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HomeMy WebLinkAboutCC March 15, 1988 MEMORANDUM TO: COPIES TO: FROM: DATE: REFERENCE: CITY of ANDOVER Mayor and City Council City Administrator C.it:y C.lerk March 15, 1988 The Andover Lioness group will be having an Easter egg hunt on the grounds at City Hall on Saturday, April 2, 1988 from 12:00 noon until 1:00 p.m. DATE: March 15, 1988 ITEMS GIVEN TO THE CITY COUNCIL TKDA letter Planning & Zoning Commission Minutes of 3/8/88 Park and Recreation Co~ission Minutes of 3/3/88 Memo from City Clerk Letter from Minnesota Pollution Control Agency PLEASE ADDRESS THESE ITEMS AT THIS MEETING OR PUT THEM ON THE NEXT AGENDA. . THANK YOU. ? CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE March 15. 1988 AGENDA SECTION NO. Staff, Committee, Commission ORIGINATING DEPARTMENT Engineering Department ITEM NO. SF BY: James Schrantz The City Council is requested to consider the 1988 MSA Construction program. The funds available for 1988 are $455,000 plus Andover has the ability to bond for another $500,000, or $955,000 total. The projects proposed are: Tulip Street 157th to 161st Ave.. .$207,000 Ward Lake Drive $285,000 University Ave. Andover Blvd. to 151st Ave. .$150,000 University Ave. Constance Blvd. to 166th Ave. .$ 80,000 University Ave. in the Constance Blvd. area R/W Acquisition (Along withAnoka~County. realigning the curves on Constance Blvd.) $ 10,000 1988 Proposed Projects Total .$732,000 We only have old petitions from Tulip Street and University Ave. We have for a number of years told people on Tulip Street that next year we will finish the South part of Tulip Street (161st Ave. South to County Road 20/157th Ave.) Public hearing should be ordered for the projects the council wishes to proceed with. We have started the MSA Street projects using the 429 assessment procedures, so if we need to pay for R/W wewon'thaye to start over. Besides, a public hearing is necessary to inform the property owners of the project. COUNCIL ACTION MOTION BY TO SECOND BY WHAT'S HAPPENING ~ 1. Paulette, the Engineering Secretary is returning to her previous job. 2. I will be on vacation from 10:00 a.m., March 16 until 8:00 a.m., March 28. 3. City water is in the boulevard in front of Crooked Lake School. The School District is planning, if the tests do come back bad, to hook up to city water immediately, if the samples are o.k., they will hookup after school is out for the summer. The hookup will require them to dig up the parking lot. 4. Fiscal Disparity Legislation - there is a meeting on a bill on March 14th, 3:00 p.m. - 4:30 p.m. in Room 546 at the Capitol to plan to lobby against the bill. The bill, I have been told, will drastically change the present allocations. DATE: March 15, 1988 " ITEMS GIVEN TO THE CITY COUNCIL Disaster Plan Map Hilis of Bunker Lake 3rd Addit-ion TTnroheeJced Plat of Bunker Lake Plat & Map Street Sweeping Map CiTY COlln~il Ml"Pt-ing Minnt-p~ - Mrlrl'h 1,1988 H..wkin~ T.pt-t-pr What's Happening PLEASE ADDRESS THESE ITEMS AT THIS MEETING OR PUT THEM ON THE NEXT AGENDA. THANK YOU. --i fr ic/ -c c ?/;S/')./t; Minnesota Pollution Control Agency March 14, 1988 i.- Ms. Margaret A. Coughlin, Co-Chair SW-28 Group Ford Motor Company Office of General Council 1121 WHQ Dearborn, Michigan 48121-1899 Mr. Carl C. Meier, Co-Chair SW-28 Group Honeywell Plaza 2701 Fourth Avenue South Minneapolis, Minnesota 55408 Mr. Richard J. Marchek, Co-Chair SW-28 Group UNISYS Corporation P.O. Box 64525 St. Paul, Minnesota 55164-0525 ri ff-ff' " "'~ " " , j<" ";' .,' ,'r-' . ~ I ! f"T"r- ::,"'~~"'''---- ~1 if~ I j r' t\iJ...~:.Q 15 i."in~ ~j ,;.1 -~ ;"'" - :..):,irj rS1Ji i -.----- -----1 1 (....!,..'I f'" r- ' .J< J i 1.), P,f\lDOVER / Dear Co-Chairs: Subject: Extension of Schedules - Response Action Final Design Report, Waste Olsposal Englneering (WOE) Site, Anaover, Mlnnesota In a 1 etter to Kenneth Haberman of the f1i nnesota Poll uti onContro 1 Agency (MPCA) staff and Kerry Street of the U.S. Environmental Protection Agency (EPA) staff, dated February 16, 1988, the SW-28 Group (Respondents) requested a ninety day extension to prepare and submit the Response Action Final Design Report (Report) on the WOE Pit and Landfill. The Report is required in Exhibit A, Part VI, Task E and Exhibit B, Part VI, Task E of the March 21, 1984 Administrative Order and Response Order by Consent (Order) between the Respondents, MPCA and EPA. In the February 16, 1988, letter, four reasons are given for the 90 day extension request. The MPCA staff does not believe the institutional constraints identified in the February 16, 1988, letter caused significant delays, and do not constitute an adequate reason for approving an extension. However, the MPCA staff does agree that, due to the complexity of various uncompleted engineering and testing activities discussed in the February 16, 1988, letter, there is good cause for granting the requested extension. Therefore, based on the MPCA staff review, the following extension is granted in accordance with Part XXII of the Order. Phone: 520 Lafayette Road, St. Paul. Minnesota 55155 Regional Offices' Duluth;BrainerdiDetroit LakesiMarshalliRoches;er Ecua' Occo,;unity Emp!oye- Margaret A. Coughlin Richard J. Marchek Carl C. Meier Page Two Task Invol ved Exhibit Citation Extended Due Date Current Due Date Exhibit A, Part VI, Task E 3/7/88 6/6/88 Complete & SUDmlt the Pit Response Action Final Design Report Complete & submit the 1 andfi 11 Response Action Final Design Report In granting this extension, the MPCA staff expects that the Report will not only be submitted within the time frame specified above, but also in a form that will avoid another lengthy modification process as was the case with the WOE Detailed Analysis Report. Except as specifically altered by this letter, all other terms of the Order will remain unchanged. If you have any questions, please contact Kenneth M. Haberman of my staff at 612/296-7399. i.- Exhibit B, Part VI, Task E 3/7/88 6/6/88 Sincerely, f~,,~;!~ Director Ground Water and Solid Waste Division REM:KH:ds cc: Tne Honorable Natalie Haas-Steffen, Anoka County The Honorable Jerry Windscnitl, Mayor of Andover Jim Schrantz, City of Andover Jim Elling, City of Andover Marcia Kull, Bowman & Brooke Kerry Street, U.S. EPA Michael Plirnl, MWCC r , .i' " --,-:--c ' .0 7:30 P.M. .J o o CITY of ANDOVER REGULAR CITY COUNCIL MEETING - MARCH 15, 1988 - AGENDA 1. Call to order 2. Resident Forum 3. Agenda Approval 4. Discussion Items a. Dog Complaint b. Park Avenue Estates Sketch Plan c. Ordinance 8 Amendment d. Hills of Bunker Lake 3rd Final Plat 1) Rename Street e. Crosstown Boulevard/DNR Permit Discussion *f. Ordinance 191 Amendment 5. Staff, Committee, Commission a. Community Development Report/D. Morey 1) 1988 CDBG Budget b. Award Bid/Dump Truck c. Park Sweeper Purchase d. Street Sweeping e. Disaster Plan f. MSA Street System Report Discussion g. Authorize Demolition *~. A~pointments/Coon Creek watershed Board *1. F1re DeDart~ent 6. Non-Discuss1.on 1 terns a. Approve Plans and Specs/Pumphouse 13 b. Signal Agreement/140th & Round Lake Boulevard c. Approve Plans andSpecs/87-11 d. Schedule Public Hearing/Crosstown/140th to Bunker Lake Boulevard *e. DNR Flood Damage Reduction Grant 7 . Approval of Minutes 8. Approval of Claims 9_ Adjournment *Not on published agenda. o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE March 15. 1988 AGENDA SECTION NO, Discussion Items ORIGINATING DEPARTMENT Administration ~~~~~"l!JR ITEM Dog Complaint NO.4. a. b~;J) BY: V. VOlk We have had several complaints regarding a dog (Doberman) owned by Glen Behrends, 16441 Argon Street N.W., running at large and attacking other dogs. On February 19, 1988 I mailed to Mr. Behrends a copy of the dog ordinance and a letter explaining that his dog needs to be kept tied, in a kennel or under his control at all times. Since that time, we have continued to have complaints about the dog and the residents in the area would like the Council to declare the dog a nuisance. This particular dog is not currently licensed. Area residents will be at the meeting with more information. v COUNCIL ACTION MOTION BY TO SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE MrlT('!h 1 II M 1 qRR AGENDA SECTION NO. Discussion Item ORIGINATING DEPARTMENT Engineering 4b ..(s~ ITEM Park Avenue Estates NO. Sketch Plan BY: Todd J. - Hcias The city Council is requested to review and make comments about the proposed residential development The Andover Review Committee has reviewed the sketch plan and their comments are as follows: -The location of the proposed plat is the property between Hidden Creek and Coon Creek just south of Bunker Lake Boulevard. -The proposed plat is located in the Metropolitan Urban Service Area. -The property is properly zoned R-4, single-family urban. -~he developer has discussed regional ponding with the Coon Creek Watershed District. SEE ATTACHED -Sewer and water is available to serve the property. See attached comments from City Consultants. -The ARC recommends that all lots be filled and graded according to the attached diagram. The lots should have a buildable area of at least 100 feet in depth and finished grades one foot above the 100 year flood elevation. -Lowest floor elevations shall be no less than 865. -The proposed length of the culdesac does meet the requirement of 500 feet or less. OTHER COMMENTS The ARC recommends that the proposed plat meet all requirements set by Andover Subdivision Ordinance 10 and zoning Ordinance 8. COUNCIL ACTION MOTION BY TO SECOND BY , _./ I ,_ -- '-::.:-..---.r . '\ '-_/ >( f2J 1e7?~ r'" , I , \ '- ..... " " " \ \ \ ( fkDA rOL TZ. KING. DUVALL. ANDERSON AND ASSOCIATES. INCORPORATED ENGINEERS ARCHITECTS PLANNERS 2500 AMERICAN NATIONAL BANK BUilDING SAINT PAUL, MINNESOTA 55101.1893 6121292.4400 FAX 612/292,0083 Febr ua ry 26, 1988 Andover Review Committee Andover, Minnesota Re: P~rk Avenue Estates Sketch Plan Review Andover, Minnesota Commission No. 7379-008 Dear Review Committee Members: o The fol lowing report Is based on the Sketch Plan of Park Avenue Estates suppl led by the City of Andover. No grading or utility plans were submitted. The plat lies In the NW 1/4 of the SE 1/4 of Section 33-32-24, and proposes nine lots. Utll ity Information Sanitary Sewer Is available but wll I not be very accessible. It does not appear to be feasible to connect directly to the trunk line in Bunker Lake Boulevard due to the high cost of connection and traffic control. A manhole was constructed for the Hidden Creek Additions on the south side of Bunker Lake Boulevard at Crosstown Boulevard but It would require the sanitary sewer to be laid at depths of 22 to 25 feet at a distance of approximately 13 feet from the edge of Bunker Lake Boulevard (Rim 880, Invert 852.6), This would require substantial shoring and traffic control, assumably at an equally substantial cost. A manhole Is also located on the southeast corner of Coon Creek and Bunker Lake Boulevard, but It would require a fairly deep sewer adjacent to Bunker Lake Boulevard, and In front of an existing home. This route does not appear to be feasible, due to Its location and confl lets with right-of-way, trees, creek and home. A I ine may be able to be extended between Lots 1 and 2, depending on future use of the Hidden Creek outlot, or a line may be able to be extended from Hidden Creek Drive, between lots. However, due to the location, grade, and elevation of the proposed lots, It may be difficult to economically serve the development. o Watermaln Is available on the south side of Bunker Lake Boulevard at Crosstown and cold fairly easily be extended to the plat, If the existing house on Lot 1 were removed and the right-of-way cleared. However, the -' o o o Andover Review Committee February 26, 1988 Page Two length of the cul-de-sac would require looping to provide for fire protection, and to prevent stagnant water problems. The water may be able to be looped Into Hidden Creek along a lot line, depending on house locations. As with the sanitary sewer, the economic feasibility of the layout wll I need to be determined. ,J Storm Sewer should be no problem since an outlet Is readily available. Streets are proposed to be built to Andover City Standards. The entrance location must be approved by Anoka County. Its proximity to major Intersections at Crooked Lake Boulevard and Bunker Lake Boulevard should be reviewed by the County to determine the best option for entrance design. Grading wll I require substantial fll I within the 10o-year floodplain. Lots 5 through 9 are completely or substantially within the floodplain. AI I property further than approximately 140 feet from Coon Creek Is noted as floodway fringe and could be fll led. AI I land closer to the creek Is noted as floodway and cannot be fll led without a permit. The National Flood Insurance study lists the 10o-year elevations as 863.6 under present conditions and 864.1 under future conditions, If floodway fringe Is fll led. This would mean the lowest road elevation would be approximately 866.1.and lowest pad elevation would be approximately 867.6. This amount of fll I (6.5' !) may require some fll I In the floodway area to meet pad width and lot slope requirements. Conclusion It appears as If the development has some I Imitations due to Its location and elevation. Sanitary sewer and watermaln service are available, but may or may not be economically feasible. It Is recommended that utility availability be discussed as soon as possible. Corps of Engineer permits wll I be required. Much of the fll I may be covered by a nationwide permit, but fll I Is also anticipated In the floodway. J JPR:J p~"" Aveflu e- i<i1f-afes .~, . .-\ ::..;:.: ',. -~,~ ,f}5;. .....:f.! , . nv~ O=OON CREEK WATERSHED DISTRICT f Bunker Hills Activities Center 550 NW Bunker Lake Blvd. -- Anoka, Minnesota 55304 December 30, 1987 Steve Campbell 15208 Minnetonka Blvd. Minneapolis, MN 55345 Dear Mr. Campbell: At the December 28, 1987 Coon Creek Watershed District Board of Manager's meeting, the Board reviewed the engineer's findings regarding the proposed pond adjacent to'Ditch 57 and south of Bunker Lake Blvd. A copy of the engineer's report is enclosed for your review. The Board concurred with the engineer's findings that a pond at this location would not be beneficial to the District. <=> If you have any questions, please call me at 434-5929. 1J' . A. M. Sannerud District Administrator AMS:mh cc: Mel Schulte Ken Slyzuk Ed Matthiesen Harold Sheff o ..' .. ;;. ~ 12/28/87 D\ofF ..1 STUDY ON PROPOSED ROAD COUNTY DITCH 57 ADN BUNKER LAKE BLVD. A 5 acre pond was proposed in an unnamed development adjacent to Blvd. The site an elevation of is approximately This proposed Coon Creek (Ditch 57), south of Bunker Lake proposed is in the 100 year flood plan with approximately 861. The proposed ditch bottom 854.3 assuming a normal base flow depth ~f 1.5'. pond will hold 25 ac/ft of water. o This information was added to the current TR-20 run for the entire watershed. A cross-section was added to show the existing condition at this site. The model was run twice with this section added; one to show the existing condition and one with the pond added. A structure was not added, since the base flow in this ditch is fairly substantial, and the bridge downstream already ~estricts the flow. In concluding the study, I have found that a 25 ac/ft pond in this location did not change the water surface elevation and thus is not useful to toe watersheds flood control regional ponding. If the pond were dug separately from the ditch to collect water from the development, it would have some effect on floods lbss . than the 100 years flood. Since the proposed location is in the 100 years flood plain, it will have little effect 'on this flood. o o J ~ l, , '.:.., ~ :\,' I :Cl V ----- (}J O~ }.- \:,) 't o ,_.-:L ___ - '",,-- :L> _,_ ",.-- -.-., III ~t ~ IJ'" ~~- '" \'\ A O~JO /Z . - '" \\ -::::--.... ~ '-:::::, , L! 1 f ~ <t);j , ~~ O-l-~s-- __"" _ --........ ;V/;(J:ir..i.i!;, , " " , (.......... () ,:;;:- ~t~j ~ I ~ ! ~ ! : ~ ~ I-''Q k . , '.' '--, i IL. i /-,'-/0 ~'~~t\ .--,,,!,,- .- /,-'.i"o EA/-t/ BCI/u/?ke /P,fr,/? \ ~ ~ ~ ~ \" ~. ~ / ',C, . /+4fd ~A1"" Z7 L,/?<!! ,~:;.;- ,- - - - .' ; " I II I c Q ---~ - - ----- ---~~---.::_=_-~-r -1 --== , I o o 0, o o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE March 15, 1988 APPROVED FOR AGQD;\~ BY:/~ I ~he City Council is requested to approve the proposed amendment to Ordinance 8, the zoning Ordinance. The Planning and zoning Commission recommended adoption of the amendment at their meeting on February 9, 1988. AGENDA SECTION NO. Discussion Item ORIGINATING DEPARTMENT Planning 4C ITEM . NO. Ord~nance 8 Amendment Daryl Morey ~ BY: Most of the proposed changes are a housekeeping matter so that wording will be the same in LB, NB and SC zoning Districts as it is in the GB and I districts that were amended on October 6, 1987 and November 3, 1987, respectively. The non-housekeeping changes are as follows: LIMITED BUSINESS 1. Add day-care centers as a permitted use. This use would be consistent with the district provisions of the LB zoning District, which is to act as a buffer between more intense commercial districts and residential districts. This is also allowed in similar zoning districts in other, surrounding communities. 2. Eliminate general office as a permitted use. General offices are redundant with professional offices, which are also a permitted use in this district. 3. Eliminate photo and radio-television studios as permitted uses. These uses would be included under the definition of professional studios. 4. Eliminate urban agricultural as a permitted use. is an inappropriate use, given the district provisions for zoning District. This the LB 5. Eliminate Multiple and two family dwellings as a special use. The district provisions for LB call for "only commercial uses of a limited {less intense) nature." COUNCIL ACTION SECOND BY MOTION BY o TO c:J NEIGHBORHOOD BUSINESS 1. Add convenience stores, day care centers, financial institutions, dental clinics, mortuaries and funeral homes, and personal services as permitted uses. These uses would be consistent with the district provisions for the NB Zoning district which call for "retail sales and services in such scale as to serve the surrounding neighborhood needs." Also, these uses are permitted in similar zoning districts in other, surrounding communities. 2. Eliminate retail shopping as a permitted use. This term is very broad and permits uses which may be in compatable with the district provisions of this zoning district, such as: department stores and hotels. Convenience stores and personal services are added as permitted uses in this district to help qualify the types of retail uses compatable with the district provisions of this zoning district. IN ALL DISTRICTS o 1. Eliminate sanitary landfill as a special use. Landfills were included under a list of uses excluded in all districts when the General Business section of Ordinance 8 was amended on October 6, 1987. Eliminating sanitary landfill as a special use would remove this conflicting wording. Landfills then would not be permitted in this city. 2. Add definitions for the terms "personal services" and "convenience store" as proposed to be added to the list of permitted uses in the NB zoning district. o o o o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ORDINANCE NO. 8ZZ AN ORDINANCE AMENDING ORDINANCE NO.8, THE ZONING ORDINANCE OF THE CITY OF ANDOVER. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY ORDAINS: Ordinance No. 8 is hereby amended as follows: SECTION 3.02 DEFINITIONS (SSSSS) Personal Services (TTTTT) Convenience Store An establishment affording ease of accommodation for the purchase of goods. SECTION 7.01 PERMITTED USES BUSINESS LB Limited Business Business schools Churches Day care centers GeReiO'al e€€i:ees Medical and dental clinics Mortuaryies and eiO' funeraT homes )?Aet;e st;l:lei:e- Professional offices, eli:Ri:es Aes~i:t;als Professional Raei:e-t;eleyi:si:eR studios Rest homes, and nursing homes YiO'SaR a~iO'i:el:llt;l:liO'al NB Neighborhood Business Convenience stores Day care .centers Financial institutions Medical and dental clinics Mortuaries and funeral homes Personal services Professional offices aRe st;l:lei:es Professional studios Restaurants Ret;ai:l sAep~i:R~ SECTION 7.03 SPECIAL USES LB Limited Business o Clubs and lodges Liquor license Motels Ma~~~~~e ewe~~~R~s W~~R ~ewRReases a~ aR M-~ eeRs~~y aRe e~Re~s a~ aR M-~ eeRs~~y ~we ~am~~y ewe~~~R~s NB Neighborhood Business Businesses with a drive-thru window Outdoor display only during operating hours Service station after minimum 2,000 square feet of retail floor space is constructed veterinary clinic or pet hospital with no outside pens o SC Shopping Center Car wash after a minimum 25,000 square feet of retail floor space is constructed Drive-in businesses or businesses with a drive-thru window Liquor, dancing, tavern or live entertainment Liquor license Outdoor display, storage or sales during operating hours only Service station after minimum 25,000 square feet of retail floor space is constructed Veterinary clinic or pet hospital with no outside pens In All Districts Antennas in excess of 35 ft. in height Blacktop or crushing plant for highway materials Commercial animal training Excavation, except when a building permit has been issued Public utility structures or uses except when conducted upon public right-of-way SaR~~a~y ~aRe ~~~~ ~~eY~eee+ ~~ ~s eeRs~~ae~ee ~R aeee~eaRee W~~R a~~ eeaR~y aRe s~a~e ~e~a~~emeR~s~ sa~~aee aRe aRee~~~~eaRe wa~e~ ~s Re~ ee~R~ eeR~am~Ra~ee~ ~Re~e ~s Re ea~R~R~~ ~Re ~e~ase ~s ~mmee~a~e~y eeYe~ee W~~R e~~~~ ~Re a~ea ~s se~eeRee aRe a~ ~ea5~ ;GG ~~T ~~em aRY ~es~eeRee~ a ~easeRae~e ~~me ~~m~~ ~s es~ae~~sRee~ ~Re e~e~a~~eR ~s eeR~~Raeas~aee~aa~e eeRe~R~ ~e eRsa~e ~Re aeeye ~s ~es~ee~ aee~aa~e aeeess away ~~em ~es~eeRees ~s ~~eY~eee aRe aRY saeR ~~eY~S~eR as ~Re ~eWR Bea~e may ~e~a~~e ~e eRsa~e ~Ra~ ~Re ase W~~~ Re~ eaase a Ra~saRee e~ aeYe~se~y a~~ee~ ~Re Rea~~RT sa~e~YT e~ ~eRe~a~ we~~a~e e~ aRY ~e~seRT Adopted by the City Council of the City of Andover this day of , 1987. CITY OF ANDOVER o ATTEST: Jerry Windschitl - Mayor Victoria Volk - City Clerk o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE March 15, 1988 ORIGINATING DEPARTMENT Discussion Item AGENDA SECTION NO, ITEM NO, 4d Engineering Hills of Bunker Lake 3rd Final Plat BY:' Todd J. Haas BY: The City Council is requested to approve the final plat for Hills of Bunker Lake 3rd Addition .improvement project no. 88-5. The final plat is in conformance with the preliminary plat. It is recommended that the plat be approved subject to the following: 1. The City Attorney has presented a favorable title opinion. 2. Security in the amount of $2,800.00 to cover legal, engineering, street sign and installation costs. 3. The developer escrow for the uncompleted grading of the site which is to be determined by the City Engineer. 4. Park dedication will include the entire neighborhood park located just east of Hanson Boulevard. Grading and seeding to be done by August 1, 1988. 5. Not to be signed by the Mayor or Clerk until there is an executed Development Contract, escrow paid (15% of the total cost for the improvements for the property (streets, utilities, etc. . . ) )" and a construction contract awarded. COUNCIL ACTION MOTION BY TO SECOND BY CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA o RES. NO. MOTION by Councilman to adopt the following: o A RESOLUTION APPROVING THE FINAL PLAT OF HILLS OF BUNKER LAKE 3RD ADDITION IMPROVEMENT PROJECT NO. 88-5 AS BEING DEVELOPED BY HILLS, INC. IN SECTION 26 and 35, TOWNSHIP 32 RANGE 24. WHEREAS, the City Council approved the preliminary plat of Hills of Bunker Lake 3rd Addition; and WHEREAS, the developer has presented the final plat of Hills of Bunker Lake 3rd Addition; and ,J WHEREAS, the City Attorney has presented a favorable Title opinion on the property being platted; and WHEREAS, park dedication will include the entire neighborhood park just to the east of Hanson Boulevard. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the final plat of Hill of Bunker Lake 3rd Addition contingent upon receipt of the following: 1. Security in the amount of $2,800.00 to cover legal, engineering, street sign and installation costs. 2. The developer escrow for the uncompleted grading of the site which is determined by the City Engineer. 3. Not to be signed by the Mayor or Clerk until their is a executed Development Contract, escrow paid (15% of the total cost for the improvements for the property (streets, utilities, etc...)) and a development contract awarded. MOTION seconded by Councilman and adopted by the City Council of the City of Andover at a this 15th day of March , 1988, with Councilmen meeting and Councilmen voting in favor of the resolution, voting against, whereupon said resolution was declared passed. CITY OF ANDOVER o ATTEST: Jerry Windschitl - Mayor Victoria volk - City Clerk o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE March 15. 1988 ITEM Hills of NO. 3rd Final Street 4dl Bunker Lake Plat/Rename Andover Review Committee APPROVE~t(OR AGENDA lJJ AGENDA SECTION NO, Discussion Item ORIGINATING DEPARTMENT BY: Todd J. Haas BY: The city Council is requested to consider renaming 140th Lane N.W. to South Coon Creek Drive. The Andover Review Committee has reviewed the request. It is recommended to deny the requests for the following reasons: 1. One half of l40th Lane N.W. is platted and been recorded with the County. Addresses have been established. 2. South Coon Creek Drive is not part of the Andover street grid system. 3. If changed to South Coon Creek Drive this could set a precedent with other developers to name their own streets. 4. Fire Department is concerned about streets not being on grid system. 5. Other emergency equipment such as Police and Hospital Rescue may be confused. COUNCIL ACTION MOTION BY TO SECOND BY o APPROVED FOR AGENDA (p CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE March 15, 1988 AGENDA SECTION NO. Discussion Item 4e ORIGINATING DEPARTMENT Engineering ITEM Crosstown Boulevard/ NO. DNR Permit Discussion BY: James E. Schrantz The City Council is requested to discuss the DNR requests. The fish and Game Division of the DNR seems to be requesting more and more each time the permit is discussed. The County will be the ultimate owner of the street)therefore we need to discuss this with them after the Council agrees on a reasonable project design with the DNR. MOTION BY TO COUNCIL ACTION SECOND BY o AGENDA SECTION NO. Discussion Items CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE March 15, 1988 ORIGINATING DEPARTMENT Administration BY: Dave Algmren 4.f. ITEM Ordinance 191 Amendment NO. BY: The City Council is requested to adopt the attached amendment to Ordinance 191, regarding architectural control. DA:Attach MOTION BY TO COUNCIL ACTION SECOND BY o o o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. 19J AN ORDINANCE AMENDING ORDINANCE NO. 191, ADOPTED THE 2ND DAY OF FEBRUARY 1988. The city Council of the City of Andover does hereby ordain: Ordinance No. 191 is hereby amended as follows: Section 2A 2. ~eferral of Application by Inspector in Certain Cases Whenever an application is filed with the City for a building permit for any structure to be built, enlarged, or altered within, or moved into the city, the Building Official shall review such application and accompanying documents to determine whether the exterior architectural design, appearance, or functional plan of such proposed structure, when erected, will be so at variance with, or so similar to the exterior architectural design of any structure or structures already constructed or in the course of construction ift-~he-immedia~e-ftei~hborhood within a 300 foot radius........ Adopted by the City Council of the City of Andover this day of , 19 CITY OF ANDOVER ATTEST: Jerry Windschitl - Mayor Victoria Volk - City Clerk o AGENDA SECTION NO, Staff, Commi ttee, Commission 5a CITY OF ANDOVER REQUEST FOR COUNCIL ACTION March 15, 1988 DATE ORIGINATING DEPARTMENT Planning ITEM NO. Community Development Report BY: Daryl D. Morey FOR 1. The City Council is requested to receive the attached community Development Report. 2. The City Council is requested to approve the attached purchase agreement by Riccar Heating and Air Conditioning, with one exception: the lot purchased be an interior lot instead of a perimeter lot. The Planning Department recommends an interior lot for Riccar for the following reasons: MOTION BY TO a. At a joint meeting of the City Council and the Planning Commission on September 8, 1987, it was agreed that lighter uses be placed around the perimeter of the Commercial Park and heavier uses be placed in the interior. Given this criteria, Riccar should locate on an interior lot. b. The two entryway lots (Lot 1, Block 1 and Lot 1, Block 2) are the most visible and most accessible lots in the Commercial Park phase 1. The uses that locate there will set the tone for the whole Commercial Park. Retail and office uses may not locate in the Commercial Park if the perimeter lots are occupied by industrial uses. The uses that locate there will project the image of the Commercial Park. They will also help determine our success in achieving the goal of the TIF District: to clean up the properties in the area and develop an attractive commercial park. COUNCIL ACTION SECOND BY o c. There is a concern about the large quantity of vehicles that would be parked on the property. Ordinance 78 states that "no motor vehicles shall be parked upon any premises overnight, unless the same be stored indoors, or totally screened from view." In addition, any outside storage would require a special use permit. A use that requires screening for outdoor storage, motor vehicle and/or otherwise, would best be suited to an interior lot. I would recommend selling Riccar a lot in our Commercial Park as they are a valuable business in our city. But I recommend that lot be an interior one. I would suggest selling them an interior lot at a reduced sale price. o o o COMMUNITY DEVELOPMENT REPORT We have had a number of inquiries from parties expressing an interest in developing in the Commercial Park. About a half dozen would be considered more serious inquiries and about another 6-8 would be classified as mainly "feeler" inquiries. We have also had some inquiries about developing in other areas of the TIF District. Of the more serious inquiries, two have chosen lots that they would like to purchase. Two others (one was proposing to develop a speculative office building) have stated that they will not be expanding (developing) at all this year, in Andover or anywhere else, due to financial constraints. One potential restaurant developer indicated that his market study showed the City of Corcoran to be a better location for his business. Of the two actively interested parties, one, Riccar Heating and Air Conditioning, is an industrial use and the other, Twin Oaks Dental, is an office use. Riccar is currently located in Andover but needs to relocate by this summer. They are interested in Lot 1, Block 1 of the Commercial Park. Twin Oaks Dental needs to expand their office this summer and would like to locate on Lot 1, Block 2 of the Commercial Park. o Riccar has signed a purchase agreement and Twin Oaks Dental has stated that they may do the same this week. Representatives of both of these firms may be present at the meeting this evening to discuss their plans. I would also like to bring up for discussion the possibility of contracting out for services to assist us with the marketing of the lots in the Commercial Park. Now that the building season is upon us, I feel that we must be more aggressive in our approach for marketing these lots. We could utilize a brochure, newspaper and/or trade magazine ads or a combination of the two. This would require professional assistance. Q I -~ --l I I I I --~ <: I 3, ~: ~;:: c:; I c::t: "::.. I --1 I S) I ~s I ::) !- _~ l.1.1 ~,-, ll.1J . f:-: \ ,^. "I \ "-...."-....\ :5 "II l,. ri. -'.;; l I --l --.J ~ I c.) ...J -:e- I I ----j I --I I" I ANOKA COtwTY MONUMENT; W.1/4 l/CORNER OF SEC.'.. T.32, R. 2f. ANDOVER CITY OF ANDOVER COMMERCIAL cou NORTH LINE OF' THE Nit' 1/4 OF THE /'" Sit' 1/4 OF SEe 3". T.32, R.2.. ----------------- !...~l<E tK.?..JLE.";":4Fa.? :: S 89"'00'06" r- ---495.IlJ --- t .. '::i '" i ~ '/,( ~I ~ ... j; '/, i ~ r'!-.~ t /..~...; }..~:::?\ . r 200.0' -, I J I I i I I' 1 Ig I I I ,'"' I~ .~l I., ~I imt~A~ !,I I." " , ..'~ I p'$ ~o.,t I ,.(l.:.".~,~,. I .---~!tl)''',.. I 1 , I I I I I , I '0 .'" I 10 2 .~~l I~ ~~I I" I ~ I I I I I '-- I I , I I I I J I I I 18 I .1..; _I 10 ''!I ," ~I I )1 I ;,-~ L ~ ~ ... , j; l!; , I I' ...' , I "'.. """ ~Iri .S! 0- "': I I I ~: C:) I ~ ~~... ~ ~~ , ~~~ ~., ~. 1-. ~~ ; ::.)<i .......cs , '-- f o DENOTES 1/2" IRON PIPE SCAl.E I o 'i 200 I 100 I 300 SCALE.' , INCH = 100 FEET f r 2O<f"':"S9 .i" I ~ .~',oi," II~ ,,u,II,,,, ,,'~..6'00i I . r. ~o. . 1 '~dl""'. I ,.~,,,,:~,,J :;:1 ,- l\'" ~-.- :tl:ir I !\ ~ ;~I L $"~OO'OC"'E;' J ~ ~ 2$f.17 -, 1 I I 1 I... ~I "-' 3 ~l 0"> Q)~ I ,. "'- , .~ .... J ,0 I eo I'" I . I S69"OO'!J'~t: . J ! i 1 ! .({;;~ ,,1\' if:~" - zY.D'r 1 I I 4 ~I ~I I <:;~.. I .~.;,q,~-#.... 202.:.2/ .,. \.~-- .... t:1 e: tI) I 1 1__- ~ /36 TH "",;...00'''''-' AVE. ::r~-, 1 1\ ~ l'" ...... ~Lt/W. , 1 I I .J S890OC'~~C N89"'OO'06"W -- -, 025.06 --- N.W. S890odtM~c 20".420\,i/:-:l . ~ I ~;~'~&' 1.1u ~. ~: '.~ 3 ~I :: -, . 1 ' 1 $6,OOO'OII"C _.J l~~j:,o 2O<f.f$.f I .~~srd># I l!'~... , ,'" I .~ /: t I~ , I I L____..!.!'.OO'OI"c m,oo / ,....._~ , L.4/V/} I 1 1 I I 1 I I. ,: I' . I!!!: I I,!:::: ...- :T,~-"--i-""""oufLOT 2~S.OO 236.07 4 :5 2 . ---~ - I- I I I ~ .. J fIi I " , ..- -1 .. '" Iii i!l ~ ~ I ~ , i!l , ~ ~ --..,: ~ " ! ~ ~~S~~~~~~~~.:~~5S.._-::~.i.~1 D ,( , ! .' , .: ii I ~, , ., , ;1 I. I I;, I I I I: .J I ..In." I 3 J93.fl!1_ ____1327.01_____ N890Q6'49"w '-- -- SOUTH LINE OF THE NWlj4f OF THE $WI/., OF SEC. ~". 7.32, R.24. IRAINAGE ANa UTILITY CASEMENTS SHOWN AS THUS: FEET I <00 BEING 10 FEET IN WIDTH AND AO./OlNING ALL LOT LINES, UNLESS SHOWN OTHERWISE, NOTE' FOR LINl. SEe NO' Li '~' o CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N'w. . ANDOVER. MINNESOTA 55304 . (612) 755-5100 SPECIAL CITY COUNCIL MEETING - SEPTEMBER 8, 1987 MINUTES A Special Meeting of the Andover City Council was called to order by Acting Mayor Ken Orttel on September 8, 1987, 6:10 p.m., at the Andover City Hal I, 1685 Crosstown Boulevard NW, Andover, Minnesota. ,- Councilmen present: Councilman absent: Also present: Apel, Elling, Knight Mayor Windschitl City Planner, Daryl Morey and City Administrator, James Schrantz JOINT MEETING WITH PLANNING COMMISSION/COMMERCIAL PARK REZONING Planning and Zoning Commission members present: Chairperson Marge Perry, Bill Bernard, d/Arcy Bosell, Bev Jovanoeich, Don Jacobson, and Wayne Vistad o The Council and Planning Commission discussed the potential uses in the City's commercial park, agreeing the entire area should be considered at this time, not just the City-owned property. Chairperson Perry reviewed the Planning Commission'S considerations to date, stating they have been looking at the General Business and Limited Industrial zones, staying away from the heavy uses. They also wanted to have as many uses as possible permitted in those zones rather than have a long list of special uses. Mr. Morey reviewed his memo of September 3, 1987, where he recommended two zones for that area. He indicated the General Bus1ness zoning as it exists with some modifications would be appropriate, leaving in place the Limited Industrial with some changes. He felt the existing changes with some modifications would meet the intent of the area rather than creating a new commercial zone for the park. It was also his opinion that the City would not want a large motor freight terminal next to a retail business such as McDonalds, and the two-zone concept would prevent that. o Discussion centered around suggestions as to the types of businesses desired in the commercial park and on controlling the appearance of the area, especially outdoor storage. Several on the Planning Commission noted Ordinance 78 provides clear specifications as to what is allowed in the way of construction, storage, etc., and the Review Committee would also control that. It was also felt the City must strictly comply with Ordinance 78 and not vary from it at all to maintain a high-quality development. c:> Special City Council Meeting September 8, 1987 - Minutes Page 2 (Joint Meeting with P & Z/Commercial Park Rezoning, Continued) Acting Mayor Orttel was concerned that the lots in the park are too large for the types of businesses desired. He feared that would encourage unslightly outside storage. Chairperson Perry again noted Ordinance 78 does not allow outside storage without fencing, and that needs to be strictly enforced. Several other Councilmen suggested natural screening between the residents and the businesses should be required, such as a three- to four-foot berm plus shurbs. ,J It was generally agreed the City does not want any businesses that would be offensive from noise, traffic, odor, etc. Mr. Morey suggested a transportatIon terminal would meet the Intent of the dIstrict, but a large motor freight terminal would not. The proposed ordInance revision for the GB zone would specifically exclude auto reductIon yards, junkyards, landfills, toxic waste storage, and other uses which may be detrimental to the health, safety, welfare and morals of persons residing or working In the vIcinIty. o Acting Mayor Orttel wondered If It wouldn't be better to retain the General Industry zone In that area but revIse the ordInance so the zone would permit only those types of busInesses desIred In the commercIal park. Then one of the zones could be elImInated. He felt some of those heavIer uses In the GI are not desIrable in any part of the City and therefore should be taken out of the ordInance altogether. That would also elImInate the need for rezoning the commercIal park area. Rather than rezonIng the area, ActIng Mayor Orttel also questioned the possibility of contract zoning with the property owners as they begin to develop their property. The uses could then be limIted at that poInt and the area would not need to be rezoned at this tIme. After discussing the proposal, the majority preferred a specific zoning be placed on the properties rather than determlng use through the platting processd. After further dIscussIon It was generally agreed that a mIlder zoning such as retail or combination retail and manufacturing be placed as a narrow buffer zone basically around the fringes of the commercial park -- on the City-owned property to the west, along Bunker Lake Boulevard behind the service road on the north, and along Hanson Boulevard to the east. The Internal zone would al low heavIer uses called either GB or GI. The ordinance should then be changed to eliminate one of the zones entirely and incorporate al I the desIred uses into the zone called GB or GI. The internal zone would al low all uses, but the external buffer zone would only allow the ligher uses. o There was some discussIon on the termInology of General Business versus General Industry, though no specific direction was gIven. The Planning Commission was asked to make a proposal on that issue and to proceed wIth the zoning of the commercial park as agreed to. o o o LAW OFFICES OF 1!urke and ..Hawkins DIY) JOHN M, BURKE WILLIAM G. HAWKINS BARRY M. ROBINSON f \lJ. I" I 'J".'.':; . 7 .,.,,, ') , March 4, 1988 Renner Arent Properties 3095 162nd Lan~ N.W. Andover, MN 55304 Gentlemen: SUITE 101 299 COON RAPIDS BOULEVARD COON RAPIDS. MINNESOTA 55433 PHONE (612) 784-2998 COpy FO INFORM:TI~~UR Enclosed please find the proposed purchase agreement in regard to the City of Andover commercial site. Please review same and if everything is acceptable, return a signed copy of the agreement with your earnest money check of $1,000.00. The City Council is planning to discuss this at their meeting on March 16, 1988. James E. Schrantz "/-5 ~ please place this matter on the agenda fo~~rch i6, 1988~ Sincerely, William G. Hawkins WGH:mk Enc. cc: Mr. Dear Jim: ~)ECr:]VEU' l\1~~;:-;~98;1' ' ..r...._.,--...--~_.-----_.---_...-".,.....~ CITY OF "'.1"'\'" "":."" o Legal Description Sale Price o Warranty Deed Taxes and Special Assessments o PURCHASE AGREEMENT RECEIVED OF Renner Arent Properties, a part- nership, Buyer, the sum of One Thousand and no/lOO ($1,000.00) Dollars as earnest money and in part payment for the purchase of property situated in the Andover Commercial Park in the City of Andover, County of Anoka, State of Minnesota. Lot 1, Block 1, Andover Commercial Park, according to the map or plat thereof on file and of record in the office of the County Recorder in and for Anoka County, Minnesota Thirty-nine Thousand One Hundred Eighty and no/lOO ($39,180.00) Dollars, which Buyer agrees to pay in the following manner: Earnest money paid herein: One Thousand and no/lOO ($1,000.00) Dollars, and Thirty-eight Thousand One Hundred Eighty and no/lOO ($38,180.0Q) Dollars on or before July 15, 1988, the date of closing. Subject to performance by the Buyer, the Seller agrees to execute and deliver a War ranty Deed conveying marketable title to said property, subject only to the following exceptions: 1. Building and zoning laws, ordinances, State and Federal regulations, 2. Restrictions relating to use or improve- ment of the premises wi thou t eff~:ctive forfeiture provisionl 3. Reservation of any minerals or mineral rights to the State of Minnesota, 4. Utility and drainage easements which do not interfere with present improvements. The parties hereto agree that the real estate taxes due and payable in the year 1988 shall be prorated to the date of closing based upon a calendar year. Buyer shall pay all of the taxes due and payable in 1989 and all years -1- o Additional Terms and Contingencies o Possession o (1 ) thereafter. Buyer and Seller shall each pay one-half of all levied and pending special assessments due against the property at the date of closing. This agreement is contingent upon the follow- ing items: Acceptance by the Ci ty Council of Andover. In the event that the City Council has not accepted this agreement and authorized the execution hereof by the mayor and clerk within forty-five (45) days after the execution of this agreement by the Buyer, this agreement shall be null and void. ( 2 ) subject to the purchaser of Buyer's building located at 3095 162nd Lane N.W., Andover, Minnesota obtaining a commitment for financing to purchase such building on or before May 1, 1988. In the event that such commitment financing is not obtained, this agreement shall be null and void. (3) Subject to Buyer preparing complete plans and specifications for construction of a building upon the subject property. Such plans and specifications shall be submitted to the Seller not less than for ty-f ive (45) days prior to the date of closing. Seller shall have the right, in its sole discretion, to approve all plans and specifications for construction of a building on the subject property. In the event that Seller does not approve in writing such plans and specifica- tions, either the Seller or the Buyer may declare this Purchase Agreement null and void and all earnest money paid hereunder shall be refunded. Buyer agrees that a restr;j;.ction shall be inserted in the deed from the S~ller to Buyer which shall require Seller's approv- al of all plans and specifications for any buildings constructed on the subject property and Buyer shall enter into a Development Contract wi th the Seller to insur e pI' opel' completion of the proposed building according to such plans and specifications includ ing financial guarantees of same. The Seller further agrees to deliver posses- sion not later than the date of closing -2- o Ti de o Default Survivabil ity o provided that all conditions of this agree- ment have been complied with. Seller shall, within a reasonable time after acceptance of this agreement, furnish an Abstract of Title, or a Registered Property Abstract, certified to date to include proper searches covering bankruptcies, State and Federal judgments and liens. Buyer shall be allowed ten (10) business days after receipt for examination of title and making any objections, which shall be made in writing or deemed waived. If any objection is so made, Seller shall be allowed one hundred twenty (120) days to make title marketable. Pending correction of title, payments hereunder required shall be postponed, but upon correction of title and within ten (10) days after written notice to Buyer, the parties shall perform this agreement according to its terms. If title is not corrected within one hundred twenty (120) days from the date of written objection, this agreement shall be null and void, at option of Buyer, neither party shall be liable for damages hereunder to the other, and earnest money shall be refunded to Buyer. If title is marketable or is corrected within said time, and Buyer defaults in any of the agreements herein, Seller may terminate this agreement, and on such termination all pay- ments made he reunder shall be retained by Seller, as its interest may appear, as liqui- dated damages, time being of the essence hereof. This provision shall not deprive either party of the right of enforcing the specific performance of this agreement, provided this agreement is not terminate.d and action to enforce specific performarfi::e is commenced wi thin six (6) months after such right of action ar ises. In the event Buyer defaults in his performance of the terms of this agreement, and Notice of Cancellation is served upon the Buyer pursuant to MSA 559.21, the termination period shall be thirty (30) days as permitted by Subdivision 4 of MSA 559.21. The provisions of this purchase agreement shall, to the extent applicable, survive the closing. -3- o o o Closing The closing shall take place on July 15, 1988. Buyer is hereby accorded the privilege of closing at an earlier time upon ten (10) days written notice to Seller. The delivery of all papers and monies shall be made at the office of: William G. Hawkins Burke and Hawkins 299 Coon Rapids Blvd., 1101 Coon Rapids, MN 55433 Seller We, the undersigned, owner of the above land, do hereby approve the agreement and the sale thereby made. Dated: , 1988 CITY OF ANDOVER By Mayor By Clerk Buye r I hereby agree to purchase the above property for the price and upon the terms above men- tioned, and subject to all conditions herein expressed. Dated: , 19_ r': RENNER ARENT PROPERTIES By By -4- o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE March 15, 1988 5al ORIGINATING DEPARTMENT Planning ITEM NO, 1988 CDBG Budget BY: Daryl Morey ~ APPROVE,1\R AGEN f).J BY: AGENDA SECTION NO. Staff, Committee, COSG funds available to the City of Andover in 1988 equal $35,563.00 (minus $1,000.00 County Administration fee). The 3 year allocation, 1987-89, is $106,690.00. We also have $36,000.00 + left over from 1986. In addition, the money we receive from the sale of the 3 lots in Nordeen's Addition will be sent to the County and placed in our pool of CDSG funds. We need to start thinking about possible uses for expenditures of these funds. The County now requires that we hold a public hearing at such time when expenditures of these CDSG funds will be decided. MOTION BY TO COUNCIL ACTION SECOND BY CO U N TY OF ANOKA Office of the County Board of Commissioners COURTHOUSE ANOKA,MINNESOTA55303 612-421-4760 F ebruary_S, 1988 Mr. Jim Schrantz, City Administrator City of Andover Community Center \.p85 Crosstown Boulevard N.W. Andover, Minnesota 55303 Re: Final 1988 CDBG Budget I ',;. v...... \\ ~., i l' ; i . 11\(' ... n I I :_--,_.,~_.._"'._. c;::nr.:.u:=-:<:.='" ,::--..'"rn......,..,......,.,'~"'::"'... " ,., I i., :'j' ,\ '.' tl I "'j ~j '-, 'lJ' ~j , . l t 100J ' ""n p.' I \ I C~jTY r..:\ifJO\'EH Dear Jim: I am attaching a copy of the final budget for the 1988 CDBG Program as approved by HUD. As you can see, it is a little more than we had estimated. o Please note that the" 1988 Allocation" and "3- Year Allocation" figures are the 1988 actual funds and the 1987-89 estimate respectively. The Area totals are provided for communities who cooperate in 0 three-year funding cycle and represent the total funding available for the communities to share during the 1988 CDBG program. As was the case with the earlier budget estimate, the $1,000 per participating community has not yet been removed for administration. Please deduct that amount from your budget shown on the attachment before submitting your proposed use of funds. If you have any questions, please feel free to contact me. Sincerely, oAnn O. Wright Community Development Manager JOW:sw Enclosure o Affirmative Action I Equal Opportunity Employer ";D.,,, '" o o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE March 15. 1988 AGENDA SECTION NO, Staff, Committee Commission 5b ORIGINATING DEPARTMENT Public Works ITEM NO, Award Bid/Dump Truck BY: Frank Stone ;0- APPRl'~OR AG i><s B At 10:00 AM February 16th we received bids for our new truck, plow, wing and sander. Spec's were sent to all dealers listed below: GMC Truck Center Iten Chevrolet Superior Ford Mack Diesel Trucks Art Gobel Elk River Ford Peterbilt Truck Sales North Star Lakeland Ford Truck Boyer Ford Truck Malkerson Motors Main Motors Thomas Pontiac Main Motors sent a letter saying that this was too big a truck to bid on and Mack Trucks sent a letter explaining that there is too much competition on this type of truck for them to bid. Out of 13 spec's sent out, we did receive 4 bids. BIDDER GMC Coach North Star Inter. Lakeland Ford Boyer Trucks BID BOND 5% 5% 5% 5% AMOUNT OF BID 53,951.00 54,498.68 55,169.00 55,707.66 GMC, Coach as you can see was low bid at 53,951.00 GMC - ChaSSis, Crysteel - Hydraulic & Box, Falls - Plow & Wing, Swenson - Sander. A. G.V.W. 34,520 LBS Spec 35,000 GVW EXCEPTIONS TO CHASSIS SPEC MOTION BY TO COUNCIL ACTION SECOND BY Rear Springs Capacity to be 11,500 LBS per side with 2,264 LB Auxiliary Multi leaf each side. c:> Our spec 23,000 lbs. B. C. Wheel base with 84" CA to be 151" VS. our specified 162". D. Front tires specified requires an 8.5" wide wheel VS. specified 8". Spare wheel and tire included in bid price to match front. E. Pre-cleaner for air intake not available. F. Padded dash not available. G. Bid price includes tilting fiber glass hood and LH fender. RH fender to be fixed. This will allow engine access without front wing post interference. All exceptions by GMC are of no problem. greater GVW than the other units we have very good. This unit will still be and the warranty looks I would recommend to you that we accept the bid from GMC Coach, for the truck, plow, wing and sander. o Also included in the price of bid is the new excise tax of 6%. So with the bid price of 53,951.00 plus the 6% = a total of 57,188.06 I will have other bids and information if you need it at the meeting. o Instructions to Bidders C. All bids must be written in ink or typewritten. All bids must be submitted in duplicate. All bid envelopes must bear the inscription, "Bid for One Dump Truck, plow, wing and Sander", as well as name and address of the bidder. ,OA. "-.-' B. D. The bid envelope shall be addressed to City of Andover, City Clerk" 1685 Crosstown Boulevard, Andover, Minnesota 55304. E. The bid must be accompanied by a certified check, cashier's check, or bid bond payable to the City of Andover in the amount of not less than five percent (5%) of bid. ,0 ,J Bid Award and Acceptance Bids will be received at the Andover City Hall, 1685 Crosstown Boulevard NW., Andover, Minnesota, until 10:00 a.m., February 16, 1988, at which time and place bids will be opened and considered. Bids may be considered by Andover City Council on March 1, 1988. Award shall be based on, but not necessarily limited to, the factors of price, delivery date, City's experience with the products proposed, City's experience with the services proposed, City's evaluation of the bidder's ability to service the City in the terms of the requirements as called for in these specifications, quality of merchandise offered, analysis and comparison of specifications detail, and bidder's ability to meet delivery requirements. The City reserves the right to accept or reject any or all bids or any part of this bid and to waive any defects or technicalities or to advertise for new bids where the acceptance, rejection, waiving or advertisJng of such would be in the best interest of the city. The city also reserves the right to award all or in part by item, group of items, or by section where such action serves the City's best interest, and to hold all bids for 30 days. The final decision as to whether a bid proposal meets minimum specifications rests with the City. Warranty The Contractor shall furnish a one-year warranty on entire unit from time of delivery as a minimum and shall promptly replace or repair defective material, parts, workmanship, and/or inadequate design at no cost to the City. The Contractor shall furnish free pickup for equipment that is inoperable and covered by warranty. pickup to be accomplished within 12 hours of notification for any vehicle requiring such warranty work, excluding sundays and legal holidays. ,0 ',--, ,OA. / ~ 10 :0 .'"-' GENERAL SPECIFICATIONS Bidder must be authorized to service chassis, engine and transmission of unit bid. B. The vehicle and equipment called for herein shall be a new, currently advertised standard production model incorporating all the latest changes and features, including those called for herein. C. Vehicle and equipment shall meet all Federal safety standards, including those mandated by OSHA, noise level requirements, and ICC requirements. D. To facilitate comparison of proposals and to provide a means of checking adherence to the specifications detail, each bidder shall submit with this proposal descriptive literature. Wher~ the equipment bid differs from the specifications detail set herein, a list of variations shall also be submitted on the form provided. Where variations are not cited it shall be assumed that the bidder proposes to meet all the requirements of the specifications. All brand names used in these specifications are intended to be used as examples of the type of quality considered acceptable, a bidder may substitute a brand of equal or higher quality. Decision of quality of substitute rests with the City. E. Delivery price Bidder should quote delivered price. The vehicle called for hereunder shall be delivered to the public works Garage located at 1785 Crosstown Boulevard NW., Andover, Minnesota 55304. Delivery Date Bidder shall indicate on th~ attached proposal form the number of calendar days after receipt of order by which time the vehicle shall be delivered to the City. Manufactu~er's Specifications A complete set of manufacturer's specifications and illustrated descriptions, including all attachments, shall be furnished in duplicate with each bid. Successful bidder shall complete specification questionnaire provided by the City. Licenses The City shall obtain its own vehicle license, but the vendor must supply the City with the necessary papers properly completed and signed to enable the City to secure each license and/or title. 10 '",-- Training of Operator Bidder must provide factory representative to train one or more city employees in the operation of equipment. Intent of Specifications It is the intent of these specifications to obtain bids on a dump truck, including sander, plow and wing. It should include all of the standard manufacturer's features, as well as the additional equip~ent listed in the equipment specifications. Bid Security Money deposited as represented by certified check, cashier's check, dr bid bond accompanying the bid shall be held until delivery is completed and accepted. Errors and Omissions The bidder shall not be allowed to take advantage of any errors or omissions in the specifications. Where errors or omissions appear in the specifications, the bidder shall promptly notify the city of such error or omission. Inconsistencies in the specifications are to be reported before the bids are received. ~ o Mounting of Box and Plows Mounting of box and plows are to be done under the direction of City Public Works Personnel. Manuals Parts manuals--------2 for chassis 2 for box 2 for plow 2 for wing 2 for sander Operator's Manual----1 for,chassis Specification for Chassis Series: Wheelbase--162" 84"CA GVW--35,000 lb. Front Axle--16,000 lb. Steering--power . Wheel seals--Stemco or equal Rear Axle: 23,000 lb. Make--Eaton 23221 Ratio--5.43/7.39 to provide approximately top speed 61 mph (Two speed) Wheel seals--Chicago Rawhide or equal Magnetic trap o '---- Brake Service: (0 ~ Cab: ,J Instrument Panel: :0 Electrical: Engine: Engine Equipment: Frame: ,0 Fuel Tank: Suspension: Type--full air wedge front cam rear Siz~-front--15x6 Size-tear--16.5x7 Parking brake--spring set compressor--12 cubic feet Bendix B.W. AD4 air drier to be installed 10cal1:( Dual alr tanks Low pressure buzzer Tilting hood and fenders--60 degrees Driver's Seat--Nat. Cush n Air and equal, Best grade suspension, passenger seat-- stationary mount, LH and RH arm rests, LH and RH assist handles--inside and outside, high output heater, air horn--mounted on cab above driver with snow shields, AM-FM radio LH and RH sun visors, Dual Western mirrors and convex, padded dash, windshield washers, windshield wipers--air, tinted -windshield, tilt or butter fly hood, locking hand throttle, headliner, black rubber floor mat Oil pressure gauge, water temperature gauge, cab clearance lights 12 volt negative ground, alternator--60 am 90 watt, batteries--2 - 12-volt 625 93 amp hr M/F Diesel powered, producing a minimum of 210 H.P. and a 500 foot pounds of torque. Engines shall be caterpillar 3208 or an approved equal. Air Cleaner--single stage dry type with restriction gauge: exhaust system-- horizontal muffler, vertical stack RH, (same as State of MN); governor-- mechnical: oil filter--dual 1 quart disposable: Oil cooler coolant recovery system, starter--Delco 46MT, tachometer-- mechanical, engine hr. meter, fuel and water separator, external Mtd. Pre Turbo II cleaner, cold weather starting aid, front Mtd. crank shaft P.T.O. with adaptor, Dash mtd. air restriction indicator 1,700,000 R.B.M., Sec. Mod. 15.90, P.S.I. 110,000, integral front frame extension Min. 18". or equal rating LH 50 gallon, step mounted in tank, must not extend beyond rear of cab Front--10,OOO Ib RH, 8000 lb. LH mixed capacity, rear--10400/11670, Aux--2250 Tires: :,0 \.......' ., TransmlsSlon: Miscellaneous: specifications for Box Dump Box and Hoist: ,J warranty: Parts and Service: o Note: Body: Sides and Walk Rail: walking Rail: ,0 Front--1200x20 16pr Rear--1000x20 12 pr wheels--cast spoke, rims--20x8.0 front 20x8.0 rear, special tread--Group V rear Make--Allison MT 643, forward speeds--4, reVerse speeds--l, 3 gear lock with two speed rear end. Rust proof--Tuff Kote or equal, spare 8.00 rim and tire, variable speed governor, electric back-up alarm To be sold by authorized franchise dealer for parts, service and warranty. This is to include body, hoist and hydraulics. written warranty must be provided. One (1) year warranty parts and labor, truck and box from date vehicle is licensed. It is of utmost importance that the bidder be in a position to render prompt service in furnishing replacement parts. state in proposal where parts are available. Line 'setting sheets must be furnished. Truck chassis should be equipped with front crankshaft P.T.O. opening, flange adapter and continuous or integral front frame assembly. ... La Hass, Crysteel, or equivalent, 9'6" long 1.0. x 7'3" wide I.D. with 6 cubi~ yards struck capacity. All welds shall be continuous with no space for entrapped moisture. (Note flush type sides, no pockets.) Construct with 10 gauge corten steel. Included shall be the following--1) 3"x3" box upper rail, 2) running boards with a 45 degree downward slant towards outside edge, 3) 6"x3" box type side braces, 4) a 3"x3"x1/4" wall square tube shall be installed vertically inside the rear corner posts and be welded to the crossmembers, sides and box upper rail. The intent is to prevent the sides from sagging outward when the box is loaded and the tailgate is down. To be 1" pipe welded parallel between vertical side braces and 8" above bottom or rub rail stirrup steps one per side. Floor: ,0 '-- Cab Shield: Tailgate: ,J Understructure: o Mud flaps: Lights: Snow plow Lights: Hydraulic System Specifications: o To be abrasion resistant 40/50 carbon steel and 1/4" thick. Interior box to have radius corners on three sides. Electric vibrator to be mounted under box. 1/4 type, 12" over cab, 10 gauge corten steel and angle reinforcement and recess 8" off right side for stack clearance. To be double acting type constructed of 10 gauge corten steel with vertical and horizontal bracing. The gate shall include the following features: 1) 3/8" stress and coil proof spreader chains, 2) 1/2" slotted plate type chain hooks on top and bottom, 3) pegs for storing spreader chains when the chains are not being used, 4) safety chain on dump lever, 5) 1" flame cut hardware, and 6) 1-1/2" hinge pins. Air release tail gate. Shall have structural channel or I beam steel long beams with 4" structural steel channel, crossmembers on 12" centers. The understructure shall be interlaced. Rear of rear tires. To meet D.O.T. specification 108 with stop-turn-tail lights in rear corner posts (protected) . Lights shall meet DOT-108, stop, turn and tail lights shall be mounted in rear corner post of box (protected). Snowplow headlights shall be mounted on coof bracket with double facing turn signals, snowplow lights shall have dimmer switch. Strobe light #7-210 Dietz (on self leveling bracket) or approved equal. Mounted on cab shield. Also mounted on roof bracket light for wing. Lights on cab shield must have brush guards. Also mount one rear sanding light, left rear corner. All wiring to be mounted in continuous rubber hose. P.T.O.--Mag torque electric, or approved equal, front crankshaft type, 1-1 engine speed with dash control. Drive Line--to be solid shaft splined with grease fitting on yoke and "Un joints, or approved equal. pump--gear type, steel case, roller bearing construction, commercial shearing model P50A34214AL20-25, or approved equal. Valve Bank--to be Gresen model 25PTTDF3- CF-4YCA-R3-4-3-3-4KC with LT75 line check valve. (Note: valve bank to be mounted behind cab and between frame rails of truck chassis). Snow plow valve to have a float position. controls: To be Morse cable or equal. Mounting position to be determined at time of installation. Reservoir: To be 30 gallon capacity, magnetic plug, baffle, and gate valves for servicing (Note: reservoir to be frame mounted left side of truck chassis just ahead of rear wheels, as to avoid interfering with underbody plow or wing mounting brackets). 1,0 "--- Filter: To be a return line type cam flow model #C.M.P.F.-20N-25N-X mounted on top and in conjunction with reservoir tank along with mesh screen filter on suction line. Hoses: All hoses to be high pressure steel wire braided, with 1-1/2" suction line from pump to reservoir tank. Hoist: ,.I Shall be underbody scissors/arm type, 1981 T.B.E.A. or N.T.E.A. rated class #50 cylinder, 14 ton minimum rating, power up and down, constructed so disassembly and repair can be made. Hoist to include safety prop. No telescopic. This unit to be mounted 12" behind cab, or 9" behind exhaust stack. Mounted: Delivery Date: This unit to be painted one coat primer, one coat of finish color. Color to be Ford #WT3835 Brown Metallic or equal. Bidder shall specify the earliest date of delivery, F.D.B. . Paint: ;0 Specifications for Plows Fall Model 312R as Modified or Equal The cutting width or space cleared by the plow shall not be less than 10'3". The overall width of the plow at its widest point shall not exceed 13' . The heig~t at the nose (leading edge) shall be less than 30". The height at the discharge end shall be less than 4'6". Leading end shall be reinforced with a landslide plate of not less than 3/16" thick high carbon steel. Cutting edge shall be 5/8"x6"x12' AASHD punched. to '., Moldboard shall be smooth rolled design. Moldboard shall be constructed of not less than 10 gauge high strength carbon steel c:> such as Cor-ten or Ex-ten 50. Mild steel is not acceptable. ',,---, Moldboard shall be reinforced wi th not less than six (6) vertical ribs or three (3) rolled heavy horizontal crossmembers. Top edge of moldboard shall be double flanged or reinforced with a minimum 2"x2"x3/16" angle iron. Moldboard shall have built in snow deflectors for high speed plowing. Bottom support structure shall be a minimum 4"x4"xS/8" angle iron reinforced at the bolt holes. plow shall have moldboard pitch adjustment easily adjustable without the use of tools. plow shall be equipped with two (2) compression spring loaded pitch adjustment bars to allow plow to "trip. over unavoidable road hazards and return to normal plowing position after the obstacle is cleared. Reversing circle shall be heavy duty construction, reinforced at the stress points. Plowing thrusts shall be evenly distributed across the entire length of the cutting edge. Power reversing cylinders shall be two (2) high pressure double acting cylinders. Cylinder rods shall be chrome plated. Hydraulic reversing circuit shall include a hydraulic cushion valve to protect cylinders from sudden impact. Plow shall have oscillating feature to allow the plow to follow the changing road contours. ,0 " Plow to be equipped with two (2) curb shoes. Acceptable models include Falls #312R as Modified or equal. Hitch to be Fall Model 41 frame type or equal. Specifications for wings Moldboards: Overall length shall not exceed 9'6" Falls Model #T.A.H-9 Cutting edge shall be 1/2"x6"x9'0" A.A.S.H.O. punched Overall height front and rear shall not be less than 30" 10 Moldboard shall be smooth rolled design Moldboard shall be constructed of not less than ten gauge high strengt~ carbon steel such as Cor-ten or Ex-ten 50. Mild steel is not acceptable. Moldboard shall be reinforced the full length by double formed box sections. The top edge shall be double flanged for rigidity. The bottom support structure shall be not less than 1/2"x7" high carbon plate ribbed and reinforced at the bolt holes. " Pivot bolt shall be not less than 1-1/2" diameter. to \...,... ,0 ! ~.""--j ,0 \-- Mountings: wings shall be heavy duty front mounted type, Front wing post shall be located ahead of front wheel and shall be positioned to pick up all snow discharged from one way or v-plow. Rear post shall be located between the cab and the box and shall not require more than nine (9) inches for mounting. Rear post shall be braced to absorb wing stresses to both chassis frames. wing operation shall be power up and gravity down on both the toe and the heel of the moldboard. ,J The rear post slide shall be power up and power down. The front wing post shall be constructed of T-l steel to withstand arctic conditions. The front wing post shall incorporate a tubular slide. The front wing post shall include a safety chain to limit the bottom position of the toe of the moldboard in order to prevent gouging the roadway. The rear wing post shall include a safety chain to retain the moldboard when raised to prevent a sudden drop in the event of hydraulic or mechanical failure. The wing shall include a single telescoping push bar. The push bar shall incorporate a safety shear feature. The push bar shall incorporate a compression spring to absorb shock. Hydraulic cylinders shall be minimum three (3) inches in diameter. Cylinder rods shall be chrome plated. Acceptable models include: Falls Model T.A.H.9 front mount or equal. specifications for Sanders Swenson Spreader Model #UA2-111 or equal. /' o o o CtJfJtj . AFFIDAVIT OF NON-COLLUSI017.,--- . RE: /ill~ fl& 11g8 ?~M GVW ~UMP /f/JULlt.. WI'TH n~v/} I!J/I'NG ~ C;;A-lllbEJf<. I . I hereby swear (or affirm) under the penalty for perjury: ,jThat I am the bidder (if bidder is individual), a partner in the bid (if bidder is a partnership), or an officer or employee of the bidding corporation having authority to sign on its behalf (if the bidder is a corporation), and That the attached bid has been arrived at by the bidder independently, and has been submitted without collusion with, and without any agreement, understanding, or planned common course of action with, any other vendor of materials, supplies, equipment or services described in the advertisement for bids desfgned to limit independent bidding or competition, and That the contents of the bid have not been communicated by the bidder or :its employees or agents to any person not an employee or agent of the bidder, or its surety on any bond furnished with the bid, and will not be communicated to any such person prior to the official opening of the bid, and That I have fully informed myself regarding the accuracy of the statement made in this affidavit. -----" to before me ~...'..< -..1"""./ ,...-r__ _ - ~Ao. , P.il'l,O:-!^ l. McCi\USlITR'l' t''jTAR'f iJC\.lC_1I.ItU4f.SOTt\ I1Yiommi s s i on ~{rH'IeSOUi : ~"_" ."" My....":. ..:misSIOfl C,-r..r;.lrl::lS Z..I1~9J --~., ""'+;~-_...-- , (Seal) .' ./' PROPOSAL FORM ,......-;-) /" ByYRo /I1L1.lK~ Da te FFMMAfl1 '5j 116fj o Honorable Mayor and City Council Andover, Anoka County, Minnesota Gentlemen: Pursuant to the Advertisement for Bids for ~, and in accordance with the specifications and special with, we hereby submit the following proposal: '1gB WHrrE.:"wMG ((,gt~y.z. ~~itOlthiG7<. iAirTH CoMhFTF:" <C~UiPME7vr- ......Total 1'AtKA6C' r~' 7' .RY<:T~r-;/, - -,;(U{ -'< ?4,LlIP. Accompanying this bid is a bidder's bond, certified check, or cash deposit in the amount of: ~ Bid $ 53. 9~/ / $ which is at least ~~ to the City of Andover, Minnesota. of the amount of the bid, payable o (I) (We) hereby certify that (I)(We) (am)(are) the only person(s) interested in this proposal as principal(s); that this proposal is made and submitted without fraud or collusion with any other person, firm or corporation whatsoever pursuant, to the attached Affidavit of Non-Collusion; that an examination has been made to the Specifications, Special Provisions and other circumstances pertaining thereto. -' (I) (We) understand that the quantities supplied are to be furnished at the unit prices shown on the attached schedule; and that, at the time of opening of bids, totals only will be read, but that comparison of bids will be based on the correct summation of item totals obtained from the unit prices bid. (I )(We) propose no later than accordance with a part thereof. (I)(We) further propose to execute the form of Contract within ten (10) days of the acceptance of this proposal, as security for the delivery of materials in accordance with the advertisement, specifications and special provisions. to furnish all materials specified, in the manner prescribed i~i? days following execution of the contract, in the advertisement, specifications and special provisions forming o (I) (We) further propose to guarantee all materials to be delivered to be in accordance with the specifications and special provisions; and to replace any materials ~Ihich may be rejected due to defective materials or workmanship, prior to final acceptance by the City of Andover. (I) (We) understand that bids may not be withdrawn for a period of sixty (60) days after the date and time set for the opening of bids; and that the deposits r o of the three lowest bidders will be retained until a contract has been awarded and executed, but no longer than sixty (60) days. Resp~ctfullY Submi~~ed:. /"'. /T MJJJIJE$.O-rA- Vlk)A1~ I/lU(K:S;,." 1-NL. 'DBA --p t,O /jA tAL {(5; Signed by fi- ~ +~ Firm Address ;3tJ() I Nt:" ~Rj/t1)wIrY MI )';/Jc:ItP{)U~ AlAi. ~'I1.3 ./ 378- GOOO ..1 ..0 .1 o i. -;;;SAllA-Tt'~ t~ '1-J1LWbC'~ BOND FORM o KNOW ALL MEN: That we hereinafter called the Principal, and ,and and hereinafter called the Surety, or Sureties, are held and firmly bound unto ..1 hereinafter called the Owners, and to such persons, firms and corporations who may furnish materials for, or perform labor on the work, building or improvement, contemplated in the contract hereinafter mentioned, in the sum of Dollars ($ ) o for the payment whereof the Principal and Surety or Sureties, bind themselves, their heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, the Principal has by means of a written agreement dated entered into a contract with the owner for a copy of which Agreement is by reference made a part hereof. NOW, THEREFORE, the conditions of this obligation are such that if the Principal shall faithfully perform the Contrqct on his part, and satisfy all claims and demands incurred for the same and shall fully indemnify and save harmless the Owner from all costs and damage which he may suffer by earson of failure so to do and shall fully reimburse and repay the Owner all outlay and expense which the Owner may incur in making good any such o default and shall promptly make payment to all persons supplying labor or materials for use in the prosecution of the work provided for in such contract, o o o then this obligation shall be null and void; otherwise it shall remain in full force and effect. J AND PROVIDED, that any alterations which may be made in the terms of the Contract, or in the work done under it, or the giving by the Owner of any extension of time for the performance of the Contract, or any other forbearance on the part of either the Owner of the Principal to the other shall ~ot in any way release the Principal and Surety, or Sureties, of any such alteration, extension or forbearance being hereby waived. ,J Thi s bond is made for the use and benefit of all persons, fi rms, and corporations who may furnish any material or perform any labor for or on account of said work, building or improvements and they and each of them are hereby made obligees hereunder the same as if their own proper names were written herein as such, and they and each of them may sue hereon. Signed and Sealed this " day of , 19_, in the presence of: as to (SEAL) ) (SEAL) as to ) as to (SEAL) F.!t .!IIi. - WHITEGMC o I C-L.I/'-..U I ~ I \. j I.....> 1 1 <--'W' 'i) cgfO~tINlJ};MNITY COHPOHATION (a Stock Company, organized under the laws of Wisconsin) BID BOND KNOW ALL MEN BY THESE PRESENTS, That we, MN VIKING TRUCKS, INC. dba PRO TRUCKS Minneapolis, Minnesota 55413 (hereinafter called the "Principal"), as Principal, and the Capitol Indemnity Corporation of Madison, Wisconsin a corpora- tion duly organized under the laws of the State of Wisconsin (hereinafter called the "Surety"), as Surety, ,j are held and firmly bound unto City of Andover, Minnesota (hereinafter called the "Obligee"), in l' t f S'd Amo t********************~******~ the sum of On Y F1.ve Percen 0 1. un *******************~.\II"""~"(5% of bid****), for the payment of which sum well and truly to be made, the said Principal and the said Surety, bind our- selves, our heirs, executors, administrators, successors arid assigns, jointly and severally, firmly by these presents . OHEREAS, the Principal has submitted a bid for 1988 - 35,000 GVW Dump Truck and Equipnent NOW, THEREFORE, if the Obligee shall accept the bid of the Principal and the Principal shall enter into a Contract with the Obi igee in accordance with the terms of such bid, and give such bond or bonds as may be specified in the bidding orContract Documents with good and sufficient surety for the faithful perform- ance of such Contract and for the prompt payment of labor and material furnished in the prosecution there- of, or in the event of the failure of the Principal to enter such Contract and give such bond or bonds, if the Principal shall pay to the Obligee thedifference not to exceed the penalty hereof between the amount specified in sa id bid and such larger amount for which the Obligee may in good fa ith contract 'with an- other party to perform the Work covered by said bid, then this obligation shall be null andvoid, other- wise to remain in full force and effect. o ~~~-'~ "o~~ = o o o ~"Ii;i - o .. 22737'1. INDEMNITY CORPORATION POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, That the CAPITOL INDEMNITY CORPORATION, a carparatian of the State of Wisconsin, having its principal offices in the City of Madison, Wisconsin, does make, constitute and appaint ----------JAHES H. KEELER, JOHN H. KEELER, KAREN L. RITCHIE, OR MICHAEL J. KEELER- its true ond lawful Attorney(s)-in-fact, to make, execute, seal and deliver for and on its behalf, as surety, and as its act and deed, any and all bonds, undertokings and contracts of suretyship, provided that no bond or undertaking or contract of suretyship executed under this authority shall exceed in amount the sum of ._______________________NOT 10 EXCEED $500,000.00--------------------------------- ,J This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the follow- ing Resolution adapted by the Board of Directors of CAPITOL INDEMNITY CORPORATION at a meeting duly called and held on the 5th day of May, 1960: "RESOLVED, that the President, any Vice-President, the Secretary a' Treasurer, acting individually or other- wise, be ond they hereby are granted the power and. authorization to appoint by a Power of Attorney for the purpases only of executing and attesting bonds and undertakings, and ather writings obligatory in the nature thereof, one or more resident vice-presidents, assistant secretaries and attorney(s)-in-fC1ct, each appointee to have the powers,and duties usual to such of- fices to the business of this company; the signature of such officers and seal of the Company may be affixed to any such power ,of attorney or to any certificate relating thereto by facsimile, and any such power of attorney or certificate bearing such fac- simile signatures or facsimile seal shall be valid and binding upan the Company, and any such pawer sa executed and certi- fied by facsimile signatures and facsimile seal shall be valid and binding upan the Company in the future with respect to any bond or undertaking or other writing obligatory in the nature thereof to which it is attached. Any such appaintment may be revoked, for cause, or without cause, by any of said officers. at any time." IN WITNESS WHEREOF, The CAPITOL INDEMNITY CORPORATION has caused these presents to be signed by Its officer undersigned and its corporate seal to be affixed duly attested by lis Secretory, this 1 st day of August, 1973. Attest: ,.~ '" ~ :1 ~ ~ , ,- ~~ '"'''''' ..." ~ 7 !co"ollln~ ': ,tal. : J ~ ! . Secretary" <,' S.TATE OF WISCONStJ>v5 ) SSe COUNTY OF DANE ) On the 1 st day of August, A. D., 1973, before me personally come George A. Foil, to me known who being by me duly sworn, did depose and soy: thot he resides in the County of Done, State of Wisconsin; that he is the President of CAPITOL INDEMNITY CORPORATION, the corporation described in and which executed the above instrument; that he knows the seal of ihe said corporation; that the seal affixed to said instrument is such corporate seal; thoi it was so affixed by order of the Boord of Directors of said corporation and that he signed his nome theretoby like order. Notary Public, Done Ca., Wisconsin My Commission is pennanent STATE OF WISCONSIN) ) SS. COUNTY OF DANE ) CERTIFICATE \, the undersigned, duly elected to the office stated below, now the incumbent in CAPITOL INDEMNITY CORPORATION, 0 Wisconsin Corparation, authorized to make this certificate, DO HEREBY CERTIFY that the foregoing at- attached Power of Attorney4e1T1Oins in full force and has not been revoked; and furthermore, thot the Resolution of the Boord of Directors, set forth in the Power of Attorney is noW in force. Signed and sealed at the City of Madison. 16th day of Februarv ,19 88 . // 1 c ,ji' ;r;~yYLNM' <' /~~ :;/ James P. Big1~ '7 Vice-President '1~'::f_' o o o INDEMNITY CORPORATION :?2737? POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, That the CAPITOL INDEMNITY CORPORATION, a corporation of the State of Wisconsin, having its principal offices in the City of Madison, Wisconsin, does make, constitute and appoint ----------JA}lES ~l. KEELER, JOHN H. KEELER, KAREN L. RITCHIE, OR MICHAEL J. KEELER- ~"-'-':::::"~::-'~"-;-,---.-:-,""C-':~._-'_...lJ_..I'__-,--___,,,".h'"'""""""""'.-.. ACKNOWLEDGMENT OF CORPORATE SURET':: STATE OF Minnesota ) ) ss County of Hennepin \ ji. On this Februarv , 19.1liL-" before me 16th day of appeared _ Michael J. Keeler to me personally known, who being by me duly Sworn, did say that he is the aforesaid officer or attorney in fact of the CAPITOL INDEMNITY CORPORATION, a corporation; that the seal affixed to the foregoing instrument is' the corporate seal of said corporation, and that said instrument was signed and sealed in behalf of said corporation by the aforesaid officer, by authority of its Board of Directors; and the aforesaid officer acknowledged said instrument to be the free act and deed of said corpora- tion. ' \ My Commission Expires OUwvl V, ~ftutt; I . , Notary Public County, . 19 Misc. 565-6-'63 e CHER'(&. J. FAMULARO . NUfM.Y 'U,U( ."'11"... HENN[PIN COlIN" , i 1Il. comm,,'ion .',;...1f.23-'1 .. STATE OF WISCONSIN) ) SSe COUNTY OF DANE ) : Notary Public, Dane Co., Wisconsin My Commission is permanent CERTIFICATE I, the undersigned, duly elected to the office stated below, now the incumbent in CAPITOL INDE~NITY CORPORATION a Wisconsin Corporation authorized to make this certificate, DO HEREBY CERTIFY that the foregOing at- attached Power ~f Attorney4emnins in ful( force and has not been revoked; and furthermore, that the Resolution of the Board of Directors, set forth in the Power of Attorney is now in farce. Signed and sealed at the City of Madison. ed the 1/>.."""'11 i ..~ "'CO.,ou,." '~ II.IL l .. ." 16th day of Febrm'lrv ,19 88 . " ,:I' /-' '-' ~/ W"'yY0u' "/~~Y (l James P. Bigle;y /' Vice-President t 'VOLVO GM .a. HeavyTruck ~ Corporation o WARRANTY (cont'd) WHITEGMC TRUCKS ,,--, Basic Warranty 12 months or 100,000 miles, or 160,000 kilometers whichever occurs first. Note: Air conditioning (sealed system only) no mileage limitation Powertrain Component Warranty 36 months or 300,000 miles, or 480,000 kilometers whichever occurs first. POWER TRAIN: o Maflual Transmission - Gears, Shafts, Case, Bell Housing and Bearings. o Driveline - Shafts, Hangers, and Bearings. o Rear Axle - Differential Carrier Assembly and Axle Housing. o Engine - The engines used in WHITEGMC trucks are warranted by the respective manufacturer and feature extended coverages. Refer to the engine manufacturer's warranty statement furnished with every WHITEGMC truck. c:> Cab and Frame Warranty 36 months - 300,000 miles or 480,000 kilometers whichever occurs first. o Cab - Internal Corrosion where metal is perforated. o Frame - (and Crossmembers) including brackets bolted to the frame for the purpose of mounting front or rear suspensions or engine. 60 months - or 500,000 miles or 800,000 kilometers o Frame - On-Highway tractors only. o \,-- _.'..~,.~~.:- '1' Rockwell International o Rockwell International Corporation ("Rockwell") warrants to the owner for use (the "Owner") that the Rockwell components listed below which have been installed by an original equipment manufacturer as original equipment in an on-highway vehicle will be free from defects in material and workmanship. For components other than oil seals, this warranty covers failures occurring after the date the manufacturer's vehicle warranty (including any prorated coverage) applicable to such components expires, to the end of from the date of purchase by the first Owner, or or 800,000 km of use, whichever comes first. Oil seals on rear axles are covered for three years from the date of purchase by the first Owner, or 300,000 miles/480,000 km of use, whichever comes first. Components installed as replacements under this warranty are warranted only for the remainder of the period covered by this warranty. This warranty does not cover a component which fails, malfunctions or is damaged as a result of (I) im- proper modification or repair, (II) accident, abuse or improper use (including loading beyond the specified maximum vehicle weight), (Ill) improper or insufficient maintenance, or (IV) normal wear and tear, It does not apply to components not manufactured or supplied by Rockwell, to components of vehicles used in off-highway applications, or to components of vehicles operated outside the United States and Canada. THIS WARRANTY IS EXPRESSLY IN LIEU OF ALL OTHER WARRANTIES OR CONDITIONS, EX- PRESS, IMPLIED OR STATUTORY, INCLUDING ANY IMPLIED WARRANTY OF MERCHANTABILITY OR FITNESS FOR PARTICULAR PURPOSE. o In no event shall Rockwell be liable for special, incidental, indirect or consequential damages of any kind, including but not limited to, labor and towing charges. The exclusive remedy under this Warranty shall be repair or replacement of the defective component at Rockwell's option. This is the entire agreement between Rockwell and the Owner about warranty and no Rockwell employee or dealer is authorized to make any additional warranty on behalf of Rockwell. The first Owner must return the registration certificate delivered with the vehicle to Rockwell within 30 days after delivery to get coverage under this warranty. This warranty may be transferred by sending the new Owner's name and address to Rockwell at the address on the registration certificate. To obtain service under this warranty, the vehicle may be taken to any participating new truck/trailer dealer. The participating dealer will inspect the vehicle and contact Rockwell for an evaluation of the failure. When authorized by Rockwell, he will repair or replace during the term of this warranty any defec- tive Rockwell component covered by this warranty. The Owner is responsible for any labor charges made by the dealer. Covered Components Rockwell Front Axle Models FD-931, FD-961, FF-941, FF-961, FF-942, FF-943, FG-941, and FL-941 (Coverage excludes wheel end equipment, wheel seals and tie rods) Rockwell Single Rear Axle Models R-170, RS-23-160 and RS-23-180.(Coverage excludes the No-Spin<!>locking differen- tial, self contained traction equalizer, wheel end equipment. wheel seals and gaskets. Warranty on oil seals limited to three years or 300,000 miles.) Rockwell Tandem Rear Axle Models SL-IOO, SQ-IOO, SL-IOOP. SQ-I00P. SQR-IOO, SQR-IOOP, and SSHD (Coverage excludes the No-Spin<!> locking differential, wheel end equipment, wheel seals. gaskets and oil filters. Warranty on oil seals limited to three years or 300,000 miles.) Rockwell Trailer Axles- TK, TN, TP, TQ, TR and RQ Series (Coverage excludes wheel end equipment and wheel seals) Rockwell Cam-Master@ Brakes-"P@","T'M" and "QTM" series (Coverage limited to brackets, spiders and camshafts) Rockwell Dura-Master" Air Disc Brakes (Coverage lim- ited to torque plate, caliper [except bushings and boot] and chamber bracket) Rockwell PayMaster'" Automatic Slack Adjusters SP8564 (Rev. 5,87) Copyright Rockwell Internation.1 1 987 Litho USA 11900 o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE Ma rch 1 E; r 1 ClAA AGENDA SECTION NO. Staff, Committee ORIGINATING DEPARTMENT Public Works FOR ITEM NQ Park Sweeper Purchase 5c ;z.{ BY: BY: Frank We budgeted for the purchase of a Turf Sweeper for our Parks & City lots. This unit picks up small branches, grass, bottles, etc. in a 48" path. This will give our parks the clean look. MTI Distribution 7.920.00 No one else will quote because Toro sells them at a cheaper rate. We have $8,000 budgeted in the 530 capitol Park Budget for 1988. MOTION BY TO COUNCIL ACTION SECOND BY Equipment for the Turf Care Professional o SETS THE STANDARD FOR THE TURF CARE INDUSTRY MODELS 48 & 48HL SWEEP WET OR DRY LEAVES, CLIPPINGS, ROCKS, CANS, DEBRIS, BOTTLES, PINE STRAW, AND BRANCHES BOTH o MODELS FEATURE: . 48" SWEEPING WIDTH . 1114" CUBIC YARD HOPPER · HYDROSTATIC DRIVE . 19.9 HP ONAN ENGINE STD. . TIMED REELS WITH "SURE GRIP" RUBBER FINGERS . INSTANT REEL ADJUSTMENT & DUMPING FROM OPERATOR'S SEAT o The Model 48HL boasts a 5'1. It. Dumping Height OLATHE MANUFACTURING, INC. ~~ Printed in USA ~ ' ." 1/85 o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO, Staff, Committee Commis ion DATE March 15, 1988 ORIGINATING DEPARTMENT Public Works street Sweeping 5d BY: Frank Stone A ITEM NO, We have received written quotes for street sweeping for the spring of 1988. Crosstown Sweeping Corp. Allied Blacktop Co. Knutson Klean Sweep Inc. Clean Sweep Inc. $56.00 per hour $50.00 per hour $50.00 per hour $51.95 per hour We are estimating with more new streets in 1987, two machines - 100 hours each and a total of 200 hours together and using our flush track and one of our dump trucks a total/est. time frame of 2-1/2 weeks starting the last week of April. If weather permits. This year we have a tie between Knutson's Klean Sweep Inc. and Allied Inc. at $50.00 per hour. Allied has done a good job for us many times before, and I would recommend that we stay with them. SWEEPING COSTS FOR PAST YEARS CONTRACTOR 1985 Allied Inc. 1986 Allied Inc. 1987 Allied Inc. Est 1988 HOURS 105 152 158 200 HOURLY RATE 48.00 48.00 51. 00 50.00 TOTAL COST 5,040.00 7,296.00 8,058.00 10,000.00 1988 budgeted amount in Streets & Highways is 9,500.00. A map of the streets that are in need if being swept is included. COUNCIL ACTION SECOND BY I Frank Stone 755-8118 City of Andover 1685 Crosstown Blvd NW Andover, MN 5530~ CROSSTOWN SWEEPING CORR PARKING AREA AND STREET SWEEPING 3445 HIAWATHA AVENUE, MINNEAPOUS. MN 55406 (612) 729-2000 IMPORTi.\NT To assure scheduling, please: _ Circle the frequency you "frcfcr --k:"'sign and return the 1J.'9..copy ...J;::::"attach purchase order if required VL? V@Ul1 u~ 9,;. ~ ~~@ V~C8I. ~/ -~~~ ~ ~ .~-=" o #88073 02/23/88 DATE L LOCATION CITY STREETS AS DIRECTED .J DESCRIPTION BASIS FREQUENCY PRICE/SWEEP CROSSTOWN WILL PROVIDE: 1) Sweeper(s), operator(s) and fuel. 2) Certificate of insurance upon award of bid, if requested. 3) Daily copy of operators job report. CITY 1) WILL PROVIDE: Hydrant or other suitable water source for the sweepers. Copies of city street map. Daily supervision of areas to be swept and "NO PARKING" posting as necessary. ~) Home phone number of supervisor, to allow operator to check on days of questionable weather. ~) Space at the city shop for overnight parking and routine maintenance of the sweepers. 5) Trucks for hauling and disposal of all collect ed debris. Spring Once $ 56/HR a~ -L"'\. ~RMS NET 10lh OF MONTH FOLLOWING INVOICE DATE, 1'/,% CHARGE WILL BE MADE ON ALL PAST DUE ACCOUNTS THIS WILL AMOUNT TO 18% PER YEAR. Joh W. THIS PROPOSAL IS VALID FOR __ DAYS. AND MUST BE ACCEPTED IN ITS ENTIRETY @ BITUMINOUS CONTRACTORS SKill RESPONSIB1UTY INTEGRITY March 4, 1988 Mr Frank Stone City of Andover 1685 Crosstown Blvd Andover, MN 55303 Re: Equ~pment Rental Quotes for 1988 Street Sweeping Dear Frank, Thank you for allowing us to quote on this year's street sweeping program. The machines that we. will be using for this service are as follows: I've mentioned our late model, top-conditioned and professionally operated machines not to boast, but to assure you that you can have clean streets with the least possible machine hours. OUr rates for these machines, including operator's wage, are: One-way broom- $38.00 per hour Elgin Pelican Sweepers - $50.00 per hour It's been our pleasure working'with your fine community, either seal coating, and/or sweeping in past years. We're hoping to see you again soon. RCP:pjo o 612 425-0575 10503 89th Ave. No. Maple Grove, MN 55369 o o o 1C~ KLEAN SWEEP I:C1J (612) 423-2294 ~~ 15120 CHIPPENDALE AVE., ROSEMOUNT, MN 55068 February 15, 1988 Mr. Frank Stone City of Andover 168~jCrosstown Blvd. Andover, MN 55304 Dear Mr. Stone: Knutson Klean Sweep, Inc. appreciates the opportunity to extend this proposal based on our recent conversation. Knutson Klean Sweep, Inc. will perform duties set forth by the City of Andover for $50.00 per hour. We have the experience, ability, and pride in our service to give you the quality and dependability you deserve. I hope your decision will be in favor of Knutson Klean Sweep, Inc.. It will be our pleasure to be of service to you in the near future. Best regards, uJ ~,~e k-t;;Lf-- Michael D. Antolik KNUTSON KLEAN SWEEP, INC. 1; : C6~ nEAD SWEEP CLEAN SWEEP, INC. 13480 PIONEER TRAIL EDEN PRAIRIE, MINN. 55344 PHONE: 941-1440 . ESTIMATE TO: I" I OFFER: This "Estimate" is based on the "Terms and Conditions" printed on the reverse side, the estimate of hours for equipment. labor and materials shown below and attachments (if any). This "Estimate" is void 30 days from the estimate date shown below unless the original has been signed by an authorized o sr or owner and returned to Clean Sweep, Inc. CITY OF ANDOVER ~~~ 1685 CROSSTOWN BLVD. ANDOVER, MN 55304 .J L ", ,', "'.,.",~:H.IiSTlMATE~.i: ~~"STlMATE;",'L . PHONNIl~!"!~~~;f' ,;.,~?Rc~~~,~IF,!F;'\'9.9!!1jl~i: ~~~tr'bATE:'~ 1'lI~NUMBER\\,;i~ 5009-101 2-4C CITY OF ANDOVER 1685 CROSSTOWN BLVD ANDOVER MN FRANK STONE 55304 755-8118 1-19 **POWER SWEEP CITY STREETS** o 1.00 1-300 ELGIN POWER SWEEPERS -PER HO CLEAN SWEEP, INC. 'ID PROVIDE 2 ELGIN HIGHLIFT DUMPS AT $51. 95 PER-EACH/HR. CITY TO PROVIDE DUMP TRUCKS & WATER FOR SWEEPERS. 51.95 51.95 o LAWN CARE 51.95 Be sure to read "Terms & Conditions of This Estimate" on reverse side. PARKING AREA MAINTENANCE o SWEEPING DSNOW PLOWING "^'T ANCE: This .Estimate". the terms and conditions printed . ~everse side, the estimate of hours for equipment, labor and , materials shown above and attachments (If anyl are satisfactory. (II (We) hereby authorize the performance of this work as indicated above. DSTRIPING o PATCHING DSEAL COATING :SIGNED DATE StIeee 1959 51. 95 ORIGINAL ESTIMATE o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE MRr<'h I') 1988 AGENDA SECTION NO. Staff, Committee Commi ion ORIGINATING DEPARTME"0J[N Administration ; ~ - ITEM NO. Disaster Plan Se BY: David Almgren The City Council is requested to approve the Andover Disaster Plan. COUNCIL ACTION MOTION BY TO SECOND BY o 2 CITY OF ANDOVER EMERGENCY MANAGEMENT ACTION PLAN 1 HAZARD ANALYSIS Purpose EMERGENCY ACTION PLAN Emergency Action Plan 3 ADMINISTRATIVE COMMAND CHART 4 5 o SA 6 6A 7 8 o ORDER OF COMMAND MAYOR AND COUNCIL PROCEDURES Mayor & Council Procedures PERSONNEL LISTING Administration Public Information Civil Defense Coordinator Communications Community Development Financial Management Legal Fire Protection & Rescue Public Works Supply Police MAYOR AND COUNCIL LISTING Mayor At-Large Councilmembers WARNING SIGNALS Readiness Condition 3 Readiness Condition 2 Readiness Condition 1 Type of Warning WARNING OFFICER PROCEDURES Warning Officer Actions (Senior Officer on Patrol) ADMINISTRATIVE HEADQUARTERS Location of Administrative Headquarters Alternate Administrative Headquarters Activation Communications Emergency Power Maps IMPORTANT FACILITIES LIST Hospitals-Ambulances Fire Department Fire Chief . Police Game Warden Medical Supplies Utili ties Post Offices PAGE NO. 1 1 2 3 3 3 3 3 3 3 3 4 4 4 4 4 4 5 5 5 5 5 6 6 6 6 6 6 7 7 7 7 7 7 7 7 o 9 10 11 11A o 11B 11C 12 o county Highway Highway Patrol Andover Animal Control Weather Bureau Towing First Aid Supplies Public Information IMPORTANT SUPPLY FACILITIES Gas Supplies/Tires The Salvation Army Red Cross Food Supplies Prepared Foods SERVICE CHIEFS (GENERAL) PROCEDURES First Priority is to Save Lives Fiscal and Legal Service Public Information Communications Service Law Enforcement Chief Fire and Rescue Chief Public Works Supply Officer STATE AND FEDERAL ASSISTANCE (PRE-EMERGENCY) Pre-Emergency Assistance STATE AND FEDERAL ASSISTANCE (EMERGENCY ASSISTANCE) Emergency Assistance Emergency - State Duty Officer 24-Hours A Day STATE AND FEDERAL ASSISTANCE (IF NATIONAL GUARD IS REQUIRED) National Guard MN State Duty Officer STATE AND FEDERAL ASSISTANCE (RECOVERY) Recovery CITY OF ANDOVER PERSONNEL LISTING Assessing Department Building Department City Clerk Community Services Engineering Department Finance Department Fire Department Maintenance Planning Police Department Receptionist/Secretary zoning IMPORTANT FACILITIES Staging Area Administrative Headquarters Emergency Shelter 7 7 7 7 7 7 7 8 8 8 8 8 8 8 9 9 9 9 10 10 10 11 11 11 11 12 12 12 12 12 12 12 12 12 13 13 13 13 14 14 14 o NAMES & ADDRESSES OF IMPORTANT FACILITIES Super America Oodles & Merwin Drug Bill's superette Tom Thumb Speedy Market Activity Center Downtown Deli Andover Elementary School Family of Christ Church Festival Foods Constance Free Church 15 15 15 15 15 15 15 15 15 16 16 COMMITTEE MEMBERS Coordinator Secretary Committee 16 16 16 o o o o o CITY OF ANDOVER EMERGENCY MANAGEMENT 1 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. 2 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, 21st 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. 3 ADMINISTRATIVE COMMAND CHART (see next page) o C> 0 ! ::l }-'. n "0 I>> 0 rt I-' }-'- . }-'- 0 n . ::l l1> Ul g: l1> t-j '< <: 0 }-'- t-j n l1> g: ::l 'c:l / ~ l1> t-j / / " r-. r-. / ?:l I'%j I'%j l1> }-'. }-'. tIl t-j H / n l1> l1> c:: l1>~ "0 G) t-j ::r Ul 0 }-'- / .a rt l1> c:: l1> Hl I>> n p,. rt / '-' }-'- 0 t::I ::l ,-. I'%j "0 }-'. l1> l1> H "0 / t-j l1> c:: tIl I>> rt, 0 t::I::l'< / ::l l1> p,. 'c:l ___ Ul }-'. I>> 0 ::r ::l t-j t-j l1> rt t-j :> C> C> a }-'- ~ }-'- ::r l1> Hl rt I>> ::l Hl }-'. '< t-j rt ::l OQ }-'- l1> tIl '-' rt ,-. "0 , t-j Ul "0 Ul c:: I>> c:: c:: c:: 0' rt "0 0' 1:l I-' 0 "0 I-' l1> }-'. t-j I-' }-'. Ii n '< n }-'- ::l ~ t>l ~ rt 0 .a l1> H c:: H ::l l<" }-'. l<" p,., tIl ] tIl l1> ::l l1> rt ::l ~ rt '-' - I I'%j "0 }-'- g. ::l ~ I-' - }-'- n n t'" }-'- l1> I>> H OQ I-' ::l I>> Hl I-' g: 0 - t-j ::l a I>> I>> OQ rt l1> }-'. a 0 l1> ::l ::l rt 10 "--- ',- !O '~ o o o ORDER OF COMMAND Anoka county Sheriff/Fire Department City Administrator - Jim Schrantz 427-4456 ALTERNATE: Dave Almgren 434-4055 (If needed, City Administrator/Alternate will contact): Mayor - Jerry Windschitl 427-9217 ALTERNATE: Acting Mayor - Ken Orttel 755-8425 Public Works - Frank Stone 755-5474 ALTERNATE: Man on Duty - PAGER # 648-2357 Legal - Burke & Hawkins 784-2998 Public Information - Mayor Radio, Television Financial Management - Shirley Clinton 753-1011 The Police/Fire Headquarters will contact: Fire Protection & Rescue - Bob Palmer 427-1013 - Home; Fire Station - 755-9044 Police Service - (Communication, Manpower) The police service head will contact the appropriate personnel when needed. Page 2 o o o 4 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. Under no circumstances do they report to the emergency scene. 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. Refer to Page 3 for addresses and phone numbers of Mayor and Council members. 5 PERSONNEL LISTING ADMINISTRATION Jim Schrantz 10817 Dahlia st. 427-4456 PUBLIC INFORMATION Jerry Windschi tl 3640 - 152nd Lane 427-9217 CIVIL DEFENSE COORDINATOR Jim Schrantz Dave Almgren 10817 Dahlia st. 14800 Evergreen St. 427-4456 434-4055 COMMUNICATIONS Vicki Volk 110 Yoho Drive 421-4001 COMMUNITY DEVELOPMENT Daryl Morey 2231 Draper Ave 633-6502 FINANCIAL MANAGEMENT Shirley Clinton 5030 - 179th Lane 753-1011 LEGAL Burke & Hawkins 299 Coon Rapids Blvd 784-2998 Page 3 o FIRE PROTECTION & RESCUE Robert Palmer Glen Smith Robert Peach 757-1013 434-3356 434-9358 2624 - 140th Ave 15914 Swallow st. 15830 University Ave PUBLIC WORKS Frank Stone Ray Sowada Kevin Starr Dale Mashuga Wayne Patchen Scott Protivinsky Rick Vickstrom 755-8027 434-9734 755-2379 755-5559 754-3914 421-9248 753-5474 2703 - 134th Lane 14921 Butternut st. 2703 - 134th Lane 14330 Osage st. 13423 Crooked Lake Blvd 862 - 8th Lane 24123 Verdin St. SUPPLY Frank Stone Jim Schrantz 2703 - 134th Lane 10817 Dahlia st. 755-8027 427-4456 427-1212 POLICE 5A MAYOR & COUNCIL LISTING MAYOR AT-LARGE 0 Jerry Windschitl 3640 - 152nd Lane 427-9217 COUNCILMEMBERS Maynard Apel 1781 - 157th Lane 434-7805 Jim Elling 2204 - 176th Lane 753-1919 Michael Knight 4622 - 175th Lane 421-9247 Ken Orttel 2828 - 13 4 th Ave 755-8425 o Page 4 o o o 6 WARNING SIGNALS Actions to be taken by local government officials, Civil Defense Director, and Emergency Service Chiefs under readiness conditions as follows: READINESS CONDITION 3: 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. READINESS CONDITION 1: 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. 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 tested. Signals will be 6A 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: 1. 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. Page 5 7 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. e:> EMERGENCY POWER: To be provided by emergency generator - call the following personnel: Frank Stone - 755-8027 Back-up Personnel: Ray Sowada - 434-9734 Kevin Starr - 755-2379 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 6 8 IMPORTANT FACILITIES LIST o HOSPITALS - AMBULANCES: Mercy Hospital............427-2200 Unity Hospital............786-2200 North Memorial............520-5200 FIRE DEPARTMENT: Anoka.....................421-6630 Coon Rapids, Station #3...755-7181 Blaine........~...........786-4436 Ham Lake..................434-7077 FIRE CHIEF: Robert Palmer..(office)...427-3030 ..(home).....757-1013 POLICE: Central Communications....427-1212 Coon Rapids...............755-2888 Blaine....................784-6700 Anoka. . . . . . . . . . . . . . . . . . . . .421-2900 Ramsey........... .... .....427-1410 GAME WARDEN: Steve Peterson............434-7713 DNR.......................296-6157 o MEDICAL SUPPLIES: Merwin Drug...............421-3333 Snyders...Anoka...........421-2360 UTILITIES: Northwestern Bell.........611-7616 Anoka Electric............427-3030 Northern States Power.....330-6251 North Central Gas.......755-4000-1 Northern Propane Gas......894-1550 United Power Assoc........441-3121 WoodRiver Pipe Line.1-218-776-3313 .......459-6932 Northern Natural Gas....1-674-4488 Burlington Northern.......782-3300 POST OFFICES: Coon Rapids...............755-1150 Anoka. . . . . . . . . . . . . . . . . . . . .421-1114 iO Page 7 COUNTY HIGHWAY: County Highway.........754-3520 HIGHWAY PATROL: State Highway Patrol...541-9411 State Highway signals..297-4426 (Above days) (Nights)..541-9411 ANDOVER ANIMAL CONTROL: Lake Animal............786-7323 WEATHER BUREAU (Radar Room): Report hail, tornado...725-3401 TOWING: Blue Tow...............786-9020 Bourke Bros............784-1528 .(Owner)....757-1233 North Star.............427-4160 Shortys Towing.........574-9944 (Heavy Tows) FIRST AID SUPPLIES: Mercy Hospital.........427-2200 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 WTCN TV................546-1111 ABC Newspaper..........421-4444 Star & Tribune.........372-4414 or..........372-4141 st. Paul Pioneer Press.222-8725 or..........222-8347 o 0 1. 2. 3. 4. 5. 6. 7. 8. 9. 1. 2. 3. 0 4. 5. 6. 9 IMPORTANT SUPPLY FACILITIES GAS SUPPLIES: Super America.............421-1930 Bill's Superette..........427-0504 Tom Thumb.................427-6430 Speedy Market.............754-2526 TIRES: Andover Tire Town.........757-3500 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 RED CROSS Lori Richman - Office - 785-1557 Home - 933-4382 1-612-566-2040 1-800-582-5174 (In Minnesota) Minneapolis Chapter - 871-7676 (24 hours) 10 SERVICE CHIEFS (GENERAL) PROCEDURES 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!!! When alerted of an emergency, call your staff workers and report as ordered. Review your service plans, S.O.P.'s, and resources. After briefing, issue instructions to your staff. Obtain damage assessment information pertinent to your service, report to Administrative Headquarters. Insure Coordinator and staff are advised of actions being taken. Register all personnel, confirm they have passes, keep time sheets, and rotate personnel. Establish security when pertinent to your service. Coordinate the activities of your staff with other services. 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. 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. Insur& that all payments or restitutions are made. Represent the City in all matters requiring legal interpretation, prosecution, and claims. Page 8 o 1. 2. 0 3. 4 . 5. 6. 7. 1. 2. 3. 0 4. 5. 6. PUBLIC INFORMATION: 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 City Administrator. 4. See page 7 for phone numbers of TV stations, radio stations, etc. COMMUNICATIONS SERVICE: 1. Maintain a current roster of all personnel. 2. Develop plans to obtain, operate, and maintain, all communication equipment required for emergency operations in the City of Andover. 3. Coordinate communication activities for emergency operations. 4. Maintain communications from the Administrative Headquarters to County and City Support Administrative Headquarters and shelters as needed. 5. Coordinate communications with other services including development of alternate means. 6. Maintain records of all communication activities including incoming and outgoing message logs. 7. Keep the Civil Defense Coordinator advised of any problems. 8. Local Radio Networks. 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. FIRE AND RESCUE CHIEF: Maintain current roster of personnel (names, addresses, phone - business and home). Notify personnel to report as situation directs. Chief or Assistant Chief will report to the Administrative Headquarters to coordinate fire and rescue activities with other services. First priority is to rescue injured and trapped persons. 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.). Coordinate with Engineering (Public Works) and Police Services. Page 9 ~ 1. 0 2. 3. 4. 5. 6. 7. 8. 9. o o PUBLIC WORKS: 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 Unicorn Commander. SUPPLY OFFICER: 1. Maintain inventory and location of essential emergency supplies (See page 7 for phone numbers). 2. Arrange with Fiscal Service for procurement of non-public equipment and supplies. 3. Coordinate with Service Chiefs the requests for supply assistance from State and Federal agencies. 4. Establish priorities, policies, and guidance, for distribution and conservation of petroleum products. 5. Establish system for emergency distribution of food supplies. 6. Provide support to other services. 11 STATE AND FEDERAL ASSISTANCE (PRE-EMERGENCY) Assistance listed below is available by contacting your County Civil Defense Director, Bruce Wojack (Work: 421-4760; Home: 566-5158) or Area Commander, Howard Strabala (Work: 297-3942; Home: 724-0403). PRE-EMERGENCY ASSISTANCE: warning Systems Flood Plain Management & Insurance Preventive Diking pr9Qedure to obtain County Assistance , Fire Suppression Training Equipment 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. Page 10 o o o llA STATE AND FEDERAL ASSISTANCE (EMERGENCY ASSISTANCE) EMERGENCY ASSISTANCE: Mass Care Shelter Food Clothing Public Safety Law Enforcement & Traffic Control Fire Fighting Rescue Aerial Survey Engineering Equipment Building Industry plan plan Bulldozer Plan DEEP Health and Medical Care Stockpiled Units Public Health Disaster Services Manpower Communications Transportation Equipment EMERGENCIES - STATE DUTY OFFICER 24-HOURS A DAY - CALL 778-0800 Assistance listed above is available by contacting your County Civil Defense Director, Bruce Wojack (Work: 421-4760~ Home: 566-5158) or Area Commander, Howard Strabala (Work: 297-3942~ Home: 724-0403). 118 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. page 11 11C STATE AND FEDERAL ASSISTANCE (RECOVERY) o RECOVERY: Loans and Grants Small Business Administration Farmers Home Administration Veterans Administration Rural Electrification Administration Housing and Urban Development Community Disaster Grants School Assistance Temporary Housing Assistance 12 CITY OF ANDOVER PERSONNEL LISTING ASSESSING DEPARTMENT: John Leone - County Assessor.......421-4760 BUILDING DEPARTMENT David Almgren........ ............ ..434-4055 Jane Peterson......................422-4106 o CITY CLERK Vicki Volk......................... 421-4001 COMMUNITY SERVICES Melanie DeLuca.....................422-5787 ENGINEERING DEPARTMENT Jim Schrantz............ .... .......427-4456 Todd Haas..........................757-2108 Paulette Ritter....................757-8229 FINANCE DEPARTMENT Shirley Clinton....................753-1011 Valerie Lee........................ 755-7389 Debbie Poirier.....................753-2890 FIRE DEPARTMENT Andover Fire Department............755-9044 Bob Palmer.........................757-1013 Glenn Smith........................434-3356 Bob Peach......................... .434-9358 o MAINTENANCE: Frank Stone........................755-8027 Ray Sowada..... ......... ..... ......434-9734 Kevin Starr........................755-2379 Dale Mashuga.......................755-5559 Wayne Patchen...................... 754-3914 Scott Protivinsky..................421-9248 Rick Vickstrom.....................753-5474 Page 12 unemployment compensation Legal Services Lease and Mortgage Payments o o o PLANNING Daryl Morey................... .....633-6502 POLICE DEPARTMENT Anoka County Sheriff...............421-4760 RECEPTIONIST/SECRETARY Helena Hoger.......................422-0054 ZONING d'Arcy Bosell......................753-3085 Page 13 o o o STAGING AREA: ALTERNATE: IMPORTANT FACILITIES ADMINISTRATIVE HEADQUARTERS: ALTERNATE: EMERGENCY SHELTER: ALTERNATE: ALTERNATE: ALTERNATE: Page 14 Andover Public works 1785 Crosstown Blvd NW Andover, MN 55304 (No. 1 on map) 755-8118 Constance Free Church 16060 NW Crosstown 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 Bunker 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 Luthern Church 13655 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 o o o NAMES & NUMBERS OF PEOPLE WHOM THE CITY HAS PERMISSION TO USE THEIR FACILITIES IN THE CASE OF A DISASTER 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 LUTHERN 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 The Red Cross is in charge of this facility. ALTERNATE Jim Boley 421-8479 ANDOVER ELEMENTARY 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 Page 15 o o o FESTIVAL FOODS 13735 Round Lake Blvd MANAGER Bob King 824-2430 ALTERNATE steve wotrang 422-1768 COORDINATOR David Almgren SECRETARY Helena Hoger COMMITTEE Frank Stone Bob Peach Scott Roessler Wayne Patchen Dale Mashuga Jim Schrantz CONSTANCE FREE CHURCH 16060 NW Crosstown Blvd CHURCH CHAIRMAN Jerry Hibma 754-3396 ALTERNATE Rick Blatchley 434-6068 COMMITTEE MEMBERS Page 16 o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE March 15, 1988 AGENDA SECTION NO.Staff, Committee, . ; "'''' ;",.... " ORIGINATING DEPARTMENT Sf Engineering AP~~.o~ FOR AG~ DA It B!:J 1/ ITEM MSA Street System NO. Report Discussion BY: James E. Schrantz The city Council is requested to approve the 1988 MSA construction programs: Tulip street Ward Lake Drive university Avenue These have been Andover's top priority for a few years. See the MSA report in February 2nd Council packet. o On March 10, 1988 the Road Committee is meeting with Ham Lake to discuss University Avenue from Andover Boulevard to Crosstown Boulevard. I will have more information after the March 10th meeting. o MOTION BY TO COUNCIL ACTION SECOND BY o DATE March 15, 1988 CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO, Staff, Committee, Commission Sa ORIGINATING DEPARTMENT Building ITEM NO. Authorize Demolition BY: David Almgren APPROrAOR AGE UJ B~~ I I am recommending demolition of barn and silo located at 4517 - 159th Avenue N.W. (PIN 18 32 24 31 0001) because it is a hazard. At this time I have a paper bid from Tom Sauter for $3,500.00 and a telephone bid from Herbsts and Sons Wrecking for $4,000.00. This is the west section of the future fire station. o o MOTION BY TO COUNCIL ACTION SECOND BY . o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE March 15, 1988 Engineering APPROVlE~ FOR AGENI~ AGENDA SECTION NO, Staff, Committee Commission 5h ITEM Appointments/Coon Creek NO. watershed Board ORIGINATING DEPARTMENT BY:James E. Schrantz BY: I The City Council is requested to recommend to the County Board 3 names of people to be considered for appointment as Andover's Coon Creek Watershed representative. Ken Slyzuk has requested to be recommended for re-appointment. Jack McKelvey has indicated a interest and has told me he will submit information about himself as to why he would like to serve. Jim Elling indicated he has a name to submit. WOULD THE COUNCIL LIKE TO INTERVIEW THE INTERESTED INDIVIDUALS? o o MOTION BY TO COUNCIL ACTION SECOND BY o o 15744 Nightingale St. NW. Andover, MN. 55304 March 9, 1988 City Council of Andover: lam interested in b~coming a member of the Watershed committee. If I were allowed to become a member [Watershed committee], I would like to see the following changes made: 'c,:-. 1. More open meetings for the public. 2. Have this area represented in a fair and equal way foi all the people. 3. To see the Watershed area developed in a way we would be proud to see. Thank you for considering my request for mittee and the changes I.have purposed. from you in the near future. a position on the com- I hope to be hearing Sincerely, ~y~~ Raymond L. Warren Sr. ~ r' oel " .3/10/ c1 P 16 : //,vdl>ve~ elf! r!ow.nJ ;:;: wou./cl /~ k-'<.. 10 be. f!.o"JS ,de;eeJ -Fo~ -rJe 19-;o/~/,Vt/11e.U-t -To The. wdfe..~.s/.,~j bOC1IfJ. f A...v~ h.e.e,....l .fof/OW/...,!! fh-e. bo;}.!eJ. d,vd ::r-~h) f.;lm'//~" w,-fl, rh€/;(!. fLl"Jc...t/(:.~. :r iJ/I1 Re.fIR€J +~em -fhe /11IP"ve.2/,~I,s Pc/,'Ge fo~c.e.c.. [lite-Ie. ",5 ye.3~s:.... --:z: be../elllf:. vJE. ,Je.R...d B POdl€.A /l'1 e-/Vl bete .f ~o 1?1 Ci c.e,lf a ~ e.Q7 W), 0 wJ/ Ie. r ;at!.. "r'/e k/Vo ~ v h d. t- IS :J (!>.I.u J .ok). n e. la s r /-'l/G J .deN -t ,J a s ie.C!.di(,s, ,,-fJ-rh~ -se.CI'?/Jcy 0.[1 -f-he. bOOle.c!H,I'1?e.;nAe../(?.g. f.;}m 53 y/fS old 8N'J have. j".?e...d /p fie a~e.;;;> /3 ye.-31f s. fi1y ddd /fe ss. /$ /S.3~ 7 ~II j, T/~ta/e Sf' ~Ie. r' :r: 1'lIe ,ve.x'T doolf? 'To /-4e 'p/p.ese,Go'T 60.-;>,ej c9.?~/.v~e.. -. .. ~ -rJ;~A/k Y~I.<. +PI'? YOl-(~ e.4>p.sldl2~a'f;{)..J S/.#c-.e,<f.e~ )10"'/<'-...5/ .::J;c-/r /%- K h y y. 2: $c-~ o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE March 15, 1988 ITEM NO. Fire Department By~ames E. Schrantz APPROV~\D tOR ::~Ny (jj AGENDA SECTION NO, Staff, Committee, Commission ORIGINATING DEPARTMENT 5i Administration The Fire Department has requested to be on the Council agenda. o C1 MOTION BY TO COUNCIL ACTION SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. Non-Discussion Item DATE March 15. 1988 ORIGINATING DEPARTMENT 6a' Engineering: ITEM Approve Plans and Specs/ NO. Pumphouse #3 BY: James E. Schrantz FOR BY: The City Council is requested to approve the resolution approving the plans and specs and ordering the advertisement for bids for Project 87-10 pumphouse #3 The plans are in the Engineering Office for your review, the plans will be discussed at the meeting. COUNCIL ACTION MOTION BY TO SECOND BY o 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. 87-10, FOR PUMPHOUSE i3 CONSTRUCTION. WHEREAS, pursuant to Resolution No. 070-87 , adopted by the City Council on the 5th day of ~1987,TKDA has prepared final plans and specifications 10r project-at=10-ror pumphouse i3 construction, and ,J WHEREAS, such final plans and specifications were presented to the City Council for their review on the 15th day of March, 1988. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover to hereby approve the Final plans and Specifications for project No.87-11 for pumphouse i3 construction 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 April 15, 1988 at 10:00 a.m. at the Andover City Hall. MOTION seconded by Councilman by the City Council at a and adopted day of Meeting this , 1987, with Councilmen Councilmen voting favor of the resolution and voting against same whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Jerry Windschitl - Mayor victoria Volk - City Clerk o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE March 15, 1988 AGENDA SECTION ORIGINATING DEPARTMENT NO. Non-Discussion Item 6b' Engineering ITJM Signal Agreement/140th & Round Lake Boulevard BY: James E. Schrantz The City Council is requested to approve the agreement with Anoka County for Signals at 140th Lane and Round Lake Boulevard. The contract has been re-written to include normal financing. The last proposed agreement had Andover paying for the entire signal with the County giving future credit. This was changed to normal financial split between the City and County. COUNCIL ACTION SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE March 15, 1988 ORIGINATING DEPARTMENT AGENDA SECTION NO. Non-Discussion Item 6c. ITEM Approve Plans and Specs NO. 87-11 Engineering BY: James E. Schrantz BY: The City Council is requested to approve the resolution approving the plans and specs and ordering the advertisement for bids for project 87-11 water and sanitary sewer trunk and lateral to School/Winslow Hills/Oak Bluff. The plans are available in the Engineering Office and will be discussed at the meeting MOTION BY TO COUNCIL ACTION SECOND BY o 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. 87-11 FOR WATERMAIN TRUNK, AND SANITARY SEWER TRUNK CONSTRUCTION. WHEREAS, pursuant to Resolution No. 009-88 , adopted by the City Council on the 12th day of January 1988,TKDA has prepared final plans and specifications for Project 8/-11 for watermain trunk, and sanitary sewer trunk construction; and WHEREAS, such final plans and specifications were presented to the City Council for their review on the 15th day of March, 1988. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover to hereby approve the Final Plans and Specifications for project No. 87-11 for watermain trunk, and sanitary sewer trunk construction 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 April 15, 1988 at 10:30 a.m., at the Andover City Hall. MOTION seconded by Councilman and adopted day of by the City Council at a Meeting this , 1987, with Councilmen Councilmen voting favor of the resolution and voting against same whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Jerry Windschitl - Mayor victoria Volk - City Clerk o o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE March 15, 1988 Engineering APPROV{bD OR AGE A . , \ AGENDA SECTION NO. Non-Discussion Item ORIGINATING DEPARTMENT ITEM Schedule Public Hearing/ NO. CrosstownjL40th. to Bunke Lake Boulevard BY: James E. Schrantz The City Council is requested to schedule a public hearing for Crosstown Boulevard from Bunker Lake Boulevard to 140th Avenue. The R/W acquisition has been ordered but we have not discussed the proposed street improvement with the abutting property owners. MOTION BY TO COUNCIL ACTION SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE March 15, 1988 6e Planning APPROV~E: \fOR AGE DW AGENDA SECTION NO. Non- Discussion Item ITEMDNR Flood Plain NO. Reduction Grant ORIGINATING DEPARTMENT BY: Daryl Morey ~ BY: The City of Andover has been awarded a $5,000.00 matching flood damage reduction grant by the DNR. We are one of only 5 communities in the Metro Region to be awarded one of these DNR Flood Damage Reduction Grants. The grant is for an inventory of flood plain structures in the city, the development of a computer data base, and the creation of an flood plain information handout. Funding from the DNR will be available by the end of March. Todd Haas and myself need to meet with John Stine of the DNR to finalize contract details, including the final grant amount. We need to know now if the city would be willing to spend up to the $5,000.00 match of this grant. The City of Andover Staff time can be used toward the grant. COUNCIL ACTION MOTION BY TO SECOND BY o ~~T~T~@Lrt% ~~DEPARTMENT OF C 0''1 .... ~ 1M. Sc."r.~ot 'l. C..A. NATURAL RESOURCES PHONE NO. 296-7523 1200 WARNER ROAD, ST. PAUL, MN 55106 FILE NO. March 4, 1988 Daryl Morey Todd Haas CITY OF ANDOVER 1685 Crosstown Boulevard NW An~9ver, MN 55304 Dear Mrrs. Morey and Haas: Congratulations! Your Flood Damage Reduction Grant floodplain structures, development of mailings has been tentatively approved anticipated that your funding will be 1988. Application for inventory of a data base, and informational in the amount of $5,000. It is available by the end of March, o As we discussed over the phone on March 3, 1988, a meeting between DNR staff and yourselves has been scheduled for 1:30 P.M. - 3:00 P.M. on March 14, 1988 at the Region 6 offices at 1200 Warner Road, St. Paul. The purpose of this meeting is to finalize contract details including the final grant amount. It is important that you be prepared to itemize and detail the City's costs for the project. If you have any questions or need directions to our offices, feel free to contact me at 296-7523. Sincerely, DIVISION ~'J:i..' JO~C Stine!l~ Ar~;~~~OlOgist cc: Tom P. Lutgen, Acting Regional Hydrologist Joe Gibson, Floodplain Management L32/dv c,. AN EQUAL OPPORTUNITY EMPLOYER ....@ o PHONE NO. o o Dill .:t '-jOrJo p..-L~.~ ~, q..-l!a-l-: OF NATURAL RESOURCES J---':' r'letro Region - Division of Waters 1200 Warner Road, St. Paul, Minnesota 55106 ~ STATE OF [M [M ~ ~ cQ:> Lr t% . DEPARTMENT 296-7523 i '/2-1(27 FILE NO. November 18, 1987 ,. ' '.. ",..". f . r.., ,; 1.1 ,< ,}.. '1' "1\ " t. _ ,., ," ".. n '0. ,.'." J .... ! :u ......_~""'......i. ~l 2 3 1987 pJl Jim Schrantz City of Andover 1685 Crosstown Boulevard Anoka, HN 55303 t , ; , .. .-,.... "."C'"":' ,- .c....,-.-.---.-..-----..-~ elT':' OF N,mO\lJ::R Dear Mr. Schrantz: SUBJECT: Flood Damage Reduction Grant Program Enclosed is a set of instructions and forms for the Flood Damage Reduction Grant Program. The program is intended to assist local governments in reducing all flood damages and not only for flood damages which occurred during the July 20 and 23, 1987 floods. Any flood damage reduction project in your jurisdiction may be eligible for funding. Some typical projects qualifying under the program are described in the attached materi a 1 s; re 1 ocat i on of structures, flood-proofing existing structures, limited and detailed hydrologic/hydraulic studies to map or re-map floodplains, signing of floodplain areas, information/education efforts, limited structural projects, etc. Please take time to develop your list of flood damage reduction projects; we hope to identify many worthwhile projects in order to seek continued fynding from the Legislature. There is a December 31, 1987, submission deadline. If you have any questions or would like to arrange a meeting to discuss possible projects, feel free to call me. Sincerely. JO~~ ~' A~~ ~;~~Ol09ist 22/a/l enclosures P.S. The map showing the extent of July 23, 1987, rainfall is only for your information. AN EQUAL OPPORTUNITY EMPLOYER o ~ STATE OF [M [NI [g ~ cQ:> tr t% DEPARTMENT OF NATURAL RESOURCES .BOX , 500 LAFAYETTE ROAD · ST. PAUL, MINNESOTA · 55155-40 ONR INFORMATION (612) 296-6157 October 30, 1987 Dear Local Government Officials: In 1987 legislation was approved to establish a DNR technical and financial assistance program to help local government units reduce flood damages. This techni~al and grant assistance program is being administered by the DNR Division of Waters. The Division of Waters is now ready to accept applications for funding . assistance and to provide technical assistance to local government units to plan for and implement flood damage reduction measures. The purpose of this letter and the attachments to it are to provide: 1. Information about the Flood Hazard Mitigation Grant Program. <<=> 2. An application for grant assistance. 3. Examples of Eligible Projects. 4. Criteria to be used by the DNR to evaluate all grant applications. If you are interested in developing a program or project for reducing flood damages please read the attached materials and then contact the DNR Area Hydrologist for assistance in developing your project and your grant application. Grant applications will be accepted by the Regional Hydrologists until December 31, 1987. Applicants will be notified about the status of their application by February 15, 1988. It is anticipated that successful applicants will receive their funding on or about March 31,' 1988 with a second disbursement on or about September 15, 1988. It is hoped that this program will help to provide a permanent solution to many of our persistent flooding problems. If you have questions, please contact your Area Hydrologist or Joe Gibson, Floodplain Management Supervisor at (612) 296-2773. Sincerely, DIVISION OF WATERS C~ Ron Nargang Director RN/JG:tjb AN EQUAL OPPORTUNITY EMPLOYER o o o FLOOD HAZARD MITIGATION GRANT ASSISTANCE PROGRAM What is the program? During the 1987 Legislative Session, Laws of Minnesota Chapter 306 Sections 3-5 established within the Department of Natural Resources a flood hazard mitigation program to provide state technical and financial assistance to local government uQits for conducting flood damage reduction studies and for planning and implementing structural and non-structural flood damage reduction measures. What flood hazard mitigation measures are eligible for funding assistance? Financi~r assistance may be available for conducting flood damage reduction studies and for planning and implementing structural and non-structural measures including: dams, dikes, levees, flood bypass channels, flood storage and retardation structures, water level control structures, acquisition of floodplain lands, relocations, floodproofing, development of flood warning systems and evacuation procedures, adoption and enforcement of land use control ordinances and building codes, signs and other notifications of regional flood areas, provision of flood insurance and public education. What measures are not eligible for funding assistance? Certain measures are excluded from this program including deepening or straightening. existing stream channels, cleaning out public ditches and clearing and snagging natural watercourses. Who may apply for funding assistance? Applications for financial assistance must be made by a local government unit including a county, statutory or home rule charter city, town, watershed district or lake improvement district. Financial assistance is not available directly to individuals, companies or corporations. How much financial assistance is available? The Department of Natural Resources may award grants up to $75,000. Grants for more than $75,000 must be submitted for consideration by the governor and the legislature before each odd numbered year. Grants awarded under this program may not exceed one-half of the total cost of the prpposed flood damage reduction project. . How are grant requests evaluated? Grants are to be based on the following considerations: 1. the extent and effectiveness of mitigation measures already implemented by the local government requesting the grant; 2. the feasibility. practicality, and effectiveness of the proposed mitigation measures and the associated non-flood related benefits and detriments; 3. the level of grant assistance that should be provided to the local government~ based on available facts regarding the nature, extent, and severity of flood problems; o 4. the frequency of occurrence of severe flooding that has resulted in declaration of the area as a flood disaster area by the President of the United States; 5. the economic, social, and environmental benefits and detriments of the proposed mitigation measures; 6. whether the floodplain management ordinance or regulation adopted by the local government meets the minimum standards established by the commissioner, the degree of enforcement of the ordinance or regulation, and whether the local government meets the minimum standards established by the commissioner, and whether the local government is complying with the or~lAance or regulation; 7. the degree to which the grant request is consistent with local water plans developed under chapters 1108 and 112 and sections 273.875 to 473.883; 8. The financial capability of the local government to solve its flood hazard problems without financial assistance; and 9. . the estimated cost and method of financing of the proposed mitigation measures-based on local money and federal and state financial assistance. o The DNR is required to prioritize all grant requests according to the above considerations. When will the flood hazard mitigation grant funds be distributed? Applications for grants this biennium will be accepted until December 31, 1987 by DNR Regional Hydrologists. One half of the available funds will be distributed by March 31, 1988. The other one half of the funds will be distributed by September 15, 1988. . The same applications win be used for both of these funding cycles. Contact your local DNR Area Hydrologist. The Area Hydrologist will be able to help you evaluate your flooding problems and may have ideas about how to best solve your flooding problems. The area hydrologist may also be able to suggest improvements to the application before it is submitted for the formal review process. A list of Regional Hydrologists, Area Hydrologists and their locations is attached. o If you want general information about the program please contact: Joe Gibson Supervisor - Flood Plain Management Unit Department of Natural Resources 500 Lafayette Road St. Paul, MN 55155-4032 (612) 296-2773 o Examples of Eligible Projects _ The flood damage reduction grant assistance program is designed to mitigate damages due to flooding within rural and urban floodplain and shore1and areas. _ Structural and non-structural mitigation measures are eligible for funding assistance. -'Several categories of eligible projects are identified below. _ Eligible projects have been grouped as generally receiving high-, medium-, or 1 ow-pr;lpri ty. ,J _ Each project proposal will however be prioritized on its own merit. - This list is not all inclusive. - Innovative proposals are encouraged. HIGH PRIORITY 1. Projects primarily intended to reduce the flood-related risk to human life and health: o 2. _ ,improved community flood warning and emergency evacuation measures, -reloca'tion of dwellings out of flash flood areas, _ emergency response plans for communities with emergency levees. Proposals to relocate public arid private structures out of the high risk/frequently flooded areas (i.e., f100dway or 10-year floodplain high lake levels areas). Projects which have the potential for very high benefits to costs: 3. - improved flood warning and emergency response measures, _ minor structural measures (levees, water level controls, bypass channels) which would protect many buildings (most major flood control measures would not fall under this category), - emergency f1oodproofing measures. 4. Post Disaster Measures _ implement post disaster measures that achieve long term damage reduction, _ develop community post flood disaster mitigation plans as required by elements of the Federal regulations for disaster assistance. 5. Feasibility studies for any of the above project types of development of an integrated community wide flood damage reduction plan of action. ~ MEDIUM PRIORITY 1. Projects intended to assist communities in better regulating existing or new floodplain development: - improved'mapping or elevation reference marks; - flood prone structure inventory; o o o - signing of the floodp1ain. _ technical studies to accurately determine or redetermine flood elevation and floodplain delineation. , 2. Acquisition of flood prone lands - priority would be given to the purchase of lands in the regulatory floodway or 10-year floodplain. , 3. Relocation of public or private structures and facilities out of the regulatory floodway or 10-year floodplain. 4. Floodproofing of public and private facilities (design and implementation): - permanent closure of low openings - e~~vating structure _ elevating furnace, utilities, etc. - temporary closures 5. Structural measures - physical actions taken to modify the behavior and extent of floods: - dams - dikes - levees - bypass channels - flood storage and retardation structures - water level control structures. 6. Pu~lic Education - radio/television broadcasts. _ insert in water bills instructing residents of the proper action to take in the event of a flood warning. _ sponsorship of a seminar to assist homeowners in floodproofing their home. 7. Feasibility studies for any of the above project types. 8. Comprehensive watershed studies - urban and rural. _ identify feasible options to reduce flooding, - improved management. LOW PRIORITY 1. Structural projects intended to reduce the flooding of rural undeveloped lands exclusively. 2. Projects that would solely protect highway/transportation facilities. ' NOT TO BE FUNDED 1. Cleaning of public ditches. 2. Clearing and snagging natural watercourses. 3. Deepening or straightening existing stream channels. o Flood Damage Reduction Project Evaluation Criteria o The following are criteria that will be used to rate each application for flood damage reduction funding assistance. No actual scoring mechanism will be used but the criteria will be used to make detailed comparisons among applications. Have floods been caused by: Lakes? Streams? Ponding Areas? Storm Sewers? High Groundwater Levels? OV8~land Flow? Some combination of the above? Have floods caused loss of lives or posed health and safety problems? Have flood damaged residences/farmsteads? Have floods damaged businesses? Have floods damaged public facilities/utilities? Have floods damaged commercial/industrial facilities? Have floods damaged agricultural or other rural lands? Has the local government been designated in a Presidential Disaster Declaration? Does the local government have a floodplain/shoreland management ordinance? Does the local government adequately enforce the ordinance? Has the local government conducted public information or education programs about floods? o Has the local government taken actions in the past to mitigate the effect of flooding? Does the local government unit participate in the National Flood Insurance Program? Has the local government advised residents that flood insurance is available? Does the local government enforce the State Building Code? Will the proposed project have benefits other than flood damage reduction benefits such as: Fish habitat? Wildlife habitat? Recreation? Water supply? Some combination of the above? o Will the proposed project have major environmental impacts such as: Wetland habitat destruction? Upland habitat destruction? ' Rare and endangered species? Some combination of the above? Will the proposed project have major social impacts such as: Neighborhood disruption? .Transportation disruption? Aesthetics? Some combination of the above? Do the b~nefits of the proposed project exceed the costs? .J Will the proposed project reduce flood damages for major floods (i.e. 100 year)? Will the proposed project reduce flood damages for more frequent floods (i.e. 10 year)? Will the proposed project reduce flood damages for very frequent floods (i.e. 2 year)? Will the proposed project reduce flood damages caused by high lake levels? c:> Have applicable local, state and federal permits been applied for? Have applicabie local, state and federal permits been approved and issued? Have necessary lands, easements and rights of way been acquired? Does the proposed project have local support? Are local matching funds currently or imminently available? Is the projected state share of the cost of the project under $75,OOO? Is an Environmental Impact Statement or Environmental Assessment Worksheet required for the project? Has an EIS or EAW been completed if it is required? Have alternative flood damage reduction measures been considered? Has the most feasible flood damage reduction alternative been selected? Have non-structural solutions been considered and/or implemented? Have flood prone structures within the city or county been inventoried? Is the local government participating in a local water planning effort? o Does the local government have a storm water management plan that is being implemented? Does the local government have a flood warning system and/or emergency evacuation plan? o o o Does the proposed project involve the relocation of structures out of the fl oodway? Does the local government have an emergency levee and an emergency plan of action? Does the proposed project involve the relocation of structures out of the 100 year regulatory floodplain? Does the proposed project involve floodproofing structures located in the floodplain? Is the proposed project a study to identify potentially feasible flood damage reduct~n measures? ' Does the project involve measures to protect or improve highways or other transportation facilities? Does the proposed project involve the use of state owned lands? If the project proposes dams or flood storage or retardation structures, is a permanent conservation pool proposed? Does the proposed project involve stream clearing or snagging, ditch cleanouts or stream channel deepening or straightening? Does the proposed project involve acquisition of lands in the regulatory floodway or 10 year floodplain? Does the proposed project involve structural measures such as dams, dikes, levees, bypass channels, flood storage or retardation structures or water level control structures? Will the proposed project cause additional flood damages in upstream or downstream areas? .M'....".. o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. Approval of Minutes DATE March 15, 1988 ORIGINATING DEPARTMENT Administration BY: V. Volk ;\. ~;jJ ITEM NO. 7 The City Council is requested to approve the following minutes: December 29, 1987 Special Meeting January 5, 1988 Regular Meeting February 2, 1988 Regular Meeting February 2, 1988 Special Closed Meeting February 9, 1988 Special Meeting February 16, 1988 Regular Meeting February 16, 1988 Special Closed Meeting March 1, 1988 Regular Meeting (Windschit1 absent) MOTION BY TO COUNCIL ACTION SECOND BY