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HomeMy WebLinkAboutCC March 20, 1986 CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE March UJ. 1.9RfI ITEM Award Siren Bids NO. 5b BY:David Almgren APPROVED FOR AGENDA Ct} BY: AGENDA SECTION NO. Non-Discussion ORIGINATING DEPARTMENT Building It is recommended that the bid be awarded to the lowest respo '1 ible bidder, Lehn Electric, for the amount of $50,101.22 for one 3 phase unit and 5 single phase units plus the necessary electric for the installation of the six units. We have gone through the installation and maintenance manuals of both siren companies and also looked at the bid specs. We made many telephone calls to cities that have either or both types of sirens and also visually checked the sirens. The following are the reasons the low dollar bid from A.C.A was not accepted. 1. The bid spec reads no. chain drives. which was not noted ~n the bid cover bid spec. The ACA has chain drive sheet as stated in the 2. We checked into the cost of maintenance after the expiration of the contract. The cost was considerably more for the A.C.A. which is about $500.00 per unit or $3,OOO.OO~ per year for 6 units. The Federal units were much less. 3. Comparing the two units, the A.C.A. has more moving parts than Federal. Moving parts mean mainienance. 4. Lubrication. Both siren manufacturers need lubrication for proper operation such as both need oil in their gear re- ducer, which is understandable. A.C.A. also needs Moluk Alloy #171 graphite grease to grease the drive chain. 5. The spec reads "Factors to be considered in addition to purchase price is for simple, trouble free operation and least cost of maintenance. This is not the case of A.C.A. The maintenance seems very expensive. COUNCIL ACTION MOTION BY TO SECOND BY . Pa{Je 2 con t. In conclusion, we have determined that the Federal siren is superior in construction and technology with the least amount of maintenance required and that the initial cost may be more. However, the Eavings will be in maintenance after the expiration of the 5 year contract. In determining who is the lowest responsible bidder, the courts have adopted the rule that this does not mean merely the lowest bidder whose pecuniary or financial ability to perfo:r>m the contract is Uwu{Jht best, but the bidder who is most likely, in refJa:r>d to skill, ability and in- tegrity, to do faithful, conscientious wo:r>k, and promptly fulfill the contract according to its letter and spirit. In part, that no mandatory oblifJation is imposed on the Council to conside:r> the lowest dolla:r> and cents bid as beinfJ the lowest reEponBib~e ~idder. . CITY of ANDOVER MEMORANDUM TO: Mayor and City Council COPIES TO: r; t"y r1 prk /ri t"y AClmi ni !':t"rrit-nr/B'ji 1 din'} Of'f'j cia 1 FROM: Frank Stone DATE: March 20, 1986 REFERENCE: Warninq Sirens When reading the manuals on the Thunderbeam and the Penetrator warning sirens, I see that one of these units has a lot less moving parts. The Penetrator has a chain drive, which will need adjusting, grease, oil changes, more bearings and set screws. The Thunderbeam has a direct drive using a coupler with a nylon spider. This is the same type of drive we have on the air compressor at Pumphouse #1. This unit has run for five years and we have only replaced the nylon spider once. These sirens probably wouldn't run that much in 20 years. The Thunderbeam siren will need the oil changed in the motor and also a check of the brushes. I would say that the maintenance on the Thunderbeam should be less over the years than the other unit. The Thunderbeam has a design that fits into the area. It doesn't have the loud speaker look of so many of the other units made by the same company or others. In talking with the people of Elk River, they do the jOb with very little trouble and they are planning on getting two more. Also, if service would be needed, the people doing the job are close. The City of Anoka has had no problem with the service and they have had the same service people over the last twenty years or more. JES:vv CITY of ANDOVER MEMORANDUM TO: COPIES TO: FROM: DATE: REFERENCE: Mavor Windschitl J March 20 1986 Additional Items for Agenda 3/20/86 Please add the following items to the agenda: Public Hearing/85/8 Easement Acquisitions 6g Meeting Date/Group SW28 6h Crooked Lake Cleanup Questionnaire 6i Tournament Application Form 6j CCWD Bill 6k Complaint/Pole Building Also attached are backup items for 4a, 4c, Public Hearing/ 85-8, and 5a, and 5d. JES:vv o o CITY of ANDOVER *REGULAR CITY COUNCIL MEETING HAS BEEN CHANGED FROM MARCH 18, 1986 TO MARCH 20, 1986 DUE TO CAUCUSES REGULAR CITY COUNCIL MEETING-MARCH 20, 1986-AGENDA 7:30 P.M. 1. 'Call to order 2. Agenda Approval 3. Resident Forum 8:00 P.M. 4. Discussion Items a. Hidden Creek Preliminary Plat b. Feasibility Study/Hidden Creek/86-4 c. Esther Olson Sketch Plan Public Hearing/85-8B/Sanitary Sewer 8:45 P.M. 9:00 P.M. RE,CESS 5. Non-Discussion Items a. Approve County Plans/Crosstown & Cty. 116 b. CDBG Apporitionment for 1987 c. Joint Powers Agreement Mayor Group d. Award Siren Bids e. CCWD Ponding Fees f. Park Const/Johnson Mining Permit g. Order R/W Condemnation/86-5 o ~~ o o CITY of ANDOVER WHAT'S HAPPENING!!! o CAUCUSES - March 18th o The deadline for the newsletter is March 21, 1986 at 4:30 P.M. o North Metro Traffic Task Force 7:30 A.M., March 20th at Anoka Community Room - Jerry and Jim Schrantz o March 20th Council Meeting o March 22nd through 30th, I will be out of town. o John and Michelle Genereux Research Consultants in the Social Sciences have been to City Hall and review- ing Andover's Zoning and land use around Site Q, one of the proposed landfill sights. I referred them to Jerry and Jim Elling because they are members of Andover's Hazardous Waste Committee. The County has hired various consultants to do an EAW aand possibly an EIS for their proposed landfill sites. o Anoka, Coon Rapids and Andover have now sent resolutions to Anoka County to study the traffic on County 9, 116, 242, County 9 at TH10 and Crooked Lake Boulevard relocation. The Crooked Lake Boulevard relocation study could be dropped as Coon Rapids, Anoka County and Andover have the location established. o Valerie Nicholson started work today, March 13th. o Jane Risner will start Monday, March 17th in the Building Department. o Larry will be attending the Clerk's and Finance Director's Conference March 19-21 at the Sheraton Northwest. o The League of Minnesota Cities conference is June 17-20 in Duluth. Should we make hotel reservations for any Councilmembers? o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE March 20. lqR6 ITEM Hidden Creek Pre. Plat NO. 4a BY: James E. Schrantz APPROV"(} AGEe:, BY: A V AGENDA SECTION NO. Discussion ORIGINATING DEPARTMENT Engineering The City Council is requested to aPprove the resolution approving the Hidden Creek preliminary plat. The Planning Commission and Park Commission recommendations are attached. The area for the proposed fire station should not be called out as park on the plat; the land should be dedicated to the city. The final screening of the park along Bunker Lake Boulevard needs to be finalized. c The park and county road alignment through the plat have caused much debate. We haven't received the county's comments at the time of this writing but I have talked with Bill Sironen, Assistant County Highway Engineer, and he hasn't any objection to the plat. His comments will be available before the 20th. JES:vv Attachments: P&Z Recommendation Park Board ARC Committee Memo Resolution COUNCIL ACTION o MOTION BY TO SECOND BY CO U N TY OF ANOKA Department of Highways Paul K. Ruud, Highway Engineer COURT HOUSE ANOKA, MINNESOTA 55303 612-421-4760 March 17, 1986 City of Andover 1685 CroSstown Blvd. NW Anoka, MN. 55304 Attention: Mr. Jim Schrantz Regarding: Hidden Creek Preliminary Plat Dear Jim: o We have reviewed the Preliminary Plat of Hidden Creek. The access to County Road 116/Bunker Lake Boulevard appears acceptable. This acceptance, however, is based on two assumptions. One being that the proposed County Highway will be allowed to be built thru the wetland to the north of Bunker Lake Boulevard and second that the County Board will authorize the construction of that piece of highway. Without the highway extending to the north the pattern being set is just like that on Univerity Avenue where few cross streets ever line up. If this situation occurs, the changes of warranting traffic control are lessened greatly. If you have any questions or comments, please feel free to contact me. Sincerely, ~Je~~ William A. Sironen, PE Assistant County Engineer - Administration o cc: John Peterson - Good Value Homes, Inc. 1460 93rd Lane NE Blaine, MN. 55434 Affirmative Action / Equal Opportunity Employer o o o CITY of ANDOVER MEMORANDUM TO: COPIES TO: FROM: DATE: REFERENCE: Mayor and City Council City Administrator and City Clerk Park and Recreation Commission Mi'lrr.h 6. 1986 Hidden Creek Preliminary Plat The following motion was made at the March 6, 1986 meeting of the Park and Recreation Commission for your consideration: MOTION: by Sabel, seconded by STrootman to accept 8.6 acres as shown on preliminary plat with approximately 1/2 acres given from lot 30, block 5 for a total of approximately 9 acres with the remaining 1.9 acres to be given as cash in lieu of land at the time of the final plat approval. It is understood that: 0 l. 2. 3. 4. 5. The developer will grade and seed the two parcels. The developer will berm the north edge of the park along Bunker Lake Blvd. (This berm will be approximately 3' to 4' high). The developer will install a post-cable fence along Bunker Lake Blvd. The developer will install two 20' walkways to the park area to include grading and seeding of the two walkways. If the County denies access off Bunker Lake Blvd., the developer will give lotl, block 2 as park area. Items 1 through 4 upon city Engineer's approval. Motion carried with 3 yes votes and one no vote. McMullen stated the he was opposed based on the fact that he has never been in favor of this park area and the he preferred 2 neighborhood parks and money, due to future maintenance costs etc. o o o o o o CITY OF ANDOVER COUNTY OF ANORA STATE OF MINNESOTA NO. , A RESOLUTION APPROVING THE PRELIMINARY PLAT OF HIDDEN CREEK AS BEING DEVELOPED BY GOOD VALUE HOMES IN SECTION 33-32-24. WHEREAS, pursuant to published notice thereof, the Planning and Zoning Commission has conducted a public hearing on the Preliminary Plat of Hidden Creek; and WHEREAS, as a result of such hearing and review, the Planning and Zoning Commission is recommending approval of such plat, citing as reasons for such recommendation as being 1) the plat is in conformance with the Comprehensive Plan; 2) the plat meets city ordinances; and WHEREAS, the City Council acknowledges that a recommendation has been received from the Park Board; and WHEREAS, the City Council further acknowledges that the plat has been reviewed by the Andover Review Committee and the Anoka County Highway Department. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the Preliminary Plat of Hidden Creek, noting the following: 1. A variance will be granted for the length of Hidden Creek Drive which exceeds the maximum 500 feet for a cul-de-sac. 2. The developer will be required to go before the City Council with Phase II of the plat when it is platted. MOTION seconded by Councilman and adopted by the City Council at a Meeting this day of 1986, with Councilmen voting in favor of the resolution, and Councilmen voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Jerry Windschitl - Mayor Larry P. Johnson - City Clerk o o o o o o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. Discussion DATE March 20, 1986 ORIGINATING DEPARTMENT Engineering 4b BY: James E. Schrantz BY: ITEM NO. 86-4/Feasibility Study Hidden Creek The City Council is requested to approve the resolution receiving the feasibility report waiving the public hearing, ordering the improvements and ordering the preparation of plans and specs for Project 86-4, Hidden Creek. The escrow amount for the plans and specs is $20,000. JES:vv Attach. Res. COUNCIL ACTION MOTION BY TO SECOND BY o o o CITY OF ANDOVER COUNTY OF AN aKA STATE OF MINNESOTA NO. MOTION by Councilman to adopt the following: A RESOLUTION ACCEPTING FEASIBILITY STUDY, WAIVING PUBLIC HEARING, ORDERING IMPROVEMENT AND DIRECTING PREPARATION OF PLANS AND SPECIFI- CATIONS FOR THE IMPROVEMENT OF SANITARY SEWER, WATERMAIN, STORM DRAIN AND STREETS WITH CONCRETE CURB AND GUTTER FOR HIDDEN CREEK, IP 86-4. WHEREAS, the City Council did on the 18th day of February, 1986, order the preparation of a feasibility study for "the improve- ments in Hidden Creek; and WHEREAS, such feasibility study was prepared by TKDA and presented to the Council on the 20th day of March, 1986; and WHEREAS, the property owners have waived the right to a public hearing; and WHEREAS, the City Council has reviewed the feasibility study and declares the improvement feasible. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby order the improvement of sanitary sewer, watermain, storm drain and streets with concrete curb and gutter for Hidden Creek under IP NO. 86-4. BE IT FURTHER RESOLVED by the City Council to hereby direct the firm of TKDA to prepare the plans and specifications for such improvement project. BE IT STILL FURTHER RESOLVED by the City Council to hereby require the developer to escrow the sum of $20,000 with such pay- ment to be made prior to commencement of work on the plans and specifications by TKDA. and adopted by the day of MOTION seconded by Councilman City Council at a Meeting this 1986, with Councilmen voting in favor of the resolution and Councilmen voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Jerry Windschitl - Mayor Larry P. Johnson - City Clerk o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION Discussion DATE ORIGINATING DEPARTMENT Engineering M:=a,...,.,h ?n . 199~ AGENDA SECTION NO. APPROVED FOR AG ITEM Esther Olson Sketch pla NO. 4c BY: James E. Schrantz plan. The City Council is requested to review Esther Olson's The Andover Review Committee reviewed the sketch plan and have the following comments: OZoninq - R-l 2~ acre lots required with 39,000s.f. of buildable area. oSoils The northeast corner of the plat has an area of Rifle muck woody peat. The other soils are Sartellfine sand which is usually OK for development. oAccess The 40 to the south appears to be buildable and needs an access from this property - one is adequate. The wings (north & south of Uplander) on the west side should be eliminated. There is a small piece of developable land to the north of this property. There is a strip of what appears to be developable land along the west side of the plat. The property owners of the north and west properties should commit on their access. Can Mrs. Olson get 14 lots out of this subdivision? One for sure isn't buildable and two other lots have a strip of Rifle soils through about the middle of the lots. Paved streets are required. The urban section may work well here. oAside 154th Lane should be paved from Nightingale Street. COUNCIL ACTION MOTION BY TO SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE Mrlr,..l1?O 1 QAk ITEM IP85-8B - San. Sewer NO. BY: James E. Schrantz ~~~~~GrR BY:~ II AGENDA SECTION NO. Public Hearing ORIGINATING DEPARTMENT Engineering The City Council has ordered a public hearing for 8:00 P.M. to consider the improvement of sanitary sewer along Bunker Lake Boulevard from Verdin Street to Quinn Street, Project 85~8B. The sanitary sewer will extend to the east side of the Menkveld property as bid with the addition to include the Liesinger property that petitioned east of M.R. Olson's property. The Council has asked that the trunk be located on the north side of Bunker Lake Boulevard vs. the South side as bid. This shouldn't increase the cost. JES:vv COUNCIL ACTION c MOTION BY TO SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE March 20. lClRfi AGENDA SECTION NO. Non-discussion ORIGINATING DEPARTMENT Engineering APPROVED FOR AGi)). BY(; ITEM County Plans/Crosstown NO. Blvd. & Bunker Lake Blvd. t: _ c MOTION BY TO BY: , James E The City Council is requested to approve the plans for County Road 18 (Crosstown Boulevard) and County 116 (Bunker Lake Boulevard) as presented by the Anoka County Highway Engineer. Crosstown Boulevard/County 18 The plan widens Crosstown from County 20 to TH65 and improves the intersections. The typical section is 24' bituminous with 8' shoulders. Bunker Lake Boulevard/County 116 The county is requesting that Andover provide easement for the road through the area provided along the park. The County is requesting the plans be approved. The alignment is 60 feet west of Good Value's plat. The plans are in the Andover Engineering office for your review. JES:vv COUNCIL ACTION SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE M;:::ar,...h ?() . lQQ~ ITEM CDBG Allocation NO. 5b BY: Larry P. Johnson FOR AGENDA SECTION NO. Non-discussion ORIGINATING DEPARTMENT Administration BY: The Council is requested to approve a CDBG allocation pla from among the attached options. Jim and I would recommend Attachment C as the plan that comes the closest to restoring the funds Andover loses due to the reduced allocation. The correction will be reflected in the 1987 allocation. A meeting to discuss the proposal is scheduled to discuss the special distribution. COUNCIL ACTION MOTION BY TO SECOND BY (I CO U N TY OF ANOKA Office of fire Coullty Board of Commissiollers COURTHOUSE ANOKA. MINNESOTA 55303 612-421-4760 March 4, 1986 Mr. Jim Schrantz, Engineer City of Andover Community Center 1685 Crosstown Boulevard N.W. Andover, Minnesota 55303 Re: T AC Meeting Tuesday, March 25, 1986 at 2:00 P.M. Coon Rapids City Hall Community Room Dear Jim: There will be a T AC meeting on Tuesday, March 25 at 2:00 P.M. at Coon Rapids City Hall. The purpose of this meeting is to develop an allocation plan for the 1987 -1989 CDBGprogram. Part of that plan will be a consideration of a special distribution of 1987 funds to provide special funding for communities that lost significant amounts as a result of doing a three-year project in 1986.' This latter consideration is the reason for pursuing the 1987-1989 plans so early. Please be sure to have discussed the above issues with the appropriate parties at your community so we may proceed with a plan. Again your attendance or that of an alternate is very important. Thank you. Ann O. Wright Community Development Coordinator JOW:sw cc: Tim Yantos Dean Doyscher o Affirmative Action / Equal Opportunity Employer "$(I'~I .~",~"" ~~ ..' --. CO U N TY OF ANOKA Office of the County Board of Commissioners COURTHOUSE ANOKA, MINNESOTA 55303 612-421-4760 February 25, 1986 --- -r- ell. 1: ...,.:.... . I /J-r'-'/_, , 17 / i.t:...l.:' , C Mr. Jim Schrantz, Engineer City of Andover Community Center 1685 Crosstown Boulevard N. W. Andover, Minnesota 55303 Re: 1986 and 1987 CDBG Budgets Dear Jim: This communication is a follow-up to the February 18th T AC Meeting. The outcome of the discussion about CDBG funding at that meeting was elimination of some alternatives put before the group. The two remaining options were a continuation of the three-year allocation by Target Area practiced during 1984- 1986 or a new three-target-area system which would group communities by population/poverty/age of housing criteria. The latter would provide one fixed- amount grant to each community in Areas II or III during the three year planning period. The larger communities in Area I would receive annual grants. The details of each plan are attached as A and B respectively. The other discussion was of the possibility of communities in current Target Areas III, IV, and V taking steps to compensate the communities which lost large amounts of CDBG funding in 1986 as a result of taking a three-year allocation in 1986. Two possibilities were discussed. The first was amending the 1987 allocation plan to give the communities deeply cut by the 1986 budget a restoration of 66% of those losses. This would in effect reduce the funding available to each of those target areas in 1987. The other alternative presented was that the 1987 funds would be distributed as usual with the communities that waited until 1986 to complete projects being the first to use the 1987-1989 CDBG Program funds. This plan has the potential to even out the benefits by reducing risk of cut or eliminated CDBG funding to those communities who absorbed the losses in the 1984-1986 cycle. The decisions regarding a possible mitigation of the effects of the 1986 cuts will be left to the communities by Target Area. This seems most appropriate since the original three year funding cycle plan was established at that level through very effective cooperation among the communities. The County might be able to assist this process by finding sources of 1986 CDBG "loans" for the communities whose 1986 projects were jeopardized by the cuts. o 'o$~1 Affirmative Action / Equal Opportunity Employer o Page Two. I have attached a projected 1987 budget that shows the outcome of a plan to provide a partial "refund" of 1986 losses to those communities who took their entire 1984-1986 funding in 1986~ (A ttachment C). Please review the attached materials and communicate these issues to the community policy-makers so that we may meet again in mid-March to choose a plan for the CDBG funding process. That meeting will exclude the cities of Anoka, Blaine, Columbia Heights, Coon Rapids and Fridley since their CDBG funding will be unaffected by any of the choices. Communities with other suggestions for program structure are encouraged to submit those ideas. If you have any questions, please feel free to contact me. Sincerely yours, ~hf!)j-~ Community Development Coordinator JOW:sw Enclosures o , 1967 tDl>G PIlWECTED 1llJlI6[] Attachment A I WITH STRAIGHT THllEE Y!:A~ 1U000TIlJWCl 0IlNGES TO FORIU.A IN m,IY, Y FIl.EMlI'E,87!ll1l.J 8Il:l<lJ> ON DISKETTE II 0 TIlROCT CDBG 1987 TARGET AREAS TOTAl TOTAl AREA CITY F~TOR IUlGET TOTAlS 87 IllJlI6[T88 IIUlIG<T 89 IIIJDGET 87-89 1 ANJ<A 8.1~7 118171 ml7l 118l7J J30S12 I 1Xl. HIS. 8.151. II4ISS 114185 ll4ISS 34= 1 HILLTOP 8.8886 6478 6478 6418 1~13 TOT>I. ---------- 8.Jei.,17 2388ll f{.Alf( 8. 11975 901;;; 901% 901% 270587 COON Rll"1 8. 14lI75 le6l13 18(.013 100013 318831 'RIKEY ~11881 89488 89486 89488 Z!Mw TOT;;" ------- 9.37931 2856% CENTERV: i.. t}.00435 3276 3<7b 3210 'la2'J CJRa..E PI 0.01514 11,03 114e3 11402 34218 LEW;l;TQN U; I7B 8813 887J 8813 26618 UN;; Llll<E 8.llZ'ln 22~23 22423 22423 67266 (' SP. LW-E UC~% ZtJei. 283t\; 2e30; 6~13 TOT"- ---------- 8.088 66282 ( 4 ~R UJm JeI2e JeI2e JeI28 'leJ61 ," 4 llE1lEL 8.88\94 3721 3721 3721 11162 4 [URSS U1477 11125 11125 11125 33.l74 4 (]I;{ GROIIE ~81909 14371 1\373 1\371 43136 4 RAI<SEY 0.02812 21188 2118e 21188 6JS4e . ST.FRAN:I ~811S ~ ~ ~ 25985 TOTI!.. ----- (' 8.11841 89180 II: lXl..n;;\ U2~1 15523 15523 15523 4&S7~ E, E(Tlfl 8.\14835 30392 Jll392 Je392 91175 ~1.JlI',f 8. 82808 211501 21150 21150 63450 ~ L1ri01J'JO UI8n 1-\138 1'138 1.138 4241,) --- TOTIl. V 8,18781 812t2 7~ 75.1<\\0 75.l28\l 2259600 Il,h CITlE 1.89219 7"..J20\> 75J2N D€O< TOTAl CGiJ'ry E.O. 52S8I1 CW/1' HllJSI'" RE~B 1'_ COlNTV QOfI':;~ 721N ;, - .. ... 2{,4~ (' T~7'l!.. 87 1817881 . . . 0 . . . . Attachment B o Option: Regrouping of target areas in three new areas determined by poverty/population/housing consideration. Making grants as follows: Area I: (Per annum grants) Anoka Blaine Columbia Heights Coon Rapids Fridley $110,171 90,196 114,185 106,013 89,488 $510,053 Area II: ($152,000 per year) Uno Lakes Spring Lake Park Andover Ramsey East Bethel Ham Lake Make 2 gronts of $76,000 each during each year. Area III: ($90,000 per year) Centerville Circle Pines Lexington Bethel Burns Oak Grove St. Francis Columbus U nwood Make 3 grants of $30,000 each during each year. Advantages Disadvantages Larger grants, fewer total projects (Jess cost for admin) Risk for fufure years funding. Small cuts in funding for some communities. o 2ti4~ TO:.:..,. 57 1017 000 2"'60~ c o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. Non-Discussion DATE ORIGINATING DEPARTMENT Engineering March 20, 1986 ITEM Joint Powers Agreement NO. 5c. Mayor Group BY: James, E. Schrantz APPROVE~OR AGEN u:> BY: The City Council is requested to approve the attached Joint Powers Agreement to form a coalition of Metropolitan Communities. The group has been formed because of the concern about the un- balanced commercial/industrial development in the metro area. Attaches is Brooklyn Park's Council action request and the agreement. At $0.02/capita, Andover would pay about $230. JES:vv Attach. COUNCIL ACTION MOTION BY TO SECOND BY '. I. . REQUEST FOR COUNCIL ACTION MEETING DATE ITEM: 0: ORIGINATING DEPARTMENT: AGENDA SECTION: ADMINISTRATION MAYORS' GROUP - 1986 JOINT POWERS AGREEMENT B BACKGROUND: The Mayors' Group is a coalition of suburban cities, primarily northern metropolitan communities, currently forming to advocate balanced regional commercial and industrial development and more equitable public investment in regional facilities, specifically transportation infrastructure. Brooklyn Park's Mayor Krautkremer initiateq. the "Group's" formation because of his concern about unbalanced commerCial/industrial development in the metropolitan area. Also, Mr. Krautkremer felt more attention should be given to decisions affecting public investment in major regional facilities. ' , ' '. Since July the Association of Mayors has held four meetings to discuss common issues, organizational structure, and funding arrangements. Suburban Mayors from 20 cities were invited to debate these issues. As a result, the Group selected two issues to focus its attention; i.e., transportation and economic development. To implement a plan, a two-page Joint Powers Agreement was drafted and a two cents per capita levy for full members, $200 for associate members, was endorsed. The attached Joint Powers Agreement, if adopted, would establish the city as a full member at a 1986 cost of $ (based on the Metro Council's 1985 population estimate) . The Association df Mayors could be very effective at promoting the interests of its members and approval is therefore recommended. ACTION REQUESTED MOTION , SECOND MANAGER TO ENTER INTO A JOINT METROPOLITAN COMMUNITIES AND TO FEE OF $ TO AUTHORIZE THE MAYOR AND CITY POWERS AGREEMENT TO FORM A COALITION OF AUTHORIZE PAYMENT OF THE 1986 FULL MEMBER o .; o o fl" JOINT POWERS AGREEMENT TO FORM A COALITION OF METROPOLITAN COMMUNITIES THIS AGREEMENT, made and entered into this day of 1986, by and between the cities and entities of hereinafter referred to as "Agencies". the The Agencies hereto agree to establish an organization to be known as to promote transportation and economic development projects. Any other public entity may become an agency upon approval by a majority of the then Agencies. Minnesota Statutes Section 471.59 authorizes two or more governmental units to enter into an agreement for the joint and cooperative exercise of any power common to the contracti ng parti es. Whereas, improvements to transpor- tation systems serve the Agencies by promoting the public's health, safety and general welfare and economic development enhances the local tax base thereby enabling Agencies to provide needed municipal services at acceptable tax rates. NOW, THERFORE, pursuant to the authority granted by Minnesota Statutes Section 471.59, the parties hereto do agree as follows: 1) BOARD OF DIRECTORS. The governi ng body of the coal it i on shall be its Board of Directors. Each agency shall be entitled to two (2) directors. Each director shall have one (1) vote. Each agency shall appoint two (2) direc- tors, one (1) of whom sha 11 be the City Manager or Admi n i strator or other designee. Board. A majority of the Board of Directors shall constitute a quorum of the 2) MEETINGS. The coalition shall meet on call of the president or by the Operating Committee. 3) OPERATING COMMITTEE. The Board of Directors shall appoint an Operating Committee. The Operating Committee shall have authority to manage the affairs and business of the coalition between coalition meetings, but at all times, shall be subject to the control and direction of the Board. ., o o " The Operating Committee shall meet as needed at a time and place to be determined by the Operating Committee. 4) FINANCIAL MATTERS. Coalition funds may be expended by the Board. Other legal instruments shall be executed with the authority of the Board. The Board shall have no authority to expend funds in excess of the coalition funds or incur any debt. The financial contributions of the Agencies in support of the coalition shall be per capita for full members. Each of the Agencies shall, by February 2nd of each year, pay to the coalition an amount as annually determined by the coalition based on the most recent metropolitan council population estimates. The Board may authoi rze changes in the per capita charge for a 11 members upon majority vote. The annual assessment levy shall be determined by October 1st of the preceeding year. The Board may receive financial contributions from private asso- ciations, entities or financial institutions. Such associations, entities or instutitions shall then become honorary associate members. Honorary associate members may send representives to board meetings, but shall not be entitled to representation on the Board or have any voting rights. 5) WITHDRAWAL. Any agency may withdraw from this agreement effective on January 1 of any year by giving notice prior to October 15 of the preceeding year. 6) TERMINATION. The coalition shall be dissolved if less than three (3) Agencies remain, or by mutual signed agreement of all of the Agencies. Upon termination, remaining assets of the coalition shall be distributed to the full members still remaining at the time of termination, pro rated according to their respective contributions. 7) NOTICES. All notices or other communications required herein shall be sufficiently given and shall be deemed given when delivered or mailed by registered or certified mail, postage prepaid, addressed to the following parties: President, Board of Directors, and Chairman, of the Operating Committee. 8) AMENDMENTS. agreement entered into by agreement. This agreement may be amended only by written a majority of the then full member Agencies to this 9) MULTIPLE EXECUTION. This Joint Powers Agreement may be executed simultaneously in any number of counterparts, each of which counterpart shall be deemed to be an original and all such counterparts shall constitute but one and the same instrument. An originally executed counterpart shall be filed with Charles Darth, City of Brooklyn Park. Each of the participating Agencies shall also file a certified copy of a resolution of its governing body authorizing the execution of this agreement. ~. .... ,I o o " 10) EFFECTIVE DATE. This agreement shall be in full force and effect upon receipt by Charles Darth. City of Brooklyn Park. of fully executed counter- parts and resolutions from six (6) Agencies. CITY OF By: By: CITY OF By: By: CITY OF By: By: o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE March /0. 1 qRh AGENDA SECTION NO. Non Discussion ORIGINATING DEPARTMENT Building APPROVED FOR AGENDA ITEM Award Siren Bids NO. 5d. BY: Dave Almgren BY: On February 27, 1986 bids were opened for sirens. There were two bidders, Lehn Electric and Electric Service Company. The bids are as follows: Electric Service Company Total Bid Lehn Electric Total Bid $60,976 70,306 On the cover sheet from Lehn Electric it was stated: "Our price includes 6% sales tax as required by law". This may be a deductible amount because the supplier does not charge sales tax to Lehn Electric. Both companies have agreed to 5 year maintenance packages. At this writing, we have not determined which siren would be best for the city. We will have the information for Council at the meeting. DA:vv COUNCIL ACTION MOTION BY TO SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE March 20 AGENDA SECTION NO. Non Discussion ORIGINATING DEPARTMENT Engineering ITEM CCWD Ponding Fees NO. 5e BY: James E. Schrantz The City Council is requested to consider the Coon Creek watershed District's 1986 ponding fees. Attached is the correspondence from the watershed discussing the fees and a chart showing the 1986 fees - the fees are up about 3%. ALSO The Finance Committee has been meeting to discuss a new proposal to the ponding fees - the proposal comes from the City of Coon Rapids. Coon Rapids, with the watershed staff, have determined what past development paid for the ponding and improvements and inflated to today's dollars and come up with a figure that is about 70% of the ponding fee as proposed for 1986 - then to pay for the remaining 30% they propose to use the ad valorem tax. This proposal approaches Andover's proposal of a year ago. The watershed Finance Committee representative from each Community is to get their Council's reaction and report back to the board on March 24th. The Finance Committee hasn't seen the proposed policy in writing to date, but as soon as more information is available, the Council will get copies. JES:vv COUNCIL ACTION MOTION BY TO SECOND BY o o CO'ON CREEK WATERSHED DISTRICT BUNKER HILLS ACTIVITIES CENTER 550 BUNKER LAKE BLVD. ANOKA, MINNESOTA 55303 MEMORANDUM TO: Distribution FROM: Harold G. Israelson, Israelson & Associates, Inc. RE: Coon Creek Watershed Ponding Fees DATE: February 27, 1986 Distribution: William Ottensmann (Coon Rapids) James Schrantz (Andover) Robert Wiegert (Blaine) John Bearden (Comstock & Davis) Paul Ruud (Anoka County) 1. Enclosed is a copy of the revised Ponding Fee Schedule for 1986. 2. Enclosed is a copy of the development effected by ponding fees. 3. Enclosed is a map showing Pond locations. 4. Topics for discussion: (a) Fee Schedule (b) Location of Regional Ponds (c) Other Items of interest cc: A 1 Sannerud Mel Schulte 1.//1.., Israelson & Associates, Inc. CONSUlTING ENGINEERS, LAND SURVEYORS 9100 WEST BLOOMINGTON FREEWAY . BLOOMINGTON, MINNESOTA 55431 . PHONE: 884-5371 :0 Jv.ly 12, 1985 Mrs. Doris Nivala, Clerk City of Ham Lake 15544 Central Avenue NE Anoka, MN 55303 Re : '?ondi.Q9.~ji . Dear Mrs. Nivala: o Enclosed is the standard ponding fee schedule and brief description. The basic problem within the Coon Creek Watershed, is the control of excess storm water runoff. It is therefore the intent of the ponding fee structure to require ponding fee, whenever development of land occurs. The land development may be in the form of anyone of the following: 1. Residential single family platting. 2. Multi-family or planned unit developments. 3. New or additional building on metes and bounds. 4. Commercial plats. 5. Industrial plats. 6. New or additional building on commercial or industrial plats. 7. Governmental development including schools, parking lots, post offices, or other buildings which could increase runoff. Those areas specifically excluded from ponding ,fee are as follows: 1. County road dedication. 2. State highway dedication. 3. County ditch easements. 4. Outlots on platted property. 5. Existing homes or buildings on platted property. 6. Areas where the total drainage remains on the propertYJ considering the 24-hour duration 100-year storm. Other activities which require a watershed permit are: 1. Any culvert installation on county ditches. 2. Any excavation in or abutting the county ditches. 3. Any discharge of water into the county ditch system. 4. Any appropriation of water from the county ditch system. 0/ ~ ~c :' t , ~ ~ l t t F' , t t , , ;, ~ ( ~ !' ~. " fC. ~, ~ l ~ t: ~ t o activities in general are: 1. Dumping any refuse or material in the "banks. 12. .Blocking the flow or restricting flow . . . i3 .'Draininganyoffenlli veor potentiaUy,dangerousliqulde into the ditches. Since the watershed has no way. of determining whether 'developers are complying with the permitted activities and since "the intent is to provide a drainage system capable of transporting runoff safely through the several communities withing the watershed, ~he watershed asks your assistance in providing vital information regarding development. The fee structure includes Ii of the fee to be retained by the City as an administrative fee. The interest earned during the 3 month interim holding of the fee may also be retained by the City. If you have any questions regarding these ponding fees, you are cordially invited to either call or write, and we will provide an answer to the best of our ability. Yours truly, ~~~~ BGI/skh Enclosure CC: Mel Schulte Al Sannerud , 3' /"0 COON CREEK WATERSHED DISTRICT o TYPICAL STORAGE REQUIREMENTS FOR RESIDENTIAL DEVELOPMENTS BASED ON CURRENT ESTIMATED COSTS FOR RESERVOIRS Revised February 5, 1986 RESIDENTIAL PONDING STORAGE IMPROVEMENT LOT SIZE AC-FT/ACRE FEE PER ACRE 10 acre .0l3/acre 35.37 ' 9 acre .0l3/acre 36.45 8 acre .014/acre 37.89 7 acre .015/acre 39.01 6 acre .016/acre 42.10 5 acre .018/acre , 47.85 4 acre .023/acre 62.30 3 acre .029/acre 78.92 2.5 acre .034/acre 90.51 2 acre .039/acre 100.22 1.5 acre .046/acre 123.25 1 acre .OSS/acre 152.92 0.9 acre .065/acre 170.61 (39,200 sq. ft. ) 0.8 acre .072/acre 189.33 (34,800 sq. ft. ) 0.7 acre .080/acre 210.14 (30,500 sq. ft. ) 0 0.6 acre .090/acre 236.15 (26,000 sq. ft. ) 0 RESIDENTIAL PONDING STORAGE IMPROVEMENT LOT SIZE AC-FT/ACRE FEE PER ACRE 0.5 acre .102/acre 266.32 (21,800 sq. ft. ) 0.4 acre .120/acre 314.17 (17,400 sq. ft. ) 0.3 acre .145/acre 379.71 (13,100 sq. ft. ) 12,000 sq. ft. .159/acre 416.12 , 11,000 sq. ft. .175/acre 458.77 10,000 sq. ft. .193/acre 506.63 9,000 sq. ft. .212/acre 553.46 8,0)0 sq. ft. .231/acre 605.45 7,000 sq. ft. .251/acre 657.47 6,000 sq. ft. . 274/acre 717 . 81 5,000 sq. ft. .300/ acre 786.47 o o COON CREEK WATERSHED DISTRICT TYPICAL STORAGE REQUIREMENTS FOR COMMERCIAL, INDUSTRIAL AND MULTI-FAMILY DEVELOPMENTS Revised February 5, 1986 . - 11-11-11 II n o o Z n " "' "' ~ ~ !: "' " '" % "' o o - '" ... " - n ... :::U1 ~ - = - - =~ ,fi,~ !!l 1> ,.:. I 1111111111 ITIIII: 1I11~ m.lkti 1; 0 .. ... ... X . ... ... ... - (\ (\ o 0 c c Z Z .... .... -< -< ,., V> o );! Z ~ ~ )> o :r (;) :r ~ -< V> C -I ~ ~ m :r ;;;: (;) c :r Z ~ '" ~ :r (;) :r ~ ~ ~@)[]]0 ~ N en f - I :xJ I I I - . I -4 I (X) ....... 0 ()m~(')- "0 CJJ 0 :IJ ~ 0 ;:;:z :xJ C:~'<C:CD 0 ...., c: r- )>> ::::J 0 ::!; ::::J CD .-3 0 a. .., CD m zG> a..., -. tT CD S>> - S>> (I) 3 .., (I) <0 .... G> em .., ::J" -. ~ < CD CJJ '< CD en o' .... m "tJ:IJ a. .., :xJ .., Z c: .- 0 CD () e c>> Om .., (I) .... CD CD c: zen <0 "0 .., .., em S>> 0 < CD -. (I) " en:IJ ::::J 0 - a. .., Ci) < (I) c - :xJ 0 m :0 ...... en o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE Milrr.n 7.0. 1 qRfi AGENDA SECTION NO. Non-Discussion ORIGINATING DEPARTMENT Engineering ITEM NO. Park Const/L. Johnson Mining Permit 5f BY: James E. Schrantz The applicant, Park Construction, has requested to be on this agenda to request that they be allowed to start the process by moving in equipment, clearing, stripping topsoil, etc. before the final Special Use Permit for mining is issued. The Planning Commission will hold a public hearing on March 25th to be referred to the City Council April 15th unless the procedure is waived. The borrow material is for a project in Fridley. I have advised them that I doubted the Council would allow them to start before the process has been completed. The city ordinance doesn't mention a bond to be sure the site is restored. If it is a city or county project, the project contract can ensure the restoration. JES:vv COUNCIL ACTION MOTION BY TO SECOND BY . . . o V,. CONSTRUCTION CO. . COMMERCIAL AND INDUSTRIAL EXCAVATING . ROAD BUILDING . PILE DRIVING .SEWER,WATER INSTALLATION . BRIDGES . GOLF COURSES . SUB DIVISION AND LAND DEVELOPMENT . EQUIPMENT RENTAL · ENGINEERING AND DESIGN 7900 BEECH STREET N.E. · MINNEAPOLIS, MINNESOTA 55432 . TELEPHONE 7B6-9800 March 12, 1986 City of Andover 1685 Crosstown Boulevard N.W. Andover, Minnesota 55304 Gentlemen: Park Construction Company is presently in the process of obtaining an excavation, removal or grading permit ,and a special use permit for a Mr. Lee Johnson. The property is located on Bunker lake Road east of Hanson Boulevard (Section 36, N.E.! T32N, R24W). We are requesting a variance to begin with planning commission approval on March 25, 1986 prior to final council approval on April I, 1986. It is our intent to fully comply with all city ordinances and proceed with application approvals until final approval is granted. Your consideration is greatly appreciated and we look forward to working with you soon, If you have any questions or concerns, please call me at Park Construction Company 786-9800 exten~ion 21. ' Sincerely, PARK CONSTRUCTION COMPANY Chuck Rugroden Project Manager o sh - AN EQUAL OPPORTUNITY EMPLOYER _ o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE March 7.0. 1 gRf) ITEM NO. Order R/W Condemnation IP86-5 Hanson 5g ~'..:I BY: James R. Schrantz APPROVED FOR AG(~ BY" " AGENDA SECTION NO. Non discussion ORIGINATING DEPARTMENT Engineering The City Council is requested to approve the resolution authorizing the City Attorney to start an eminent domain process for the acquisition of R/W along Hanson Boulevard - 161st to 181st Avenues. The eminent domain process has a positive side - equity in acquisition, I believe a 5 year time on capital gains and gives the county a definite date they can start construction. , COUNCIL ACTION c MOTION BY TO SECOND BY o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. MOTION by Councilman to adopt the following: A RESOLUTION DETERMINING THE NECESSITY FOR AND AUTHORIZING THE ACQUISITION OF CERTAIN PROPERTY BY PROCEEDINGS IN EMINENT DOMAIN. WHEREAS, the city Council of the City of Andover has heretofore determined that it is in the interests of the City to construct a street improvement along Hanson Boulevard align- ment extended; and WHEREAS, it is necessary to acquire certain easements on Hanson Boulevard between 161st Avenue and 181st Avenue for .\ street construction. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ANDOVER, MINNESOTA AS FOLLOWS: 1. Acquisition by the City of a street and utility ease- ment over the property described in Exhibit A attached hereto and made a part hereof is necessary for the purpose and construction of street improvements. 2. The City Attorney is authorized and directed on behalf of the City to acquire a street easement over, across and under the properyt descrioed in such Exhibit A by exercise of the power of eminent domain pursuant to Minnesota Statutes, Chapter 117. The City Attorney is further authorized to take all actions necessary and desirable to carry out the purpose of this resolution. MOTION seconded by Councilman and adopted by the City Council at a Meeting this day of , 1986 with Councilmen voting in favor of the resolution and Councilmen voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: o Jerry Windschitl - Mayor Larry P. Johnson - City Clerk * r BIROS y ~ ~ ~ z ~ z ~ ~ z ~ ~ ~ ~ z ~ z z ~ ~ z ~ ~ ~ 0 ~ ~ ~ ~ ~ Z ~ 0 ~ Z ~ ~ Z ~ ~ Z ~ W Z Z ~ 0 ~ W ~ 1> ~ ~ Z Z Z ~ Z 0 Z Z Z Z ~ Z 0 0 ~ 0; ~ 0 Z ~ ~ ~ ~ 0 0 Z Z Z Z 0 ~ Z ~ ~ 0 ~ ~ ~ W ~ ~ 0 Z 0 ~ ~ ~ Q 0 ~ ;;: ~ ~ W Q 0 0 0 0 0 0 0 0 0 Q ~ ~ 0 U Z ~ Z 9 0 Q Z Z ~ ::l z z 0 ~ 0 0 ~ Q ~ 0 0 Z " Z Z ~ ~ ~ ~ ~ W w iD ~ ~ > Z Z ~ ~ W ~ W Z ~ Z ~ ~ Z W ~ Z W ~ ~ ~ Z '" - ~ Z Z ~ il 5 z ~ 0 Z ~ Q 0 ~ ~ 3 m ~ @ ~ z '" ~ Q ~ ~ N > ~ w ~ ~ z ~ z z ~ w ~ ~ w ~ " > 0 Z ., Q Z Z 0 W Q U m . 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't )_ 15 I ',~,: I I ,'1, I I' " ----""8t----- "'--" ~I "~fJ I " ,', -.., , , , - --.::.::.::-.:: !I - /) ~/ I ,,' rf~ i I - - - - - .--- I I ! I I I i . ~ / / II If-: I ..~-ANOI6t----- f--. ~--lt=li"~"r.ll\ T ~~_r"\ I i _COUIITYstAtt ..~. . ----t--. --, '" ...... '- L....:S 13 , , f---- I ' " -- ,I~---~.~ i :t i ~ I 'r ! II I, , o o ~ "'" ':... ~~ 7 ,h .1a'n..~lIw.~. ~ ~ ~ -..;:'. .... f---- h I--- 0' o !!! I I--- f---- f---- I--- I--- o DATE ORIGINATING DEPARTMENT CITY OF ANDOVER REQUEST FOR COUNCIL ACTION March 20, 1986 AGENDA SECTION Staff Items NO. 6.a. Administration ITEM Purchase Phone System NO. 6.a. BY: Larry P. Johnson BY: The council is requested to authorize the purchase of our existing Comkey telephone system from AT&T. The purchase price of existing equipment is $951.00 as itemized on the attached purchase agreement. The savings to the city will result in the decrease in cost of the monthly charge which is now $109.77. Upon purchasing the system our monthly cost will decrease to $24.50 or a monthly savings of $85.27. Our payoff will be in a little less than one year. The existing telephone system is presently meeting our needs and should for quite a while since it is able to handle 7 1 ines and 18 telephone sets. At present we have four lines and seven sets. We are adding a telephone for Valerie Nicholson and that will make 8 sets. We don't have the people to answer any more lines at this point. COUNCIL ACTION SECOND BY MOTION BY TO - - Agreement ~ AT&T Equipment AIS 1362A {a.54) - - :"ransaction Type Contract No. ~heck appropriate transactions GS1797535 340 t;'90~ Contract Terms ~ EQuipment Purchase 0 AT&T-IS Financing o Term Plan l?J Maintenance Agreemenl Lj'-IY DOSS Supplemenl No(s), ~c::; ~r/ ~ V'g ;:;l.... !H fl'NM\;ER ~ I ry nFF/0E<.. AT&T-IS Office cor-:;: f3 W C ;lling ~rS NW CPI ' ~ ilL Room No. I Floor No. Address /V}ETJ2J) RL-VD Room No. (rt ' (", 'lr.::l:::JoUJNJ LYL /}.:)/;/ ~ifJN DD VEf!.. /flN S9l~~ CilY,/Y1 PL" /Y\ tV s!N3~ ~ontact Telephone ~L-::JARVI ()J5F:tJ d bi::5cg d ~ - s 371' 3eneral Order Information i(1~rA{t'k'EY 1fX E/PEC OTY Tolal Total Total Total Monthly Purchase Install. Monlhly Mainr t))/'(mDN aU I'P c&:f) Rf ~E / -23,), uD - - s-~~ 2LtNtE ~(J U I P 1~00BFkGG 4- ..:)1). (J{) - - I, 07> 3'/1 fkR.. s~ ~o f5F k!C,!- I t)1; ,OD - ~ /.~<: O)/'(,5bt-E ~ WI GrrPKH'1+'I-. I 47.M) - --- J.~ 5'"] / ~ Sc=T'. E:3; TI 1::..'9.. 'Y. ..L ..L / .;:: 273, ov - - /;),.;l~ 6'1J~ II f) ~<:'. J:33/ TPK9. ''X'+-J- ,J , 1") =? ,c,'T() - - -_-? S7l 7, 8, 9, 10 11, 12, ~em~Le' TN !if)C5 -fisT' Total This Page 19S-f. iJ{) .:l.l-/; ,~U ,'~' Subtotaf ,From Attached ( ) .....:..... ' ' fj i~ "_ . '~;' ' ."" r.;;~ ANT\{ f'1 f} ) N ffiv Ii f\I" ;:- ................... Additional PagelS) -- 9' [) D9v<: /1, r~ B{t-.~-<"'''=- All Prices Ind rates Sub T olal I g" I 0'2> $ .2. t)SO abov..r. exclusive 01 $ $ Instlll./Oel. Olle "'../use lUes. TOTAL A TOTAL 8 TOTAL C TOTAL D Complete This Section for Fin.need PlJrchase ;ustomer acknowledges receipt of the Financing Terms & CondillOns 10 i $ $ $ "hIS Aareement. Issue Date '.~ Initials._ TOlal Taxes $ I Shipping 1, Total Equipment Price (Total Column A) $ (Total Transponalion CostS) $ $ $ $ I 2 TOlallnSlallation Price (Total COlumn B) I $ Filina or Other Fees $ $ $ $ 3 Total Cash Price (line 1 + line 2) I $ Credits/Down Payments (COP) $( ) $( ) $( I $( ) I $ 95(, (]1 - - $.2 '-I-Su 4 Total Tax . $ G,and Tota' $ $ 5, Total Shipping I $ Complete This See lion for WI,lna C AT&T-tS o Customer 6 Olher (Specify) I $ ~n Place o Other 7, TOlal Down Paymenls/Credils (COP Block) $ ( ) Complete This Section For Equipment Installation 8 Cash Price Balance (Line 3 + 41 ... 5 ~ 6 - 7) $ :::; AT&T-IS ~ Customer 9 Monthly PaymenlS 10,$ ~n Place o Other ~ 1 . Time Price Balance (Line 9 x Line 10, $ 12, Customer Rale % Complete This Section for Maintenance 13 Time Price Dlllerenhal tline 11 - Lrne 8) $ Effective Dale Term Plan I Warranly Coverage 14 Time Sale Price (line 1 1 + Line 7) I $ X 8 AM.S PM Mon-Fri C 24 Hrs. 7 Days Complete This Section fo, Te,m Plan C-~ Depot I Mail-In Effective Dale Post Warranty Maintenance J 12 Monlh :; 24 Monlh = 48. Month ~= 72 Month y.... 8 AM.S PM Mon.Fri w 24 Hrs. 7 Days : Monthly (3 Monlh MInimum) :~ O!ll~r :: DepoI I Mail-In , :VITOMER'S SIGHATURE SElOW INDICATES CUSTOMER HAS READ AND AGREES WITH THE TERMS AND CONDITIONS ON THE REVERSE ~ o o >4UEOF.THESE TEIlllS AND CONDITIONS APPLY TO TIlE ABOVE SPl!CIFIED PRODUCTS ANn UAVIr.~~ U W~' I U 41' JtIJ..~nlJ~N" ".,.,... o o ; ! o o DATE March 20. 1 gRfi CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. Staff Items ORIGINATING DEPARTMENT Public Works APP~~EDI FOR AGEN"A 1\ BY: ;) \J~ V ITEM Uniforms/PWD NO. 6b BY: Frank Stone The City Council is requested to approve the following policy: UNIFORMS The City of Andover will provide the initial uniforms for employees of Public Works after their probationary period has been served. The City will provide 3 short sleeve shirts, 3 long sleeve shirts, 4 pair of pants, 1 coverall, 1 jacket, 1 jacket liner and 3 summer tee shirts. It is the responsibility of all employees to keep uniforms clean and patched. All emblems, such as name tags or City emblems, must be on and in proper location. There shall be no altering of any uniform. Uniforms are to be used on job related duties and not to be worn after hours. This ip only to reduce additional wear. Uniforms that are abused due to something other than job related or after working hours may not be re- placed at City cost. Beginning January will have uniform $50.00 for 1987. two years. 1, 1986 through December 31, 1987, personnel replacement allowance of $50.00 for 1986 and This totals $100.00 per person over the next All uniforms will be of dark brown pants and light shirts with a dark brown jacket and dark brown coveralls. All damaged clothing will be turned in to the Public Works Superintendent for replacement in December of each year. The Public Works Superintendent will receive quotes each year and submit them to the City Administrator for approval to purchase. When an employee leaves employment from the city for any reason, the uniforms must be returned to the City. COUNCIL ACTION SECOND BY MOTION BY o TO o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE M.:::.,....,..."h H'IHi ')Q . AGENDA SECTION NO. Staff item ORIGINATING DEPARTMENT Engineering ITEM NO. o Directional Signs 6c By:James E., Schrantz BY: I requested directional signs to be placed on TH10 and 65 to show Andover was off various interchanges. I talked to Joel Katz by phone and we discussed Andover's next exit at Round Lake Boulevard or next 3 exits to cover Hanson, Crooked Lake Boulevard and Round Lake Boulevard. On the phone it sounded possible. Wayne Anderson of Rademacher & Associates thought the signs were for the asking. The letter indicates we will not get directional signs. JES:vv COUNCIL ACTION MOTION BY TO SECOND BY o o 'J .,.. (:;G fl"'\~%i'f ~ )iO !;i 1. f ~ ,f ,. OF Tl\~~ Minnesota Department of Transportation District 5 2055 No. Lilac Drive Golden Valley, Minnesota 55422 'lju/JY6 (612) ~z~ 593-8544 March 10, 1986 James E. Schrantz City Engineer/Public Works Director City of Andover 1685 Crosstown Boulevard N.W. Andover, MN 55304 Re: Andover Directional Signs Dear Mr. Schrantz: We have reviewed your request of February 12 for Andover directional signs on T.H. 10 and T.H. 65. Mn/DOT criteria for the installation of such signs generally excludes your city's situation. Therefore, we believe it is necessary to refuse your request for the following reasons: Signing which displays city names in urban/suburban areas is usually limited to assisting the motorist in directional orien- tation. These destinations are also normally located on the trunk highways. We try to limit these displays to minimize distractions and to help avoid diverting the driver's attention from their primary task of driving. - City name signs used at interchanges and intersections in the metropolitan area are used primarily as a means to assist the driver in making decisions. These city name signs are partic- ularly helpful for people who have a weak concept for direction. (For example, some people have no idea as to whether they should select "East 10" or "West 10." They would tell you that they just want to go toward Anoka even if their destination is SQre- where other than Anoka.) While the city names may be helpful, we do not use them at all of the interchanges in our district. At these locations, signs are usually limited to a route nuroer, a direction (if there is more than one exit), and a street rume if there is one. An Equal Opportunity Employer ....@ o '.J -4h o James E. Schrantz March 10, 1986 Page Two Cities which are identified on signs for the purpose described in the above paragraph must be selected so that that particular pur- pose is served. We, therefore, select cities that have major high- way junctions or major river crossings. Cities which may be a destination of a large portion of the traffic (whether that be the final or intermediate destination) would also be considered. We also consider those cities that have become known over several generations as a destination or intermediate destination. - Cities with a major central district are more likely to be identi- fied than those that do not have a central district or "downtown." Andover does not have a well defined central district or downtown and, in that respect, we do a disservice to motorists by installing signs that do not direct them to a specific location. Given the above considerations, we believe that signing for Andover can- not be justified. We do appreciate your concern that Andover be given appropriate recognition and we regret that we must make a decision that does not meet that need. We believe that a decision more in your favor would be inconsistent with our guidelines and would eventually require us, in fairness, to install far more signs than that for which there is available space on the right-of-way. r---3Sin::~relY' o;;s-;C. AJ ~ ~ J. S. Ka _~/ District Traffic Engineer JSK:pn:LOM o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE M~~~h ~Q. 19Qa AGENDA SECTION NO. Commission Item ORIGINATING DEPARTMENT Administration APPROVED FOR AGENt~ BY:!: V ITEM Park Commission Vacancies NO. BY: Larry P. Johnson . 6d It has come to my attention that there are three vacancies on the Andover Park and Recreation Commission: 1) Merlyn Prochniak resigned on 12/20/85 2) David Szyplinski resigned on 12/31/85 3) Bill LeFebvre resigned on 3/14/86 The remaining four members are: Stuart Kinkade - Chairman Marce McMullen Larty Strootman Gretchen Sabel Should we be advertising to fill these vacancies? Or does the council wish to reduce the size of the Park and Recreation Commission? Please advise. . COUNCIL ACTION SECOND BY MOTION BY o TO o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION M;:::arro'h' ?n . '91Hi DATE AGENDA SECTION NQ Staff Items ORIGINATING DEPARTMENT APPROVED FOR AGENr I Q BY: ~ lP V ITEM NO. Senior Transportation Bus be- Administration Larry P. Johnson BY: ' I have been contacted by Steve Klein of the Anok,a County Community Action Program offering the City of Andover a free van to be used for senior transportation. The van is a 1977 Dodge extendavan with a hydraulic lift to handle wheelchairs. It has been reconditioned and has a new engine. A similar van was recently given (sold for $1..00) to Linwood Township for the same purpose. The township then contracted with Anoka County to operate the van providing transportation services to their senior citizens. The county evidently has funds to operate such a program. Natalie Haas is the chairperson of a county transportation committee that would fund such a program. First, is the council interested in getting involved in this type of program? If so, would you like either Steve Klein and/or Natalie Haas to attend a council meeting to further explain the program? It is my understanding that there would be no cost to the City of Andover. MOTION BY o TO COUNCIL ACTION SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. Approval of Minutes DATE March 20. 1986 ORIGINATING DEPARTMENT ITEM NO. 8 BY: Vicki Volk The City Council is requested to approve the following minutes: February 25, 1986 - Special Meeting - Full Council March 4, 1986 - Special Closed Meeting - Full Council March 4, 1986 - Regular Meeting - Full Council March 12, 1986 - Special Meeting - Full Council MOTION BY TO COUNCIL ACTION SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. HANDOUT DATE March 20. 1986 ORIGINATING DEPARTMENT Engineering ADD ON BY: James E. Schrantz ITEM NO. " v The City Council is requested to approve the attached letter. I h~ve included the land in Section 32 north of 140th Avenue. This is or was Good Value's property (Outlot A is now the City of Andover's.) The minutes of the 4th of March said to exclude the Chutich pond and the Good Value property. I assumed the motion meant the property of Good Value near the Chutich pond. I included Out lot A because it is a part of the Rosella pond adjacent to Rosella's Addition. JES:vv Attach. COUNCIL ACTION MOTION BY TO SECOND BY o o CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER. MINNESOTA 55304 . (612) 755-5100 March 21, 1986 John Stine Department of Natural Resources Metro Waters 1200 Warner Road St. Paul, Minnesota Re: Public Waters Boundary/Ordinary High Water Dear Mr. Stine: The City of Andover is requesting that the DNR review the properties in Sections 29, 30 and 32 lying west of Round Lake Boulevard (County Road 9), north of 140th Avenue, east of 7th Avenue (County Road 7), and south of 146th Avenue, all within the City of Andover, Anoka County, Minnesota, to determine the boundary of any public water, and establish an ordinary high water elevation. The City Council authorized this request at the March 4th Council meeting. We will provide your department any information from our records that may be helpful in making your determination. Please contact me when you start the work. Sincerely, CITY OF ANDOVER James E. Schrantz City Engineer/Public Works Director JES:vv o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE March 20. 1986 ITEM Approval of Meeting Dat NO. BY: James E. S AGENDA SECTION NO. HANDOUT ORIGINATING DEPARTMENT Engineering MOTION BY TO Group SW28 has requested a meeting for April 8th to discuss the landfill study. Background On March 4th the Council approved 3/2786 for a meeting date. The 27th of March wasn't acceptable to them. They have suggested April 8th as a new date. We will get back to them 3/21/86 if Council approves the new date. JES:vv COUNCIL ACTION SECOND BY APPROVED FOR AGEND BY: ~ o CO-ON CREEK WATERSHED DISTRICT BUNKER HILLS ACTIVITIES CENTER C C- 550 BUNKER LAKE BLVD. ~ I .. h ~ ANOKA, MINNESOTA 55303 ~ zo /'f"J:, MEMORAN DUM _ -- ~ Se TO: FROM: RE: DATE: Coon Creek Watershed District Board Harold G. Israelson, Israelson, Reese, Ellingson & Assoc. Meetng at City of Coon Rapids concerning Watershed Ponding March 13, 1986 In attendance were: William Ottensmann, City of Coon Rapids A 1 Sannerud Harold G. Israelson The purpose of the meeting was to review the Planned Ponding Fees and to determine a logical basis for placing a portion of these fees on general taxes. The schedule listing previous improvements and repairs was reviewed with particular attention being paid to the cost of improvements. The reason for using past improvements was that additional development creates additional run-off which wi 11 overwhelm the capacity of the existing ditch system. An improvement must be made to accomodate these additional flows, either by increasing ditch hydraulic capacity or by providing the proposed regional ponding. Considering an average lot in the City of Coon Rapids using 11 ,000 sq. feet per lot, the cost per acre would be approximately $460.00 for ponding fees. The historical average for improvements for these ditches has run approximately $305.00. The rough average of cost of improvements versus ponding fee is between 65 and 70 percent. Therefore, it is determined that the ponding fees should be approximately 70% with the 30% coming out of general revenue. o A concern was expressed regarding the legal position of both the Watershed and the City of Coon Rapids in the event that a developer would refuse to go along with the proposed ponding fee guidelines. It was determined that the developer could conceivably sue the watershed or the City or both together. There was some concern as to what legal basis the City and Watershed would have to defend their position. It was determined that Al Sannerud and Bill Ottensmann would contact the Watershed Attorney and City Attorney to arrange a joint meeting of attorneys and interested members of the finance committee, to review the possible ramifications of a lawsuit. If the ponds were installed, a time release mechanism would have to be installed on the discharge of the pond to insure that the discharged would not occur during the peak flow in the ditches. cc: A 1 Sannerud Mel Schulte Gary Steen, City of Ham Lake William Ottensmann, City of Coon Rapids Larry Johnson, City of Andover James Schrantz, City of Andover John Bearden, Comstock & Davis Frank Murray File AGENDA SECTION NO. ADD ON ITEM NO. o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE M~r~h ?O, lqRh ORIGINATING DEPARTMENT Park & Recreation APPROVED FOR AGENDA Tournament Application c MOTION BY TO BY: Vicki BY: The Park and Recreation Commission would like acceptance of the attached form for an application to be used for tournament field usage. See motion made in March 6, 1986 minutes. They also made a motion that the monies obtained would be used for maintenance of parks. Thank you for your consideration. COUNCIL ACTION SECOND BY v . l t o o ~ 0{ ANDOVER ADULT (Over Age 18) SOFTBALL TOURNAMENT APPLICATION FORM (Please Pring or Type All Information) NAME OF TOURNAMENT: TOURNAMENT SPONSOR TOURNAMENT DIRECTOR: (Must be a resident of Andover) DIRECTOR'S PHONE: (Home) (Office) DIRECTOR'S ADDRESS: DATES OF TOURNAMENT: MONTH FRI SAT SUN PARK USAGE AND FEES 1. Andover Community Park Complex Usage Fee $150.00 per field per tournament Tournaments may be held at Andover Community Park Complex only. No applications will be accepted before January 3rd and will be processed on a first come-first served basis. All requests for tournaments MUST be made before March so that requests can be approved by the Park and Recreation Commission at the second meeting in March. All fees must be paid within one week after Park and Recreation commission approval pursuant to the above listed schedule of rates. Late applications will be considered as availability permits. A $300.00 damage deposit fee is requiered one week before the tournament date to ensure facilities are cleaned up and any equipment damaged or lost by renter would then be deducted from deposit fee. The $300.00 will be returned after inspection by the Parks Foreman. This is a separate fee from the Park Usage Fee - The Park Usage Fee is ~OT returned. If City personnel are required by the reserving league to maintain the fields at any time between the hours of 6:00 p.m. on Friday and 10:00 p.m. on Sundays, a charge of $20.00 per hours shall be made. Such costs shall be in addition to the above listed fees. BEER LICENSES - Must be obtained for the sale of non-intoxicating Malt Liquors pursuant to the requirements of Ordinance #28. (See attached) ;...,. l~ c::> The City Council has adopted the following refund policy: "Fees for tournaments shall be paid within one week after approval by the Park and Recreation Commission of the tournament. If the tournament is cancelled up to six weeks prior to the date of the tournament, one half of the park usage fee will be returned. If the tournament is cancelled withw SlX weeks of the date of the tournament, the fee will not be returned. In the event that another sponsor requests the use of the facilities after a tournament has been cancelled, the new sponsor must pay the full amount and the original sponsor will be refunded the total minus any administrative costs incurred by the City." If further information is needed, please contact the Park and Recreation Commission Secretary at 755-5100. All application forms can be obtained from and returned to the City of Andover, Park and Recreation Commission, 1685 Crosstown Blvd. N.W., Andover, Mn. 55304 DATE SIGNATURE OF TOURNAMENT DIRECTOR o ....' i "\ o o CO U N TY OF ANOKA Department of Highways Paul K. Ruud, Highway Engineer COURT HOUSE ANOKA, MINNESOTA 55303 612-421-4760 6t. o/~iJ/8'b March 14, 1986 City of Andover 1685 Crosstown Boulevard NW Anoka, MN. 55303 Attention: Mr. Jim Schrantz Regarding: CR #116 Anoka County Project No. 85-03-116 Dear Jim: Please find enclosed one (1) copy of the complete plan for the construction of County Road Number 116 between CSAH #9 (Round Lake Boulevard) and CSAH #7 along with one copy of a resolution approving the plans for the construction of CR #116. Please be advised that we would request that you submit these plans and this resolution to your City Councils at the next regular meeting of the those Councils to consider this resolution. If you need to discuss this issue further, or would like additional information, please feel free to contact me at your convenience. S ncer~ .Jon G. Olson, PE Assistant County Engineer - Construction Commissioner Natalie Haas o Affirmative Action / Equal Opportunity Employer o showing prOP9sed alignment, profiles, grades and cross-sections for the construction, reconstruction or improvement of County Highway No. within the limits of the City of 116 ANDOVER as a County Project have been prepared and presen~ed to the Ci~y. NOW, THEREFORE, BE IT RESOLVED: That said plans be in all things approved. DATED THIS DAY OF CERTIFICATION State of Minnesota County of City of I hereby certify that the foregoing Resolution is a true and correct copy of a resolution presented to and adopted by the City Council of . at a meeting thereof held in the City of , Minnesota, on the day of , 19 , as disclosed by the records of said City in my possession. (Seal) o o MEMORANDUM TO: COPIES TO: FROM: DATE: REFERENCE: CITY of ANDOVER James E. Schrantz Cit Administrator l1.:Iarron ] 9 ] 986 Addi~ion~l T~pmR for Agpnd~ ~/?O/R~ Please add the following items to the agenda for 3/20/86: Meeting Date/Group SW28 Tournament Application Form Crooked Lake Cleanup Questionnaire 85-8 Easement Acquisitions Letter to DNR Thank you. JES:vv o o o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION March 20, 1986 DATE AGENDA SECTION NO. ORIGINATING DEPARTMENT APPROVED FOR AGENDA ITEM Project 85-8 Easement NO. Acquisitions Administration BY: Larry P. Johnson BY: The City Council is requested to accept the deeds dedicating various easements relative to Project 85-8 as outlined on the attached correspondence from Bill Hawkins. MOTION BY o TO COUNCIL ACTION SECOND BY LAW OFFICES OF o Burke nltd ffnwkilts SUITE 101 299 COON RAPIDS BOULEVARD JOHN M. BURKE WILLIAM G. HAWKINS BARRY M. ROBINSON COON RAPIDS. MINNESOTA 55433 PHONE (612) 784-2998 March 6, 1986 Larry Johnson, Clerk Andover City Hall 1685 Crosstown Blvd. Andover, MN 55304 Re: Project 85-8 - Easement Acquisitions Dear Larry: Enclosed herein please find original and one copy of the follow- ing deeds which need your signature on the back accepting the easement for the City of Andover. Please sign these documents, affix the City's seal and return the original to my office for recording. You may retain the copy for your file. 1. Deeds dedicating Parcels 16 and 28 signed by Gilbert ~. Menkveld individually and Parcel 14 as president of G.M. Investment Company. 2. Deeds dedicating both a temporary and a permanent easement on Parcel 27 signed by James Liesinger and Arlene Liesinger. 3. Deeds dedicating both a temporary and a permanent easement on Parcel 22 signed by Roger Nutt and Dianne Nutt. 4. Deeds dedicating a temporary easement on Parcel 15 signed by Clement W. Jankord as partner of B.J.Y. Properties. 5. Deeds dedicating both a temporary and a permanent easement on Parcel 3 signed by Philip A. Oseid as Trustee Board Chairman of Meadow Creek Baptist Church. {IrO' William G. Hawkins Andover City Attorney o WGH:mk Encs. ~ ~.. o DATE March 20, 1986 ORIGINATING DEPARTMENT Engineering CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. HANDOUT ITEM Crooked Lake Cleanup NO. Questionnaire BY: James E. Schrantz The City Council is requested to approve the attached questionnaire that has been developed as a result of the January 16th meeting at the Activity Center. If the questionnaire is approved as is or as changed, the plan is to mail to the same residents as before, that is the lakeshore residents and at the same time as Coon Rapids mails to their residents. Coon Rapids Council has apparantly found the questionnaire satisfactory. JESiVV COUNCIL ACTION MOTION BY TO SECOND BY o o t .. Dear Resident: Subject: State Grant for Aeration and Cleanup of Crooked Lake 'l11e State of Minnesota has made available a matching grant in the arrount of $25,000 for aeration and cleanup of Crooked Lake. On January 16, 1986, there was a public neeting regarding this grant. It was the opinion of the representatives present to fonnally survey the residents in the watershed district of Crooked Lake. In order to determine the desires of the residents concerning implerrentation and use of the grant you are invited to respond to this questionnaire. Your response does count! Please indicate your degree of agreerrent with each of the follCMing staterrents by circling how you feel about each staterrent. III .~,~ VI tJ.: Water quality in Crooked Lake needs to be improved. SD An irrp::>rtant priority is a study. 'Ibe purpose of the study is to determine the best and safest rrethod of aeration to prevent fish winter kill and improve water quqli ty . .. SA A N D SD The grant should be used to prepare a carprehensi ve study to satisfy the MPCA application requirerrents for additional Federal dollars. SA A N D SD 15 to 20 percent of, the grant. should be appropriated for a study with the remaining dollars spent on a project (s) . (This study may not necessarily meet MPCA application requirements) . SA A N D SD The property owners in the Crooked Lake watershed district should be assessed a portion of the cost to improve the waters quality of Crooked Lake. SA A N D SD Nothing should be done to improve Crooked Lake with the appropriated funds. SA A N D SD . I am a resident of: Andover Coon Rapids (circle one) I live on the west/east side of Crooked Lake. (circle one) Additional ccmnents: .. .. o o