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HomeMy WebLinkAboutCC February 21, 2006 ~CvJ W\Jv~ ??~ '&-\) '€i o 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.C1.ANDOVER.MN.US Regular City Council Meeting - Tuesday, February 21, 2006 Call to Order - 7 :00 p.m. Pledge of Allegiance Introduction of Sheriff's Deputies Proclamation/Mayors' Prayer Breakfast Resident Forum Agenda Approval 1. Approval of Minutes (1/17/06 Regular (Continued); 1/31/06 Workshop; 217/06 Regular; 2/7/06 Executive Session) Consent Items 2. Approve Payment of Claims - Finance 3. Accept Petition/Order Feasibility Report/05-6011516 - 148th Lane NW/SS - Engineering 4. Adopt Assessment Roll/05-18/Wintergreen Street NW & CSAH 20 Improvements - Engineering 5. Approve Plans & Specs/Order Advertisement for Bids/06-3/2006 Crack Sealing - Engineering 6. Approve City Administrator Review - Administration 7. Approve Plans & Specs/06-4/2006 Seal Coating - Engineering o Discussion Items 8. Receive Anoka County Sheriffs Department Monthly Report - Sheriff 9. Consider Feasibility Report/Order Public Hearingl06-2/2006 Overlays - Engineering 10. Consider Lot SplitILot 6, Block 1, Andover Station North - Planning. 11. Consider Conditional Use PennitlZero Lot Line ConstructionILot 5, Block 3, Andover Station North- Planning 12. Consider State Aid Designations - Engineering Staff Items 13. Reschedule March 7,2006 Regular City Council Meeting - Clerk 14. Schedule Public Works Workshop - Public Works 15. Schedule Council Workshop - Administration 16. Schedule EDA Meeting - Administration 17. Administrator's Report - Administration Mayor/Council Input 18. Closed Executive SessionlErar Litigation Reconvene Regular Council Meeting Adjournment o o o o Regular Andover City Council Meeting Minutes - February 21, 2006 Page 11 REGULAR ANDOVER CITY COUNCIL MEETING MINUTES - FEBRUARY 21,2006 TABLE OF CONTENTS PLEDGE OF ALLEGIENCE...................... ........................ ........................ ............................... 1 INlRODUCTION OF SHERIFF'S DEPUTIES ....................................................................... 1 PROCLAMATIONIMA YOR'S PRAYER BREAKFAST ....................................................... 1 RESIDENT FORUM ................................................................................................................. 1 AGENDA APPROV AL............................................................. ................................................ 1 APPROVAL OF 11IN1JTES ..................................................................................... ................. 2 CONSENT ITEMS Approve Payment of Claims ......................................................................... ....................... 2 Resolution R020-06 accepting Petition/Order Feasibility Report/1516 -148th Lane NW /S S .............................................................................. .............................................. 2 Resolution R021-04 adopting Assessment Roll/05-18/Wintergreen Street NW & CSAH 20 Improvements........................................................................... .................................. 3 Resolution R022-04 approving Plans & Specs/Order Advertisement for Bids/06-3/ 2006 Crack Sealing .................... .............................................................................. ....... 3 Approve City Administrator Review ...................................................................................3 Approve Plans & Specs/06-4/2006 Seal Coating Res. R023-06 ......................................... 3 RECEIVE ANOKA COUNTY SHERIFF DEPARTMENT MONTHLY REPORT Received..... ........ ........... ......... ..................... ....... ....... ............ ..... ... ....... ...... ............. .............. 3 CONSIDER FEASIBILITY REPORT/ORDER PUBLIC HEARING/06-2/2006 OVERLAYS Motion to Deny Res. R024-06 .............................................................................................. 3 CONSIDER LOT SPLIT/LOT 6, BLOCK 1, ANDOVER STATION NORTH Motion to Approve Res. 025-06 ........................................................................................... 6 CONSIDER CONDITIONAL USE PERMIT/ZERO LOT LINE CONSlRUCTION/LOT 5, BLOCK 3, ANDOVER STATION NORTH Motion to approve Res. R026-06..........................................................................................7 CONSIDER STATE AID DESIGNATIONS ............................................................................ 7 RESCHEDULE MARCH 7, 2006 REGULAR CITY COUNCIL MEETING ......................... 8 SCHEDULE PUBLIC WORKS WORKSHOP ......................................................................... 8 SCHEDULE CITY COUNCIL WORKSHOP .......................................................................... 8 SCHEDULE EDA MEETING ........................................................................ ............. .............. 8 ADMINISTRATORS REPORT ................................................................................................ 9 MAYOR/COUNCIL INPUT Met Council Letter ................................................................................................................ 9 Code Discussion in the Workshop......................................................................................... 9 March Calendar Update .............................................................. ............................ .............. 9 ERAR LmGATION - CLOSED EXECUTIVE SESSION .....................................................10 ADJOURNMENT ........................................................ .............................................................. 10 o CITY OF NDOVE REGULAR ANDOVER CITY COUNCIL MEETING -FEBRUARY 21,2006 MINUTES The Regular Bi-Monthly Meeting of the Andover City Council was called to order by Mayor Mike Gamache, February 21, 2006, 7:00 p.m., at the Andover City HaIl, 1685 Crosstown Boulevard NW, Andover, Minnesota. Councilmembers present: Don Jacobson. Mike Knight, Ken Orttel (arrived at 7:50 p.m.), Julie Trude None City Attorney, Barry Sullivan City Engineer, Dave Berkowitz Community Development Director, Will Neumeister Others Councilmember absent: Also present: o PLEDGE OF ALLEGIANCE INTRODUCTION OF SHERIFF'S DEPUTIES Sheriff Bruce Andersohn introduced the Andover deputies to the Council and City. PROCLAMATIONIMAYOR'S PRAYER BREAKFAST Mayor Gamache read the Youth First Mayor's Prayer Breakfast Proclamation for March 17, 2006. RESIDENT FORUM No one wished to address the Council. AGENDA APPROVAL o There were no changes. Motion by Jacobson. Seconded by Trude, to approve the Agenda Motion carried unanimously. o Regular Andover City Council Meeting Minutes - February 21, 2006 Page 2 APPROVAL OF MINUTES January 17, 2006, Regular Meeting (Continued): Tabled. January 31,2006, Workshop Meeting: No action was taken. February 7, 2006, Regular Meeting: Correct as amended. February 7, 2006 Executive Session: Tabled. Councilmember Trude indicated she did not receive the January 31, 2006 Workshop minutes. Mayor Gamache indicated he did not receive them either. Councilmember Trude stated in the January 17, 2006 minutes, she asked for the developers comments of Shaw's Glen of what was to be included in the development and she did not see anything in the corrected minutes. She thought that if they did not get them in the minutes, they may not get them in the development. She asked that these minutes be tabled for additional information. Motion by Trude, Seconded by Jacobson, to table the January 17, 2006 Regular Meeting Minutes and the February 7, 2006 Executive Session Minutes. Motion carried unanimously. o Councilmember Jacobson stated he had a change to the February 7, 2006 minutes. On page 9, the first two lines talks about what the Code allows in the General Business District. He would like to strike "aacl esed vehicle sales a:s a 60Bditional ese" in this part because it is not true and they do not have anything for that right now. Councilmember Trude sated on page 7, third paragraph, they were talking about the trails that are required as a part of a plat, Kensington Estates 7th Addition, and there is an inaccurate transcription there. She indicated the sentence should read "Mr. Berkowitz explained that as part of the development the developer is to construct the trail northeast to the Oaks Park" and she asked that the rest of the sentence be deleted. Motion by Trude, Seconded by Jacobson, approval of Minutes as indicated above. Motion carried unanimously. Councilmember Jacobson stated on the February 7, 2006 Executive Session, the details they talked about, the positives, there is really nothing in there that substantiates what was done in the motion. He thought they should go back and enter some of the positive discussion. He asked these minutes be continued. CONSENT ITEMS o Item 4 Approval of Claims Accept Petition/Order Feasibility ReportJ05-60/1516 - 148th Lane NW/SS (See Resolution R020-06) Adopt Assessment Roll/05-18/Wintergreen Street NW & CSAH 20 Improvements Item 2 Item 3 o Regular Andover City Council Meeting Minutes - February 21, 2006 Page 3 Item 6 Item 7 (See Resolution R021-06) Approve Plans & Specs/Order Advertisement for Bids/06-3/2006 Crack Sealing (See Resolution R022-06) Approve City Administrator Review Approve Plans & Specs/06-4/2006 Seal Coating (See Resolution R023-06) Item 5 Motion by Trude, Seconded by Jacobson, approval of the Consent Agenda as read. Motion carried nnanimously. RECEWE ANOKA COUNTY SHERIFF DEPARTMENT MONTHLY REPORT Captain Dave Jenkins, Anoka County Sheriff's Department, provided an update on law enforcement activities occurring within Andover. Councilmember Trude thought January was a very difficult month for the service people and everyone appreciated all the care that was given to the victims. o Councilmember Jacobson understood the Sheriff's Department was having extra patrols on Sundays and Wednesday nights to patrol the church parking lots because of a rash of break-ins and he wondered what was going on. Captain Jenkins stated they have had break-ins in several of the area communities, not only on Sundays, but during the week when there is church. People have found it to be a target rich environment especially in the darker parking lots. He stated they have set up patrol details in many of the parking lots. They did make an arrest in East Bethel and believe these people have been involved in most of them. CONSIDER FEASIBILITY REPORT/ORDER PUBLIC HEARING/06-2/2006 OVERLAYS City Engineer Berkowitz stated the City Council is requested to consider the feasibility report for street improvements for City Project 06-2, 2006 Overlays. Mr. Berkowitz discussed the staff report with the City Council. o Councilmember Trude stated a number of people had a concern about material costs escalating and she noted she discussed this with Mr. Berkowitz who indicated they already anticipated that with this year and next year they cannot predict. Mr. Berkowitz stated that was correct. The numbers they have in the report represent what they expect for the upcoming year and anticipate those numbers would change. He stated it is hard to anticipate what the number would be. Councilmember Trude wondered if the costs in the report are assuming a substantial increase in the cost of concrete. Mr. Berkowitz stated that is correct. Councilmember Knight thought the concern was mainly the cost of concrete because the residents o Regular Andover City Council Meeting Minutes - February 21, 2006 Page 4 o o would not be paying for the cost of asphalt. Mr. Berkowitz reviewed the current City policy regarding road reconstruction with the audience and Council. Councilmember Trude stated as a member of the Public Works Committee there have been discussions regarding this item. The Committee and Council have decided to step back and look at a policy where everybody pays a percentage which is what almost every city does that has an assessment policy or reconstructs roads. Councilmember Knight stated any inflation in cost would be on the cement only. Mayor Gamache stated it would depend on how the policy is set. Mr. Berkowitz stated they would evaluate what the costs are anticipated to be in 2007 if this project is indeed postponed for one year. Ms. Anita Alae, 16879 Crocus Street NW, stated they are one of the residents involved in the Lunds Evergreen seal coating problem. She stated Mr. Berkowitz indicated that their biggest concern was the cement cost and she did not believe that was correct. She stated their biggest concern was they did not feel they needed them. They live on a sand basin and do not have problems with drainage. She stated when looking at the other portions of their particular street, 168th, adjacent to Crocus Str~t, that area has more problems then they do because the areas the water drains into are plugged with grass in the summer, leaves in the fall, in the spring they are plugged with debris off the road. As far as environmental concerns, this is something she has been concerned with. She believes there needs to be a study done regarding the environmental issues at large. She stated she has been looking at the pond down at 168th with a more critical eye. That was part of the cement project five or six years ago. The area where the drainage goes into that pond, the animals and wildlife in that area, avoid that part of the pond. The problem there is that there is road debris going off into this runoff ditch. They have leaves that are decomposing on top of this going down into the ditch and garbage going into the ditch and decomposing. She stated all of these things are flowing down into the pond creating an environmental area for these animals and wildlife that they cannot live in. Ms. Alae stated the drainage area in the pond is polluted and it is getting worse every year. She stated this is going to be a problem with or without the curbing. She indicated that at least without the curbing, the grass and garbage and contaminants will be able to drain through the sand and by the time it gets to the water level, the water will be clean for the animals. She stated this is one of her environmental concerns. She stated this area is rural and they do not need curbs. She indicated they do not have drainage problems on 168th because of all of the sand in the area Mr. Sean Galvin, 2648 167th Lane, stated he has a few concerns about the project. He understood concrete curbs will not change where the water goes. Mr. Berkowitz stated it will provide a flow way for the water. He stated it will not change the location of where they water goes; it will provide that open channel for it to get to the location and keep it off the bituminous. Mr. Galvin stated he was concerned with getting the project going. He did not want this project to be put off. He was also concerned that it has been two months since this was first contested to even have this conversation. Mayor Gamache stated this discussion is regarding getting back the feasibility report so they have the actual dollar amount. The next option is to either go ahead with o Regular Andover City Council Meeting Minutes - February 21, 2006 Page 5 the project or deny it and in the meantime they had a discussion to relook at the policy. Mr. Galvin wondered if they were looking at the concrete curbs or just the assessment policy. Mayor Gamache stated it would be both. Mr. Galvin stated the curbs are a part of the road as far as assessments go. He thought if this was going to get done, to do it now. Get the assessments where they should be and get the project done. Councilmember Trude thought this project would be moved out a year but would still be on the top of the road reconstruct list. Councilmember Jacobson thought there were a few reasons why the Council wanted to look at the policy. The first was this is the first time they have done a real big two and a half acre rural parcel. The second is the issue of fairness. The third is the issue of the State Aid funds that go through this project. o Mr. Robert Dupont, 2679 167th Lane, thanked the Council for listening to the issues. He stated ninety-nine percent of the residents in the neighborhood did not see the need for concrete curb. He stated when the Council starts working on the policy they need to look at the different housing zones. He thought with assessments, they would want them to be twenty percent or less. He also stated he did not want to pay all of the inflationary costs so he would like to get this done soon. He asked for a more descriptive letter from the City explaining what will be involved and the costs to be assessed. Councilmember Orttel arrived at 7:50 p.m. Mr. Steve Gelking, 4725 1 60th Lane, wondered what the life span is for concrete versus bituminous. Another question is if there have been any advances in road technology since the policy was adopted. He stated a lot of the commitment in 1998 was to urban zones and their area is considered rural. Mr. Berkowitz stated in certain situations regarding concrete curb, there might have been a material failure. It can fail within fifteen years. The biggest issue they have with the new standards and bituminous is that the bituminous itself has gotten so much softer over the years. When this policy was in place the previous City Engineer looked at the process during the construction of new bituminous curb. The softness of the material would break up within a few years by the snowplows. The main problem has been with the new bituminous and the condition and trying to keep that in place when trying to snow plow. Mr. Berkowitz stated there are a few new items out there. One is called "ribbon curb". It is actually concrete without the backing and helps to channel the water off the bituminous into that channel to flow it away. As of their road base, they have good draining sand underneath which helps them provide a good drainage system for the roadway. o Mr. Gelkey stated one of the concerns is the number of cars going onto the road. There are four to six cars that use the road during the day, which is very low. He indicated they have had a new pipeline installed within the last few years and damage was done to the road, which was not repaired. He thought if there was destruction to their road it was caused by the large trucks going down the road at that time. Mr. Berkowitz stated they have in place now a right-of-way management program which helps to repair the roads from that type of damage. o Regular Andover City Council Meeting Minutes - February 21, 2006 Page 6 Mr. Gelking wondered if the City has looked into using "ribbon curb". Mr. Berkowitz stated that curb works in an area where the yard goes up. He stated they could look further into this to see how effective that type of curb is. Ms. Margaret Dupont, 2679167th Lane, stated she has heard about the timing of this project and the Council considering postponing it for a year but they are still having workshops and meetings regarding changing the policy. She thought time is a key factor because no matter what it ends up, for some people it will be a financial hardship. If they finish up a policy early on, she asked for consideration of different zones and to give people adequate notice of the costs so they can save up some money. o Mr. Bob Whitney, 2520 166th Avenue NW, stated he was slated not to have a curb. He stated it sounds like a lot of the concern was the price of the cement and the concern of the bituminous version they have today that gets plowed off. He wondered if any consideration has been made to using a profile that is similar to the concrete version but made entirely of blacktop and would that reduce the costs. Mr. Berkowitz stated a lot of the concrete they put in place is a surmountable style. Surmountable style would still allow water to flow on the bituminous and they would still have the breakdown in that flow line of where that roadway would be. He stated that is something they would have to look at and he did not know if there was something out there like that. Councilmember Trude thought the standard was concrete curb throughout the Twin Cities. Mr. Berkowitz stated that was correct. Councilmember Jacobson stated the Council understood the resident concern and when they start looking at a policy, they would appreciate input. Motion by Jacobson, Seconded by Trude, to deny the feasibility report for street improvements in the area ofLunds Evergreen Estates 2nd _5th Additions and the area referred to as the Stenquist Addition, City Project 06-2, 2006 Overlays. Motion carried unanimously. (Res. R024-06) CONSIDER LOT SPLITILOT 6, BLOCK 1, ANDOVER STATION NORTH o Community Development Director Neumeister stated the Andover Economic Development Authority (EDA), which owns the lot, is requesting the lot split. The lot split will allow sales to two developers to move forward. Parcel A will be sold to Bruggeman Builders to be included in the Parkside at Andover Station development. The EDA is working with a developer who intends to build office condominiums, similar to those found in Andover Station, on Parcel B. Mr. Neumeister discussed the staff report with the Council. Motion by Jacobson, Seconded by Orttel, to approve the lot split. Motion carried lImmimously. (Res. R025-06) o Regular Andover City Council Meeting Minutes - February 21,2006 Page 7 CONSIDER CONDITIONAL USE PERMITIZERO LOT LINE CONSTRUCTION/LOT 5, BLOCK 3, ANDOVER STATION NORTH Community Development Director Neumeister explained a conditional use permit is required to allow commercial buildings to be constructed up to a property line as indicated in the following section of the City Code: 12-5-2: Side and Rear Setback Exclusions: In all B districts and all I districts, the side and rear setback requirements may be excluded, provided party walls are used. Such exclusion from side and rear setbacks shall be permitted only after issuance of a conditional use permit. Mr. Neumeister discussed the information with the City Council. Motion by Jacobson, Seconded by Orttel, to approve the proposed conditional use permit subject to the conditions of the attached resolution. Motion carried unanimously. (Res. R026-06) o CONSIDER STATE AID DESIGNATIONS City Engineer Berkowitz explained the City Council is requested to approve the Municipal State Aid (MSA) designations as recommended by the Public Works Committee. Councilrnember Knight stated option A does not make sense to him because it is going through the turkey farm, which is in Ag. Preserve. Councilrnember Trude stated this is looking into the future. Councilrnember Orttel thought they decided a few years ago that the routes had to be valid routes and that they would not just draw lines on the map anymore. Councilrnember Trude stated when the farms sell in twenty-thirty years, there will be roads going in. Councilrnember Jacobson stated when they look at a lot of the State Aid designations they have, they know they will probably not be built. They are place holders. Councilrnember Trude stated they do not want to short mileage when there are a lot of road reconstruct projects coming up. Mr. Berkowitz stated the challenge they have here is that State Aid roads have to meet certain requirements and they usually have to tie a County road to a County road and as they build out, it gets more difficult to designate new mileage. There is an option to not designate mileage at this time. o The Council reviewed the map and discussed the options to determine which should be MSA routes. Councilrnember Trude wondered if they could draw a line to the north on Veterans Memorial Boulevard to connect two State Aid roads. 0, o o Regular Andover City Council Meeting Minutes - February 21,2006 Page 8 Mr. Berkowitz stated he would recommend going with B & C at this point. Motion by Jacobson, Seconded by Knight, to approve Options B & C as new MSA routes. Mayor Gamache asked if they make changes to the map. Mr. Berkowitz stated they do and the State and MnDot need to approve this too. . Motion carried unanimously. RESCHEDULE MARCH 7, 2006 REGULAR CITY COUNCIL MEETING It was noted precinct caucuses will be held on Tuesday, March 7, 2006, which is a regular Council meeting night. Motion by Orttel, Seconded by Knight, to reschedule the March 7, 2006 Regular City Council meeting to Wednesday, March 8, 2006. Motion carried unanimously. SCHEDULE PUBLIC WORKS WORKSHOP Motion by Trude, Seconded by Orttel, to schedule ajoint Public Works/City Council Workshop for Thursday, March 16, 2006 at 7:00 p.m. Motion carried unanimously. SCHEDULE COUNCIL WORKSHOP It was noted the Council is requested to schedule a Special Council Workshop for the month of March for a number of miscellaneous business items. Motion by Jacobson, Seconded by Trude, to schedule a Council Workshop for Tuesday, March 28,2006 at 6:00 p.m. Motion carried unanimously. SCHEDULE EDA MEETING Motion by Trude, Seconded by Jacobson, to schedule an EDA meeting at 6:00 p.m. on Wednesday, March 8, 2006. Motion carried unanimously. ADMINISTRATOR REPORT Community Development Director Neumeister updated the Council on significant City Department activities, meeting reminders and miscellaneous projects. o Regular Andover City Council Meeting Minutes - February 21, 2006 Page 9 City Engineer Berkowitz updated the Council on road improvements projects in the City. MAYOR/COUNCIL INPUT (Letter from Met Councilj - Councilmember Knight wondered if they could move this item to the workshop meeting to discuss further. Councilmember Trude wondered if they could get more information. Councilmember Orttel stated it implies there is a new State law that requires them to put in low cost housing. Mr. Neumeister stated it is a State Statute on Comprehensive Planning Law. Councilmember Orttel wondered when this was enacted. Mr. Neumeister stated it is the State law requiring cities to do Comprehensive Plans. He stated he would have more information for the workshop. o (Code Discussion in the Workshop) - Councilmember Trude wondered if they will finish up the Code in the workshop. Mr. Neumeister thought it would be discussed at the March workshop. Councilmember Trude stated when they get that back again she wanted it to not be just the old staff reports, she wanted someone to look at the minutes because the reason they were tabled was issues that all the Councilmembers had brought up and when she looked at this for the last workshop, that direction from the Council was not there and if it is not in the minutes. She would like someone to listen to the tape. She wanted to make sure the Council's direction was followed before they look at it again. (March Calendar Update) - Councilmember Trude asked for a March calendar with the new meeting dates and times. The City Council recessed at 8:43 p.m. to go into an Executive Session to discuss the ongoing Erar Litigation. The City Council reconvened at 9:10 p.m. ERAR LITIGATION o Mayor Gamache stated the Cable person left the building and could not be reached and so he recommended they schedule a special City Council meeting for February 28th at 6:00 p.m. before their work session. He asked to have the City Administrator post this for resident notification regarding item 18, the Closed Executive Session. Motion by Jacobson, Seconded by Trude, to reschedule Item 18, Erar Litigation, to the February 28, 2006 Workshop meeting at 6:00 p.m. Motion carried unanimously. o Regular Andover City Council Meeting Minutes - February 21, 2006 Page 10 Motion by Orttel, Seconded by Trude, to adjourn. Motion carried nmmimously. The meeting adjourned at 9:39 p.m. Respectfully submitted, Susan Osbeck, Recording Secretary o o