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HomeMy WebLinkAboutCC January 6, 1987 ANDOVER FIRE DEPARTMENT 1785 CROSSTOWN BOULEVARD ANDOVER, MINNESOTA N.W. 55304 City Council Agenda Item 6.h. - Junkyard License Renewals ~n~ka_A~t~ ~r~c~i~g_-_I~sEe~t~d_1~/~2L8~ Lanes - main one OK; side fire lanes have a Batteries are piled west of office building. apart had no extinguisher; he said there was the truck. few cars in them. Person cutting car one somewhere inside ~nQo~er ~uio_p~ris_-_I~sEe~t~d_1L6L81 Lanes - main lane is OK; side lanes have cars and trucks in lane. Tires are piled in the southwest corner of the lot. Batteries are piled by the office. ~o~'~ ~uio_P~ris_-_1~/~2L8~ Lanes OK; batteries south of building; oil container, 500 gal, south- west of building. ~0~~rcia1_A~tQ ~a~t~ = !/~/~7 Lanes OK. Tires piled on the west end of the lot ~o~'~ ~uio_S~1~a~e_-_l~/~2L8~ Lanes OK; tires on west lot line piled up to be used for fence. Batteries west of office. ~TY IfQr~e~ly ~&~)_-_lL6L81 Lanes not bad (small lot). Fire extinguisher not around when cutting trucks apart. ~iie=W~y_ Lanes are narrow. Batteries south of trailer. ~i!b~r~s_A~t~ ~a~t~ = !2L2~/~6 Lanes OK; batteries piled south of main office. Oil put in barrels and used in heater for building. Inspected by Ray Sowada, Fire Marshal. Jlrzoka -c.9Cerzrzepirz !Independent School g)ist'lict '1lo. 11 SCHOOL BOARD Larry Ragland, Chairman Susan Anderson, Vice Chairman Jon Stonecash, Treasurer Belly Hardie, Clerk Karen Irvin, Director Denis Kelly, Director Dr, Lewis Finch, Superintendent EDUCATIONAL SERVICE CENTER 11299 Hanson Boulevard N.W. . Coon Rapids, Minnesota 55433 612/755-8220 '-~",,----,-"_...-~ '-<<.~"_..<.-...~.".'-""-,- to C.C. ~b/~7 -_.~. :--::..:..::::;~:?:""'_-:;-_::'.:.~"::_::,:::::::::.'.:;-_:_~:."i:."~~::::-=-~.,......,..,. December 30, 1986 Jim SChrantz, Administrator Andover City Hall 1685 Crosstown Blvd. NW Anoka, MN 55303 Dear Mr. Schrantz: As we' approach the 1987 legislative session, the topic of fiscal disparities is once again an issue that local governmental bodies in our area must review. As you know, the firm of Holmes & Graven lobbied in our behalf during the last session. Charles Weaver from that firm has requested the opportunity to bring us up-to-date on the topic and to have us consider continued service from their firm. For this purpose, Lew Finch, Superintendent of the Anoka-Hennepin School District, is hosting a luncheon meeting. You (or your designee) are invited to a luncheon meeting at 11:30 a.m. on Friday, January 16, 1987, at the Anoka-Hennepin Educational Service Center, 11299 Hanson Blvd. NW, Coon Rapids. There will be a brief presentation by Charles Weaver followed by discussion. Judging from past discussions on this topic, the meeting will probably last one and one-half to two hours. Please RSVP by January 13 to Ruth Gustafson, Superintendent's secretary, 755-8220, ext. 202. We are looking forward to seeing you on the 16th. Sincerely, JJ t~~o" ~~ Governmental/Public Relations Director LWF/aw!DsDl cc: Lewis Finch Roger Giroux Charles Weaver "Every Student Will Learn" '- 7:30 P.M. CITY of ANDOVER REGULAR CITY COUNCIL MEETING-JANUARY 6, 1987-AGENDA 1. Call to order 2. Resident Forum 3. Agenda Approval 4. Swearing-in Ceremony 5. Organizational Items a. Appointment of Acting Mayor b. Designation of Official Newspaper c. Selection of Official Depositories d. Approval of Official Bonds e. Special/Standing Committees f. Appointment of Commission Members & Chairpersons 6. Discussion Items a. Hills, Inc. Rezoning, Cont. b. Hills of Bunker Lake Preliminary Plat, Cont. c. Lot Splits (3l/Hi11s of Bunker Lake Pre. Plat d. Auditor's Subdivision 82 Legal Descriptions e. DaLsob' S Ihdl13 trial ['ark Frc1ill\il,ar)l Plat f. Downtown Deli Amended Special Use Permit g. R. Sonsteby Sketch Plan h. Junkyard License Renewals i. Solid Waste Site Q/RFP w/Coon Rapids j. Lily Street Temporary Opening/Coon Rapids k. 7. Staff, Committee, Commission a. Fire Department b. Set Date for Utility Budget Meeting c. 8. Non-Discussion Items a. Kennel License Renewal/Nehrt b. Final Payment/85-10 c. Temporary Mobile Home Permit/Tan Matteson d. Law Enforcement Contract e. Water & Sewer Charges f. Dehn's Pond/86-19 g. Conceptual Planning Proposal/Andover Employment Center h. MnDOT State Aid Resolution i. T.F. James Company Withdrawal of Amended Special Use Permit & Variance j. G 9 . Approval of Minutes 10. Approval of Claims 1l. Adjournment .-.AI~:"1;,:'ro'c:.. '.t'CA"'""'" :\;-. (," . :{. 0\',,1 '\, f . '1-'''.104.<<>-", - CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE January 6, 1987 OR AGENDA SECTION NO, 0 . . 1 I rganlzatlona terns ITEM 0 t of Official NO, esigna ion Newspaper ORIGINATING DEPARTMENT Administration 5b BY: James E. 'Schrantz The City Council received a bid from the Anoka County Union & Shopper, Inc. to be Andover's official newspaper for 1987. Bid attached. MOTION BY TO COUNCIL ACTION SECOND BY e AllnUA IInllll1U HnuMlluunl1 1IIIInll G punnn~n unlun a ilnurrln,INC. 4101 Coon Rapids Blvd.. Coon Rapids. MN 55433 ~,:~Z:'i December 15, 1986 10 C,_C F 17-/2-Y'i?-b '!J/i?7 ~b P. O. Box 99, Anoka. Minnesota 55303/Phone 421.4444 City Council City of Andover 1685 Crosstown Blvd. Andover, MN. 55304 To Whom It May Concern: We submit this bid to have the Anoka County Union designated as the official paper of your city for 1987. It is a legal newspaper, printed and published in Anoka County and meets all legal qualifications. We will print all of your legal notices at existing legal rates and will provide the best possible service. We also wish to express our appreciation for the opportunity of serving you during the past years. If we can be of any service above and beyond the publication of these legals, please do not hesitate to call on us. Sincerely, ~~ Thomas Pease, President Anoka County Union o COMMERCIAL PRINTING 1I1n1l'M"~ (:__ DlIIUU'fJIJ''''lIl1rrlJ~ a:A PRRUD'''!' r_~f..l /filUM IIUUllify ""__111. DlJlIlln,r",mUMlnJ:X U<!J "'. IIUUII 8/11'1::~.""- 11I1III.-'urvSR----w"" MUM 1IlIU"" . ~~...I""". ~CA~""""';"'. ":" - ~ '" ., \i\",/ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION January 6, 1987 DATE AGENDA SECTION NO, 0 . . 1 I rganlzatlona terns ITEM Selection of Official NO. Depositories ORIGINATING DEPARTMENT Administration L:I~ BY: James E. SChran~ . 5c The City Council is requested to approve the attached Resolution designating two Depositories, First National Bank of Anoka and St. Anthony National Bank of St. Anthony/Andover along with other depositories for investment purposes only. MOTION BY TO COUNCIL ACTION SECOND BY e CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. A RESOLUTION DESIGNATING DEPOSITORIES OF CITY FUNDS AND SUPPLEMENTAL DEPOSITORIES OF CITY FUNDS FOR INVESTMENT PURPOSES ONLY. WHEREAS, Minnesota Statutes Sec. 118 sets forth the procedures for the deposit of public funds and it is necessary for the Andover City Council to annually designate a bank as the official depository for City funds and manage the collateral pledged to such funds; and WHEREAS, the First National Bank of Anoka has previously been designated as the City's official depository for 1986; and WHEREAS, other financial institutions are, from time to time, able to pay the City of Andover interest rates on deposits which are greater than can be obtained by other investments. NOW, THEREFORE, BE IT RESOLVED by the City Council of the,City of Andover that the City's official depositories for 1987 are First National Bank of Anoka and St. Anthony National Bank of St. Anthony; and BE IT FURTHER RESOLVED that the First Bank St. Paul, First Bank Minneapolis, Norwest St. Paul, American National Bank of St. Paul, National City Bank of Minneapolis, Norwest Bank Minneapolis, the Fidelity Bank and Trust Company, F & M Marquette National Bank of Minneapolis, First Federal Savings and Loan, Midwest Federal Savings and Loan, Twin City Federal Savings and Loan, Minnesota Federal Savings and Loan, Central Norwest Bank North, First Bank of Northtown, Bank of America NT & SA, Morgan Stanley, Merrill Lynch, Dain Bosworth Inc., Dean Witter Reynolds Inc., Piper Jaffray & Hopwood Inc., Kidder Peabody & Co. be designated as additional depositories for 1987 for investment purposes only; and BT IT FURTHER RESOLVED that the Treasurer of the City of Andover is hereby designated as the approval authority for the acceptance and release of all collateral to be held by the City in conjuction with City funds on deposit with authorized institutions. Adopted by the City Council of the City of Andover this 6th day of January, 1987. CITY OF ANDOVER JerryWindschitl - Mayor ATTEST: ~ Victoria Volk - City Clerk o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. Organizational Items DATE January 6, 1987 ORIGINATING DEPARTMENT Admin. ITEM Appointment of Commissio NO. Members & Chairperso s BY: . f . The expiration dates of the members of the Planning Commission are as follows: Maynard Ape1 d'Arcy Bose11 Don Jacobson Bev Jovanovich Glen Rogers Joy pirkl Wayne vistad 12/31/86 12/31/88 12/31/88 12/31/86' 12/31/88 12/31/87 12/31/87 Maynard Ape1 and Bov Jovanovich have expressed a desire to remain on the Commission. They should be reappointed to 12/31/89. A new chairman should also be appointed as Don Jacobson has been the chairman for two years. The expiration dates of the members of the Park & Recreation Commission are as follows: Stuart Kinkade Marc McMullen Gretchen Sable Larry Strootman Jeff Keiffer 12/31/86 12/31/86 12/31/87 12/31/87 12/31/88 Mr. Kinkade and Mr. McMullen have both expressed a desire to be reappointed and Stuart would like to be appointed chairman also MOTION BY TO , ~ COUNCIL ACTION SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE January 6, 1987 AGENDA SECTION ORIGINATING DEPARTMENT APPROVED FOR NO. AGENDA Discussion P&Z ITEM Hills, Inc. Rezoning NO. 6.a. BY: Vicki Volk BY: Jerry Green has told me that they are finally ready to proceed with this item. This has been continued from quite a few meetings. COUNCIL ACTION g MOTION BY SECOND BY TO o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE Januarv 6, 1987 AGENDA SECTION NQ Discussion ORIGINATING DEPARTMENT P & Z ITEM Hills of Bunker Lake NO, Pre. Plat G.b. c MOTION BY TO BY: Vicki Vo1k Attached is the backup material for this plat. APPROVE,D FOR AGENDA BY: You should have your copy of the plat from previous meetings. Jerry Green said that they now have the consent from the Vosika estate. COUNCIL ACTION SECOND BY (fA". o\r\ ." "'~'<~''';' CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE January 6, 1987 AGENDA SECTION NO. '. . D1Scusslon Items ORIGINATING DEPARTMENT Engi neeri ng ITEM Lot Split (3)/Hills of NO. Bunker Lake Pre. Pl at 6c BY: James E. Schrantz The City Council is requested to allow the splitting and filing of the three lots that are part of Hills of Bunker Lake plat that cross Coon Creek. The reminant part of the lot north of Coon Creek are large enough for a Metes & Bounds split but the part going to the plat is less than five acres. This takes Council actions, I can't sign for them to be recorded. Lot splits are approved by the Planning Commission after a hearing. In this case, the part of the lot that is less five acres will be platted. MOTION BY TO COUNCIL ACTION SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE January 6, 1987 ITEM Auditors Sub 82 Legal NO. hd Descriptions BY: Vicki Volk APPROVED FOR AGET~ BY: AGENDA SECTION NO. Discussion ORIGINATING DEPARTMENT Planning and zoning I MOTION by Pirkl, seconded by Apel that the Andover Planning and zoning Commission recommend to the City Council approval of either a balnket variance or lot split or whatever appropriate means as determined by the City Attorney to remedy the legal descriptions in Auditors Subdivision 82 pursuant to Ordinance 10, Section 14. Motion carried unanimously. . COUNCIL ACTION Q MOTION BY TO SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE January 6, 1987 AGENDA SECTION NO. Discussion ORIGINATING DEPARTMENT Planning and Zoning ITEM NO. - Downtown Deli Amended Special Use Permit BY: vicki Volk APPROVED FOR AGENDi1 MOTION by Vistad, seconded by pirkl that the Andover Planning and zoning Commission recommend to the City Council approval of the Amended Special Use Permit requested by the Downtown Deli at 3121 - 161st Avenue N.W. for the addition of a grill and one deep fat fryer to be used on the property. The proposed use will not be detrimental to the health, safety or general welfare of the community; it will not cause serious traffic congestion or hazards; it is in harmony with the general purpose and intent of the Comprehensive Plan. It should be noted that a public hearing was held. Approval is contingent upon the following: The use must comply with the regulations as set forth by the fire code for the city and the county. Motion carried on a 3 yes, 1 abstain (Bosell) vote. COUNCIL ACTION MOTION BY TO SECOND BY \ry 1685 CROSSTOWN BLVD. N.w. ANDOVER, MINNESOTA 55304 o REQUEST FOR SPECIAL USE PERMIT H /n<~"c/ed Name of Applicant Downtown Deli Address 3121-161st Avenue N.W. Home Phone # Business Phone# 421-0579 Date of Application November 17. 1986 .:. Legal description of property involved: (Fill in whichever is appropriate) Plat Parcel ~ Lot Block Addition If metes and bounds, please attach the complete legal. Reason for Request: Addition of grill and deep fryer The following information must be provided: ONames and address of all property ownerS within 350 feet of the subject property. oD~awing Of~ShOwing dimensions, roads, ditches, water- courses, present and proposed buildings. /?/OJ 0lS. 00 Application Fee: $~~O.OO Date Paid Receipt # Filing Fee: $ 10.00 Date Paid Receipt # // .~II Z~p6/~ '~Signature of Applt'cant o !lJ:i/ ~07:t d,r;,LUJICJ .5/7.Y./I/}j rut ~t/l1U)L crl J/7!1 c! /P-fer. ::;1!p ~ ,/ ., .- ./ - o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NOTICE OF PUBLIC HEARING The City of Andover Planning and Zoning Commission will hold a public hearing at 7:30 P.M., Tuesday, December 9, 1986 at the Andover City Hall, 1685 Crosstown Boulevard N.W., Andover, MN to consider the request of the Down- town Deli, located at 3121 - 161st Avenue N.W., for an amended special use permit for the addition of a grill and deep fryer. All opponents and proponents of said amended special use permit will be heard at the above time and location. U'U Vicki Volk Deputy Clerk o In Re: DowntoNn D=li Anended Special Use Pennit 3121 NW 161st Avenue I?ropert:y Owners within 350 feet o 16-32-24-23-0001 P & R Propertys partnership 3121 NW 161st Avenue Andover, MN 55304 16-32-24-23-0002 Distributors Processing, Inc. % Walter A. Johnson 17455 tM 174th Avenue Andover, MN 55304 16-32-24-23-0003 llce Solid Waste Managenent, Inc. 3118 tM 16200 Lane Andover, MN 55304 16-32-24-23-0022 (tormerly 00041. Gilbertson Block Co. 309B N'l 16200 Lane Andover, MN 55304 16-32-24-23-0005 F & M Marketing & Ie<l"'ing, Inc. 504 Greenhaven !bad Anoka, MN 55303 16-32-24-23-0018, 0019, 0020 (formerly 00061. Semina, Inc. 16191 lWl Found Lake Boulevard Andover, MN 55304 16-32-24-23-0007 & OOOB l)Jane Jones % D & E Cabinets 3138 N'l 16200 .lane Andover, MN 55304 16-23-24-32-0002 leon A. & Shirley A. Packer 16029 tM Found lake Boulevard Andover, m 55304 16-32-24-32-0005 Alice c. Packer 16029 N'l R:nmd lake Boulevard Andover, MN 55304 o 16-32-24-32-0006 Lynne R. & ravid D. Santerre 16029 tM Found lake Boulevard Andover, MN 55304 '" '>.',. .. . ...' ~4() .t:.!... ~ ~~ ='.- . - -\(/\513 \II t_ -.. \"-1. -i ,.1 U>"'''5 !\ ~~~~~ 1'\1\-<..-,., 7' ,.~ ~ \"1\t1\"foQ\ ~ .,. .b ~ tJ\ - '1'>\r> ~ 11\( U\" 11\ . V\ -\ e:r ..... (i. "'" -z~-,,~ \l\ <<-:\.'\) ~ '5 ~'\ ~ ~" ~ " .... 1\-,. " ~ ~ l1' 7' Ih ~ "'~ ~ -x. i r "~' I I t .;::- ~ !tI\"lJ\~~ :!'S ':> ~ :< -~i~1!\ 'l'~ ~ ., I' ",\1\ :t"-\ {n('\ ..,~ ;-, < ,. a-t ",t; - ~ ~lr" ~ $' I 1~ (\ :';:'1 31 . I.) ~ ~" "-\ I" ~ 3.~ , ~" "I - 11\ ~ -<. t\{. ~i ~ ('" 1\ t' ("" -I -; 1;1 ,. '^~-+"1"7: ~'& .. 'I \,j. \'!', "v\ 3 \j-' ~\I\.h., ." , - "1\ 0>. =- ~~:-\-n\.~ -J . o 80'-:0'1 I." . .._ . 1\----- ! u ~~...':.~...9 d )1< I i I __1- r.,.,...~.'..,.. .. .... --. -~'." .,' . .. . '", . . . . "<. " .' '[1 l' a ~~.\; ~ ~~~ .,/-~ .... ~.,. z. 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V\I -~ r/~~ Ilr~'C\ I~ ". '..l- -let... J 1 i 1 i I j ~~. 1 <0 ~ - \\ 10' ~< '"'\.~'..<~':~ . " , '~ " " ",,- t'<I. '., ". ". ~p . "" 'lC j! ", 'J; . ',.~. " ':...~~ 4. (tt ^ -!< 'Y ~t\ C\ S~ , .; . , .~ , :1l . S:::' .... -, m , tJo' .c, " ~. 2.,- .~i ~~ m _ \'C'. \~ 1ra~ t -<'" l-t ~: ~! \ll' 7'1 \fI' , , J-" , - :'.' o o . CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R A RESOLUTION APPROVING AN AMENDED SPECIAL USE PERMIT REQUESTED BY FRANK PADULA, dba THE DOWNTOWN DELI, FOR THE ADDITION OF A GRILL AND ONE DEEP FAT FRYER. WHEREAS, pursuant to published and mailed notice, the Planning and Zoning Commission has conducted a public hearing and reviewed the request of the Downtown Deli for an Ame~ded Special Use Permit for the addition of a grill and one deep fat fryer at 3121 - 161st Avenue N.W.; and WHEREAS, after such hearing and review, the Planning and Zoning Commission has recommended approval of the request with reasons for such recommendation as 1) the proposed use will not be detrimental to the health, safety or general welfare of the community; 2) it will not cause serious traffic congestion or hazards; and 3) it is in harmony with the general purpose and intent of the Comprehensive Plan; and WHEREAS, the City Council is in agreement with the reasons cited by the Planning and Zoning Commission. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the amended Special Use Permit requested by Frank Padula, dba Downtown Deli, noting the following: 1. The use must comply with the regulations as set forth by the fire code for the city and the county. Adopted by the City Council at a Meeting this day of , 1987. CITY OF ANDOVER ATTEST: Jerry Windschitl - Mayor Victoria Volk - City Clerk o (qi\/ .,.,I;>~'t;'Vi^..~..._.,.. ,. ..~,. CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE January 6, 1987 Discussion Items ORIGINATING DEPARTMENT 'o9'oeec'o'-1uJJ 4 ~ BY: Todd J. Haas AGENDA SECTION NO. ITEM NO, R. Sonsteby Sketch Plan 6g The City Council is requested to make comments on Rosella Sonsteby's sketch plan in the SWi of the SWi of Section 29 located west of Rosella's Addition. The Engineering Department's comments are listed below. a) Many of the lots are in the General Flood Pl.ain elevation of 869.0. Lowest floor elevation of 870 would be established. b) The Engineering Department has looked at the possibility constructing a street with lots on both sides. A great deal of filling would definitel be needed. Soils are questionable. c) The Anoka County Highway Department is in the process of acquiring right of way from the area on the east side from Rosella Sonsteby. See drawing indicating the right of way the County is acquiring. d) This proposed plat is in the C.A.B. interceptor district. The question is, is there permenant capacity in the Coon Rapids system for this plat. Because the Coon Rapids interceptor district has been established, Rosella's plat may be taken away someone' else future plat capacity. The C.A.B. interceptor has a potential for a lot more capacity available indicating this property should stay in this C.A.B. district. If you look at the land it is difficult to serve this property from the west (the C.A.B. interceptor) due to the bad soils. The property does not appear to have enough buildable land even with some filling to provide a street and lots on both sides to be feasible. e) An alternative for the property is to develop a wildlife/park area which will eliminate the distruction of trees and filling in lowland areas. o MOTION BY TO COUNCIL ACTION SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE January 6, 1987 Admin. FOR AGENDA SECTION NO. Discussion ORIGINATING DEPARTMENT ITEM Junkyard License Renewa s NO. 6.h. BY: Vicki Volk The following have applied for a renewal of their junkyard license for 1987: ATV Salvage (formerly K&K Salvage) Andover Auto Parts Bob's Auto Parts Rite Away Auto Salvage Commercial Auto Parts As of today, all insurance certificates and bonds are not in the office although I expect to receive them by Tuesday. Also, the Fire Marshal needs to inspect the yards. Hopefully he will have this done by Tuesday. COUNCIL ACTION MOTION BY TO SECOND BY /i<""'''''''.' ,rA o%,;;r\ . ";"; CITY OF ANDOVER REQUEST FOR COUNCIL ACTION '-.~, DATE Januarv 6. 1987 AGENDA SECTION NO.. . D1Scusslon Items ORIGINATING DEPARTMENT Engi neeri ng ITEM Solid Waste Site Q/RFP w/ NO. Coon Rapi ds 6i BY: James E. Schrantz The City Council is requested to review and comment on the Draft RFP for retaining a Consultant to represent the two cities in opposing the designation of site "Q" as a solid waste disposal site for Anoka County. The plan to retain a consultant was discussed at'the joint meeting the cities held this past September 8th. Attached: Letter Request for proposal MOTION BY TO COUNCIL ACTION SECOND BY o ~coo ' 5RAPID~ December 23, 1986 City of Andover 1685 Crosstown Boulevard Andover, Minnesota 55304 Attention: Mr. Jim Schrantz Subject: Solid Waste Site and Lily Street Dear Jim: Enclosed per our conversation is a draft RFP for retaining a consultant to represent the two communities in opposing the designation of Site Q as a solid waste disposal site for Anoka County. As, I am not an expert in this area, the RFP is very open in nature. I have requested the consultants to provide us with a summary of their expertise based upon which selection would be made. It is likewise difficult to pin down the extent of services to be provided by a consultant without considerably more discussion with the selected consultant. I have therefore left the area of compensation open subject to negotiation with the selected consultant. If either community is not satisfied with the services to be provided by the consultant or the fees, we will always have the option of either selecting an alternate con- sultant, reducing the services to be provided, or decide we are not going to retain a consultant. If both communities agree that they wish to proceed with retaining a consultant, I would suggest we begin the selection process and while this process is going on we would negotiate a joint powers agreement spelling out the mechanics of relations with the consultant and compensation. At this point I would assume the cities would share equally in the cost. Review the RFP and make any changes you feel are appropriate and assuming you wish to proceed, obtain the approval of your City Council. Yours truly, o IJ,~~ vZG-~~ William R. Ottensmann City Engineer WRO:car 1313 COON RAPIDS BOULEVARD, COON RAPIDS, MINNESOTA 55433-5397 (612) 755-2880 o o December 19, 1986 ., v Gentlemen: The cities of Andover and Coon Rapids are interested in receiving proposals from qualif ied consulting firms to review the EIS ,', scoping deci~ion and the actual EIS presently being prepared by Anoka County for proposed landfill siting. In addition to reviewing these documents, the consultant would monitor the process as it proceeds and advise the cities on the steps it might take to counter a potential decision to locate the facility in these communities. The work is more completely described in the attached request for proposal. The proposal will be received by the City Manager of the City of Coon Rapids not later than Sincerely, William R. Ottensmann City Engineer WRO:car Enclosure o SPECIFICATIONS 01 GENERAL SCOPE OF WORK: Anoka County, of which the cities of Andover and Coon Rapids are a part, in accordance with state regulations is in the process of determining and selecting a site for a sanitary landfill. One of the sites being con- sidered is Site Q located in the City of Andover on the northern border of the City of Coon Rapids. The site is near developing areas in both communities and near one municipal well in. the city of Coon Rapids. Both communi ties oppose selection of this site for the proposed landfill. The cities are proposing to retain a consultant to review all documents relating to the proposed siting, to insure the EIS adequately covers all potential adverse affects on the two communi ties, and to provide technical expertise to aid and advise the City in opposing selection of this site as the preferred alternative. The Consultant should also be fami- liar with the selection and appeal process and advise the cities what steps to take within the process to protect the interests of the two communities. The Consultant may be requested by the cities to provide expert testimony in hearings related to the site selection. 02 EXPERTISE: The Consultant selected shall have shown experience in the preparation of Environmental Impact Statements and in the selection process for siting of sanitary landfills. The ci ties will look for particular expertise in the areas of groundwater contamination, contaminated water migration, methane migration, groundwater hydrology, effectiveness of artificial liners, and effects on property values. 03 PROPOSALS: landfill review, as The Consultant shall indicate past experience in siting, landfill EIS preparation, landfill EIS well as experience in the areas enumerated above. 04 EXPERIENCE OF INDIVIDUALS: Specific individuals and their experience in these areas shall be listed with their qualifi- cations and listing of similar type projects they have worked on. 05 JOINT VENTURES: If the consultant proposes a joint venture with expertise provided by other firms, the qualifications of these other firms and the individuals involved should be listed as well as the areas in which their expertise would be used. o 06 SELECTION PROCESS: All proposals will be reviewed by a team representing the two communities. Based upon the proposals, three firms will be selected for on site interviews. Based upon the interview, one firm will be selected and the cities will proceed with negotiating a contract with this firm. If an agreement can not be reached regarding the terms of the contract, the cities reserve the right to terminate nego- tiations and select another consultant on the list. o REQUEST FOR PROPOSAL SANITARY LANDFILL SITING SELECTION PROCESS The cities of Andover and Coon Rapids are inviting proposal to represent the two communities in review of the EIS scoping docu- ment and the EIS itself presently being prepared by Anoka County. The consultant would review the above documents to insure their completeness and point out any adverse effects on the two respective communities. The consultant would further monitbr the si te selection process and advise the communi ties on what steps might be taken to avoid selection of a site in either community for the proposed facility. Proposals will be received until 1987. The cities of Andover and Coon Rapids will evaluate each proposal to es tabl i sh a 1 ist of those consul tants who can best meet the cities needs as outlined in the RFP. The (3) three highest rated consultants will be invited to an interview to further amplify on their qualifications. The cities will proceed with negotiating a contract with the higher rated candidate. If an agreement can not be reached regarding the terms of the contract, the cities reserve the right to terminate the negotiations and to select another consultant on the list. Proposals shall be submitted in four copies and will become the property of the cities of Andover and Coon Rapids. Proposal shall be submitted on'the following format. A. Cover Letter: (1) The cover letter should state whether the submission is from an individual, partnership, company, or corporation and shall provide the name, address, and phone number of a contact person authorized to represent the firm in this matter. ' (2) The letter must be signed by an officer authorized to bind the company. (3) If the submission is a joint venture, this fact must be stated with identification of the companies involved. B. Proposal: (1) Qualifications of firm (2) Qualifications of individuals to be used in the study o o o C. Consideration: The cities of Andover and Coon Rapids reserve the right to reject any and all proposals or waive any informality in the proposals received. The decision to retain a consultant will be made within 45 days after the proposal request closing. CITY OF COON RAPIDS ~ William R. Ottensmann, P.E. City Engineer ~""~ o (CA, ":>" CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE January 6, 1987. AGENDA SECTION NO. Discussion Items ITEM Lily Street Temporary Openin NO, Coon Rapids ORIGINATING DEPARTMENT Engineering BY: James E. Schrantz The City of Coon Rapids has requested in the attached letter that the City of Andover temporarily open Lily Street between the two cities as an emergency relief until a permenant solution can be constructed. It appears that Andover will be looking for Coon Rapids' cooperation, when the new intersection (Signalized) will be constructed, to provide Andover residents access to the South of the new street. I do not anticipate to much traffic will use the Lily Street to Round Lake Boulevard thru Andover route unless they are using Andover Downtown Center. Attached: Letter COUNCIL ACTION MOTION BY TO SECOND BY December 23, 1986 City Council City of Andover 1685 Crosstown Boulevard Andover, Minnesota 55304 Subject: Temporary Opening of Lily Street at Coon Rapids/Andover Boundaries Dear Council Members: As you may be aware the developed property on the west side of Crooked Lake within the City of Coon Rapids has only one ingress and egress point to Round Lake Boulevard. This point is located on 129th Avenue which intersects Round Lake Boulevard immediately north of the Highway 10/47 ramps and immediately north of the Round Lake Boulevard overpass of Highway 10/47. This has become a relatively dangerous intersection because of the close proxi- mity of the intersection to the Highway 10 ramps and because of the poor sight distance over the overpass. The study, presently in the process by Anoka County which was requested by both communities, will be looking at long term solu- tions to the problem, with the most likely solution being a new east-west street intersecting Round Lake Boulevard at some point between Highway 10/47 and the City of Andover. Discussions with developers would indicate that construction of the roadway as part of development would probably take place in late 1987 or early 1988. In the meantime, however, some immediately relief is desirable. As a short term solution, the Coon Rapids City Council is requesting the City of Andover open on a temporary basis, Lily Street between the two communities until such time as a new road is constructed. If you would find this agreeable, the details of construction and maintenance could be worked out between myself and Mr. Schrantz. Your consideration on this matter would be appreciated. Yours truly, o tJ~Vca~~ William R. Ottensmann City Engineer WRO:car 1313 COON RAPIDS BOULEVARD, COON RAPIDS, MINNESOTA 55433-5397 (612) 755-2880 o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE January 6, 1987 AGENDA SECTION ORIGINATING DEPARTMENT NO. Staff, Committee, Commis~ion Fire Department ITEM NO. 7.a. BY: Vicki Volk The Fire Department would like to discuss the following: V o MOTION BY TO The money left in the 1986 budget to be used for principal and interest payment on the equipment van and the money left over to be used for the purchase of extrication equipment. The 2nd assistant chief's pay to come from Salary Chief Volunteer 1987 budget. $1,440 annual salary. COUNCIL ACTION . SECOND BY APPRIl ~D OR AGENIU BY: \..) / ~,.,. t:CA" 0\ ~'1:. ~"'~ .. CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE January 6, 1987 ITEM Set Date for Utility Budget NO, Meeting 7b BY: James E. Schrantz APPROVE(pD OR AGENr l,l. BY: 1/ V AGENDA SECTION Staff, Committee, NO, C . . ommlSSlon ORIGINATING DEPARTMENT Administration The City Council is requested to set a work session to discuss the Public Utility Budget along with other items that Staff needs policy direction. Budget was part of 12/16/86 agenda packet. eMOTION BY I TO COUNCIL ACTION SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE .Trlnllrlry h 1 qR7 ITEM Kennel License Renewal/ NQ Nehrt 8.a. BY: Vicki Volk APPROVED FOR AGENDA~ BY' gl r AGENDA SECTION NO, Non-Discussion ORIGINATING DEPARTMENT Admin. The City Council is requested to approve the kennel license renewal for Cleo Nehrt, 16326 Verdin Street N.W. . The kennel name is Hobnail Dalmatians. All dogs are currently licensed and we have not received any complaints on this operation. V . COUNCIL ACTION o MOTION BY TO SECOND BY j'CA~C""';S" . I t o~: , CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE JaJlUary. 6, 1987 Non-Discussion Items ORIGINATING DEPARTMENT Engineering AGENDA SECTION NO, ITEM NO, Final Payment/85-10 8b BY: James E. Schrantz The City Council is requested to approve the resolution accepting the work for project 85-10, Water Tower. The contract with Hydrostorage Inc. is complete. The telemetry contract is not completed. Attached is John Davidson's letter to Hydrostorage. The liquidated damages are spelled out. Attached: Resolution Letters',f,rom John Davi dson MOTION BY TO COUNCIL ACTION SECOND BY OTKDA lOt T 1. KING, OUVAll. ANDERSON ANn A$SOCIA YEs. INCQRPOAA TE.O ENGINEERS ARCHITECTS PLANNERS December 11, 1986 Mr. JIm Schrantz Andover City EngIneer 1685 Crosstown Sou I evard NW Andover, Minnesota 55304 Re: 500 MH Hydrop III ar Project 85-10 Andover, Minnesota CommIssion No. 8462 Dear Mr. Schrantz: ?~,OO AMHHCAN NA T10NAl BANK BUllOIN(; SAINT PAUL MINNESOT A 55101 6121792-4400 Attached are three (3) copies of Estimate and CertIficate No.8 (final) for the above referenced project which have been signed by the contractor. AI so attached Is the Consent of Surety to F Ina I Payment. It Is recommended that fInal payment fn the amount of $1~876.90 be made to Hydrostorage and that the project be accepted by the CIty. Sincerely yours, o JLD:J Enclosures '.;,::- o TKDA TOl T Z. KING. DUVAll. ANDERSON AND ASSOCIA TES. INCOAPORA TED ENGINEERS ARCHITECTS PLANNERS 2500 AMERICAN NATIONAL BANK BUILDING SAINT PAUL. MINNESOTA !>S101 6121292c....OO October 1 4. 1 986 Mr. lee M. Meyers Hydrostor~ge, Inc. 3400 Gr~nd Avenue, NevIlle Isl~nd PIttsburgh, Pennsylv~nla 15225 :,;., "" Re: 500 MG Hydropll I~r Project 85-10 Andover, Mlnnesot~ Commission No. 8462 De~r Mr. Meyers: We ~re processing herewith Estlm~te No. 8 ~nd Fln~1 for the construction of the 500 MG Stor~ge T~nk ~t Andover, Mlnnesot~. Fln~1 p~yment does reflect Ch~nge Order Nos 1 and 2 for &ddltlon~1 work ~s ~pproved. i Ple~se refer to Specification Section 01000 - "Special Provisions" as follows: Paregraph 6 - "Schedule and Completion" - July 1, 1986. P~regr~ph 18 - "Extension of Time ~nd F~llure to Complete on Time" - llquld~ted damages of $250 per c~lend~r day. Our d~lly reports ~nd verlflc~tlon by Feder~1 Dep~rtment of Commerce N~tlon~1 We~ther Service ~t Mlnne~pol Is, Mlnnesot~ Indlc~te rain on July 1, 8, 11, 12, 26, 27 Md 30th ~nd August 2, 6 ~nd 7th. We will consider these Inclement we~ther d~ys ~nd subtract them from the extension beyond the specIfIed completIon d~te (10 days). o Mr. Brach Svobod~ of l~rson T~nk Comp~ny, the p~lntlng subcontractor, w~s contacted to correct letterIng on the t~nk on August 8, 1986 (see letter ~ttached). In conslder~tlon for his ~Iterlng the letters to s~tlsfy the CIty of Andover offlcl~ls. he w~s granted reason~ble rei lef for his ~dded effort. The reason~b'e rei lef Is related to an estImate of his cost to be one calend~r week (7 days) or $1,750.00. We did del~y the placement of bitumInous surface ~t the t~nk untIl paintIng w~s complete to guard agaInst paInt droppings on the new road surf~ce. Any site work thus delayed wll' not be counted as addItIonal work days and outsIde of the extended tIme period. ~~'i: o c ~ ! o Mr. Lee M. Meyers Hydrostor~ge, Inc. October 14, 1986 P~ge Two Subst~ntl~1 completion wll I, therefore, be considered to be August 12, 1986. LIQuld~ted D~m~ges Tot~l: (July 2 through August 12) Less R~ln D~ys Less Allowed P~lnt D~ys 42 d~ys -10 d~ys ~ 7 d~ys Net Llquld~ted D~m~ges D~ys 25 d~ys 25 d~ys 8 $250/d~y ~ $6,250 We ~re enclosing the TwIn CIty Testing report related to on-sIte InspectIon durIng the construction perIod for your InformatIon. Mr. Svobod~ and LarsQn Tank Comp~ny did ~ fine Job with the p~lntlng ~nd cooper~ted fully with the specifIed requirements. Their Job w~s somewh~t Influenced because of the flaking of the fabrication prime coat (see page 3 of the report) We do not hold your p~lntlng subcontractor fully responsIble for the overrun of completIon date. The tank was not ready for paint until the last week In June, fol lowing leakage tests and repair. Please sign ~nd return ~I I copies o{the Final Estimate to us for forw~rdlng to the City for payment. Final payment wll I be made subject to submission of lIen w~lvers, proof of payment of MInnesota Withholding ~nd Consent of Surety. Sincerely yours, P.E. JLD:J Enclosures o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. MOTION by Councilman to adopt the following: A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO HYDROSTORAGE, INC. FOR PROJECT NO. 85-10 FOR THE IMPROVEMENT OF WATER TOWER IN THE FOLLOWING AREA: CITY OF ANDOVER. WHEREAS, pursuant to a written contract signed with the City of Andover on October 15, 1985, Hydrostorage, Inc. of Pittsburgh, PA 15225 has satisfactorily completed the following improvement of Water Tower construction in accordance with such contract. ' NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, Minnesota. The work completed under said contract is hereby accepted and approved; and BE IT FURTHER RESOLVED that the City Clerk and Mayor are hereby directed to issue a proper order for the final payment on such contract, taking the contractor's receipt in full. MOTION seconded by Councilman and adopted by the City Council at a Meeting this day of 19 , with Councilmen voting in favor of the resolution, and Councilmen voting against, wherepuon said resolution was declared passed. CITY OF ANDOVER Jerry Windschitl - Mayor ATTEST: o Victoria Volk - City Clerk o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. Non-Discussion Items DATE January 6, 1987 ORIGINATING DEPARTMENT Admin. ITEM Temporary Mobile Home NO. 8 Permit/Matteson .c BY: Vicki Volk The City Council is requested to approve a 90 day temporary mobile home permit for Tom Matteson, 2764 - 171st Avenue N.W. The Matteson home was damaged by fire and they have a building permit to repair the damage. Attached is their letter requesting the permit. COUNCIL ACTION o MOTION BY TO SECOND BY o December 30, 1986 City of Andover 1685 Crosstown Blvd. N.W. Anoka, Minn. 55303 To Whom It May Concern: We request permission to park a 14 x 60 Mobile Home at 2764 171 St. N.W., Andover, Minnesota for a period of 90 days, during the fire repa~rs to be done on our home. ~ 111JL Tom Matteson o /""""''''''"'.' '.. "CA O ~.... ...: "it. ,{!: ,""" /' CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE January 6, 1987 AGENDA SECTION NO, Non-Discussion Items ORIGINATING DEPARTMENT Administration ~~~~?~E~ BY: J 1J ITEM NO, Law Enforcement Contract 8d BY: James E. Schrantz The City Council is requested to approve the attached 2 year Law Enforcement Contract. I called Captain Netkow of Anoka County Sheriff Department and he does not believe there will be a change in the contract with the new sheriff. Attached: 2 year Law Enforcement Contract c MOTION BY TO COUNCIL ACTION SECOND BY Administrative: o Capt. James Sampson Civil Division: Capt. Frank Saraz.in Criminal Division: Capt. William Hoogestroot Patrol/Jail Division: Capt. Thomas Anderson lC C,C 1/&/87 December 19,1986 City of Andover 1685 Crosstown Boulevard Northwest Anoka, Minnesota 55303 Dear Mayor and Council Members: Enclosed is the new two year Law Enforcement Contract and one copy for 1987-1988. After you have reviewed this contract, and if it is satisfactory, please sign it and return it to me. If you have any questions, please do not hesitate to contact me. Sincerely, Ralph vI. Talbot, Sheriff By: Captain Harold Netkow, Administration o o LAW ENFORCEMENT CONTRACT THIS AGREEMENT, made and entered into this day of 19 by and between the COUNTY OF ANOKA and the ANOKA COUNTY S~F, hereinafter referred to as the "COUNTY" and the CITY OF ANDOVER, hereinafter referred to as the "MUNICIPALITY", for the period of January I, 1987 through December 31, I 988; WIThESSETH: WI-EREAS, the Municipality is desirous of entering into a contract with the County, through the Office of the County Sheriff, for the performance of the law enforcement functions hereinafter described within the corporate limits of said Municipality; and WHEREAS, the County is agreeable to rendering such services and law enforcement functions on the terms and conditions hereinafter set forth; and WI-EREAS, such contracts are authorized and provided for by M.S. Sec. 471.59 and M.S. 436.05; NOW, TI-EREFORE, pursuant to the terms of the aforesaid statutes, and in consideration of the mutual covenants expressed herein, it is agreed as follows: I. PURPOSE The County, through its County Sheriff, agrees to provide police protection within the corporate limits of the Municipality to the extent and in the manner os hereinafter set forth. 2. SERVICES TO BE PROVIDED BY COUNTY A. Except as otherwise hereinafter specifically set forth, such services shall encompass the duties and functions of the type normally coming within the . jurisdiction of,the Anoka County Sheriff pursuant to Minnesota Law, and,in .. addition, the Sheriff and his duly assigned deputies shall, within the Municipality's corporate limits, exercise all the police powers and duties of city police officers as provided by M.S. 436.05. B. The rendition of services, the standard of performance, the discipline of the deputies, and other matters incident to the performance of such services and the control of personnel so employed, shall remain in and under the sole control of the Sheriff. C. Such services shall include the enforcement of the Minnesota State Statutes, and the municipal ordinances of the City of Andover. o D. The County shall furnish and supply 011 necessary labor, supervision, equipment, and communication facilities for dispatching, jail detention (including the cost of such detention), and daily patrol service as specified in Paragraph 2.E. of this Agreement, and shall be responsible for the direct payment of any salaries, wages, or other compensation to any County personnel performing services pursuant to this contract. o E. The County agrees to provide law enforcement protection as follows: For the period of January I, 1987 through December 31, 1988, the Sheriff's Office will provide sixteen (16) consecutive hours per day of daily patrol service 365 days per year, with an additional eight (8) consecutive hours per day five (5) days per week. Said daily patrol service shall be exercised through the employment of two patrol cars, to be supplied, equipped, and maintained by the County, and staffed by Sheriff's deputies. Further, said daily patrol service will provide and fulfill those services and duties ordinarily provided and fulfilled by city police officers as provided by state law and municipal ordinances. The Sheriff, upon consultation with t,he Law Enforcement Committee created pursuant to Paragraph 6 herein, shall determine the time of the day during which the patrol service shall be provided. The Sheriff may periodically change the times of patrol service in order to enhance the effectiveness of the coverage. F. The County patrol car used for providing the services pursuant to the CONTRACT, shall be stored on premises owned by the Municipality. In the event that a suitable and secure storage location is not provided, in the determination of the Sheriff, the patrol car will be returned to the Sheriff's Office at the end of each shift. 3. DUTIES OF MUNICIPALITY A. It is agreed that the Sheriff shall have all reasonable and necessary cooperation and assistance from the Municipality, its officers, agents, and employees, so as to facilitate the performance of this agreement. B. This contract shall not alter the responsibility for prosecution of offenses occurring within the Municipality as is currently provided by law. Likewise, collection and distribution of fine monies shall be controlled in the manner provided by law. 4. COMPENSA TION!TERM The Municipality hereby agrees to pay to the County the sum of $201,618.00 for law enforcement protection as herein specified for the year 1987, and on amount to be determined in conformance with the 1988 Union Contract when approved. Said contract sum is payable in eight (8) equal installments with the first installment due on April I, 1987, with remaining installments due on July I, 1987, October I, 1987, December 31, 1987, April I, 1988, July I, 1988, October I, 1988, and December 31, 1988. 5. REI'EW AL This contract may be renewed for 0 successive period of two (2) years. Said renewal sholl be accomplished in the following manner: o A. Not later than one hundred twenty (120) days prior to the expiration of the current contract, the County, through its County Sheriff, sholl notify the Municipality of its intention to renew. Said notification shall include notice of any increase in total contract cost. - 2 - B. Not later than ninety (90) days prior to the expiration of the current contract, the Municipality shall notify the Sheriff of its intention to renew and its acceptance of increased costs. o C. The renewal shall be officially approved by the parties' respective governing bodies prior to expiration of the current contract. 6. LAW ENFORCEMENT COMMITTEE The County, through its County Sheriff or his designees, agrees to meet, from time to time, with any duly designated law enforcement committee of the . Municipality. The purpose of said meetings shall be to make suggestions for improvement in the implementation of this contract or for amendments thereto, provided, however, that no such suggestion or amendment shall be binding on either party until reduced to writing and duly signed by the parties hereto. The membership of said committee, and the time and place of said meetings, shall be determined by the Municipality with reasonable notice to the Sheriff. 7. DISBURSEMENT OF FUNDS All funds disbursed by the County or the Municipality pursuant to this Agreement shall be disbursed by each entity pursuant to the method provided by law. 8. STRICT ACCOUNTABILITY A strict accounting shall be made of all funds and reports of all receipts and disbursements shall be made upon request by either party. 9. AFFIRMATIVE ACTION In accordance with Anoka County's Affirmative Action Policy and the County Commissioners' policies against discrimination, no person shall illegally be excluded from full-time employment rights in, be denied the benefits of, or be otherwise subjected to discrimination in the program which is the subject of this Agreement on the basis of race, creed, color, sex, marital status, public assistance status, age, disability, or national origin. 10. TERMINATION This agreement may be terminated by either party at any time with or without cause upon not less than 120 days written notice delivered by mail or in person to the other party. Notices delivered by mail, shall be deemed to be received two (2) days after mailing. Such termination shall not be effective with respect to services rendered prior to such notice of termination. II. NOTICE For purposes of delivering any notices hereunder, notice shall be effective delivered to the Anoka County Sheriff, 325 East Main Street, Anoka, MN 55303, on behalf of the County; and the City Manager of the City of Andover, 1685 Crosstown Boulevard N. W., Anoka, MN 55303, on behalf of the Municipality. o -3- 12. INDEMNIFICATION o The City of Andover and the County mutually agree to indemnify and hold harmless each other from any claims, losses, costs, expenses, or damages, injuries or sickness resulting from the acts or omissions of the respective officers, agents, or employees, relating to the activities conducted by either party under this agreement. 13. ENTIRE AGREEMENT REQUIREMENT OF A WRITING It is understood and agreed that the entire agreement of the parties is contained herein and that this agreement supersedes all oral and written agreements and' .. negotiations between the parties relating to the subject matter hereof, as well as any previous agreement presently in effect between the parties relating to the subject matter thereof. Any alterations, variations, or modifications of the provisions of this Agreement shall be valid only when they have been reduced to writing and duly signed by the parties herein. IN WITI'ESS Wt-EREOF. the Municipality, City of Andover, by resolution duly adopted by its governing body, has caused this agreement to be signed by its Mayor and attested by its Clerk, and the COUNTY OF ANOKA, by resolution of the County Board of Commissioners, has caused this agreement to be signed by the Anoka County Sheriff, the Chairman of the Anoka County Board of Commissioners, and attested by the County Administrator, all on the day and year first above written. CITY OF ANDOVER COUNTY OF ANOKA Mayor Chairman, Anoka County Board of Commissioners ATTEST: ATTEST: City Clerk John "Jay" Mclinden County Administrator Anoka County Sheriff Approval of form and execution: Assistant Anoka County Attorney o -4- (fA 0"", CITY OF ANDOVER REQUEST FOR COUNCIL ACTION '~"~~l'; DATE January 6, 1987 AGENDA SECTION NO, ORIGINATING DEPARTMENT Engineering Non-Discussion Items ITEM NO, Water & Sewer Charges 8e BY: James E. Schrantz The City Council is requested to approve the resolution setting the 1987 Sewer user rates and Connection Charges. We are recommending the user rates remain the same and the connection charges be increased per Resolution R86~81 which requires the connection charge to be increased 5% each year. District A to $603.10 per unit and District B to $201.10 per unit. The Water resolution was approved October 7th, 1986. The user rates remained the same, and the connection charge was increased by the ENR index along with the meter cost and service connection fees. MOTION BY TO COUNCIL ACTION SECOND BY o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. MOTION by Councilman to adopt the following: A RESOLUTION ESTABLISHING SANITARY SEWER USER RATES AND SANITARY SEWER CONNECTION CHARGES. TO BE EFFECTIVE ON JANUARY 1, 1987 PURSUANT TO ORQINANCE NO. 32 AND RESOLUTION NO. R68-81. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES: Pursuant to Ordinance No. 32 and Resolution No. R68-81, Sanitary Sewer User Rates and Sanitary Sewer Connection Charges are hereby established to be effective January 1, 1987 as follows: Sanitary Sewer Fund A User Rates: Connection Charge: $ 7.50 per month per unit $ 603.10 per unit connection Sanitary Sewer Fund B User Rates: Connection Charge: $ 8.50 per month per unit $ 201.10 per unit connection A unit shall be as defined in Ordinance No. 32, or by determination of the Metropolitan Waste Control Commission. MOTION seconded by Councilman Meeting this and adopted by the City day of Council at a 19 , with Councilmen voting in favor of the resolution, and Councilmen voting against, whereupon said resolution was declared passed. CITY OF ANDOVER Jerry Windschitl - Mayor o ATTEST: Victoria Volk - City Clerk ~.CA'~"'-"""'""" ~".. ,," ,<. 0\, ..' ""\;'l<;.,.:, CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE January 6, 1987 AGENDA SECTION NO. Non-Discussion Items ITEM NO, Dehn's Pond/86-19 ORIGINATING DEPARTMENT Engineering 8f BY: James E. Schrantz The City Council is requested to approve the resolution awarding the bid to Lake Area Utility Contracting for the construction of project 86-19, Dehn's Pond. Items not finaled that need to be before construction are: As of 12/31/86- DNR Permit - Just about ready Anoka Joint Powers Agreement - ??? County Permit/Authorization - County needs design analsys letter from S:.E;H:&TKDA showing that the design does not cause damage to property in the City of Anoka. This, then, will cause the Anoka City Attorney to finish the Joint Powers Review. I have requested that Anoka assume that the design will be okay and review the Joint Powers Agreement with us now. So far no such luck. We are getting closer. MOTION BY TO COUNCIL ACTION SECOND BY o (i.,.....fii \r\ .".~,~" CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE Januar 6 1986 BY AGENDA SECTION NO. ORIGINATING DEPARTMENT .Engineering Non-Discussion Items ITEM Conceptua 1 Pl anni ng NO,Andover Employment Proposal/ 8g BY: James E. Schrantz The City Council is requested to approve the authorization for professional services for Conceptual Planning Andover Employment Center from TKDA This was requested at the December 9th work session. Attached: Authorization TKDA MOTION BY TO COUNCIL ACTION SECOND BY o CITY OF ANDOVER, MINNESOTA AUTHORIZATf ON FOR PROFESSIONAL SERV ICES TO: Toltz, King, Duval I, Anderson and Associates, Incorporated 2500 American National Bank Building St. Paul, Minnesota 55101 Comm. No. Date December 16. 1986 Pursuant to our agreement dated February 19, 1980, you are hereby authorized to proceed with the professional services described as follows: Conceptual Planning Andover EmploymenT Center A. Provide Planning/Engineering services for Part I - Preliminary Review Phase, and Part I I - Report Phase, hereinafter described, all In connection with the City of Andover Economic Development Plan for the Bunker Lake Boulevard and Hanson Boulevard Employment Center Area. B. Part I - Preliminary Review Phase 1. RevIew the City's Comprehensive Plan, Zoning Ordinance and Subdivision Ordinance relative to the proposed development area and review existing applicable market studies. 2. Define the area(s) for economic development based upon available Information for soils, drainage patterns, topography, sanitary sewer, water systems, property ownership patterns and present land use. (If required, an EAW would be part of a subsequent authorization.) 3. Update topographic maps within the development area utilizing Mark Hurd Aerial Survey Co. and 1985 Flights. Mapping costs are to be billed directly TO the City. 4. Determine limitations or restrictions withIn the study area due to env1ronmental factors, economic restraints or land owner resIstance to the proposed plan. 5. Prepare a preliminary review report (20 copIes) and conduct two City Council end Staff work sessions which wIll Include the establishment of goals for economic d~velopment. o -1- o o c. Part I I - Final Report Phase 1. Based on the Preliminary Review Report, prepare a conceptual plan (one large scale print In color, one large scale reproducible copy and 10 large scale copies) for the Employment Center area. The plan shal I generally IdentIfy the fol lowIng: a. Boundaries of the development zone. b. Useable land areas within the development zone. c. General layout of sanitary sewer, water systems, streets. storm water control and lot lines within the development zone. 2. Identify planning tools. means and methods available for economic development Including the environmental controls and restrictive covenants to guide the development. 3. Prepare preliminary cost estimates for development costs and establ Ish a development schedule and suggested sequence for development of physical facilities and platting. 4. Conduct one City Council and Staff work sessIons to review the conceptual plan report (40 copies) for the development of an Employment Center. D. Services Not Included 1. Soil borings and related tests. 2. Land appraisals. negotiations and/or related services. 3. Registered land surveys and topographic mapping. 4. EnvIronmental studies. 5. Financial planning Including market studies and/or bond counsel. 6. Permit application fees. 7. The preparation of env I ronmental control s and restrictive covenants as well as revisions to the City Comprehensive Plan. Zoning Ordinance and Subdivision Ordinance. -2- o E. Compensatlml Compensation for the servIces descrIbed herein shall be computed In accordance with the provisions of Article 3 of the February 19, 1980 Agreement, subject to the fol lowing additional conditions: 1. Payment for Part I maximum payment authorization. and Part I I services shal I be subject to a of $15,000 without further City Council .:'- 1< ' Approved at a Meeting of the City Council on # 1 986. By Attest Mayor Clerk o TKDA acceptance by Authorized TKDA RepresentatIve , 1986. -3- ~""', /CA" " O~, ''\l;~'''' CITY OF ANDOVER REQUEST FOR COUNCIL ACTION ~fi < DATE January 6, 1987 AGENDA SECTION NO. NO' 'I t on- lSCUSSlon ems ORIGINATING DEPARTMENT Engineering ITEM NO'MnDOT State Aid Resolution 8h BY: James E. Schrantz The City Council is requested to approve the attached resolution that indemnifies, saves and holds harmless the State of Minnesota from any and all claims, etc. for granting the variances for increasing Andover's Maintenance allotment. The variance procedure,this item/was processed under is used for variances from street width and similar standards the reason for the hold harmless clause. The allotment is from Andover's Construction fund that we have a right.to. I don't understand the request other than it is part of the Rules. The detailed Maintenance expenditures report is required with the 25% request not just because of the variance. Attached: Resolution Letter MnDOT MOTION BY TO COUNCIL ACTION SECOND BY o ~~tlESo):: O(~ _41< Minnesota ; ~ Department of Transportation ~ g Transportation Building ~1- ~<P St. Paul. Minnesota 55155 l' OF T~\>o~ Office o[ Commission<'r (612) 296'3000 December 22, 1986 James E. Schrantz Andover City Engineer 1685 Crosstown Boulevard N.W. Anoka, Minnesota 55303 In reply refer to: Request for Variance CITY OF ANDOVER Dear Mr. Schrantz: Upon review of the City of Andover's request for a variance from the Minnesota Rule ~ 8820.1400 so as to permit an increase in the City of Andover's 1986 Maintenance Allotment, I hereby grant the variance. The variance is conditional upon receipt of a resolution by the City Council of the City of Andover that indemnifies, saves and holds harmless the State of Minnesota and all its agents and employees of and from any and all claims, demands, actions or causes of actions of any nature or character arising out of or by reason of, in any manner, the granting of the increase in the City of Andover's 1986 Maintenance Allotment in any other manner than as in accordance with Minnesota Rule ~ 8820.1400 and further agrees to defend at their sole cost and expense any action or proceeding commenced for the purpose of asserting any claim of whatsoever character arising as a result of the granting of this variance. The City of Andover further agrees to file a detailed maintenance expenditure report for 1986 with the Commissioner of Transportation. . LEONARD W. LEVINE Commisisoner o An Equal Opportunity Employer >, o o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. RESOLUTION FOR VARIANCE UNDER RULE 8820.1400. WHEREAS, the City of Andover was granted a variance from Rule 8820.1400 so as to permit an increase in the City of Andover's 1986 Maintenance allotment; and WHEREAS, the variance is conditioned on a hold harmless clause. NOW, THEREFORE, BE IT RESOLVED by'the City Council of the City of Andover that the City of Andover indemnifies, saves and holds harmless the State of Minnesota and all its agents and employees of and from any and all claims, demands, actions or causes of actions of any nature or character arising out of or by reason of, in any manner, the granting of the increase in the City of Andover's 1986 Maintenance Allotment in any other manner than as in accordance with Minnesota Rule ~8820.1400 and further agrees to defend at Andover's sole cost and expense any action or proceeding commenced for the purpose of asserting any claim of whatsoever character arising as a result of the granting of this variance. BE IT FURTHER RESOLVED that the City agrees to file a detailed Maintenance expenditures report for 1986 with the Commissioner of Transportation. Adopted by the City Council of the City of Andover this day of , 19 CITY OF ANDOVER Jerry Windschitl - Mayor ATTEST: Victoria Volk - City Clerk o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE Januarv 6. 1987 AGENDA SECTION NO. Non-Discussion ORIGINATING DEPARTMENT Admin. ITEM T.F. James Company NO. Withdrawal 8.i. BY: Vicki Volk The City Council is requested to acknowledge the withdrawal of the request by the T.F. James Company of their Amended Special Use Permit and variance. They have decided to change their plans and will reapply when they have some concrete plans. COUNCIL ACTION MOTION BY TO SECOND BY I' I:;;) - 30 -<66 o , i: i .. -f~~.~--~_C'~_0n~nc ~----________._.__ .,....i,Azt:L~~ ._Cdr-~lt.____--,-----_.._.,._..".,.~._.__..,. I .... ,. ..... ..- ''''j'' ~~_~_'_'-'-'-_'~__._~'"' _. ._. ,-,.~",.,'~'_'_,~_~___'___n_..~__~_.___.____..__'___'___~_"~_~_'._____~~"____~_ . __~~.~~~.. . ___"_ ...... ..;(p.:/V'!r~~~~~;:::;'~s:''t..:;::... :.~ JJ!t;:'::~.~;u..-#;r~~~-~~..... '," ~ ,~e;;zt_._, C CDSS --b_~__6L~.,_~L.~ 'g ~~~-..f~ ..-L-.--~.._---~LE J ~ '!.s...Cee-#j.. _u_ .._______~_~ . ..;. ..... .._-<....-=. . -=_.~._~.===-~==~.. o ~ -~--.----------.. I i ---_..p.~ o I I .1 ., I 'i ~ i ;--- , ,I __..J...._ - --~ ., :; , -~--~--- " -------+-t-------,- ;i .i ~ - I - I ---' r-- -4- I I ,I :f I' I ---4- ,I ;1 i! if _ _-4 , I ~ .---.......t---~-..-- -~-------t+-- il II __ Ii ----rl-----~-..~- !; -rr-~- :! ,i tt--~n---- __ ii 0 -I!--~' I' ,I " f1 II : ~ 11 ii :( :' , , o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE January 6, 1987 AGENDA SECTION ORIGINATING DEPARTMENT APPRDV~DR NO. Approval of Minutes Admin. AGENDA ( ITEM NO. 9 BY: Vicki Volk BY: j ~ The City Council is requested to approve the following minutes: November 13, 1986 Special Meeting (Elling absent November 18, 1986 Regular Meeting November 20, 1986 Special ,Meeting December 2, 1986 - Regular Meeting December 9, 1986 Special Meeting December 16, 1986 Regular Meeting December 16, 1986 Special Closed Meeting December 22, 1986 Special Meeting COUNCIL ACTION C MOTION BY SECOND BY TO o ~: // 7b c,e. 'I b/B7 NOTICE OF INTENTION TO ACQUIRE PROPERTY FOR RECREATIONAL PURPOSES TO: City of Andover dated November 25, 1986, authorized the acquisition of the following described property You are hereby notified that the Anoka County Board of Commissioners, in a Motion located in the City of Andover for park purposes: LEGAL DESCRIPTIONS PIN No. R36-32-24-41-0001. N 1/2 of NE 1/4 of SE 1/4, Section 36, Township . 32, Range 24; auxiliary forest. PIN No. R36-32-24-13-G001. SW 1/4 of NE 1/4, Section 36, Township 32, Range 24; except east 16.5 feet (as measured along south line thereof) of that part of said 1/4, 1/4 lying southerly of Bunker Lake Blvd. (Anolea Co. Rd. '116) except Road subject to easement of record. Part of PIN No. R36-32-24-14-0001. SE 1/4 of NE 1/4, Section 36, Township 32, Range 24; lying southerly of Bunker Lake Blvd. (Anoka Co. Rd. f#1l6) except road subject to easement of record. PIN No. R36-32-24-41-G002. S 1/2 of NE 1/4 of SE 1/4, Section 36, Township 32, Range 24; auxiliary forest. This notice is given pursuant to the Laws of 1961, Chapter 209, as amended by the Laws of 1977, Chapter 198. ....,..._--......",,-.--....--..- ,""', gaS! 7;;;;&L David L. Torkildson, Director Parks and Recreation Dated: /,2.. / ~ 5/ ,f' ( . __-,,-,,~.L ___, ,L~;Y,-.. I . ---=-+---- I I I i I -----+----- mTH AVE. NW Gent INENW ~TH AVE. NW I34TH AVE. NW 133RO AVE. NW