this' 36 section, including interest and penalties, must be deposited as 17 i , CHAPTER No. :325 S.F. No. 530 I follows: 2 (1 the roceeds must be de osited in the 3 greater Minnesota landfill maintenance fund; and 4 ( 2 roceeds must be de osited in the 5 greater Minnesota landfill contingency action fund. 6 Subd. 3. [PAYMENT OF FEE.] On or before the 20th day of 7 each month each operator shall pay the fee due under this 8 section for the previous month, using a form provided by the 9 commissioner of revenue. 11 rovisions of rovide the 10 Subd. 4. [EXCHANGE OF INFORMATION.] Notwithstanding the 12 commissioner of revenue with the information necessary for the 13 enforcement of this section. Information disclosed in a return 14 filed under this section is public information. Information 15 exchanged between the commissioner and the agency is public 16 unless the information is of the type determined to be for the 17 confidential use of the agency under section 116.075 or is trade 18 secret information classified under section 13.37. Information 19 obtained in the course of an audit by the department of revenue 20 is rivate or non ublic data to the extent that it would not be 21 directly divulged in a return. 22 Subd. 5. [PENALTIES AND ENFORCEMENT.] The audit, penalty, 23 and enforcement provisions applicable to taxes imposed under 24 cha ter 290 a I to the fees im osed under this section. The 25 commissioner of revenue shall administer and enforce the 26 provisions. 27 Subd. 6. [RULES.] The commissioner of revenue may adopt 28 rules necessary to implement this section. 29 Sec. 22. [115A.924] [GREATER MINNESOTA LANDFILL 30 MAINTENANCE FUND.] 31 Subdivision I. [ESTABLISHMENT.] The greater Minnesota 32 landfill maintenance fund is established as an account in the 33 state treasury to assist counties and sanitary districts with 34 authority to regulate solid waste with landfill maintenance 35 res onsibilities, includin closure and ostclosure care. The 36 fund consists of revenue deposited in the fund under section 21, 18 1 subdivision 2, clause (I , and interest earned on investment of CHAPTER No. ,'325 S.F. No. 530 2 money in the fund. 3 Subd. 2. [USE OF FUNDS.] The money in the greater 4 Minnesota landfill maintenance fund may be spent only for 5 landfill maintenance assistance related to closure and 6 ostclosure activities to counties and sanitar districts with 7 authorit re ulate solid waste outside of the metro olitan 8 area that: 10 or are res onsible for landfill maintenance ex enditures under a 9 (I host, or have hosted, solid waste dis osal facilities II joint powers agreement; and 12 (2 have incurred or will incur ex enses relatin to 13 closure and Postclosure activities. 14 Subd. 3. [DISTRIBUTION OF FUNDS.] The commissioner of IS revenue shall distribute the funds to Counties and sanitary 16 districts with authority to regulate solid waste qUalifyinq 17 under subdivision 2. Of the amount in the fund: (I ercent must be distributed based on a 18 19 county'S population; and 20 (2 ercent must be distributed based on a 22 facilities. 21 count's share of mixed munici al solid waste dis osal 24 receives mone from the reater Minnesota landfill maintenance 23 Subd. 4. [COUNTY REPORTING REQUIREMENT.] A county that 25 fund shall submit to the agency a fiscal report on the county's 26 use of the funds. The fiscal report must be submitted by the 27 end of the first uarter of each even-numbered ear. The fiscal 28 re ort must describe the fiscal activities of the 29 previous two years. 30 Sec. 23. [1ISA.925] [GREATER MINNESOTA LANDFILL 31 CONTINGENCY ACTION FUND.] 33 32 Subdivision 1. [ESTABLISHMENT.] The greater Minnesota action fund is established as an account in 34 the state treasury. The fund consists of: 35 (1 revenue de osited in the fund under section 21, 36 subdivision 2, clause (2); 19 . CHAPTER No. :325 S,F. No. 530 I (2 amounts recovered under subdivision 6; and (3 interest earned on investment of mone in the fund. 2 4 5 3 Subd. 2. [EXPENDITURES FROM THE FUND.] Money in the reater Minnesota landfill contin 6 (I reasonable and necessar action fund ma be for: 7 ostclosure care of a mixed munici al solid waste dis osal for closure and 8 facilit outside of the metro olitan area for a 20- ear eriod 9 after closure, if the agency determines that the operator or 10 owner will not take the necessary actions requested by the 11 for clOsure and ostclosure in the manner and within the 12 time requested; and 13 (2 reasonable and necessar ostclosure costs 16 com liance with the clOsure and ostclosure rules of the a 15 the metro olitan area that has been closed for 20 ears in 14 at a mixed munici al solid waste dis osal facilit outside of 17 Subd. 3. [COMMISSION RECOMMENDATION.] The legislative 18 commission on waste management shall make recommendations to the 19 standin committees on finance and a 20 about appropriations from the fund. 21 Subd. 4. [DUTY TO PROVIDE INFORMATION.] The operator or 22 owner of a mixed municipal solid waste disposal facility or a 23 solid waste disposal facility shall provide the necessary 24 information to the agency required by sections 20 to 25 or by 25 agency rules. 26 Subd. 5. [ACCESS TO INFORMATION AND PROPERTY.] ~ 28 em lo ee, or 27 commissioner of the pOllution control agency or a member, authorized b 30 29 presentation of credentials, may: (1 examine and co books, a ers, records, memoranda, 31 or data of an erson who has a dut rovide information to 33 32 the agency under sections 20 to 25; and (2 ublic or rivate, for the 35 obtainin information from a erson who has a dut 34 ur ose of takin an action authorized b this section includin 36 the information, conducting surveys or investigations, and rovide 20 CHAPTER No. .'325 S.F. No. 530 1 taking response action. 3 ex enses for res onse actions at a facilit 2 Subd. 6. [RECOVERY OF EXPENSES.] If the agency incurs 4 subro ated to an of action is 5 the facilit era tor or Owner of ainst an erson for the recover 6 of the ex enses. The attorne eneral ma an action to 9 8 ersons who ma be liable for them. Amounts recovered, 7 recover amounts spent by the agency under this section from aid under an a reement, sti ulation, or 10 settlement must be credited to the greater Minnesota landfill 11 contingency action fund. 12 Subd. 7. [CIVIL PENALTIES.] A person who violates this 13 section is sub'ect to the civil enalties of section IIS.071. 14 All mone recovered b the state under an statute or rule IS related to the regulation of solid waste outside of the 16 metro olitan area, includin enalties and mone aid 18 credited to the reater Minnesota 17 under an a reement, sti ulation, or settlement, shall be 19 fund. 20 Sec. 24. [115A.927] [REPORT TO THE LEGISLATURE.] action 21 I of each even-numbered shall 23 committee, and the 22 re ort to the Ie islative commission on waste mana ement, the 25 the reater Minnesota landfill maintenance fund and the reater 24 senate finance committee on the activities for which money from 26 Minnesota landfill contingency action fund has been spent during 27 the previous two years. 28 Sec. 25. [lI5A.928] [OPERATOR OR OWNER LIABILITY FOR 29 RESPONSE EXPENSES.] 30 The 0 era tor or owner of a mixed munici al solid waste 32 costs incurred b 31 dis osal facilit is not liable under an other law for res onse at that facilit under section 23, 33 if the facilit has been closed for 20 ears in com liance with 34 the closure and ostclosure rules of the a rovision of 35 this section that relieves the operator or owner of a facility 36 from liabilit for the a ment of the a 21 =- ~f CHAPTER No. 325 S.F. No. 530 1 must not be construed to affect the liability of any other 2 person who may be liable for those costs. 3 Sec. 26. Minnesota Statutes 1988, section 115A.94, is 4 amended by adding a subdivision to read: 6 5 Subd. 6. [ORGANIZED COLLECTION NOT REQUIRED OR PREVENTED.] rovided in subdivision 5, a cit , town, or count is 7 not: 9 8 (1) required to organize collection; or ( 2 revented from or collection of solid waste or 10 recyclable material. II Sec. 27. Minnesota Statutes 1988, section 115A.94, is 12 amended by adding a subdivision to read: 13 Subd. 7. [ANTICOMPETITIVE CONDUCT.] (a) A pOlitical 14 subdivision that organizes collection under this section is IS authorized to en a e in anticom etitive conduct to the extent 16 necessar Ian and im lement its chosen or anized collection 17 s stem and is immune from liabilit under state laws relatin to 18 antitrust, restraint of trade, unfair trade practices, and other 19 regulation of trade or commerce. 20 (b waste collectors, an 22 and a ents who coo erate with a olitical subdivision that 21 individual collector, and their officers, members, employees, 24 in anticom etitiv~ conduct to the extent necessar 23 or anizes collection under this section are authorized to en a e 25 im lement lan and rovided that the 26 olitical subdivision activel the of 27 each entit. An or anization, erson covered b this 28 immune from liabilit under state law relatin to 29 antitrust, restraint of trade, unfair trade practices, and other 30 regulation of trade or commerce. 31 Sec. 28. [lI5A.981] (SOLID WASTE DISPOSAL FACILITIES 32 ANNUAL REPORTING.] 33 Subdivision I. (RECORDKEEPING REQUIREMENTS.] The owner or 34 0 erator of a solid waste dis osal facilit must maintain the 36 2. 35 records necessary to comply with the requirements of subdivision 22 ~ CHAPTER No. :325 S. F. No. 5:30 1 Subd. 2. [ANNUAL REPORTING.] (a) The Owner or operator of 2 a solid waste disposal facility must: 3 (1 submit an annual re ort to the under section 4 1l5A. 32; 5 ( 2 annual! that it has established financial 6 assurance for closure, ostclosure care, and corrective action 9 8 mechanisms specified by rule; and 7 at the facilit one or more of the financial assurance (3 file a fee schedule with the with the annual 10 report. 11 (b) The fee schedule must list all tipping fees, rates, 12 char es, surchar es, and an other fees each 13 classification of customer. The agency may suspend the 14 0 eration of a dis osal facilit fails to file IS the information re uired under this subdivision: The owner or 16 0 erator of a facilit not increase fees until 30 da s after 17 the owner or 0 erator has submitted a fee schedule amendment to 18 the agency. 19 Subd. 3. [AGENCY REPORT.] The agency shall report to the 20 Ie islative commission on waste mana 1 of each 21 ear on the viabilit of the state's waste rocessin and 23 market includin 22 the status of com etitive forces in the 24 incineration, the extent to which eXisting fees for services are 25 sufficient for facility development, engineering, environmental 26 and safet factors, the ro ress of the industr in meetin the 27 state's waste management goals, and recommendations for 28 re ulations to ensure rotection of human health and the 29 environment. In the shall consider 30 information received under subdivision 2. 32 subdivision 4, is amended to read: 31 Sec. 29. Minnesota Statutes 1988, section 115B.04, 33 Subd. 4. [LIABILITY OF POLITICAL SUBDIVISIONS.] ~ The 34 liability of a political subdivision under this section is 35 subject to the limits imposed under section 466.04, subdivision 36 1, exce t when the olitical subdivision is liable under this 23 ,F CHAPTER No. :325 S.F. No. 530 1 section as the owner or operator of a disposal facility as 2 defined in section 11SA.03, subdivision 10. 3 (b When a olitical subdivision is liable as an Owner or 4 0 erator of a dis osal facilit , the liabilit of each olitical 6 facilit was owned or 0 erated under 5 subdivision is limited to $400,000 at each facility unless the 8 the a 7 a reement b three or more olitical subdivisions, in which case owers 9 arties of all olitical subdivisions that are 10 (c The limits on the liabilit limited to $1,200,000. II for ownershi subdivision of a dis osal facilit to the 13 res onse action is issued b 12 costs of remedial action incurred between the date a request for 14 after the construction certificate of completion is approved b~ IS the commissioner, excluding costs incurred during negotiation of 16 a consent order agreement. and the date one ear 17 18 the owner or 0 era tor of a dis osal facilit between the dates (d) When a olitical subdivision takes remedial action as 19 in receive, 20 reimbursement of any amount spent pursuant to an approved work 21 Ian that exceeds the a licable liabilit limit s ecified in 22 this subdivision. 24 amended by adding ,a subdivision to read: 23 Sec. 30. Minnesota Statutes 1988, section IlSB.17, is 26 ac 25 Subd. IS. [ACQUISITION OF PROPERTY.] The agency may urchase or donation, an interest in real 27 includin easements and leases, that determines is 28 necessar for res onse action. an 29 easement b condemnation onl is unable, after 31 30 reasonable efforts, to acquire an interest in real property by urchase or donation. The of cha ter 117 overn 32 condemnation roceedin under this sUbdivision. 33 A donation of an interest in real property to the agency is not 34 effective until the agency executes a certificate of 35 acce tance. The state is not liable under this cha ter soleI 36 as a result an interest in real under this 24 CHAPTER No, 325 S.F. No. 530 I subdivision. 3 subdivision 2, is amended to read: 2 Sec. 31. Minnesota Statutes 1988, section 115B.20, 6 spent for any of the following purposes: 5 to appropriation by the legislature the money in the fund may be 4 Subd. 2. [PURPOSES FOR WHICH MONEY MAY BE SPENT.) Subject 7 (a) Preparation by the agency for taking removal or 10 efforts relating to the release of hazardous substances, 9 monitoring and testing activities, enforcement and compliance 8 remedial action under section 115B.17,' including investigation, 11 pollutants or contaminants under section 115B.17 or 1158.18; 12 (b) Removal and remedial actions taken or authorized by the 13 agency or the commissioner of the pollution control agency under 14 section 115B.17, inCluding related enforcement and compliance 15 efforts under section 1158.17 or 115B.18, and payment of the 17 out under a cooperative agreement with the federal government 16 state share of the cost of remedial action which may be carried 20 other than commercial hazardous waste facilities located under 19 title 42, section 9604(c)(3) for actions related to facilities 18 pursuant to the Federal Superfund Act, under United States Code, 21 the siting authority of chapter 115A; 22 (c) Reimbursement to any private person for expenditures 23 made before July I, 1983 to provide alternative water supplies 24 deemed necessary by the agency and the department of health to 25 protect the public health from contamination resulting from the 26 release of a hazardous substance; 27 (d) Removal and remedial actions taken or authorized by the 28 agency or the commissioner of the pollution control agency under 29 section 115B.17 including related enforcement and compliance 30 efforts under section 115B.17 or 1ISB.18, and payment of the 31 state share of the cost of remedial action which may be carried 32 out under a Cooperative agreement with the federal government 33 pursuant to the Federal Superfund Act, under United States Code, 34 title 42, section 9604(c)(3) for actions related to commercial 36 chapter 115A; 35 hazardous waste facilities located under the siting authority of 25 CHAPTER No. 325 S.F. No. 530 1 (e) Compensation as provided by law, after submission by 2 the waste management board of the report required under section 3 115A.08, subdivision 5, to mitigate any adverse impact of the 4 location of commercial hazardous waste processing or disposal 5 facilities located pursuant to the siting authority of chapter 6 USA: 8 natural resources of the rehabilitation, restoration or 7 (f) Planning and implementation by the commissioner of II substance: 10 natural resources resulting from the release of a hazardous 9 acquisition of natural resources to remedy injuries or losses to 12 (g) Inspection, monitoring and compliance efforts by the 13 agency, or by pOlitical subdivisions with agency approval, of 14 commercial hazardous waste facilities located under the siting IS authority of chapter 115A: 17 demonstrate alternatives to land disposal of hazardous waste 16 (h) Grants by the agency or the waste management board to 18 including reduction, separation, pretreatment, processing and 19 resource recovery, for education of persons involved in 20 regulating and handling hazardous waste: 21 (i) Intervention and environmental mediation by the 23 end 22 legislative commission on waste management under chapter 115A; 24 (j) Grants by the agency to study the extent of 25 contamination and feasibility of cleanup of hazardous substances 27 26 and pollutants or contaminants in major waterways of the state.: (k) Ac uisition of a interest under section 30: 28 (1 Reimbursement, in an amount to be determined b the 29 in each case, to a olitical subdivision that is not a 31 necessar 30 res onsible erson under section 115a.03, for reasonable and enditures resultin from an emer caused b a 32 release or threatened release of a hazardous sUbstance, 33 POllutant, or contaminant; and 34 (m Reimbursement to a olitical subdivision for 36 Sec. 32. Minnesota Statutes 1988, section 1158.25, 35 ex enditures in,excess of the liabilit limit under section 29. 26 . CHAPTER No. 3:25 S.F. No. 530 1 subdivision 1, is amended to read: 3 ~ee~~on~-%%5B.%5-~O-%%5B.37-heve The definitions 9~ven-~hem in 2 Subdivision 1. [SENERAb APPLICABILITY.] ~he-ee~m~-tl~ed-~n 4 ~ee~~on-%%5B.9%-end this section apply to sections 1158.25 to 5 1158.37. 7 subdivision 2, is amended to read: 6 Sec. 33. Minnesota Statutes 1988, section 1158.25, 9 substance ~n;tlry compensation board established in section 8 Subd. 2. [BOARD.] "Board" means the he2:erdotl~ harmful 10 1158.27. II Sec. 34. Minnesota Statutes 1988, section 115B.25, is 12 amended by adding a subdivision to read: 13 Subd. 6a. [FACILITY.] "Facility" has the meaning given it 14 in section 115B.02, subdivision 5. 16 subdivision 7, is amended to read: 15 Sec. 35. Minnesota Statutes 1988, section 1158.25, 17 Subd. 7. [FUND.] "Fund" means the he2:erdotl~ harmful 18 substance ~n;tlry compensation fund established in section 19 1158.26. 21 amended by adding a subdivision to read: 20 Sec. 36. Minnesota Statutes 1988, section 115B.25, is 23 22 Subd. 7a. [HARMFUL SUBSTANCE.] "Harmful substance" means: ( I 25 section 1321(b)(2)(A); 24 Water Pollution Control Act, United St~tes Code, title 33, commercial chemical desi nated under the Federal 26 (2) any hazardous air pollutant listed under the Clean Air 27 Act, United States Code, title 42, section 7412; 28 (3) any hazardous waste; 29 ( 4 etroleum as defined in section 115C.02, subdivision 30 10; and 31 ( 5 esticide as defined in cha ter 188, or fertilizer, 32 lant amendment, or soil amendment as defined in cha ter 17. 33 Sec. 37. Minnesota Statutes 1988, section 115B.25, is 34 amended by adding a subdivision to read: 35 Subd. 7b. [HAZARDOUS WASTE.] "Hazardous waste" has the 36 meanin iven in section 115B.02, subdivision 9. 27 CHAPTER No. :325 S. F. No. 5:30 I Sec. 38. Minnesota Statutes 1988, section 115B.25, is 2 amended by adding a subdivision to read: 3 Subd. 7c. (PERSON.] "Person" has the meaning given in 4 section 115B.02, subdivision 12. 6 amended by adding a subdivision to read: 5 Sec. 39. Minnesota Statutes 1988, section 115B.25, is 8 7 Subd. 9. (RELEASE.] "Release" means any spilling, leaking, emittin , . dischar 9 esca in , or dis into the environment II "Release" does not include: 10 which occurred at a oint in time or which continues to occur. 12 (a Emissions from the en ine exhaust of a motor vehicle, 13 rollin stock, aircraft, watercraft, or station 14 engine; 15 (b Release of source, b - roduct, or s ecial nuclear 16 material from a nuclear incident, as those terms are defined in Act of 1954, under United States Code, title 17 the Atomic Ener 20 Nuclear 19 res ect to financial rotection established b the federal 18 42, section 2014; if the release is Subject to requirements with Commission under United States Code, title 21 42, section 2210; 23 material from an 22 (c Release of source, b - roduct or s ecial nuclear rocessin site desi ursuant to the 24 Uranium Mill Tailings Radiation Control Act of 1978, under 25 United States Code, title 42, section 7912(a)(1) or 7942(a); 26 (d Dischar es or desi ned ventin etroleum from a tank 28 27 allowed under the rules of the pollution control agency; or (e The use of a esticide, fertilizer, lant amendment or 29 soil amendment in accordance with its labeling. 30 Sec. 40. Minnesota Statutes 1988, section 1ISB.26, is 31 amended to read: 32 115B.26 (HAHARBeeS HARMFUL SUBSTANCE fHaeR~ COMPENSATION 33 FUND. ] 34 Subdivision I. (ESTABLISHMENT.] A hezerdo~~ harmful 35 substance in;~ry compensation fund is established as an account 36 ,in the state treasury. Earnings, such as interest, dividends, 28 CHAPTER No. :325 S.F. No. 5,'30 1 and any other earnings arising from fund assets, must be 2 credited to the fund. 4 staff assistance, administrative services, and office space 3 Subd. 2. [APPROPRIATION.] The amount necessary to pay for 5 under section IISB.28, subdivision 4, and to pay claims of 6 compensation granted by the board under sections 115B.25 to 7 115B.37 is appropriated to the board from the heze~de~~ harmful 8 substance in;~~y compensation fund. 9 Subd. 3. [PAYMENT OF CLAIMS WHEN FUND INSUFFICIENT.] If IO the amount of the claims granted exceeds the amount in the fund, 11 the board shall request a transfer from the general contingent 12 account to the heze~do~~ harmful substance in;~~y compensation 13 fund as provided in section 3.30. If no transfer is approved, 14 the board shall pay the claims which have been granted in the IS order granted only to the extent of the money remaining in the 16 fund. The board shall pay the remaining claims which have been 17 granted after additional money is credited to the fund. 19 fiscal ear, the board shall submit a re uest to the etroleum 18 Subd. 4. [FUND TRANSFER REQUEST.] At the end of each 20 tank release compensation board for transfer to the harmful 21 substance com ensation fund from the etroleum tank release 22 cleanu fund under section 47 of an amount e ual to the 23 com ensation ranted b the board for claims related to 24 etroleum releases Ius administrative costs related to 25 determination of those claims. 27 subdivision 1, is amended to read: 26 Sec. 41. Minnesota Statutes 1988, section 11SB.27, 28 Subdivision 1. [ESTABLISHMENT OF BOARD.] The heze~de~~ 29 harmful substance in;~~y compensation board is established. The 30 board consists of five members who will serve part time and who 31 will be appointed by the governor with the advice and consent of 32 the senate. One member must be a physician knowledgeable in 33 toxicology; one member must be a member of the bar of this 34 state; one member must be a health professional knowledgeable in 35 the area of heze~de~~ harmful substance injuries; and two 36 members must be members of the general public. The board shall 29 1 CHAPTER No. :325 S.F. No. 530 2 year. Filling of vacancies on the board and removal of members 1 annually elect a member to serve as chair for a term of one 3 are governed by section 15.0575. 4 Sec. 42. Minnesota Statutes 1988, section 1ISB.28, 5 subdivision 2, is amended to read: 6 Subd. 2. [POWERS.] In addition to exercising any powers 7 specified in sections 115B.25 to 115B.37 or in other law, the 8 board may: 9 (I) in reviewing a claim, consider any information relevant 10 to the claim, in accordance with the eVidentiary standards II contained in section 115B.3S; 12 (2) contract for consultant or other services necessary to 13 carry out the board's duties under sections 115B.25 to 1ISB.37; 14 (3) grant reasonable partial compensation on an emergency 15 basis pending the final decision on a claim7-~tlb;e~e-eo-ehe 18 result to the claimant if immediate payment is not made; 17 to which an award will probably be made and undue hardship will 16 edope~on-Of-~tl%e~-by-ehe_boe~d7 if the claim is one with respect 19 (4) limit access to information collected and maintained by 20 the board and take any other action necessary to protect 21 p~~v~%eged-o~-~onf~dene~e% not public data as defined in section 22 13.02, subdivision 8a, and protected information, in accordance 23 with the limitations contained in section IISB.35. 25 subdivision 1, is amended to read: 24 Sec. 43. Minnesota Statutes 1988, section 115B.29, 26 Subdivision 1. [PERSONAL INJURY AND CERTAIN PROPERTY 27 CLAIMS.] A person may file a claim with the board pursuant to 28 this section for compensation for an eligible injury, or for 29 eligible property damage de~~~~bed-~n-~e~e~On-%%5a~347 30 etlbd~v~~~On-%7-pe~eg~eph-tet7-~%etl~e_t%t7 that could reasonably 32 harmful substance released from a facility. 31 have resulted from an exposure in Minnesota to a he~a~dotl~ 34 subdivision 3, is amended to read: 33 Sec. 44. Minnesota Statutes 1988, section 1ISB.30, 35 Subd. 3. [TIME FOR FILING CLAIM.] ~ A claim is not 36 eligible for compensation from the fund unless it is filed with 30 CHAPTER No. 325 S.F. No. 5.30 1 the board within the time provided in this sUbdivision. 2 fet iEl A claim for compensation for personal injury must 3 be filed within two years after the injury and its connection to 4 exposure to a he~e~dotl~ harmful substance was or reasonably 5 should have been discovered. 6 fbt 1El A claim for compensation for property damage must 7 be filed within ~~x ~ years after the deme~~-we~-o~-~~egoneb!r 8 ~hotl!d-he~~-b~~n-d~~eo~~~~d full amount of compensable losses 9 can be determined. 10 ~ Notwithstanding the provisions of this sUbdivision, II claims for compensation that would otherwise be barred by any 12 statute of limitations provided in sections 115B.25 to 115B.37 13 may be filed not later than January I, 1966 1992. 15 subdivision 2, is amended to read: 14 Sec. 45. Minnesota Statutes 1988, section 1158.34, 16 Subd. 2. [PROPERTY DAMAGE LOSSES.] (a) Losses compensable 17 by the fund for property damage are limited to the following 18 losses caused by damage to the principal residence of the 19 claimant: 20 (1) the reasonable cost of replacing or decontaminating the 21 primary source of drinking water for the property not to exceed 22 the amount actually expended by the claimant or assessed by a 23 local taxing authority, if the department of health has 24 d~e~~mined confir~ed that the remedy provides safe drinking 25 water and advised that the water i~-eoneem~neeed not be used for 26 drinking or he~-ineltlded-eh~-~~o~e~er-in-e-well_ed~igO~r_e~ee 27 end-heg-e~~eiEi~d determined that the replacement or 28 decontamination of the source of drinking water ~EEeeei~elr-heg 30 maximum of $25,000; end 29 o~-will-~liminee~-eh~-eoneemineeion was necessary, up to a 31 (2) losses incurred as a result of a bona fide sale of the 32 property at less than the appraised market yalue under 33 circumstances that constitute a hardship to the owner, limited 34 to 75 percent of the difference between the appraised market 35 value and the selling price, but not to exceed $25,000.; and 36 (3 losses incurred as a result of the inabilit of an 31 CHAPTER No. 325 S.F. No. 530 I owner in hardshi circumstances to sell the due to the 4 exceed $2S,000. 3 associated with the need to maintain two residences, but not to 2 resence of harmful substances, limited to the increase in costs 5 (b utation of the loss under 6 (3), the board shall offset the loss by the amount of any income 7 received by the claimant from the rental of the property. 8 tbt iEl For purposes of paragraph (a), the following 9 definitions apply: 10 (1) "appraised market value" means an appraisal of the 13 the property; and 12 caused by the presence of a he~e~do~~ harmful substance in or on II market value of the property disregarding any decrease in value 14 (2) "hardship" means an urgent need to sell the property IS based on a special circumstance of the owner including 16 catastrophic medical expenses, inability of the owner to 17 physically maintain the property due to a physical or mental 20 different location. 19 of the owner's household requiring the owner to move to a 18 condition, and change of employment of the owner or other member 21 tet 121 Appraisals are subject to board approval. The 22 board. may adopt rules governing approval of appraisals, criteria 23 for establishing a hardship, and other matters necessary to 24 administer this subdivision. 26 subdivision 4, is amended to read: 2S Sec. 46. Minnesota Statutes 1988, section IlSC.08, 27 Subd. 4. [EXPENDITURES.] Money in the fund may only be 28 spent: 29 (I) to administer the petroleum tank release cleanup 30 program established in sections IISC.03 to IISC.IO; 31 (2) for agency administrative costs under sections 116.46 32 to 116.S0, sections IISC.03 to IISC.06, and costs of corrective 34 investigations; 33 action taken by the agency under section 11SC.03, including 36 under section 1ISC.04; end 3S (3) for costs of recovering expenses of corrective actions 32 CHAPTER No. :32!j a.F. No. 5,'30 I (4) for training, certification, and rulemaking under 2 sections 116.46 to 116.50; and 4 fund under sections 40, sUbdivision,4; and 47. 3 (5 for reimbursement of the harmful substance com ensation 5 Sec~ 47. Minnesota Statutes 1988, section 1ISC.08, is 6 amended by adding a subdivision to read: 9 com ensation 8 commissioner of finance to transfer to the harmful substance 7 Subd. 5. [FUND TRANSFER.) The board shall authorize the the harmful substance 10 com ensation board under section 40, subdivision 4. Transfer of 11 the amount must be made at the earliest practical date after 12 authorization by the board. If the unexpended balance in the 13 fund is less than $1,000,000 the transfer must be made at the IS exceeds that amount. 14 earliest ractical date after the unex ended balance in the fund 16 Sec. 48. Minnesota Statutes 1988, section 116.07, is 17 amended by adding a subdivision to read: 19 18 Subd. 4j. [PERMITS; SOLID WASTE FACILITIES.) (a) The not issue a ermit for new or additional ca for 20 a mixed munici al solid waste resource recover 21 facilit as defined in section 11SA.03 unless each count 23 22 ro'ected in the ermit to use the facilit has in lace a solid roved under section 115A.46 or 24 473.803. The a shall issue the ermit onl if the ca 26 recover 25 of the facilit is consistent with the needs for resource 27 lans. Consistenc must be determined b the metro olitan identified Ian or 28 council for counties in the metropolitan area and by the agency 29 for counties outside the metropolitan area. Plans approved 30 before January 1, 1990, need not be revised if the capacity 31 sou ht in the ermit is consistent with the a Ian or 32 plans. 33 (b shall re uire as art of the ermit 34 a lication for a waste incineration facilit identification of 35 reliminar lans for ash mana ement and ash leachate treatment 36 or ash utilization. The permit issued by the agency must 33 .,~ CHAPTER No. 325 S.F. No. 5.'30 I include re uirements for ash mana ement and ash leachate 2 treatment. 4 subdivision 3, is amended to read: 3 Sec. 49. Minnesota Statutes 1988, section 400.04, 5 Subd. 3. [ACQUISITION, CONSTRUCTION AND OPERATION OF 6 PROPERTY AND FACILITIES.) A county may acquire, construct, 7 enlarge, improve, repair, supervise, ~ontrol, maintain, and 8 operate any and all solid waste facilities and other property 9 and facilities needed, used, or useful for solid waste 10 management purposes. Notwithstanding any other law to the II contrary, a county may contract for recycling services, and 12 purchase and lease materials, equipment, machinery and such 13 other personal property as is necessary for such purposes upon 14 terms and conditions determined by the board, with or without IS advertisement for bids including the use of conditional sales 16 contracts and lease-purchase agreements. If a county contract 17 is let by negotiation, without advertising for bids, the county 19 fair and open procedure and in full compliance with section 18 shall conduct such negotiation and award the contract using a 20 471.705. If a county contract is to be awarded by bid, the 21 county may, after notice to the public and prospective bidders, 22 conduct a fair and open process of prequalification of bidders 23 prior to advertisement for bids. A county may employ such 24 personnel as are :easonably necessary for the care, maintenance 25 and operation of such property and facilities. A county shall 26 contract with private persons for the construction, maintenance, 27 and operation of solid waste facilities where the facilities are 28 adequate and available for use and competitive with other means 29 of providing the same service. 30 Sec. 50. Minnesota Statutes 1988, section 466.04, 31 subdivision I, is amended to read: 32 Subdivision I. [LIMITS; PUNITIVE DAMAGES.) ~ Liability 33 of any municipality on any claim within the scope of sections 34 466.01 to 466.IS shall not exceed: 35 fat i!l $200,000 when the claim is one for death by 36 wrongful act or omission and $200,000 to any claimant in any 34 CHAPTER No. :3:25 S. F. No. 530 I other case; 2 tbt 111 $600,000 for any number of claims arising out of a 3 single occurrence; or 4 tet 111 twice the limits provided in clauses tet l!l and 5 tbt7-btte-"oe-~ess-e"e"-$3997999_pe~_e~eim7 111 when the claim 6 arises out of the release or threatened release of a hazardous 8 to 115B.15 or under any other law. 7 substance, whether the claim is brought under sections 115B.Ol 9 iEl No award for damages on any such claim shall include 10 punitive damages. 12 subdivision 2d, is amended to read: II Sec. 51. Minnesota Statutes 1988, section 473.149, 13 Subd. 2d. [LAND DISPOSAL ABATEMENT PLAN.] BY-~e"tte~Y-~7 14 ~ge57 (a) After considering any county land disposal abatement IS proposals and waste stream analysis that have been submitted by 17 the council shall amend its policy plan to include specific and 16 e"ee-deee7-ptt~Stta"e-eo under section 473.803, subdivision Ib, 18 quantifiable metropolitan objectives for abating to the greatest 19 feasible and prudent extent the need for and practice of land 20 disposal of mixed municipal solid waste and of specific 21 components of the solid waste stream, including residuals and 22 ~,either by type of waste or class of generator. 23 iEl The objectives must be stated in annual incremepts 24 through the year 1990 and thereafter in five-year 25 increments e"~Ott9"-e"e-yea~-~9ge for a period of at least 20 26 27 ears from the date of ado tion of Ian revisions. The Ian must include a reduced estimate of the ca on 28 the council's abatement objectives, needed for the disposal of 29 various t es of waste in each five- ear increment and tne 30 eneral area of the re ion where the should be 31 developed. ~"e-p~e"-mttse-i"e~ttde-e-~edtteed-eseimaee7_besed_o" 32 ehe-eOtt"ei~~s-ebeeeme"e-Ob;eeeiveS7-0r_ehe_edded_sO~id-wesee 33 dispose~~eepeeieY-"eeded-i"-epp~Op~ieee_seeeo~s_or_e"e 34 mee~opo~tee"-e~ee7-seeeed-~"-e""ttez-~"e~eme"eS_eh~Ott9h-ehe-yee~ 35 ~9ge-e"d~ehe~eeree~-~"-r~ve-yee~-i"e~eme"eS_eh~Ott9h_eMe-rea~ " 36 ~eee. 35 CHAPTER No. 025 S.F. No. 530 1 iEl The plan must include objectives for waste reduction 2 ~ measurable objectives for local abatement of solid waste 3 through resource recovery en~-we~ee-re~tleeion, recycling, and 4 source separation programs en~-eeei~ieie~ for each metropolitan 6 ehe-ehir~-e~e~~T-re~~eeei~e~YT stated in annual increments S county en~-~or-eieie~-o~-ehe-~ir~e-e~e~~7-ehe_~eeon~_ei6~~7_6nd 7 through the year 1990 and in five-year increments ehrOtl9h-ehe 8 yeer-%999 for a period of at least 20 years. 9 (d) The standards must be based upon and implement the 12 in determining whether a metropolitan county or-e~e~~-o~-eieie~ II must include standards and procedures to be used by the council 10 council's metropolitan abatement objectives. The council's plan 13 wiehin-e-meerO~Oiieen-eotlney has implemented the council's 14 metropolitan land disposal abatement plan and has achieved the IS objectives for local abatement. 16 Sec. 52. Minnesota Statutes 1988, section 473.149, 17 subdivision 2e, is amended to read: 20 considering recommendations from the counties, cities, and 19 SCHEDULE.] (a) 8Y-aentlerY-~T-i985T After requesting and 18 Subd. 2e. [SOLID WASTE DISPOSAL FACILITIES DEVELOPMENT 21 towns, the council as part of its policy plan shall determine 22 the number of sites and the capacity of sites to be acquired 23 within eeeh ~ metropolitan eOtlney ~ for solid waste 24 disposal facilities in accordance with section 473.833. 25 iEl The council shall adopt a schedule of disposal capacity 26 to be developed in each county ehrOtl9h-ehe-yeer-%999 within the 28 least 20 ears from ado tion of develo ment schedule revisions. 27 metro olitan area in five- ear increments for a eriod of at 29 The schedule may not allow capacity in excess of the council's 30 reduced estimate of the disposal capacity needed because of the 31 council's land disposal abatement plan, except as the council 32 deems necessary to allow reallocation of capacity as required by 33 this subdivision. 34 iEl The council shall make the implementation of elements 35 of the sChedule, including the disposal capacity allocated to 36 each county, contingent on actions of each county end-e~e~~-oe 36 . CHAPTER No. 325 S.F. No, 530 1 eiey-ift-ehee-eettftey in adopting and implementing abatement plans 2 pursuant to section 473.803, subdivision lb. The council ~he~~ 3 ma~ review the development schedule every year and ~he~~ revise 4 the development schedule and the allocation of disposal capacity 5 required for each county based on the progress made in that 6 county in the implementation of the council's abatement plans 7 and achievement of metropolitan and local abatement objectives. 8 The council shall review and revise, by resolution fOllowing 9 ublic hearin , the develo ment schedule and the allocation of 10 uired based on si nificant chan es in the 11 landfill of the metro olitan area. The schedule must 12 include rocedures and criteria for makin revisions. A site 13 for which an environmental impact statement was being prepared 14 as of Januar I, 1989, under section 473.833, subdivision 2a, IS and that is not selected under section 473.833, subdivision 3, 16 must be eliminated from the inventory of solid waste disposal 17 sites established under section 473.149, subdivision 2b, and ma~ 18 not be considered as a waste disposal site in the future. 19 Cd) The schedule may include procedures to be used by 20 counties in selecting sites for acquisition pursuant to section 21 473.833. The schedule must include standards and procedures for 22 council certification of need pursuant to section 473.823. The 23 schedule must include a facility closure schedule and plans for 24 Postclosure management and dispOSition, for the use of property 25 after acquisition and before facility development, and for the 26 disposition of property and development rights, as defined in 27 section 473.833, no longer needed for disposal facilities. The 28 schedule must also include a closure schedule and plans for 29 Postclosure management for facilities in existence before the 30 adoption of the development schedule. 31 Sec. 53. Minnesota Statutes 1988, section 473.149, is 32 amended by adding a subdivision to read: 33 Subd. 2f. [FUTURE SOLID WASTE DISPOSAL CAPACITY.] ~ 34 council, as art of its lan, shall determine the number 35 of solid waste dis osal sites needed in the 36 metro olitan sites for dis osal of solid waste 37 CHAPTER No. 325 S. F. No. 5:30 1 residuals and ash, for a period of at least 20 years from the 2 date of adoption of pOlicy plan revisions. The plan must 3 include a reduced estimate of capacity, based on the Council's 4 waste abatement ob'ectives, needed for the dis osal of various 5 t es of waste in five- ear increments and the eneral area of 6 the metro olitan area where should be develo ed. 7 Sec. 54. Minnesota Statutes 1988, section 473.803, is 8 amended by adding a subdivision to read: 9 Subd. 2a. [WASTE ABATEMENT.] The council may require any 10 count that fails to meet the waste abatement ob'ectives 11 contained in the Council's pOlicy plan to amend its master plan 12 to address methods to achieve the Objectives. The master plan 13 amendment is sub'ect to council review and a roval as rovided 14 in subdivision 2 and must consider at least: (1 minimum rec service levels for solid waste 15 16 generators; 17 (2) mandator enerator 18 includin aration of rec clable material from mixed munici al 19 solid waste; 21 115A.94; and 20 (3 use of or anized solid waste collection under section 22 (4 waste abatement ation incentives includin 24 material, ex ansion of the t es of rec clable material for 23 rovision of stora e bins, weekl collection of rec clable 25 cOllection, collection of recyclable material on the same day as 26 collection of solid waste, and financial incentives such as 27 enerators for waste collection services on 29 for enerators who se arate rec clable material for collection 28 the volume of waste enerated and discountin collection char es 30 separate from their solid waste. 31 Sec. 55. Minnesota Statutes 1988, section 473.811, 32 subdivision 4, is amended to read: 33 Subd. 4. [COUNTY CONTRACTS.] Each metropolitan county may 34 contract for the acquisition or use of existing public or 35 private solid waste facilities or any facilities deemed 36 necessary or useful for resource recovery from solid waste and 38 II1't CHAPTER No. 325 S.F, No. 5,30 4 both, of the facility in accordance with any regulations, 3 contract shall provide for the operation or maintenance, or 2 or both, of any solid waste facility owned by the county. The 1 may contract with any person for the operation or maintenance, 6 and the county relating thereto. Any contract for the operation 5 criteria, and standards of the agency, the metropolitan council 7 or maintenance of a solid waste facility may provide for the 8 sale of solid waste, materials, electric energy, steam or other 9 product to the operator or for a fee payable to the operator, 10 which may be a fixed fee, or a fee based on tonnage or a II percentage of income or other measure, or any combination 12 thereof. A metropolitan county may warrant to the operator of a 13 solid waste facility or contract purchaser of any solid waste, IS composition and available quantity of the solid waste, 14 materials, electric energy, steam or other product the quality, 16 materials, electric energy, steam or other product to be sold or 17 delivered. A metropolitan county may enter into an agreement 18 overnment unit or the Universit of Minnesota 19 for the ur ose of for the local risks, costs, or 20 other effects of a waste processing facility. 21 Sec. 56. Minnesota Statutes 1988, section 473.823, 22 subdivision 3, is amended to read: 23 Subd. 3. [SOLID WASTE FACILITIES; REVIEW PROCEDURES.] ~ 24 The agency shall r~quest applicants for solid waste facility 25 permits to submit all information deemed relevant by the council 26 to its review, including without limitation information relating 27 to the geographic areas and population served, the need, the 28 effect on existing facilities and services, the effectiveness of 29 ro osed buffer areas to ensure, at a minimum, rotection of 30 surroundin land uses from adverse or incom atible im acts due 31 to landfill operation and related activities, the anticipated 32 public cost and benefit, the anticipated rates and charges, the 33 manner of financing, the effect on metropolitan plans and 34 development programs, the supply of waste, anticipated markets 35 for any product, and alternative means of disposal or energy 36 production. No 39 CHAPTER No. 325 S.F. No. 530 1 (b) A permit may not be issued for the operation of a solid 2 waste facility in the metropolitan area which is not in 3 accordance with the metropolitan council's solid waste policy 4 plan. The metropolitan council shall determine whether a permit 5 is in accordance with the policy plan. In making its 6 determination, the council shall consider the areawide need and 8 7 benefit of the applicant facility and the effectiveness of ro osed buffer areas to 9 uses in accordance with its pOlicy plan, and may consider, 10 without limitation, the effect of the applicant facility on 11 existing and planned solid waste facilities described in a waste rotect surroundin land 12 control commission implementation plan or county report or 13 master plan. 14 iEl If the council determines that a permit is in IS accordance with its policy plan, the council shall approve the 16 permit. If the council determines that a permit is not in 17 accordance with its policy plan, it shall disapprove the 18 permit. The council's approval of permits may be subject to 19 conditions necessary to satisfy criteria and standards in its 20 policy plan, including conditions respecting the type, 21 Character, and quantities of waste to be processed at a solid 22 waste facility used primarily for resource recovery and the 23 geographic territory from which a resource recovery facility or 24 transfer station serving such a facility may draw its waste. 25 ~ For the purpose of this review and approval by the 26 council, the agency shall send a copy of each permit application 27 and any supporting information furnished by the applicant to the 28 metropolitan council within IS days after receipt of the 29 application and all other information requested from the 30 applicant. Within 60 days after the application and Supporting 31 information are received by the council, unless a time extension 32 is authorized by the agency, the council shall issue to the 33 agency in writing its determination whether the permit is 34 disapproved, approved, or approved with conditions. If the 35 Council does not issue its determination to the agency within 36 the 60-day period, unless a time extension is authorized by the 40 ~ CHAPTER No. .125 S.F. No. 530 1 agency, the permit shall be deemed to be in accordance with the 2 council's policy plan. No 3 (e) A permit ~harr may not be issued in the metropolitan 4 area for a solid waste facility used primarily for resource 5 recovery or a transfer station serving ~~en-a the facility, if 6 the facility or station is owned or operated by a public agency 7 or if the acquisition or betterment of the facility or station 8 is secured by public funds or obligations issued by a pUblic 9 agency, unless the council finds and determines that adequate 10 markets exist for the products recovered and that establishment II of the facility is consistent with the criteria and standards in 12 the metropolitan and county plans respecting the protection of 13 existing resource recovery facilities and transfer stations 14 serving such facilities. 15 Sec. 57. Minnesota Statutes 1988, section 473.831, 16 subdivision 2, is amended to read: 17 Subd. 2. [USE OF PROCEEDS.] ~ The proceeds of bonds 18 issued under subdivision 1 shall be used by the Council: 19 tet l!l to provide funds for the environmental analysis of 20 solid waste disposal sites; end 21 tbt ill to make grants to metropolitan counties to pay for: 22 trt (i) the cost of the environmental review of sites, t~t the 23 acquisition of development rights for all or part of the period 24 that the developm~nt limitation imposed by section 473.806 is in 25 effect, t3t (ii) the acquisition of permanent or temporary 26 right, title, or interests in property, including easements and 27 development rights, for solid waste disposal sites and 28 surrounding buffer areas required to be acquired by the county, 29 pursuant to sections 473.833 and 473.840, by the council's 30 policy plan and development schedule adopted pursuant to section 31 473.149, subdivision 2e, and t4t (iii) the acquisition and 32 improvement of resource recovery facilities.; and 33 (3 to reimburse a cit or town that contains a solid waste 3~ dis osal site identified b the council under section 473.149, 35 subdivision 2b, for costs incurred by the city or town after 36 ublication of an environmental im act statement re aration 41 CHAPTER No. :325 S.F. No. 530 1 notice for the site. 2 (b) Under paragraph (a), clause (3): 3 (1 reimbursement ma not exceed $100,000 for a cit or 4 town; 5 (2 costs eli ible for reimbursement are those incurred for 6 data cOllection, technical review and analysis necessary to 7 evaluate the draft environmental impact statement prepared by 8 the count under section 473.833, subdivision 2a, and the site 10 and 9 selection decision made under section 473.833, subdivision 3; 11 (3 al fees are not eli ible for reimbursement. 12 iEl If the council is required by law or rule to prepare 13 environmental analyses on one or more solid waste disposal sites 15 of the bonds issued under subdivision 1 to contract for 14 and surrounding buffer areas, the council may use the proceeds 16 consultant services in the preparation of such analyses only 17 upon a finding that equivalent expertise is not available among 18 its own staff. 20 subdivision 2, is amended to read: 19 Sec. 58. Minnesota Statutes 1988, section 473.833, 22 select and acquire sites and buffer areas for solid waste 21 Subd. 2. [REQUIREMENT.] Each metropolitan county shall 23 disposal facilities in accordance with this section and the 24 council's policy plan and development schedule adopted pursuant 25 to section 473.149, subdivision 2e. Each county in which a site 28 council's 27 accordance with the landfill development schedule in the 26 is selected and ac uired must ensure develo ment of the site in Ian if the site is ermittable b 29 and if its develo ment is rudent as determined b the council. 31 subdivision 2a, is amended to read: 30 Sec. 59. Minnesota Statutes 1988, section 473.833, 32 Subd. 2a. [ENVIRONMENTAL IMPACT STATEMENT.] ~ Each 33 metropolitan county shall complete an environmental impact 34 statement on the environmental effects of the decision required 35 by subdivision 3. The statement shall be prepared and reviewed 36 in accordance with chapter 116D and the rules issued ptl~~tlene 42 CHAPTER No. 325 S.F. No. 530 1 enereeo under chapter l16D, except as otherwise required by 2 section 473.149 and this section. The determination of adequacy 3 must be made within one year fOllowing the council's adoption of 4 the facilities development schedule pursuant to section 473.149, 5 subdivision 2e. The statement must be consistent with the 6 establishment of facilities in accordance with the requirements 7 of the council's development schedule, must not address or 8 reconsider alternatives eliminated from consideration under 9 sections 473.149, 473.803, subdivisions I, la, and lb, and this 10 section, and must not address matters to be determined by the 11 council under section 473.823, subdivision 6. The statement 12 must address matters respecting permitting under section 473.823 13 only to the extent deemed necessary for the siting decision 14 required by subdivision 3. 15 (b) The pOllution control agency and the council shall 16 assist and advise counties in the Scoping decision and the 17 preparation notice. 18 (c The site selection authorit established in subdivision 20 3, shall re are a record of decision, includin s ecific 19 3, or the council, if it makes the selection under subdivision 22 statement 21 findin s of fact, that identifies how the environmental im act this subdivision was usedb the site 23 selection authority to make its site selection decision. 24 Sec. 60. Minnesota Statutes 1988, section 473.843, 25 subdivision 1, is amended to read: 26 Subdivision 1. [AMOUNT OF FEE; APPLICATION.) The operator 27 of a mixed municipal solid waste disposal facility in the 28 metropolitan area shall pay a fee on solid waste accepted and 29 disposed at the facility as follows: 30 (a) A facility that weighs the waste that it accepts must 31 pay a fee of 59-eenes $2 per cubic yard based on equivalent 32 cubic yards of waste accepted at the entrance of the facility. 33 (b) A facility that does not weigh the waste but that 34 measures the volume of the waste that it accepts must pay a fee 35 of 59-eenes $2 per cubic yard of waste accepted at the entrance 36 of the facility. 43 CHAPTER No. 325 S. F. No. 530 1 (c) Waste residue, from recycling facilities at which 2 rec clable materials are se arated or rocessed for the ur oses 3 of recycling, or from energy and resource recovery facilities at 4 which solid waste is processed for the purpose of extracting, 5 reducing, converting to energy, or otherwise separating and 6 preparing solid waste for reuseL is exempt from one-ne~E-oE the 7 emo~ne-oE fee imposed by this subdivision if there is at least 8 an 85 percent volume reduction in the solid waste processed. To 9 qualify for exemption under this clause, waste residue must be 10 brought to a disposal facility separately. The commissioner of II revenue, with the advice and assistance of the council and the 12 agency, shall prescribe procedures for determining the amount of 13 waste residue qualifying for exemption. 15 subdivision 2, is amended to read: 14 Sec. 61. Minnesota Statutes 1988, section 473.843, 16 Subd. 2. [DISPOSITION OF PROCEEDS.] After reimbursement to 17 the department of revenue for costs incurred in administering 18 this section, the proceeds of the fees imposed under this 19 section, including interest and penalties, must be deposited as 20 follows: 21 fet-one-he~E (1) three-fourths of the proceeds must be 22 deposited in the landfill abatement fund established in section 23 473.844; and 24 fbt-one-ne%E (2) one-fourth of the proceeds must be 25 deposited in the metropolitan landfill contingency action fund 26 established in sectio~ 473.845. 28 subdivision la, is amended to read: 27 Sec. 62. Minnesota Statutes 1988, section 473.844, 29 Subd. la. [USE OF FUNDS.} ~ The money in the fund may be 30 spent only for the following purposes: 31 (I) assistance to any person for resource recovery projects 32 funded under subdivision 4 or projects to develop and coordinate 33 markets for reusable or recyclable waste materials, including 34 related public education, planning, and technical assistance; 35 (2) grants to counties under section 473.8441; end 36 (3) program administration by the metropolitan councilL 44 ~ CHAPTER No. 325 S. F. No. 530 2 recycling; and I education on solid waste reduction and 3 (5) solid waste research. 4 (b The council shall allocate at least 50 ercent of the 5 annual revenue received by the fund for grants to counties under 6 section 473.8441. 8 subdivision 5, is amended to read: 7 Sec. 63. Minnesota Statutes 1988, section 473.8441, 9 Subd. 5. [GRANT ALLOCATION PROCEDURE.] (a) The council 10 shall distribute the funds annually so that each qualifying 11 county receives e-be~e-eme~ne-e~-$%5,999 an equal share of 50 12 ercent of the council's allocation to the ro ram described in 13 this section, plus a proportionate share of the remaining funds 14 available for the program. A county's proportionate share is an IS amount that has the same proportion to the total remaining funds 16 as the number of households in the county has to the total 18 ~"e%%-di~e~ib~ee-e"e-~~nd~-in_ewe_~e~e~. 17 number of households in all metropolitan counties. ~"e-ee~nei% 19 tbt-~"e-~i~~e-di~e~ib~eien-een~i~e~-e~_ehe_be~e_eme~ne_~~~~ 20 ene-ehi~d-e~-ehe-ee~neY~~-~~e~e~eieneee_~he~e.__~e_q~e~i~Y-~e~ . 21 ehe-Eir~e-di~erib~eien,-e-ee~ney-m~~e_~~bmie_en_e~~~ieeeien-~e~ 22 ee~nei%-e~~reve~-be~ere-Beeembe~-%,_%9a7.__Nee_me~e_e"en 23 ene-he~~-eE-ehe-Ei~~e-di~erib~eien-meY_be_~~ene_~er_~%annin~-and 24 een~~!eene~. 25 tet-~he-~eeend-di~erib~eien-eon~i~es_e~_ehe_~emeinin~_~~nd~ 26 evai~ab~e-~er-ehe-p~o~~am.--~o-q~a~i~Y_~e~_ehe_seeond 27 di~e~ib~eien,-e-ee~ney-m~~e-heve-~eeeived_~~nd~_~nde~_ehe-~irse 28 di~e~ib~eien-end-m~~e-s~bmie-~er-ee~nei%_eppreve~_bY_Beeembe~-%, 29 %9aa,-e-repe~e-en-e~pendie~~e~-end-eeeivieie~_~nder_ehe-pre~rem, 30 e-!eee~-reeye!in~-imp~emeneaeien-~ereee~y_e~_req~ired_by-~eeeien 31 473.ae3,-~~bdivi~ien-%e,-end-e-p~e~e~ed_perEermenee_E~ndin~ 32 ~y~eem-ehee-wi%~-e!!eeeee-e~!-e~-ehe-~emeinin~_E~nd~_evei~eb%e 34 eeee~denee-wieh-pe~~ermenee. 33 ~nder-ehe-~re~rem-Eer-reeye~in~-imp!emeneeeien_eeeivieie~-in 35 {b for distribution of funds, a count , 36 Au ust IS of each ear, must submit for council a roval a 45 CHAPTER No. 325 S.F. No. 530 2 the 1 re ort on ex enditures and activities under the ro ram durin fiscal ear and an osed chan es in its 3 lementation strate erformance fundin s stem. 4 Sec. 64. Minnesota Statutes 1988, section 473.845, 5 subdivision 1, is amended to read: 7 contingency action fund is created as an account in the state 6 Subdivision 1. [ESTABLISHMENT.] The metropolitan landfill 8 treasury. The fund consists of revenue deposit~d in the fund 9 under section 473.843, subdivision 2, clause (b); amounts 11 investment of money in the fund. 10 recovered under subdivision 6 Z; and interest earned on 13 subdivision 2, is amended to read: 12 Sec. 65. Minnesota Statutes 1988, section 473.845, 14 Subd. 2. [WATER SUPPLY MONITORING AND HEALTH ASSESSMENTS.] 15 Up to ten percent of the money in the fund may be appropriated 16 to the commissioner of health for water supply monitoring ~ 17 health assessments. The commissioner shall monitor the quality 18 of water in public water supply wells and may monitor private 19 water supply wells in the metropolitan area that may be affected 20 by their location in relation to a facility for mixed municipal 21 solid waste. Testing under this subdivision must be for 22 substances not funded under the Federal Safe Drinking Water 23 Act. The health assessments must be conducted in areas that may 25 facilities. 24 be affected b contaminants from mixed munici al solid waste 27 amended to read: 26 Sec. 66. Minnesota Statutes 1988, section 473.848, is 28 473.848 [RESTRICTION ON DISPOSAL.] 29 Subdivision I. [RESTRICTION.] (a) After January 1, 1990, a 30 erson ma not dis ose of un rocessed mixed munici al solid 31 waste at waste disposal facilities located in the metropolitan 32 area mer-fto~-eee@pe-miX@d-m~ftieiPer-sorid_wes~@_~or_disposer 33 unless: 34 (1 the waste has been certified as un rocessible b a 35 county under subdivision 2; or 36 (2)(i) the waste has been transferred to the disposal 46 CHAPTER No. 325 S.F. No. 530 1 facility from a resource recovery facility ~dene~E~ed-by-ehe 2 eottneH:l. 3 (ii no other resource recover facilit in the 4 metro olitan area is ca able of rocessin the waste; and 5 (iii the waste has the 6 0 erator of the resource recover facilit under subdivision 3. 7 lEl For purposes of this section, mixed municipal solid 8 waste does not include street sweepings, construction debris, 9 mining waste, foundry sand, and other materials, if they are not 10 capable of being processed by resource recovery as determined by 11 the council. 12 Subd. 2. (COUNTY CERTIFICATION; COUNCIL APPROVAL.] ~ 13 Each count that has not im lemented 14 ortion of its mixed munici al solid waste to a resource IS recover facilit shall submit a semiannual certification re ort 16 to the council detailing: 17 (I of waste enerated in the count that was 18 not rocessed rior to transfer to a dis osal facilit 19 the six months preceding the report; 20 (2 the reasons the waste was not rocessed; 21 22 (3 a strate for develo ment of techni ues to ensure rocessin of waste includin timeline for 23 implementation of those techniques; and 24 (4 made b the count in reducin the amount 25 of unprocessed waste. 26 (b The council shall a rove a count 27 determines that the county is reducing and will continue to 28 reduce the amount of unprocessed waste, based on the report and 29 develo ment and im lementation of 30 techni ues to reduce the amount of un rocessed waste transferred 31 to dis osal facilities. If the council does not a rove a 32 ort, it shall ne otiate with the count to develo 33 and im lement s ecific techni ues to reduce un rocessed waste. 34 If the council does not approve three or more consecutive 35 re orts from an one count , the council shall develo 36 reduction techni ues that are desi ned for the articular needs 47 , CHAPTER No. 325 S.F. No. 530 1 of the county. The county shall implement those techniques by 2 specific dates to be determined by the council. 3 Subd. 3. [FACILITY CERTIFICATION; COUNTY REPORTS.] (a) The 4 operator of each resource recovery facility that receives waste 5 from counties in the metropolitan area shall certify as 6 unprocessible each load of mixed municipal solid waste it does 7 not process. Certification must be made to each county that 8 sends its waste to the facility at intervals specified by the 9 county. Certification must include at least the number and size 10 of loads certified as unprocessible and the reasons the waste is II unprocessible. Loads certified as unprocessible must include 12 the loads that would otherwise have been processed but were not 13 processed because the facility was not in operation, but nothing 14 in this section relieves the operator of its contractual IS obligations to process mixed municipal solid waste. 16 (b) A county that sends its waste to a resource recovery 17 facility shall submit a semiannual report to the council 18 detailing the quantity of waste generated within the county that 19 was not processed during the six months preceding the report, 20 the reasons the waste was not processed, and a strategy for 21 reducing the amount of unprocessed mixed municipal solid waste. 22 Subd. 4. [COUNCIL REPORT.] The council shall include, as 23 part of its report to the legislative commission on waste 24 management required under section 473.149, an accounting of the 25 quantity of unprocessed waste transferred to disposal 26 facilities, the reasons the waste was not processed, a strategy 27 for reducing the amount of unprocessed waste, and progress made 28 by counties to reduce the amount of unprocessed waste. The 29 council may adopt standards for determining when waste is 30 unprocessible and procedures for expediting certification and 31 reporting of unprocessed waste. 32 Sec. 67. Laws 1984, chapter 644, section 85, as amended by 33 Laws 1987, chapter 348, section 50, is amended to read: 34 Sec. 85. [EFFECTIVE DATE.] 35 Sections I to 45, 48 to 51, 56 to 72, and 78 to 84 are 36 effective the day following final enactment. Sections 46, 47, 48 CHAPTER No. 325 S.F. No. 530 I and 73 to 77 are effective January I, 1985, except that the fees 2 imposed in sections 46, 47, and 73 shall be effective January 1, 3 i999 1991, with respect to nonhazardous solid waste from 4 metalcasting facilities. Prior to January I, i999 1991, an 5 operator of a facility that is located in the metropolitan area 6 for the disposal of mixed municipal solid waste shall deduct 7 from the disposal charge for nonhazardous solid waste from 8 metalcasting facilities the fee imposed under sections 46, 47, 9 and 73. 10 Section 52 is effective for taxable years after December II 31, 1983. Section 55 is effective for sales after June 30, 12 1984. Sections 53 and 54 are effective for taxable years after 13 December 31, 1984. 14 Sec. 68. [SOLID WASTE MANAGEMENT DISTRICT; STUDY.] IS The pollution control agency shall conduct a study of the 16 legislation authorizing the establishment of solid waste 17 management districts, Minnesota Statutes 1988, sections 115A:62 18 to 115A.72, and related mechanisms, such as joint powers 19 agreements authorized by Minnesota Statutes, section 471.59, to 20 determine their effectiveness in the area of solid waste 21 management. By December I, 1989, the agency shall report its 22 findings, together with any recommendation for legislation, to 23 the legislative commission on waste management. 24 Sec. 69. [METROPOLITAN COUNCIL; SOLID WASTE POLICY PLAN.] 25 At the earliest practical date, the metropolitan council 26 shall amend its solid waste management pOlicy plan, required 27 under Minnesota Statutes, section 473.149, to include a 28 definition of and standards and criteria for a buffer area as 29 that term is used in relation to the inventory of solid waste 30 disposal sites in section 473.149, subdivision 2b, and other 31 related state law. The definition of buffer area must ensure, 32 at a minimum, protection of surrounding land uses from adverse 33 or incompatible impacts due to landfill operation and related 34 activities. 35 Sec. 70. [CLOSED MUNICIPAL LANDFILLS; FINANCIAL ASSURANCE 36 AND CLOSURE REQUIREMENTS.] 49 I,. ~ . " CHAPTER No. 325 S.F. No. 530 I A mixed municipal solid waste disposal facility that is 2 open to the public and stops accepting waste before July 1, 3 1990, is exempt from Minnesota Rules, parts 7035.2665 to 4 7035.2805, relating to financial assurance requirements. 5 A mixed municipal solid waste disposal facility that is 6 open to the public and is not permitted by the pollution control 7 agency may close under agency rules that were in effect before 8 November 14, 1988, if the facility does not accept solid waste 9 after May 14, 1990, and completes closure activities as approved 10 by the agency before November 14, 1990. 11 This section does not eliminate public owner or operator 12 responsibility and liability for closure or postclosure care 13 required of facilities under Minnesota Statutes, section 116.07 14 and the rules promulgated under it. 15 The pollution control agency shall study additional 16 alternatives within the financial assurance requirements in 17 Minnesota Rules, parts 7035.2665 to 7035.2805, and report to the 18 legislative commission on waste management by January I, 1990. 19 Sec. 71. [INTERIM PERMITTING AND USE REQUIREMENTS FOR 20 COMBUSTION OF REFUSE DERIVED FUEL.] 21 Subdivision I. [DEFINITIONS.] (a) The definitions in this 22 subdivision apply to this section. 23 (b) "Refuse derived fuel" means a product resulting from 24 the processing of mixed municipal solid waste in a manner that 25 reduces the quantity of noncombustible material present in the 26 waste, reduces the size of waste components through shredding or 27 other mechanical means, and produces a fuel suitable for 28 combustion in existing or new solid fuel fired boilers. 29 (c) "Solid fuel fired boiler" means a device that is 30 designed to combust solid fuel, including but not limited to: 31 wood, coal, biomass, or lignite to produce steam or heat water. 32 (d) "Minor physical or operational modifications" means 33 physical or operational changes that do not increase the rated 34 energy production capacity of a solid fuel fired boiler and 35 which do not involve capital costs in excess of 20 percent of a 36 new solid fuel fired boiler having the same rated capacity. 50 .. 0 CHAPTER No. ,'325 S.F. No. 530 I Subd. 2. [INTERIM PERMITTING AND USE OF REFUSE DERIVED 2 FUEL.] (a) The provisions in this subdivision are applicable to 3 the permitting and use of refuse derived fuel in solid fuel 4 fired boilers for an interim period that expires on occurrence 5 of the earliest of the following events: 6 (1) final promulgation of rules by the United States 7 Environmental Protection Agency establishing new permitting, 8 emissions or performance requirements for municipal waste 9 combustion facilities; 10 (2) final promulgation of rules by the pollution control 11 agency establishing new standards of performance for 12 incinerators or solid waste energy recovery facilities; or 13 (3) June 30, 1991. 14 (b) Existing or new solid fuel fired boilers may utilize IS refuse derived fuel for up to 25 percent of their rated heat 16 input capacity during the interim period under the following 17 conditions: 26 Sec. 72. [ASH DEMONSTRATION PROJECTS.] 27 Subdivision I. [SEWAGE SLUDGE ASH DEMONSTRATION PROJECT.] 28 The metropolitan waste control commission and the commissioner 29 of transportation shall jointly conduct one or more 30 demonstration projects to determine the long-term potential and 31 effects of the use of sewage sludge ash generated by the 32 commission as a fine aggregate in asphalt for use in state 33 paving projects. The metropolitan waste control commission and 34 the commissioners of transportation and the pOllution control 35 agency shall assess the practicality, costs, and potential 36 environmental effects of use of the ash in asphalt and shall 51 p '- ., ... CHAPTER No. 325 S.F. No. 530 I report to the legislative commission on waste management by 2 November I, 1990. The report must include a description of the 3 projects undertaken, findings, and recommendations for further 4 research needs and the future use of ash in asphalt. 5 Subd. 2. [SOLID WASTE ASH PROJECT; REPORT.] The Hennepin 6 county board and the commissioner of transportation shall 7 jointly conduct a demonstration project to determine the 8 long-term potential and effects of using solid waste ash as an 9 aggregate in asphalt for use in road projects. The 10 commissioners of transportation and the pollution control agency 11 shall assess the practicality, costs, and potential effects of 12 the use of the ash in asphalt and shall submit a report to the 13 legislative commission on waste management by May I, 1990. The 14 report must include a description of the projects undertaken, IS findings, and recommendations for the future research needs and 16 future use of ash in asphalt. 17 Subd. 3. [INDEMNIFICATION.] The state, through the general 18 fund, assumes any and all liability related to the projects 19 authorized in this section that is imposed on the metropolitan 20 waste control commission, the commissioner of transportation, 21 the county of Hennepin, and their employees, agents, and 22 contractors, if the liability is based on classification of the 23 ash as hazardous waste or a pollutant or contaminant under state 24 or federal law. ~he state assumes the liability only if: 25 (I) the project is conducted in compliance with a permit 26 issued by the pollution control agency; and 27 (2) if the entity held liable used due care in implementing 28 the project. 29 The commissioner of transportation and the commissioner's 30 agents and contractors are not responsible parties under 31 chapters lIS and 115B for a release that occurs as a result of a 32 project authorized by this section. 33 Sec. 73. [COLLECTOR COMPENSATION REPORT.] 34 The legislative commission on waste management with the 35 participation of representatives of local government and of the 36 solid waste collection industry shall prepare a report which 52 '" f.,. , I . CHAPTER No. :325 S.F. No, 5:30 I examines whether and under what circumstances a local unit of 2 government shall ensure just and reasonable compensation to 3 solid waste collectors who are displaced when a local unit of 4 government organizes solid waste collection under Minnesota 5 Statutes, section 115A.94. The commission shall complete its 6 report and recommend for legislative action any compensation 7 mechanism found necessary by January 31, 1990. 8 Sec. 74. [EVALUATION OF GREATER MINNESOTA LANDFILL CLEANUP 9 FUND.] 10 The legislative commission on waste management shall II evaluate the effectiveness of the greater Minnesota landfill 12 cleanup fund and the fees deposited in the fund to meet the 13 needs for closure and post-closure care and provide 14 recommendations for any legislative changes regarding the fee or IS the fund. 16 Sec. 75. [USE OF GREATER MINNESOTA LANDFILL CLEANUP FEE 17 UNTIL JULY 1, 1990.] 18 Notwithstanding section 21, subdivisions 2 and 3, and 19 section 22, the entire amount of the fee imposed under section 20 21, subdivision I, until July I, 1990, shall be paid by the 21 operator of facilities to the county where the facilities are 22 located. The fees received by the counties may be spent only as 23 provided in Minnesota Statutes, section 115A.919. 24 Sec. 76. [A?PROPRIATION.] 25 $IO,OOO is appropriated for fiscal year 1990 from the 26 general fund for the purposes of section 73. 27 Sec. 77. [REPEALER. ] 28 Minnesota Statutes 1988, sections 115A.98 and 1158.29, 29 subdivision 2, are repealed. 30 Sec. 78. '[INSTRUCTION TO REVISOR.] 31 The revisor of statutes is directed to change the words 32 "hazardous substance" whenever they appear in Minnesota Statutes 33 1988, sections 13.771 and 1158.28 to 115B.33, to "harmful 34 substance" in the 1990 edition of Minnesota Statutes and 35 subsequent editions to the statutes. 36 Sec. 79. [EFFECTIVE DATE; APPLICATION.] 53 !' . I.. ... CHAPTER No, 325 S,F. No. 530 1 Section 6 is effective January 1, 1990. 2 Sections 20 and 22 to 25 are effective August 1, 1989. 3 Section 21 is effective January 1, 1990. 4 Section 8 is effective August I, 1990. 5 Section 28 is effective June 30, 1989. 6 Sections 29 and 50 are effective the day following final 7 enactment and apply to all response actions initiated or pending 8 on or after that date. 9 Section 31 is effective the day following final enactment 10 and section 31, paragraph (I), applies to expenditures resulting 11 from emergencies that occur after January I, 1988. 12 Sections 51 to 66 apply in the counties of Anoka, Carver, 13 Dakota, Hennepin, Ramsey, Scott, and Washington and are 14 effective August I, 1989; except sections 60 to 63 are effective 15 January I, 1990; and section 59 is effective the day following 16 final enactment. 17 Section 69 is effective the day following final enactment. 54 hr. .J. ... CHAPTER No. 325 S.F. No. 530 This enactment of the Senate and House of Representatives is properly enrolled. J?MtiJ Robert Vanasek Speaker of the House nf Representatzt'", Passed the Senate on May 22, 1989. ~i: ;;PL____ Patrick E. Flahaven Secretary of the Senate, Passed the House of Representatives on May 22, 1989. h1~~~ Edward A. Burdick ChiefC/erk, House of RepresentatiL'es, Presented to the Governor on ~~ ~, 1989. ,5f~~ / Steven C. Cross ReL'lSn, 01 :>/t:/U1CS, Appro\'ed on ~ . 1989.a~.'~tM. Filed on F-- d.., 1989. Secretary. of SCQU. 55 I I I I I I I I I I I I I I I I I I I CITY OF ANDOVER, MINNESOTA FINANCIAL STATEMENTS DECEMBER 31, 1988 c ~ c ~ c ~ to C ~ C m c c w ~ c c ~ ~ I I I I I I I I I I I I I I I I I I I CITY OF ANDOVER, MINNESOTA ELECTED AlID APPOINTED OFFICIALS DECEMBER 31, 1988 Term of office expires first business day of J anua ry Elected Mayor Jerry Windschit1 1989 Council Mayna rd Apel Kenneth Ortte1 James Elling Michael Knight 1989 * 1989 1991 1991 Effective January 1989 Mayor James Elling 1991 Counc i1 Michael Knight Marjorie Perry Donald Jacobson Kenneth Orttel 1991 1991 ** 1993 1993 Appointed James E. Schrantz - Administrator Shirley Clinton - Treasurer Vicki Volk - Clerk * Appointed to fill unexpired term of Theodore Lachinski ** Appointed to fill unexpired term of James Elling c c ~ c ~ C to C ~..' . c ~ c w c m c ~ c m I I I I I I I I I I I I I I I I I I I CITY OF ANDOVER, MINNESOTA TABLE OF CONTENTS SEcrrON I INTRODUCTORY SECTION Page Comments I SECTION II FINANCIAL SECTION Independent auditor's report 1 II-A. General Purpose Financial Statements (Combined Financial Statements) Combined balance sheet - all fund types and account groups 2 Combined statement of revenue, expenditures and fund balance - All governmental fund types and expendable trust fund 4 Combined statement of revenue, expenditures and fund balance - Budget and actual - General Fund 6 Combined statement of revenue, expense and retained earnings - All proprietary fund types - Enterprise funds 7 Combined Statement of changes in financial position - All proprietary fund types - Enterprise funds 8 Notes to financial statements 9 II-B. Combining and Individual Fund Statements and Account Groups General Fund Balance sheets Statement of revenue, expenditures and fund balance Schedule of revenue - Budget and actual Schedule of expenditures - Budget and actual 29 30 31 32 Special revenue funds Combining balance sheet Combining statement of revenue, expenditures and fund balance 37 38 Debt service funds Combining balance sheet Combining statement of revenue, expenditures and fund balance 39 40 CITY OF ANDOVER, MINNESOTA TABLE OF CONTENTS (CONTINUED) II-B. Combining and Individual Fund Statements and Account Groups (Continued) Capital projects funds Combining balance sheet Combining statement of revenue, expenditures and fund balance Enterprise funds Combining balance sheet Combining statement of revenue, expense and retained earnings Combining statement of changes in financial position Water Fund Balance sheets Statements of revenue, expense and retained earnings Statements of changes in financial position Sewer Fund Balance sheets Statements of revenue, expense and retained earnings Statements of changes in financial position Fiduciary funds Combining balance sheet Expendable Trust Fund Statements of revenue, expenditures and fund balance Agency Fund Statement of changes in assets and liabilities Statements of general fixed assets Statements of general long-term debt II-C. Supplemental Information Schedule of cash, temporary investments and security for deposits Combined schedule of indebtedness Schedule of bonds payable Debt service requirements Schedules of sources and uses of public funds - tax increment districts Schedule of resources available for payment of G.O. Improvement (special assessment) Bonds c c c Page 1"1. . ~ 42 44 ~ 46 47 48 ~ ~ 49 50 51 tC 52 53 54 c c 55 ~ 56 56 w 57 c 58 m 59 60 62 68 69 m m 71 m m m I I I I I I I I I I I I I I I I I I I CITY OF ANDOVER, MINNESOTA TABLE OF CONTENTS (CONTINUED) Page SECTION III STATISTICAL SECTION Tax levies and collections Special assessment levies and collections Computation of legal debt margin Assessed valuations, tax levies and mill rates 73 73 74 76 SECTION IV OTHER Auditors' report on legal compliance 77 c c c ~ ~ c c c m m m m c c c c c c c I I I I I I I I I I I I I I I I I I I SECTION I INTRODUCTORY SECTION c c c c ~ c ~ c m m m ~.... ~ c c c c c c c I I I I I I I I I I I I I I I I I I I CA CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N,W, . ANDOVER, MINNESOTA 55304 . (612) 755-5100 COMMENTS The City of Andover, Minnesota operates under GOptior~l Plan A" as defined by State of Minnesota Statutes. Under this plan, the Council is elected by popular vote and consists of the mayor and four council members. Administrative personnel are appointed by the Council. General Fund The General Fund is used to account for all revenues and the activities financed by them which are not accounted for in a special fund. The principal sources of revenue are property taxes and intergovernmental revenue. Expenditures are for general government. public safety. public works, recreation and other functions. The fund balance decreased $77,680 during the year to $732,000. $42,900 of the fund balance has been designated for subsequent year's expenditures leaving an undesignated fund balance of $689,100. A condensed summary of revenue and expenditures for the years ended December 31, 1988 and 1987 is shown below: 1988 Bud~et Actual 1987 Budget Actual Revenue and other sources Property taxes Licenses and peDnits Intergovernmental revenue Charges for services Fines and forfeits Other revenue Transfers from other funds $ 841,000 $ 713.219 $ 601,232 $ 601,682 202.110 236.555 175.424 268,983 558,012 559,246 503,681 526,058 38.670 3l,404 23,470 46, 82l l4,OOO 45,049 l4,OOO 33,496 74,100 84.680 53,100 143.543 76,900 94 , 7 3 8 97 ,009 107,992 $l,804,792 $1.764.89l $1,467,916 $1,728 ,575 $ 475.726 $ 521.775 $ 413.950 $ 469'.866 635.425 496.710 491.433 4l3.466 315.610 333.978 267.445 234.8l4 26 , 196 l2,030 19.293 10.124 182.451 240.574 220.647 212,863 74.107 l36.209 42,175 l04,272 95 . 277 101,295 103 ,613 l02,36l $l,804,792 $l,842,571 $1,558,556 $1,547,766 $ -0- $ (77 ,680) $ (90,640) $ l80 , 809 I Expenditures and other uses General government Public safety Public works Sanitation Park and recreation Unallocated Transfers to other funds Increase (decrease) in fund balance Special Revenue Funds c Special revenue funds are established to account for taxes and other revenue set aside for a particular purpose. c LRRWMO Fund - This fund was established to account for the City's share of costs relating to the Lower Rum River Water Management Organization. At December 31, 1988 the fund balance was $4.211. c Drainage and Mapping Fund - This fund was established to accumulate money to cover the expenses for City-wide drainage and mapping. At December 31. 1988. the fund balance was $5l,094. c c Debt Service Funds Debt service funds are used to account for the accumulation of resources for payment of general obligation bonds or other general indebtedness and interest thereon. Property taxes, transfers from the General Fund. state aids and special assessments provide the primary financing for debt retirement. The long-term liability (outstanding bond principal) from the issuance of general obligation bonds and other forms of long-term debt is recorded as a liability in the General Long-term Debt Account Group. c ~ The funds included with the debt service funds are: ~ 1978 General Obligation Bonds Certificates of Indebtedness State-aid Street Bonds Tax Increment Bonds G. O. Improvement (special assessment) Bonds m m Capital Projects Funds w Capital projects funds are established to account for proceeds from the sale of bonds and other revenue to be used for the acquisition of capital improvements by the City. Following is a brief description of each. c Equipment Fund - This fund was established to accumulate resources to be used for equipment acquisition. The fund balance was $21.819 at December 31, 1988. c 1987 Equipment Fund - This fund was established to account for the proceeds of certificates of indebtedness issued to pay for the acquisition of warning sirens. The fund balance was $l7,061 at December 31, 1988. c Tax Increment Fund - This fund was established to account for the proceeds of tax increment bonds to be used for the acquisition and/or improvement of land which is to be developed. The fund balance was $105,439 at December 3l. 1988. c Park Fund - The Park Fund was established to account for revenue. primarily park dedication fees. to be used for the acquisition and improvement of parks. The fund balance was $73.109 at December 31, 1988. c State Aid Fund - This fund was established to account for aid received from the State of Minnesota for construction of certain designated streets. The fund balance was $349,822 at December 3l, 1988. c c II c I I I I I I I I I I I I I I I I I I I Capital Projects Funds (Continued) Special Assessment Funds - Special assessment funds are established to account for assessments levied to finance improvements or services deemed to benefit the properties against which the assessments are levied. Primarily, the transactions accounted for are the receipt of bond proceeds or other sources of financing and disbursement of such proceeds for construction work done. The fund balance at December 3l, 1988 was $l.66l,024. Enterprise Funds Enterprise funds are established to account for the financing of self-supporting activities of governmental units which render services to the general public on a user charge basis. The Water fund was established in 1981; a condensed summary of operations for the last three years is as follows: 1988 1987 1986 Operating revenue $ l71.897 $113,506 $ 59,508 Operating expense (excluding depreciation) 102,574 86,881 61,559 $ 69.323 $ 26,625 $ (2,05l) Depreciation (110,385) (82,131) (61,047) Operating income (loss) $ (41,062) $ (55,506) $(63,098) Other income (expense) - Net 2,538 (194) 237 Net loss before operating transfers $ (38,524) $ (55,700) $(62,861) Operating transfers - Net (3,648) (l,349) ( 1 , 1 03 ) Net loss $ (42,l72) $ (57,049) $(63,964) A condensed summary of Sewer Fund operations for the last three years is as follows: Operating revenue Operating expense (excluding depreciation) 1988 1987 1986 $ 164,5l2 $ 135,194 $l64,892 157,654 119,Ol6 114,603 $ 6,858 $ l6 ,l7 8 $ 50.289 (168,083) (132,402) (l 04,204) $ (16l, 225) $(116,224) $ (53,915) l,l89 599 4,57l $(160,036) $(115,625) $(49,344) (4,154) (84,658) 9 $(164,l90) $(200,283) $(49,335) Depreciation Operating loss Other income (expense) - Net Net loss before operating transfers Operating transfers - Net Net loss III Fiduciary Funds The Administrative Trust Fund was established to account for administrative fees charged to assessable construction projects. Annual transfers are made to the General Fund to reimburse administrative expenses. The fund balance was $415,9l5 at December 31, 1988. The Escrow Fund was established to account for monies held by the City as deposits for developers and others. The deposits will be refunded when the conditions set by Council are complied with. General Fixed Assets This account group is used to show the general fixed assets of the City. Public domain general fixed assets consisting of certain improvements other than buildings, including roads. bridges, curbs and gutters, streets and sidewalks. drainage systems and lighting systems are not capitalized along with other fixed assets. These assets are used in the performance of the general governmental functions. As of December 3l, 1988, the general fixed assets of the City amounted to $2,l7 2,221. General Long-term Debt General obligation bonds and other forms of long-term debt that are obligations of the City as a whole and not its individual funds are accounted for in this self- balancing account group. Long-term debt included in the account at December 3l, 1988 is as follows: Original amount Outstanding December 31, 1988 Bonded debt 1978 G.O. Bonds Certificates of Indebtedness State Aid Street Improvement Bonds G.O. Tax Increment Bonds G.O. Improvement (special assessment) Bonds $ 430,000 365,000 1,010,000 1.270,000 $ 50,000 233,000 810,000 l,270,OOO 3l,179,OOO 24,509,100 $26,872,lOO Total bonded debt Assessments on City property Equipment purchases Long-term payable - Metropolitan Waste Control Commission Vacation payable - Governmental funds 264,756 23 ,99l 234.495 20,Ol2 43,018 10,409 4l,197 $27 ,l7 8, 213 IV c ~ ~ c ~ ~ c c m c c c c c c c c c c I I I I I I I I I I I I I I I I I c I I SECTION II FINANCIAL SECTION c c c ~ c w m ~ ~ m ~ ., c c c c c c c c c -- - - - I I I I I I I I I I I I I I I I I I I GMHCo GEORGE M. HANSEN COMPANY, P,A. A Professional Corporation a/Certified Public Accountants INDEPENDENT AUDITORS' REPORT The City Council of p~dover, Minnesota We have audited the accompanying general purpose financial statements of the City of Andover, Minnesota, as of December 31, 1988, and for the year then ended, listed in the foregoing table of contents. These financial statements and the supplemental statements and schedules discussed below are the responsibility of the City's management. Our responsibility is to express an opinion on these financial statements based on our audit. We conducted our audit in accordance with generally accepted auditing standards. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the general purpose financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the general purpose financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. In our opinion, the general purpose financial statements referred to above present fairly the financial position of the City of Andover, Minnesota, at December 31, 1988, and the results of its operations and changes in financial position of its proprietary fund types for the year then ended, in conformity with generally accepted accounting principles applied on a basis consistent with that of the prece~ing year, after giving retroactive effect to the change, with which we concur, in accounting for special assessments, as described in Note 2 to the financial statements. Our audit was made for the purpose of forming an op~n~on on the general purpose financial statements taken as a whole. The combining, individual fund and account group financial statements and schedules and the supplemental information listed in the foregoing table of contents are presented for purposes of additional analysis and are not a required part of the general purpose financial statements. Such information has been subjected to the auditing procedures applied in our audit of the general purpose financial statements and, in our opinion, is fairly stated in all material respects when considered in relation to the general purpose financial statements taken as a whole. Our audit did not include the statistical information listed in the table of contents. /J~~ ht I~ ~.f!4 June 6, 1989 1433 UTICA AVENUE SOUTH. SUITE 175 MINNEAPOLIS. MINNESOTA 55416 61 2/546.2566 CITY OF ANDOVER, MINNESOTA COMBINED BALANCE SHEET - ALL FUND TYPES AND ACCOUNr GROUPS DECEMBER 31, 1988 AS SETS Cash and temporary investments Accrued interest receivable Taxes receivable Unremitted Delinquent Accounts receivable Special assessments receivable Unremitted Delinquent Deferred Other Due from other governmental units Inventory Property and equipment - Net Amount available in debt service funds for payment of bond principal and interest Amount to be provided by future revenues Total assets LIABILITIES AND FUND EQUITY Liabilities Cash deficits Accounts payable Accrued expenses Contracts payable Due to other governmental units Deposits payable Deferred revenue Bonds payable Total liabilities Fund equity Contributed Invested in General Fixed Assets Retained earnings Reserved Unreserved Fund balance Reserved Unreserved Designated for subsequent year's expenditures Undesignated Total fund equity Total liabilities and fund equity See accompanying notes to financial statements. 2 General $803,843 3,034 15,l96 27,699 8,766 3,895 $862,433 $ 80,811 l7,656 4,267 27,699 $130,433 $ 42,900 689.l00 $732,000 $862,433 c ~ ~ $ 9,695.826 ~ 55,305 .. ;~ Governmental Special Revenue Fund Debt Service $55 , 07 8 227 4,365 13,803 53 ,383 m 163,725 10,702,893 335,617 m 258,017 C $55,305 $21,282,934 C C $ 12,543 C 11,474,055 C $11,486,598 C C $ 9,796,336 C $55.305 $55,305 $55,305 C $2l,282,934 ~ C C $ 9,796,336 I I I I I I I I I I I I I I I I I I I Account Groups Types Proprietary General General Total Capital Fund Type Fixed Long-term (Memorandum Only) Proj ects Enterprise Fiduciary Assets Debt 1988 1987 (Restated) $2,127,713 $ 96,903 $l, 259,029 $l4. 038, 392 $13,366,645 7,729 559 7, 127 73,981 71,913 19 , 56 1 90,625 41,502 28,661 100 9l, 839 lOO,705 305,197 53,383 l6,182 163,725 147,423 537,475 11,240,368 6,98l,392 335,617 701,366 495,740 757,652 381,623 2,976 2,976 5,529 13,093,6l4 $2,172,221 15,265,835 l2,458,717 $ 9,796,336 9,796,336 7,645,589 17,38l,877 l7,381.877 14,126,666 $3,168,757 $13,285,89l $1,266,156 $2,172,22l $27,178,213 $69, 27l, 9l 0 $56,327,528 $ 135.680 $ 62,227 $ 4,571 $ l2,500 $ 234.495 $ 407,l47 249,282 3,409 4l,l97 62,262 51,309 334,78l 20,012 354,793 650,405 17,214 lO,409 3l,890 20,497 6,000 837,741 843 ,741 675,084 537,475 12,039,229 7,858.842 26,872,lOO 26,872,100 2l,634,800 $ 940 ,483 $ 25,194 $ 850,241 $27,178,213 $40,611,162 $3l,275,899 $13,087,172 $13.087,172 $10,497,095 $2,172,221 2.172,221 l,955,250 7,729 7,729 7,219 165,796 l65,796 96,117 227.651 10.023 ,987 7,662,589 42,900 14,838 2,000,623 4l5.9l5 3,160,943 4,8l8,521 $2.228,274 $13,260,697 $ 415,9l5 $2,l72,2,2l $28.660,748 $25,051,629 $3.168,757 $13,285,891 $1,266,156 $2,172,221 $27,178,213 $69, 27l. 91 0 $56,327,528 3 CITY OF ANDOVER, MINNESOTA D COMBINED STATEMENT OF REVENUE, EXPENDITURES AND FUND BALANCE ALL GOVERNMENTAL FUND TYPES AND EXPENDABLE TRUST FUND YEAR ENDED DECEMBER 3l, 1988 D ~ General Governmental Fund Special Debt Revenue Service c Revenue Property taxes Licenses and permits Intergovernmental revenue Special assessments Charges for services Fines and forfeits Interest Park dedication fees Other $ 713,219 236.555 559,246 $ 90,073 c $ 352 102,846 3,102,549 31,404 45.049 37,333 2,438 544,034 m m Total revenue 47,347 $l,670,153 $ 2,790 $3,839,502 ~ Other sources Bond proceeds Transfers from other funds Total revenue and other sources Expenditures General government Public safety Public works Sanitation Parks and recreation Unallocated Capital proj ects Redemption of bonds Interest $ 521,775 496,7l0 333,978 12,030 240,574 136,209 $ 6,4l4 c c c c c c c 94.738 $1.764,891 18,332 $21,122 1,755,397 $5,594,899 Total expenditures $l, 741, 276 1.062,700 1,405,2l4 $2,474,328 Other uses Transfers to other funds Total expenditures and other uses Increase (decrease) in fund balance 10l,295 969,824 $1,842,571 $3,444,152 $ (77,680) $2l,122 $2,150,747 $ 809,680 $34.183 $ 30l,207 7,344,382 $ 809,680 $34.183 $7,645,589 $ 732,000 $55,305 $9,796,336 o Fund balance (deficit) January 1 As previously reported Adjustment for change in accounting for special assessment funds - Note 2 As adjusted c Fund balance December 3l See accompanying notes to financial statements. r'I I.' 4 c I I I I Types Total Capital Special Expendable (Memorandum only) Proj ects Assessment Trust 1988 1987 I (Restated) $ 803,292 $ 649,393 236,555 268.983 I $ l53,324 8l5,416 1,221,627 24,708 3,127,609 3,253,674 31,404 244,310 I 45.049 33,496 220.685 $ 19,609 824,099 638,3l7 51,065 5l,065 26 , 265 I 70,081 117,428 120,321 $ 5l9,863 $ 19,609 $ 6,05l,9l7 $ 6.456,386 I 6,219.350 6,219,350 7,969,126 113,585 179,093 2,161, 145 2,173,668 $ 6,852,798 $198,702 $14,432,412 $16,599,180 I $ 521,775 $ 474,031 I 496.710 413.466 333,978 234,8l4 l2,030 1 0 ,l24 240,574 2l2,863 I 142,623 117,415 $ 7.300,597 7,300,597 6,901,554 l,062.700 4,l48,700 I 30.987 1,436,20l 1,170,215 $ 7,33l.584 $11,547,188 $13,683,182 I 1,027,932 $ 54,292 2,153,343 2,087,661 $ 8,359,5l6 $ 54,292 $13.700,531 $l5,770,843 I $(l,506,718) $l44, 4l 0 $ 73l,881 $ 828,337 I $ 361.256 $(8.869.682) $271,505 $ (7 , 09l, 851 ) $ (5 ,343,888) 3.373,736 8,869,682 19,587,800 17,011,500 $ 3,734,992 $ -0- $271,505 $l2,495,949 $l1,667,6l2 I $ 2,228,274 $ -0- $415,9l5 $l3,227,830 $l2,495.949 I I 5 CITY OF ANDOVER, MINNESOTA COMBINED STATEMENT OF REVENUE, EXPENDITURES AND FUND BALANCE BUDGET AND ACTUAL - GENERAL FUND YEAR ENDED DECEMBER 3l, 1988 Revenue Property taxes Licenses and permits Assessments Intergovernmental revenue Charges for services Fines and forfeits Interest Other General Fund Budget Actual $ 84l,OOO $ 713,219 202,110 236,555 558,012 559,246 38, 670 3l,404 14,000 45,049 20,000 37,333 54,lOO 47,347 $l,727,892 $l,670.153 76,900 94,738 $1,804,792 $1,764,891 $ 475,726 $ 521,775 635,425 496,7l0 315,610 333,978 26,196 12,030 l82,45l 240,574 74,107 136,209 $I,709,5l5 $1,741,276 95 , 277 101,295 $1,804,792 $1,842,571 $ -0- $ (77,680) 809,680 809 ,680 $ 809,680 $ 732,000 Total revenue Other sources Transfers from other funds Total revenue and other sources Expenditures General government Public safety Public works Sanitation Recreation Other unallocated Total expenditures Other uses Transfers to other funds Total expenditures and other uses Increase (decrease) in fund balance Fund balance January 1 Fund balance December 3l See accompanying notes to financial statements. 6 c ~.' ~ C C c m ,m c c piI\ ijj pill..., ~ c c c c o c c c I I I I I I I I I I I I I I I I I I I CITY OF ANDOVER, MINNESOTA COMBINED STATEMENT OF REVENUE, EXPENSE AND RETAINED EARNINGS ALL PROPRIETARY FUND TYPES - ENTERPRISE FUNDS YEAR ENDED DECEMBER 3l, 1988 Operating revenue User charges Meters Permit fees Penalties Other Operating expense (excluding depreciation) Personal services Supplies Meters, etc. Other services and charges Disposal charges Operating income before depreciation Less depreciation On assets acquired with own funds On assets acquired from contributions Operating loss Other income (expense) Interest income Interest expense Net loss before operating transfers Operating transfers to other funds Net loss Disposition of net loss Net loss Add credit from transfer of depreciation to contributions in aid to construction Income (loss) transferred to retained Retained earnings, January 1 Retained earnings, December 31 See accompanying notes to financial statements. 7 Totals 1988 1987 $ 284.234 26.825 12,680 7,940 4,730 $ 336,409 $ 61.705 l7.706 20.923 33.331 126,563 $ 260,228 $ 205,344 26,420 12,045 4,662 229 $ 248,700 $ 57,306 11, 6 93 21,479 21,898 93 ,521 $ 205,897 $ 76,181 $ 42,803 $ 1,917 $ 1.603 276,55l 2l2, 93 0 $ 278,468 $ 2l4,533 $(202,287) $(171,730) $ 3,727 $ 1,026 (621) $ 3,727 $ 405 $(198,560) $(171,325) (7,802) (86,007) $(206,362) $(257,332) $(206,362) $(257,332) 276,551 212,930 earnings $ 70,189 $ (44,402) 103,336 147,738 $ l73.525 $ 103,336 CITY OF ANDOVER, MINNESOTA COMBINED STATEMENT OF CHANGES IN FINANCIAL POSITION ALL PROPRIETARY FUND TYPES - ENTERPRISE FUNDS YEAR ENDED DECEMBER 31, 1988 Totals 1988 1987 Sources of working capital Operations Net loss Item not requ~r~ng working capital Dep rec ia tion Total provided by operations $ (206,362) $ (257,332) 278,468 2l4,533 $ 72,l06 $ (42,799) 18,647 2,866,628 3,Ol4,978 $2,938,734 $2,990,826 $2,868,615 $3,016,165 l8,835 $2,868,615 $3,035,000 $ 70,119 $ (44,174) Decrease in other assets Contribution of property Uses of working capital Acquisition of property and equipment Decrease in deferred revenue Increase (decrease) in working capital Elements of change in working capital Cash and temporary investments $ 75,009 $ (44,299) Accrued interest receivable 430 (735 ) Accounts receivable 23,400 l3, 90 2 Special assessment receivable (7,398) (4,148) Due from other governmental units (8,306 ) Inventory (2,553) (lO) Accounts payable 0,215 ) (1,316) Due to other governmental units (17,214) Accrued expenses (340) 738 Increase (decrease) in working capital $ 70,119 $ (44,174) See accompanying notes to financial statements. 8 pili., i.j ~.' ~ ~ C ~ c m m c c m c m c o c c c c I CITY OF ANDOVER, MINNESOTA I NOTES TO FINANCIAL STATEMENTS DECEMBER 31. 1988 I I Note 1 - Summary of Significant Accounting Policies I The City operates under "Optional Plan A" form of City government according applicable State of Minnesota Statutes and provides the following services: safety. public works, sanitation, recreation. public improvements. planning zoning and general administrative services. to pub lic and I The accounting policies of the City of Andover conform to generally accepted accounting principles. The following is a summary of the more significant policies: A. Reporting Entity I I The City has implemented National Council on Governmental Accounting Statement No.3, Defining the Governmental Entity. In accordance with Statement 3, for financial reporting purposes the City's financial statements include all funds, account groups. departments, agencies, boards, commissions and other organizations over which City officials exercise oversight responsibility. I I Oversight responsibility includes such aspects as appointment of governing body members, budget review, approval of property tax levies, outstanding debt secured by the City's full faith and credit or revenues and responsibility for funding deficits. I As a result of applying criteria of Statement No.3 certain organizations have been excluded from City's financial statements as follows: I Excluded I Firemen's Relief Association - The Association is organized as a non-profit organization by its members to provide pension and other benefits to members in accordance with Minnesota statutes. The Board of Directors is elected by the members. All funding is conducted in accordance with Minnesota statutes. whereby state aids flow to the Association. and tax levies are determined by the Association. The Association pays benefits directly to its members. The Association may certify tax levies to the County directly if the City does not carry out this function. Because the Association is able to fund its program independently of the City. it is excluded from the reporting entity. I I I Independent School District Nos. 1l and 15 (Anoka and St. Francis schools) - The Districts, like all school districts in Minnesota, are completely independent of any other governmental entity. Each has its own elected Board of Education and levies its own taxes. I I I 9 ~ CITY OF ANDOVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 31, 1988 c ~ Note 1 - Summary of Significant Accounting Policies (Continued) B. Fund Accounting c The accounts of the City are organized on the basis of funds and account groups. each of which is considered a separate accounting entity. The operations of each fund are accounted for with a separate set of self-balancing accounts that comprise its assets, liabilities, fund equity, revenues and expenditures, or expenses, as appropriate. Government resources are allocated to and accounted for in individual funds based upon the purposes for which they are to be spent and the means by which spending activities are controlled. The various funds are grouped, in the financial statements in this report, into seven generic fund types and three broad fund categories as follows: c m w GOVERNMENTAL FUNDS m General Fund - The General Fund is the primary operating fund of the City. It is used ,to account for all financial resources except those required to be accounted for in another fund. m Special revenue funds - Special revenue funds are used to account for the proceeds of specific revenue sources that are restricted to expenditures for specified purposes. c Debt service funds - Debt service funds are used to account for the accumulation of resources for, and the payment of, general long-term debt principal, interest and related costs. w Capital projects funds - Capital projects funds are used to account for financial resources to be used for the acquisition or construction of major capital facilities. c !II! '-I PROPRIETARY FUNDS Enterprise funds - Enterprise funds are used to account for operations that are (l) financed and operated in a manner similar to private business enterprises--where the intent of the governing body is that the costs (expenses, including depreciation) of providing goods or services to the general public on a continuing basis be financed or recovered primarily through user charges; or (2) where the governing body has decided that periodic determination of revenues earned. expenses incurred, and/or net income is appropriate for capital maintenance, public policy, management control. accountability. or other purposes. c c c c o 10 c ~ I CITY OF ANDOVER, MI}~SOTA I NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 31. 1988 I Note 1 - Summary of Significant Accounting Policies (Continued) I B. Fund Accounting (Continued) FIDUCIARY FUNDS I I Expendable Trust Funds - The Expendable Trust Funds are used to account for funds held in trust by the City and are accounted for in essentially the same manner as governmental funds. I Agency Funds - Agency Funds are used to account for assets held by the City as an agent for individuals, private organizations, other governments, and/or other funds. Agency Funds disclose the changes in the government's custodial responsibilities. They do not involve measurement of results of operations with assets and liabilities being measured on the modified accrual basis. I C. Measurement Focus I The accounting and reporting treatment applied to the fixed assets and long-term liabilities associated with a fund are determined by its measurement focus. All governmental and expendable trust funds are accounted for on a spending or "financial flow" measurement focus. This means that only current assets and current liabilities are generally included on their balance sheets. Their reported fund balance is considered a measure of "available spendable resources". Governmental and expendable trust funds operating statements present increases and decreases in net current assets. Accordingly, they are said to present a summary of sources and uses of "available spendable resources" during a period. I I I I Fixed assets used in governmental fund types operations (general fixed assets) are accounted for in the General Fixed Assets Account Group, rather than in governmental funds. Public domain general fixed assets consisting of certain improvements other than buildings, including roads, bridges. curbs and gutters. streets and sidewalks. drainage systems and lighting systems. are not capitalized along with other fixed assets. No depreciation has been provided on general fixed assets. I I Long-term liabilities expected to be financed from governmental funds are accounted for in the General Long-term Debt Account Group, not in the governmental funds. I The account groups are not "funds". They are concerned only with the measurement of financial position. They are not involved with measurement of results of operations. I I I 11 CITY OF ANDOVER. MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 31, 1988 Note 1 - Summary of Significant Accounting Policies (Continued) C. Measurement Focus (Continued) All proprietary funds are accounted for on a cost of services or "capital maintenance" measurement focus. This meaJ1S that all assets and all liabilities associated with their activity are included on their balance sheets. Their reported fund equity is segregated into contributed capital and retained earnings components. Proprietary fund type operating statements present increases (revenue) and decreases (expenses) in net total assets. D. Basis of Accounting Basis of accounting refers to when revenue and expenditures/expenses are recognized in the accounts and reported in the financial statements. Basis of accounting relates to the timing of the measurement made, regardless of the measurement focus applied. Governmental funds and trust and agency funds are accounted for using the modified accrual basis of accounting. Their revenues are recognized when they become measureable and available. Substantially all sources of revenue are accrued. Expenditures are generally recognized under the modified accrual basis of accounting when the related fund liability is incurred, except principal and interest on general long-term debt which is recognized when due. All proprietary funds are accounted for using the accrual basis of accounting. Revenues are recognized when they are earned. and expenses are recognized when they are incurred. E. Budgets and Budgetary Accounting The City follows these procedures in establishing the budgetary data reflected in the financial statements: Prior to January 1, the budget is adopted by the City Council. Formal budgetary integration is employed as a management control device during the year for the General Fund. Formal budgetary integration is not employed for other funds. The budget for the General Fund, is adopted on a basis consistent with generally accepted accounting principles. Budgeted amounts are as originally adopted, or as amended. Budget appropriations lapse at year end, unless appropriated to the subsequent year by Council action. 12 c c ~ ~ C C c m w c c c . c c c c c c c I CITY OF ANDOVER, MINNESOTA I NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 31, 1988 I Note 1 - Summary of Significant Accounting Policies (Continued) I F. Assets and Liabilities I 1. Cash and temporary investments - Cash available, in excess of immediate needs, is invested temporarily in money market accounts, savings certificates and other investments authorized by State Statutes. Temporary investments are stated at cost, which approximates market. I 2. Property taxes - Property tax levies are set by the City Council in October each year and are certified to the County for collection the following year. In Minnesota, counties act as collection agents for all property taxes. I I The County spreads the levies over all taxable property in the City. Such taxes become receivables of the City as of January 1. I Property taxes are payable in equal installments by property owners to the County as follows: Personal property - February 28 and June 30 I Real property - May l5 and October 15 I The County remits the collections to the City and other taxing districts four times year, on or before January 25, April 19, July 5, and December 4. I Unpaid taxes at December 31 become liens on the respective property and are classified in the financial statements as delinquent taxes receivable. The receivable is fully offset by deferred revenue as it is not available to finance current expenditures. I I Taxes payable on homestead property (as defined by State Statutes) are partially reduced by a homestead credit. This credit is paid to the City by the State in lieu of taxes levied against homestead property. The State remits this credit in two equal installments in July and December each year. I 3. Assessments receivable - Special assessments are levied against the benefitted properties for the assessable costs of special assessment improvement projects in accordance with State Statutes. The City usually adopts the assessment rolls when the individual projects are complete or substantially complete. The assessments are collectible over a term of years generally consistent with the term of years of the related bond issue. Collection of most annual installments (including interest) is handled by the County in the same manner as property taxes. Some annual installments are. collected by the City. Property owners are allowed to prepay total future installments without interest or prepayment penalties. I I I I 13 CITY OF ANDOVER, MINNESOTA c NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 31, 1988 c Note 1 - Summary of Significant Accounting Policies (Continued) F. Assets and Liabilities (Continued) ~ Special assessments receivable include the following components: c Unremitted Other amounts collected by Anoka County and not remitted to the City. amounts billed to property owners but not paid. assessment installments which will be billed to property owners in future years. assessment installments have been postponed ill accordance with City Council policy on State Statutes. c Delinquent Deferred c 4. Inventory - Inventory held by the proprietary funds is stated at cost, which is lower than market on a first-in, first-out basis. The cost of inventory is recognized as an expense at the timE! the items are sold or used (consumption method). c ~ 5. Fixed assets/property and equipment - Fixed assets/property and equipment are valued at historical cost or estimated historical cost if actual historical cost is not available. Donated fixed assets are valued at their estimated fair value on the date donated.. c Depreciation of ~~haustible fixed assets used by proprietary funds is charged as expense against their operations to arrive at a net result from operations. Subsequently, depreciation on contributed property and equipment is transferred as a reduction of contributions. Accumulated depreciation is reported on proprietary fund balance sheets. Depreciation has been provided over the estimated useful lives using the straight-line method. The estimated useful lives are as follows: ~ ~ ~ Collection and distribution systems Machinery Furniture and equipment 50 years 20 years 3-15 years c No depreciation has been provided on general fixed assets. ~ 6. Accrued liabilities include unpaid vacation pay for all City employees. Expense is recognized when the liability is accrued in the proprietary fund types. The liability for the governmental funds is recorded in the General Long-term Debt Account Group. ~ G. Revenue, Expenditures and Expense c l. General property taxes - Revenue is recognized in the year collected, with amounts due from the County and received early in the following year included as revenue. This has the effect of recognizing general property taxes as revenue when cash is collected because of the unavailability of the delinquent taxes. c ~ 14 c I CITY OF ANDOVER, MINNESOTA I NOTES TO FINANCIAL STATEMENTS (CONTINlJED) DECEMBER 31, 1988 I I Note 1 - Summary of Significant Accounting Policies (Continued) G. Revenue, Expenditures and Expenses (Continued) I 2. Special assessments - Revenue of the governmental funds is recognized in the year collected, with amounts due from the County and received early in the following year included as revenue. All delinquent assessments receivable are offset by a credit to deferred revenue. This has the effect of recognizing assessment revenue when cash is collected because of the unavailability of the delinquent assessments. I I 3. Interest on investments is recorded as revenue in the period earned. I 4. State aids are recorded as revenue when allocations are made by a statutory formula. I 5. Grants - Certain grants received by the City require that eligible expenditures be made in order to earn the grant. Revenue for these grants is recorded in the period in which eligible expenditures are made. I 6. Utility service charges are recognized when earned. Unbilled utility service charges are included in receivables at year-end. I 7. Interest on bonded indebtedness is recorded as an expenditure when paid in the governmental fund types and is recorded when accrued in the proprietary fund types. I H. Accrued Vacation, Severance and Sick Pay I Vacation pay earned but not paid is recorded as an accrued liability at year end. In the governmental fund types the expenditure is recorded when paid; the accrued liability is recorded in the General Long-Term Debt Account Group. The proprietary fund types expense vacation pay as accrued and the liability is recorded in the respective fund. I I All employees are entitled to severance pay for a portion of their allowable accumulated sick leave at separation with a minimum of 5 years service. The liability for severance pay is accounted for the same as accrued vacation pay. I Sick pay other than the portion that is vested as severance pay is not recorded as a liability in the financial statements. City employees are entitled to accrue sick leave to a maximum number of hours. The expense for sick leave, for all funds, is recorded when paid. I I I 15 CITY OF ANDOVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 31, 1988 Note 1 - Summary of Significant Accounting Policies (Continued) 1. Encumbrances Encumbrances represent the uncompleted portion of contracts. Encumbrances outstanding at year end are reported as reservations of fund balance since they do not constitute expenditures or liabilities. J. Total Columns on Combined Statements Total columns on the combined statements are captioned "memorandum only" to indicate that they are presented only to facilitate financial analysis. Date in these columns do not present financial position, results of operations, or changes in financial position in conformity with generally accepted accounting principles. Interfund eliminations have not been made in the aggregation of this data. Note 2 - Accounting Change - Special Assessments The City has implemented the provisions of Statement No. 6 of the Governmental Accounting Standards Board, Accounting and Financial Reporting for Special Assessments. In the past, special assessments (improvement) projects and related debt were accounted for in special assessment funds in a separate fund type. Statement No.6 provides that such projects are to be accounted for in capital projects funds, and the general obligation debt is to be accounted for in the general long-term debt account group and related debt service funds. The change in accounting for special assessments has been applied retroactively in the accompanying financial statements. The effect of the change was to eliminate the special assessment funds, increase the January 1, 1987 fund balance in the debt service funds and capital projects funds by $8,725,925 and $l,858,440, respectively, and 'transfer the special assessment (improvement) bonds outstanding of $l7,Ol1,500 at January 1, 1987, to the general long-term debt account group. Individual fund balances were restated as follows: Fund As previously reported As restated Debt service funds Special Assessment Bonds Capital projects funds Special Assessments $ -0- $8,725,925 -0- 1.858,440 Additionally, as a result of this change, the excess of revenues and other sources over expenditures and other uses for the debt service funds increased $2,l77,290 in 1988 and decreased $l,38l,544 in 1987 and for the capital projects funds decreased $1.712,712 in 1988 and increased $1,515.296 in 1987 16 c c c ~ c m ~ c c w w c m c c c c c c I I I I I I I I I I I I I I I I I I I CITY OF ANDOVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 3l, 1988 Note 3 - Expenditures in Excess of Appropriations General Fund expenditures of $I,74l,276 exceeded appropriations of $1,709,515 by $31,761. Note 4 - Cash and Temporary Investments Cash surpluses are pooled and invested in certificates of deposit, U.S. government securities, repurchase agreements and commercial paper. Investment earnings are allocated to funds on the basis of average cash balances. Investments are stated at cost, which approximates market, and are not identified with specific funds. Cash and temporary investments at year-end consist of the following: Bank deposits including certificates of deposit with maturities within one year $ 9,050,986 M4 Fund - Money market account 311,765 Investments U.S. government obligations Commercial paper 998,980 3,676,011 Petty cash and change funds 650 $14,038,392 In accordance with applicable Minnesota statutes, the City maintains deposits at depository banks authorized by the City Council. Minnesota statutes require that all deposits be protected by insurance, surety bond or collateral. If collateral is pledged as protection for the deposits, the market value of the collateral must at a minimum be l10% of the deposits not covered by insurance or bonds (140% in case of mortgage notes pledged). All funds on deposit at the depositories were fully insured and/or collateralized by collateral held in safekeeping by the City's agent in the City's name. State statutes authorize the City to invest in obligations issued by the U.S. Government or obligations guaranteed by the U.S. Government or its agencies, repurchase agreements and commercial paper. 17 CITY OF ANDOVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 31, 1988 Note 4 - Cash and Temporary Investments (Continued) The carrying value, market value and credit risk of the City's investments at year-end is as follows: 1 Category 2 Car rying amount Market value 3 u.S. government obligations Commercial paper $ 998,980 3,676,011 $ 997,810 3,676,011 $ 998,980 3,676,011 The City's investments are categorized above to give an indication of the level of risk assumed at year-end. Category 1 includes investments that are insured or registered or for which the securities are held by the City or its ag61t in the City's name. Category 2 includes uninsured and unregistered investments for which the securities are held by the broker's or dealer's trust department or agent in the City's name. Category 3 includes uninsured and unregistered investments for which the securities are held by the broker or dealer, or by its trust department or agent but not in the City's name. Note 5 - Special Assessments The payment of certain special assessments has been postponed in accordance with applicable City Council policy or State Statutes. These assessments in the amount of $335,6l7 are shown as other special assessments receivable of the debt service funds as of December 3l, 1988. These assessments will become collectible when the conditions set forth by Council policy or in the State Statutes occur. It is impossible to determine when these conditions will occur. These assessments receivable are fully offset by deferred revenue. Note 6 - Due from Other Governmental Units The amounts due from other governmental units at December 3l, 1988 are composed of the following: General Fund Anoka County - court fines .L....l. 895 Debt service funds Anoka County share of costs $258,017 Capital projects funds Anoka County share of costs City of Ham Lake share of costs $380,580 115,160 $495,740 $757,652 18 ~ c c c m m c c c c c c m c c c c c c I I I I I I I I I I I I I I I I I I I CITY OF ANDOVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 31, 1988 Note 7 - Proprietary Fund Types Property and Equipment A summary of proprietary fund types property and equipment at December 31, 1988 follows: Water Sewer Total $ 6,355 $ 7,l40 $ 13,495 524,515 524,5l5 4,843,72l 9,105,859 13,949,580 $5,374,59l $9,112,999 $l4,487,590 (352,988) (l,040,988) (1,393,976) $5, 02l, 603 $8,072,011 $13,093,614 Furniture and equipment Machinery Collection and distribution systems Less accumulated depreciation Note 8 - Changes in General Fixed Assets A summary of changes in general fixed assets during the year follows: Land and improvements Buildings and improvements Furniture and equipment Machinery and automotive equipment Note 9 - Bonds Payable Balance Balance January 1 Additions Disposals December 3l $ 419,983 $102,724 $ 522,707 58l,838 58l,838 lOl,070 743 101,813 852,359 113,507 965 , 866 $1,955,250 $2l6,974 $ -0- $2,l7 2, 224 The following is a summary of bond transactions of the City for the year ended December 3l, 1988: Type of Bond G.O. Improvement Bond of 1978 Certificates of Indebtedness State Aid Street Bonds G.O. Tax Increment Bonds G.O. Improvement (special assessment) Bonds Outstanding Outstanding January 1 Issued Redeemed December 31 $ l05,OOO -$ 55,000 $ 50,000 312,000 79,000 233,000 360000 $ 500,000 50,000 8l0,OOO 1,270,000 1,270,000 19,587,800 5,800,000 878,700 24,509,100 $2l,634,800 $6,300,000 $1,062,700 $26,872,100 19 CITY OF ANDOVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 3l, 1988 Note 9 - Bonds Payable (Continued) c w $ c m c m Bonds payable at December 31. 1988 are comprised of the following individual issues: G.O. Improvement Bonds of 1978 $430.000 Improvement Bonds of 1978 (ll/1/78) due February 1. 1989; interest at 5.60% Certificates of Indebtedness $lOO,OOO Certificates of Indebtedness (ll/l/85) due in annual installments of $20,000 through May l, 1990; interest at 7.50% $95.000 Certificates of Indebtedness (6/1/86) ~ue in annual installments of $19,000 through June 1, 1991; interest at 7.20% to 7.60% $l70,OOO Certificates of Indebtedness (2/1/87) due in annual installments of $34,000 through February 1, 1992; interest at 5.95% to 6.20% State Aid Street Bonds $510.000 State Aid Street Bonds (9/1/84) due in annual installments of $50.000/$60,000 through September 1, 1994; interest at 7.75% to 9.00% $500,000 State Aid Street Bonds (8/1/88) due in annual installments of $50.000 per year through August 1, 1998; interest at 5.60% to 6.80% Tax Increment Bonds $l,065.000 Tax Increment Bonds of 1987A (5/l/87) due in varying annual installments through August l. 2005; interest at 8.25% to 9.90% $205,000 Tax Increment Bonds of.l987B (12/l/87) due December l, 1990; interest at 8.10% G.O. Improvement (special assessment) Bonds $1,635.000 General Obligation Improvement Bonds of 1976 (8/l/76) due in varying annual installments through February l, 1997; interest at 6.40% to 6.80% $56,000 General Obligation Improvement Bonds of 1976B (ll/I/76) due in annual installments of $2,800 through November 1. 1996; interest at 6.25% to 6.75% 20 50,000 $ 40,000 57,000 c c $ 136,000 233,000 c ~ $ 3l0,OOO 500,000 $ 810,000 ~ C ~ $ 1.065,000 205,000 $ l,270,OOO c m ~ ~ ~ $ 950,000 22,400 c I CITY OF ANDOVER, MINNESOTA I NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 3l, 1988 I I I I I Note 9 - Bonds Payable (Continued) G.O. Improvement (special assessments) Bonds (Continued) $I,2l5,OOOO General Obligation Improvement Bonds of 1977A (3/1/77) due in varying annual installments through January 1, 2006; interest at 5.00% $780,000 General Obligation Improvement Bonds of 1977B (lO/I/77) due in varying annual installments through February l, 1998; interest at 5.25% to 5.50% $270,000 General Obligation Improvement Bonds of 1978 (ll/I/78) due in varying annual installments through February l, 1999; interest at 5.50% to 6.00% I I I I I I $270,000 General Obligation Improvement Bonds of 1979 (11/1/79) due in varying annual installments through February 1. 1995; interest at 6.50% $430,000 General Obligation Improvement Bonds of 1980A (6/l/80) due in varJing annual installments through February 1, 1991; interest at 6.70% to 6.90% $98.000 General Obligation Bonds of 1980B (8/l/80) due in annual installments of $4,900 through February l, 2001; interest at 7.00% $4,365,000 General Obligation Improvement Bonds of 1980C (lO/l/80) due in varying annual installments through February l, 1990, interest at 8.50% $300.000 General Obligation Improvement Bonds of 1985A (8/l/85) due in varying annual installments through February 1. 2000; interest at 8.86% to 9.60% I I I I I $2.350.000 General Obligation Improvement Bonds of 1985B (8/l/85) due in varying annual installments through August 1. 2000; interest at 8.13% to 9.00% $l,795.000 General Obligation Improvement Bonds of 1986A (7/1/86) due in varying annual installments through August 1, 2001; interest at 5.75% to 7.90% $l80,OOO General Obligation Refunding Improvement Bonds of 1986A (8/1/86) due in annual installments of $36,000 through August l, 1991; interest at 6.75% - 7.25% $2.600.000 General Obligation Improvement Bonds of 1986B (10/1/86) due in varying annual installments through October 1, 1996; interest at 5.20% - 6.30% I 21 $ 940,000 500,000 185,000 l60,OOO l75.000 63.700 360,000 255,000 2,115,000 1.645,000 l08,OOO 2.195,000 CITY OF ANDOVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 31, 1988 Note 9 - Bonds Payable (Continued) G.O. Improvement (special assessments) Bonds (Continued) $2,485,000 General Obligation Improvement Refunding Bonds of 1986C (8/l/86) due in varying annual installments through August 1. 2002; interest at 6.00% - 7.40% $ 2,485.000 $5,000,000 General Obligation Improvement Bonds of 1987A (8/l/87) due August 1, 1990; interest at 5.25% 5,000,000 $l,550,OOO General Obligation Improvement Bonds of 1987B (12/1/87) due December 1, 1990; interest at 6.00% l,550,OOO $5,800,000 General Obligation Improvement Bonds of 1988 (8/1/88) due August l, 1991; interest at 6.00% 5,800,000 $24,509,lOO Total all bonds $26,872,100 The annual requirements to amortize all debt outstanding as of December 31, 1988, including interest payments of $8,679,82l are as follows: G.O. G.O. Certificates Improvement Improvement of State Aid G.O. Tax (special 1978 Indebt ednes s Street Increment assessment) 1989 $51,400 $ 86.018 $ 157.475 $ 119,236 $ 2,480,976 1990 81, 09 9 l50,800 339,235 9,027,096 1991 56,867 143,900 134.938 7,925,605 1992 35.054 l36,800 136,962 1,639,137 1993 129,500 138,Lf63 1,598,98l 1994 - 1998 365 , 750 672,158 6,617,420 1999 - 2005 943,707 2,383,344 $51, 400 $259,038 $1,084,225 $2,484,699 $3l,672,559 $9,796,336 is available in the debt service funds to service the general obligation bonds. There are a number of limitations and restrictions contained in the various bond indentures. The City is in compliance with all significant limitations and restrictions. 22 ~ ~ ~ C c m m c m m m c m c c c c c c I I I I I I I I I I I I I I I I I I I CITY OF ANDOVER, MXNNESOTA NOTES TO FINANCIAL STATEMENTS (CONTIt-JlJED) DECEMBER 3l, 1988 Note 10 - Long-term Payables Included in the General Long-term Debt Account Group are the following long-term payables: 1. Special assessments on City property of $234,495 are payable in varying amounts at annual interest rates of 6.25% to 10.7% through 2001. 2. Installment contracts of $20,Ol2 for equipment purchases with interest at varying amounts. Principal Interest 1989 $ 4.745 $2,528 1990 5,475 1,798 1991 6,288 926 1992 3,504 195 $20,012 $5,447 Total $ 7,273 7,273 7,214 3,699 $25,459 3. Payable of $10.904 to the Metropolitan Waste Control Commission, with interest at 5.36% per annum. Balance Balance January 1 Additions Deletions December 31 Bonds and certificate of indebtedness $2l.634.800 $6.300,000 $l.062,700 $26,872.l00 Assessments on City property 8l,589 16l,795 8,889 234,495 Contracts payable Equipment purchases 10,267 13.724 3,979 20.0l2 Due to Metropolitan Waste Control Commission l3,959 3,550 lO,409 Accrued vacation pay Governmental funds 3l,640 9,557 4l,197 $2l,772,255 $6,485 ,076 $l,079,118 $27,178,2l3 Principal Int eres t 1989 1990 1991 $ 3,742 3,943 2,724 $ 558 357 148 $10,409 $ 1,063 Note 11 - Changes in General Long-term Debt Changes in General Long-term Debt during the year were: 23 Total $ 4,300 4.300 2,872 $11,472 CITY OF ANDOVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 31, 1988 Note l2 - Defined Benefit Pension Plans - Statewide A. Plan Description All full-time and certain part-time employees of the City of Andover are covered by defined benefit pension plans administered by the Public Employees Retirement Association of Minnesota (PERA). PERA administers the Public Employees Retirement Fund (PERF) and the Public Employees Police and Fire Fund (PEPFF) which are cost-sharing multiple-employer public employee retirement funds. PERF members belong to either the Coordinated Plan or the Basic Plan. Coordinated members are covered by Social Security and Basic members are not. ~~l new members must participate in the Coordinated Plan. All police officers, fire fighters and peace officers who qualify for membership by statute are covered by the PEPFF. The payroll for employees covered by PERA plans for the year ended December 31, 1988, was $437.0l4; the City's total payroll was $50l.832. The City has no employees as members of the PEPFF. PERA provides retirement benefits as well as disability benefits to members, and benefits to survivors upon death of eligible members. Benefits are established by State Statute, and vest after five years of credited service. The defined retirement benefits are based on member's average sala:t:y for any five successive years of allowable service, age, and years of credit at termination of service. The annuity accrual rates for a Basic member is 2 percent of average salary for each of the first lO years of service and 2.5 percent of each remaining year. For a Coordinated member, the anmlity accrual is 1 percent of average salary for each of the first 10 years and 1.5 percent for each remaining year. PERF members are eligible for a full anmlity when age plus years of service equal 90. There are different types of annuities available to members upon retirement. A normal annuity is a lifetime annuity that ceases upon the death of the retiree. No survivor annuity is payable. There are also various types of joint and survivor annuity options available which will reduce the monthly normal annuity amount, because the annuity is payable over j oint lives. Members may also leave their contributions in the fund upon termination of public service, in order to qualify for a deferred annuity at retirement age. Refunds of contributions are available at any time to members who leave public service, but before retirement benefits begin. 24 ~- w c ~ m ~ m c c m m m m m ~ c c c c c I I I I I I I I I I I I I I I I I I I CITY OF ANDOVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 3l, 1988 Note l2 - Deiined Benefit Pension Plans - Statewide - (Continued) B. Contributions Required and Contributions Made Minnesota Statutes Chapter 353 sets the rates for employer and employee contributions. The City makes annual contributions to the pension plans equal to the amount required by state statutes. Minnesota Statutes Chapter 356.215, Subd. 4(g) provides the formula for determining the date of full funding for the PERF and the PEPFF. Those dates are 2010 and 2018 respectively. As part of the annual actuarial valuation, PERA's actuary determines the sufficiency of the statutory contribution rates towards meeting the required full funding deadline. The actuary compares the actual contribution rate to a "required" contribution rate. Current statutory contribution rates and actuarially required contribution rates for the plans are as follows: Statutory rates Required Employees Employer rates PERF Basic Plan 8.00% 10.50% 9.46% Coordinated Plan 4.00% 4.25% 5.11% PEPFF 8.00% 12.00% 15.97% Total contributions made by the City during the year were: PERF Basic Plan Coordinated Plan Amounts Employees Employer Percentage of covered payroll Emplovees Employer $ -0- l7 ,48l $ -0- 18,573 -0- 4.00 -0- 4.25 The City's contribution for the year to the PERF represented 0.02 percent of total contributions required of all participating entities. C. Funding Status and Progress l. Pension Benefit Obligation The "pension benefit obligation" is a standardized disclosure measure of the present value of pension benefits, adjusted for the effects of projected salary increases and step-rate benefits, estimated to be payable in the future as a result of employee service to date. The measure, which is the actuarial present value of credited projected benefits, is intended to help users assess PERA's funding status on a going-concern basis, assess progress made in accumulating sufficient assets to pay benefits when due. and make comparisons among Public Employees Retirement Systems and employers. PERA does not make separate measurements of assets and pension benefit obligation for individual employers. 25 CITY OF ANDOVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 31, 1988 Note 12 - Defined Benefit Pension Plans - Statewide - (Continued) C. Funding Status and Progress (Continued) l. Pension Benefit Obligation (Continued) The pension benefit obligations of the PERA as of June 30. 1988, were as follows: PERF PEPFF (in thousands) Total pension benefit obligations $3.334,423 $ 512,921 Net assets available for benefits, at market 2,749,289 584,871 Unfunded pension b6!nefit obligation $ 585,134 $ (71,950) The measurement of the pension valuation as of June 30. 1988. benefits were valued as of June benefit obligation is Net assets available 30, 1988. based on an actuarial to pay pension 2. Change in Actuarial Methods Prior to fiscal year 1988, the mortality table used was the Ul?-1984 Unisex set forward one year for males and set back four years for fanales. For fiscal year 1988, the PERA Board of trustees approved the use of the 1971 Group Annuity Mortality Table projected to 1984 for males and females. The change was made in order to reduce, if not eliminate, the series of large, annually recurring mortality losses that have been realized in the last four years. With the adoption of the new mortality table, the projected benefit obligation increased $179,670,000 in the Puhlic Employees Retirement fund and $l8,805,OOO in the Public Employees Police and Fire Fund. D. Ten-year historical trend information is presented in PERA's Comprehensive Annual Financial Report for the year ended June 30. 1988. This information is useful in assessing the pension plan's accumulation of sufficient assets to pay pension benefits as they become due. E. Related Party Investments c c ~ ~ c ~ m c m c m c c c c During fiscal year 1988 and as of June 30, 1988, PERA held no securities issued ~ by the City or other related parties. ~ F. The City's contributions to the Federal Social Security (FICA) and Medicare plans for the year were $33,609. 26 c c c I CITY OF ANDOVER, MINNESOTA I NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 3l, 1988 I I Note l3 - Fund Equity The December 3l, 1988 reservations of fund equity are: I I I Governmental Fund Types Debt service funds Debt service Capital project funds Encumbrances $ 9,796,336 227,651 Total $10,023 ,987 Proprietary Fund Type Enterprise funds - Water Fund - equipment $ 7,729 I I Note 14 - Segment Information for Enterprise Funds Segment information for the City's two enterprise funds for the year ended December 3l. 1988 is as follows: I I I I I Water Sewer Total Operating revenue $ 171,897 $ 164,512 $ 336.409 Depreciation 110,385 168,083 278.468 Operating loss (4l,062) (161,225) (202,287) Operating transfers - Out (3.648) (4,154) (7,802) Net loss (42,172) (164,190) (206,362) Property, plant and equipment Additions 1,359,789 1,508.826. 2,868,615 Working capital 93,229 73.854 l67.083 Contributions of plant and equipment 1,357,802 1,508,826 2.866,628 Total assets 5.120,292 8,165,599 13,285,891 Equity Contributed 5,Ol8.l57 8.069.015 13,087.172 Retained earnings Reserved 7.729 7,729 Unreserved 88.946 76.850 165,796 I I I I I 27 CITY OF ANDOVER, MINNESOTA NOTES TO FINANCIAL STATEMENTS (CONTINUED) DECEMBER 31, 1988 Note l5 - Defined Contribution Pension Plan - Firefighters All firefighters are members of the Andover Firefighter's Relief Association. The Association provides pension, disability and funeral benefits to its members. Payments to members are for their individual account balances. The City's contribution under the plan is $250 per member per year. During 1988, the City contributed $26,180 to the Association, including #20,930 of State insurance premium tax. This disclosure is not in accordance with the Governmental Accounting Standards Board Statement No.5, as the required information is not available. Note 16 - Contingent Liabilities The City participated in federally assisted grant programs, principal of which were the General Revenue Sharing and Community Development Block Grant programs. These programs are subject to program compliance audits by the grantors or their representatives. The audits of these programs for 1988 have not been conducted. Accordingly, the City's compliance with applicable grant requirements will be established at some future date. The amount, if any. of expenditures which may be disallowed by the granting agencies cannot be determined at this time although the City expects such amounts, if any. to be immaterial. 28 ~ ~ ~ c ~ m ~ c m m m m c c ~ c c c c I I I I I I I I I I I I I I I I I I I CITY OF ANDOVER, MINNESOTA GENERAL FUND BALANCE SHEETS DECEMBER 3l, 1988 AND 1987 ASSETS Cash and temporary investments Accrued interest receivable Taxes receivable Unremitted Delinquent Accounts receivable Due from other governmental units Total assets LIABILITIES AND FUND BALANCE Liabilities Accounts payable Accrued expenses Due to other governmental units Deferred revenue Total liabilities Fund balance Unreserved Designated for subsequent year's expenditures Undesignated Total liabilities and fund balance 29 " 1988 1987 $803.843 $795.896 3.034 3.567 15,l96 89,024 27.699 25,055 8,766 758 3,895 2,945 $862,433 $917,245 $ 80,811 17,656 4.267 27,699 $l30,433 $ 42,900 689,100 $732,000 $862,433 $ 59.372 16,600 6.538 25,055 $107,565 $ 14,838 794,842 $809,680 $917.245 1988 BudRet Actual c c c c c c c ~ ~ C ~ m ~ m m c m m c CITY OF ANDOVER, MINNESOTA GENERAL FUND STATEMENT OF REVENUE, EXPENDITURES AND FUND BALANCE - BUDGET AND ACTUAL YEAR ENDED DECEMBER 31, 1988 (with comparative actual amounts for the year ended December 31, 1987) Revenue Property taxes Licenses and permits Intergovernmental Charges for services Fines and forfeits Other Total revenue Other sources Transfers from other funds Total revenue and other sources Expenditures General government Public safety Public works Sanitation Parks and recreation Unallocated Total expenditures Other uses Transfers to other funds Total expenditures and other uses Increase (decrease) in fund balance Fund balance January 1 Fund balance December 31 ~ 1987 Actual $ 841.000 $ 713,2l9 $ 601,682 202.110 236,555 268,983 558,012 559.246 526,058 38,670 3l.404 46 . 821 14,000 45,049 33.496 74,lOO 84,680 l43,543 $1.727,892 $l,670,153 $1,620,583 76,900 94,738 107,992 $1.804,792 $l,764,891 $1.728,575 $ 475,726 $ 521,775 $ 469,866 635,425 496,710. 4l3, 46 6 315,6l0 333,978 234,814 26,196 12,030 10,124 l82,451 240,574 2l2,863 74,107 l36,209 104,272 $l,709,515 $l, 7 41,276 $1,445,405 95,277 lOl,295 l02,361 $1,804,792 $1,842,571 $1,547,766 $ -0- $ (77.680) $ 180,809 809,680 809,680 628,871 $ 809,680 $ 732,000 $ 809,680 30 I I I I I I I I I I I I I I I I I I I CITY OF ANDOVER, MINNESOTA GENERAL FUND SCHEDULE OF REVENUE - BUDGET AND ACTUAL YEAR ENDED DECEMBER 3l, 1988 (with comparative actual amounts for the year ended December 31, 1987) Property taxes General property taxes Penalties and interest Licenses and permits Business Non-business Intergovernmental Local governmental aid State credits CDBG State highway aid Insurance premium tax Charges for services General government Utility funds Fines and forfeits Other Interest Sale of land Reimbursement from improvement projects Miscellaneous Refunds and reimbursements Total revenue Other sources - Transfers from other funds Revenue Sharing Fund 1987 Equipment Fund Park Fund Administrative Trust Fund Total revenue and other sources 1988 Budget Actual $ 810,000 3l,OOO $ 841,000 $ 14,400 187,710 $ 202,110 $ 230,352 290,400 22,260 15,000 $ 558,Ol2 $ 32.l70 6,500 $ 38,670 $ 14,000 $ 20,000 30.000 19,100 2.000 3,000 $ 74,lOO $1,727,892 $ $ 76,900 76.900 $l,804,792 3l $ 686,469 26,750 $ 713,2l9 $ 17.030 219,525 $ 236,555 $ 230,352 251, 104 34,600 22,260 20,930 $ 559,246 $ 27.309 4,095 $ 31,404 $ 45,049 $ 37.233 22,397 4.489 6,494 l3,967 $ 84,680 $1,670,153 $ 40 . 446 54,292 $ 94,738 $l, 764, 89l 1987 Actual $ 582,14l 19,541 $ 60l,682 $ 14,414 254,569 $ 268,983 $ 230,355 235,668 18.474 22,260 19,301 $ 526,058 $ 42,9l4 3,907 $ 46,821 $ 33,496 $ 37.936 49,835 2l, 26 3 5 . 06 8 29,44l $ l43.543 $1,620,583 $ 796 45 .842 27,209 34,145 $ 107,992 $l,728,575 CITY OF ANDOVER, MINNESOTA C GENERAL FUND ~ SCHEDULE OF EXPENDITURES - BUDGET AND ACTUAL YEAR ENDED DECEMBER 31, 1988 (with comparative actual amounts for the year ended December 31. 1987) C 1988 1987 ~ Budget Actual Actual General government ~ Counc il Personal services $ 22,12l $ 17,252 $ 16,398 Supplies 200 739 26 m Other services and charges 8,600 4,958 7,411 $ 30,921 $ 22,949 $ 23,835 Mayor ~ Personal services $ 3,900 $ 3,870 $ 3,857 Other services and charges 400 2,273 l40 $ 4,300 $ 6,l43 $ 3,997 m Committees Personal services $ 500 ! Operating expenses 1,050 $ 77 $ 181 $ l, 5 50 $ 77 $ 181 Elections ~ Personal services $ 7,800 $ 7.411 Supplies 1,000 507 Other services and charges 200 156 m Capital outlay 5,000 $ 14,000 $ 8,074 $ -0- Newsletter m Personal services $ 1.400 $ 725 $ 996 Operating expenses 4,200 5,541 3,430 $ 5,600 $ 6.266 $ 4,426 ~ Administration Personal services $ 56,163 $ 53 , 834 $ 65,583 C Supplies 1,500 2,489 3,455 Other services and charges 2,490 3.978 2,3l2 Capital outlay 1.800 1,560 1.815 $ 6l,953 $ 61,861 $ 73,165 C Financial administration Personal services $ 7, 837 $ 9 , 092 $ 10,763 C Supplies lOO 134 80 Other services and charges 200 115 82 Capital outlay 500 260 l07 $ 8,637 $ 9,601 $ 11,032 C C 32 C - - I CITY OF ANDOVER, MINNESOTA I GENERAL FUND SCHEDULE OF EXPENDITURES - BUDGET AND ACTUAL 'CONTINUED) I YEAR ENDED DECEMBER 31, 1988 (with comparative actual amounts for the year ended December 31, 1987) I 1988 1987 Budg;et Actual Actual I General government (continued) Accounting Personal services $ 48,015 $ 51,337 $ 43,158 I Supplies 4,150 4,382 1,843 Other services and charges 700 583 2,244 Capital outlay 1,600 502 1,373 I $ 54,465 $ 56,804 $ 48,618 Assessing I Other services and charges $ 19,100 $ 21,790 $ 18,456 Consulting staff Auditing $ 9,800 $ 11,095 $ 6,500 I Legal 40,000 57,390 39,914 $ 49,800 $ 68,485 $ 46,414 I Planning and zoning Personal services $ 54,363 $ 51,450 $ 29,139 Supplies 3,000 3,028 2,392 Other services and charges 2,550 3,162 2,376 I Capital outlay 2,000 2,432 1,541 Other 1,000 130 317 $ 62,913 $ 60,202 $ 35,765 I Buildings Administration building Personal services $ 3,142 $ 5,876 $ 2,502 I Supplies 5,800 6,420 5,201 Other services and charges 12,485 27,153 11,325 Capital outlay 16,200 40 ,597 85 , 43 3 I $ 37,627 $ 80,046 $104,461 Fire department building I Supplies $ 12,190 $ 3,007 $ 2,320 Other services and charges 4,100 6,086 5,659 Capital outlay 2,100 1,058 3,349 $ 18,390 $ 10,151 $ 11,328 I Public works building Personal services $ 329 $ 6,862 $ 9,691 I Supplies 5,492 5,382 2,132 Other services and charges 8,369 7,197 5,098 Capital outlay 7,900 6,716 6,721 I $ 22,090 $ 26,157 $ 23,642 I 33 CITY OF ANDOVER, MINNESOTA GENERAL FUND SCHEDULE OF EXPENDITURES - BUDGET AND ACTUAL (CONTINUED~ YEAR ENDED DECEMBER 3l, 1988 (with comparative actual amounts for the year ended December 31, 1987) 1988 Budget Actual 1987 Actual General government (continued) Buildings (continued) Senior citizen center Personal services Supplies Other services and charges Capital outlay $ 1,400 $ 1,748 $ 697 2,700 1,392 1, 160 5,605 4,049 4,905 600 $ lO,305 $ 7,189 $ 6,762 $ 300 $ 628 $ 3l 801 l,700 320 1,115 $ 2,801 $ 948 $ 1,146 $ 91,213 $124,491 $145,982 $ 58,232 $ 60,334 $ 45,091 3,500 2,912 3,l34 5,642 2,244 4,801 l,500 6,455 2,100 $ 68,874 $ 71,945 $ 55,126 $ 2,400 $ 3,087 $ 2,869 $475,726 $52l,775 $469,866 Storage building Supplies Other services and charges Capital outlay Total buildings Engineering - staff Personal services Supplies Other services and charges Capital outlay Engineering - consultant Other services and charges Total general government Public safety Police protection Other services and charges Capital outlay $32l,737 $206,846 $192,331 lOO 199 $321,837 $207,045 $192,331 $ 53,505 $ 58,052 $ 40,562 l1,8l9 l3,656 8,194 43 , III l2,564 12,370 25,000 26.180 24,55l 30,175 44,260 2l,156 . $163,610 $154,712 $106,833 Fire protection Personal services Supplies Other services and charges Relief Association Capital outlay 34 --- - m m c c c c c c c c c c c c c c c c c I CITY OF ANDOVER, MINNESOTA I GENERAL FUND SCHEDULE OF EXPENDITURES - BUDGET AND ACTUAL ( CONT INUED ) I YEAR ENDED DECEMBER 31, 1988 (with comparative actual amounts for the year ended December 3l, 1987) 1988 1987 I Budget Actual Actual Public safety (continued) Rescue service I Personal services $ 11.505 $ l3.543 $ 12,758 Supplies 2,86l l,833 l,807 Other services and charges 12,5l4 4,488 3,145 I Capital outlay l,135 1.334 1,148 $ 28 , 0 l5 $ 21, 198 $ l8,858 Protective inspection Personal services $ 84,995 $ 76.841 $ 64.474 I Supplies 5,500 6,751 4,047 Other services and charges 15,134 14,426 15.072 Capital outlay 4,467 4,133 2,990 I Other 1, 000 969 $111,096 $103,120 $ 86,583 Civil defense Other services and charges $ 2.367 $ 1,105 $ 740 I Animal control Personal services $ 88 I Supplies $ 100 Other services and charges 8,400 $ 9,530 8,033 $ 8.500 $ 9 , 53 0 $ 8,121 I Total public safety $635.425 $496.710 $413,466 Public works I Streets and highways Personal services $ 47,690 $ 52,428 $ 47.304 Supplies 22,075 l7 .386 15,033 I Other services and charges 20,764 9,727 10.291 Capital outlay 99,000 88,661 79.027 $l89.529 $168.202 $l51.655 Snow and ice removal I Personal services $ 38,85l $ 30,l9l $ 2l,099 Supplies 28.300 35,987 2l.095 Other services and charges 18.364 5,706 3,847 I Capital outlay 9,000 56,989 15 , 250 $ 94.5l5 $l28,873 $ 6l,29l Street signs I Personal services $ 12,391 $ l4.055 $ 9.354 Supplies 3,750 3,656 2,733 Other services and charges 225 900 128 Capital outlay 6.000 3,763 3,659 I $ 22,366 $ 22,374 $ 15 , 874 Street lighting Other services and charges $ 9,200 $ l4,529 $ 5,994 I Total public works $3l5,6l0 $333,978 $234,8l4 I 35 CITY OF ANDOVER, MINNESOTA 1987) c m ~ c m m m m c m m m m G ; C m m m GENERAL FUND SCHEDULE OF EXPENDITURES - BUDGET AND ACTUAL (CONTINUED) YEAR ENDED DECEMBER 3l. 1988 - (with comparative actual amounts for the year ended December 31, Budget Sanitation Storm sewers Personal services Supplies Other services and charges Capital outlay $ 16,830 4.000 2,629 1,000 $ 24,459 $ 665 570 302 200 $ 1,737 $ 26,196 Trees and weed control Personal services Supplies Other services and charges Capital outlay Total sanitation Parks and recreation Personal services Supplies Other services and charges Community education programs Assessments Capital outlay $ 47,821 20 , 900 9,567 28,l60 12,853 63,150 $ 182,451 Unallocated CDBG Metropolitan Waste Control Commission Insurance LRRWMO Sidewalk Improvement projects Site Q Miscellaneous Escrow refund Tax increment financing $ 4,300 20 . 850 10,507 2,500 30.000 1.950 4,000 $ 74,l07 Total expenditures $l,709,515 Other uses Transfers to other funds Certificates of Indebtedness Fund LRRWMO 1986 Equipment Unfinanced Capital Projects Fund $ 95.277 $ 95,277 Total expenditures and other uses $l,804,792 36 -=-- 1988 Actual $ 7,116 897 364 59 $ 8,536 $ 3.082 lOI 25 286 $ 3,494 $ 12,030 $ 65 . 93 9 19,300 7.43l 29 , l20 l2,854 l05,930 $ 240,574 $ 11,178 4,300 74.997 1, 703 l2, 9l 0 6,549 9,714 7,358 7,500 $ l36,209 $l, 7 41, 27 6 $ 89,663 11,632 $ 101, 295 $l.842,57l 1987 Actual $ 5,609 1,30l 759 $ 7,669 $ 2,186 158 III $ 2,455 $ 10,l24 $ 60,292 17,536 2.462 27,340 l2,854 92,379 $ 212,863 $ 25,546 4,300 63,131 6,000 5,295 $ l04,272 $1. 445,405 $ 9l,598 10,675 88 $ 102,361 $1.547,766 I I I I I I I I I I I I I I I I I I I CITY OF ANDOVER, MINNESOTA SPECIAL REVENUE FUNDS COMBINING BALANCE SHEET DECEMBER 31, 1988 (with comparative totals for December 31, 1987) LRRWMO Drainage and Mapping Totals 1988 1987 ASSETS Cash and temporary investments $ 4,l85 $50,893 $55,078 $32,684 Accrued interest receivable 26 201 227 186 Special assessment receivable Unremitted 1.313 Delinquent 343 Total assets $ 4,211 $51,094 $55,305 $34,526 LIABILITIES AND FUND BALANCE Liabilities Deferred revenue $ 343 Fund balance Unreserved-Undesignated $ 4,211 $51,094 $55,305 34,183 Total liabilities and fund balance $ 4,211 $51,094 $55,305 $34,526 37 CITY OF ANDOVER, MINNESOTA SPECIAL REVENUE FUNDS COMBINING STATEMENT OF REVENUE, EXPENDITURES AND FUND BAl.ANCE YEAR ENDED DECEMBER 3l, 1988 (with comparative totals for year ended December 31, 1987) Drainage and Totals LRmMO Mapping 1988 1987 -- Revenue Federal grant $ 780 Special assessments $ 352 $ 352 1,401 Interest $ 280 2,158 ..--1., 43 8 1,880 Total revenue $ 280 $ 2,5l0 $ 2,790 $ 4,061 Other sources Transfers from other funds l8,332 -1&,332 10,825 Total revenue and other sources $ 280 $20,842 $21,122 $14,886 Expenditures Other services and charges $ 4,l65 Other uses Transfer to General Fund $ 796 Total expenditures and other uses $ -0- $ -0- L -0- $ 4,96l Increase in fund balance $ 280 $20,842 $2l,l22 $ 9,925 Fund balance January 1 3,931 30,252 34,183 24,258 Fund balance December 31 $ 4,211 $51,094 $55,305 $34,l83 38 - ~- -- ~ c w m m m c m c c o c c c c c c c c c I I I I I I I I I I I I I I I I I I I CITY OF ANDOVER, MINNESOTA DEBT SERVICE FUNDS COMBINING BALANCE SHEET DECEMBER 3l, 1988 (with comparative totals for December 31, 1987) LIABILITIES AND FUND BALANCE Liabilities Accounts payable $ 9,031 $ 3,512 $ 12,543 $ 144 Deferred revenue $ 1,840 11,963 11,460,252 11,474,055 7 , 829 , 838 Total liabilities $ l, 840 $ 20,994 $11.463,764 $11.486.598 $ 7,829,982 Fund balance - Reserved for debt service 15 2,7 83 $255 l2l,626 9,52l,672 9,796,336 7,344,38l Total liabilities and fund balance $l5 4, 623 $255 $l42,620 $20,985 ,436 $2l, 282,934 $l5 ,174,363 39 CITY OF AlIDOVER, MINNESOTA c c DEBT SERVICE FUNDS COMBINING STATEMENT OF REVENUE, EXPENDITURES AND FUND BALANCE - YEAR ENDED DECEMBER 3l. 1988 (with comparative totals for year ended December 3l. 1987) 1978 G.O. Bonds Certificates of Indebtedness m m m m m m m m m Revenue Property taxes State aid State credits Special assessments Interest Other $ 40,689 l7 .282 7.835 Total revenue $ 65,806 Other sources Transfers from other funds General Fund Debt service funds Capital project funds Enterprise funds Total other sources Expenditures Redemption of bonds Interest Other Total expenditures $ 89,663 7,642 $ 97,305 $ 65.806 $ 97,305 $ 55,000 $ 79,000 4.326 18,305 lOO $ 59,426 $ 97,305 Total revenue and other sources Increase (decrease) in fund balance $ 59,426. $ 97,305 $ 6,380_ $ -0- $146,403 $ -0- $146,403 $ -o~ $l52,783 $ -0- m c c Other uses Transfers to other funds Debt service funds Capital projects funds Total other uses Total expenditures and other uses Fund balance December 3l c c c c c Fund balance January 1 As previously reported Adjustment for change in accounting for special assessment funds As adjusted 40 .. ~~ I I I I Tax Special State Aid Increment Assessment Totals Bonds Bonds Bonds 1988 1987 I (Restated) $ 49,384 $ 90.073 $ 45,681 I $ 79,725 79,725 83,624 5,839 23 ,l2l l8,50l $3,102,549 3,102.549 3.449,762 561 13.968 521,670 544,034 340,138 I 3,734 $ 80,286 $ 69,191 $3,624,219 $3,839,502 $ 3.941,440 I $ 89,663 $ 9l,598 $ 962,196 962,196 65.000 I $ 17,000 678,896 695,896 167,l67 7,642 86,007 $ l7,OOO $1,641,092 $1,755,397 $ 409,772 I $ 80,286 $ 86,191 $5,265,311 $5,594,899 $ 4,351,212 I $ 50,000 $ 878,700 $l.062,700 $ 4.l48,700 29.725 $119,236 1,233,622 l,405,2l4 1.150,504 439 5,875 6,414 19,957 I $ 80,l64 $119,236 $2,118,197 $2,474,328 $ 5,319,161 I $ 962,l96 $ 962,l96 $ 65.000 7,628 7,628 181,l03 I $ 969.824 $ 969,824 $ 246,103 $ 80.164 $119,236 $3,088,021 $3,444,152 $ 5.565,264 I $ l22 $ (33 ,045) $2,l77,290 $2,150.747 $(1,214,052) I $ l33 $l54,671 $ 30l,207 $ l33,7l6 $7,344,382 7,344,382 8.725,925 $ 133 $154.671 $7,344,382 $7,645,589 $ 8,859,641 I $ 255 $l21,626 $9,521,672 $9,796,336 $ 7,645,589 I I 41 CITY OF ANDOVER, MINNESOTA CAPITAL PROJECTS FUNDS COMBINING BALANCE SHEET DECEMBER 31, 1988 (with comparative totals for December ASSETS Cash and temporary investments Accrued interest receivable Accounts receivable Unremit ted taxes receivable Deferred special assessments receivable Due from other governmental units Total assets LIABILITIES AND FUND BALANCE Liabilities Cash deficit Accounts payable Contracts payable Deposit payable Deferred revenue Total liabilities Fund balance Reserved for debt service Reserved for encumbrances Unreserved - Undesignated Total liabilities and fund balance 42 31. 1987) Equipment $ 21,684 135 $ 21,819 $ 2l,819 $ 2l,819 $ 2l,8l9 ~ ~ 1987 Equipment ~ m m m c m ~ c ~ ~ C I I ~ ~ ~ $ 22,9l8 143 $ 23, 061 $ 6,000 $ 6,000 $ 17,061 $ 17,06l $ 23, 06l c I I I I I Tax State Special Tot al s Increment Park Aid Assessment 1988 1987 I (Restated) $104,797 $ 72.423 $250,215 $1,655,676 $2,l27,713 $3 , 983 ,753 642 686 2,478 3,645 7,729 23 , 43 7 I 100 100 236.000 l,l6l 537,475 537,475 I 115,l60 380,580 495,740 371. 280 $l05.439 $ 73,l09 $367,853 $2,577,476 $3,168,757 $4,615,63l I I I $ 135.680 $ 9,271 $ 52,956 $ 62,227 104,821 8,760 326,021 334,781 640,138 I 6,000 537,475 537,475 $ 18,031 $ 9l6,452 $ 940,483 $ 880,639 I $ l7.000 I $ 227,651 $ 227,651 2.050,086 $l05,439 $ 73,l09 $349,822 l,43 3,373 2,000,623 l,667,906 $105,439 $ 73,109 $349.822 $1.66l,024 $2,228,274 $3,734,992 I $105,439 $ 73.109 $367,853 $2,577,476 $3,168,757 $4,615,631 I I I I 43 , CITY OF ANDOVER, MINNESOTA c c CAPITAL PROJECTS FUNDS COMBINING STATEMENT OF REVENUE, EXPENDITURES AND FUND BALANCE YEAR ENDED DECEMBER 31, 1988 (with comparative totals for year ended December 3l. 1987) Revenue Property taxes Anoka County State aid City of Ham Lake Park dedication fees Interest Special assessments Sale of land Other Total revenue Other sources Bond proceeds Transfers from other funds General Fund Debt service funds Capital projects funds Total other sources Total revenue and other sources Expenditures Capital outlay Reimbursements to other funds Interest Total expenditures Other uses - Transfers to other funds General Fund Special revenue funds Debt service funds Capital projects funds Administrative Trust Fund Total other uses Total expenditures and other uses Increase (decrease) in fund balance Fund balance January 1 As previously reported Adjustment for change in accounting for special assessment funds As adjusted Fund balance December 31 44 --- . Equipment $ 1,441 $ 1,441 $ 1, 441 $ 1,441 $ 20,378 $ 20,378 $ 21,819 ~ 1987 Equipment ~ m m $ 1.335 m $ 1,335 m m m $ 1,335 m c c c c $ l,335 c $ 15,726 c $ l5, 726 c $ l7,06l c I I I I Tax Sta te Special Increment Park Aid Assessment 1988 1987 (Restated) I $ 2,030 $ 9,300 $ 9,300 371,280 I $ 28,864 28,864 22l,384 115,160 115,160 $ 5l,065 5l,065 26,265 $ 3,64l 6.306 27 ,3 2l 180,641 220,685 246,961 I 14,885 9,823 24,708 70.08l 70,081 lO,980 I $ 73,722 $ 57,371 $l86,230 $ 199,764 $ 519,863 $ 878,900 I $494,750 $ 5,724,600 $ 6,219,350 $ 7,969.126 11,632 11,632 88 7,628 7,628 181,103 I 94,325 94,325 1,352,446 $494,750 $ 5,838,185 $ 6,332,935 $ 9,502,763 I $ 73,722 $ 57,371 $680,980 $ 6,037,949 $ 6,852,798 $lO,38l,663 $ 45,774 $ l,9l5 $49l, 474 $ 6, 761, 43 4 $ 7.300,597 $ 6,889,372 I 11.000 3,l46 27 , 841 30, 987 l4,079 $ 48,920 $ l,9l5 $49l,474 $ 6,789,275 $ 7,331,584 $ 6.9l4,451 I $ 40,446 $ 40 . 446 $ 73,051 I $ 18,332 18,332 150 $ 24.550 671,346 695,896 l67,167 $ 1,550 92,775 94,325 l,352,446 178,933 178.933 111,442 I $ 24,550 $ 40, 446 $ l,550 $ 961,386 $ 1, 0 27 , 93 2 $ 1,704,256 $ 73,470 $ 42,361 $493,024 $ 7,750,661 $ 8.359,516 $ 8,6l8,707 I $ 252 $ 15,010 $l87 ,956 $(1,712,712) $ (1,506,718) $ 1 , 7 62 , 956 I $l05.187 $ 58,099 $l61,866 $ -0- $ 361.256 $ 113,596 3,373,736 3,373,736 l, 858, 440 I $l05,l87 $ 58,099 $l6l,866 $ 3,373,736 $ 3,734,992 $ l.972,036 $l05,439 $ 73,l09 $349,822 $ 1,66l,024 $ 2,228,274 $ 3,734,992 I 45 Water Sewer 1988 1987 cl I C C C C C C C C C C C C C C C C C C CITY OF ANDOVER, MINNESOTA ENTERPRISE FUNDS COMBINING BALANCE SHEET DECEMBER 3l, 1988 (with comparative totals for December 31, 1987) Totals AS SETS Current assets Cash and temporary investments $ 68,733 $ 28,170 $ 96,903 $ 21,894 Accrued interest receivable 381 178 559 129 Accounts receivable 26,599 65 , 240 9l , 839 68,439 Due from other governmental units 7,398 Inventory 2,976 2,976 5,529 Total current assets $ 98,689 $ 93,588 $ 192,277 $ l03,389 Property and equipment Furniture and equipment $ 6,355 $ 7,l40 $ 13,495 $ 11,508 Machinery 524,515 524,515 524,515 Collection and distribution syst ems 4,843,721 9,105,859 13,949,580 l1,082,952 $5,374,591 $9,112,999 $l4,487,590 $ll,618,975 Less accumulated depreciation (352,988) (1,040,988) (1,393,976) (l,115,508) Property and equipment-Net $5,021,603 $8,072,011 $13,093,614 $10,503,467 Total assets $5,120,292 $8,165,599 $13,285,891 $lO,606,856 LIABILITIES AND FUND EQUITY Current liabilities Accounts payable Due to other governmental units Accrued expenses Total current liabU ities Total fund equity $ 3,716 $ 855 $ 4,571 $ 3,356 17,2l4 l7,2l4 l. 7 44 1,665 3,409 3,069 $ 5,460 $ 19,734 $ 25,l94 $ 6,425 $5,Ol8,157 $8,069,015 $13,087,l72 $10,497,095 $ 7,729 $ 7,729 $ 7,219 88.946 $ 76,850 165,796 96,ll7 $ 96,675 $ 76.850 $ l73,525 $ 103,336 $5,114,832 $8,145,865 $13~~60.697 $lO,600,43l $5,l20,292 $8,165,599 $l3, 285, 89l $lO,606,856 Fund equity Contributed Retained earnings Rese,rved for equipment Unreserved - Undesignated Total liabilities and fund equity 46 ~- - I I I I I I I I I I I I I I I I I I I CITY OF ANDOVER, MINNESOTA ENTERPRI SE FUND S COMBINING STATEMENT OF REVENUE, EXPENSE AND RETADED EARNINGS YEAR ENDED DECEMBER 31, 1988 (with comparative totals for year ended December 31, 1987) Operating revenue User charges Meters Permit fees Penalties Other Operating expense (excluding depreciation) Personal services Supplies Meters, etc. Other services and charges Disposal charges Operating income (loss) before depreciation Less depreciation On assets acquired with On assets acquired from contribu tions own funds Operating loss Other income (expense) Interest income Interest expense Net loss before operating transfers Operating transfers to other funds Net loss Disposition of net loss Net loss Add credit from transfer of depreciation to contributions in aid to construction Income (loss) transferred to retained earnings Retained earnings January 1 Retained earnings December 31 Water $126,594 26,825 l2,680 3,79l 2,007 $l71,897 $ 39.732 14,5l9 20,923 27 , 40 0 $102,574 $ 69,323 $ 863 109,522 $l10,385 Sewer $ 157,640 4,149 2,723 $ l64,5l2 $ 21,973 3,187 5 , 93 1 126,563 $ 157,654 $ 6,858 Totals 1988 1987 $ 284,234 26,825 12,680 7,940 4,730 $ 336,409 $ 61,705 17,706 20.923 33,331 l26,563 $ 260,228 $ 205,344 26,420 12,045 4,662 229 $ 248.700 $ 57,306 11,693 21,479 2l,898 93,521 $ 205,897 $ 76,18l $ 42.803 1.9l7 276,551 $ 278,468 $ 1,603 212,930 $ 214,533 $(41,062) $(161,225) $(202,287) $(l71,730) $ 2,538 $ 2,538 $ 1,054 $ 167,029 $ 168,083 $ $ l,l89 $ 1,189 $ 3,727 $ 3 , 7 27 $ 1,026 (621) 405 $(38,524) $(160.036) $(198,560) $(171.325) (3.648) $(42,l72) $(42,172) 109,522 $ 67,350 29,325 $ 96,675 47 (4,154) $(l64.190) $(l64,190) l67.029 $ 2,839 74,011 $ 76,850 (7,802) $(206,362) $(257,332) (86,007) $(206,362) $(257,332) 276,551 2l2, 93 0 $ 70,189 $ (44,402) l03,336 $ 173,525 $ l03,336 l47,738 CITY OF ANDOVER, MINNESOTA ENTERPRISE FUNDS COMBINING STATEMENT OF CHANGES IN FINANCIAL POSITION. YEAR ENDED DECEMBER 3l, 1988 (with comparative totals for year ended December 3l. 1987) Totals 1987 c c c c c c c c c c c c m c m m m ~ m Elements of change in working capital Cash and temporary investments $ 59,845 $ 15,164 $ 75.009 $ (44,299) Accrued interest receivable 338 92 430 (735 ) Accounts receivable 9,750 l3, 650 23,400 l3, 90 2 Due from other governmental units (7,398) (7,398) (8,306) Special assessments receivable (4,148) Inventory (2,553) (2,553 ) (lO) Accounts payable (l,020) (195) (1,215) (1,316) Due to other governmental units (17,214) (17,214) Accrued expenses (134) (206 ) (340 ) 738 Increase (decrease) in working capital $ 66,226 $ 3,893 $ 70,119 $ (44,l74) Water Sewer 1988 Sources of working capital Operations Net loss $ (42,172) $ (164,190) $ (206,362) Item not requiring working capital - Depreciation 110,385 l68,083 278,468 $ 68,213 $ 3,893 $ 72, 106 Decrease in other assets Contribution of property 2,866,628 $2,938,734 l,508,826 $l,5l2,7l9 l,357,802 $l,426,Ol5 Uses of working capital Acquisition of property and equipment Decrease in deferred revenue $1,359,789 $1,508,826 $2,868,6l5 $2,868,615 $l,508,826 $1,359,789 Increase (decrease) in working capital $ $ $ 70,119 3,893 66,226 48 $ (257,332) 214,533 $ (42,799) l8.647 3,Ol4,978 $2,990,826 $3.0l6,l65 l8,835 $3,035,000 $ (44,l74) I I I I I I I I I I I I I I I I I I I CITY OF ANDOVER, MI~rnESOTA WATER FUND BALANCE SHEETS DECEMBER 3l, 1988 AND 1987 1988 1987 AS SETS Current assets Cash and temporary,investments Accrued interest receivable Accounts receivable Inventory Total current assets $ 68,733 $ 8.888 381 43 26,599 l6,849 2,976 5,529 $ 98,689 $ 3l,309 $ 6,355 $ 4,368 524,5l5 524,515 4,843,721 3, 485 , 919 $5,374,591 $4,Ol4,802 (352,988) (242,603) $5,02l,603 $3,772,l99 $5,120,292 $3,803,508 Property and equipment Furniture and equipment Machinery Distribution system Less accumulated depreciation Property and equipment - Net Total assets LIABILITIES AND FUND EQUITY Current liabilities Accounts payable Accrued expenses Total current liabilities $ $ 3,7l6 1,744 5,460 $ 2,696 1,6l0 $ 4,306 Fund equity Contributed Retained earnings Reserved for equipment Unreserved - Undesignated $5,018,l57 $3,769,877 $ 7,729 88,946 $ 96,675 $5,114,832 $ 7,219 22,106 $ 29,325 $3,799,202 Total fund equity Total liabilities and fund equity $5,l20,292 $3,803,508 49 CITY OF ANDOVER, MINNESOTA WATER FUND STATEMENTS OF REVENUE, EXPENSE AND RETAINED EARNINGS YEARS ENDED DECEMBER 3l, 1988 AND 1987 Operating revenue User charges Meters Permit fees Penalties Other Operating expense (excluding depreciation) Personal services Supplies Meters, etc. Other services and charges Operating income (loss) before depreciation Less depreciation On assets acquired with own funds On assets acquired from contributions Operating loss Other income (expense) Interest income Interest expense Net loss before operating transfers Transfers to other funds Debt service funds Administrative Trust Fund Net loss Disposition of net loss Net loss Add credit from transfer of depreciation to contributions in aid to construction Income (loss) transferred to retained earnings Retained earnings January 1 Retained earnings December 3l 50 1988 $126,594 26,825 12,680 3.791 2,007 $17l,897 $ 39,732 14,519 20,923 27,400 $102,574 $ 69,323 $ 863 109,522 $110,385 $(4l,062) $ 2 , 53 8 $ 2. 53 8 $(38,524) $ (3,576) (72) $ (3,648) $(42,l72) $(42,l72) l09,522 $ 67,350 29,325 $ 96,675 c c 1987 c c $ 73,405 26,420 12,045 1,437 199 $113,506 c c $ 38,l68 8,828 21,479 l8,406 $ 86 , 881 $ 26,625 $ 604 8l,527 $ 82, 13 1 $ (55,506) $ 427 (62l) $ (l94) $ (55,700) $ (l,349) $ (1,349) $ (57 ,049) $(57,049) 8l, 5 27 $ 24,478 4,847 $ 29,325 c c c c c ; m c m m c m m I I I I I I I I I I I I I I I I I I I CITY OF ANDOVER, MINNESOTA WATER FUND STATEMENTS OF CHANGES IN FINANCIAL POSITION YEARS ENDED DECEMBER 3l, 1988 AND 1987 1988 1987 Sources of working capital Operations Net loss Item not requiring working capital Depreciation $ (42,172) $ (57.049) 11 0,385 82,l3l $ 68,213 $ 25,082 1,357,802 961,297 $1,426,Ol5 $ 986.379 $l,359,789 $ 961,890 $ 66,226 $ 24.489 Contribution of property Uses of working capital Acquisition of property and equipment Increase (decrease) in working capital Elements of change in working capital Cash and temporary investments $ 59,845 $ l8,l64 Accrued interest receivable 338 (18) Accounts receivable 9,750 6,722 Inventory (2,553) (lO) Accounts payable (1,020) (1.0 l3 ) Accrued expenses (134) 644 Increase (decrease) in working capital $ 66,226 $ 24,489 51 CITY OF ANDOVER, MINNESOTA SEWER FUND BALANCE SHEETS DECEMBER 31, 1988 AND 1987 Current assets Cash and temporary investments Accrued interest receivable Accounts receivable Due from other governmental units Total current assets Property and equipment Furniture and equipment Collection system Less accumulated depreciation Property and equipment - Net Total assets AS SETS LIABILITIES AND FUND EQUITY Current liabilities Accounts payable Due to other governmental units Accrued expenses Total current liabilities Fund equity Contributed Retained earnings Unreserved - Undesignated Total fund equity Total liabilities and fund equity 52 1988 1987 c c c c c c c c c m m m m m m ~ ~ ~ ~ $ 28, 170 $ 13 ,006 l78 86 65,240 5l,590 7,398 $ 93,588 $ 72,080 $ 7,l40 $ 7,140 9,105,859 7,597.033 $9.112,999 $7,604,l73 (l,040,988) (872,905) $8,072,011 $6,73l,268 $8,l65,599 $6,803,348 $ 855 $ 660 l7,2l4 l,665 l,459 $ 19,734 $ 2,119 $8,069,015 $6,727,2l8 76,850 74,011 $8,145,865 $6,801,229 $8.165,599 $6,803,348 I I I I I I I I I I I I I I I I I I I CITY OF ANDOVER, MINNESOTA SEWER FUND STATEMENTS OF REVENUE, EXPENSE AND RETAINED EARNINGS YEARS ENDED DECEMBER 31, 1988 AND 1987 Operating revenue User charges Penalties Other Operating expense (excluding depreciation) Personal services Supplies Other services and charges Disposal charges Operating income before depreciation Less depreciation On assets acquired with own funds On assets acquired from contributions Operating loss Other income (expense) Interest income Interest expense Net loss before operating transfers Transfers to other funds Debt service funds Capital projects funds Administrative Trust Fund Net loss Disposition of net income (loss) Net income (loss) Add credit from transfer of depreciation to contribution in aid to construction Income transferred to retained earnings Retained earnings January 1 Retained earnings December 3l 53 1988 1987 $ 157.640 $ 131.939 4,149 3.225 2,723 30 $ 164,5l2 $ 135,194 $ 21,973 $ 19.138 3,187 2.865 5 , 93 1 3,492 126,563 93 ,5 2l $ 157,654 $ 119,016 $ 6.858 $ 16,178 $ 1,054 $ 999 167,029 131,403 $ 168,083 $ 132,402 $(l6l,225) $(116,224) $ l,189 $ 599 $ l,189 $ 599 $(160.036) $(115,625) $ (4,066) $ (1,872) (82,786) (88) $ (4,154) $ (84,658) $(l64,l90) $(200,283) $(164.190) $(200,283) 167,029 131,403 $ 2.839 $ (68,880) 74.011 142,891 $ 76.850 $ 74,011 CITY OF ANDOVER. MINNESOTA SEWER FUND STATEMENTS OF CHANGES IN FINANCIAL POSITION YEARS ENDED DECEMBER 31, 1988 AND 1987 1988 1987 Sources of working capital Operations Net los,S Item not requ~r~ng working capital Depreciation $ (164,l90) $ (200,283) l68,083 132,402 $ 3,893 $ (67,88l) 18,647 1,508,826 2,053.681 $1,512,719 $2,004,447 $1,508,826 $2,054.275 18,835 $l,508,826 $2.073,110 $ 3,893 $ (68,663} Decrease in other assets Contribution of property Uses of working capital Acquisition of property and equipment Decrease in deferred revenue Increase (decrease) in working capital Elements of change in working capital Cash and temporary investments Accrued interest receivable Accounts receivable Due from other governmental units Special assessments receivable Accounts payable Due to other governmental units Accrued expenses $ 15 , l64 $ (62,463) 92 (717) l3,650 7,180 (7,398) (8.306) (4,148) (195) (303 ) (17,214) (206) 94 $ 3,983 $ (68,663) Increase (decrease) in working capital 54 ~---- c c c c Ci C c ~ I m I ; m I I ~ ~ ~ ~ I I I I I I I I I I I I I I I I I I I CITY OF ANDOVER, MINNESOTA FIDUCIARY FUNDS COMBINING BALANCE SHEET DECEMBER 31, 1988 (with comparative totals for December 31, 1987) LIABILITIES AND FUND BALANCE Liabilities Accounts payable Deposits payable Total liabilities $ 12,500 837,741 $850,24l Fund balance Unreserved-Undesignated $415,9l5 Total liabilities and fund balance $415,915 $850,041 55 $ l2,500 837,741 $ 850,24l 4l5,915 $1,266,l56 $675,084 $675,084 271,505 $946,589 CITY OF ANDOVER, MINNESOTA EXPENDABLE TRUST FUND ADMINISTRATIVE TRUST FUND STATEMENTS OF REVENUE, EXPENDITURES AND FUND BALANCE YEARS ENDED DECEMBER 3l, 1988 AND 1987 1988 1987 Revenue Interest earnings $ 11,402 $ 19,609 Other sources Transfers from other funds Capital projects funds Enterprise funds Total other sources $l78.933 $111,442 160 $l79,093 $111,442 $198,702 $l22,844 $ 54,292 $ 34,l45 $l44. 41 0 $ 88.699 271,505 l82,806 $415,915 $27l.505 ' Total revenue and other sources Other uses Transfers to General Fund Increase in fund balance Fund balance January 1 Fund balance December 31 AGENCY FUND ESCROW FUND STATEMENT OF CHANGES IN ASSETS AND LIABILITIES YEAR ENDED DECEMBER 3l, 1988 AS SETS Balance Balance January 1 Additions Deductions December 31 $675,084 $169,822 $844,906 5,335 5,335 $675,084 $l75,l57 $850,24l Cash Accrued interest receivable Total assets LIABILITIES Accounts payable Deposits payable $ l2,500 l62,657 $ l2,500 837,74l $675,084 Total liabilities $675,084 $850,241 $175,157 56 c c c c c c c c c c c c c C D C C C C I I I I I I I I I I I I I I I I I I I CITY OF ANDOVER, MINNESOTA STATEMENTS OF GENERAL FIXED ASSETS DECEMBER 3l, 1988 AND 1987 General Fixed Assets Land and improvements Buildings and improvements Furniture and equipment Machinery and automotive equipment Total General Fixed Assets Investment in General Fixed Assets 57 1988 1987 $ 522,707 $ 419,983 58l,838 581,838 10l,813 10l,070 965,863 852,359 $2,172,221 $1,955,250 $2.172,221 $1,955,250 CITY OF ANDOVER, MINNESOTA STATEMENTS OF GENERAL LONG-TERM DEBT DECEMBER 3l, 1988 AND 1987 Amount available and to be provided for payment of general long-term debt Amount available in debt service funds Resources to be provided by future revenues Total General long-term debt payable Bonds and Certificates of Indebtedness G.O. Improvement (Building and Equipment) Bonds of 1978 Certificates of Indebtedness State Aid Street Bonds G.O. Tax Increment Bonds G.O. Improvement (special assessment) Bonds Accounts payable - Assessments on City property Contracts payable - Equipment purchase Due to other governmental units Metropolitan Waste Control Commission Accrued expenses - Vacation pay - Governmental Total 58 '"- 1988 $ 9,796,336 l7,381,877 $27,178,21:t c c c 1987 (Restated) c c c $ 7,645,589 l4,126,666 $21,772,255 m m I ; Z ~ $ 50,000 $ 105,000 23 3,000 312,000 8l0,OOO 360,000 1,270,000 1,270,000 24, 5 09 , 1 00 19,587,800 $26,872,lOO $2l,634,800 234,495 8l,589 20,012 10,267 10,409 13,959 funds 41,19L 3l,640 $27,178,213 $2l,772,255 m I ; w ~ C ~ &.j I I I I I I I I I I I I I I I I I I I CITY OF ANDOVER, MINNESOTA SCHEDULE OF CASH, TEMPORARY INVESTMENTS AND SECURITY FOR DEPOSITS DECEMBER 31, 1988 Face amount as securities pledged as collateral by depository First National Anoka Checking accounts Money market accounts Certificates of deposit $ 591,576 416,470 3,464,956 $ 4,473,002 $6,368,000 $ 77 , 984 $ 350,000 $ 3 11, 7 65 4,500,000 $ 4,811,765 $ 3,676,011 $ 998,980 $ 650 $14,038,392 St. Anthony National Bank Money market account M4 Fund Money market fund Certificates of deposit Marquette Bank Commercial paper Piper, Jaffray and Hopwood U,S. Government obligations Petty cash and change funds Total cash and investments Additional security of $100,000 each for demand deposits and time deposits is provided at each depository by the Federal Deposit Insurance Corporation. 59 CITY OF ANDOVER, MINNESOTA COMBINED SCHEDULE OF HIDEBTEDNESS DECEMBER 31. 1988 Bonded indebtedness General Obligation Improvement Bonds of 1978 (building and equipment) Certificate of Indebtedness 1985 Certificates of Indebtedness 1986 Certificates of Indebtedness 1987 Certificates of Indebtedness State and Street Bonds General Obligation State and Street Bonds of 1984 General Obligation State and Street Bonds of 1988 Tax Increment Bonds General Obligation Tax Increment Bonds of 1987A General Obligation Tax Increment Bonds of 1987A G.O. Improvement (special assessment) Bonds General Obligation Improvement Bonds of 1976A General Obligation Improvement Bonds of 1976B General Obligation Improvement Bonds of 1977A General Obligation Improvement Bonds of 1977B General Obligation Improvement Bonds of 1978 General Obligation Improvement Bonds of 1979 General Obligation Improvement Bonds of 1980A General Obligation Improvement Bonds of 1980B General Obligation Improvement Bonds of 1980C General Obligation Improvement Bonds of 1985A General Obligation Improvement Bonds of 1985B General Obligation Improvement Bonds 1986A General Obligation Refunding Improvement Bonds 1986A General Obligation Improvement Bonds 1986B General Obligation Refunding Improvement Bonds 1986C General Obligation General Obligation General Obligation Improvement Bonds Improvement Bonds Improvement Bonds 1987A 1987B 1988 Total Bonded Indebtedness Long-term payables Metropolitan Waste Control Commission Special assessments on City owned property Equipment purchases Total Indebtedness 60 Interest rates 5.55-5.70 7.50 6.80-7.60 6.00 6.75-9.00 5.60-6.80 8.25-9.90 8.10 6.20-6.80 5,00-6.75 5.00 5.25-5.50 5.25-6.00 6.50 6.l0-6.90 7.00 8.50-9.10 8.86-9.60 7.96-9.00 5.00-7.90 6.25-7.25 4.75-6.30 6,00-7.40 5.60 6.35 6.00 5.369 6.25-10.70 Various Issue date 11/01/78 11/0l/85 06/01/86 02/01/87 c c Final maturity date c 02/01/89 c c c ; 05/01/90 06/0l/91 02/01/92 09/0l/84 09/01/94 08/01/88 08/0l/98 05/01/87 l2/0l/87 08/0l/76 11/01/76 03/0l/77 lO/OI/77 11/0l/78 11/01/79 06/01/80 08/01/80 lO/01/80 08/01/85 08/0l/85 07 lOll 86 08/0l/86 10/01/86 08/01/86 08/0l/87 l2/01/87 08/0l/88 1971 Various Various 08/0l/05 l2!01/90 m 02/01/97 11/01/96 Ol/01/06 02/01/98 02/0l/99 02/0l/95 02/01/9l 02/01/01 02/01/90 02/01/00 08/0l/00 08/01/01 08/01/9l 10/01/96 08/0l/02 08/0l/90 12/0l/90 08/01/9l m c m ~ m I I m ~ ~ ~ 1991 200l 1992 -------- I I I Indebt ednes s Due in 1989 Authorized and issued Redeemed Outstanding Principal Int erest I $ 430.000 $ 380,000 $ 50,000 $ 50,000 $ 1,400 I $ lOO,OOO $ 60.000 $ 40,000 $ 20,000 $ 2,250 I 95.000 38,000 57,000 19,000 3,534 170,000 34.000 136,000 34.000 7,234 $ 365,000 $ 132,000 $ 233,000 $ 73,000 $ 13,018 I $ 510,000 $ 200,000 $ 310,000 $ 50,000 $ 25,975 500,000 500,000 50,000 31,500 $l,OlO,OOO $ 200,000 $ 8l0,OOO $ lOO,OOO $ 57,475 I $ l,065,OOO $ l.065,OOO $ 10l,176 205,000 205,000 18,060 I $ l,270.000 $ l,270,OOO $ 119,236 $ 1,635,000 $ 685.000 $ 950,000 $ 90.000 $ 60,765 56,000 33,600 22,400 2,800 1,470 I 1,215,000 275,000 940,000 35,000 47,000 780,000 280.000 500,000 40.000 25,668 270.000 85,000 185,000 15 ,000 10,425 I 270,000 110,000 160,000 20,000 9,750 430,000 255.000 175,000 50,000 lO.240 98,000 34.300 63,700 4,900 4,287 4.365,000 4,005,000 360,000 170,000 23,375 I 300,000 45,000 255.000 15,000 22,256 2,350,000 235.000 2,115,000 150.000 l71,9l5 1,795,000 150.000 l.645,OOO 100,000 117.040 I 180,000 72.000 108,000 36,000 7,560 2.600.000 405,000 2.l95,OOO 240.000 l28,045 I 2.485,000 2,485,000 168,980 5,000,000 5.000,000 262.500 1,550,000 1,550,000 93,000 I 5,800.000 5,800,000 348,000 $3I,l79.000 $6,669,900 $24,509,100 $ 968.700 $1.5l2,276 I $34,254,000 $7,381,900 $26,872,lOO $1.l9l.700 $l,703,405 $ 43,Ol8 $ 32,609 $ lO.409 $ 3,742 $ 558 I 264,756 30.261 234,495 12.034 2l,749 23.99l 3.979 20,Ol2 4,745 2,528 $ 33l,765 $ 66,849 $ 264,9l6 $ 20.521 $ 34,835 I $34.585,765 $7,448,749 $27,137,Ol6 $l, 2l2, 221 $l,554,989 I 6l m CITY OF ANDOVER, MINNESOTA SCHEDULE OF BONDS PAYABLE m DECEMBER 3l, 1988 C Annual C Issue Maturity Interest se rial date date rate payments G.O. Improvement Bonds of 1978 m General Obligation Improvement Bonds of 1978 (building and equipment) 11/0l!78 C February 1, 1989 02/01/89 5.60 $ 50,000 Certificates of indebtedness m 1985 Certificates of Indebtedness 08/01/85 $20,000 per year 05/01/89-90 7.50 $ 40,000 1986 Certificates of m Indebtedness 06/0l/86 June l. 1989 06/0l/89 7.20 $ 19,000 m June l, 1990 06/01/90 7.40 19,OOO June l, 1991 06/01/91 7.60 19,000 $ 57,000 m 1987 Certificate of Indebtedness 02/01/87 February 1, 1989 02/0l/89 5.95 $ 34,000 m February 1, 1990 02/0l/90 6.00 34.000 February l, 1991 02/0l/9l 6.10 34,000 February l, 1991 02/01/92 6.20 34,000 ~ $ l36,OOO Total certificates of indebtedness $ 233,000 State aid street bonds Q General Obligation State Aid Street Bonds of 1984 09/0l/84 m September l, 1989 09/01/89 7.75 $ 50,000 September 1, 1990 09/0l/90 8.00 50,000 September 1. 1991 09/0l/91 8.20 50,000 m September 1, 1992 09/0l/92 8.50 50,000 September l, 1993 09/0l/93 8.70 50,000 September l, 1994 09/01/94 9.00 60,000 $ 3l0,OOO ~ C ~ 62 ~ ------. - fT I CITY OF ANDOVER. MINNESOTA I SCHEDULE OF BONDS PAYABLE (CONTINUED) DECEMBER 31. 1988 I Annual I Issue Maturity Interest serial date date rate payments I State aid street bonds (continued) General Obligation State Aid Street Bonds of 1988 08/01/88 August 1. 1989 09/01/89 5.60 $ 50.000 I August 1. 1990 09/01/90 5.80 50.000 August 1. 1991 09/01/91 6.00 50.000 August 1, 1992 09/01/92 6.10 50,000 I August 1, 1993 09/01/93 6.25 50,000 August 1, 1994 09/01/94 6.40 50,000 August 1, 1995 09/01/95 6.60 50,000 I August 1, 1996 09/01/96 6.70 50,000 August 1, 1997 09/01/97 6.75 50,000 August 1, 1998 09/01/98 6.80 50.000 $ 500.000 I Total state aid street bonds $ 810,000 I Tax increment bonds General Obligation Tax Increment Bonds of 1987A 05/01/87 August 1, 1990 08/01/90 8.25% $ 15.000 I August 1. 1991 08/01/91 8.50 35.000 August 1, 1992 08/01/92 8.75 40,000 August 1, 1993 08/01/93 8.85 45,000 I August 1. 1994 08/01/94 9.00 45.000 August 1, 1995 08/01/95 9.15 50.000 August 1, 1996 08/01/96 9.25 55,000 I August 1, 1997 08/01/97 9.35 55,000 August 1, 1998 08/01/98 9.45 65.000 August 1, 1999 08/01/99 9.55 70,000 August 1, 2000 08/01/00 9.65 75,000 I August 1, 2001 08/01/01 9.75 85,000 August 1, 2002 08/01/02 9.75 95,000 August 1, 2003 08/01/03 9.80 100,000 I August 1, 2004 08/01/04 9.85 110,000 August 1, 2005 08/01/05 9.90 125,000 $1,065,000 I General Obligation Tax Increment Bonds of 1987B 12/01/87 December 1, 1990 12/01/90 8.10 $ 205.000 I Total tax increment bonds $1.270.000 I I 63 CITY OF ANDOVER, MINNESOTA m SCHEDULE OF BONDS PAYABLE (CONTINUED) m DECEMBER 3l, 1988 ~ Annual Issue Maturity Interest se rial m date date rate payments G.O. Improvement (special assessment) bonds E General Obligation Improvement Bonds of 1976A 08/01/76 February l, 1989 02/01/89 6.40 $ 90,000 m February l, 1990 02/01/90 6.50 95,000 February l, 1991 02/01/91 6.60 lOO,OOO February 1, 1992 02/01/92 6.70 110,000 ; February 1, 1993 02/01/93 6.80 95,000 February 1. 1994 02/01/94 6.80 105,000 February l, 1995 02/01/95 6.80 110,000 February l, 1996 02/01/96 6.80 120,000 ~ February 1, 1997 02/01/97 6,80 125,000 $ 950,000 General Obligation Improvement m Bonds of 1976A 11/01/76 $2,800 per year 11/0l/89-9l 6.25 $ 8,400 $2,800 per year 11/01/92-96 6.75 14,000 m $ 22,400 General Obligation Improvement ~ Bonds of 1977A 03/01/77 January 1, 1990 Ol/Ol/90 5.00 $ 35,000 $40,000 per year Ol/Ol/9l-92 5.00 80,000 ; $45,000 per year 01/01/93-94 5.00 90,000 $50,000 per year 01/01/95-96 5.00 100,000 $55,000 per year 01/01/97-98 5.00 110,000 $60,000 per year 01/01/99-2000 5.00 l20,OOO ~ $65,000 per year Ol/Ol/Ol-03 5.00 195,000 $70.000 per year Ol/Ol/04-06 5.00 210,000 $ 940,000 I General Obligation Improvement Bonds of 1977B 10/0l/77 $40,000 per year 02/0l/89-90 5.25 $ 80,000 m February 1, 1991 02/0l/9l 5.25 45,000 February l, 1992 02/01/92 5.20 45,000 February 1, 1993 02/01/93 5.25 50,000 m February 1, 1994 02/01/94 5.30 50,000 $55,000 per year 02/01/95-96 5.40 110,000 $60,000 per year 02/01/97-98 5.50 120,000 ~ $ 500,000 ~ 64 ~ - I CITY OF ANDOVER, MINNESOTA I SCHEDULE OF BONDS PAYABLE (CONTINUED) DECEMBER 3l, 1988 I Annual I Issue Maturity Interest se rial date date rate payments I G.O. Improvement (special assessment) bonds (continued) General Obligation Improvement Bonds of 1978 01/01/78 I February 1, 1989 02/01/89 5.50 $ 15,000 February 1, 1990 02/01/90 5.60 l5,OOO February 1. 1991 02/01/9l 5.70 l5 ,000 I February l. 1992 02/01/92 5.75 15.000 February 1, 1993 02/0l/93 5.80 l5 ,000 February 1, 1994 02/0l/94 5.90 15,000 February 1, 1995 02/01/95 6.00 15,000 I $20,000 per year 02/01/96-99 6.00 80,000 $ 185,000 I General Obligation Improvement Bonds of 1979 11/01/79 $20,000 per year 02/01/89-91 6.50 $ 60,000 I $25,000 per year 02/01/92-95 6.50 100,000 $ 160,000 I General Obligation Improvement Bonds of 1980A 06/01/80 February 1, 1989 02/0l/89 6.70 $ 50,000 February 1. 1990 02/01/90 6.80 60,000 I February 1, 1991 02/01/91 6.90 65,000 $ 175,000 I General Obligation Bonds of 1980B 08/01/80 $4.900 pe r year 02/01/89-2001 7.00 $ 63,700 I General Obligation Improvement Bonds of 1980C 10/01/80 February 1, 1989 02/01/89 8.50 $ 170,000 I February 1, 1990 02/01/90 8.50 190,000 $ 360,000 I General Obligation Improvement Bonds of 1985A 08/0l/85 $15,000 per year 02/01/89-90 8.86 $ 30.000 $20.000 per year 02/01/9l-95 9.07 100,000 I $25,000 per year 02/01/96-00 9.60 l25. 0 00 $ 255,000 I I 65 66 c m ~ m ; c ~ ~ m m m m ~ ; ~ m m ~ ~ CITY OF ANDOVER, MINNESOTA SCHEDULE OF BONDS PAYABLE (CONTINUED) DECEMBER 31, 1988 .. I CITY OF ANDOVER, MINNESOTA I SCHEDULE OF BONDS PAYABLE (CONTINUED) DECEMBER 31, 1988 I Annual Issue Maturity Interest se rial date date rate payments I G.O. Improvement (special assessment) bonds (continued) I General Obligation Improvement Bonds of 1986B 10/01/86 October 1, 1989 10/01/89 5.20 $ 240,000 October 1, 1990 10/01/90 5.40 240,000 I October 1, 1991 10/01/91 5.60 240,000 October 1, 1992 10/01/92 5.75 240,000 October 1, 1993 10/01/93 5.90 265,000 I October 1, 1994 10/01/94 6.00 290,000 October 1, 1995 10/01/95 6.-15 340,000 October 1, 1996 10/01/96 6.30 340.000 I $ 2,195,000 General Obligation Improvement Bonds of 1986C 08/01/86 I August 1, 1991 08/01/91 6.00 $ 210,000 August 1, 1992 08/01/92 6.10 210,000 August 1, 1993 08/01/93 6.25 215,000 I August 1, 1994 08/01/94 6.50 210,000 August 1, 1995 08/01/95 6.70 210,000 August 1, 1996 08/01/96 6.90 210,000 August 1, 1997 08/01/97 7.00 210,000 I August 1, 1998 08/01/98 7.10 210,000 August 1. 1999 08/01/99 7.20 210,000 August I, 2000 08/01/2000 7.25 210,000 I August 1. 2001 08/01/2001 7.30 215,000 August 1, 2001 08/01/2002 7.40 165,000 $ 2,485 ,000 I General Obligation Improvement Bonds of 1987A 08/01/87 August I, 1990 08/01/90 5.25 $ 5,000,000 I General Obligation Improvement Bonds of 1987B 12/01/87 I December I, 1990 12/01/90 6.00 $ 1,550,000 General Obligation Improvement Bonds of 1988 08/01/88 I August I, 1991 08/01/91 6.00 $ 5,800,000 Total G.O. Improvement (special assessment) Bonds $24,509,100 I Total bonds payable $26,872,100 I Note - January 1, 1989 maturities are considered matured December 31, 1988. I 67 ~ State Aid Street Bonds Certificates of Indebtedness Year Principal Interest Total Principal Interest Total 1989 $ lOO,OOO $ 57,475 $ l57,475 $ 73,000 $ 13.018 $ 86,Ol8 1990 lOO.OOO 50,800 150,800 73,000 8,099 81,099 1991 100,000 43,900 143,900 53 , 000 3,867 56,867 1992 100,000 36,800 136,800 34.000 l,054 35,054 1993 100,000 29,500 129,500 1994 110.000 22,025 132,025 1995 50.000 13.425 63.425 1996 50,000 10,125 60,l25 1997 50.000 6,775 56,775 1998 50,000 3,400 53,400 $ 8l0,OOO $ 274,225 $ 1,084,225 $ 233,000 $ 26,038 $ 259,038 m m m m m m I C ; m m m c c ~ c c c c CITY OF ANDOVER, MINNESOTA DEBT SERVICE REQUIREMENTS DECEMBER 31, 1988 G.O. Improvement (special assessment) Bonds Tax Increment Bonds Year Principal Interest Total Principal Interest Total 1989 $ 968,700 $1,512,276 $ 2,480.976 $ 119,236 $ 119,236 1990 7,578,700 1.448,396 9,027,096 $ 220,000 119,235 339,235 1991 6.893,700 l.03l,905 7.925,605 35 ,000 99,938 134.938 1992 l.022,700 616.437 1,639,137 40.000 96,962 136.962 1993 1.047,700 551, 281 1,598.981 45,000 93,463 138,463 1994 1.117,700 482,374 l,600,074 45.000 89,480 134,480 1995 1,177,700 407,310 l,585,O10 50,000 85,430 135,430 1996 l.137.700 327,446 1.465.146 55.000 80,855 135,855 1997 829,900 248,894 l.078,794 55,000 75,'768 130,768 1998 694.900 193,496 888.396 65,000 70.625 135,625 1999 624.900 143,822 768,722 70,000 64,482 134,482 2000 559,900 96,795 656,695 75,000 57, '798 132.798 2001 404.900 55,326 460,226 85,000 50,.560 135,560 2002 240,000 26,701 266,70l 95,000 42,272 137,272 2003 70,000 lO,500 80,500 100,000 33,010 133,OlO 2004 70.000 7,000 77,000 110.000 23 ,210 133,2l0 2005 70,000 3,500 73,500 125,000 12,375 137,375 $24,509,100 $7,l63,459 $3l,672,559 $1.270,000 $1.214.699 $2,484,699 G.O. Improvement Bonds of 1978 Principal Interest Total 1989 $ 50,000 $ l,400 $ 5l,400 Note - January 1 maturities are considered matured December 3l of the preceding year. 68 -~ I I I I I I I I I I I I I I I I I I I CITY OF ANDOVER. MINNESOTA SCHEDULE OF SOURCES AND USES OF PUBLIC FUNDS FOR TAX INCREMENT FINANCING DISTRICT l-1 DECEMBER 3l, 1988 Sources of funds Tax increments State credits Bond proceeds Land sales Interest Accounted for in Current prior years year Total $ 2,2l7 $ 49,384 $ 51,601 5,839 5,839 205,000 205,000 70,081 70.08l 7,435 7 ,435 $207,217 $l32,739 $339.956 Uses of funds Capital outlay $169,643 $ 53,324 $222.967 Administrative costs and other 11,000 11,000 Interest and service charges 5.528 l8,060 23,588 $186,l71 $ 71,384 $257,555 District balance $ 21,046 $ 6l,355 $ 82, 40 1 SUPPLEMENTiIL INFORMATION Name of District Tax Increment District - Development District No. 1-1 Redevelopment District established in 1986 under Section 472 Minnesota Statutes for a duration of 20 years from receipt of first increment. Type of District and authorizing statutes Assessed valuation Original Current (1988) $340,365 382.363 Captured $ 4l,998 Financing Total bonds issued General Obligation TAx Increment Bonds of 1987B Outstanding bonds at December 3l. 1988 $205,000 $205.000 69 CITY OF ANDOVER, MINNESOTA SCHEDULE OF SOURCES AND USES OF PUBLIC FUNDS FOR TAX INCREMENT FINANCING DISTRICT 1-2 DECEMBER 31, 1988 Sources of funds Bond proceeds Interest Accounted for in Curren t prior years year Total $l,044,126 $l,044,126 14,484 $ 10,l74 24,658 $1,058,610 $ lO,174 $l,068,784 $ 763,329 $ 763,329 29,82l 29,82l 26,648 $l04,321 130,969 $ 819,798 $l04,321 $ 924,l19 $ 238,812 $ (94,l47) $ l44,665 Uses of funds Capital outlay Administrative costs and other Interest and service charges District balance SUPPLEMENTAL INFORMATION Name of District Tax Increment District - Development District No. 1-2 Redevelopment District established in 1986 under Section 472 Minnesota Statutes for a duration of 20 years from receipt of first increment. Type of District and authorizing statutes Assessed valuation Original Current (l988) $ l34,240 134.240 Captured $ -0- Financing Total bonds issued General Obligation TAx Increment Bonds of 1987A Outstanding bonds at December 31, 1988 $l,065,OOO $l,065,OOO 70 >- ----::I ~ ~ c m m m m m c m m m c c c c c c c I I I I I I I I I I I I I I I I I I I CITY OF ANDOVER. MINNESOTA SCHEDULE OF RESOURCES AVAILABLE FOR PAYMENT G.O. IMPROVEMENT (SPECIAL ASSESSMENT) BONDS Resources available Resources Cash and over (under) temporary Bonds bonds Bond issue investments Receivables Total payable payable 1976A&B $ l,l96,989 $ 319,3l2 $ l,516,30l $ 972,400 $ 543,901 1977A 680,817 328,274 1,009,091 940,000 69,091 1977B 581.735 169,493 751,228 500,000 25l,228 1978 l34,115 92,855 226,970 185,000 41,970 1979 116,574 73.063 189.637 160,000 29,637 1980A 105,106 87,325 In.431 175,000 17,431 1980B 78,128 12,365 90,493 63.700 26,793 1980C 388.299 1,664 389,963 360,000 29,963 1985A 267,926 124,802 392,728 255.000 137,728 1985B l. 069, 29l l,l62,817 2,232,108 2,115,000 ll7,108 1986A 1.438,675 252,546 1,691,221 1,645,000 46,221 1986A Refunding 89,655 76,631 166,286 108,000 58,286 1986B 346,752 520,973 867.725 2,195.000 (1,327,275) (A) 1986C Refunding 1,304,154 l,597,697 2,901,851 2,485 ,000 416,851 1987 A 659,l90 3,105.348 3.764.538 5.000,000 (l,235,462) (B) 1987B (276,308) 839,417 563.109 1.550,000 (986,891) (C) 1988A (36l,834) 2.775,762 2,413.928 5,800,000 (3,386,072) (D) Water trunk 922,892 9,875 932,767 932,767 Sewer trunk 676,053 17,008 693.061 693.061 $ 9,418,209 $11,567,227 $20,985,436 $24.509,100 $ (3 ,523 .664) Additional financing sources (A) Water and sewer trunk funds (B) Water and sewer trunk funds (C) Tax increments on commercial park property Water and sewer trunk funds (D) Projects to be assessed Water and sewer trunk funds City share of costs Crosstown Boulevard $ l,200,OOO 1,200,000 $ 650,000 250,000 900,000 $ 1.500,000 850,000 480,000 2,830,000 71 ..-~ 72 ~ ~ c ~ E ~ m m m m m c G C C C C C C THIS PAGE LEFT BLANK INTENTIONALLY _'-L- I I I I I I I I I I I I I I I I I I I SECTION III STATISTICAL SECTION ~ c ~ ~ m m m m c c c c c c c c c c c I CITY OF ANDOVER, MINNESOTA I TAX LEVIES AND COLLECTIONS I I Percentage Collection Percentage Collection of total Total of current of levy of prior Total collections I Year levy year's levy collected years' levy collections to levy 1982 $496,388 $450,271 90 .71 $21,859 $472.130 95.11 I 1983 570.009 548,667 96.26 18.286 566,953, 99.46 1984 645.466 621,184 96.23 16,627 637.811 98.8l I 1985 689,698 671,021 97.29 11,222 682.243 98.92 I 1986 802,877 784.5l4 97.71 18.558 803,072 100.02 880.048 862.018 19.185 881,203 100.13 1987 97.95 I 1988 995,590 978,595 98.29 16.832 995,427 99.98 I SPECIAL ASSESSMENT LEVIES AND COLLECTIONS I Percentage Collection Percentage Collection of total Total of current of levy of prior Total collections Year levy year's levy collected years' levy collections to levy I 1982 $793.693 $666,979 84.03 $60,010 $726,989 9l.60 I 1983 724,655 634,003 87.49 77.505 711,508 98.19 1984 673,732 583.244 86.57 60.445 643.689 95.54 I 1985 725.828 660.74l 91.03 70,394 731,135 lOO.73 1986 700,636 662,322 94.53 84.548 746,870 106.46 I 1987 989,l02 903,856 9l.38 28.728 932,584 94.29 I 1988 1.205,379 1.090,675 90.48 83.419 1.174.094 97.40 I I I 73 CITY OF ANDOVER. MINNESOTA COMPUTATION OF LEGAL DEBT MARGIN DECEMBER 31, 1988 Assessed value Debt limit 7.33% of assessed value (B) Amount of debt applicable to debt limit: Total bonded debt Deductions: Debt Service Fund - Cash and temporary investments (1978 G.O. Bonds) G.O. Improvement (special assessment) Bonds Tax increment bonds State aid bonds Total amount of debt applicable to debt limit Legal debt margin $26.872.l00 $ 151 ,3 15 24,509.100 1,270,000 810,000 26,740,4l5 ~ C $57.820,860 $ 4.238.269 ~ ~ ; m c m l31.685 m ; $ 4,106,584 m m m The assessed value reflects a deduction of $2,186,565 contributed to the "Fiscal Disparity" area-wide tax base. A: 74 ~ m c c c c I I CITY OF ANDOVER, MINNESOTA COMPUTATION OF LEGAL DEBT MARGIN (CONTINUED) DECEMBER 31. 1988 I I Limit on Net Debt M.S.A. Section 475.53 I "Subdivision 1. Generally. Except as otherwise provided in sections 475.51 no municipality, except a school district or a city of the first class, shall incur or be subj ect to a net debt in excess of 7.33% of the assessed value". I I Definitions M.S.A. Section 475.51 I "Subdivision 4. 'Net Debt' means the amount rema~nJ.ng after deducting from its gross debt the amount of current revenues which are applicable within the current fiscal year to the payment of any debt, and the aggregate of the principal of the following: I (1) Obligations issued for improvements which are payable wholly or partly from the proceeds of special assessments levied upon property specially benefited thereby, including those which are general obligations of the municipality issuing them, if the municipality is entitled to reimbursement in whole or in part from the proceeds of the special assessments. I I (2) Warrants or orders having no definite or fixed maturity. I (3) Obligations payable wholly from the income from revenue-producing conveniences. I (4) Obligations issued to create or maintain a permanent improvement revolving fund. I (5) Obligations issued for the acquisition and betterment of public water-works systems, and public lighting, heating or power systems, and of any combination thereof or for any other public convenience from which a revenue is or may be derived. I (6) Not applicable. I (7) Amount of all money and the face value of all securities held as a sinking fund for the extinguishment of obligations other than those deductible under this subdivision. I (8) All other obligations which under the provision of the law authorizing their issuance are not to be included in computing the net debt of the municipality." I I 75 CITY OF ANDOVER. MINNESOTA ASSESSED VALUATIONS. TAX LEVIES AND MILL RATES (shown by year of tax collectibility) 1986 1987 1988 Assessed valuations $46,379,l88 $54.400,472 $60,605,381 Increment valuation (41,998) (597,956) Contribution to fiscal disparities pool 0.736,037) (2,000,729) (2,186,565) Distribution from fiscal disparities pool 8,492,4l9 10,411,278 l2,696,86l Taxable valuation $53,135,570 $62,769,023 $70,5l7,721 Tax levies Revenue General obligation debt 664,930 $ 137,903 $ $ 742,563 l35.598 860,689 134,902 995,591 $ 802,833 $ 878.l61 $ Mill rates Revenue General obligation debt 12.248 1. 920 11. 7 47 2.145 11. 9 97 2.488 14.485 l4.l68 13.892 76 E ~ ~ ~ I I Z ~ ~ E ~ E ~ I m ~ c ~ ~ I I I I I I I I I I I I I I I I I I I SECT ION IV OTHER - ~ m m m m m m m c ~ ~ ~ c ~ c ~ ~ c c --,- -- 1 1 1 1 1 1 1 1 1 1 1 1 1 I 1 1 ,I 1 1 GMHCo GEORGE M, HANSEN COMPANY. P,A, A Professional Corporation of Certified Public Accountants AUDITORS' REPORT ON LEGAL COMPLIANCE City Council City of Andover We have audited the general purpose financial statements of the City of Andover, Minnesota as of and for the year ended December 31, 1988, and have issued our report thereon dated June 6, 1989. Our audit was made in accordance with generally accepted auditing standards; the provisions of the Legal Compliance Audit Guide promulgated by the Legal Compliance Task Force pursuant to Minnesota Statutes Sec. 6.65. Accordingly, the audit included such tests of the accounting records and such other auditing procedures as we considered necessary. The Legal Compliance Audit Guide covers five main categories of compliance to be tested: contracting and bidding, deposits and investments, conflicts of interest, public indebtedness, and claims and disbursements. Our study included all of the listed categories. The results of our tests indicate that for the items tested, the City of Andover complied with the material terms and conditions of applicable legal provisions. Further, for the items not tested, based on our audit and the procedures referred to above, nothing came to our attention to indicate that the City had not complied with such legal provisions. This report is intended solely for the use of the City of Andover, Minnesota and should not be used for any other purpose. This restriction is not intended to limit the distribution of this report, which is a matter of public record. /J~-<- h.. t/,-r . _ ~. f? 11. June 6, 1989 1433 UTICA AVENUE SOUTH, SUITE 175 77 MINNEAPOLIS. MINNESOTA 55416 612/546-2566 c c c c c c c c c m m m m m m m c m c --.-- DATE: June 20, 1989 o ITEMS GIVEN TO THE CITY COUNCIL Memo regarding reception for Elmer L. Anderson Letter from Steve Keefe, Chair; Metropolitan Council (6/16/89) Agenda for Minnesota Environmental Quality Board Letter from Katherine Carlson; MN Pollution Control (6/15/89) (6/14/89) Letter from Charles R. Weaver; Larkin, HOffman, Daly & Lindgren PLEASE ADDRESS THESE ITEMS AT THIS MEETING OR PUT THEM ON THE NEXT AGENDA. THANK YOU. o ~oo .- o 5RAPID 10 cc R. ECEiVED . f'~ry JUN 1 4 1989 AnokaRamsey CITY OF ANDOVER CommunifyCoflege Mercy I Unity Medical Centers .......0II.SeM:es o ANOKA COUNTY CHAMBER --{ ) (-'C. _ 1(; ri-, 0,': ;5>(' R'" EC}!~.Jt.; .7 METROPOLITAN COUNCIL Mro" "''' C,mre. '''' ""-,, ~@h ,. Fj1'j-;;~'m9 ~ June 16, 1989 _ CITY OF ANDOVER To: Local Government Key Contacts: The Metropolitan Council will be appointing eight people to a new Regional Transit Board (RTB) this summer. To accomplish this, the Council's Metropolitan Agencies Appointments Committee will be holding four public meetings in July to hear statements from candidates and also on behalf of candidates who wish to be appointed to the RTB. The new RTB will consist of 11 members. At least six of the Council's eight appointees must be elected officials of cities, townships or counties. In addition to the Council's apPointees, the governor appoints the RTB chair; he also appoints a person who is age 65 or older, and a person with a disability. Of the Council's appointees who are elected officials, two must be county board members from different counties, and four must be elected officials of cities or townships. Those who serve on the RTB as elected officials may do so only as long as they hold that elected office. No more than three of the board's members may be residents of the same city or townShip. As required by law, the Council is requesting nominations from organizations of local elected officials, such as the Association of Metropolitan Municipalities, the Metropolitan Inter-County Association, the Minnesota Association of Urban Counties and the Minnesota Association of Townships. Each of these organiza- tions may nominate at least two persons for each of the district seats on the RTB. Local governments that are not members of these organizations may submit nominations independently. The pUblic and local elected officials are invited to attend and participate in the meetings. Following the meetings, the committe~ will submit its recommenda- tions to the Council, which will appoint the RTB members. In making its recommendations, the committee will consider evidence of the candidate's commitment to regularly communicate with Council members, legislators and local elected officials in the district on issues before the agency. Enclosed is a list of dates and locations for the four pUblic meetings, all of which will begin at 7 p.m., and a map of RTB districts. Some districts for the RTB have changed and constitute new combinations of Metropolitan Council districts different from those of the Metropolitan Parks and Open Space Commission and the Metroplitan Waste Control Commission. I hope you will participate in this process and assist us in selecting members of the RTB. For more information or to receive applications for candidacy, call Sandi Lindstrom of the Council staff at 291-6390. Sine ere ly , o =~<;-f-, Chair Enclosures: List of meeting dates and locations, RTB district map o o , -'~ Districts G and H Districts E and F Districts C and D Districts A and B PUBLIC MEETINGS OF THE METROPOLITAN COUNCIL'S METROPOLITAN AGENCIES APPOINTMENTS COMMITTEE July 19 July 20 July 25 July 27 Burnsville Council Chambers 100 Civic Center Pkwy. Burnsville, MN Champlin Council Chambers Main City Hall Building 11955 Champlin Dr. Champlin, MN Hennepin County Government Center Auditorium - A Level 300 So. 6th St. Minneapolis, MN Metropolitan Council Chambers Mears Park Centre 230 E. Fifth St. St. Paul, MN All meetings will begin at 7 p.m. ~ M"ES 9 WOUND 10 tOlIlIilSOAl.1E 11 '''")1G lAX! PAU: 12 U. S. GOVl. 13 HILLTO" 14 COLU...... HflGHTS 15 S1'. ""TMOIIT IS LAUDUlMU } 1 "'IIMG PAn: 2 OI~Olll'l) ~ --' 3 MI""r:TOlilltA lUCK .. fOlic... U, 5 UCUSIO. lS 1O";U_Ooo 7 WOOOl"'U) a lIlUIC'MC UKE BURN!. tASrl(THU l~~-=- , ~ o 17 fAlCON HeiGHTS II IIU0014 19 l,ll.fDAU 20 GREY CLOUD 21 LANOfAlI. 22 DeLL WOOD 2.3 mil "IINGS 24 "'AMTOMID. 25 GUt UKI 28 '1ICH.OOO 27 WHITE: SEAR 21 u nOlr 29 W'l,UINI[ 30 OAK ',UIt "lIGHTS 31 U.I(ILAJfO SHOllES 30t ST. ....U.S 'OtMr I ANOKA co. COLUMSUS ~ 'OlllUTl~ FOREST LAKE NEW SC,lNOIA HA/lfl"u:r ~~L- County Boundary 000'0 Municipal Boundary S!.!:!.~'!...__ Township Boundary ~ ~ METROPOLITAN COUNCIL : 4A1ftA'rO"" 110lL TWOOO I W"rERTOWN I I I -----~ IU:~./IlAln' ,"'ArIa I 1 I I CARVER CO. -----~-----~-----, (1 I I CHASKA YOOHG ..NUl'.. ...r1 HOI.DOOe). 1 COL~~ OAHLGREN C~""Yl" YOUNG AMERICA I SENrON I ~ ~ I I r t.OUISV'I.t.E KAN'UIG I --.J ....:1 -;::;';:CISCO - - - G : H4NCOCK [}SANO CREEK 'I SPRING l....KE I CREDIT RIVER SCOTT CO. I 3~L:'R~~::"~ __--1-___ _L_ I I I i HELEN. t CEO" lA'E I NEW H"'Er I "'GU'! , CA""OEN ~ I ......IIJIlCITO" L.., E/'olPIRE "'''RSHAN I""VENNA I I ; I I.UlVILLI: "cq.o EUREKA C.s.STLE ROCK ...,rC2 OOUGL.AS SELLE PUINf; 10 15 20 25 GAEENV"I.E o REGIONAL TRANSIT BOARD 9:00 a.m. 9:30 a.m.* l .1\ 10:00 a.m.* 10:30 a.m.* 11:00 a.m. 11:15 a.m. 11:30 a.m. Other 10 c C~ - ~/20/~) NOTE CHANGE OF DATE TO THURSDAY, JUNE 22 MINNESOTA ENVIRONMENTAL QUALITY BOARD MEETING Thursday, June 22, 1989 Metropolitan Council Chambers 230 East 5th Street (5th & Wacout st. Paul, Minnesota 9:00 a.m. Proposed Aqenda Rr~u~~31~ln Adoption of Proposed Agenda Adoption of May 25, 1989 Minutes Chair's Report Subcommittee Reports/Action Water Resources - Martha Brand Environmental Education - Robert Planning - Robert Dunn Executive Director's Report CITY OF ANDOVER Tonra Stabilization and Containment Facility Program Update. Extension of Interim Agreement with IT/CSL. Approval. Application of Minnesota Pipeline Company for Partial Exemption from Pipeline Route Selection Procedures and Issuance a Pipeline Routing Permit. Approval. Revised EQB Priority Issues/Strategies. Adoption. Environmental Conservation Library. Update. Environmental Compact of the States. Update. Earth Day 1990. Update. o * Denotes action items which will not be addressed before the time noted. An EqJaJ Opportunity Employer o o. to Minnesota Pollution Control Agency 520 Lafayette Road, Saint Paul, Minnesota 55155 Telephone (612) 296-6300 0 E I\i JUN I 6 ]9891 June 15. 1989 Parties Interested in the South Andover Superfund Site: CITY OF ANDOVER Over the past few months. you have probably observed a great deal of activity on the South Andover Site (also called the Tonson Tire Site). Efforts by the Minnesota Pollution Control Agency's (MPCA's) Waste Tire Program will result in removal of approximately 250.000 waste tires from the site and an additional 94.000 from 10 perimeter sites. The MPCA expects the tire cleanup will be completed by the end of June. Beginning next week you may see a new activity -- a bulldozer preparing part of the land for installation of a security fence to restrict access to the site. Since the tire fire in February. the various federal. state. county and city officials have been concerned about keeping unauthorized persons -- including curious children -- off the site. The U.S. Environmental Protection Agency (EPA) will be coordinating the installation of the fence. which should be ready close to the time when Integrated Waste Systems. the tire-shredding company. leaves the site. Progress in site cleanup will continue throughout the summer. Barrels left over from the fire will be removed and disposed of over the next few months. Another 600 barrels found elsewhere on the site have been inventoried. Several moni- toring wells on-site were damaged by the fire. and during the summer these will be repaired or sealed. New monitoring wells may also be installed. and the ground water underneath the site will be sampled. Andover and Coon Rapids residents have also been interested in the ash from the site. Immediately after the fire was put out. the MPCA had a contractor test soot from the fire and found no substances of concern. The ash buried under the tons of sand will also be tested, either this summer or when investigation of the soils begins. These cleanup activities by MPCA and EPA complement efforts on the part of the City of Andover to improve the community and protect public health and the environment. The MPCA will continue to work with the federal and local govern- ments to clean up the South Andover Site. For more information about the South Andover Site. call me at (612) 296-6605. I welcome your questions and comments! Sincerely. ~~ Katherine Carlson Public Information Officer Regional Offices: Duluth. Brainerd. Detroit Lakes. Marshall. Rochester Equal Opportunity Employer Printed on Recycled Paper DATE: o June 20, 1989 ITEMS GIVEN TO THE CITY COUNCIL Building Department Report (May 1989) Memo from Jay Blake (6/13/89) Park & Recreation Commission Minutes (6/1/89) Special Council Meeting Agenda (6/21/89) Regular City Council Minutes (6/6/89) Special City Council Minutes (6/1/89) Park & Recreation Commission Minutes (6/8/89) Coon Creek Watershed Board Minutes (4/24/89) Coon Creek Watershed Board Minutes (3/27/89) Coon Creek Watershed Board Minutes (5/8/89) Financial Statements - City of Andover (12/31/88) PLEASE ADDRESS THESE ITEMS AT THIS MEETING OR PUT THEM ON THE NEXT AGENDA. THANK YOU. o o CITY of ANDOVER MEMORANDUM Honorable Mayor and City Council Vicki Volk, Clerk, James Schrantz, Administrator TO: COPIES TO: FROM: DATE: REFERENCE: Jay Blake, City Plann~ Variance - Billing June 13, 1989 Raintree Realty As requested by the City Council on June 6, 1989, the Planning Department is submitting the following bill for time spent on the Raintree Realty Variance. PLANNING DEPARTMENT Accepting and Initial Review Site Inspection Formal Planning Commission Review P/Z Commission Review Memo Revisions City Council Review Support Staff Time 13 hours @ $26.54/hour = $345.02 CITY ATTORNEY 1 hour 1 hour 6 hours 1 hour 1 hour 1 hour 2 hours 13 hours The City Attorney has estimated his time to cost roughly $100 dollars. BUILDING INSPECTOR The Building Department has estimated his time spent on this item to be roughly 3 hours. 3 hours @ $26.54/hour = $79.62 Total fee due the City = $524.64 o JB '~;:'":"'.:t'0"""')I~ iV' ~-()~\ ~'!~ O:i " .\~.A. ",;i .~~"" - ~"~#' '~;}2:-f..;,-.t<jlP' CITY of ANDOVER 70 ce. o ~;,~f11 Special Council Meeting - June 21, 1989 7:30 P.M. 1. Call to Order 2. Status of Computer and Accounting System 3. 1990 Budget and status of Truth in Taxation Laws 4. Assessment Policy Discussion 5. Bonding Procedure and Use of a Financial Consultant 6. Laptuta Property and New City Hall Building 7. Financial Institution Discussion 8. Administrative Trust Fund Purpose and Use 9. Authorized Banking Personnel 10. Adjourn AGENDA PACKETS WILL BE DELIVERED MONDAY. o o o .. coorl CREEr, '."AIERSIIED [lISTRICl 9Cl,h.RD or ~.1;\Nl\GEHS' tlEEflrlCi ,1\tH- i 1 :~.1, 1 ~gg The Boar-d of M<lnager's of the (':oon Cf~'?I<. W-'ltershed Dist".rict held their "0.~1l11;lr- r!l'::,nt".irlCl '.lfl l\pr 11 .~'I. 1')\1'1 ",I' t"I}I.~ fJUfJi "~ Hi 11'1 ....v:ti,/it,ies C'?llt'?t. Pt~<:.!!.:.::.'?nt : t.I'?l SI::l1ult.'? Willi~::. r.?t.e,.:~ct1. !'<~Il '31';::'.JI,. f"1ul \'/il1ii.lIllS. R'?gillald IR'?qgilC\j Ih?lllrn'?~ 11Jt"ulrj Slll-~fr. Ed ~'1;'?I.ttlli0Sf;~Il. AI '.:.;:HlIl€"'JI':l, 1_1111 jl..'tlfl::r:'tl. J.1"H i ]','1) rJv'.~'3L'.'o Id j'I'II'?r s: ("In:.lirman SChlllt~ ')f)f?n'?d the rn'?9t.il1g ":tt ~:!JO U,nl. ....,1!:.!1 thl? intr'.:."ju:tion of R~(tlnald (Re?gi.g) H~I1lI1I~S ;"Ind stated f.1r. Hemrnes ~Iad l"'(~f~n apDoilltncl by t.he COllntv (~(.'fIlll1isS'.icl)'2'rs to :(~r:e the tPmailld'S'," uf G':1r-:" rL~r:I"'s term, Harold Shpff admifll'""':!r?r"0d t:"h'-=! (.:',th ,:,r offi'::e ;"\llrJ t"lt', Herllln~!::- \'/as \'/(~lcorn~d t.u the B':'-1.Y/j of r,l:"lnrl'~er-:: . Clla i pnan S'~~'lI.l1 t: e -3:;y,ed for add i t ions to tlt~) aggnda. \~I i 11 is r'.~tJ:'r:;()n mOved til~ .3g'~fld(\ be 3ppr"0V~~tj as Dr':.'sented. '?'3Gonded by l.i?tl Sl~/;:uk. t1'"~Lioll c,:.u-r'i'3d \'rith ai,)t9 ()f rive ye~l':: ("Sr:llUlt'3'. r.~t>~rs.on. Sly:uk, \vi 11 iallls, Hemrne$l ;Jlld fll) Ilays. 1"P(?t1 llliJ<,e: Rlch::-u"'J I<unshi~t" ::\ppear~?d b~f')re ttle 8':':-"1rj t.o fur'tller ~jisr"uss tile re':lue~t 119 made last fall to r"epair 'Oit'":h 44. t-1r. VutlshiR'r \'/38 told.'] capital impt"o'lern'?t1t project 'on Ditch 44 \'/aS f?\'ieVI(?d last. fall, b'Jt an ad '1alor''?rn tax \'Jould catJ'-::',? an itl~quit::l.ble dj~tr"ibution of the sost... ~"1r". r,utls.hiet 0Y'plained he wanted to develco '"lis pr"operty 311d WQllld be, puttif,g ~ road across Ditch 44. He h3.d r'equested8.nd received r"~paired 91~vati0ns from ISI-:.l.c.?l~t~f1 ~. A.s~cc. for the instal18tion of ~ culvert'" Besause of the current (~olldition of the cJitch. installation (11. th"::! r9pair~d ':~le'/atioll i~..: Ilc.t f~":ls ible. Previous diE'CllSS ion ~'/i Ul "-1t-. ~latt.lJies~ln jndic:=\t8d t.hat p1":\cing the GU1'.'8rt :\ Fc"_,,!:' .qnd "?\ half lo\-l~r than t.he cl.Irr"ellt 19ve1 would rJrovide adequate drainage and (;ov",r. for- the cu1v':!rt. Hr-, ~:unshier str9ssed that t.he ditch st"j 11 tl'?9ded to be cleaned. The Oistr iet Engineer" m~ntioned the PC'Gsibility of lr?'/:/ing an ad'/alarern ta:v over the '~!ll:ire Oistrir:;t t,") prr:vide monies for' small, gener"al maintenance di t:,:_h pr"ojer:;ts. This mOlley could b'3 lIsed to clean a small section of the ditch. Th", possibility of ~1r, Kunshi9r obtaining a p",rmit from the Oi~t"rict and cotltr',3cting to ht3.ve the \'/orh done on 11i~3 O\"In was a 1 so discussed. Peg':::J i e HemmE'S moved discuss i on of ~"1 r-. r:,unshi er! s probl""lls be defer-red until b'Jth oarties could have time to do f'Jrther" researcll, seconded by willis Peterson. Mot.ion carried Hith a vot9 of five yeas (Schulte, P9terson, Slyzul'. Williams, H~mmes) and no nays. Minutes from the March 27, 1989 meeting were revie'..iecl, Paul Williams moved the minutes be aoproved as presented, seconded by Me1 Schulte. Motion carried with a vote of four VP1S (Schulte, Peterson, Slyzuk, Williams) and one abstaining (H'",mll'?S). .The Board reviel"",d a permit application for the 0,,1 ':rest View subdivision at 120th Lane and Eldorado Street, BIB,,,,,. The south"les t edg", of the prope r ty is a t the edge of " (;r'E \ole t I and. H",l Schulte moved the application be tabled pending receipt of a drainage plan, completed permit application and aooropriate fees. A cash surety in the amount of $790.00 must be received by the District. Motion seconded by Paul Williams. Motion carried with a vote of five yeas (Schulte, Peterson, Slyzuk, Wl I 1 lams, Hemmes) and no nays. The Board reviewed a permit application from Tim L"ng for a plat grading and drainage plan and approval of construction of an access road at Bunker Lake Boulevard and Naples Street. No DNR wetlands appear affected. COE wetlands ar", affected. Me1 Schulte moved the construct.ion of the access road feor the cC o~fq ~/:J , r,,",!'l',? ~':":"l :~,..,?,?J.: "W;lt'O'r'sherj ('Istrict - /\[)r' 24. I 1;_: ~ .. ~U); :.,,'.:: .!':':'1'= O~3.l.'Dr':.':::-,l :~nl; '-~tlf? ~l[J[)i ;.::'l....}n "le :::- i .:It o 'Jt"3Ulng 3nd dr31nage plan be tabled pending r'?ceipt nl two caples 'Jf the prel iminary plat and a grading, drain3.ge and '~:r')siOIl control plan. Motion seconded by Will is Peterson. Motion co.rried with a 'Iote of five yeas (Schulte. P~terson. '31yzuk, \'i ill i ams. Hernrnes) and no nays. The Beard reviewed a permit ac"licatioTl for ~~idwest '~3S to cross Deer Creek (Ditch 59-4) and Oi; I) 59-2 in Ham Lake fnr- the installation of a natural gas ;~!lin. Reggie Hemmes 'nn'led the application be approved with th' following stipulatl"l1s: receipt of an er~OS10n control plan and a seedinq or soddin9 '3chedule, receipt of a cash surety in the amount of $2.500.00. As-built top of pipe elevations are to be given to the District office before the cash surety is returned. Installation wi I I be according to the detail drawing with the top of the pipe a minimum of seven feet below the repaired channel gra~e (Ditch 59- 2 is 890.19 and Ditch 59-4 is 885.61. Motion seconded by Paul Williams. Motion carried with a vote of five yeas (Schulte, Peterson, Slyzuk, Williams, Hemmes) and no nays. The Board reviewed a permit application from James Mattox for the construction of a private pond in Andover. COE wetla,'ds may be affected. Will is Peterson moved the application be urproved with the stipulation that the disturbed ground is to be seeded or sodded by October IS, 1989. No cash surety Is required. Motion seconded by Mel Schulte. Motion carried with a vote ~f five yeas (Schulte, Peterson, Slyzuk, Williams, Hemmesl and ''''' nays. The Board reviewed a permit application from American Contracting for dewatering to install utilities in the Bent Creek Estates project (Ditch 57 in Andover). The District Engine0r recommended putting a Stop Work Order on the project until the contractor provides detail showing the dewatering pipe discharge pool. A cash surety in the amount of $500.00 is required along with p~yment of appropriate fees. Paul Williams moved the stop work order be placed on the project with the condition that. approval is given after all aspects are in compliance. Motion seconded by Mel Schulte. Motion carried with a vote of five yeas (Schulte, Peterson, Slyzuk, Williams, Hemmes) and no nays. , The Board reviewed the permit application for the final site drainage plan for the Blaine Center Industrial Park at the southeast corner of the intersection of T.H. 65 and 109th. No DNR wetlands appear affected. Two COE wetlands appear affected and over half of the property drains through a wetland mitigation area. Mel Schulte moved the application be approved pending receipt of an erosion control plan and a schedule of vegetation. A cash surety in the amount of $3,786.00 is required. The District Engineer recommended that no water quality ponding be required at this site. Motion seconded by Ken Slyzuk. Motion carried with a vote of five yeas (Schulte, Peterson. Slyzuk, Williams, Hemmes) and no nays. o The Board reviewed a permit application from the Minnesota Pipeline Company to expand an existing dual 16-inch crude oil pipeline by adding a new 16-inch steel pipe. The pipe will be crossing Ditches 44-7, 44-8, 44, 11, 58-9. and 58 and work will be done within the bank easement on Ditch 58-7-3. Mel Schulte moved the application be approved with the following stipulations: receipt of plans showing the grade at each of the six crossings, receipt of an erosion control plan for each of the six crossings and for Ditch 58-7-3 if work is done within 50 feet of the centerline easement. The cash surety was adjusted to a base of $500 plus 1400 feetl(seven crossings) at $5.00/1ineal foot for a total amount of $14,500.00. The top of th'3 pipe is to be at or below the existing pipe grades; at least four feet below the repaired channel grade. As built elevations are to be o o , .. '."C'J',> . ) 'ic>~I' ','/:lr,-?r-h~"',; '1\:7~.'-!r:.~ ,', 0 I ~ 1 ,: 11 , UJ '.'. i ':'?~: ~.' ~ ~~~, U 1~; ~-.r :. ;)r ",11<:> '4!' .....,.:::> .if t: 1Stl sur-9L/. rtH? t.O!) ')r {;10e ~1e,':3t.l()flS F,)( ;~:)cil cr'r.'S31n~1 sh~)uld "-, as f')llows: 01':c:11 .1/1-7 1.t. ~83.;~. Dit.r.:1l .1/1-,}Gt ':>8.1.7, 'Itch ,14 at s~7B.B. Ditch 11 at 98('\.8. D;t...ch S~J-9 .,t. .:)r beloy, th' ,"lev3ticn of the ser;ond aipe. Ditch SS .],1:. ~18::.l). t.k~t.i0n ser::onde':! I-:,y Willis P~terson. ~.10tir)n c::1rried with a vote ')f five yeas '3'.,.'lulte. Pl?terscfl. ~ 1 :.I::.:ul<. \'/11 Iiams. Hl-:')Illllles) and no nays. ThB Board r''<?'v';e\'ied a p'3nnit apulication for approval I}f the final site drain3.ge plan for the Olympic !31en Addition (1 ":11_1 block. of Cloud Drive in Blaine), No Ot-,IR wetlands apoear affoo:,,)r::ted. Three COE wetlands do appear affected. Two interior ponds ~ill be created. A portion of the property drains to the W9St through Ditch 41-8A with the ,-emainder draining south to Ditch 41 through a storm sewer. After discussion, Willis Peterson mov~d the application be approved with the following stipulations: An easement or permission will be required from Loren Hentges to convey the water through his property to a private ditch and then to Ditch 41. A control structure will be placed where the private ditch enters Ditch 41. Detail of the control structure must be provided to the District Engineer. Water will ndt be conveyed through an interim pond. A cash surety in the amount of $8,500.00 is required. Motion seconded by Paul Williams. Motion carried with a vote of five yeas (Schulte, Peterson, Slyzuk, Williams, Hemmes) and no nays. The Board reviewed a permit application for construction of a commercial building by Stone Construction (Blaine Industrial Square Second Addition). Unauthorized work was discovered by the District Engineer during an inspection trip. A Warning and Order was issued April 6, 1989, Immediate action was taken by Stone Construction to meet the permit requirements of the Watershed District. No DNR or COE wetlands appear affected. Willis Peterson moved the application be approved pending the receipt of a cash surety in the amount of $565.75. Motion seconded by Paul Williams. Motion carried with a vote of five yeas (Schulte, Peterson, Slyzuk, Williams, Hemmes) and no nays. The Board reviewed a permit application from Dan Patch Raceway for the approval of the final site drainage plan for a harness race track in Blaine. The site drains north through Ditch 41. The applicant wishes to relocate Ditch 41 300 feet to the east of the present location. Notes indicate silt fence will be placed around entire site as required by code. A skimmer is scheduled for the final outlet point. After discussion, Paul Williams moved the application be approved with the following stipulations: Detail of headwal1s will be provided for the entrances to the Creek at 109th and l05th. The downstream 1,000 feet of County Ditch 41 is to be inspected prior to construction and must be in the same condition after grading and vegetation is established. All costs related to the relocation of Oitch 41 will be borne by the applicant. The applicant will supply a written agreement stating applicant will be responslble for all maintenance and associated costs pertaining to the sestion of relocated ditch for a period of three years following the completion of the ditch realignment. The Watershed District will retain the full cash surety of $29,325.00 through the three year maintenance agreement. The cash surety will be released after inspection and approval by the District Engineer. Tho cash surety will be returned to the applicant. The appl icant may need permission from Anoka County to do ditch work withi" a county easement:.. t-1otion seconded by Reggie Hemmes. Motien ':arried with 3. vote of five yeas (Schulte. Peterson. Slyzuk, Wi lliams, Hemmes) and no nays. The Board reviewed a permit appl icat'ion for Coon He' ]f)W West. a resident:.ial develoPlllentin Coan Rapids. The site dt";lins by storm ~.~wer t,) Coon Cr""?!?I--, Thl'? '.::itv ....,ill be installing ul",1Iities and ;"' '1 '_l ,-~ '=~C'fl '~rf:?'?'" l,'J:l1.'21":tl<."-! :"'I':::l,r'j,"";t" - :"L'r-l1 .:'\ . '-1-?9 o .u' ":;~.': "'.'?r'lrJI1~~ ~. il'~ lPf "lI!i' t (-:"I'_J,_"~r" '\ .:1' or' ':! ft)1 : ,.r'3 I). '.1 1 1(J 10 or 81r~c:i' 1. Th<3 lc,t:-, f'8Cluestinq ':.Ill? "1. ,Jnce :Ire an :] bluff 311d this prfJoert/ .<Jould not be useu fCH- malnt'~f1ance ac:cess. .\n existing h00l9 3tld apartm9nt bui lding ar"0 -:::urrently ....'ithin the 200-foot eRs':?ment.. Mel Schulte moved the 3.pp1 ication be apprClved as presented with the stipulation that the District be provided with R maD ~howit1g the correct easement:" A cash sur'ety ~f $650.00 is r'equir'ed. Motiorl seccrlded by Reggie Hemmes. Motiorl carried witt, 3 vote of five yeas (Schulte, Peterson, Sly.:uk. williams. i-i1~lllmes) and no nays. Ttle B03,-d r"eviewed 3 permit application for util itl~S and street inwrovements for Red Oaks Manor 6th Addition (City of Andover project). Paul Williams moved the application be approved with the condition that the city's contractor provide erosion control measures during construction and that seeding or sodding be completed within two weeks of the completion of utility instal1aticll. Motion seconded by Reggie Hemmes. Motion carried with a vote of five yeas (Schulte, Peterson, Slyzuk, Williams, Hemmes) and no nays. The erosion control escrow is included on the developer's permit. The Board reviewed a permit application from Anoka County for the improvement of 105th Avenue N.E. between Radisson Road and T.H. 65. Proposed culverts are at the repaired grade for Ditch 41. Specifications have adequate provisions for erosion control and revegetation. Will is Peterson moved the application be approved as presented, seconded by Paul Williams. Motion carried with a vote of five yeas (Schul te, Peterson, S 1 yzuk, Will i ams, Hemmes) and no nays. The District Engineer gave the Board updated information on the Nu life Estates permit application. Discussion of this application was deferred at the March 27, 1989 meeting pending the receipt of further information. Mr. Matthiesen has been in Contact with the developer and all the requirements previously outlined have been met. The pond showing on the plat is a city pond adjacent to the Olympic Glen r'egional pond. /\ maintenance agreement from the developer is not required. An amount of $2,667.00 has been placed in escrow with the Distrist. The District Engineer supplied the Board with updated information on the Blaine Apartment (Anda Construction) project. Mr. Matthiesen pointed out the latest plans showed the center line of Ditch 41 and the 100 foot easement. According to that plan, the three apartment buildings are all encroaching on the 100 foot easement. Representatives from Anda Construction explained they had trouble defining the center line of the ditch. Reggie Hemmes moved discussion be deferred until Anda Construction could have a survey done to accurately determine the center line of. the ditch and then show the setbacks in comparison to that center line. The motion was seconded by Willis Peterson. Motion carried with a vote of five yeas (SChulte, Peterson, Slyzuk, Williams, Hemmes) and no nays. The District Engineer reported on his April 5, 1ge') lnspection trip. The silt fence needs repair on the Rod Tauer' Construction and Red Oaks Manor 5th or 6th projects. letters have been sent to the developer and/or contractor. Work has not started on the Blaine Apartments or Savage Pines projects or on the Frontage road relocation in Ham lake. Outlets for the storm sewer need repair on the wests ide watermain project at the Anoka County/Blaine Airport (rip rap and fabric). Work also needs to be done 'tli th bank stabi 1 ization and removal of a 5e.",,1 delta I.here the storm sewer enters the creek. A letter has been sent to the airpor'ts commission. o ; " - ~ ' 11':' (>~(...tl r-r 0<":>!' ,";Jt.'~r',:;hp,-! r~il'~,t.r 1,~:1 - ..\ur'; I 2,1. ~ .~ 9 , . , ~ , r:, j : i :.:o~: ; . ';:' Cd":- I ':;::.:j . 'I_JC" 1 '''11 ~,f !--_ l,p ..j 1.3.!ld ;)<":'nd '-eSDr,Jns 1 b 1 e o ~f1 ~\Ild'"..:'v~r" is r '?'ldv' tr. pr"Y::-e<?<"J. Ifl'~ Dlstr jr.'t is Il'} fr)r I.:.h~ r..:onstructi0f1 cr" mainten.3tlc.e ')f the pando Thf? District Engin,=er asl\ed the Boarrj to review tf;r-~ )utline of tire 509 plan amendment for the Olympic Glen pond. C'~':ntral Avenue Acr'I?S pond and the pOlld in Old Colony Estates. He '~lso asked the Soard to review the drafted amendment for the construction of Old Cr)lony Estates Pf)nd. The outl ifle and amendment wi 1 i be discussed at the Hay 8. 1989 meeting. The amendment far t.h'= 'Jlympic (31en pond may be re[1~_:'; for the B,:,p3.r'd's review at the May 8th meeting, depending on t:,he outcome of a meeting with the City of Blaine to discuss a hydrologic study. A repor' on the April 26th meeting with Blaine will be prepared for. tl.." neY.t Board meeting. Discussion of the Old Colony Estates amendment continued. The District Engineer will send preliminary information to contractors for their comments on the feasibility of lowering the total cost due to the sale of excavated material. Winslow Holasek asked about possible contamination of the fi i I due to dumping by a glue factory. The District Engineer \./ ill investigate Mr. Holasek's question. The District Engineer reported on a flood hazard study for the replacement of a bridge in Anoka County at Crosstowt, and Coon Creek. The study is part of a federal highway permit process. The District Engineer said questions have been raised recently on the jurisdiction of a ditch in the area of Crooked Lake Blvd. and 135th Ave. in Andover. The Watershed District has received a request to clean the ditch. Pam McCabe from the County Attorney's office researched the jurisdiction question and discovered that ditch was not transferred to the Watershed District and Anoka County is responsible for its maintenance. The District Engineer reported that the Rice Creek Watershed District and two water management organizations have agreed to participate in the lake monitoring program with Coon Creek, the DNR and the Soil and Water Conservation District. The additional support lowers Coon Creek's cost to $200 per lake, The Board skipped to item 8.M. on the agenda - Dosedel correspondence dated 2/28/89. John and Joan Dosedel restated their request for action to correct the benefit amount and corresponding assessments on their property in the Ditch 58 system. Staff will verify the information in the Dosedel correspondence and do some additional research. Ken Slyzuk moved staff prepare a resolution for Board action at the May 8th meeting. Motion seconded by Paul Williams. Motion carried with a vote of five yeas (Schulte, Peterson, Slyzuk, Williams, Hemmes) and no nays. The Board reviewed the bills to be paid. Added to the bills was Ken Slyzuk's 1st quarter manager's per diem for $460.25. The District Administrator commented on the bill from A.M. Sannerud & Assoc., P.A. for administrative and accounting services and said work for activities considered at the time the budget was prepared was under budget for the month of March. The overage "'as because of duties related to the special legislation, the program review by the Board of Water and Soil Resources and accounting for 1988 that could not be done ',mtil the audit for 1986-87 was received. After diSCUssion, Paul Will iams moved the bills be approved for payment as presented except For the bill from A./1. Sannerud .'. Assoc., P.A. unti 1 the bi 11 . 'Ild be reviewed in furth~' detail. Hotlon seconded by Wl J lis Peterson. o P.]f...H? G. C~>~I1'=r~.-~k Wat.'~t-sll,,?,j l'istr',r:..t .- ,\uf"i I 2,t. '139 o t1Ctl(;1l '':'3.f't-1ed "'/1Lil '1 /()1:e -:-~' fl'i"? "'':?::1S i(~c:lul~~, '?f'3Cln. Sly zul",. Wi 1 J i 3ms ~ HerTJIJles) and t1L) nays. t-1e 1 Schu 1 t Hld Pau 1 Williams wi 11 meet with the District Administrator co discuss the administrative costs. The bills to be paid are as follows: Business Agency, Inc. - "Continuous Bond" insur-~nce 1; 239.00 Business Agency, Inc. - General Liability 2,117.00 Mel Schulte - 1st quarter manager's per diem 5/7.10 Willis Petersor) - 1st quarter manager's per die!T! 210.80 Gary Beck - 4th quarter manager's per diem 315.40 Gary Beck - 1st Qllarter manager's per diem 318.00 Paul Williams - 1st QUarter manager's per diem 8.95.63 Treasurer, Anoka County - PCAnalysis for Ditch dl. 424.00 and Ditch 54 Olson, Gunn & Seran, Ltd. - Legal service E.A. Hickok & Assoc. - Engineering M.A.W.D. - 1989 dues Business Agency - Buffer Liability coverage Ken Slyzuk - 1st Quarter manager's per diem 2,092.45 8,217.90 570.00 1,371.00 460.25 The District Administrator asked Tom Johnson to present the financial information formatted according to the reoort received from Don Ogaard of the Board of Water and Soil Resources. Mr. Johnson explained the fund balances were as of March 31, 1989 and reflected financial information for the first Quarter. The Board asked why ditches were listed more than once. Mr. Johnson explained the difference between the special revenue funds, the capital project funds and the debt service funds and explained that a positive balance in one fund could not be aoplied to a negative balance in another fund even though both funds might apply to the same ditch. The Board will review the financial and budget information and continue discussion at the May 8, 1989 meeting. " The Board briefly reviewed the correspondence to Allen Dornfeld concerning the reduction in the annual dues for the Metro Association of Watershed Districts. Mel Schulte moved the letter be signed and the reduced dues be sent to the M.A.W.D. treasurer, seconded by Paul Williams. Motion carried with a vote of five yeas (Schulte, Peterson, Slyzuk, Williams, Hemmes) and no nays. The meeting adjourned at 11 :25 p.m. on a motion by Paul Williams, seconded by Ken Slyzuk. Motion carriei with a vote of five yeas (Schulte, Peterson, Slyzuk, Williams, Hemmes) and no nays. o '" (J-,"~'II !.nE~:~. ,.,'.;:::;)''':'H~ll L'I(~IPU_:l F:"~'\Pfl i)r .'t,'.'J_\I_~rr'~' t.H:.r:TIff'~ t.1 ^p. ~ I 1 '1.')" o : ;,<,~ .?,:,.-:tr' j:': ~.1'lrl'1"cl '':: "f r~I'-: fl'? ld tile I r" P??U Icu' rn'?~r,l'F~ ,:"'1) Hi lis :1.ctl\/itiI?S Center-. , " , r...."1 ., ., I. " -I \<..::0'1 1 ; ,. ~., :j I ' ,~; t 1 .- , I ?~3J d. t 1,1,1'-" ;nk,8r Pr'~serlt: t.1191 S,:::hulte. Willis P~1:erson, r~en Sly::uk. ;::"oul WIll lams l)thl?r-s: r-1ichel1e ~Jlr'ich. E'j t4atthT9sen. A1 Sanner')!, Torn Johnson, r.lari 1yn t~ysetvold Chairman Schulte op9ned the meeting at 7:00 p.m. all'l :sked for additions to the agenda. Item 6.L.. Correspondnowe from Wins 1 ow Ho 1 asek. was added. Pau 1 Wi 1 1 i ams moved th'-.' "lgenda be aoproved as preserlted. secorlded by Willis PeterS(1tl, Motion carried with a vote or four yeas (Schulte, P<?tErson, Slvzul<. Williams) and no na,'s. 0p'E'n mike: Winslo\>, Holasek pr'9sented a copy of the preliminary report prepared on the ditch systems wiU. d9ficit balances being considered for special legisht.ion. He ask9d th9 Board why the exhibit prepared for Ditch 58 included only e-.:penses from 1986 to the present whi I,? other Axhibits showed expenses from at least 1983. Mr. Hol2sek was told that the report only included expenses and rovenues for the sp9cial r9V9nue fund and that prior to 1986 ail r9V9nue and expenS9S for Ditch 58 had been included in on9 fund. B9caus9 of the governmental accounting methods. the State Auditor s9parated the special reV9nue f~nds from the d9bt service funds and the caoital project funds and determined fund balances for 9ach of the funds. The fund balance determined for the special revenue fund as of January 1986 was used as the basis for determining the deficit amount for the Ditch 58 special revenue fund. Opet) mi~te: Don Pass, Blairle City'Matlager, addresse~ Blaine's need for continued service from the Watershed District and requested the District proceed with the regional ponding program as soon as possible. He requested the Board authorize the District Engineer to work with the city engineer to ccmol9te the planning and design of the Olympic Glen and Central Avenue Acres ponds. Mr. Poss also indicated the city may be able to loan seed money to the District, depending on the cost of the project and the outcome of the special legislation. The Board will continue discussion of the matter. Paul Williams will inform j.lr. Poss of the Board's decision. Minutes from th9 February 27, 1989 meeting were revie,.ed. Paul Williams moved the minutes be approved as presented, s9conded by Willis Peterson. Motion carried with a vote of four yeas (Schulte. Pet9rson, Slyzuk, Williams) and no nays. Michelle Ulrich reported on the Holas9k appeal and said the Court of Appeals overruled the Board of Water and Soil Resources decision stating the $50,000 assessment W3S valid. The decision was issued March 7, 1989. Mr. Holas9k has 30 days from that date to petition for a review of the decision. o The Board reviewed a permit aoplication from Richard Vunshier for the development of ten residential lots betwgen 166th Ave. and Packard Street. Ham Lake. This appllcation was originally reviewed in October, 1988. Mel SchlJlt.l~ moved the anolication be approved 3.8 outlined in the engitl>'?~r's "99nda and am9nded as fo 11 ows: a separate per'm i t will be r8qui ,oed for th9 prope,-ty located west of Packard, tile cash sur9ty will b9 low9r9d to an amount of $3,000.00 due to the natur9 and location of the project, a publ ic ease,m,nt should , o o l',"l'-1'~ C\)011 I...~rj?(-:!". ',oJ.'1ter'~h1?d Ul~Lr~ir;t. - r-1::U"r:-./l ~"~7. 1::'3'_J t'r.: sl1'2"'.''' fer th'? orTD0r't:,'.' dr.J.lt1111'1 fn.:-m t'"ht:' \'/~3t .']Cr.'....'3S the ~,'l'.L ,f ~he c":J,~!irl'.1 L:-t.s. "-l!'Lir\rl <::cl:ollcj~d bv P.1IJl :Ii!! :'lms. ,'~.)t.l':'tl ';'Jr'~'!':d ',-JIlll 1 '/01:'2 ')f fr'ur 10::\~3 ,~t.llt~. t:)~ I~e"son. Sly 2LlI~. W I I I 1 .:W1S) and no nays. The Board reviewed (l permit application fo,- NuLife ["cutes, north of Cloud Drive in Blaine. The aoplication was originally reviewed in Apri 1 1988. The District Eng.neer recommended deferring 'Jiscuss 'n of the appl ication pending receipt of a mainten31l''';8 agreen:gnt for the pond, an engine'?r's r"epor't of the Ditch .11-BA storm sewer plan.. a cash surety in the amol.Jnt of $3,200.00 and an erosion control olan with fencing at all exit points from the p'"operty. P"lul \villi"lms moved the application be deferred, seconded by Wi 11 is Peterson. Motion carried .lith a '/ote of four yeas (Schulte, Peterson, Slyzuk, Williams) and no nays. The Board reviewed a permit application for Carriage Oaks Phase II in B 1 a i ne. No Corps of Eng i neer or DtJR we t I a"ds appear affected. Ken Slyzuk moved the appl ication be approv-ed as outlined in the engineer's agenda with th~ additional stipulation that the one-year pond will be maintained by the owner. Motion seconded by Willis Peterson. Motion carried with a vote of four yeas (Schulte, Peterson, Slyzuk, Will jams) and no nays. An 3mount of $1,550.00 must he placed in escrow with the Watershed District. The District Engineer presented a comparison of the administrative portion of the February engineering b. I I and the corresponding annual budget. He explained that ';ome of the current period was actually January expense and according to the year-ta-date figures, expenses were generally on budget. The District Engineer revie.,ed a request fr'om Marilyn Ilamm to repair Ditch 60-1 and Ditch 26 in Blaine. (What WAS referred to as Ditch 26 may be a private ditch. The.e is no county ditch 26 in t.hat area.) Mr. Matthiesen and P'wl Williams inspected Ditch 60-1 and found no major problems. The District Engineer recommended the Autumn Woods developer be contacted to redip Ditch 60-1 as part of .the final clean- uP. at no cost to the District. The District Engineer will look at the area again when the ice is out of the ditch. The total Ditch 60 system was inspected in the fall of 1988 and it was determined no repair was needed at this time. The District Engineer will relay information to the Autumn Woods developer and Marilyn Hamm. The District Engineer oresented a proposed hydrologic monitoring program in cooperation with the Anoka Cou,.ty Soil and Water Conservation District and the DNR. Benchmark elevations and data base software would be provided by the DNR. The SWCD would be responsible for reading the 9"luges and processing data. The program would run for 30 weeks and would cost the Coon Creek Watershed District $..600.00 for 1989. The proposa 1 ca 11 s for week 1 y readi ngs . , five 1 akes in the Distr'ict that have typically been moni t ,d by t.he District Engineer. Mr. Matthiesen asked the p. ;r'd to authori ze him to respond to the DNR and SWCD 8' .' adopt the proposal on the contingency that the DNR and SWCD agree to a modification of the proposal where gauges would be read every other week for a total cost to the Watershed District of $2,500.00 for 1989. If the two agencies agree to the modifications, the District Engineer is authorized to proceed with the necessary arrangements. Motion by Paul Wi lliams, seconded by Ken Slyzuk. Motion carried with a vote of four yeas (Schulte, Peterson, Slyzuk, Wi lliams) and no nays. r' '~'J0 - >::n '.r <?'?! ,'I'lt,err::I1".?~i U, '; t t I - ~11. r r- h I('J o ','/.: 1 1-.::>.' 'sC',"'r'rlr.l :I.'I.'<?:"':>rj ['nf",'f'~ rllt:' f3''''l.r'j r,') ! ,?r11'e~t-_ '!).? I"'-::tr'~ ~~~1':llrlt.:<"." ~~;D[)I', hIm :'J!I!l Il\f"'lf1l"\1 I"~l nil \-1I'1t.. '~1:"-:, 'J1 ,;:". -: ~lc.-..:"j.."rj I,!I~ PI,;c~t.lr :\, r'~<:: [)"','l~r_t. 11,,, i.'1'3tr'1.::: ::~l(]lnl'?'?r' "'1111 v/UI'V \,Hlt: t.he j~t.:,,]lIS l'lith tll',,: [:r'fJ.J~ct 0rlg I tll?er. Lor'etta Hazl-=tt with the Dan P.:---l.tc:h R3Ce\vay in Blain'? explained they WOll1d lil~e to r~locate Dilch 41 to tl10 9dge of the orooer'ty witt, a reduction of t~'e statutory ~3sement. A fQnnal permi t nopl ication wi 11 be subml tted. Th~ Dlstrict Engineer- r19commended the perml t, ....'hen approved. inc llld9 1811911age stating ttle owrler wi 11 be responsible for maintairllng the section of relocated ditch for thret,= '.'93.rs. John and Joan Dosedel addressed the Board regarding correspondence dated February 28, 1989 explalning WilY they felt the benefit amount and corresponding spesial ass8ssm9nts for the 1 r r.r'operty in the Di tch 58 Systf?:ll ''''as incorrect. Chn i nnan Schul te said the letter and att,~v:hed d8tail WQIJld be r"eviewed. Winslow Ho1asek addr"essed the B03rd regarding his corr8spondence to Chairman Schulte, dated t-1arch 7, lIJ~!-9. requesting information on bids received in 1984 for the repair of Ditch 58. Mr. Holasek was sho"tn the abst'"'lst of bids and the contr'act documents for the repair pro,lest which exp 1 a i ned the difference between the low bid and tho -'lmount awarded by the W.'lter"shed District. The contract wi tll the Watershed District included only costs from Section' (ditch excavation, clearing and grubbing and seeding). Sections 2 and 3 dealt with a highway crossing and removal ane! installation of culverts. The costs associated wit!1 sections 2 and 3 were not paid by the Watershed District and were not assessed back to the property owners in the Ditch 58 system. These costs are generally paid by the affected city or the department of transportation. Mr. Ho1a~"k asked that his question be answered in writing. Paul Will 'ams moved the staff be instructed to prepare a concise written response to ~1r. Ho I asek. The mot i on rece i ved no se" )nd. Torn Johnson reviewed budget comparisons for the general fund bUdget line items. He explained the fallowing overages: account i I'g - over budget for 1989 because of the 1 a i:'" rece i pt of the 1986, 1987 aud i t and the account i ng i nvo 1 ved to make 1988 records conform to the audit. Audit - expenses relate to the 1986, 1987 audit. Public relations - January expenses were high because of the dinner on January 12th for city and county officials. Administration - over bUdget because of tasks relating to special legiSlation, reDorts requested by the Board of Managers and the program review by the Board of Water and Soil Resources; which were not anticipated at the time the bUdget was prepared. Clerical- over budget because of an internal shift of work in the District Administrator's office. Legal - over budget because of special legislation. Mr. Johnson suggested the Board may want to adjust the budget 1 i ne items in the near future to reflect actual expenditures. The Boar-~ discussed i terns or top i cs \',h i ch CQU 1 d be ? i ven to the advisory commit.tee for review. Chair"man Schulte sugges ted the comm it tee be asked to eva 1 Ua te the n?oor t and recommendations from the Board of Water and Soil Resources fOllowing the recent program review. Paul Williams will wr'ite a saver letter to tlle advisory committee for distribution" by tile Oistr'ict Administr-ator's office. Tile advis0ry camrnittee is scl'~du]ed to meet orl April 10. 1989 at the r)ffise of tile .Atlt:....I." Soi 1 & Waler Conserv.'3.tion [listrict. o r~'l~l'? 1. ":('0:..'11 'f"S''?I' '.'/.:1t.?r's!1,?'l ~")ISt' 1('.~, -, t.11lc,fl ::i. ",.:) o rl'l ,.,?\'./ Iflf0r'wlt lnl' il"1d t10'~n ,'r,,"'."'I,/',Hj t ?'l"1' 'ilI1'1 r:tlP ~ .'t~I.I'3 ':f '~1'0'":".: .:\1 I <=:>Q 1': 1 "1 r. : ''';1. ".".h:t 1 nn:lf1 ".;c.~ltj I t:e ,'C:'1,j '1 r<?cnn ':o>"da t i an f 1 ",m =:;, 11 "t~ ~.?"',rT1-".1I1" I'.' i~~IC:::> : ":'11 PJ[) 1 rj'~ ',"_'l.,n" 1] '. I].l .,-,,' ~(21,-.~j,':1! 'Jutlllllny ':..llr'?9 '~IDtl("!1S :l":Ji18Ul'? to the .~ :U[1r.;il - I) Tal< lnq nc' fUt-the,., 3cr,if)rl. ~"hlc:11 ~3uppor.ts r_tl~ in r :.: I] I Dosition t.hat th"? dit.ch systems should pay their' own e~pqrlS~, 2) Takillg a position OppOSiflg spr~adillg tll~ ~ost f.}'/er' the entire Distrlct, 3} Suppor't a compromise whl?re 91191 n€!~r i'19 and 3G tU3 J ditch O1a i ntenaflce and rerJa i r \>Jcu 1 d be paid by lndi'/idual di Lcl1 systems whi 113 ether expenses. pr'imari ly- leq::\l and administrative, would be spread f)'/er the D i ~tr'ir.t. TIle 80;:Hfj discussed thl? Anril meeting schedule.. "':,,?f) SlY~lJk moved the Board meet the .lth Monday of the month and cancel the meet ing scheduled for the 2nd Menday. Metion seccnded bv Paul Will iams. Motion carried with a vote of four yeas (Schulte. Petersen, Slyzuk, vii 11 18ms) and no nays. nle Board r~vjewed information on the publ ic meeting to discuss rnetrooo1 itan water planning and compr9hensi'/9 \'Iater protection legislation. Paul Williams agreed to represent the Board at the March 31st meeting .3nd report back to the full Board at the April meeting. Two DHR protected water permit applications for sod irrigation by Robert Peterson (#89-6343 and #89-634~) were 1 isted for the Board's information. The appl ications are reviewed by the District Engineer who makes the appropriate response to the DHR. Copies of the memo from Me1 Sinn addressing annual reports (1/20/89) was distributed to Board members. After discussion, the Board asked the District Administrat6r to prepare an estimate of the cost to prepare the report. Discussion was deferred until the Board could review the cost estimate at their April meeting. The District Administrator reported the correspondence from the Minnesota Environmental Quality Board regarding protection of water was included for the Board's information. The documentation "Protecting Minnesota's Waters: Priorities for the 1989-1991 Biennium" was forwarded to the District Engineer. The Board continued discussion of the capital improvement program. The Board authorized the District Engineer to proceed with thB Olympic Glen, Central Avenue Acres and Old Colony Estates ponds. He will contact the Blaine city engineer and planner to identify specific pond sites and will begin preparation of amendments for each of the ponds. Separate amendments will be prepared. but all three will be reviewed concurrently. Mr. Matthiesen will prepare outlines for each of the amendments for the Board's consideration at the April meeting. o The Board reviewed the bills to be puid. Invoices from the engineer, legal counsel and administrator were forw.'1rded to the treasurer, Ken Slyzuk, for review prior to the Board meBting. Willis PBterson moved the bills for payment be approved as presented, seconded by Ken Slyzuk. Motion carriBd with a vote of four yeas (Schulte. Peterson. Slyzuk. Williams) and no nays. The bills to be paid are as fellows: Anoka County Union & Shopper, Inc. - NoticB t 10.80 Ken Slyzuk - 4th quarter manager's per diem 741.25 Treasurer, Anoka County - PC Analysis (Ditch 581 182.00 Busin~ss :\geney. Inc. - Worhmen's (:omp. p01icy 1.513.00 Olson, Gunn and Serarl, Ltd. - Legal services 1.151.30 A.M. Sannerud & ASROC., P.A. - Acct./Adm. G.466.70 JMM-Eugen~ A. tiickol< & Assoc. - Engitleerirl9 0.432.60 P'10r.: r:: '.~:Y)1l r:f-~el.: lr..,,;.,t~f"~3tll?"~ QJ'?tr'i.-,:t~ - t.1',l.rr.h .:7. ',I ~'l q -. o L1isr:uSSlon was raIsed en ':he ['lBtr'lct uffice nrC'ce~;::;l"q the o:\ymeFlt t.)f ur"1rlCID:,1 (.:'tl '_'utS::'::HHjillg rjit~ch liens. C:lIl\1nl:)si':~r1er" Ha;lS :~teffF:Hl r::O;11;;;en~,ed t.hi1t th~ Sc-unt': rJi.':'!H"d hRd never institut.ed a cost fer handling the pa)-'ment-,3 at the t:ounty whIch would be charged to the ta:-:ing district on a per-parcel basis. She also sald the County Attorney's office had researched the question and the County was not Cflar"girlg any agetley for tile collectjorl of special assessments. Staff was directed to contact the County for more infor"mation. The meeting adjourned at 9:20 p.m. on Slyzuk, seconded by Willis Peterson. vote of five yeas afld no nays. a motion by Yl?rl Motion carried with a o ., (> o I>U.'11 '.'PE:::~ '...JArEf'SHELI UISff'r.c.r Pl.l!\P(' ':'>=" '.1AIJ;\r.;EPS' ~"EETI1!'; I,':'l V \~ I '~~ (? 1 hq Board ',Jf f'13tlCl9i;"-'3 of the I-:O(]t) Cr'?'?l~ 1,'1;"=tter<;lled i. I C? :,r, ct he 1 d their regular" meeting on Ma~' 8. 1989 at the Bunker Hi;ls Activities Cerlter. rtesent: Mel Schulte, Willis Pl?tersotl, Reggie Hem!p"-"s, Ken Slyzuk. P'lUl Wi 11 i.ams f1thl?rs: Harold Sln?ff, Ed t.1attl1i'9's~tlt ^1 Sannerud. r'>m Johnson. I.lar i 1 yn Ilysetvo 1 d Chairrrian Schulte opened the meeting at 8:00 p.m. an,j clsked for add it ions to the aqenda. Item 7. E.. Cor respondence from Ame r i can Contracting, and item 7.F., Correspondence to the County Auditor regarding the 1988 settlement of forfeit property. were added to the agenda. Ken Slyzuk moved the agenda be adopted as amended, seconded by Willis Peterson. Motion carried with B vote of five yeas (Schulte, Peterson, Hemmes, Slyzuk. Williams) and no nays. 110 one asked to speak during open mike. The Boa,'d reviewed minutes from the Apri I 24, 1989 "'e'~ting. Reggie Hemmes moved the minutes be amended as follows and approved: Sentence twelve of paragraph four on page three shall read "The cash surety will be returned to the appllsBnt." Motion seconded by Paul Williams. Motion carried with a vote of five yeas (Schulte, Peterson, Hemmes, Slyzuk, Williams) and no nays. Bill Ottensmann, chairman of the advisory committee. "eported that the committee had met three times. After officially organizing, the committee began review of the recommendations made by the Board of Water and Soil Resources regarding the administrative operations of the District. The ad~jsory committee will be presenting the Board with a written report and ~ecommendations. Mr. Ottensmann asked if there were other specific items the Board would like the advisory committee to review. The Board will notify Mr. Ottensmann of specific topics and the committee will continue review of the report From the Board of Water and Soil Resources. The advisory co~"ittee will meet at the Activities Center on the second Monday of the month. The committee will not meet on May 22, 1989. The Board continued discussion of items not discussed during the April 24, 1989 meeting. Counsel ,'eported the Holasek appeal has oFficially "nded. The Board reviewed Ham Lake Resolution 89-20 perta1lling to conditional adoption of the special legislation proposed by Senator Greg Dahl. Paul Williams will respond to the City of Ham Lake to inform the council that the administrative operations are currently being reviewed. The souncil will also be invited to discuss any concerns with the Board of Managers. Tom Johnson commented on the budget compar i son reoc,-': for March. He said future reports would contain a list of the bills presented for payment since the last report. Bills will be paid during the last regular meeting of the month. The budget comparisons will also be presented at the last regular meeting of the month. Tile Board reviewed a policy statemellt outlirling cOIPoerlsation for managers. Reggie Hemmes moved ':he policy be adopt8d as outlined, seconded by Paul Williams. Motion carried with a vote of five yeas (Schulte, Peterson, Hemmes. Slyzuk, Williams) and no nays. The policy is adopted as follows: P-_l<-:F?"" '~o(Jn '':r.~f?i'' ;o1..'it0!-sh/?,j f)lsl~rlr_~t tA;'l .~: >) 1";;" o Po J i cy ''':'~Il t.I::lna';l'2t-' 3 Per D 1 13m F'l?r t.1inn'3sota Statutes sectil:"tl 112.t1.2. subdivlsion Cr.eek Watershed District adoots th'9 following pol i compensation. the Coon )n manager I. Compensation for scheduled meetings, r<'?gul8.r ,,,"j special, where the full Board is expected to be present, and hearings not held in conjunction with scheduled meetin<j3. will be at $50.00 per meeting. Compensation is not to e~seqd $50.00 per day. 2. Compensatiorl for ottler services will be on a tJor hour basis. Other services include meetings between indiv"lll'll Board members and staff, meetings between two or mol'~ 130ard members wh"?re a publ ic meeting has not been sr:hr:'duled, and meetings between individual Board members and representatives from local or state agencies, as well as other necessary duties. Compensation will be sa: at $20.00 per hour, not to exceed $50.00 per day. 3. The combined compensation for scheduled meetin',', and other services is not to exceed $50.00 per day. 4. Reimburtement for mileage will be at $.24 per mi Ie in accordance with IRS allowances. 5. Out of pocket expenses necessarily incurred in the performance of official duties shall be reimbul's.d. For functions where spouses are also invited to attend, the District will reimburse only the manager's out of pocket expenses. 6. Managers will detail the time spent providing "other services. on behalf of the Coon Creek Watershed District on the quarterly time sheet. The detail will include the date, the amount of time spent, and a brief description of the activity. The Board reviewed correspondence from Business Agency, Inc. regarding the renewal of the District's "buffer" liability coverage. Mel Schulte moved a request to renew the policy, along with the renewal premium, be sent to Business Agency, Inc. Motion seconded by Willis Peterson. Motion carried with a vote of five yeas (Schulte, Peterson, Hemmes, Slyzuk, Williams) and no nays. The Board reviewed Resolution 89-7, resolution to transfer the benefit amount from P.I.N. E28-31-23-11-DOOl to P.I.N. E11-31-24- 14-0048 (Anoka County Highway Dept.). Willis Peterson moved the resolution be adopted, seconded by Paul Williams. Motion carried with a vote of five yeas (Schulte, Peterson, Hemmes, Slyzuk, Williams) and no nays. 89-7 RESOLUTION TO TRANSFER THE BENEFIT AMOUNT FROM P.I.N. E28-31-23-11-0001 TO P.I.N. EI1-31-24-14-0048 (ANOKA COUNTY HIGHWAY DEPT.) RESOLUTION Mr. Peterson offered the following resolution and moved its adop t ion: o .IHEREAS the land identified by P.!.N. E28-31-23-1'-')('01 is part of the roads under the juriSdiction of the~noka C':JlJlJty Highway Department and recelved a betlefit amOuflt of $200.00 ~Ihefl the redetermination of benefits was done on the Ditch 41 drainage basin; and P~ge 3. C:con Creek ~ojater'shed ~istrict - t1\ay 8. 19 o WHERE.'\S P. LN. E28-31-23-11-'},.'QI was 1 isted '1S fod'.' t or'operty wilen the fifteen Vi?ar 1 ien for the repair of Ditch .11 was fi led in the fall of 1984 and this parcel \<as later purdns.?d by the Anoka County Highway Department for a pr i ce 1 ess ti, ,11 the amount needed to pay the special assessments; and WHEREAS P.LN. E28-31-23-ll-0001 is not currently 'nlid as an individual parcel and will not become valid as an individual parce 1; and WHEREAS special assessments were levied on this parcel, but were never billed or collected and cannot be collected from P.I.N. E28-31-23-l1-0001; and WHEREAS other land classified as roads under the jurisdiction of the Anoka County Highway Department is identified by P.I.N. Ell- 31-24-14-0048; NOW, THEREFORE, BE IT RESOLVED that the benefit amount of $200.00 assigned to P.I.N. E28-31-23-11-0001 be transferred and added to P.I.N. E11-31-24-14-0048 and that special assessments levied against P.I.N. E28-31-23-11-0001payable in 1985 and 1986 be reassessed to P.I.N. E11-31-24-14-0048, and that soecial assessments levied against P.I.N. E28-31-23-11-0001 payable in 1987, 1988 and 1989 be added to the current taxes. BE IT FURTHER RESOLVED that the Anoka County Highway Department be given 30 days to prepay the principal amount before said special assessments are certified to the ~noka County Auditor for collection. The motion was seconded by Mr. Williams. The question was on the adoption of the resolution and the roll being called. there were five yeas and no nays as follows: Schu I te , yea Peterson, yea Slyzuk, yea Williams, yea Hemmes, yea and so the resolution was adopted. Dated this 8th day of May, 1989. Paul M. Williams Secretary The Board discussed the annual report for 1988. Paul Williams moved the 1988 annual report should include activities for 1988 and minimal historical background on projects comole~ed prior to 1988. Preparation of the report is estimated to cost between $500.00 and $700.00. The motion was seconded by wil lis Peterson. The motion carried with a vote of five yeas (Schulte, Peterson, Hemmes, Slyzuk, Williams) and no nays. Paul Williams reported on the metropolitan water planning and comprehensive water protection legislation public informational meeting held March 31, 1989. He said the meeting '?mohasized the protection of groundwater and gave an overview of thg water related legislation being considered. Ed Matthiesen commented that the District would have to become more involved with groundwater management with the passing of this legislation. o P':F:,1e J. Coon Creel,. Water-shed District - t-1:J.)' 8, 19H'~' o T!l~ 8c:::lr"d reviewed ;nfIJr"mat.icfl prepar9d by staff in r"eSDCnSe to John and Joan Oosedel's correspondence dated 2/28/89 in which the Dosedel 's stated they felt their Ditch 58 benefit amollnt was too high in comparison with neighboring property. ReseClrch by staff showed the benefit amount had been calculated on the total 107.43 acres and then adjusted to include only the land draining to Ditch 58. Staff will meet with the Dosedels to further discuss their concerns. Staff was asked to recalculate the Dosedel's benefit based on forty acre parcels. A recommendation will be ~)t'epared for the May 22.1989 Board meeting. The Board discussed the processing of prepayments on the fifteen year ditch liens on Ditch 41 and Ditch 58 and whether that duty sl'ould be returned to the county. Before going to the county Board to ask for a written statement that the Watershed District would not be charged for this service. it was suggested that the Watershed District meet with county administrative staff and staff from the auditor's office to discuss the feasibility of the county resuming processing of those payments. The Board decided the advisory committee should be asked to review the situation. Chairman Schulte will contact Bill Ottensmann to give him background information. Paul Williams reported on the ad hoc committee to review the administrative costs. He said the proposal distributed to the managers was for review and would be discussed at the next meeting. He stressed this proposal did not preclude the work of the advisory committee, but was merely being considered by the Board as another option. A permit application has been received from Hastings Hill. Discussion was deferred pending receipt of further information. The Board reviewed further information on the Oak Crest View permit application, deferred from the April 24, 1989 meeting. The site drains to a pond that will be constructed by the City of Blaine. The applicant will be notified that some grading for the pond will be done on Lot 4 of Block 1. Mel Schulte moved the application be approved as stipulated by the District Engineer, seconded by Willis Peterson. Motion carried with a vote of five yeas (Schulte, Peterson, Hemmes, Slyzuk, Williams) and no nays, An amount of $790.00 must be placed in escrow with t~e Watershed District. The Board reviewed a permit application from the City of Coon Rapids for city project 89-1, culvert replacement at Olive Street and Sand Creek. Reggie Hemmes moved the application be approved as stipulated by the District Engineer. The contractor is to provide erosion control measures and revegetate the site. The city is to hold a cash surety or bond until the groul.d is revegetated. Prior to construction, the area 500 fec,t downstream of Olive Street is to be inspected and the channel bottom determined. The permit applicant will notify the Watershed District after the initial inspection. After const.nlction, the channel bottom is to be at or lower than the level ,H'ior to construction. Motion seconded by Wi 11 is Peterson. Hotion carried with a vote of five yeas (Schulte, Peterson. Hemmes, S1Y2UI-:. Williams) and no nays. The District Engineer presented a report on the City of Blaine's repair of a section of Ditch 41 from 117th to T.H. 65 in 1985-86. The city did remove 1 1/2 to 2 feet of material from the ditch, but it was not repaired to the specified grade. Mr. Matthiesen will send a copy of the "epor t to Don Pass .Ii th the Gonsensus of the Boar'd. o Pa(~e 5. Coon <=:t0el<. \-Iatet'shed Oistr"ict - t-1ay 8. l()tj'l o The District Englneer::tsJ-:ed the Board to revie\'1 the ojrafted amendment for th8 Olympic Glen Pond. Mr. f.1atthiesJ.-:'fl said a more detailed cost estimate would be prepared. The drafted amendment will be discussed at the r~ay 22, 1989 Board meetinq. The District Engin8er reported on the Centra I Avenu., Acres Flood Study Report and what would be required to develoD tile area. The city \'1()uld assist in acquiring the land for the pond. Ponds would be requir.ed at the Central Avenue Acres and tile Olympic Glen locations. Also included would be the repair of Ditch 41 from 1 17th to T.H. 65, probably as a city project. The report will be reviewed in more detail at the May 22, 1989 Soard meeting. Mr. Matthiesen wi 11 also review the amencJmE-nt process at that time. The District Engineer said he had talked to the City of Andover regarding the possible contamination of fill at the (lId COlony Estates pond site. He was told a glue factory had tH'en located there, but soil borings did not indicate any contamination or hazardous waste. The District Engineer gave an inspection report. liThe six sites for the Minnesota Intrastate Transmission Syst"ms are in need of vegetation and/or repair. A letter has be'", sent giving them 30 days to complete the work. 2) Work on Rod Tauer Construction is being coordinated with the city. 21 Stone Construction has the silt fence in place. 4) The first phase of Carriage Oaks IBlaine Colonial Estates) is complete. All vegetation and improvements from phase one are in. The applicant has indicated the cash surety will be applied to phase two. The District Engineer said Marilyn Hamm has expressed concern about Oi tch 60-1, but a formal request for the repa i ,. of Di tch 60-1 has not been received. The developer for Autumn Woods has been notified that he will be responsible for cleaning a portion tif the ditch before the project is completed. Mr. Matthiesen recommended not taking any action until the Autumn Woods project is complete. The District Engineer commented that a portion of the funding for the regional ponding program might come from conservation groups. Chairman Schulte will contact Bill Ottensmann to request the advisory committee research this possibility. The District Engineer reported construction of the Woodland Pond was complete and the pond was holding back water. The District Administrator asked Board members to consider attending the M.A.W.D. 1989 summer tour scheduled for June 23rd and 24th. More information should be received in the near future. The Board discussed the cash surety to be held in 8scrow for erosion control. After discussion, Paul Williams moved only the principal be returned to the applicant. Interest wi 11 be kept by the District. Motion was seconded by Ken Slyzuk. Motion carried with a vote of five yeas (Schulte, Peterson, Hemmes, Slyzuk, Williams) and no nays. The Board discussed the summer meeting time. Mel Schulte moved the meeting time be changed from 8:00 p.m. to 7:30 p.m. during the summer months. Motion seconded by Paul Williams. Motion carried with a vote of five yeas (Schulte, Peterson, Hemmes, Slyzuk, Williams) and no nays. o Page 6. Coon Creek Watershed District - May 8. 1989 o The Board reviev/ed a letter from American Contr.acting, dated May 2, 1989, in which they refused to pay invoice 111169 for fees related to dewatering at Bent Creek Estates. Counsel recommended responding with a letter stating that if the fees are not paid. the Watershed District will not issue future permits to American Contracting and that if unauthorized work is discovered, the project(s) will be shut down immediately. The Board reviewed correspondence from the District Administrator to the County Auditor regarding the settlement of forfeit property for 1988 collections. Some of the problems associated with the settlement were explained for the Board's information. The meeting adjourned at 10:00 p.m. on a motion by Paul Williams, seconded by Willis Peterson. Motion carried with a vote of five yeas (Schulte. Peterson, Hemmes, Slyzuk, Williams) and no nays. o o o **************************************************************** ~~*******~****************************************************~* ~ ~ ~~ ** ~~ ** ~~ ** ~~ ** ~~ _. ... .. ** ::WHAT~S.u,HAPPENING,1.: :: ~~ ** ~~ ** ~~ June 20, 1989 ** ~~ ** ~~ ** ~~ ** ~~ * ** ~~ Andover's one and only Jay Blake has been ** :: selected as a Director to the Anoka County :: :: Business Assistance Network's Special :: ~~ Advisory Board. ** ~~ ** ~~ ** ~~ This is an honor for Jay and for the City. ** ~~ ** ~~ ** :: Congratulations Jay! :: ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~ ~ ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~ ~ ~~ ** ~~ ** ~~ ** ~ ~ ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~:**************************************************************: ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ o 10 c. c., 0/2l-18'1 ANOKA COUNTY BUSINESS ASSISTANCE NETWORK 299 Coon Rapids Boulevard, Suite 12 Coon Rapids, MN 55433 (612) 786-0869 June 12, 1989 . -> E C Erv E~--- Rf JIJN I 4 ~D Mr. Jay Blake City of Andover 1685 Crosstown Boulevard N.W. Andover, Minnesota 55304 CITY OF ANDOVER Dear Mr. Blake, On behalf of our members, I wish to extend to you an invitation to become a director of the Anoka County Business Assistance Network's Special Advisory Board. As a member of the board I believe you will have an exceptional opportunity to apply your experience in the economic development process and specifically in the creation of jobs by assisting business start-ups and expansions. The ACBAN Board, with a few exceptions, meets on the first Tuesday of each month from 8:00 a.m.-9:30 a.m. A sample agenda and minutes, which are sent to each board member prior to meetings, are attached to give you a flavor of content and process. Also attached is a list of current members which, as you can see, reflects the diversity that is present. If for some reason you are unable to accept this appointment, please notify me or Ted Lanpher. Our next meeting, at which your attendance is requested, is Thursday, July 6 (the first Tuesday being July 4) at the ACBAN office. Congratulations on your appointment to the ACBAN board which continues to develop and direct programs for stimUlating economic development in Anoka County. Sincerely, o AL:c1 Attachments c.c. Jim Schrantz ACBAN Board o CITY of ANDOVER Regular City Council Meeting - June 20, 1989 7:30 P.M. Call to Order o Resident Forum Agenda Approval Approval of Minutes Discussion Items 1. Bond Sale 2. Declare Cost/Order Public Hearing/IP86-21 3. Order Public Hearing/Watt's Garden Acres Area storm Drain 4. Wandersee Revised Sketch Plan 5. Order Street Lights 6. Receive Petition/173rd & Navajo, Cont. 7. Turf Establishment 8. CCWD Appointee Closed Meeting W/City AttOtney Staff, Committee, Commission 9. Affirmative Action Plan 10. Approve Disaster Plan 11. J. Kuhlmey Lot Purchase Non-Discussion items 12. Receive Petition/Stop Signs/Northglen 5th 13. Joint Powers Agreement/Coon Rapids/Kirby's Est. 14. Accept Deed/Outlot A Old Colony Estates 15. Approve Plans & Specs/Prairie Road/IP89-3 16. Approve Plans & Specs/Water Tower 17. Payment to Ham Lake/University Ave. 18. Approve 1988 Audit Report Approval of Claims Adjournment o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. Approval of Minutes DATE ORIGINATING DEPARTMENT Admin. June 20, 1989 BY: v. Volk ITEM NO. Approval of Minutes The City Council is requested to approve the following minutes: June 1, 1989 Special Meeting (Knight absent) June 6, 1989 Regular Meeting COUNCIL ACTION o MOTION BY TO SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE June 20, 1989 BY: James E. Schrantz OR AGENDA SECTION NQ Discussion Items ORIGINATING DEPARTMENT Administration ITEM NO. l. Bond Sale The City Council ordered a Bond Sale for 7:30 p.m. on June 20, 1989. The City Council is requested to review the bids received and award the bid to the lowest bidder. Bill Hawkins will recommend the bidder to receive the award at the meeting. o MOTION BY TO COUNCIL ACTION SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE June 20, 1989 AGENDA SECTION NO. Discussion Items ORIGINATING DEPARTMENT Engineering APPRO.V~.,:K FCO. R AGEt (JJ BY: J' V ITEM 2. Declare Cost/ NO. Order Public Hearinq/IP86-2l BY: James E. Schrantz The City Council requested Bill Ottensman of Coon Rapids and Terry Herman of BRW to be at the meeting to explain the cost overrun for storm sewer lateral. The City Council 1S requested to declare the cost and order the preparation of assessment roll. This item was tabled from the June 6th meeting. See attached. COUNCIL ACTION o MOTION BY TO SECOND BY EXHIBIT "A" I I ~I ":J . IUNllfltlA o t1J '---- D : ~~~~\~llJJ/(1! ~ . I -)F'. --;= ~~ J ll~ \\11 ffi E ~[f: . 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'\.i:./T I ;;. ..-1;:; ._. _ .' _ ,...._ f'i.- ..' / . . ;~. . f- ~.:: : t~, n J\, ~ ~.: i/~\ \ I r-.:- I~-:....----:<.: . /.~IL-'~l~ -= ~ t::: 1".I..L~"\r= ~., Il 'Q., ,-;"'''/ . 121\ r- .,' ~ HII \'~ ~ '=l .,_1 /.....}/. mOi mo '-, m.; '0;,,, ~ l..-. . "':f' HU. .1 r- I: I i' I I 5J3E I II :, i' ~ "I, :,. Benefit rea os ~ .:, '.' . .... 7 I D < Aford Ie R.d . J . t F .'"t" ~ n over oon apl s om aCI I .es . Improvements /$12 7,743 (18' SECTION) ...... r- -, ~ , l' $150,285 (22' SECTION) (, ~o """';"00 '-foo !fOil'" r " , ... =.J 43-0'0'0'2 43-0'0'0'3 43-0'0'0'4 _ 1)1'..,.......... - e>.-- .:'\) o ~. J I -- J~ 7 ,.--.... . , :"---\ \ ---... '-' ': '-~---...::... ~ "'0-.. I:, "" .' ~ Ii" '- ,I' ,.___ ;_11- --1" . ....rr--,'!. ---;-'-'-~r..-"'I-- l~ il-C ... J- -'," .-01\-- .-J. . ......::,... 11i::../i...... - ~ -- . . . :il:-:.!l ~_...:...r7 ~ .' "' I ,}.... !....: ::.. ",., ~:'7t" I "'......"-!~ ' IA ....rilOVER _ "\' "".....r .... ~T,. . ~~~ T + . I .101.1. I' T~'-:-"';~/ ~ ..,. \ ~. '~I:;.....~:;;~~~/<I~~,,, , ".o/l:o'f ~ " It.' " " \' El : t. -:rl~ .""1' '7 .. .. ..,< 1~ ~ :. . I",,; <I JI~ z;\~..."'. - ~ ~.oo" I' l;j: ". .., . '7 ~"'..J~ _ . i' ~ ..in::l;i' .., ....Ap)ln~' . "' ~,.;. _7, J..!....... Bf?' , "!II. * '(\" ~.~ ~,~.' ~ ~f!lA~~11 J ; _~i~: ~,.y.. ,'(};t.;:" iili . .' '. "~~f.:~;~i~iii '.. ~ ~~-;;' '. '" . l ~ ~ ~.~~ ; ~. .'~-'~II:~ . '.1... I--- ...: ~:!!:::ftt.&l' .. J ~ - ~.. Jl _ ..' ....... ~ ZI ,. . ~ -.:r: ~ . .~ . .. ::; . ;.. .' .~~ .r.,;, ~,~ . ~... ~I ; ~ i ~ -I' . . . _ ~ .;;:;;:',1, ':j:j ~,~ =-', ." . ~ ;,H!Y~ii ~ .=: r,t;(; . ~~: ~ .~~ ~.. ~ f. if.. ., : __ ~ UJ. ~ ~ ~ I~ :l$t "'tlSl,; ~~r~".\:J .,;: '~i:.._~ .iM .. ....,.. I . 1. ,j -v,""'T ,. . . . .. ,t.I j.:J . i , ,I ." ! ..u. " :&";:.\.... 1JE!Ij'" , ,If~' .. .. . l _~ ~ 13' I ...",): . "to " _ . '" v..,.. ..... . .. IOJM ' fI" .. r J j I' ~~t -..J ",. ~ UII' .1.. 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' ..r~", ~ 60 ~ lit: 't!::!!t......,J W ~ .H.-G' - R.LS- NO. 1 ..~ rrr ~ t "'7- 7, MA.' o NO. 145 ;:..- j]: Z?i 7c _ : c.._ ~ .. ""...l.. I '-;-' ~7' - MCTA _ .",.~ ~~I' If' . ~L.r. Nt 1 ~~ ~!:., .I~ I , I ~ ~ /' . ~ ... ~ ~ i'" ~.:: . : - 9- - 0 --, '-,.~~ j "I z r ~- ,.,- "~.~. ~II.....\W~L~;./" '."- z~..T-1 --;-C)~ ~/~1/,~ 1,"0.. ~~""IJ~ ~~~ ~ U\I" "fi .. \. I 2:-\101" 01 'I'........ ! "'J"'" ~".it;~{f!i~ .... : ~~H~~':~~.!~~J '~. " . :>-::.,,~..,:.i:"'!.'(::: '0 A - ~, " \ 7. j . , . ~ I ~I II . , . I.. I: ,. ,,~ . q.. ~------_._~ . . o , TRUNK- AREA B ............ ORIGINAL TRUNK SYSTEM 0":<<.1..1.'1' ADDITIONAL PIPE INSTALLED t:.~t.~") $ 927.54/ WT. AC. CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE June 6, 1989 ITEM NO. Hearing/86-21/ 133rd Avenue 24. BY: James E. Schrantz AGENDA SECTION NO. ORIGINATING DEPARTMENT Engineering The City Council is requested to approve the resolution declaring cost and directing preparation of assessment roll for improvement of watermain, sanitary sewer, storm drain and streets for Project 86-21, 133rd Avenue and Jay street area. Water and sewer were constructed to serve the Good Value property. Street to serve the Good Value property and Shamrock Builders property. Storm drainage to serve the property along 133rd Avenue and a number of properties along Jay Street. See attached maps. NOTE: The storm drainage lateral rate that Coon Rapids assessed went from an estimated cost of $1152/acre to $2303/acre. See Bill Ottensmann'S attached explanation. , 1 c( G0-1u~A~t,~-9~ V COUNCIL ACTION MOTION BY TO "k) q~ () SECOND BY ~i-"~, n.. E C E , Vt-D--=:--'- MAY 261989 May 23, 1989 CITY OF ANDOVER Jim Schrantz City of Andover 1685 Crosstown Boulevard Andover. MN 55304 Subject: Increase in the Amount Owed by the City of Andover for Project 86-38 Dear Jim: In our Joint Powers Agreement of May 26, 1987, under Paragraph 4, our estimated cost to the City of Andover was given as $264,644.00 of which $116.860 was for storm drain. As stated in the agreement the actual cost may vary and shall be the cost for which the City of Andover will be responsible. Unfortunately the cost of the storm drain system constructed, which serves areas of Coon Rapids as well as Andover, has come in over the original estimate. The original costs for the system were based in our best guess as to how the area would develop and how much of a system it would take to serve the area. With the development of the Good Value Homes property in Andover and the Oaks of Shenandoah areas in Coon Rapids, the actual system needed to provide proper drainage could be constructed. This system is, however, larger than that originally anticipated which means it costs more. This higher cost and an overall unchanged area of benefit results in a higher cost per acre which in turn means more money owned by both Coon Rapids and Andover. Based on the Andover acreage served by the storm drain this increased rate results in an increase in Andover's share of some $32,000.00 The City of Andover's cost sharing in watermain, sanitary sewer and street changed very little from the time of the original estimate. They were estimated to cost the City of Andover $147,500.00 ~ and came in about $2,800.00 over. If you need any additional information, please don't hesitate to call me. o Yours truly, LJ~ I/Z O~~ William R. Ottensmann City Engineer 1313 COON RAPIDS BOULEVARD, COON RAPIDS, MINNESOTA 55433-5397 (612) 755-2880 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. ,C:> MOTION by Councilman '- to adopt the following: A RESOLUTION DECLARING COST AND DIRECTING PREPARATION OF ASSESSMENT ROLL FOR THE IMPROVEMENT OF WATERMAIN, SANITARY SEWER, STORM DRAIN AND STREETS FOR PROJECT NO. 86-21, l33RD AVENUE & JAY STREET AREA. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES: WHEREAS, a contract has been entered into for the construction of the improvements and the contract price for such improvement is $l10,659.23, and the expenses incurred or to be incurred in the making of such improvement amount to $38,780.91 and work previously done amount to $149,017.07 so that the total cost of the improvement will be $ 298, 45 7 . 21. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover, MN: 1. The portion of the cost of such improvement to be paid by the City is hereby declared to be $. -0- and the amount of the cost to be assessed against benefited property owners is declared to be $298,457.21. 2. Assessment shall be payable in equal annual installments extending over a period of 15 years. The first of the installments to be payable on or before the first Monday in January 1990, and shall bear interest at the rate of 9 percent per annum from the date of the adoption of the assessment resolution. 3. The City Clerk, with the assistance of the City Engineer shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, pieoe or parcel of land within the district affected, without regard to cash valuation, as provided by law, and she'shall file a copy of such proposed assessment in her office for public inspection 4. The Clerk shall, upon the completion of such proposed assessment, notify the Council thereof. MOTION seconded by Councilman and adopted by the City Council at a Meeting this day of , 19 with Councilmen voting in favor of the resolution, and Councilmen voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: o James E. Elling - Mayor Victoria Volk - City Clerk o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE June 20, 1989 3. BY: James E. Schrantz FOR AGENDA SECTION NO. D' . t lSCUSslon I ems ORIGINATING DEPARTMENT ITEM NO. Wat~s Garden Acres Area Storm Drain Engineering The City Council is requested to order a feasibility report for the storm drainage improvements for the Watt~ Garden Acres area. This area and the land north of 133rd between Jay Street and Hanson Boulevard, plus the County property east of Hanson Boulevard, drain to the Coon Rapids storm drainage system, then to Coon Creek. In 1986 the City Council entered into a Joint Powers Agreement to serve the Jay Street area section with sanitary sewer and storm drainage through Coon Rapids because it is considerably cheaper to construct because of the watershed basin (this is the next phase from Project 86-21 on this agenda). Kirby Estates will require the storm drainage system to continue east of Jay Street. See attached map. MOTION BY TO COUNCIL ACTION SECOND BY ~~~:------.-.. f' '__. __ ____ -- l-r~",oN,,~._--~~--__. - l'~ in I I ..~ I "'....~ I)l"ir I 1<" ~.f I . 1 . ........ '/',J-"1 . " r0r ~ ,- ('O__'! ---;, - i - ~(' / '''1 - "', - (" : . ~ :<1 'I i I "'C: I I l c\; ~... #~".~ .;: .J ; ..... 1__, .1,. ~.."",,"'IilIM'" ,: " . I I m- I I I 'I 7 .') "";N';' .-,' :I! ~ ~ \j: -.Sl 1; ".' . ; h..!,." 00 ~__ J}):;'~,.," .! !~ l ;;; i l t i 'I ~ [I- --~~ '!LII~~ 1 ~ ~!J Y. l~~-j f=~ ~ \ .--,' I ........ .~.. n n - ----" ~ c, :. j :~, ,_ ,_ ,,:<j ~i, '. ;"-"1'~"" . r i'- ..'.".' -t- _..IIJ- :=~- '-.- 0' s" '. I~/' .! , II ~ 1;\ ,~,<:N 1:.!"'rJ~r.( ~~l"t ;Y:. '.'.'.. JM'" ~v t 7. ,\,.J':~ ,. "l:L' h r 1'_lj I J ./"-.' 11 '~"i\~~f;: ',\ )! c;: CI'l\:: ~ ; I AT, -'f ot'I... - ~.~ '",Z:/: L.,~:_J ;1' ~:S=U/ '2rr ~v~! ; I I It d " I.. ~J ..,. ~ JJ/ -; ~.~! -L. 1< ifl \~F'J I--w. ---+--<! ~ In'lo.~ en 5 '.' ~..,,1t- ~\~~~ 11 'r ni Ie ~~ (' '...) ~ _1:jJ~;;L -....; 'l~F;;'"'J'j ~rr.'. ~ ~~ ~;;!~ ~(iill. '!3:t.)?...~1. I ro-) . ~,.., '. ~ ~ <( ~ ~ ~ ~ I, " , . I-wwc:l-<( L 1 Zl-C:I-C:..JC: ,'," 1:' ".. \\\'~ _ ~~~ffi~ffi~ '\ -/',' , . ''', Ct~~~~'"11 ~~ffi~~~~ ' ...,.1 . z<(iiien::!:en::!: '.. " J! P <(J:Ill::!:c:::!:c: I ~ : ! !; I i ~ i I : · : ! " " . "... '-- J: ~ Cl c: ~ c: ~ r ~ _~ OBzOenOen ~""'. ., 'I'..... , . f ',- i'- -- I--- !:: <( I- In Cl :F!T W\,l,) : ~ , ~ , · , . r.. i'- _ l- Cl fil w en fil on W ".\.~ . Cl en Cl Cl en ~ en ,: .. I Jr;/ '.. "" -:-; . 1---1fc ~,. ;;;; 0 <( ;;;; 0 ;;;; 0 ' Wi. , $\ .IT: - -~ . c- f'-p I- Q. ;;;; I- Q.ln Q. <'" i,//" ~, I. eno<(eno_o .+ I '... ..I '\- _ ~ x c: c: X c: G:l c: . 1 .'" '. ", ~ r-Ju ~ 0 WQ.~~Cl~l~: ~ r i " : : i' V' LtLJL ~: ! II t ! I ' ..' :\--", ," 1 1 (9 il! t r t t i ' J' "I \: 11.' _.... I ----.----- ~ . '''- a:. ! q.C") ~ CN l- i 'Cd, Hi i M~~ ~ ~f\.; ~-- i ir-I- . -- }flf1 lII\ f- a::E ~ \ ~ ~,~ ~ j ~s hI..... I- .. l (/)z UI i, Ww -I::!; .~ ~~. !--- - -~(;~ g: I F""-~~~ :E ~ I ~ o ~ ~ ~ ... > o o z o ~ ~ .. ... >- o ~ ! .; I I! --." II I! . I! ' ~I' :~= I i 1-.... i i ;1 ~ __L F.': .af .- " ~ ..( -;< -- ~ci:-....:::..:..: I----- ';'" '^' , "..-ce'l _..~L*.~ '" " .._~~...!!! - ~- " / --~ ,.' '-. -'~-- ~i .. "-0'] : ,/ \ , ~, ~; --.-.-,.- ,"\ I ~ ',' __h. ,;1,-- __ =>jttl::'.'~i __ _ _.._y \.., ~ \ 1 /'- "--.-----..-- .; 1 i I 1 ..- I II I ~U5 <(0: w<( (91- <(LL zw -z <(w ~O) CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA o RES. NO. MOTION by Councilman to adopt the following: A RESOLUTION ORDERING PREPARATION OF A FEASIBILITY REPORT FOR THE IMPROVEMENTS OF STORM DRAINAGE, PROJECT NO. 89-18, IN THE SOUTHEAST PART OF WATT'S GARDEN ACRES AREA. WHEREAS, the City Council of the City of Andover is cognizant of the need for improvements, specifically Storm Drainage in the following described area: Southeast part of Watt's Garden Acres; 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 BRW and they are instructed to provide the City Council with a feasibility report. MOTION seconded by Councilman Meeting this and adopted by the day of 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 ATTEST: James E. Elling - Mayor Victoria Volk - City Clerk o o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION June 20, 1989 DATE AGENDA SECTION NO. ORIGINATING DEPARTMENT Discussion Items Engineering APPROVED FOR AGEN BY: Todd J. Haas BY: ITEM NO. Wandersee Revised Sketch Plan 4. -<~ The City Council is requested to review for Bob Wandersee located in Section 29. sketch plan. the revised sketch plan In your packet is the General Review * The current zoning is R-4 single-family urban. * Municipal sewer and water can be made available to serve this area when petitioned for. * Minimum lot size is 11,400 square feet. All lots meet this requirement. * The City staff, Planning and Zoning Commission, and the developer have been able to work out the street plan along with the lot configuration to extend Underclift Street to 142nd Lane NW to provide better access to the property and ultimate development for the area. The sketch plan in your packet is recommended by staff and the Planning Commission. COUNCIL ACTION MOTION BY TO SECOND BY ,...,a...~.,-_...... .! ,0 Regulae City Council Meeting May 19, 1987 - MInutes Page 6 COMPREHENSIVE SEWER & TRANSPORTATION PLAN AMENDMENT MOTION by Orttel, Seconded by Knight, that we approve an amendment to our Comprehenisve Plan, redelineating the Urban Service Area and also amending the Thoroughfare Plan as presented. Motion carried unanimously. BARRY GUSK VARIANCE Mr. Algren explained Mr. Gusk wants to built on Lot 1 in Hughes Industrial Park. It is the only lot in that particular area that has a 75-foot right of way from the county. This is a City-generated variance for a bui Iding setback of 35 feet to keep the building in line with the others. Counci I generally agreed with the variance, though Counci lman EI ling was concerned about the procedure, thinking it should have gone to the Planning Commission first. MOTION by EI I ing, Seconded by Knight, that we approve a variance for Baery Gust on Lot 1, Block l,Hughes Industr i a I Park, to allow for a 35-foot setback from County Road 9. <See Resolution R084-87) Motion carried unanimously. . * R. WANDERSEE SKETCH PLAN R. Wandersee. 14260 Round Lake Boulevard - would I i~e to develop the back of his property and wanted to know the requirements. He wants to develop 1, 2, 3, and 4, and leave 5 as one large lot. In looking at the layout, Counci I suggested the sketch plan be drawn to scale to determine how many lots could be developed meeting the platting requirements. It was also questioned whether there is a logical extension of the street rather than a cul de sac. It was agreed Mr. Wandersee will investigate working with the adjoining property owner in an attempt to develop that area and get a road back out to Round Lake Boulevard. That would also make it easier to serve those lots with water from Round Lake Boulevard. No further action was ta~en. o j I i I J JUIlN H ELU~ LUT ~~'L 1'1' MOTION by Ell ing, Seconded by Lachinskl, a Resolution denying a lot split requested by John Fields for the property located at 15787 Swal low Street NW. <See Resolution R085-87) Motion carried unanimously. o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. DATE June 20,1989 ORIGINATING DEPARTMENT Discussion Items Engineering ~~ ITEM NO. Order Street Lights 5. BY: Todd J. Haas The City Council is requested to review and approve the list of possible street locations within the City of Andover. This item was tabled from February 7, 1989 so staff could prioritize the street lights and to determine what is left in the budget. Attached is the list prioritized by road and a memo from the Finance Director regarding monies that will have been spent in 1989 in street lights. MOTION BY TO COUNCIL ACTION SECOND BY 1. 1. 0 1. 2 . 3. 4 . 5. 1. 7th Avenue {CSAH 7) & 148th Lane NW (low visibility) Prairie Road & 148th Lane NW Bunker Lake Blvd. & Verdin street NW Bunker Lake Blvd. & Jay Street NW Bunker Lake Blvd. & Underclift Street NW Bunker Lake Blvd. & Heather street NW Bunker Lake Service Road for Woodland Terrace ( 3 existing lights are in the general vicinity) Hanson Boulevard & 177th Avenue NW (177th Ave. is an MSA street) 1. Verdin Street NW (Co. Rd. 59) & 180th Avenue NW (low visibili ty) 2. Verdin Street NW (Co. Rd. 59) & 179th Avenue NW 2. Verdin Street NW (Co. Rd. 59) & 175th Lane NW 1. 157th Avenue NW (CSAH 20) & Tulip Street NW (Tulip Street is an MSA street) 2. 157th Avenue NW (CSAH 20) & Quay Street NW (low visibility) 3. 157th Avenue NW (CSAH 20) & Dakotah Street NW 1. 161st Avenue NW (CSAH 20) & Swallow Street NW (higher traffic volumes) 2. 161st Avenue NW (CSAH 20) & Uplander Street NW (low visibility) 3. 161st Avenue NW (CSAH 20) & Quinn street NW 1. Round Lake Boulevard (CSAH 9) & 176th Lane NW (poor visibility) 2. Round Lake Boulevard (CSAH 9) & 164th Avenue NW (higher traffic volumes) 3. Round Lake Boulevard (CSAH 9) & 168th Lane NW 4. Round Lake Boulevard (CSAH 9) & 164th Lane NW 5. Round Lake Boulevard (CSAH 9) & 162nd Lane NW (most traffic volumes are daytime because all properties are commercial) 1. Tulip Street NW & 169th Lane NW ( Tulip Street is an MSA street) 2. Tulip Street NW & 174th Avenue NW (low visibility) 3. Tulip Street NW & 172nd Lane NW 4. Tulip Street NW & 172nd Avenue NW 1. Valley Drive (Co. Rd. 58) & Genie Drive (poor visibility) 2. Valley Drive (Co. Rd. 58) & Fox Street NW (low visibility) 3 . Valley Dr! ve (Co. Rd. 58) & 169th Lane NW (low visibility) 0 1. 181st Avenue NW (Co. Rd. 58) & Tamarack Street NW (low visibility) 1. 177th Avenue NW (Co. Rd. 58) & Flintwood Street NW ***The comments that were made were daytime observations. o Regular City Council MeeLlng Feb~uary 7, 1989 - Minutes Page 8 <Dog Complaint, Klick. Continued) Councilmember Jacobson noted the police report does not specifically Identify the dog, as It states a dog which "looks very slmillar" to the Klick dog. Mr. Klick - stated his dog had a liter of pups, some of which were given to a family in the neighborhood. There are a lot of dogs around. Ms. Lentz - stated her dog was attacked by the Klick dog, but there is one that does look the same. She also objected to Mr. Klick's statements, thinking they were being bent to his favor. There was repeated discussion as to what happened and the results of the mediation. Ms. Lentz stated an agreement had been worked out and' the Klicks have been abiding by the terms. She stated she just wants him to keep calling her when their dog is loose and that her dog never be attacked again., CouncI I then generally agreed the City should not interfere; however, should there be another Incident, Ms. Lentz could again file a complaint. MOTION by Jacobson, Seconded by art tel, that the Counci I not declare the Klick dog a bitIng dog at this time considering the fact that the two parties have entereq Into meqlatlon and It appears that the agreement reached is being upheld by both parties; understanding that at any time In the future if one of the partIes wIshes to declare a bIting dog, it has the abIlIty to come back to the Council at a future date. MotIon carried unanimously. AMEND UNIFORM STREET LIGHT POLICY Mayor Elling noted AEC is in the process of adopting a different street lighting policy, suggesting the Item be tabled to the next regular meeting, February 21. Council agreed. o ~ORDER STREET LIGHTS? Councilmember Jacobson wanted to know the priority lights and whether there is enough budgeted to pay for all the proposed lights. Mr. Haas wasn't sure of the budget amount, and stated the list Is in order by street locatIon, not by priorIty. The Council then requested a prIoritized list and the number of installs budgeted for. MOTION by Knight, Seconded by Orttel, to table this Item. Motion carried unanimously. o CITY of ANDOVER MEMORANDUM TO: COPIES TO: FROM: DATE: REFERENCE: Todd Haas, Assistant Citv Engineer Honorable Mayor and City Conn("il Howard Kooli("k Fin~n("~ Director .Tnnp 1 A. 1989 Street Lights At your request, I have prepared the following summary of our street lighting expenditures in 1989. Expenditures for electricity paid through April 4, 1989 (Represents service through March 29, 1989) $ 3,858.58 Estimated expenditures for 1989 based on first quarter usage $ 15,434.32 Expenditures approved in June to refund developer paid installation charges $ 5,454.10 Total Estimated 1989 street Lighting Expenditures $ 20,888.42 The 1989 street lighting budget includes $15,000 for electricity. There is no budget for installation of new lights. Based on the above analysis, there is no excess within the street lighting portion of the budget, to install new lights. Should City Council desire to install lights, they will need to consider additional revenue sources or a budget adjustment. In reviewing the 1989 budget it appears that there are no contingency funds available to finance the installation of new street lights. Should the City Council desire to install lights, it will need to amend the budget to provide for the funds. At this point in time, I do not see any areas where excess funds are available. o o o TO: e.c1. '.~t>. 8' ANOKA ELECTRIC COOPERA T1VE 2022 NORTH FERRY STREET ANOKA. MINNESOTA 55303 PHONE: 812421-378' June 9, 1989 City of Andover 1685 Crosstown Blvd NW Andover, MN 55304 Gen tlemen: AEC is pleased to announce that starting August 1, 1989, new simplified street light rates will be in effect. Copies of the rates are enclosed. NEW RATE STRUCTURE: Flat monthly charge based on bulb size, light type (mercury vapor or high pressure sodium) and if served wi th underground or overhead wires. OLD PLAN STRUCTURE: Monthly kilowatt-hour charge plus a facilities charge. CUSTOMER-DWNED LIGHTS: Monthly rates for customer-owned lights will remain the same - energy charge only. This change in the rate structure was based upon numerous requests from the communities we serve, to simplify our billing process. For most communities, this results in a decrease in the total energy bill. AEC has been serving your community for many years and will continue to provide you with the best electric service at the lowest rate possible. If you have any questions, please call Carol Kirchner at 421-3761. Thank you. Sincerely, ~1~& ,1\~s/dL Mike Rajala, :2'anager Customer Services Division MR:ck Enclosures ABC - MERCURY V^POR STREET LIGHTS AUGUST I, 1989 o Rate B14 - Mercury Street Lighting Service (Closed Rate) 2. The Cooperative shall furnish, insfall and maintain the necessary energy and equipment for a controlled street lighting system of either overhead or underground type construction. Mater- ials furnished shall be of a standard type selected by the Cooperative. 3. Request for initial service indicating the lamp size, type of construction desired, fixture location as well as requests for changes in lamp size or the addition or deletion of fixtures shall be made in \'Iriting by an authorized official of the Municipality or representative of the Community requesting the service. Monthly Rate For Customer Owned Light Availability Available to Municipalities or Rural Com- munities within the Cooperative's service area for controlled multiple vapor street 1ightinS systems, furnishing lighting from dusk to dawn. Month 1y Bi 11 Payment of the monthly bill shall be made by the due date marked on the bill. If not paid by the due date, the consumer shall pay a late charge of $1.50 plus 1-1/3% of the amount billed in addition to the bill. Additional late charges of $1.50 and 1-1/3% shall be accumulated for each month the bill remains unpaid. 175 \'Iatt 250 watt 400 watt $ 5.13 $ 7.69 . $12.45 Monthly Rate for Cooperative Owned Li ght Approximate Monthly Lamp Lumens Rate Hatts per lamp Overhead Under- ground 175 7,650 7.04 9.21 250 10,400 12.02 13.10 400 1 9, 1 00 17.36 18.61 Conditions of Service Where the Customer Owns the Lighting System On installations other than where the Cooperative owns the lighting system the following conditions shall apply: 1. The Cooperative shall designate the location of the service point. 2. Customer-owned wiring shall be pro- tected with and by an approved tamper- resistant breaker installation. 3. All installation and maintenance ex- pense shall be the obJigation of the consumer. Conditions of Service Where the Coopera- tive Owns the Lighting System 1. Each light shall have an installation fee based on the type of light requested. o o CITY OF ANDOVER I REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. DATE ORIGINATING DEPARTMENT June 20, 1989 ITEM NO. Discussion Items ~ ~ 173rd & Navajo, 6. Engineering APPROVE[y5FOR AGE A , BY: cont. BY: James E. Schrantz The City Council is requested to consider a project to pave 173rd Avenue from CSAH 7 to Navajo Street. The City has received a petition from the residents on Navajo Street requesting that 173rd be paved. This is somewhat unusual because the property owners on 173rd Avenue didn't petition for the improvement. Also, two of the property owners on 173rd Avenue are on the City Council. At the May 16, 1989 Council meeting we discussed that possibly we should look at the cost of doing the entire area, that is 173rd around to 175th Avenue to the part of 175th Avenue that is paved. The following scenario is based on paving the entire unpaved area, 173rd Avenue around to 175th Avenue. If we assume that the properties on Navajo Street in the Grow Oak View Estates Addition will pay $1700 per unit. 13 units X $1700 = $22,100 That leaves about $45,000 to be paid for by 17 units that abut the construction or about $2650 per unit or lot. This is based on a unit basis that each parcel, no matter what the size, would get a unit and if any of the larger parcels in the area would split, the City would charge them a connection charge equal to what was assessed plus inflation based on the ENR construction index. - continued - COUNCIL ACTION MOTION BY TO SECOND BY o o Page Two Receive Petition/173rd & Navajo The philosophy is that each buildable parcel use the street for access to the land or house equally and frontage is not considered in the formula. This is how we assessed Russell Stack Addition and the neighborhood accepted this. The important thing is that if someone subdivides that they are charged a connection fee equal to the inflated assessment. This keeps a larger parcel from splitting and getting a free street. The City will have to order this improvement by their own motion which takes 4 votes. Both Marge Perry and Mike Knight can vote on this improvement. o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE June 20, 1989 ITEM CCWD Appointee NO. 8 BY: V. Volk AGENDA SECTION NO. Discussion Items ORIGINATING DEPARTMENT Admin. At the June 6th Council meeting, it was agreed that each Councilmember would talk with the applicants for the Coon Creek Watershed District Board and that a recommendation would be made at the June 20th meeting. Council is requested to make a motion appointing one of the applicants to the Board. The applicants need to be ranked in order of preference. NAME PHONE NUMBER Karen Peterson 434-943l Robert Boyum 434-7792 Russ McGlenn 434-5047 Ken Slyzuk 757-5822 Jack McKelvey 755-3468 Howard J. Neisen 755-5073; 635-7266 MOTION BY TO COUNCIL ACTION SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE June 20, 1989 AGENDA SECTION ORIGINATING DEPARTMENT NO. Staff, Committee, Corom. Admin. ITEM Approve Affirmative Acti n NO. Pl3.n 9 BY: V. Volk The City Council is requested to review and approve the attached Affirmative Action Plan. Items that need discussion are: Section II. Equal Employment Opportunity Policy statement Council needs to appoint someone to manage the EEO/AA Program. Section VII. Problem Area Identification The section would be a statement identifying any problem areas the city has, such as workforce composition, selection process, training programs, etc. Section VIII. Goal Statement The city needs to set goals for Affirmative Action. Goals are generally required when there is underutilization of minorities or females in any job group. Also included in this packet is a manual from the Minnesota Department of Human Rights on how to develop an affirmative action plan. V:Attachments COUNCIL ACTION MOTION BY TO SECOND BY o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RESOLUTION ADOPTING AN AFFIRMATIVE ACTION PROGRAM FOR THE CITY OF ANDOVER WHEREAS, WHEREAS, WHEREAS, WHEREAS, WHEREAS, The 1988 Minnesota State Legislature amended the Human Rights Act and required all local governments with 20 or more employees and/or receives from the State more than $50,000 a year must obtain a certificate of compliance from the Department of Human Rights, and Receipt of this certificate is contingent upon the City completing an Affirmative Action Plan, and The City of Andover has 20 full - time employees, and The City of Andover feels it is important to affirm the policy of providing Equal Opportunity to all employees and applicants for employment in compliance with all Equal Employment/Affirmative Action laws, and The enactment of this program will also provide a working environment that is free from racial and sexual harassment, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANDOVER, MINNESOTA: That the Andover City Council adopts this Affirmative Action Program attached herein. Adopted by the City Council of Andover this ___ day of James E. Elling - Mayor c:> Victoria Volk - City Clerk o o I. II. III. IV. v. VI. VII. VI II . IX. x. XI. XII. CITY OF ANDOVER AFFIRMATIVE ACTION PROGRAM TABLE OF CONTENTS Page PROJECT DESCRIPTION............................... 1 EQUAL EMPLOYMENT OPPORTUNITY POLICY STATEMENT.................................. 1 ASSIGNMENT OF RESPONSIBILITY FOR AFFIRMATIVE ACTION PROGRAM.................... 2 PROCEDURES FOR DISSEMINATION OF POLICy............ A. INTERNAL.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B. EXTERNAL. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 4 MUNICIPAL ORGANIZATIONAL CHART.............Appendix A WORKFORCE UTILIZATION ANALYSIS..........Appendix B-C-D PROBLEM AREA IDENTIFICATION....................... 5 ESTABLI SHMENT OF GOALS............................ 5 MEASURES TO IMPLEMENT AFFIRMATIVE ACTION.......... 6 AFFIRMATIVE ACTION MONITORING..................... 6 SEXUAL AND RACIAL HARRASSMENT POLI CY STATEMENT.................................. 6 AFFIRMATIVE ACTION PLAN FOR DISABLED INDIVIDUALS.............................. 7 o CITY OF ANDOVER AFFIRMATIVE ACTION PROGRAM o o I. PROJECT DESCRIPTION RELATIONSHIP BETWEEN THE STATE OF MINNESOTA AND THE CITY OF ANDOVER In 1988, an amendment to the State Human Rights Act stated that all local governments with 20 or more full time employees, and receives from the state more than $50,000.00 a year, is required to obtain a certificate of compliance from the Department of Human Rights. According to Stephen Cooper, Commissioner of the Department of Human Rights, "The certificate is issued upon the Department's receipt and approval of an affirmative action plan". The Minnesota Department of Human Rights states that "an Affirmative Action Plan is a set of goal oriented management policies and procedures to eliminate barriers to employment opportunities for minorities, women and qualified disabled persons that are not based on specific job requirements". As the City of Andover presently has a full time staff of 20, and receives in excess of $50,000.00 worth of it,is necessary for the City to complete the attached Affirmative Action program. II. EQUAL EMPLOYMENT OPPORTUNITY POLICY STATEMENT This is to affirm the City of Andover's policy of providing Equal Opportunity to all employees and applicants for employment in accordance with all applicable Equal Employment Opportunity/Affirmative Action laws, directives and regulations of Federal, State and Local governing bodies or agencies thereof, specifically Minnesota Statutes 363. The City of Andover will not discriminate against or harass any employee or applicant for employment because of race, color, creed, religion, national origin, sex, disability, age, marital status, or status with regard to public assistance. The City of Andover will take Affirmative Action to ensure that all employment practices are free of discrimination. Such employment practices include, but are not limited to the following: hiring, upgrading, demotion, transfer, recruitment or recruitment advertising, selection, layoff, disciplinary action, termination, rates of payor other forms of compensation, and selection for training, including apprenticeships. o The City of Andover will use its best efforts to afford minority and female business enterprises with the maximum practicable opportunity to participate in the perfomance of subcontracts for construction projects that this City engages in. o o The City of Andover will commit the Decessary time and resources, both financial and human, to achieve the goals of Equal Employment Opportunity and Affirmative Action. The City of Andover will evaluate the performance of its management and supervisory personnel on the basis of their involvement in achieving these Affirmative Action objectives as well as other established criteria. Any employee of this City who does not comply with the Equal Employment opportunity Policies and Procedures as set forth in this statement and Plan will be subject to disciplinary action. The City of Andover has appointed to manage the Equal Employment Opportunity program. His/Her responsibilities will include monitoring all Equal Employment Opportunity activities and reporting the effectiveness of the Affirmative Action Program, as required by Federal, state and Local agencies. The Mayor of the City of Andover will receive and review reports on the progress of the program. If any employee or applicant for employment believes he/she has been discriminated against, please contact Date o III. ASSIGNMENT OF RESPONSIBILITY FOR AFFIRMATIVE ACTION PROGRAM The Andover City Council authorizes the city Administrator to administer the Affirmative Action Program on behalf of the City of Andover. His/Her responsibilities in this area are as follows: I. Develops the City's EEO/AA policy statement and Affirmative Action Plan/Program, consistent with the City's policies, and establishes affirmative action goals and objectives. 2. Implements the Affirmative Action Plan/Program including internal and external dissemination of the City's EEO/AA policies and plan. 3. The conducting of all studies, surveys, job classifications which might be required by Fede'ral and state law. 4. Ensures that supervisors understand it is their responsibility to take action to prevent the harassment of protected class employees and applicants for employment. 5. Holds regular discussions with supervisors and employees to ensure Company's equal opportunity policies are being followed. 6. The preparation of all reports, and implementation of audit and recording systems to measure the AA Programs effectiveness. 7. The updating of the City of Andover's Affirmative Action Program in accordance with state and Federal law. 8. The interpretation of the Affirmative Action Program as it relates to all employees, minority, handicapped, and women's organizations and other like groups. 9. The maintenance and measuring of the City's progress toward meeting its affirmative action goals. 10. The identification of problem areas, and recommends solutions to the problem. 11. To investigate all such alleged acts of discrimination and to record all material facts. 12. To-serve as liaison between the City and relevant or government enforcement agencies. 13. To stay current in all areas of EEO. o o IV. DISSEMINATION OF AFFIRMATIVE ACTION POLICY AND PROGRAM A. INTERNAL DISSEMINATION 1. A copy of this program will be supervisors and all employees. non-discrimination policy will conspicuous area of City Hall. distributed to A copy of the be posted in a all City's 2. The City Administrator will instruct and inform all supervisors and department heads of their responsibilities of promoting and working toward EEO/AA. 3. A copy of the City'S non-discrimination policy will be handed to all individuals upon applying for positions at City Hall. 4. The Affirmative Action Policy statement shall be included in the City's Personnel Policy. 5. Meet with union officials to inform them of the policy and request their cooperation in including it in all union agreements. To review with union officials all contractual provisions to ensure they are non- discriminatory. 6. Review all EEO/AA policies with employees and department heads yearly. 7. To specifically review the EEO/AA policies with minority, female and disabled employees. 8. Picture both men and women, minority and non-minority, and disabled when employees are featured in advertising, employee handbooks or similar publications. B. EXTERNAL DISSEMINATION 1. The City shall file copies of the Affirmative Action Program with the State Department of Human Rights, State Employment Service, and other such organizations which will benefit from open recruitment and merit hiring. Efforts shall be made to communicate this policy to local community agencies, schools and community leaders. 2~ The City shall distribute copies of the Affirmative Action Program to vendors and contractors who deal with the City and shall encourage them to follow similar practices. o 3. The City shall notify all recruitment sources, labor unions or representatives with which we have a collective bargaining agreement or other contract understanding, and encourage them to actively recruit and refer women and minorities and the disabled to assist you in achieving our affirmative action objectives. o 4. The City Administrator shall make himself available to the City's Affirmative Action program and non- discrimination policy with interested community or civic groups. VI. UTILIZATION ANALYSIS A. Utilization Analysis The purpose of this analysis is to determine if minorities and/or women are currently being underutilized in one or more municipal departments. B. Work Force Analysis This analysis contains all City workers, ranked by job title, within each department. This analyais will determine the salary, sex, race of the employee, and total number of individuals in each job. Appendix B-C-D C. Job Groups The establishment of job groups is a part of the Affirmative Action Program. D. Availability Analysis Availability data was developed for total minorities and total women for each job group. Underutilization will be declared when there are fewer minorities or women in a particular job group than would be reasonably expected given their availability. VII. PROBLEM AREA IDENTIFICATION VIII. GOAL STATEMENT It will be a goal of the City of Andover o Since goals are set based on availability and are only estimates and not rigid quotas, it is conceivable that circumstances may sometimes result in their not o o being achieved. When this occurs, the department head must document all good faith efforts. o IX. MEASURES TO IMPLEMENT AFFIRMATIVE ACTION Though hiring and job creation at the City of Andover is minimal, the City will maintain a good faith effort to seek out and hire, train, and promote women and minorities whenever possible. X. AFFIRMATIVE ACTION MONITORING The Affirmative Action Officer will monitor the hiring and promotional policies and procedures of the City of Andover to assure compliance with the Affirmative Action Plan as set forth' by the City Council. XI. SEXUAL AND RACIAL HARASSMENT POLICY STATEMENT It is the policy of the City of Andover to provide all employees with a work environment that is free of sexual and racial harassment. All employees are expected to exhibit behavior that is free of: -Acts of discrimination (race and/or sex) -Racist and sexist language -Sexual and racial harassment A. Sexual Harassment The City prohibits sexual harassment of its employees in any form. Such conduct may result in disciplinary action up to and including dismissal. Specifically, no supervisor shall threaten or insinuate, either explicitly or implicitly, that an employee's submission to, or rejection of sexual advances will in any way influence any personnel decision regarding that employee's employment, evaluation, wages, advancement, assigned duties, shifts or any other condition of employment or career development. o Other sexually harassing conduct on City premises, whether physical or verbal, committed by supervisors or non-supervisory personnel is prohibited. Examples of prohibited conduct or activity are: repeated propositions, use of continual or repeated verbal expressions of a sexual nature; graphic or sexually oriented commentaries about an individual's body; use of sexually oriented or degrading words to describe an individual; and the display in the workplace of sexually suggestive objectives or pictures. o B. Racial Harassment Any racially harassing conduct in any form by supervisory or non- supervisory personnel on City premises is prohibited. Supervision has the responsibility to maintain the working environment free from racial harassment, intimidation and insult. It is the responsibility of all employees to avoid using racist language, including derogatory jokes, remarks, and publications, in all forms of communications. Any employee who engages in racial harassment of another employee may be subject to disciplinary action up to, and including dismissal. XII. AFFIRMATIVE ACTION PLAN FOR DISABLED FOR INDIVIDUALS A. Disabled Individuals Affirmative Action Clause The City of Andover shall not discriminate against any employee or applicant for employment because of physical or mental disability in regard to any position for which the employee or applicant for employment is qualified. The City of Andover agrees to take affirmative, action to employ, advance in employment, and otherwise treat qualified disabled individuals without discrimination based upon their physical or mental disability in all employment practices such as the following employment, upgrading, demotion or transfer, recruitment, advertising, layoff or termination, rates of payor other forms of compensation, and selection for training, including apprenticeship. The City of Andover agrees to comply with the rules and relevant orders of the Minnesota Department of Human Rights issued pursuant to the Minnesota Human Rights Act. The City of Andover agrees to post in conspicuous places, available to employees and applicants for employment, notices in a form to be prescribed by the commissioner of the Minnesota Department of Human Rights. Such notices shall state the City of Andover obligation under the law to take affirmative action to employ and advance in employment qualified disabled employees and applicants for employment, and the rights of applicants and employees. o The City of Andover shall notify each labor union or representative of workers with which it has a collective bargaining agreement or other contract understanding, that the contractor is bound by the terms of Minnesota statutes, Section 363.073 of tha Minnesota Human Rights Act and is committed to take affirmative action to employ and advance in employment physically and mentally disabled individuals. o B. SCHEDULE FOR REVIEW The City of Andover will review all physical and mental job requirements to the extent that these requirements tend to screen out qualified disabled individuals. It will be determined whether these requirements are job related, and consistent with business necessity and safe performance of the job. C. PRE-EMPLOYMENT MEDICAL EXAMS The City of Andover may require a comprehensive medical exam prior to employment. The results of such examination will not be used to screen out qualified disabled individuals. Information obtained in response to such inquiries or examination shall be kept confidential except that (a) supervisors and managers may be informed regarding restrictions on the work or duties of disabled individuals and regarding accomodations, (b) first aid and safety personnel may be informed, where and to the extent appropriate, if the condition might require emergency treatment, and (c) officials, employees, representatives, or agents of the Minnesota Department of Human Rights, or local human rights agencies investigating compliance with the act or local human rights ordinances shall be informed if they request such information. D. ACCOMODATION TO PHYSICAL AND MENTAL LIMITATIONS OF EMPLOYEES The City of Andover shall make a reasonable accomodation to the physical and mental limitations of an employee or applicant unless such an accomodation would impose an undue hardship on the conduct of business. E. COMPENSATION In offering employment or promotion to disabled individuals, the City of Andover shall not reduce the amount of compensation offered because of any disability income, pension, or other benefit the applicant or employee receives from another source. F. OUTREACH, POSITIVE RECRUITMENT, AND EXTERNAL DISSEMINATION OF POLICY o The City of Andover shall review employment practices to determine whether the personnel programs provide the required affirmative action for employment advancement of qualified disabled individuals. Based upon the findings of such review, the City of Andover shall undertake appropriate outreach and positive recruitment activities, such as those listed below. o 1. Develop internal communication of obligation to engage in affirmative action efforts to employ qualified disabled . individuals in such a manner as to foster understanding, acceptance, and support among executive, management, supervisory, and all other employees and to encourage such persons to take the necessary action to aid the city of Andover in meeting this obligation. 2. Develop reasonable internal procedures to ensure that the obligation to engage in affirmative action to employ and promote qualified disabled individuals in being fully implemented. 3. Periodically inform all employees and prospective employees of the committment to engage in affirmative action to increase employment opportunities for qualified disabled individuals. 4. Enlist the assistance and support of recruiting sources of Andover committment to providing meaningful employment opportunities to qualified disabled individuals. 5. Establish meaningful contact with appropriate social service agencies, organizations of and for disabled individuals, vocational rehabilitation agencies or facilities, for such purposes as advise, technical assisstance, and referral to potential employees. 6. Review employment records to determine the availability of promotable and transferable qualified know disabled individuals presently employed, and to de4termine whether their present and potential skills are being fully utilized or developed. 7. Include disabled workers when employees are pictured in consumer, promotional, or help wanted advertising. 8. Take positive steps to attract qualified disabled persons not currently in the workforce what have requisite skills and can be recruited through affirmative action measures. G. INTERNAL DISSEMINATION OF POLICY Realizing that an outreach program is ineffective without adequate internal support from supervisory and management personnel and other employees, who may have limited contact with disabled persons in the past, and in order to assure greater employee cooperation and participation, Andover shall disseminate this policy internally as follows: 1. Include it in the policy manual. o 2. Post it in a conspicuous location at ,city Hall. 3. I Schedule meetings with all employees to discuss policy and explain individual employee responsibilities. o 4. Discuss the policy thoroughly in both employee orientation and management training programs. 5. Contact union officials to inform them of the city's policy, and request their cooperation. 6. Include articles on accomplishments of disabled workers in city newsletter. 7. Post the policy on company bulletin boards, including a statement that employees and applicants are protected from coercion, intimidation, interference, or discrimination for filing a complaint or assisting in an investigation under the Minnesota Human Rights Act. 8. When employees are featured in employee handbooks or similar publications for employees, include disabled employees. H. RESPONSIBILITY FOR IMPLEMENTATION has been designated director of the City of Andover affirmative action activities. ~is identity shall appear on all internal and external communications regarding the City's affirmative action programs. has been given necessary top management support and staff to manage the implementation of this program, including the fo~lowing activities: A. Their work performance is being evaluated on the basis of their affirmative action efforts and results, as well as other criteria; B The city is obligated to prevent harassment of employees placed through affirmative action efforts. 2. Identify problem areas in conjunction with line management and known disabled employees, in the implementation of the affirmative action plan, and develop solutions. 3. Design and implement audit and reporting systems that will: C. indicate need for remedial action; determine the degree to which objectives have been attained; Determine whether known disabled employees have had the opportunity to participate in all company sponsored educational, training, recreational, and social acti vi ties; and Ensure that each location is in compliance with the Minnesota Human Rights Act. A. B. o D. c:> 4. Serve as liaison between the City of Andover and the Minnesota Department of Human Rights. 5. Serve as liaison between the City of Andover and organizations of and for disabled persons, and arrange for the active involvement by city representatives in the community service programs of local organizations of and for the disabled. 6. Keep management informed of the latest developments in the entire affirmative action area. 7. Arrange for career counseling for known disabled employees. I. DEVELOPMENT AND ~XECUTION OF AFFIRMATIVE ACTION PROGRAMS The Affirmative Action Plan for the City of Andover shall be developed and executed as follows: I. Job qualification requirements reviewed shall be made available to all members of management involved in the recruitment, screening, selection, and promotion process. 2. The City of Andover shall evaluate the total selection process including training and promotion to ensure freedom from stereotyping disabled persons in a manner which limits their ~ccess to all jobs for which they are qualified. 3. 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"" a. c:C w no Vl 0 Vl 0 ...J V'l . :r.: o .... t- ~ -' I- ::> 0: w Cl % ::> -- (5 .- t- ;::S .... .... r- ::> -- t- .... co c( .:( >- c( o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. Staff, Committee, Comm. DATE June 20. 1989 ORIGINATING DEPARTMENT Disaster- Committee BY: ITEM Approve Disaster Plan NO. 10 BY: V. Yolk The City Council is requested to review and approve the attached Disaster Plan. The Disaster Committee recommends approval. Bill Hawkins recommends that we change paragraph 4, page 7 to read: The Mayor may declare a State of Emergency and have the City Administrator request State and Federal assistance. COUNCIL ACTION MOTION BY TO SECOND BY CITY OF ANDOVER EMERGENCY MANAGEMENT o EMERGENCY ACTION PLAN EMERGENCY ACTION PLAN This Plan is designated the City of Andover's Emergency Action Plan and is coordinated with, and supported by, the Anoka County Emergency Management Plan. The authority of this Plan was established by Public Law 920, 2lst Congress, Minnesota Statutes, Chapter 12, as amended. The mission of this Plan is to establish and maintain an emergency operational capability to save lives, minimize the effects of a disaster, provide for continuity of government, and to mobilize resources to recover from an emergency. HAZARD ANALYSIS PURPOSE: The purpose of this Plan is to provide a guide for emergency operations. The plan is intended to assist key City officials and emergency organizations to carry out their responsibilities for protection of life and property under a wide-range of emergency conditions. Tornadoes, floods, blizzards, and other natural disasters can affect the City of Andover. In addition, major disasters such as plane crashes, fires, explosions, accidental releases of hazardous materials, and enemy attack pose a potential threat to public health and safety in the City of Andover. An Emergency plan is needed to ensure the protection of the public from the effects of these hazards. o WARNING SIGNALS o TYPE OF WARNING: 1. ALERT SIGNAL (Steady tone for 5 minutes) This signal will be used for any type of natural disaster. This includes, but is not limited to tornadoes, explosions, radiation accident, chemical accident, floods, etc. Public should turn on radio or TV for specific instructions. 2. Test - First Wednesday for each month - 1:00 PM will be tested. Signals WARNING OFFICER PROCEDURES WARNING OFFICER ACTIONS: (Senior Officer on Patrol) Upon receipt of a warning of natural or man-made disaster, the Warning Officer will: I. Call in the following sequence and request instructions: Fire Department/police City Administrator or Alternate Public Works Supervisor 2. The City Administrator will advise the other actions to be taken. Actions to be taken by local government officials, Civil Defense Director, and Emergency Service Chiefs under readiness conditions as follows: READINESS CONDITION 1: Advise all staff personnel of situation, review all plans and procedures, and check condition of equipment and status of supplies. READINESS CONDITION 2: Service Chiefs or designee report to Administrative Headquarters. Alert all staff personnel and government officials. Ready all equipment for use, making repairs if necessary. Standby personnel report to Administrative Headquarters and make preparations to operate on around-the- clock basis. Correct all supply deficiencies and staff remain on alert. Check communications. o READINESS CONDITION 3: All emergency staff personnel designated to do so, report to Administrative Headquarters and commence 24 hour operations. Activate and operate communications. Establish communications with Anoka County Civil Defense and report City of Andover's status. Page 2 ADMINISTRATIVE HEADQUARTERS o The Mayor, City Administrator, Council, and Emergency Staff will operate from the Administrative Headquarters in the event of an emergency. LOCATION OF ADMINISTRATIVE HEADQUARTERS: Andover City Hall - 1685 Crosstown Blvd NW ALTERNATE ADMINISTRATIVE HEADQUARTERS: Should the above Administrative Headquarters location become inoperable, the alternate location for the Administrative Headquarters will be Bunker Hills Activity Center - 550 Bunker Lake Blvd - 757-3920 ACTIVATION: The City Administrator will initiate the activation. Staff (when alerted) will report to the Administrative Headquarters and take action according to their service check list. COMMUNICATIONS: Telephones will be available in the Administrative Headquarters. For additional telephones call Vicki Volk. Radio - Communications Chief will activate all communications according to plan. EMERGENCY POWER: To be provided by emergency generator - call the following personnel: Frank Stone - 755-8027 Back-up Personnel: Ray Sawada - 434-9734 Kevin Starr - 753-2940 Dale Mashuga - 755-5559 MAPS: A City Map showing locations of the Important Facilities is attached and will be updated when changes occur. o Page 3 o &.~rnxwwmill. IQ)IIfS&fSilrnrn. IPl1,&~ CHAIN OF COMMAND DEPUTY SHERIFF AND 1 OR FIRE CHIEF < SEKIOJl OFI'ICEJI. OK DUTY) . , . .~ . I I ~ ' . .~ . CITY MAYOR - - - -- ADMINISTRATOR I . I F.IRE CHIEF (FIJlE PAOTECTXOB i-- lIE -I llESCUE SQUAD) LEGAL I ... PUBLIC . INFORMATION POLICE SERVICE - . i. FINANCIAL MANAGEMENT COMMUNICATIONS I . -- PUBLIC WORKS i MANPOWER I SUPERINTENDENT . (PUBLIC WOAKS a: SUPPI.Y EQUIPMEKT) o PAGE 4' PERSONNEL LISTING FINANCIAL MANAGEMENT Shirley Clinton 13365 Gladiola st 755-3053 POLICE Anoka County Sheriff's Office 427-1212 FIRE PROTECTION & RESCUE Robert Palmer 2540 - 140th Ave Glenn Smith 15914 Swallow st. Weekend Duty Officer 757-1013 434-3356 427-1212 CIVIL DEFENSE COORDINATOR Jim Schrantz Dave Almgren 10817 Dahlia st. 14800 Evergreen St. 427-4456 434-4055 COMMUNICATIONS o Vicki Volk 110 Yoho Drive 421-4001 Page 5 SUPPLY 0 Frank stone 2725 - 134th Lane 755-8027 Personnel on Duty Pager It 648-2357 COMMUNITY DEVELOPMENT Jay Blake 530 Egret Blvd 754-0738 o Page 6 o o * MAYOR AND COUNCIL PROCEDURES MAYOR & COUNCIL PROCEDURES In the event of a natural or man-made disaster, the Mayor will be contacted by the City Administrator and may be requested to report to the Administrative Headquarters located at City Hall. The Mayor will act as liaison between the Council and City Administrator and will maintain contact with the city Administrator. The Council may be requested to come to the Administrative Headquarters. In the event the Mayor cannot be reached, the Acting Mayor will preside. -----. Upon recommendation, the City Administrator may be requested to declare a State of Emergency in order to request State and Federal assistance. MAYOR & COUNCIL LISTING MAYOR AT-LARGE Jim Elling 2204 - 176th Lane 753-19l9-home 753-1273-recorder COUNCILMEMBERS Don Jacobson Michael Knight Ken Orttel Marjorie Perry 14826 University Ave 4622 - 175th Lane 2772 Bunker Lake Blvd 17337 Roanoke St 434-3401 421-9247 (Acting) 755-8425 427-4485 Page 7 10 SERVICE CHIEFS (GENERAL) PROCEDURES o When an emergency occurs, all Service Chiefs will review this list and take action as required for his particular service. FIRST PRIORITY IS TO SAVE LIVES!!! 1. When alerted of an emergency, call your staff workers and report as ordered. 2. Review your service plans, S.O.P.'s, and resources. 3. After briefing, issue instructions to your staff. 4. Obtain damage assessment information pertinent to your service, report to Administrative Headquarters. 5. Insure Coordinator and staff are advised of actions being taken. 6. Register all personnel, confirm they have passes, keep time sheets, and rotate personnel. 7. Establish security when pertinent to your service. 8. Written assignments should be given to all working personnel, or posted for all personnel to read prior to taking assignment. 9. Coordinate the activities of your staff with other services. 10. Use all resources including personnel, equipment, and supplies, before requesting assistance. Try to anticipate your service needs for manpower and equipment to meet your needs so they are available as required. When requesting assistance, be specific - WHAT - WHEN- REPORT TO WHOM - AND HOW LONG will assistance be needed. 10. Be prepared to make periodic reports on status of operation and problems remaining to be resolved. o Page 8 0 1. 2. 3. 4. 5. 6. 7. LAW ENFORCEMENT CHIEF: Maintain current roster of all personnel - regulars and reserves. Notify Staff to report as situation directs. Chief or Captain will remain in the Administrative Headquarters to coordinate Police activities with other services. Officer in charge at scene of emergency will immediately CLOSE OFF DISASTER AREA to stop and reroute all in-bound traffic and establish security as needed. Communications between roadblocks and Administrative Headquarters will utilize Police radios. Police car radio will be primary communications to County Administrative Headquarters in the event of landline failures. Set-up emergency pass system when needed. Call the Chief of Police, Area Commander, and District Highway Patrol for passes. City Staff will assist with administration of pass system (be sure persons issuing passes know the people and the community. Passes should be for a limited time and re-issued as necessary). a. Color coded arm bands will be issued to rescue and law enforcement personnel (with proper identification), press, relatives or victims searching for family members, etc. EVACUATION AND MEDICAL Due to smoke toxicity and other potential hazards, evacuation of a 2,000 foot radius and down wind of no less than one mile may be necessary. Due to the need for proper breathing apparatus the evacuation of living areas on or near the property becomes the responsibility of the Andover Fire Department. Areas to be,evacuated (a decision of Fire and Police Departments) will be the responsibility of the Police and Sheriff's Department for the area. Tentative evacuation points have been set up. The opening of these buildings is the responsibility of the Police or Sheriff's Department in the city they are in. If there are any changes notify Central Communications promptly. These points are (depending on wind direction): Anoka Senior High Bunker Hills Activity Center Coon Rapids Junior High Coon Rapids Senior High Health Central Ambulance and Hospital (Mercy-Unity) administrative personnel along with Red Cross for Anoka County area have been briefed on this situation and the possible life hazards involved set forth by the MPCA. o Page 9 FIRE AND RESCUE CHIEF: o 1. Maintain current roster of personnel (names, addresses, phone - business and home). 2. Notify personnel to report as situation directs. 3. Chief or Assistant Chief will report to the Administrative Headquarters to coordinate fire and rescue activities with other services. 4. First priority is to rescue injured and trapped persons. 5. Officer on scene will keep the Administrative Headquarters advised of the situation, the assistance and equipment needed (type, amount, where to report, to whom, etc.). 6. Coordinate with Engineering (Public Works) and Police Services. o Page 10 PUBLIC WORKS: 0 1. 2. 3. 4 . 5. 6. 7. 8. 9. 10. o Maintain current roster of personnel and equipment inventory including deficiencies. Notify Staff to report as the situation directs. Evaluate the emergency situation and brief the Civil Defense Coordinator on recommended action to be taken. Establish a system for temporary utilities (if required). Coordinate restoration of all public utility services. Insure debris removal to permit passage of emergency vehicles. Provide support for fire and rescue and other services as needed. Maintain a list of additional non-governmental resources. Request for additional engineering equipment and supplies are to be made to County Civil Defense Director or Area Commander. Maintain a list of the Public Works Mutual Aid Facilities. Page 11 0 l. 2. 3. 4. 5. 6. o SUPPLY OFFICER: Maintain inventory and location of essential emergency supplies (See page 18 for phone numbers). Arrange with Fiscal Service for procurement of non-public equipment and supplies. Coordinate with Service Chiefs the requests for supply assistance from State and Federal agencies. Establish priorities, policies, and guidance, for distribution and conservation of petroleum products. Establish system for emergency distribution of food supplies. Provide support to other services. Page 12 0 1. 2. 3 . 4. 5. 6. 7. 8. o COMMUNICATIONS SERVICE: Maintain a current roster of all personnel. Develop plans to obtain, operate, and maintain all communication equipment required for emergency operations in the City of Andover. Coordinate communication activities for emergency operations. Maintain communications from the Administrative Headquarters to County and City Support Administrative Headquarters and shelters as needed. Coordinate communications with other services including development of alternate means. Maintain records of all communication activities including incoming and outgoing message logs. Keep the Civil Defense Coordinator advised of any problems. Local Radio Networks. Page 13 PUBLIC INFORMATION: o 1. Coordinate with Civil Defense Coordinator, and key staff on essential information to be disseminated to the Public. 2. Take appropriate action to insure the timely dissemination of pertinent information by expeditious means. 3. Prepare releases for distribution to Media, subject to approval of Mayor, City Administrator, and/or Fire and Police Department. 4. See page 18 for phone numbers of TV stations, radio stations, etc. o Page 14 1. 0 2. 3. 4. 5. 6. o FISCAL AND LEGAL SERVICE : Insure that all necessary records for emergency operations are available. Provide advice and guidance to staff. Set-up procedures to acquire equipment and supplies during emergency. Establish record system for all legal obligations. Insure that all payments or restitutions are made. Represent the city in all matters requiring legal interpretation, prosecution, and claims. Page 15 STATE AND FEDERAL ASSISTANCE (PRE-EMERGENCY) o Assistance listed below is available by contacting County Civil Defense Director Bruce Wojack Work: 421-4760 Home: 566-5158 Area Commander Howard Strabala Work: 297-3942 Home: 724-0403 PRE-EMERGENCY ASSISTANCE: Warning Systems Flood Plain Management & Insurance Preventive Diking Procedure to obtain County Assistance If the City has exhausted its local resources and needs assistance, a request as to type and amount of assistance needed is to be made to the County Civil Defense Director. Fire Suppression Training Equipment STATE AND FEDERAL ASSISTANCE (EMERGENCY ASSISTANCE) EMERGENCY ASSISTANCE: Mass Care Care Shelter Food Disaster Clothing Public Safety Law Enforcement & Traffic Control Fire Fighting Rescue Aerial Survey Engineering Equipment Building Industry Plan Plan Bulldozer Plan DEEP Health and Medical stockpiled Units Public Health Services Manpower Communications Transportation Equipment EMERGENCIES - STATE DUTY OFFICER 24-HOURS - CALL 778-0800 Assistance listed above is available by contacting: County Civil Defense Director Bruce Wojack Work: 421-4760 Home: 566-5158 Area Commander Howard Strabala Work: 297-3942 Home: 724-0403 o Page l6 STATE AND FEDERAL ASSISTANCE (RECOVERY) o RECOVERY: Loans and Grants Small Business Administration Compensation Farmers Home Administration Veterans Administration Payments Rural Electrification Administration Housing and Urban Development Community Disaster Grants School Assistance Unemployment Legal Services Lease and Mortgage Temporary Housing Assistance STATE AND FEDERAL ASSISTANCE (IF NATIONAL GUARD IS REQUIRED) .. , NATIONAL GUARD: If the National Guard assistance is needed, the Mayor, Sheriff, or other elected official must request assistance by calling the Governor or Adjutant General stating what help is needed and for what purpose. The following are in line of succession: Governor's Office. ........, .......... .......296-3391 Adjutant General...... ... .......... ...... ...296-4666 Area Commander, Howard Strabala..., .........297-3942 ...Home......724-0403 State Civil Defense Office..................296-2233 MN STATE DUTY OFFICER: 24-Hours Per Day - 778-0800 - He will notify other agencies (State) to respond. o Page 17 IMPORTANT FACILITIES LIST o ANDOVER ANIMAL CONTROL: Animal Control & Management........426-4013 COUNTY HIGHWAY: County Highway.....................754-3520 DNR/GAME WARDEN: John vadnais, Area Supervisor......434-6422 Kathy Brehm........................427-1595 DNR.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .296-6157 FIRE CHIEF: Robert Palmer..(office)............427-3030 ..(homel.........~....757-1013 FIRE DEPARTMENT: Anoka. . . . . . . . . . . . . . . . . . . .. . . . . . . . . .421-2900 Coon Rapids, Station #3............755-7181 Blaine................. ;.'..........786-4436 Ham Lake.............,. .'.. ........, .,434'-7077 FIRST AID SUPPLIES: . Mercy Hospital.....................427-2200 HIGHWAY PATROL: State Highway Patrol...............541-9411 State Highway Signals..............297-4426 (Above days) (Nightsl..............541-94ll HOSPITALS - AMBULANCES: Mercy Hospital... .... ........... ...427-2200 North Memorial.....................520-5200 unity Hospital.....................786-2200 MEDICAL SUPPLIES: Merwin Drug........................421-3333 Snyders...Anoka....................421-2360 POLICE: Central Communications.............427-l212 Coon Rapids........................755-2888 Blaine.............................784-6700 Anoka. . . . . . . . . . . . . . .. . . . . . . . . . . . . . .421-2900 Ramsey............................ .427-1410 POLLUTION CONTROL AGENCY (PCA): 24 HOURS NUMBER....................296-8100 Doug Robohm Kevin Faus POST OFFICES: Coon Rapids........................755-1150 Anoka. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .421-11l4 o Page 18 o PUBLIC INFORMATION: WCCO TV (News Room)................330-2400 WCCO Radio (News Room).............333-9181 KSTP Radio/TV......................642_4246 (SkyCam 375-9226) or............... 646-5555 KMSP TV............................ 926-9999 KARE TV............................ 54 6 -1111 ABC Newspaper......................421_4444 Star & Tribune..................;..372_4414 St. Paul Pioneer Press.............222-8725 TOWING: Blue TOw...........................786-9020 Bourke Bros........................784-1528 . (Owne r ) . . . . . . . . . . . . . . . . 757 -1233 North Star.........................427-4160 Shortys TOwing.....................574-9944 (Heavy Tows) UTILITIES: Northwestern Bell..................611-7616 Anoka Electric.....................427_3030 Northern States Power............~.330-6251 Midwest Gas (North Central Public Service) ..............7SS-4000 Midwestern Gas Transmission Willard Landreville......H 1-983~3960 ......B 1-983-3152 Northern Propane Gas...............894-1550 or...............372-4141 United Power Assoc.................441-3121 WoodRiver Pipe Line/MN Pipe Line ..........1-218-776-3313 . . . . . . . . . . . . . . . .459-6932 . . . . . . . . . . . . . . . .459-2424 Northern Natural Gas.............1-674-4488 Burlington Northern................782-3300 WEATHER BUREAU (Radar Room): Report hail, tornado...............725-3401 o Page 19 IMPORTANT SUPPLY FACILITIES o GAS SUPPLIES: Bill's Superette...................427-0504 Speedy Market......................754-2526 Super America......................421-1930 Tom Thumb.......................... 427 -6430 FOOD SUPPLIES: Festival Foods.....................422-1768 PREPARED FOODS: Oodles. . . . . . . . . . . . . . . . . . . . . . . . . . . . .421-3333 Festival Foods.....................422-1768 Downtown Deli......................421-0579 Super America (24 hrs.)............421-1930 THE SALVATION ARMY William G. Coleman Service Unit Director 2300 Freeway Blvd. Brooklyn Center, MN 55430 1-612-566-2040 1-800-582-5174 (In Minnesota) RED CROSS Lori Richman - Office Home - Minneapolis Chapter - (24 hours) - 785-1557 933-4382 871-7676 o Page 20 o STAGING AREA: ALTERNATE: IMPORTANT FACILITIES ADMINISTRATIVE HEADQUARTERS: ALTERNATE: EMERGENCY SHELTER: ALTERNATE: ALTERNATE: ALTERNATE: o Andover Public Works 1785 Crosstown Blvd NW Andover, MN 55304 (No. 1 on map) 755-8118 Constance Free Church 16060 NW CLosstown Blvd Andover, MN 55304 (No. 2 on map) 434-5995 Andover City Hall 1685 Crosstown Blvd NW Andover, MN 55304 (No. 3 on map) 755-5100 Bunker Hills Activity Center 550 BunkeL Lake Blvd Andover, MN 55304 (No. 4 on map) 757-3920 Bunker Hills Activity Center 550 Bunker Lake Blvd NW Andover, MN 55304 (No. 5 on map) 757-3920 Andover Elementary School 14950 Hanson Blvd NW Andover, MN 55304 (No.6 on map) Grace Lutheran Church l3655 Round Lake Blvd NW Andover, MN 55304 (No.7 on map) 421-6520 Family of Christ Church 16045 NW Nightingale st Andover, MN 55304 (No. 8 on map) 434-7337 Page 21 NAMES & NUMBERS OF PEOPLE WHOM THE CITY HAS PERMISSION TO USE THEIR FACILITIES IN THE CASE OF A DISASTER o SUPER AMERICA 3631 Bunker Lake Blvd MANAGER Rick Ziegler 441-4779 OODLES & MERWIN DRUG 13735 Round Lake Blvd MANAGER Mike Steinhauser 424-5679 ALTERNATE Harry Blair 427-2295 ALTERNATE Dale pauba 559-3680 BILL'S SUPERETTE 14041 Round Lake Blvd MANAGER Bill Rademacher 535-5040 GRACE LUTHERAN CHURCH 13655 Round Lake Blvd PASTOR Rev. steven McKinley 421-4509 ALTERNATE Wayne Anderson 379-9686 ALTERNATE Gloria Fredrickson 427-9145 TOM THUMB 15825 7th Ave MANAGER Patrick Sharpe 421-8252 ACTIVITY CENTER 550 Bunker Lake Blvd Th& Red Cross is in charge of this facili ty. ALTERNATE Jim Boley 421-8479 ANDOVER ELElIENTARY SCHOOL 14950 Hanson Blvd PRINCIPAL Bill Gallagher 421-3912 SPEEDY MARKET 13725 Crosstown Blvd MANAGER Greg Reedy 754-3209 ALTERNATE Richard Nybeck 421-1240 ALTERNATE Cindy Sandman 755-2645 FAMILY OF CHRIST CHURCH 16045 NW Nightingale St PASTOR Thomas Braun 434-5874 DOWNTOWN DELI 3121 - 161st Ave MANAGER Frank padula 421-6300 ALTERNATE Wes Spadgenske 757-5377 ALTERNATE Jacki Padula 421-6300 o Page 22 " o FESTIVAL FOODS 13735 Round Lake Blvd MANAGER Bob King 824-2430 CONSTANCE FREE CHURCH 16060 NW Crosstown Blvd CHURCH CHAIRMAN Jerry Hibma 754-3396 ALTERNATE Steve wotrang 422-1768 ALTERNATE Rick Blatchley 434-6068 o Page 23 12 CITY OF ANDOVER PERSONNEL LISTING o ASSESSING DEPARTMENT: Gayle Leone - County Assessor.......421-4760 BUILDING DEPARTMENT David Almgren..... ............. ....434-4055 Don Olson..........................422-1071 Jane Peterson......................422-4106 Ginny VanVleet.....................434-5010 CITY CLERK Vicki Volk......................... 421-4001 COMMUNITY SERVICES Melanie DeLuca.....................422-5787 ENGINEERING DEPARTMENT Jim Schrantz.......................427-4456 Todd Haas..........................754-1009 Karen Tommerdahl...................753-3875 FINANCE DEPARTMENT Shirley Clinton....................755-3053 Debby Poirier......................753-2890 Debbie Stalboerger.................422-0100 Charlene Welu......................421-7954 FIRE DEPARTMENT Andover Fire Department............755-9044 Bob Palmer, Chief..................757-1013 Glenn Smith, Asst. Chief...........434-3356 Weekend Duty Officer......,.........427-1212 MAINTENANCE: Frank Stone........................755-8027 Ray Sowada.........................434-9734 Kevin Starr........................753-2940 Dale Mashuga.......................755-5559 Wayne Patchen......................754-3914 Scott protivinsky..................421-9248 Rick Vickstrom.....................422-8103 PLANNING Jay Blake........ .,. . . . . . . . . .. . . . . . .754-0738 POLICE DEPARTMENT Anoka County Sheriff...............42~-4760 RECEPTIONIST/SECRETARY Helena Hoger.......................422-0054 ZONING d'Arcy Bosell......................753-3085 o Page 24 Kevin Faus o Doug Robohm steve Lee Paul Gerbec Dick Kable Lewis Finch, Supt. William Thompson Jerry Nelson Jim Elling Ken Wilkinson Paul Szewczykowski Len Zintakl Susan COORDINATOR David Almgren SECRETARY Helena Hoger COMMITTEE Frank Stone Bob Peach Dick Albertson Wayne Patchen Dale Mashuga Jim Schrantz o MPCA MPCA MPCA MPCA MPCA-clean-up Anoka-Henn. Coon Rapids Fire Coon Rapids Police Andover Mayor Anoka Co. Sheriff EPA-Weston U.S. EPA Red Cross COMMITTEE MEMBERS Page 25 296-7709 296-7717 296-7278 296-7757 296-7235 422-5500 755-2880 780-6410 753-1273 421-4760 312-993-1067 312-886-4246 591-7611 o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE June 20, 1989 AGEND~t~l~Ott:ommi ttee, NO. .. Comm~ss~on ORIGINATING DEPARTMENT Plann~ng City Planner ITEM NO. Kuhlmey Lot Purchase 11. Jay BY: REQUEST The Andover City Council is asked to discuss the previously approved purchase of Lot 3, Block 2 by Jim Kuhlmey. Mr. Kuhlmey has informed the City that he is unable to complete the terms of his purchase agreement due to significantly slower business during the first half of this year. BACKGROUND Mr. Kuhlmey has been informed that if he chose to back out of the agreement, he would forfeit his $1,000 deposit put down on the lot when the purchase agreement was signed. City Attorney, William G. Hawkins has stated that the City has the option of requiring Mr. Kuhlmey to complete the transaction. However, it might not be in the best interest of the City to require this, as we would have no guarantee of or control over future development on the property. STAFF RECOMMENDATION I would urge the City Council to allow Mr. Kuhlmey to back out of the purchase agreement, thereby, losing the $1,000 deposit and also paying for the City Staff time to complete the project. ~;,.' MOTION BY TO COUNCIL ACTION SECOND BY - I __I ~ --l I I I I - :::-~ <I r' ....1: G.I c::; <:::'1 q I --1 I c:, I ~II- _~ lot! ..) 1 f~ \ ,~ -, \ "'-.............\ '-l [) 1 ~J.J 1 }'; -"-l ::> J""" ,.,: __ fE I ~ I ~ti ,:; _:. ;.:-: -=--J ~ to; I - ~ (;c. -~-1 I --l I --1 I ANDOVER CITY OF ANDOVER I ANOKA COUVTr MONUMENT, w. JH I/CORNER or SEC.:M, T. 32, R. 2,.. NORTH LINe OF THE' NW 1/4 OF THe /,sw 1/" OF see 34, 7.32, R.Z." COMMERCIAL COUfi f ----------------- 1...'::'1.)((... BOULE~VAFa.') ~ ; a "'~";. r .{.;}.<,;.;' -4 ' ~, I .... ... ("""'S~L/-"'-",~""-'"'''-''''''' ......"-.-.,,. S tiy.d'J756" r- ---495./13 --- ~ '" .. .. ..: ~. .. ~ ~/ ~I ~ :.,.. ~ ~ "::- ~ ~... ~ , ~ ~ i , , : tJ~ .. .!\. :--<<?' t\"' \ \ r-'- ZOiZ3,- ..., I '-;. I ,= ?f:;;'."'''.' ,.j .........-;. I....,; " "...,,. I'" !~_Vrt r 104.119/ .,;.. " ~ ,..'.(J;?' h ''''_In ~..e,fto.r:P.: I l~cjJ~~ ~!~/..:~..'~ ~~: I '\.. :~I I ! r ,-, ,L__~;!~~~~~~ ~J ~ <: J r ZGlO.OJ -, I , I I I I I I I 18 1 I. I, .~I I~ .::1 I ~I I t,1 I " 'I I ,,. I ..""0' I ~;,'~;,.'s. I ~ .... 4~~'.'3' I -_'~/3 3~.. I -~" ""'::?l r --Z.:H./7-- I I I 10 10 3 I~ I' I I L___.L~.!9:Il'J -, I I :1 ., ~I ,,.. , - I .- I- t 1. . _J I I I", ...' c"> q) ~fIJ ">' ..;- ,0 ,,, I r I I I Ig ,. I~ I' I I L.. ---,>>7'16 - -, I I :1 " I c:~.lb-. I .~.;.ccd'..;._ ~ ~. 4 Z02,91 S8!J.OC'06-C ..::,.. 2(H.;:;- t c:-;:!b.. I .~~~".~~ tl '. " I '.~ I~ o :; , I I L_-___J~~~:"D!.-!.. Z3.5.OT 3 .J ." __ _.J..!JJ.!lP_ ____/321.01_____ N 89'06' 49" w --- '-.. SOUTH LINe or THE NWIIff OF TIE SWI/<f OF S<<.J<f, r.J2,R.U. .... I , "1- N89.00'06"W -- - 62S.06 --- ...~..'O(f..., AVE. : :~~- \-= I'" g ;". 1.. J'~I ~ ~ ......~~.< .. I I I I I I I , I. I' " . I~:~ ':to- !"~...........,.-.....outLOT " i .. .. .. i:!' " ~' "> ~ ~ ~ ~ ... I': ~ ~ ~ '" ~ , ~ \ ~ \ ... .., ~ } -......,: NJd - ---"'"7- '90.00 / ,.._~ L.<ill//) ! I'..~~~s~~~~~~~~~:=~~_:::~j I . I I I , o ! I I I , " I;, I: " :, :: , ~8a.n _ I I I I IN DRAINAGC AND UTlL/Tr CASCM€NTS SHOWN AS THUS: o DENOTES 1/2" IRON PIPE I 200 I JOG rEEr I 400 M'.1rE: FD LI' 5' N( SCALE I o I 100 MIMi 10 FCET IN WIDTH AND ADJOINING ALL LOT LfN[S. UNLESS SHOwN OTHeRWISe. SCALE: I INCH ~ 100 FEET ". .to' o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. Non-Discussion Items DATE ORIGINATING DEPARTMENT Engineering June 20, 1989 ~5M 12, Receive Petition/ . Stop Signs/Northglen 5th rl(tI -Ie BY: Todd J, Haas APPROV~D . OR AGE ~ . BY' The City Council is requested to approve a "Watch for Children" sign as the residents enter 140th Avenue NW off of Bunker Lake Boulevard (116), and stop sign locations at the intersections of Aztec Street NW and 140th Avenue NW, and also at Yucca Street NW and l39th Lane NW as requested by area residents, See attached map and petition. Staff has discussed this with the individual that circulated the petition, The problem that apparently exists is vehicles are using Northglen as a shortcut to the Downtown Shopping Center to avoid the intersection of Bunker Lake Boulevard and Round Lake Boulevard. 1. Aztec Street and 140th Avenue is recommended to be a 3-way stop. 2. Yucca Street and l39th Lane is recommended to be a 3-way stop. NOTE: This may not solve the problem of vehicles shortcutting to the Downtown Shopping Center. To solve the situation the entire Northglen area may need stop signs. COUNCIL ACTION MOTION BY TO SECOND BY CITY of ANDOVER , Da te : ?,.. oJ- ~ n No. Gentlemen: We, the undersigned, owners of real property in the following described area: ,;</01"-'(<<' W..<' ,~/ ..- ,..{ , ,-.. A ::; ~/JJ. do hereby petition that said portion of said area be improved by Construction of City 'S"Tof' :5"::,-",$ ~~ <..J+'T"<'r'-' Fo-<- <:..r-!rc~-..e-<5,v SIGfi../S and that the cost of said improvement be assessed against the benefiting property, as authorized by Chapter 429, Laws of. Minnesota. ADDRESS LEGAL DESCRIPTION YES NO /.:Sf''S''? /{-276<2... 0,'7. tV <-....> / J <j i/" irltJl AIlJ, r1 L.--.J, I lV, o ST JJ 1--<' This petition was circulated by: Address: /395-7 A-2...'TcC '5"'T'. .---,. C~;</~ rV0./ k;U.486(- o . vJ0-.4c.~ +0..- C.~idre() . .p,opose~ S+op s; '01\5 ,. ~rk 0- r--- V\ ( l.t) "Q"" r<\ ( r--- r--- r-- r m f'<'\ ("{'\ r tY\. S?I o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. DATE ORIGINATING DEPARTMENT June 20, 1989 BY: James E. Schrantz Non-Discussion Items ITEM NO. Coon Rapids/Kirby's Estates 13. Engineering The Joint Powers Agreement with Coon Rapids isn't completed to date. This agreement covers 133rd Avenue, Watt's Garden Acres storm drain (see item 3 of this agenda) and Kirby'S Estates. COUNCIL ACTION MOTION BY TO SECOND BY o CITY OF ANDOVER Non-Discussion Items REQUEST FOR COUNCIL ACTION June 20, 1989 DATE ORIGINATING DEPARTMENT Engineering INTEM Accept Deed/Outlot A O. Old Colony Estates 14. BY: Todd J. Haas ~ AGENDA SECTION NO. The City Council is requested to accept the Quit Claim Deed for Outlot A in Old Colony Estates. MOTION BY TO COUNCIL ACTION SECOND BY o o Form No. 2034-~~~~:~::a~~~d IStnlUlory Shorl Form) Form No. 34M Wallo' S. Booth Co.-51 Pllol Mj"""~,,l:llJnl1orm Conv"ynncl"9 Blanks (19111 KNOW ALL BY THESE PRESENTS, That the Granlor Gaughan Land ~.Sl ).~~ll~I'a ted a corporation under the laws of the State or Nll1nesota n._I 1m and in consideration of the SUIll of ___ _One ~l.lL-Q.Q/.!.9.9 ----==-=--=-==-==_C'_=--------------::--:--::--=.--.-- --:::.::-DOLLARS, hl_it;___in hand paid. docs hereby Convey and Quitclaim to The Citv:~fJl:_M_d_Vv('I- A __________ Minnesota Mun:i:.~:!:.Q.fll Corlloration _____~,. ~___~_ of _ Anoka as Grantcc_t the Real Estate, situate in the County of described as follows, to-wit: Counly, State or_MiJll\{'~;()l<.l Anoka . Stale of Minnesota, OutLot A Old Colony Estates Daled at Coon Rapids. Hillllf,'::ota day of-----1I'lj ___, 19~ this 30th Gaue.han By Lana;;:;'(;,~ Its State of Minnesota lis .\'s. County of----Auaka The foregoing instrument was acknowledged before me Ihis---1O..tlLday oL_.May by ------L\l.a.IL..L....Jiame~_l:r.e sidffi~~1rOFoiTiCiliio'iG\GIlNr. n-,:l." 01' OFfiCER OR AOl;NT) and by IN^~iii~OiiAGi\NT.1TIi.E Of OITICER UR AGENT) or -----.r;aughan......Lalld.-J.llC1u:PMrt.Th~~MiONAcKNUWl.F.I)G1NOI a Minne~V~~i'iii"I>i:ACf.iWINCuiil.()MTION) corporalion. on bchall NIHARIAI. STAMP OR S~AL(OR OTlmR TITU! OR RANK) - --?~> {? A' t- (. .-"" S~bRF.OFrF.RSUNr^KiiW^Cf Il" .~M^^^^A~A^"^^^/V'^"''^''^^'' I@LORlA'OETERMANI ~! ,I: HOlARY rUBlIC-MINNESOTA ANOI(~ COUNTY MyComm. [",111':'1 Oct. 111, 1994 vv,,'JW>JVIIVVVl/VvvvvvvvvvV'V . tTl rl.F. OR RANK) THIS INSTRUMENT WAS DRAFTED BY Gaughan Companies 299 Coon Rapids Blvd. Coon Rapids. MN 55433 (NAmo) (Addrmj- L.. _ _ President _,19..8.9_. 01 the corporation. _:~ I i'-,I,(fcl~N~~ o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE June 20, 1989 AGENDA SECTION NO. Non-Discussion Items ITEM Prairie NO. ORIGINATING DEPARTMENT Engineering FOR BY: James E. Schrantz The City Council is requested to approve the resolution approving the plans and specs for overlay to Prairie Road from Crosstown Boulevard to Andover Boulevard. The project will be bid with alternate bids for 1) paving the shoulders on the rural section of the project; 2) overlaying the urban section of prairie Road. 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. 89-3, PRAIRIE ROAD FOR STREET DRAIN CONSTRUCTION. WHEREAS, pursuant to Resolution No. R057-89, adopted by the City Council on the 21st day of March, 1989, BRA has prepared final plans and specifications for Project 89-3 for Street and Storm Drain construction; and WHEREAS, such final plans and specifications were presented to the City Council for their review on the 20th day of June, 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 , 19 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 in 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 DATE June 20, 1989 AGENDA SECTION NO. Non-Discussion Items Engineering APP:~,lIblED fOR AGE" '1'-1 'IIY\ BY: IV L/ ORIGINATING DEPARTMENT ITEM NO. Approve Plans & Specs/ Water Tower 16. BY: James E. Schrantz The City Council is requested to approve the resolution approving the plans and specs for trunk & water tower construction for Tower #2 near City Hall. Two styles of the water tower will be bid; 1) fluted column similar to the tower Andover has; or 2) the pedestal spheroid similar to one in Brooklyn Park. . o MOTION BY TO COUNCIL ACTION SECOND BY 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. 89-35, TOWER #2 FOR TRUNK AND WATER TOWER CONSTRUCTION. WHEREAS, pursuant to Resolution No. R068-89, adopted by the City Council on the 6th day of April, 1989, TKDA has prepared final plans and specifications for Project 89-35 for Trunk and Water Tower construction; and WHEREAS, such final plans and specifications were presented to the City Council for their review on the 20th day of June, 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 , 19 at the Andover City Hall. MOTION seconded by Councilman Meeting this and adopted day of by the City Council at a , 19 , with Councilmen voting in 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 o o ..t tlnJ,.. ~ ~ ANDOVER ANDOVER ~/ II II !I II ji ;1 II I, iI I' I == :ij I i II 'I :'1 i"ii' II " .. " , , , , t':..____) " ., ., / , / ' L____...~ <<-.c.~lKo" 0" .r....-o.o.' 0,.:::, I I I I I. I l_______1 FLUTED COLUMN STYLE TANK ~~ KBJ -- ;1010 ~~ 'toI["IU cunn t>v.> noo. "'-&.0. ...: 1'll1~"'(O ..ootOOlUOo<<....t)o..(C.k!"f.._ou<I"..,.~ '..'tl<o<.."I_...U.""O"tU'C....... .....,...~I.A""'Of1lOl;"..TlOf_t.01. rfL " ............Il..,... ::----..': , I I I : L____ _ __J " " " / ' (____:.1 PEDESTAl. SPHEROiD STYLE TANK TKDA ErtGlt\:.ERS ,6,..CH:1EC1S P\..AN...EP,s T(),T1..""""o.-"'..uAN9E~ ~,..ssoc"'~(S....cOA'-:-""'tO SN"-; ~....... ......."'f;s=:;. ANDOVER, MINt o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. Non-Discussion Items DATE ORIGINATING DEPARTMENT Engineering June 20, 1989 ITEM NO. 17. Payment to Ham ~ake/University AVF>ni,A BY: James E. Schrantz APPRO\l~D AG~(t B.'!? v FOR The City Council is requested to make the payment to Ham Lake for Andover's share of 1) Project 88-15 Constance Boulevard to 167th Lane NE construction cost and 2) the right of way acquisition for Project 88-10 University Avenue from Andover Boulevard to l5lst Avenue, in the amount of $90,332.66. This includes per the Joint Powers Agreement: 88-15 88-15 88-15 88-10 88-10 95% of the construction obligation Soil Borings/Easements/Permits Preliminary Engineering ~ Condemnation Awards ~ Legal Expenses/Condemnation $56,237.48 1,155.67 4,048.97 24,642.50 4,248.04 $90,332.66 BACKGROUND: The two cities entered into a Joint Powers Agreement where the cities would share the cost' of the construction and right-of-way acquisition. Ham Lake had to buy right-of-way in Ham Lake along University Avenue because the existing University Avenue was way on the Ham Lake side of section line. It was decided to construct the roadway centerline on the Ham Lake side and acquire the right-of-way in Ham Lake because it was open (very few trees and no houses close to the street), whereas, Andover had houses reasonably close and the Andover side was heavily wooded. All the property owners in Andover dedicated the necessary right-of-way therefore, per Andover's assessment policy I don't believe the City should assess the right-of-way acquisition costs. . COUNCIL ACTION o MOTION BY TO SECOND BY o o Page Two June 20, 1989 Payment to Ham Lake Right-of-way costs are eligible costs to collect MSA funds. The legal costs are not all eligible for MSA funding. In the. past we have used.the Cityfs ,Street (MSA) Fund. to pay for the costs that are not eligible which are minor. On Andover's MSA project, the cost for the easement documents, attorney's fees to prepare them and staff time to get them signed are costs that are not eligible. When the policy was developed in about 1982 these costs were all discussed. The costs that are not eligible for MSA funding could be collected if the City of Andover would assess the properties along an MSA street some cost or continue to transfer funds from the City Street (MSA) Fund that Andover has accumulated from projects where the City has assessed such as Hanson Boulevard right-of-way acquisition where the City had to acquire the right-of-way through condemnation. .J. . / . o o ';~~~~~~~~k~~~:. . .~~.~ '-.:;.ll.f;;~~;.~~: . ~ . "-,~".._~...~.., -. '..... STATE OF MINNESOTA DISTRICT COURT COUNTY OF ANOKA TENTH JUDICIAL DISTRICT City of Ham Lake, Gourt File C7-88-l2160 Peti tioner , vs. REPORT OF COMMISSIONERS Richard A. MacGlover, Richard S. MacGlover, Josephine T. MacGlover, Donald R. MacGlover, Dellis M. MacGlover, The Northern Bank,' Jack L. Neuman, Jeanne L. Neu~an, Richard H. Frye, Philip B. Zahl, Lester W. Peterson, Valeria Peterson, John Arthur Lehmkuhl, Diane Lehmkuhl, United First Mortgage corporation, First National Bank in Anoka, Michael J. Kehrer, Wanda E. Kehrer, Capital City Mortgage Corporation, and all unknown persons claiming any right, title or interest in the property herein, Respondents. IN THE MATTER OF ~HE CONDEMNATION OF CERTAIN REAL ESTATE IN THE COUNTY OF ANOKA, STATE OF MIN~ESOTA, FOR ROADS, UTILITIES, SLOPES, DRAINAGE AND TURNAROUNDS TO: THE COURT ABOVE NAMED: The undersigned Commissioners appointed by this Court in this proceeding by. Order of the Court dated January 13, 1989, do hereby report as follows: 1. That we met at the time and place appointed by this Court at the office of the Clerk of District Court in the Anoka County Courthouse, Anoka, Minnesota, on the 23rd day of January, 1~89, and took the oath prescribed by law. o o , 2. That after we gave written'notice to the Respondents in this proceeding, we then viewed the premises described in the Petition. Upon written notice being given to the persons interested, we held public hearings at the Ham Lake City Hall, Ham Lake, Minnesota, from time to time and heard the persons interested who appeared and asked to be heard. 3. We have appraised the value of the land so p~oposed to. be taken and the damages ,sustained by the Respondents by reason r of the taking and the damages are as shown on the attached list of parcels and awa~ds. 4. We furthe~ repo~t that in the pe~formance of ou~ duties ~,..~rJ.; Iff In~J4~ days and traveled ~-1- 'N /ll.~;... ), " J...Jt/~ :J' /11, I~ ii fo~ individual claims. as Commissioners, we occupied fo~ 7 miles, as shown~ the attached vouche~s "::led j/ 11....,lJ ~" . 1989. G . {e,.~ /Joe (?,QQ" ~ih '" c-~A ;J Commissione~ A Lenz ~m~SSioner Aloert Kordiak Cl/l/''//'. 'fP2~ C~i~si~~ Jerry Green 2 . '. o o '. CONDEMNATION PARCEL No.1: AMOUNT Interested Parties: Richard A. MacGlover s s s it fer / Iv-! f/C' /.~l- 'f N) APPRAISAL FEE: TOTAL AWARD: !l I. ,~/ ~. 1- 7.' \;,..:~ 1 "'" ~ _I CONDEMNATION PARCEL NO.2: Interested Parties: Richard S. MacGlover Josephine T. MacGlover ~fS; ,li: S )hr<f.- S /'Y.' r "';, . - /,)()...fT s APPRAISAL FEE: TOTAL AWARD: , . ,; ~:. <,- ..... ( CONDEMNATION PARCEL NO.3: Interested Parties: Donald R. MacGlover Dellis M. MacGlover ill rc s s s I /h'.4..' /, :);:) rc APPRAISAL FEE: TOTAL AWARD: I' /(;.;"';r..~ CONDEMNATION PARCELS NOS. 4 & 5: Interested Parties: Jack L. Neuman Jeanne L. Neuman Richard H. Frye $ S S ,,/-'1t! /. ;i;r:~ . rl I /'v r t. -e- ;~ .';y','\. /:-tJ , APPRAISAL FEE: TOTAL AWARD: I /........- ~/( I L ~: ;..."":l CONDEMNATION PARCELS NOS. 6, 10, & 11: Interested Parties: Philip B. Zahl s JX..?-I1,rz; $ A'~,/e/ $ /f/n7d" APPRAISAL FEE: TOTAL AWARD: ~.{ . 1./..;2.-:'~' . ' o o CONDEMNATION PARCELS NOS. 7 & 12: I \ Interested Parties: Lester W. Peterson Valeria Peterson APPRAISAL FEE: TOTAL AWARD: CONDEMNATION PARCEL NO.8: Interested Parties: John Arthur Lehmkuhl Di ane Lehmkuhn APPRAISAL FEE: TOTAL AWARD: CONDEMNATION PARCEL NO.9: Interested Parties: Michael J. Kehrer Wanda E. Kehrer APPRAISAL FEE: TOTAL AWARD: C~,~l~ ..._..-~.J:.. s s s /1 If 1 t17' c:J.J/. II /~ -)111 rz-' "I /' "'. -" ..,.,. '-.,- '" _..~ . s s s If. /-t /I/~,"~' / (). rt s s s /;./t' hi .. . /',..../ ........... d It- "\. '2~ <- . ... '.'. RESOLUTION 89--13- o WHEREAS, the City of Ham Lake has entered into a Joint Powers Agreement with the City of Andover to construct and/or pave University Avenue along the common border between the two cities (THE UNIVERSITY AVENUE PROJECT); and WHEREAS~ eminent domain proceedings have been commenced by the City of Ham Lake to acquire the necessary easements for said University Avenue Project; and WHEREAS, three Commissioners' were duly .appointed by the Court to determine the appraised value of the properties that are the subject of the instant condemnation action; and WHEREAS, the Commissioners have filed their reports with the Co urt appra i sing the va 1 ue of the prope rU es wh ich are the sub ject of the instant condemnation action; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HAM LAKE, ANOKA COUNTY, MINNESOTA, AS FOLLOWS: 1. That the City Council approves the appraised value of the properties which are the subject of THE UNIVERSITY AVENUE EXTENSION PROJECT condemnation action as set out in the Commissioners' Report; 2. That the City agrees to deposit with the Court the approved figures determined by the Commissioners' Report comprising the value of the properties of the said condemnation action. PASSED by a 4-0 vote of the Ci ty Council this 20th day of March , 1989. o CITY OF HAM LAKE By ill QJUiLnl J~/u_Jt} ,j Mayor By ! jl d.4 A./-o (1 ?tt /J-;! La . City C rk/Treasurer o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION June 20, 1989 DATE ITEM NO. . Approval of 1988 Audit Report BY: Howard Koolick ~ Finance Director AGENDA SECTION NO. Non.Discussion Item ORIGINATING DEPARTMENT Finance REQUEST The Andover City Council is asked to approve the 1988 financial report as prepared and audited by George M. Hansen Company and authorize the Finance Director to submit a copy along with the City Financial Reporting Form to the state Auditor. BACKGROUND The State Auditor's Office requires the City to submit an audited copy of its financial statements along with a copy of the State Auditor'S City Financial Reporting Form no later than June 30, 1989. Failure to meet this deadline very possibly could result in the State delaying our upcoming local government aid payment. Mr. Greg Murphy, from George M. Hansen Company, will make a presentation to City Council regarding the audit and their findings on either July 5, or July 19, 1989. COUNCIL ACTION o MOTION BY TO SECOND BY Form No. 2034-0uil Claim Deed (Slatutory Short Form) By Corporation Form No. 34M Waller S. Boolh Co.-51. Paul MInnesota Uniform Conveyancing Blanks (1917) o KNOW ALL BY THESE PRESENTS. That the Grantor Gaughan Land, Incorporated a corporation under the laws of the State of Minnesota .__. for and in consideration of the sum of One and 00/ 100 ----------------------------------:--::::=-:===DOLLARS. to~~in hand paid, does hereby Convey and Quitclaim to The City oLi\ndover A Minnesota Municipal Corporation of Anoka as Grantee_. the Real Estate. situate in the County of described as follows. to-wit: County. State of Anoka Minnesota , , Stale of Minnesota, OutLot A Old Colony Estates C"') '1:l C"') :> -<T rl LI) OJ P'l LI) ~ Q) ~ 'M OJ t- e '1:l ;; Z rn OM -i' > UJ ::E rn OJ ::> p:; '1:l AA. OM Jlj a: IOi t- o rn (/') 0 p:; "~wVvwwv z U IOi (/') 0"> 0 ,.: :r: 0"> 0 Cou' ~ t- N U I '" ------ CAINE 8 ASSOCIA TES LAND SURVE YOR5, INC. 17720 Highway 65 N.E. - Ham Lake, Minnesota 55304 434 - 7646 SKETCH PLAN FOR: Robert Wandersee LOCATION: Part of the Southeast Quarter of the Southwest Quartel- of Section 29, Township 32, Range 24, Anoka County, Minnesota. TOTAL AREA: 2.8 Acres ZONING: R-1 PROPOSED: 4 Lots for Single Family Homes MINIMUM LOT SIZE: (12( 200) DENOTES APPROXIMATE LOT AREA IN SQUA~E FEET 1\ ( I r, '.... I I r~ '" , ,-, (-) ,~ I (...) I I I I 1.- , I 1-; r \' \ ) ,- ,. / ''''JL-''. ""'-') \...... ...",.,. I '" _. , !.- '-..- ..... I I ~ ~..... d~ l ~~ l.tjK: I ~CI) , I :::s ~ 60 /50t /35! 205 :' ~ .. / "II '\.... ~ ~ (/~ soo) ~ " " 2 11 " ... / ~ 15"% "1- .... 21 0'$, boo) .... l' , , (Z3, 08~ r G;~ 3 ... 2 1\ ) ~ ~ ~ .. ~ (21,000) - Cl IJS' :t: 19B 2: ~ " ~ <::. (/'t, Z.oo 'll 'D OUTLOT A <:i -..0 /s;t>:I: "0 (F1/fCJ"~ 3/7:1:: ~I".~~/) ..... CI) ~ ~ ~ ~ ":-\ , t' ,.- " ~ '-J I 11,400 square feet with at least 8e feet of width at the front set-back line. / .>: A- (,,-/~...."'// <..... ' I <..... J ,'l" ... "......: :-' \~I ~ :::s ~ ,-1 """'...J ,,.., , (. i ,,.., ... <..._1 I /42ND LANE I HEREBY CERrtFY THAT THIS SURVEY, Pl.AN, OR REPORT WAS PREPARED BY ME OR UNDER MY OIRECT SUPERVISION AND THAT I AM A DULY REGISTERED LAND SURVEYOR UNDER THE LAWS OF THE STATE OF MINNESOTA. SCALE: I INCH= /00 FEET. o DENOTES 1/2 INCH IRON PIPE SET. .DENOTES AN IRON MONUMENT FOUND. BEARINGS SHOWN ARE FROM ASSUMED DATUM. ~~9()M,d4 DATC~Une 2,. Iq~rREG. NO. Ln.7/