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HomeMy WebLinkAboutCC March 3, 1987 o :0 CITY of ANDOVER REGULAR CITY COUNCIL MEETING-MARCH 3, 1987-AGENDA 7:30 P.M. 1. Call to order 2. Resident Forum 3. Agenda Approval 4. Discussion Items a. School District 11 Fiscal Disparity Bill b. Bond Sale/Boisclair 5. Staff, Committee, Commission a. Public Works/Purchase Mower b. Approve Safety Manual c. Park Board/Rescind Motion d. Fire Department/House Burn e. Adopt Ordinance 19G f. Public utility Budget/Employee 6. Non-Discussion Items a. Accept Petition/Woodridge Acres/Sewer & Water b. Set Special Meeting w/Attorney/3-5-87 -~iO;:;: c. '""'7."" Appr{)val of Minutes 8. Approval of Claims 9. Adjournment o o WHAT'S HAPPENING? )~ **Legislative Action Conference - League of Minnesota Cities If any of the City Council who wishes to attend please let me know and I will register you. **Special Meeting with George Hoff, Andover's Attorney on the Hay Lawsuit is scheduled for 7:30 pm. 3/5/87. **Bond Sale/Boisclair is scheduled for 9:00 pm. 3/5/87. o o CITY OF ANDOVER REQUEST FOR COUNCIL ACfION . , AGENDA SECTION NO. Discussion Items ITEM School District #11 Fiscal NO. Disparity Bill 4a The City Council is requested maintain the Fiscal Disparity be amended or abolished under Bloomington. APl~OVED FOR AG~~ BII V to participate with School District #11 to Bill. There is concern that the Bill may pressure from the contributing cities like DATE March 3, 1987 ORIGINATING DEPARTMENT Engineering BY: James E. Schrantz Attached is a letter from Lewis Finch District #11 Superintendent. ALSO The association of Metropolitan Municipalities is having a timely meeting on the Fiscal Disparities subject. If any of the Council wish to attend please advise. MOTION BY TO COUNCIL ACTION SECOND BY o SCHOOL BOARD Jlrzoka-~rzrzepirz !fntkpentknt School 9Jishict Jlo. 11 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 10 C- C 3/3/57 February 4, 1987 Jim Schrantz, Administrator Andover City Hall 1685 Crosstown Blvd. NW Anoka, MN 55304 Dear Jim: One year ~o, we considered the Minnesota Metropolitan Revenue Distribution Law (Fiscal Disparity Bill) to be In jeopardy. To protect our interests, we employed the services of Holmes and Graven to represent school districts and other agencies (municipalities and Anoka County). On the basis of results, this was a very sound investment. The 1987 Legislature will be considering proposals to modify and/or abolish the law which has benefited many North Suburban communities. As a beneficiary of the law, the Anoka- Hennepin School District is again coordinating an effort to block proposals which would threaten the current system of distributing revenue. The School Board has authorized the Superintendent to negotiate an agreement similar to that of one year ago. This agreement (with Holmes and Graven) will stipulate specific services to be rendered by the firm and the fees to be paid for such services. A maximum of $30,000 has been estimated as the total cost of such representation. Mr. Charles Weaver, a member of the firm and former legislator, was an original author of the law. He will be the primary person working on our behalf. However, other members of the firm have considerable expertise and experience in such matters and seem ideally suited to serve our needs. In analyzing the degree to which various agencies benefit from the current law, it is proposed that the Anoka-Hennepin School District assume responsibility for one-half the total cost of such representation, Anoka County one-quarter, and the remaining quarter divided equally among other agencies who participate. If the estimated maximum were to be expended, it would cost the school district $15,000, Anoka County $7,500, and the remaining $7,500 would be divided equally among the participating agencies. Loss of revenue generated by fiscal disparity would be a hardShip to those communities located in the Northern Suburban area. Of course, employment of a representative will not absolve us from actively working to retain the law. We need to communicate with our legislative delegation and other key persons. You are urged to consider, at your earliest convenience, this request for assistance and cooperation. Please contact me if you have questions and/or suggestions. L WF /az/NBI-KLZ o cc: Charles Weaver "Every Student Will Learn" o Board of Directors President Robert D. Ihistle Coon Rapids Vice President Neil W. Peterson Bloomington Past President lames A. Scheibel St. Paul Oircctof:) ~'1cnlur t\ddicks. Jr. Minne.lpolis Karen Anderson Minnetonka Gary Bastian Maplewood Larry Bakken Colden Valley R'i~,,(':.t !. fknhl' '" " ~ ~. , ': ' ~ ; . II ~ ':';i:[, Walter F~hst Robbinsdalc Edward Fitzpatrick Fridley Kevin frazell Mendota Heights Carol I oh nson M inneapol is James Lacina Woodbury Gerald Marshall Brooklyn Park EI don Rein k~ Shakopec William Saed lnver Grove Heights o [knllo Salcwski St. Paul LI."Jic C. Turner t'11!1.! I \, ,'\ I;; I \ \' Iii: \ t it II \'vitl f'vi.t': :'0,:11 o o .' ."/3/i; association of metropolitan muniCipalities February 24, 1987 SPECIAL AMM MEMBERSHIP MEE:TING . WHEN: Thursday, March 12, 1987 TIME: 7:30 P.M. WHERE: St. Louis Park Recreation Center 5005 West 36th. St. (Meeting Room B) St. Louis Park (map on reverse side) PURPOSE: To consider a proposed policy on Fiscal Disparities (Tax Base Sharing) and discuss other Legislative items of concern. UPDATE: As you may recall, the Delegates at the last AMM Legislative Policy Adoption Meeting on November 6, 1986 considered a proposed policy dealing with Fiscal Disparities and sent it back to Committee for more work. Arter several meetings and many hours of work, the Committee has developed a revised policy proposal for your consideration. The new proposal was approved by the AMM Board on February 19th. at special meeting. PLEASE NOTE: A. This notice has been mailed to Mayor, Designated Delegates and Managers/Administratures. Copies of the proposed fiscal disparities policy have been mailed to the Chief Administrative Official only for distibution to Mayors and Councilmembers. B This issue effects all member cities and we would encourage each city to have representatives in attendance to cast your vote (or votes) on this important matter. 1 S'~ lJni\'\'r.~jl',;\"'lltl\' ..'..,.', ': ) !:, 1 _~) ).)~~ ({,nn o o o o ~ - --) :)---; Lie' ,Y\. -Ll c.......... .~ association of metropolitan municipalities TO: AMM Members FROM: Bob Thistle, President Walt Fehst, Chairman - Revenue Committee SUBJECT: Fiscal Disparities Recommendations 1. Background. Based on membership action at the November 6, 1986 meeting to refer Fiscal Disparity (F.D.) Policy back to the Revenue Committee, a small technical committee was formed by President Thistle and Chairman Fehst to form a recommendation for Revenue Committee action. 2. Committee. The committee, chaired by Neil Peterson, Bloomington, included Bob Bocwinski, Columbia Heightsj Charles Darth, Brooklyn Parkj Barry Johnson, Minnetonkaj Gene Van Overbeke, Eaganj and Dick Asleson, Apple Valley. The committee met three times and was monitored by John Anderson, Shakopeej Diane Lynch, St. Paulj Larry Lee, Bloomingtonj Bill Barnhart Minneapolis, and Jeff Van Wychen, Minneapolis who also provided computer runs. 3. Recommendation. The sub committee made recommendations to the Revenue Committee which met and after some modification has recommended the attached policy that has been changed as follows: a. The Committee reached an implied agreement that the program was intended to narrow the disparity in taxable base rather than rates which imply mill rate which has variable meanings based on location and/or local options. Therefore the word BASE replaces RATE in the bold type policy. b. The Committee unanimously agreed to eliminate G-5 central administration based on the fact that Anoka County 'indicated a desire to continue administration and there is not evidence that a change is neeaed. c. Specific recommendation for F.D. factors were to modify the policy on TIF contribution and contribution rate. The contribution rate to be reduced by 2% per year for 5 years to 30%. Existing pre 1979 TIF value to be held harmless until the existing bonds are paid with only new value created through issuance of new debt to be subject to the F.D. contribution. 183 university avcnuc cast, sl. paul, minnesota 55101 (612) 227-5600 o I-G FISCAL DISPARIT~S G-1 TAX BASE SHARING PROGRAM o The basic premise for the need for a tax base sharing 'or tax base redistribution system in this Metropolitan Area, is that much commercial and industrial (CIl) development occurs based on location andlor availability of land or particular services. If the seven county Metropolitan Area were one political and economic unit, such as the Houston or Omaha areas, the growth of CII development in any part would benefi t the whole equally and tax base sharing would be unnecessary. However, in this area with 139 cities plus many townships and school districts that is not the case. Thus, there are many cities that because they are fully developed with no room for expansion, or they are located away from the center of activity without appropriate services, or have space but are inconvenient from major transportation facilities cannot attract C/I development. Whereas, others, more favorably located or serviced cannot keep C/I development away. This creates a situation, in general, where the tax base value per area, per household, or per capita is higher, and the taxing ability of the governmental unit greater, allowing a lower tax rate or collection of more dollars to provide service. This, also, creates a situation where two identical CIl facili ties could have a large disparity in their property tax rates. THE AMM SUPPORTS A PROGRAM OR PROGRAMS WHICH CONSTRAIN TAX BASE DISPARITIES IN THE METROPOLITAN REGION WITHIN A REASONABLE RANGE WITHOUT STIFLING LOCAL INITIATIVES OR UNIQUE COMMUNITY NEEDS. G-2 OPPOSE DRASTIC CHANGE To compensate for these dispari ties, the 1971 legislature passed the Fiscal Disparities Act, with a rather complicated formula, whereby 40% of all C/I development and inflation growth from 1971 on is contributed to a Metropolitan Pot and redistributed based on population and fiscal capacity. After 15 years of operation, the magnitude of distribution values both in terms of net value decrease and net value increase is significant for many cities. If fiscal disparities were repealed in total with no replacement or adjustments, property taxes in many cities would increase very significantly just as they would decrease in others. DISPARITY DISTRIBUTION IN TERMS OF TO MANY CITIES IS SIGNIFICANT, THE MADE THAT WOULD CAUSE DRASTIC SINGLE BECAUSE THE MAGNITUDE OF FISCAL NET VALUE INCREASE AND DECREASE AMM SUGGESTS THAT NO CHANGES BE YEAR SHIFTS IN PROPERTY TAXES. G-3 FORMULA MODIFICATIONS The Association of Metropolitan Municipalities has spent two years of committee work studying the fiscal disparities formula and the affects of various modificications to that formula. There are basically two major policy issues that need to be dealt with in a package to accommodate the majority of cities. The first is a fairness or equity question that deals with issues such as the 1971 Base value exemption, <=> equalization of the contribution, minimum distribution, etc. The -1- o o 40%V~; 'r~;~~~e;t~;~ial'i; if - th;" b;;~' -~g;i~;QhiC"h'~i t'i'; ~~~lied"i; expended. Each variable factor has a major impact on a certain subset of cities and thus changes must be done carefully. THE AMM MEMBERSHIP SUPPORTS MODIFICATION OF THE FISCAL DISPARITIES FORMULA THROUGH INCLUSION OF SEVERAL FACTORS AS A WHOLE. ANY CHANGES OTHER THAN THOSE REFERENCED IN AMM GENERAL FISCAL DISPARITIES POLICIES OR SPECIFIED HEREIN OR ANY DELETION OR SIGNIFICANT MODIFICATION OF A SPECIFIC FACTOR LISTED HEREIN WILL RESULT IN THE AMM OPPOSING ANY FISCAL DISPARTIY LEGISLATION UNLESS OTHERWISE AUTHORIZED BY THE BOARD OF DIRECTORS. FORMULA FACTORS: -PHASE IN 1971 BASE VALUE AT 5% PER YEAR FOR 20 YEARS FOR CONTRIBUTION PURPOSES. THE BASE VALUE FOR SOUTH ST. PAUL SHOULD BE THE CURRENT VALUE. -EXEMPT ALL VACANT LAND FROM CONTRIBUTION. -CONTRIBUTION VALUES SHOULD BE EQUALIZED TO 85% BY INCREASING THE PREVIOUS YEARS RATIO BY UP TO 3% OR THE CURRENT RATIO WHICHEVER IS GREATER. -THE SALES RATIO FACTOR SHOULD BE BASED ON A SAMPLE WHICH IS STATISTICALLY SOUND TO REFLECT ACCURATELY THE REALISTIC LEVEL OF ASSESSMENT. THIS MAY INCLUDE USING A COUNTY WIDE AVERAGE IF AN APPROPRIATE NUMBER OF SALES HAS NOT OCCURRED LOCALLY. USE OF THE MEDIAN RATHER THAN AGGREGATRE RATIO SHOULD BE ADOPTED SINCE THIS MEASURE IS GENERALLY MORE REFLECTIVE OF LOCAL ASSESSING PRACTICES AND IS LESS SUBJECT TO WIDE VARIATIONS OF SALES. -REDUCE THE CONTRIBUTION RATE BY 2% PER YEAR FOR 5 YEARS UNTIL 30% HAS BEEN REACHED. ALL CONTRIBUTIONS THEREAFTER WILL BE AT THE RATE OF 30%. -THE FISCAL CAPACITY FACTOR SHOULD BE MODIFIED TO INCLUDE MANUFACTURED HOUSING AND UTILITY VALUE. -THE POPULATION AND TIMES TWO MULTIPLIER SHOULD BE REMOVED FROM THE DISTRIBUTION FORMULA AS MINIMUM DISTRIBUTION FACTORS. -THE TWO DIFFERENT POPULATION YEARS USED TO CALCULATE THE PER CAPITA MARKET VALUE AND DISTRIBUTION SHOULD REMAIN AS THEY ARE CURRENTLY WITHIN THE FORMULA. -EXISTING VALUE IN PRE 1979 TIF DISTRICTS SHOULD REMAIN EXEMPT FROM FISCAL DISPARITY CONTRIBUTION UNTIL EXISTING DEBT HAS BEEN RETIRED. NEW VALUE CREATED WITHIN THESE DISTRICTS IN CONJUNCTION WITH NEW DEBT ISSUED SHALL BE SUBJECT TO FISCAL DISPARITIES CONTRIBUTION. G-4 TOTAL DISTRIBUTION There has been some suggestions made to utilize the fiscal disparity formula as a mechanism to create a separate transportation or development fund by only distributing 90% of the tax dollars raised. This would be a hidden property tax. THE AMM STRONGLY OPPOSES USE OF FISCAL DISPARITIES TO CREATE A METROPOLITAN TRANSPORTAITON, HIGHWAY, OR DEVELOPMENT FUND. o , , .Ii, I'''''' ~ ' (' , \ o o o o AGENDA SECTION NO. . D1Scussion Items ITEM NO. Bond Sale/Boisclair CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE March 3, 1987 ORIGINATING DEPARTMENT Engineering 4b BY: James E. Schrantz You need to bring the material that was handed out by Boisclair to the March 3, 1987 meeting. MOTION BY TO COUNCIL ACTION SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION 0- AGENDA SECTION ORIGINATING DEPARTMENT APPROVED FOR NO. Staff, Committee, ::EjIP Commission Public Works ITEM Purchase Mower NO. 5.a. Frank Stone BY: v I obtained quotes for a new 72" mower, front mount with four post rops, roll bars and diesel engine. This unit was removed from the 1987 budget per Council. Discussion was to bond for this unit. MTI Distributinq Company 322-D Toro Grounds Master with 72" deck 9,606.00 Extra 4 post rops, roll bar 612.00 $10,218.00 Scharber & Sons, Inc. John Deere 22 H.P. Diesel with 72" deck 8,675.00 Extra 4 post rops, roll bar 554.00 $9,229.00 Gould's Model DW 224 Front Mount Jacobsen 72" deck with rops roll bar $10,719.00 Terra Care, Inc.-Demonstrator Hustler 320 Diesel 72" deck~ no roll bar $9,400.00 Scharber , Sons, Inc.-Demonstrator & 935 with 72" deck $7,870.00 Land Care Equipment Company Tractor style with underbody mower~ side wing mower $10,000.00 COUNCIL ACTION MOTION BY SECOND BY TO DATE March 3, 1987 o o Item 5.a. 3-3-87 Meeting We also took quotes on lawn and park cleaning units for things such as leaves, pop cans and branches. Some of our parks in the peat areas have to be mowed twice a week because of the dead grass build up. The City Hall front yard also grows very fast and has to be raked or swept. The little pull-behind sweeps don't hold up to this type of use. They are mainly for home lawns. Also, with the City Park Complex being sprinkled, I'm sure we'll have the same problem. I would hope you would consider the purchase of one of these units if you bond. MTI Olathe 48" high lift Please look at other attachments. $7,920.00 All other units, which you can see in your packets, have vacuum type units. MTI has the rubber finger picker plus vacuum. The John Deere from Scharber and Son is the lowest in price and looks like a very good unit with a two year warranty. The Toro we have had for the last three years is also a very good unit. I think either machine would be a good selection. ADMINISTRATOR'S COMMENTS: Financing of mower and/or park cleaning unit. I recommend we temporily finance the above equipment from the Equipment Fund until we have the next equipment bond sale then bond and repay the equipment fund. _) .a. QUOTATION .". . . DISTRIBUTING CO. DATEc2 -If-- g---7 14900 - 21st Ave. No. Plymouth, Minnesota 55441 (612) 475-2200 TERMS TO: IF r"y, Ie. S1-QI-) e-. C 1'+7 C/,-{, Av~ .lv-Vb\'- I ~~ s- C y-~~~ +e:> t.-t..-..., N vV' I A V\ d.",v-CY--, /'-1"'1 ':753 C Y L PHONE # ., ,t;s- - Rj / R'" We are pleased to quote as follows: I ~ Prices quoted are F.D.S. Delivery Description List Price Sell Price Quantity 3> d-d- - 1-') D { y S c?-.; --(-- /d--" P ~//C Lf.. Pc s -f /2 Ci P .~ I I r ,-)- P~0,..j )2 tp ~ C-"t v?;/ OJ {;tJ (, : C; /d-;- '__'0"'/ ';-}-L./ LFS) ~ T~A-' L ;7 29 cY",,- ~ Vi 1.--- o CERISE 0 HABERMAN 0 TISLAND [J ZYLKA ~ MERSCH MAN [J GREENINGER "QUOTA TlON GOOD FOR 30 DA YS" Equipment for the Turf Care Professional 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 MODELS FEATURE: . 48" SWEEPING WIDTH . 11J4" 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 fO The Model 48HL boasts a 5'/2 ft. Dumping Height OlATHE MANUFACTURING, INC. ~~ Prmted In USA 1 85 ,/ o o TERRA CARE, INC. "The Grounds Maintenance Equipment People" 1137 -73rc1. Ave. N.E. Fridley, MN 55432 QUO TAT ION (612) 786-6408 City of ANDOVER 1685 Crosstown Blvd. N.W. Andover, Minnesota 55304 DATE: 9 Feb 1987 TERMS: Net 30 days DELIVERY: 10-20 days F.O.B. Andover Attn: Frank Stone Excel HUSTLER 320 Diesel(Demonstrator) Wide Turf Tires Deluxe Suspension Seat 72" 3-Way Deck(side, rear, or mulch discharge) OPTIONS: Hi-Lift BAC"VAC attachment (Demonstratod Complete Winter Pkg: (includes ROPS/cab, wiper, heater, lites) .... 60" Sweepster broom w/hydraulic angle (includes 5 rear stack weights) QUOTED BY:, ;/;.i~~J} })'[ij'/ / Terp Berg " Hustler Tough and Built to Last! --------- -----.-..-- ------ ------ -- ------ $9,400.00 1,500.00 2,300.00 2,700.00 o ......- ::::Tc::it (t) Cl> __ tD :3 03'0 "" Ill_.~ "" ~.~~ ;- mO.....(D :JC:s:u- Ill"" 5~Q. CIl !=i~~of~g.n Q.Q..o C) 0 0lg.~8g,a ~~CD::!.Q)a C')::J::::,.....~- ",,' en 2..~ r- Q) - (l)CD <' 0 .... < CD_,~_~ ,'-" ~':?;;~ ..... ",-, ;:' :~/,;:~ ./t:,:.- ,. '.-'''':C-:'';:'.:<: ;'-';.,~:l:/ . ~~> 05' I 3 '1:1 (') co g;(ilCll:E ~lll -Ht> -.(j) r ~ ::> (t) m. <OQ.JJ::::: 8'1:1 --. C/Jon;s- tj)o..u ~ :E co SQ, 3 8' ~ ~. 3l 3 ~ <0 .- co "'0 _. ., is' ;:?; 0 5' 3 lB ::J ~;::;:c_ -:::rQ;....':<3~ '" '" ?5S",oCDm3 O"""""lCl):=;P) C _00 fl)::J :=. PJ rr CD ~O 0.~~::E3~~~~::Eg:EI~3111 :E"'~OI(')ro~ ~~i:::::~!~~~(t)o.(t)ai_iC(t)~~~:::r~i~cg<o.~ i~~~1ll~1ll::l(t)V)3o.(t)::>(t)~0.(t)3:::rmo.lll:::r~~g;a:::r v'-~~(j)i_CNmi~=~;r~,wo~-~afl) ~0C/Jro :I: <D Q __ <D _. (t) :T < 0 ^ .., <0 CJ) ..., _ m CD ..... < Q.l 3 5. - :J hi fl) (i) i>> C C '" '^ '" _ ::l (t) (t) - ~ III ~ -, '" (t) JJ :::r (t) ~ 0 0. _ 0. JJ - (t) !:!" ::l "'0 ~.:s. 0 - -. .., ,......., ..... CD ::J <: CD <..... C. - - 0>' - ..." 0 ;::;" CIl(t)3::l 3:::r-lll~",O(t) lll_",""'O- :::ro- ",-<-. ~ r! ~'-Q. ci> ~ g. ~ ~ ~ ~-g ~ .!, <D o.~' 5' ~ <5 ~ ~ ~ ~ ~ (: ~. a~ ~ ffi m-~<~o~.::J_fl)fl)~~~3 ~~~(1)~ 0>3!-:::r-:::r~SI _ ..., , ..., ~ _. ""'I ;:;; V' _ _ .... _ .- "'" r- gntP.I ,,, 0 >C .-tln tin=- (D(D... IPtfn '! o o , , Scharber & Sons, Inc. 13725 Main Street Rogers, Minnesota 55374 612.428.4107 .,'- "..,. . .:'~-'.'.;.~it.;.,:>,',i,~j,,~.:~:'"i':':~:;r.:v'~~'.:.< ;>v-: y.;<;,::.;":.' -: - .. City of Andover 1685 Crosstown Blvd. N.W. Andover, MN. 55304 Attn: Frank Stone JD 935 Liquid Cool 22 H.P. Diesel, Hydrostatic Drive w/differential lock, power steering, dual brakes, hydraulic lift, weight transfer valve, deluxe seat, 72" mower deck, two year warral11ty. selling price $ 8675.00 Demo 935 w/72" mower w/above options. price $ 7870.00 Options: Four post rollover protective st,ructure w/canopy price $ 554.00 ROPS Cab $ 1845.00 heater add $ 255.00 wiper add $ 101.00 roof mount flasher add $ 127.00 JD 246 60" broom price '$ 1650.00 hydraulic angle add $ 276.00 JD 47" two stage blower price $ 1966.00 Butch Valek Scharber & Sons -:31..~ UoJ.e~" 3711 LEXINGTON AVE. NO. . ST. PAUL, MINN. CORPORATE OFFICE 55126 ~ R. l. GOULD &: CO. PHONE: (612) 484-8411 INCORPORATED 1898 PORTLAND SALES BRANCH 225 N.E. Middlefield Rd. Portland, Oregon 97221 Phone: (503) 283-4119 GREEN BAY SALES BRANCH 344 Berger Street Green Bay. Wisconsin 54302 Phone: (414) 468.1403 February 6, 1987 Mr. Frank Stone City of Andover 1685 Crosstown Blvd N.W. Andover, MN 55304 Dear Frank: We are pleased to quote you prices on Jacobsen Turfcats and G4X4 as follows: 1 - Model DW224 with a 72 deck, R.O.P.S. and an seat in side-discharge adjustable suspension $10,719.00 1 - Model DW220 equipped as above 9,974.00 1 - 62 inch brush with hydraulic drive and hydraulic angling 2,241.00 1 - Cab with fan and wiper 667.00 1 Model G4X4 with 25.5 h.p. engine, cab, front and rear PTO and 3 pt. and a 72 inch rotary mower R.O.P. S., hitch, 15,768.00 These prices include set-up and delivery. 10th Prox. Terms are Net, Thank you. s~y~ Allen L. Gerdin Commercial Equipment Dept. Ene: o ALGjsmj Compare. ~~' .JACOBSEN~~.': Jacobsen Division of Textron Inc. . . " n. r:: ~ t ~. t, l,'.. T0237-3 '-;. <.. ;,)~tf(inted in US.A " ; ,,'.U o o " ... ,. 40" Wing Mower. Cut up to 100" in a single pass with this 3-blade, 40" engine-driven wing mower and the 60" Center Mount Mower. Recoil start, 11-hp Honda GV400 engine powers through extra-heavy, rough mowing. For use with either the 50" or 60" center mount mowers. $J crO } () (7t11J , S~/40" 3-Blade Engine-Driven Wing MoW8I'. Cutting Height: 1%"104%" (3.8em to 11.4 em), in %" (0.95 em) increments. Mower DeCk: 12-gauge (0.27 em). Spindle Assemblies: 1" (2.5 em) diameter spindle shafts, turning on tlipered roller bearings, mounted in cast-iron spindle houSings. Can be lubricated from top of mower. Mower Blades: Three, length: 17" (43,2 em), width: 2" (5.1 em), thickness: ',l;" (0,5 em), DisCharge: Right sida Drive: Spindles are driven 'r7I twO adjustable. spring.tensioned "HA" section V-beI1s. Engine: 11-hpHOnda GV400, 4-stroke. Single-~inder, air=<:ooled, governed speed. 3600 RPM. Oisplacementis 24.8 cu in (406CC). Lubrication is 'r7ItrochOid oil pump. The vertical crank shalt is supported 'r7I ball bearings, The engine is aluminum with a cast-iron cylinder sleeve. Replaceable valve guides. Air Cleaner: Dual element dry type. Starter: Manual recoil type with automalicdeCOl1l~ easJ start system. ClUtch: HeaYY-duty, centrifugal Mercury clutch. Cast iron with 5" (12.7 em) 0.0, "A-B" section V-belt groove. Engagement RPM is 2200. ControlS: Singlecable operaIion ofthrdtle. chol<e ignition ground- ing. Caster Wheels: 4,10/3.50 x 4 pneumatic. 2-ply, tube type. Anti-Scalp Wheel: 6" x 2" (15.2 em x 5.1 em) semi-pneumatic Frame: Welded tubular steel. Fuel capacity: 3% US gal (13.3l). o o CITY OF ANDOVER REQUEST FOR COUNCIL ACfION DATE March 3, 1987 AGENDA SECTION Staff, Committee, ORIGINATING DEPARTMENT NO. Comm l'SSl.on Administration ITEM NO. A rove Safet Manual The City Council is requested to approve the Safety Manual. The Safety Committee consists of: -Frank Stone - Safety Coordinator -Bob Peach - Fire Department -Steve Johnson - Police Department -Dale Mashuga - Utilities -Wayne Patchen - Streets -David Almgren - Building Department -Helena Griffey - City Hall and Secretary of Committee Another City's manual was used as a guide. MOTION BY TO COUNCIL ACTION SECOND BY APPRO)~D\ FOR AGEND6A o Q CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. Staff, Committee, Commission ITEM NO. S.c. Park Board/Rescind Motio' DATE ORIGINATING DEPARTMENT March 3, 1987 Parks Department BY: Jane Peterson APPROV(~R AGENDA ByJ MOTION by Kinkade, seconded by Sabel to rescind motion of December 4, 1986 requesting the city council to direct Frank Stone'to proceed with installation of lights at Cedar Crest Pond and Prairie Knoll. Motion carried unanimously. Discussion: Other methods of lighting are being evaluated at this time. No lights should be ordered until the park board completes their evaluation. MOTION BY TO COUNCIL ACTION SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. Staff, Committee, Commission DATE ORIGINATING DEPARTMENT 3/3/87 ITEM NO. 5.e. Adopt Ordinance 19G BY: David Almgren APPRO~D(OR AGE ~ Building Department Attached is Ordinance other related codes. and the floodproofing 19G adopting The optional regulations. the 1985 State Building Code and all items are the fire suppression systems The fire suppression system is the one we discussed before and it now has the new exemption of 5000 S.F. instead of 2000 S.F. The floodproofing regulation we have to adopt because we have flood plains and flood ordinance #50. The fee schedule must be adopted separately if different from the Building Code. The proposed fee schedule is the same as last year's schedule. If the fee schedule from the 1985 D.B.C. were used the fee for a $100,000 house would more than double from $507.00 to $1,109.18. COUNCIL ACTION MOTION BY TO SECOND BY o o ~,' ~ .. .I County of Anoka State of Minnesota ORDINANCE NO. 19G AN ORDINANCE ADOPTING THE_MINNESOTA STATE BUILDING CODE: PROVIDING FOR ITS ADMINISTRATION'AND ENFORCEMENT: REGULATING THE ERECTION, CONSTRUCTION; ENLARGEMENT, ALTERATION, REPAIR, MOVING, REMOVAL, DEMOLITION, CONVERSION, OCCUPANCY, EQUIPMENT, USE, HEIGHT, AREA AND MAINTENANCE OF ALL BUILDINGS ANDjOR STRUCTURES IN THE CITY OF ANDOVER: PROVIDING FOR THE ISSUANCE nF PERMITS AND COLLECTION OF FEES THEREFORE; PROVIDING PENALTIES FOR THE VIOLATION THEREOF: AMENDING ORDINANCE NO. 19F OF THE CITY OF ANDOVER. The City Council of the City of Andover does ordain as follows: Section 1. Building Code. The Minnesota State Building Code, established pursuant to Mn. Stats. 16B.60 through 16B.73, one copy of which is on file in the office of the City Clerk is hereby adopted as the building code for the City of Andover. Such code is hereby incorporated in this ordinance as completely as if set out in full. A. Administration required. The following chapter of the code must be administered by any municipality. 1. Chapter 1300 - Code Administration. 2. Chapter 1305 - Adoption of 1985 Uniform Building code by Reference. a. Required Provisions - UBC Appendix chapter 35. 3. Chapter 1315 - Electrical Code. 4. Chapter 1320 - Elevators and Related Machines. 5. Chapter 1325 - Solar Energy Systems. 6. Chapter 1330 - Technical Requirements for Fallout Shelters. 7. Chapter 1340 - Facilities for the Handicapped, 8. Chapter 1345 - Minnesota Heating, Ventilating, Air Conditioning, and Refrigeration Code. 9. Chapter 1350 - Manufactured Homes. 10. Chapter 1355 - Plumbing Code. 11. Chapter 1360 - Prefabricated Structures. 12. Chapter 1365 - Variation of Snow Loads. 13. Chapter 4215 - Model Energy Code Amendments. B. Administration Optional. The following chapters of the code are not mandatory but may be adopted without change by any municipality. 1. Chapter 1305.6905 - Special Fire Suppression Systems with Group B-2 5000 or more gross sq. ft. 2. Chapter 1335 - Floodproofing Regulations, Parts 1335.0300 to 1335.1200, Sections 200.2 to 205.3. Section 2. Organization and Enforcement. The organization of the Building' Department and enforcement of the Code shall be as established by Chapter 2 of the Uniform Building Code 1985 Edition. The Code shall be enforced within the incorporated limits of the City, and extraterritorial limits permitted by Minnesota Statutes, 1984. The Building Department shall be the Building Code Department of the City of Andover. The Administrative Authority shall be a State Certified "Building Official". o o ~~bt 1WU Section 3. A. Permits, Inspections and Fees. Permits, inspections, and collection of fees shall be as provided in Chapter 3 of the Uniform Building Code, 1985 Edition. (The method of establishing permit fees and the amounts of the permit fees for activities encompassed by the code are a local option. Local fee schedules should include permit fees for prefabricated structures and manufactured (mobile) homes.) See attached fee schedule. B. Surcharge. In addition to the permit fee required by item 1 above, the applicant shall pay a surcharge to be remitted to the Minnesota Department of Administration as prescribed by Minnesota Statutes 1984, Section 16B.70. Section 4. Violations and Penalties. (The penalty described in the Uniform Building Code, 1985 Edition, Section 205 as amended shall be in keeping with Minnesota Statutes 609.033 - 609.034 which provides for a maximum fine of $700.) Section 5. ~his ordinance shall become effective from and after its passage and publication as required by law. Adopted by the City Council of the City of Andover this ____ day of 1987. CITY OF ANDOVER Jerry Windschitl - Mayor ATTEST Victoria Volk - City Clerk o o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA A RESOLUTION ESTABLISHING PERMIT FEES AND SERVICE CHARGES TO BE COLLECTED BY THE CITY OF ANDOVER AND AMENDING THE RESOLUTION R4-8l SETTING FORTH SUCH FEES. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES to establish the following permit fees and services charges: PERMIT 'FEES Certificate of Occupancy Plan Check/Residential Heating Installations Air/Conditioning Installations Plumbing (per opening) (minimum fee) On-Site Septic System Installation Sanitary Sewer Installation Septic System Pumping Water Installation (public) Well Installation Agricultural Building Footing to Grade $ 4.00 20.00 15.00 10.00 4.00 10.00 25.00 25.00 2.50 50.00 15.00 5.00 10.00 The permit fee schedule for the Building Department for 1987 shall be as follows: 1. State of Minnesota Building Valuation Data, cost per square foot, Dated February 1986. 2. Fees for Commercial Buildings shall be computed on the contract bid price. Plan check fee shall be 65% of the permit fee. 3. Permit fees shall be based on the 1982 Uniform Building Code Schedule 3A. (The above fees apply to repairs and alterations requiring inspections as well as all new installations.) SERVICE CHARGES Special Assessment Searches " City Maps Zoning Maps Xerox Copies (per sheet) Wage Assignments Ordinance 8 All Other Ordinances Notary $ 5.00 1.00 3.00 .20 3.00 1.50 1.00 3.00 Adopted by the City Council of the City of Andover this ____ day of 1987. ATTEST: Victoria Volk - City Clerk CITY OF ANDOVER Jerry Windschitl - Mayor " o CITY OF ANDOVER REQUEST FOR COUNCIL ACfION DATE March 3. 1987 ORIGINATING DEPARTMENT Administration , APPROV~OR AGEND" (, ' AGENDA SECTIONStaff, Committee, NO. C . , ommlSSlon ITEMPublic Utility Budgetl NO. Emp 1 oyee BY: James E. Schrantz BY: 5f The City Council is requested to approve the water & sewer budget as corrected. The computer costs were adjusted as requested by the Council. NOTE: The general fund budget when it was approved proposed! of the cost should come from the Public Utilities Budget. The general fund budget has $9520 for principal and interestas, awp,roviedi. Using 50% General fund and 50% Utilities for the computer principal and interest and maintenance, the General fund expenditure was $17,484, now with 80% going to the general fund, the General fund expenditure will be $27,974 or $18,454 over budget. As the Public Utilities Budget was presented 2/26/87 the General fund was $7964 over budget. The surplus in the water and sewer budget is $13,920 as presented 3/3/87. A Public Utilities employee at $7.00/hr. with over head costs is $16,520Iyear or for 10 months is $13,760. WATER CONNECTION CHARGE RE-IMBURSEMENT In a previous study by the Attorney and Auditor, they believed there were funds available to temporily fund project 87-3, therefore, if we do not need these funds to temporily fund 87-3, there should be funds to reimburse the 1975 - 1976 connection ~harge in sewer fund 'A'. o MOTION BY TO , COUNCIL ACTION SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. Non-Discussion Items ITEM Accept Petition/Woodridge NO. Acres/Sewer & Water 6a DATE March 3, 1987 ORIGINATING DEPARTMENT Engi neeri ng BY: James E. Schrantz The City Council is requested to approve the resolution declaring the adequacy of petition and ordering the preparations of a feasibility report. The petition was for sanitary sewer, watermain and streets. The street part was crossed out on the petition. This was done because some property owners had a concern about a paved street increasing traffic. There are 17 parcels with 9 parcel owners petitioning for improvements. I did not count the two lots facing Crosstown Boulevard nor did I include the low land alnng Osage Street. The petition is adequate. The feasibility report should be ordered for watermain, sanitary sewer, and streets. At the public hearing, the petitioners and the Council can decide on the streets along with the water and sewer. COUNCIL ACTION MOTION BY TO SECOND BY o o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. MOTION by Councilman to adopt the following: A RESOLTUION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF A FEASIBILITY REPORT FOR THE IMPROVEMENTS OF WATERMAIN & SANITARY SEWER, PROJECT NO. 87-4 IN THE WOODRIDGE ACRES AREA. WHEREAS, the City Council has received a petition, dated 2/10/87, requesting the construction of improvements, specifically watermain & sanitary sewer in the following described area: Woodridge Acres; and WHEREAS, such petition has been validated to contain the signatures of more than 50% of the affected property owners requesting such improvements. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that: I. The petition is hereby declared as adequate for Project No. 87-4. 2. The proposed improvement is hereby referred to TKDA and they are instructed to provide the City Council with a feasibility report. MOTION seconded by Councilman and adopted by the City Council at a Meeting this day of , 1987, with Councilmen voting in favor of the resolution and Councilmen voting against, whereupon said resolution was declared passed. CITY OF ANDOVER Jerry Windschitl - Mayor ATTEST: Victoria Volk - City Clerk '- o ", " ~ "- (0' ~ '-.:.. o c- "'" ".~ r o::-'"C;..~ -:: ~~"l . -.,.. ~ ....<'- ~ -.~~ '< ~ ''l. (" ~ ~'o 1:\ ~ r~ "i--~ x ~:,'l;--~' ~~ ~ .:, , , , (jJ", ~~.' f. , , , , '- , , , , , / , t () N-~ ~ ',1 .. ~;-'''' .." . :-..:1-:: ,. -{ ,~..~ "l . it' ~~' \l.,1\j .l_.~ ~ ; ~' III '\ ~ ~ .~ .'~'.~ k.. ........' ~_'~ /. / \X ~lf ;~; / I , , I / / , - ' ~ , , I , I , , o o ed'f ,,{ ANDOVER "2/10/87 I I .~~o CR06:lTO........,.., _LVO. N.~. .....,." 00"':: A. _I_N. e.~o.a Date: No. Gen t 1 elllen : We, the undersigned, owners of real property in the following described area: __--'.Mo.no(GID6/r ~ do hereby petition that said portion of said area be improved by CONSTRUCTION of City 4A-A4~ ~~ J tv>>-~I9/A/ /1MQ ~ C-O~a71>J and that the cost of said improvement be assessed against the benefiting property, as authorized by Chapter 429. Laws of Minnesota. SIGNA TURE OF OlmE R 9Uh,J~~, 'J7Ju4. LEGAL OESCRIPTION OF PROPERTY ADDRESS PARCEL t. OR LOT, OLDCK, ADDITION YES NO J41100~ JI. t,rg'k Or: ,~, 'I)LCcO;h,(,r"1 ><" , . , '" 'I \ ..- ..". This petition was circulated by _._--.~.- -..------------------ ;It',:: I",', : o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE March 3, 1987 AGENDA SECTION ORIGINATING DEPARTMENT NO. Non-Discussion Items Engineering ITEM Set Special Meeting wlAttorne NO. 3-5-87 6b BY:James E. Schrantz The City Council is requested to set a special meeting with the attorney for March 5th, 1987 at 7:30 pm. COUNCIL ACTION o MOTION BY TO SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE March 3. 1987 AGENDA SECTION NO. Non-Discussion ,,' ITEM Junkyard License NO. Andover Auto Parts 6.c. ORIGINATING DEPARTMENT Zoning Ad1llinis.tra.tor APPROVED FOR AGENDA BY: d'Arcy Bosell BY: The City Council is requested to adopt the attached Resolution denying the Junkyard License of Andover Auto Parts. Andover Auto Parts has failed to provide the City with a Certificate of Insurance as provided for in the Ordinance Uf44,3,3.2) and does not meet the fire code requirements (# 4 4 , 4 , 4 . 5) . Please note the attached memorandum for further information. The action if the city Council is required by Ordinance, followed by a time for appeal, and can then be forwarded on to the City Attorney for prosecution. Attachments (2) COUNCIL ACTION c MOTION BY TO SECOND BY o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA No. R' -87 A RESOLUTION DENYING THE JUNKYARD LICENSE OF ANDOVER AUTO PARTS AT 13526 NW JAY STREET. WHEREAS, Andover Auto Parts has failed to meet the License Requirements for the operation of a Junkyard under Ordinance 44 and the amendments thereto, NOW, THEREFORE, BE IT RESOLVED by the city Council of the City of Andover that the Junkyard License of Andover Auto Parts be denied for the following reasons: 1. Andover Auto Parts has failed to file with the city Clerk policies of public liability and property d~age insurance which shall remain in force and effect during the entire term of said license and which shall contain a provision that they shall not be cancelled without ten (10) days written notice to the City. (#44,3,3.2) 2. Andover Auto Parts has failed to arrange and maintain fire lanes of twenty feet (20') in width to permit easy access to all junk for fire fighting purposes. (#44,4,4.5) Adopted by the city Council at a Meeting this day of , 1987. CITY OF ANDOVER Jerry Windschitl, Mayor ATTEST: Victoria Volk, City Clerk o o o CITY of ANDOVER MEMORANDUM TO: COPIES TO: FROM: DATE: REFERENCE: James E. Schrantz, Administrator d'Arcy Bosell 3 March 1987 13526 NW Jay Street Andover Auto Parts Jim: In doing some research for Barry Robinson, the question arose as to whether or not the action of the City Council on February 17th (excerpt of minutes is attached) constituted "action" by the Council to deny the license of Andover Auto Parts. In checking with Barry who in turn checked with Bill, it is felt that the City Council should "take action" on this license renewal and formally deny the license based upon the criteria set out; i.e., they are not currently insured and they do not meet the fire code-requirements. Therefore, it is requested that this be put on the City Council agenda tonight as an "add on" and that the Council take action. Then the applicant needs to be notified of the action taken by the City Council and apprised of the hearing process as set out in Section 9 of the Ordinance. If you have any questions, I may be able to assist you. I edt. d' Ar~~ Attachment o - ~'I fqE.' l/11 ^dJ 1/ljA.0 ) (; 7 h01<..V .~)f . , t;r 1I ,7- ~' 11'1', '7) '1 .j',y v'; o SECTION 6. RENEWAL Ot LICENSE AND REQUIREMENTS 6.1 ($75.00) '''f-?--;I/ I (~..d t:. i I .) ) ['he annual. fe,e foc any renewal license' i'."",d shall d"n:1Cl, ~j.l !.-t, :/.1'_1.1).,.'. ",i_'/O<-I":n be s.,'I'.....t:.)L='.J:..i.uc 6.2 Before renewal th~ requircments of this Ordinance shall have been completed. I,., '''',) /2e''''~l{iyj.i. ,,-( / d" . y, IV _ 1&/ Y.JoV .., SECTION 7. INSPECTIONS (....-.. .," . 7.1 The City Counci 1 'or it"s duly authorized representatives, shall inspect the junkyard of all junk dealers licensed under this ordinance at least once a year to determine whether such yards are being operated in accordance with the provisions of this ordinance and other applicable provisions of law. One such inspection must have been made within cwo (2) months prior to renewal of any junkY3rJ liccns~. 7.2 The licensee shall permit inspection of the business premises by any member or representative of the City Council at any time during regular business hour s . 7.3 Each junk deliler' sha11"ai'~playhis1icense in a conspicuous place' 'on'.' the business premises. SECTION 8. TRANSFERABILITY 8.1 No license issued under this ordinance shall be transferced or used by uny ;wr:SO!1 othec thun che: one to whom it \o.';lS issued except upon approval of ti,l' Cit:, Council. ,\s il p::.:r,,";\!i,:itc. te) ;;aid il;>pr,)Vill, th.' cr:lnsf",ule ,'oust m,:"C all qualifications required by this ordinance of the original licensee. No junk dealer license shall be used at any location other than the one described in the application and for which it was issued. SECTION 9. HEARING ON GRANTING, DENIAL. RENEWAL, OR REVOCATION OF LICENSE 9.1 a. Any person aggrieved by an Order of the City Council granting, denying, renewing, suspending, or revoking a license for a proposed or existing business or activity subject to the provisions of this ordinance.. may file, a ,written reQuest for a hearing befC?!:"~ the City Council within ten (10) days after issuance of such order~ The City Council shall give notice of a public hearing upon this request to be held in not less than five (5) days after service of the notice on the person requesting the hearing. The City Council may also give notice of the hearing to other persons directly interested in the Order in question. ,At such heari~ the City Council shall determine whether the granting, denial, renewal, suspension, or revocation of the license was in accordance with the provisions of this ordinance and shall issue a written Finds of Fact, Conclusions of Law, and Order to carry out it's findings and conclusions. Those Findings of Fact, Conclusions of Law, and Order shall be filed with the City Clerk and shall be mailed to all interested parties ~ppearing or represented at said hCDcinG. o o Regular City Council Meeting February 17. 1967 - Minutes Page 4 (Round Barn Special Use Permit, Continued) SandY MYrre. operator of the Round Barn - asked if they would be able to expand their business given the conditions of the permit. They are considering an expansion If business warrants. Also. they may want to expand their hours of operation. Council dlscuesed the hours of operation and agreed It would not be necessary to state them In the permit. They also advised If there is a desire to Increase floor space, they would have to come to the City requesting an amended Special Use Permit. Counci lman Drttel Changed the Motion to: Item 6, referring to hours of operation be deleted from the Resolution. Second Stands. <See Resolution R023-67) Motion carried unanimously. JUNKYARD LICENSE RENEWALS MOTION by Orttel, Seconded by Knight, that we renew licenses for ATV Salvage, Bob's Auto Parts. Rite Away Auto Salvage, Commercial Auto Parts. and Anoka Auto Wrecking by legal description of those properties for 1987. Motion carried unanimously. Because Andover Auto Parts is not in compl ictnce with the ordinances, it was agreed to refer it to the Attorney for legal action. MOTION by Orttel. Seconded by Elling. that we submit the matter of Andover Auto Parts noncompliance with the Junkyard Ordinance to the City Attorney for action of revocation. Motion carried unanimously. COMMERCIAL BUILDING ORDINANCE MOTION by Knight. Seconded by Orttel. Ordinance 78. an Ordinance relating to commercial building construction and setting forth standards and regulations within the City of Andover as presented with the change In Section II. A. "All buildings within this district ahal I be of maeonry construction. Its equivalent or better. Upon approval of the Review Committee, wood frame may be considered as equivalent to masonry. Walls of such buildings..... VOTE ON MOTIONt YES-[nlght. LachI nskI . o.ttel. Wlndl!lChl tl i PRESENT- Elling as he feels some of the Items are already Included In other ordinances. Motion carried. BATSON'S INDUSTRIAL PARK PRELIMINARY PLAT Chairman Ape\ ~tated the Planning Commission recommends variances be given for the sizes of Lots 1 and 2 because of the area that has to be decJlcated off the prop,'r.ty ~CJ[ the County Hlghw,'lY. The County i~; o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE March 3, 1987 AGENDA SECTION NO. Approval of Minutes ORIGINATING DEPARTMENT Admin. ITEM NO. 7 BY: Vicki Volk The City Council is requested to approve the following minutes: January 6, 1987 Regular Meeting January 14, 1987 Special Meeting - Elling Absent January 15, 1987 Special Meeting - Elling Absent January 15, 1987 Special Closed Meeting-Elling Absent January 20, 1987 Regular Meeting - Elling Absent January 20, 1987 Special Closed Meeting - Elling Absent February 3, 1987 Regular Meeting Regular Meeting February 17, 1987 Regular Meeting, Cont. February 19, 1987 - Lachinski Absent COUNCIL ACTION MOTION BY TO SECOND BY o o ~/6/ FUND "A" PAYBACK The connection charge was $1000 per SAC or REV. There are 631 connections that convert to 757 Residential equivalant units (example) School paid for 40 units or $40,000. Original amount to be paid back $550 x 757 - $416,350. Amount to be repaid as of 1/1/87 $502 x 757 . $380,014. Amount repaid as of 1/1/87 $12/yr for 4 years. $48/unit. The refund per unit, dollars to be transferred each year, and years to repay are shown below. $/month $/year Units Total Years to repay - - 1.00 12 757 $9,084 41.8 2.00 24 757 $18,168 20.9 3.00 36 757 $27,252 14.0 4.00 48 757 $36,336 10.5 5.00 60 757 $45,420 8.4 m,,' "''''', 'fA' ""CO",,, , 0\, .... . " ~~'-:;"";:"" CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE March 3, 1987 AGENDA SECTION NO" HAND OUT ITEM Crosstown Relocation/86-22 NO, ORIGINATING DEPARTMENT Engi neeri ng BY: James E. Schrantz The City Council is requested to authorize TKDA to continue with the permit application for project 86-22, Crosstown Relocation. DeWayne Olson has completed the preliminary work, now the remaining work can best be done by TKDA as they are developing storm drainage plan for that area. The work to be done by TKDA is not to exceed $1000 without further Council action. MOTION BY TO COUNCIL ACTION SECOND BY