HomeMy WebLinkAboutSP April 29, 1986
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CITY of ANDOVER
SPECIAL CITY COUNCIL MEETING
APRIL 29, 1986 - AGENDA
Call to order - 7:30 P.M.
1. Rosella Sonsteby & Dehn's Drainage/
Cost of various options
2. Enchanted Drive Area Drainage
3. Red Oaks Ponds - west & east
4. Andover Boulevard-Estimated Utility Estimates
5. Award Contract/Channel Construction
a. 86-1/Creekridge Estates
b. 86-2/Smith's Green Acres
6. CCO 85-8/Kenko
(Water Trunk/Crosstown Boulevard)
7. Mediation Project
Adjournment
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AGENDA SECTION
NO.
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE April 29, 1986
ORIGINATING DEPARTMENT
Engineering
ITEM
NO.
R.Sonsteby & Dehn's
Drainage
1.
BY:
James E. Schrantz
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MOTION BY
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The Council has asked that TKDA look at the
various alternates that have been discussed
and summarize the costs of each.
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Also, any new ideas for a solution were requested.
Attached is the report.
JES:vv
Attach.
COUNCIL ACTION
SECOND BY
MEETING t/-~ r-f~
AGENDA ITEM:ff: I
~~)-
e TKDA
TOl TZ. KING. DUVALL. ANDERSON
AND ASSOCIATES. INCORPORATED
ENGINEERS ARCHITECTS PLANNERS
2500 AMERICAN NATIONAL BANK BUILDtt
SAINT PAUL. MINNESOTA 55101
6121292.4400
M:MlRMDUM .
TOI__
John Roilebtu:~_______ Ref.,.."oe.__Il:.a:t:~LL~JlLBa.a~lDg~____
COpIes To.________________________ ________~n~~Jlc_____________
-------------------------------------- -----------------------------------
Fraa._______~lcK_Dl~Lf_____________
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Dete.___Aprll 25,
1 9a6- CoM'... Oft No._
,....
1 . Roon d l eke 867.97
2. Weter et Culvert 867.95 (N)
867.18 (S)
3. Dehn's Pond 867.07
4. Weter et Roselle's Gerege 867.31
5. Pond et DIke 867.28 (N & S)
6. Chutl ell Pond 864.84
7. 01 tch South of Woodbl ne 867.22
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A(3mr>A ITEM:#: I ... c::
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Northgl en Bypess to Coon Creek
Andover, MI nnesota
CommIssion No. 7379-86
Cgn_:hLiU3l..r.t_f2U.s!lD~O!!_elJ)fl_gn_l~!JL1..aDJl_lfm_m_&.sLS!.r.n.t
Item Unit
M~_~.sk.r1Q!lDDL________________________Q~aDtl~___-f.rl~_____~~n!____
1 Restordlon - Street 1 LS $1,200.00 $ 1,200.00
2 RestoratIon - Landscapl ng 1 LS $1,300.00 $ 1,300.00
3 Connect to Exl stl ng Storm Sewer 1 EA $ 300.00 $ 300.00
4 33" RCP Class 3 Storm Sewer 1,200 LF $ 39.00 $ 46,800.00
5 ClItch BasIns 4 EA $1,000.00 $ 4,000.00
6 Flared End Section, 33" 1 EA $ 700.00 $ 700.00
7 RI P Rap 12 CY $ 50.00 $ 600.00
-~_BBl~A!~_f~lstlng_16!!_Qle-lfM-_________--Z_f~___j~~QQQ~QO-_~~~QQ
Est I mated Construct Ion Cost
ContingencIes, EngIneering, Legal, etc.
$ 62,900.00
I-1B...aZO...a 0
Estimated Project Cost
$ 81,770.00
Mdl.tl.oDaL.0i2.5L!D..AdiLlli.d.rDJ:l~11:_.tLjAQ.1tLLJlDliL1Dt..r.HktlDD
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Item UnIt
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1 Restor at I on 1 LS $2,500.00 $ 2,500.00
2 Reconstruct ExIstIng Catch BasIn 3 EA $ 800.00 $ 2,400.00
3 12" RCP Class 5 Storm Sewer 80 LF $ 15.00 $ 1,200.00
_~__1~_BQf_CIJlss-2_~tgrm_SeM.c--_________l~Q-Lf____1_--1Z~QQ___l_-2~BQ~QQ
Estimated Construct I on Cost
ContingencIes, EngineerIng, Legal, etc.
$ 8,400.00
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Estimated Project Cost
$ 11,030.00
TOTIL ESTIMATED PROJECT COST
$ 92,800.00
Estimated costs do not Include easement acquisition, pond constructIon or Coon
Creek Pondl ng fees.
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Construction of the above project could reduce the required pondlng for
Northglen but will requIre pondlng In the proposed dIscharge area.
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."<., 1'4'\ NORTHGLEN BYPASS TO COON CREEK
. I,'. ~\- . ANDOVER, MINNESOTA
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'. . ."'-'.;'4'~ .{;'.' .f, COMM. NO. 7379-86
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
AGENDA SECTION
NO.
DATE April 29, 1986
ORIGINATING DEPARTMENT
Engineering
ITEM Enchanted Drive Area
NO. Drainage
2 .
BY: James E. Schrantz
The City Council has asked that TKDA look
at the drainage near Enchanted Drive.
The report shows a series of culverts that
can be installed.
The area of benefit should be determined
so that a storm drain assessment for the
costs of the culverts can be levied.
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COUNCil ACTION
MOTION BY
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SECOND BY
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE ADril 29. 19R6
AGENDA SECTION
NO.
ORIGINATING DEPARTMENT
Engineering
ITEM Red Oaks Ponds
NO.3.
BY: James E. Schrantz
The City Council is requested to consider storm sewer
for Red Oaks ponds - west by Crosstown and east by
Nightingale Street and Bunker Lake Boulevard.
Storm drainage is necessary to solve both.
Red Oaks east would have to have a storm drain constructed
to Red Oaks west, then a pipe to the storm drain at 138th
Avenue/Northwood Drive where there is a storm sewer to
Coon Creek.
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COUNCIL ACTION
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MOTION BY
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SECOND BY
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE Apr; l?q 1 qRe;
AGENDA SECTION
NO.
ORIGINATING DEPARTMENT
Engineering
ITEM Andover Blvd-Estimated
NO. Utility Estimates
4.
BY:
The City Council requested the attached estimate of costs
for a typical lot along Andover Boulevard as was petitioned
for by the property owners along Andover Boulevard.
The report also gives a cost for a typical well and septic
system.
The report cautions that sanitary sewer may not be available
even if the property owners want the improvements.
JES:vv
Attach.
COUNCIL ACTION
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MOTION BY
TO
SECOND BY
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MEETING 1{-;2 ?~'ib
AGENDA ITEM =/:I: i
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.s~jr1JiY.-S.EW.EB....mD_WmB&JtL.sfBU~_fSIJMAIf
Andover Boulevard fran Hanson Boulevard to Crosstown Boulevard
Andover, MI nnesote
Commission No. 7379-86
Current Assessment Rates:
SADlnn_,Sb.en
Trunk Area Cherge
Chnnectlon Charge
Leteral Front Foot
$798.00/ Acre
$191 .50/Unl t
$ 16. 75/FF
rtJl:tfitCoWDJ.
Trunk Aree Charge
Chnnectlon Cherge
Leteral Front Foot
$855.00/Acre
$900.00/Unlt
$ 17.90/FF
Notes: Undeveloped lots are estlmeted at 2.5 unl ts/acre
One unit per lot will be cherged developed lots unless or until the
I ot Is spilt.
Watermal nand sanl tary sewer serv Ice lIIJI:t-1K2:t be aval I abl e to th I s area.
Improvements are subject to Comprehensl ve Sanl tery Sewer and Watermal n
construction rev lew.
I~~al_~:t_Wtl~jlIJtlllt.l
0.5 Acre Developed 2.5 Acre Undeveloped
______________________JlQ:t~_lDD_EE_______________kl1b_Z6D_EE________~
.$ADl:tan-StluJ: :
Trunk Area Charge
Ch nnect I on Ch arge
0.5 Acre x $798
1 Unl t
2.5 Acre x $798
2.5 Acre x 2.5
Unl ts/Acre =
6 Units x
$191.50 =
260 FF x $16.75
$1,995.00
$ 399.00
$ 191 .50
Lateral Charge
100 FF x $16.75
$1,675.00
$1,149.00
$4,355.00
rtJl.t.e.rmJll.o
Trunk Area Ch arge
COnnection Charge
0.5 Acre x $855 $ 427.50 2.5 Acre x $855 $2,137.50
1 Unit $ 900.00 2.5 Acres x 2.5
Units/Acre =
6 Units x $900 $5,400.00
100 FF x $17.90 SW2n.a.QO 260 FF x $17.90 U..Q2~...QQ
$5,383.00 $19,690.50
Lateral Charge
Total
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TypIcal Cost of Well
TypIcal Cost of SeptIc Tank and DraInfleld
Typl cal Cost per Lot
$3,500-$4,000
$1 ,700-$2,300
$5,200-%6,300
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE April?Q lQA~
AGENDA SECTION
NO.
ORIGINATING DEPARTMENT
Engineering
APPROVED FOR
AGENDA
ITEM Award Contract/86-l/86-~
NO.
5.a & 5.b
BY: James E. Schrantz
BY:
ht-1J'WUP
The City Council is requested to ameRa the contract
to Channel Construction for Projects 86-1 and 86-2,
Creekridge Estates and Smith's Green Acres.
OPlats were approved.
ODevelopment Contracts with title opinions are needed.
OEscrow if grading not complete.
Award Bid - See Items Sa and 5b, April 15, 1986 agenda
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COUNCIL ACTION
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MOTION BY
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SECOND BY
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE Aoril 29. 1986
AGENDA SECTION
NO.
ORIGINATING DEPARTMENT
Engineering
APPROVED FOR
AGENDA
ITEM CCO 85-5/Kenko
NO.6.
BY: James E. Schrantz
BY:
The City Council is requested to approve the attached
CCO in the amount of $31,034 to Kenko to extend the
watermain to l40th Avenue.
t!.OT
This would be by Council motion - we would~sess the fuBuL
property owners until they petition and we have a ~~OIT; U~.'(~
It will be similar to the trunk south of l39th Avenue on
Crosstown Boulevard.
JES:vv
Attach.
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MOTION BY
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COUNCIL ACTION
SECOND BY
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE lIrr;l ?9. 19(.l{i
ITEM Mediation Project
NO.7.
BY: James E. Schrantz
APPROVED FOR
AGEND~
BY:~ ...-
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AGENDA SECTION
NO.
ORIGINATING DEPARTMENT
Administration
Lonnie McCauley from the Brooklyn Center Chamber has been
involved in Brooklyn Center's Mediation Project and they
are real proud of how it works. So she is trying to find
out if it would work in Anoka County. She has talked to
various cities to get a feel for the interest.
Lonnie and Dave live in Anoka County (Coon Rapids). This
is the reason for her special interest in having it here.
There is a meeting of various interested parties from Anoka
County that will tentatively meet at 3:00 P.M. on May 8, 1986
at Coon Rapids City Hall.
DOES THE CITY COUNCIL WISH TO APPOINT ONE OF YOU TO BE INVOLVED
OR HAVE A STAFF PERSON ATTEND?
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COUNCIL ACTION
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MOTION BY
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SECOND BY
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MEMORANDUM
TO:
COPIES TO:
FROM:
DATE:
REFERENCE:
CITY of ANDOVER
or and Cit
ouncil
James E. Schrantz Cit Administrator
A ril 28, 1986
Most of the backup material was not available
when the packets were made up.
The material will be available Tuesday evening.
JES:vv
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7:30 P.M.
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CITY of ANDOVER
REGULAR CITY COUNCIL MEETING-MAY 6, 1986-AGENDA
l. Call to Order
2 . Resident Forum
3. Agenda Approval
4 . Board of Review, cont.
5. Discussion Items
a. Petition for traffic signal/Round Lake Blvd. &
l40th Lane
b. Andover Blvd. WM & SS Estimated Costs
c. Wm. Batson-Waiver of Platting Requirements
d. Round Barn Special Use Permit
e. Goodridge Acres Preliminary Plat
f. T. Emmerich-Waiver of Platting Requirements
g. Hidden Creek Final Plat
1. Development Contract
h. Woodland Meadows Sketch Plan
i. Woodland Terrace 5th Addition Sketch plan
J. Esther Olson Revised Sketch Plan
k. Land purchase
RECESS
6. Non-Discussion Items
a. Resolution Approving Transfer of Ownership/
Group W Cable
b. Accept Easements-85-8
c. Declare Adequacy of Petitions
1. 164th Lane
2. 154th Lane
3. Hidden Creek 3rd Addition
4. Woodland Terrace 2nd, 3rd, 4th,
5. Crosstown Blvd/139th to 140th
d. Chamber Resolution/l16 Bridge
7. Staff, Commission, Committee
a. Public Works
1. Purchase Base Radio
2. purchase used vehicle for water truck
3. purchase Flail Mower
4. Sickle Bar Mower purchase
5. Box Scraper purchase
b. Staff
1. Request for work session
c. Fire Department
1. Mutual Aid Agreement/Oak Grove
2. Resolution/Disposition of Obsolete Equipment
3. NW Station Site Recommendation
8. Approval of Claims
9. Approval of Minutes
10. Adjournment
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE
May 6, 1986
City Attorney
AGENDA SECTION
NO. Staff Items
ORIGINATING DEPARTMENT
ITEM Sale of Bonds
NO.
BY: Wm. Hawkins
The City Council is requested to adopt the attached Resolution providing
for the issuance and sale of $1,795,000 General Obligation Improvement Bonds,
Series 1986.
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MOTION BY
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COUNCIL ACTION
SECOND BY
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Extract of Minutes of Meeting
of the City Council of the City
of Andover, Anoka County, Minnesota
Pursuant to due call and notice thereof a regular meeting of the City
Council of the City of Andover, Anoka County, Minnesota. was held at the
City Hall in said City on Tuesday, May 6, 1986, commencing at 7:30 o'clock
.P.M.
The following members were present:
and the following were absent:
***
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The following resolution was presented by Councilmember
who moved its adoption:
RESOLUTION NO. 86-
RESOLUTION PROVIDING FOR THE ISSUANCE
AND SALE OF $1,795,000 GENERAL OBLIGATION
IMPROVEMENT BONDS, SERIES 1986
BE IT RESOLVED By the City Council of the City of Andover, Anoka
County, Minnesota (City) as follows:
1. It is hereby determined:
(a) .That the following assessable public improvements (the
"Improvements") have been made, duly ordered or con-
tracts let for the construction thereof, by the City
pursuant to the provisions of Minnesota Statutes,
Chapter 429:
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Project Designation & Description
Total Project Cost
Project 85-8B Trunk Sewer Extension
Bunker Lake Boulevard
Project 85-14 Lund Development Streets
and Guarani Street
Project 85-15 Dehn's Frontage Road
Project 85-16 Sipe and Lawrence Water
and Sewer Installation
Project 86-1 Creek Ridge Plat Improvements
Project 86-2 Smith's Green Acres Improvements
Project 86-4 Hidden Creek Improvements
Phase One
Project 86-6 Hidden Creek Improvements -
Phase Two
Project 86-8 Woodland Terrace Outlot
Engineering Costs (17%)
Contingencies (5%)
Administrative Expense (4%)
Legal Expense (2%)
Fiscal Expense (2%)
Capitalized Interest
$ 228,220
105,900
10,000
33,307
269,230
42,307
263,615
292,769
61,538
222,170
65,344
52,272
26,137
26,137
65,054
Total
Dicount
$1,763,997
31,000
Total
$1,795,000
(b) That it is necessary and expedient to the sound finan-
cial management of the affairs of the City to issue
$1,795,000 General Obligation Improvement Bonds, Series
1986 (Bonds) to provide financing for the Improvements.
2. In order to provide financing for the Improvements, the City
shall therefore issue and sell Bonds in the amount of $1,764,000. In
order to provide in part the additional interest required to market
the Bonds at this time, additional Bonds shall be issued in the amount
of $31,000. Any excess of the purchase price of the Bonds over the
sum of $1,764,000 shall be credited to the debt service fund for the
Bonds for the purpose of paying interest first coming due on such
additional Bonds. The Bonds shall be issued and sold in accordance
with the terms of the following Official Notice of Sale:
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OFFICIAL
NOTICE OF SALE
$1,795,000 General Obligation Improvement Bonds, Series 1986
City of Andover
Anoka County, Minnesota
NOTICE IS HEREBY GIVEN that the City Council of the City of
Andover, Minnesota, will consider sealed bids for the purchase of
$1,795,000 general obligation improvement bonds of the City at a
regular Council meeting on Tuesday, June 3, 1986, at 7: 30 0' clock
p.m., C.T. on the following terms.
Purpose and Security
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The purpose of the bonds is to provide funds for the finan-
cing of various assessable public improvements in the City. The bonds
will be general obligations of the City, for which its full faith,
credit and taxing powers are pledged together with special assessments
against benefitted property.
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Date and Maturities
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The bonds will be issued in fully registered form, will be
dated July I, 1986, will be in integral multiples of $5,000 each and
will mature on August 1 in the following years and amounts:
Year Amount Year Amount
1987 $ 75,000 1994 $125,000
1988 75,000 1995 125,000
1989 100,000 1996 125,000
1990 100,000 1997 150,000
1991 125,000 1998 150,000
1992 125,000 1999 145,000
1993 125,000 2000 125,000
2001 125,000
Redemption
The City may elect on August I, 1996 and any interest
payment date thereafter, to prepay in whole or in part in inverse
order of maturity, bonds due on or after August I, 1997 at a price of
par plus accrued interest. If prepayment is in part the specific
bonds to be prepaid will be selected by lot by the Registrar.
Interest
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Interest on the bonds will be payable on February I, 1987,
and semiannually thereafter on each August 1 and February 1. All
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bonds maturing on the same date must bear interest from date of issue
until paid at a single, uniform rate, not exceeding the rate specified
for bonds of any subsequent maturity. Each rate must be in an inte-
gral multiple of 1/20 of 1%, and no rate of interest nor the net
effective average rate of the issue may exceed the maximum rate of
interest permitted by law on the day of sale.
Paying Agent
The City will name the Registrar which shall be subject to
applicable SEC regulations. Principal will be payable at the prin-
cipal office of the Registrar and interest will be payable by check or
draft of the Registrar mailed to the registered holder of a bond. The
City will pay the reasonable and customary charges for the services of
the Registrar.
CUSIP Numbers
The City will assume no obligation for the assignment or
printing of CUSIP numbers on the bonds or for the correctness of any
numbers printed thereon, but will permit such numbers to be assigned
and printed at the expense of the purchaser, if the purchaser waives
any extension of the time of delivery caused thereby.
Delivery
Within 40 days after sale, the City will furnish and deliver
to the office of the purchaser or, at its option, will deposit with a
bank in the United States selected by it and approved by the City as
its agent to permit examination by and to deliver to the purchaser,
the printed and executed bonds, the unqualified opinion thereon of
bond counsel, and a certificate stating that no litigation in any
manner questioning their validity is then threatened or pending. The
charge of the delivery agent must be paid by the purchaser, but all
other costs will be paid by the City. The purchase price must be paid
upon delivery of the bonds. in funds available for expenditure by the
City on the day of payment.
Legal Opinion
An unqualified legal opinion on the bonds will be furnished
by LeFevere, Lefler, Kennedy, O'Brien & Drawz, a Professional Associa-
tion of Minneapolis, Minnesota. The legal opinion will be printed on
the bonds at the request of the purchaser. The legal opinion will
state that the bonds are valid and binding general obligations of the
City, payable primarily from special assessments against benefited
property, and that the City is obligated and required to levy taxes
for the principal and interest thereon as the same become due without
limit as to rate or amount.
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Type of Bid - Amount
Sealed bids must be mailed or delivered to the undersigned
and must be received prior to the time of said meeting. Each bid must
be unconditional and must be accompanied by a cashier's or certified
check or bank draft in the amount of $35,900, payable to the City
Clerk-Treasurer, to be retained by the City as liquidated damages if
the bid is accepted and the bidder fails to comply therewith. The bid
authorizing the lowest net interest cost (total interest from date of
bonds to stated maturities, less any cash premium or plus any amount
less than $1,795,000 bid for principal) will be deemed the most
favorable. No oral bid and no bid of less than $1,764,000 for princi-
pal plus accrued interest on all of the bonds will be considered, and
the City reserves the right to reject any and all bids and to waive
any informality in any bid.
BY ORDER OF THE CITY COUNCIL
/sf Larry P. Johnson
City Clerk-Treasurer
Dated: May 6, 1986.
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3. The Clerk-Treasurer is authorized and directed to advertise
the Bonds for sale in accordance with the foregoing Official Notice of
Sale and to cause the abbreviated notice of sale attached hereto as
Exhibit A, to be published in the manner required by law. The City
Council shall meet on Tuesday, June 3, 1986, to consider bids on the
Bonds and take any other appropriate action.
The motion for the adoption of the foregoing resolution was
duly seconded by Councilmember
and upon vote being taken
thereon, the following voted in favor of the motion:
and the following voted against:
whereupon said resolution was declared duly passed and adopted.
ATTEST:
CITY OF ANDOVER
Jerry Windschitl - Mayor
Larry P. Johnson - Clerk
EXHIBIT A
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NOTICE OF BOND SALE
$1,795,000
GENERAL OBLIGATION
IMPROVEMENT BONDS, SERIES 1986
CITY OF ANDOVER, MINNESOTA
ANOKA COUNTY
These bonds will be offered for sale on sealed bids on Tuesday,
JUNE 3, 1986
Bids will be opened and tabulated for consideration and award by the
City Council at 7:30 p.m., C.T., a regular meeting of the Council on
that date. The Bonds will be dated July 1, 1986, will bear interest
payable semiannually on each February 1 and August 1 to maturity,
commencing February I, 1987, and will mature on February 1 in the
amounts and years as follows:
Year
Amount
Year
Amount
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1994 $125,000
1995 125,000
1996 125,000
1997 150,000
1998 150,000
1999 145,000
2000 125,000
2001 125,000
The City may elect on February 1, 1996 to prepay in whole or
bonds due on or after February 1, 1997 at a price of par plus
interest. If prepayment is in part the specific bonds to be
will be selected by lot by the Registrar.
1987
1988
1989
1990
1991
1992
1993
$ 75,000
75,000
100,000
100,000
125,000
125,000
125,000
in part
accrued
prepaid
No rate of interest nor the net effective rate of the issue may exceed
the maximum rate permitted by law. Bidders must specify a price of
not less than $1,764,000 plus accrued interest. A legal opinion on
the Bonds will be furnished by LeFevere, Lefler, Kennedy, 0' Brien &
Drawz, a Professional Association, Minneapolis, Minnesota. The
proceeds of the Bonds will be used to finance a portion of the costs
of various improvement projects in and for the City.
Bidders should be aware that the Official Statement to be published
for the Bonds may contain additional bidding terms and information
relative to the Bonds. In the event of a variance between statemen,s
in this Notice of Bond Sale and said Official Statement, the provi-
sions of the latter shall be those to be complied with.
BY ORDER OF THE CITY COUNCIL
o
/s/ Larry P. Johnson
City Clerk-Treasurer
Dated: May 6, 1986.
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CITY of ANDOVER
WHAT'S HAPPENING!!??!!??
o THE AUDITORS ARE HERE-KEEPING US BUSY!
o AS OF TODAY, 5/1/86, WE HAVE 90 NEW HOUSING
STARTS - the record set last year was 211
new starts with 49 as of May 1, 1985.
o THE PUBLIC HEARING FOR 86-3 WATERMAIN AND
SANITARY SEWER IS RE-SET FOR MAY 22ND,
THURSDAY.
o PCA MEETING MAY 14, 1986, 7:30 P.M., Andover
City Hall
JES:vv
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CITY' OF ANDOVER
REQUEST FOR COUNCIL ACTION
DA TE Mil:' {j. llHI {j
AGENDA SECTION
NO.
Discussion
ORIGINATING DEPARTMENT
Engineering
ITEM Peti tion for Traffic
NO. Signal/R.L.B/140th Ln.
5.a.
BY: James E. Schrantz
The City Council is requested to review a petition for a
traffic signal at Round Lake Boulevard and l40th Lane.
The petition should be forwarded to Anoka County to see
if a signal will meet warrants. If so, the financing of
the signal will have to be discussed.
Cost of a signal is estimated to be $80,000, of which the
city would pay $53,000 (66%).
JES:vv
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COUNCIL ACTION
MOTION BY
TO
SECOND BY
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86/04/11 -----
06'33,30 .--.. Pl,
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~ THE UNDERSIGNED DO HEREBY PETITION THE CITY OF ANDOVER AND OR THE
COUNTY OF ANOKA TO INSTALL A TRAFFIC LIGHT WITH CROSS WALK AT THE
. INTERSECTION OF ROUND LAKE BLVD. (COUNTY) AND 140TH LANE (CITY). ~
REQUEST THAT SAID INSTALLATION BE MADE AS SOON AS POSSIBLE.
THIS PETITION IS PROMPTED BY REASONS OF SAFETY AS THIS INTERSECTION HAS
PROVED IT'S SELF A HAZARDOUS ONE OVER THE LAST S IX MONTHS, OCTOBER 1,
1985 THRU APRIL 1, 1986, WITH THREE (3) MINOR COLLISIONS AND TWO (2)
DOGS BEING KILLED. ~ FEEL, IT IS ONLY A MATTER OF TIME BEFORE A SERIOUS
ACCIDENT TAKES PLACE AND POSSIBLY A CHILD LOSES HIS OR HER LIFE.
NAME
ADDRESS
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o
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
AGENDA SECTION
NO. Discussion
DATE Mav 6. 1986
ORIGINATING DEPARTMENT
Engineering
ITEM Andover Blvd. WM & SS
NO. S.b. Estimated Cost
BY: James E. Schrantz
The City Council is requested to receive the report discussing
the estimated cost for watermain and sanitary sewer for the
properties along Andover Boulevard.
The report discussed the cost as they relate to a typical
100 foot wide lot.
Watermain is possible to serve these properties, but sanitary
sewer may not be available.
The city has a policy that all sanitary sewer is to be by
gravity flow to avoid the high maintenance costs of a lift
station; therefore, sanitary sewer may not be available.
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COUNCil ACTION
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MOTION BY
TO
SECOND BY
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MEETING. I-d 9 -tZ
AGENDA ITEM #< 'I _
MEE"I'ING s-"/r,,
.s~lIABY~.EB....~IUtmB&J~L.SfB.'ll.cf_fSJl&IE ;AGENDA ITEM 'ifJ S I:>
Andover Soul evard f ran Hanson Soul evard to Crosstafn Soul &Yard
Andover, MInnesota
CommIssIon No. 7379-86
Current Assessment Rates:
S.ADln~_.s~un
Trunk Area Charge
Co nnect I on Ch arge
Lateral Front Foot
$798.00/ Acre
$191.50/Unlt
$ 16.75/FF
W.at<<nWDl
Trunk Area Olarge
Connect I on Charge
Lateral Front Foot
$855.00/ Acre
$900.00/Unl t
$ 17.90/FF
Notes: Undeveloped lots are est I mated at 2.5 un I ts/ acre
One unIt per lot will be charged developed lots unless or until the
lot Is spl It.
Watermaln and sanItary sewer servIce ~-1K2t be available to thIs area.
Improvements are subject to ComprehensIve Sanl tary Sewer and Watennal n
constructIon rev lew.
0.5 kre Developed 2.5 kre Undeveloped
______________________-LQt_~!b_l00_EE_______________.l!b_260_EE_________
.s.ADl.!ll~-Sft~ :
Trunk Area Charge
Co nnect I on Ol arge
I~Jti.Cal-.l..ot-w~.s.SID~Dtl
0.5 Acre x $798 $ 399.00
1 Unl t $ 191 .50
Lateral Olarge
100 FF x $16.75 $1,675.00
l1nl.rm.alD
Trunk Area Olarge
Connect I on Charge
0.5 Acre x $855 $ 427.50
1 UnIt $ 900.00
Lateral Charge
Total
100 FF x $17.90 l~~QQ
$5,383.00
2.5 kre x $798
2.5 kre x 2.5
UnIts/Acre =
6 UnIts x
$191.50 =
260 FF x $16.75
$1,995.00
$1,149.00
$4,355.00
2.5 kre x $855 $2,137.50
2.5 kres x 2.5
Unl ts/Acre ::
6 UnIts x $900 $5,400.00
260 FF x $17.90 l~~~~~QQ
$19,690 .50
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TypIcal Cost of Well
TypIcal Cost of SeptIc Tank and Dralnfleld
$3,500-$4,000
$1,700-$2,300
$5,200-%6,300
TypIcal Cost per Lot
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
AGENDA SECTION
NO. Discussion
DATE May 6, 1986
ORIGINATING DEPARTMENT
Administration
ITEM
NO.
W. Batson-Waiver of
Platting Requirements
BY:
James E. Schrantz
The City Council is requested to waive the platting require-
ments and allow Mr. Batson to create 3 lots from the existing
3 lots.
This rearrangement of the lot lines will allow the existing
building to be on one lot, not 3 lots as exists.
I don't know how "what I s there." got to where it is today -
this action should solve the existing problem.
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COUNCIL ACTION
MOTION BY
TO
SECOND BY
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE
Mav 6. 1 q A h
ITEM
NO.
Round Barn Special
Use Permit
S.d.
BY:
Vicki Volk
AGENDA SECTION
NO. Discussion
ORIGINATING DEPARTMENT
Planning and zoning
MOTION by Jovanovich, seconded by Apel that the Andover Planning and
Zoning commission recommend to the City Council approval of a Special
Use Permit as requested by George Adolfson to operate a gift and antique
business known as the Round Barn located at 3331 Bunker Lake Boulevard
N.W., for the following reasons: 1) It will not be detrimental to
the health, safety or general welfare of the community; 2) It will not
cause serious traffic congestion; 3) It will not depreciate surrounding
property values; 4) It is in harmony with the general purpose and intent
of the zoning ordinance.
A public hearing was held and there was no opposition. It should be
noted that the hours of operation will be Thursdays from 10:00 a.m. to
8:00 p.m. and Fridays and Saturdays from 10:00 a.m. to 5:00 p.m.
The Special Use Permit will be subject to the following conditions:
1) No increased use of floor space; 2) No outside sales; 3) Parking -
per Ordinance 8, Section 8.08; 4) Goods to be only of craft, antique or
similar nature; 5) subject to the approval of the Fire Department and
the Building Official; 6) The sign shall should be limited to the
existing sign; 7) A stop sign shall be installed at the end of the
driveway; and 8)No exterior storage will be allowed.
The city Council is requested to look at hooking this property to the
city sewer system. It should be noted that Cathy Adolfson had the
authority to speak for George Adolfson, the owner of the property.
Motion carried unanimously. ._- - - --
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COUNCIL ACTION
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MOTION BY
TO
SECOND BY
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO.
A RESOLUTION APPROVING A SPECIAL USE PERMIT REQUESTED BY GEORGE
ADOLF SON TO OPERATE A GIFT AND ANTIQUE BUSINESS KNOWN AS THE
ROUND BARN LOCATED AT 3331 BUNKER LAKE BOULEVARD N.W.
WHEREAS, pursuant to published notice thereof, the
Planning and Zoning Commission has conducted a public hearing
on the request for a Special Use Permit by George Adolfson;
and
WHEREAS, as a result of such hearing and review by the
Planning and Zoning Commission, approval is recommended for the
following reasons: 1) It will not be detrimental to the health,
safety or general welfare of the community; 2) It will not cause
serious traffic congestion; 3) it will not depreciate surrounding
property values; 4) It is in harmony with the general purpose and
intent of the zoning ordinance; and
WHEREAS, the City Council is in agreement with the reasons
glven by the Planning and zoning Commission.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby approve the Special Use Permit for the
operation of the Round Barn.
BE IT FURTHER RESOLVED that the Special Use Permit will
be subject to the following conditions:
l.
2.
3.
4.
5.
No increased use of floor space will be allowed;
No outside sales will be allowed;
Parking will be per Ordinance 8, Section 8.08;
Goods to be only of craft, antique or similar nature;
The hours of operation will be Thursdays from 10:00 a.m.
to 8:00 P.M. and Fridays and Saturdays from 10:00 a.m.
to 5:00 p.m.;
Approval of the Fire Department and the Building Official;
A stop sign will be installed at the end of the driveway;
No exterior storage will be allowed.
the City Council of the City of Andover this
, 1986.
6.
7.
8.
Adopted by
day of
CITY OF ANDOVER
ATTEST:
Jerry Windschitl - Mayor
Larry P. Johnson - City Clerk
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE
May 6, 1986
ITEM
NO.
Goodridge Acres
5.e.
BY: Vicki Volk
AP,-PiIiOV.eo. FOR
AG rot ~JT'--
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BY: I
AGENDA SECTION
NO. Discussion
ORIGINATING DEPARTMENT
Planningu& zoning
MOTIGN by Apel, seconded by Pirkl that the Andover Planning
and zoning Commission recommend to the City Council approval
of the preliminary plat of Goodridge Acres being developed
by Glen Geving and Walter Johnson for the following reasons:
1) A public hearing was held; there was no objection;
2) The plat is in conformance with the Comprehensive
Plan;
3) The plat has been reviewed by the Andover Review Committee
and the City Engineer;
4) The Park Board has recommended cash in lieu of land;
5) The plat meets the city ordinances with the following
variances:
a) Lot 1, Block 1 and Lots 3 and 4, Block 2 for lot
width pursuant to Ordinance 8, Section 6.02 (Lots
3 and 4, Block 2 will appear as Lots 1 and 2 on the
final plat);
b) A variance will be granted for the length of Eidelweiss,
Heather Street and l76th Avenue that will teminate
with a temporary turnaround.
In order that it will be apparent to people purchasing lots, it
will be noted on the plat that footing drain tile may be
required as the city engineer has determined this is a perched
water table.
Motion carried unanimously.
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COUNCIL ACTION
MOTION BY
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SECOND BY
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO.
A RESOLUTION APPROVING THE PRELIMINARY PLAT OF GOODRIDGE ACRES
AS BEING DEVELOPED BY GLEN GEVING AND WALTER JOHNSON IN SECTION
04-32-24.
WHEREAS, pursuant to published notice thereof, the Planning
and Zoning Commission has conducted a public hearing on the Pre-
liminary Plat of Goodridge Acres; 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 action as being 1) a public hearing was held;
there was no opposition; 2) the plat is in conformance is in con-
formance with the Comprehensive Plan; 3) The plat has been reviewed
by the Andover Review Committee and the City Engineer.
WHEREAS, the City Council acknowledges that a recommendation
has been received from the Park Board for cash in lieu of land;
WHEREAS, the City Council is in agreement with the reasons
glven by the Planning and zoning Commission.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby approve the Preliminary Plat of Goodridge
Acres subject to a note on the plat stating that footing drain tile
may be required as the City Engineer has determined this is a perched
water table.
BE IT FURTHER RESOLVED that the following exceptions are
hereby noted and approved:
1. Lot 1, Block 1 and Lots 3 and 4, Block 2 require
variances for lot width pursuant to Ordinance 8,
Section 6.02;
2. A variance will be granted for the length of Eidelweiss,
Heather Street and 176th Avenue that will terminate with
a temporary turnaround.
Adopted by the City Council of the City of Andover this
day of
1986.
CITY OF ANDOVER
ATTEST:
Jerry Windschitl - Mayor
Larry P. Johnson - City Clerk
o
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
AGENDA SECTION
NO. Discussion
DATE Mav 6. 1986
ORIGINATING DEPARTMENT
Administration
ITEM T. Emmerich-Waiver
NO. of Platting Requiremen
5. f. BY: James E. Schrantz
The City Council is requested to waive the platting require-
ments and allow the Emmerich brothers to rearrange the lot
lines. There are three lots existing and they still wish to
have 3 lots.
The City Council at the March 4, 1986 meeting requested that
Tony and Don Emmerich 1) bring in a letter approving the lot
rearrangement; 2) the new legal descriptions.
JES:vv
Attach.
COUNCIL ACTION
MOTION BY
TO
SECOND BY
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April 10, 1986
City of Andover
1685 Crosstown Blvd. N.W.
Andover, MN 55304
Dear vickie:
Enclosed are copies of deeds in which parcel number
28 32 24 14 0002 has been divided with Donald A. Emmerich
and Janet M. Emmerich, husband and wife, deeding all the
property lying west of the parcel to Anthony J. Emmerich
and T. M. Emmerich, husband and wife. Also enclosed is a
deed from A. J. Emmerich and T. M. Emmerich, husband and
wife to Donald A. Emmerich and Janet M. Emmerich, husband
and wife, for all the portion of parcel 0002 lying easterly
of the center of that parcel.
It is the intention of Anthony J. Emmerich and T. M. Emmerich
to end up with two parcels of land namely the portion shown
in red on the enclosed map and the parcel shown in green.
We do hope this meets with the approval of the city counc.i.l
and clarifies any questions that were raised.
truly,
Emmerich
'.~.6~
T. M. Emmerich
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854 EAST RIVER ROAD · ANOKA, MN 55303-2898 · 421-7760
9
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- WEST
CREEK DRIVE
'-5 LINE OF 58/4 OF NElA
OF SEC. 2a,T. 32, T.24
----=--
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That part of the Sb:t of the NEt of Sectton 28, 'rownship 32, Han,{e 24 in Arroka
County, Mtnnesota lyinp: South ot the center line of County Ditch No. 57 also
known a8 Coon Cree k. .
I
Subject to the rlf',ht of way of an existing Town Hoad known a8 South Coon ere,,;}(
Drive 8S now laid out and traTelled along the South line of said SEt of' the Nt;~.
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No delinquent taxes and transfer entered; Certificate
of Real Estate Value ( ) filed ( ) not required
Certificate of Real Estate Value No.
,19
County Auditor
by
Deput
STATE DEED TAX DUE HEREON: $
2.20
Date:
April 10
,19~
(reserved for recording data)
FOR VALUABLE CONSIDERATION,
husband and wife
Donald A. Emmerich and Janet M. Emmerich
, Grantor (s),
(marital status)
herebyconvey(s) and quit.claim(s) to Anthony J. Emmerich and T. M. Emmerich,
husband and wi fe , Grantees
as joint tenants, real property in Anoka County, Minnesota, described as follows:
That part of the SE 1/4 of the NE 1/4 of Section 28, Township 3~, Range
24 in Anoka County, Minnesota lying South of the center line of County
Ditch No. 51 also known as Coon Creek and also lying Westerly of the'
following described line. Commencing at the Southwest corner of said
SE 1/4 of the NE 1/4 of Section 28, Township 32, Range 24 thence East
along south line of said SE 1/4 of the NE 1/4 a distance of 650 feet,
to the beginning of said line, thence North on a line parallel with
the West line of said SE 1/4 of the NE 1/4 to the centerline of County
ditch No. 57 and there terminating.
Subject to all easements of record.
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Total consideration for this deed is less than $1,000.00
(if more space is needed, continuo on back)
together with all hereditaments and appurtenances belonging thereto.
Uonald A. LmmerlCh
Affix !J""d Tux St:lI1lP lkre
Janet M. LmmerlCh
./
ST ATE <W MINNESOTA
COUNTY OF
Anoka
} u.
The foregoing instrument waft acknowledged befo{~ m~this 10th day: of April
by Donald J. Emmerlch and Janet ~ EmmerLch, husbana ana wire
86
,19_,
Indlviliuol (01 to Joint Tononll
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No delinquent taxes and transfer entered; Certificate
of Real Estate Value ( ) filed ( ) not required
Certificate of Real Estate Value No.
,19
Deputy
County Auditor
by
STATE DEED TAX DUE HEREON: $
Date:
April 10
19 86
, -
FOR V ALUABLEaCONSIDERA TION.
. ,. husban and wIfe
(reserved for recording data)
A. J. Emmerich and T. M.Emmerich,
hereby convey (s) Qnd qt.titclairu (s) to
husband and wlte
Anoka
(marital status)
Donald A. Emmerich and Janet M. Emmerich,
, Grantor (s),
as joint tenants, real property in
, G ran lees
County. Minnesota, described as follows:
. That part of the SE 1/4 of the NE 1/4 of Section 2&, Township 32, Range
24 in Anoka County, Minnesota lying South of the center line of Coun~y
Ditch No. 57 also known as Coon Creek and also lying Easterly of the
following described line. Commencing at the Southwest corner of said
SE 1/4 of the NE 1/4 of Section 28, Township 32, Range 24 thence East
along south line of said SE 1/4 of the NE 1/4 a distance of 650 feet,
to the beginning of said line thence North on a line parallel with
the West line of said SE 1/4 of the NE 1/4 to the centerline of County
ditch No. 57 and there termination.
Subject to all easements of record.
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Total consideration for this deed is less than $1,000.00
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(if more space is needed, continue on backt
together with all hereditaments and appurtenances belonging thereto.
A. J. Emmerich
Affix Deed Tax Stamp J I"w
T. M. Emmerich
STATE O{ltUNNESOT A
COUNTY OF
Anoka
} u.
The foregoing instrument was acknowledged before me this lOth day of April
by A. J. Emmerich and T. M. Emm~ich, husband and w1te
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. Grantor(s).
rNoTARiAL 8TAMPOR SEAL (OR OTHER TITLE OR II.ANKl--j
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
AGENDA SECTION
NO. Discussion
DATE May 6, 1986
ORIGINATING DEPARTMENT
Engineering
ITEM
NO.
Hidden Creek Final
Plat
5.g.
BY: James E. Schrantz
The City Council is requested to approve the final plat
for Hidden Creek and approve the development contract.
The bids for the project will be opened May 13th and awarded
May 20, 1986.
The escrow amount for the development contract is:
1st Addition
2nd Addition
$56,000
64,000
120,000
Grading is assumed completed by May 20, 1986. If not completed,
an escrow may be required.
Attorney's opinion has been received.
Development contract has been received, attorney approval
required.
Andover Reivew Committee reviewed the plat.
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COUNCIL ACTION
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MOTION BY
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SECOND BY
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE
May 6, 1986
ITEM Woodland Meadows
NO. Sketch Plan
5.h
BY: James E. Schrantz
AGENDA SECTION
NQ Discussion
ORIGINATING DEPARTMENT
EngineerinJ
The plat is R-l, 1/2 mile east-west and 3/4 mile north and
south.
The entire plat is bordered on the east with low land that is
in the flood hazard. The north 2 40's are adjacent agricultural
preserve.
The traffic should be oriented' toward the west (Verdin St).
If l57th Lane is to be constructed east of this plat, which
would be great, there is a 40 of bad soil to cross.
We didn't look at this plat in much detail because it is too
large a plat to review in one hour.
The land is covered with beautiful evergreen trees.
It should be considered to move the MSA designation at 177th
Avenue to 175th Lane and propose to connect that to Hanson
Boulevard. This would give a funding source to get across the
low land. Then we can continue west to connect to 174th Lane
in Woodland Ridge.
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COUNCIL ACTION
MOTION BY
TO
SECOND BY
o
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
AGENDA SECTION
NO.
Discussion
DATE Mav 6. 1986
ORIGINATING DEPARTMENT
Engineering
ITEM woodland Terrace 5th
NO.
5.i.
BY: James E. Schrantz
ARC Comments
The developer wants 40' setbacks and is planning for 80'
wide lots at 40'.
The ordinance calls for 80' at the setback which is 35'.
A variance would be required.
The corner lot with the 35' setback should be 105' wide to
allow for a 60' house.
133rd not graded.
The utilities will be installed with the 4th Addition.
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COUNCIL ACTION
MOTION BY
TO
SECOND BY
o
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
AGENDA SECTION
NQ Discussion
DATE May 6, 1986
ORIGINATING DEPARTMENT
Engineering
ITEM
NO.
Esther Olson Sketch
Plan
5. j.
BY: James E. Schrantz
The City Council lS requested to review Esther Olson's
sketch plan.
The City Council and Planning Commission previously approved
a sketch plan. Mrs. Olson is returning to the Council because
she wishes to remove one of the north-south streets.
By removing the north-south street, the project becomes a
long dead end street until another east-west street can be
constructed.
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COUNCIL ACTION
MOTION BY
TO
SECOND BY
o
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
AGENDA SECTION
NO. Discussion
DATE May 6, 1986
ORIGINATING DEPARTMENT
Administration
ITEM
NO.
Land Purchase
5.k.
BY: James E. Schrantz
The City Council is requested to consider purchasing the
land south of City Hall.
The property would be used to further develop the Community
Park system and other municipal uses.
The park facilities in that location are excellent for
maintenance due to the proximity to public works.
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COUNCIL ACTION
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MOTION BY
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SECOND BY
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE
May 6, 1986
ITEM Group H Cable TV transfer
NO. 6.a.
BY:
Larry P. Johnson
AGENDA SECTION
NO. Non-discussion
ORIGINATING DEPARTMENT
Administration
The City Council is requested to adopt the following resolution approving
the transfer of ownership of Group H Cable, INc. as recommended by the
Quad Cities Cable Commission.
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MOTION BY
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SECOND BY
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STATE OF MINNESOTA
COUNTY OF ANOKA
CITY OF AI~UUVt.K
RESOLUTION NO. APPROVING
THE TRANSFER OF OWNERSHIP
OF GROUP W CABLE, INC.
WHEREAS, Group W Cable, Inc., a New York Corporation (hereinafter
"Group W Cable"), by and through Group W Cable of the Quad
Cities, Inc., a wholly-owned subsidiary, owns, operates
and maintains a cable television system in the City pursuant
to the terms and conditions of City Ordinance No. ~
(hereinafter "Cable Communications Franchise Ordinance");
and
WHEREAS, Group W Cable's parent corporation, Westinghouse Broadcasting
and Cable, Inc., an Indiana Corporation (hereinafter "Westinghouse")
desires to sell and otherwise transfer all of the issued
and outstanding shares of the capital stock of Group W
Cable to Century Southwest Cable Television, Inc., a Delaware
Corporation; TCI Holdings, Inc., a Colorado Corporation;
American Television and ,Communications Corporation, a Delaware
Corporation; and affiliates of, or subsidiaries or partnerships
owned or controlled by, Houston Industries Incorporated,
a Texas Corporation, Comcast Corporation, a Pennsylvania
Corporation, Daniels & Associates, Inc., a Delaware Corporation,
and American Television and Communications Corporation
(hereinafter "Buyers"), and thereby transfer control of
Group W Cable to the Buyers; and
WHEREAS, Group W Cable has requested the consent from the City
to a change in ownership and control of Group W Cable to
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the Buyers and the transfer of ownership and control and
ultimate transfer of the Cable Communications Franchise
Ordinance as amended to North Central Cable Communications,
L.P.; and
WHEREAS, the Quad Cities Cable Communications Commission
(hereinafter "Commission") has been delegated the authority
and responsibility to coordinate, administer and enforce
the Cable Communications Franchise Ordinance on behalf
of City pursuant to the terms of a Joint and Cooperative
Agreement for the Administration of a Cable Television
Franchise; and
WHEREAS, the Commission has held a public hearing on behalf
of City and has reviewed the legal, technical, and financial
qualifications of Buyers and found them adequate to own
and operate Group W Cable; and
WHEREAS, the Commission is continuing to review the legal, technical,
and financial qualifications of North Central Cable Communications,
L.P. as it relates to the transfer of ownership and control
and ultimate transfer of the Cable Communications Franchise
Ordinance, as amended; and
WHEREAS, the Commission has recommended to City approval of
the transfer of control of Group W Cable to Buyers subject
to the actual closing of the stock sale in June, 1986; and
WHEREAS, the Commission and City have been advised by Group W
Cable and the Buyers that the approval of such stock transfer
to Buyers shall in no way be interpreted as an approval,
either express or implied, of the transfer of ownership
and control and ultimate transfer of the Cable Communications
Franchise Ordinance to North Central Cable Communications, L.P.
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NOW THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover
1. That the City hereby approves the sale by Westinghouse of
all of the issued and outstanding shares of the capital
stock of Group W Cable, Inc. and the transfer of control
of Group W Cable, Inc. to the Buyers subject to an actual
closing of the stock sale transaction in June, 1986 pursuant
to the terms and conditions currently understood by the
City as evidenced by the Notice of Transfer to said Commission
and City.
2. That the approval of the transfer of ownership and control
of Group W Cable, Inc. to the Buyers is hereby deemed not
to include any approval, either express or implied, as to
any subsequent transfer of ownership or control or transfer
of the Cable Communications Franchise Ordinance to North
Central Cable Communications, L.P., or to any other entity
or individual.
3. That the Quad Cities Cable Communications Commission continue
to review the request of Group W Cable, Inc. regarding a
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change in control and transfer of the Cable Communications
Franchise Ordinance as amended to North Central Cable Communications,
L.P. and in the future prepare a separate recommendation
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for City regarding such change in control and transfer.
;
4. That this approval by City shall be null, void and of no
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effect should any entity or individual successfully litigate
that the approval is also an approval, either express or
implied, as to any subsequent transfer of ownership or control
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or transfer of the Cable Communications Franchise Ordinance
to North Central Cable Communications, L.P., or to any other
entity or individual.
5. That this approval is specifically conditioned upon payment
in full prior to an actual closing of the stock sale transaction
in June, 1986 of all expenses incurred by Commission and
City related to the Request for Approval of Transfer dated
February 4, 1986, including those related expenses incurred
prior to February 4, 1986, but incurred in preparation for
the receipt of the Request for Approval.
6. That this approval is specifically conditioned upon the
understanding that any changes or modifications in the cable
communications Franchise ordinance or cable communications
system (in place or proposed) which are subject to regulation
or control by City and/or Commission shall not be made without
the prior review and approval of City and/or Commission
pursuant to such procedures as are contained in the cable
communications Franchise or otherwise applicable law.
The above listed resolution was moved by Council Member
, and duly seconded by Council Member
The following Council Members voted in the affirmative:
The following Council Members voted in the negative:
Passed and adopted this
day of , 1986.
ATTEST:
Mayor
City Administrator
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O'CONNOR & HANNAN
ATTORNEYS AT LAW
3800 IDS CENTER
80 SOUTH EIGHTH STREET
MINNEAPOLIS. MINNESOTA 55402-2254
(6121 341-3800
TELEX 29-0584
TELECOPIER (6121 341-3800 (256)
N....R.
0.. COUNSEL
FREDERICK W. THOMAS
SPECIAL COUNSEL
THEODORE K. FURBER
WIL.LIAM C. KELLY 11918-19701
DIRECT DIAL NUMBER
'ICI: WASHINGTON. D. Co 0""'<:1:
SUITE aoo
BANt( CENTER 1919 PENNSYLVANIA AVENUE N. W.
N STREET WASHINGTON. O. C. 2000e'3483
80203-4547 (2021 887-1400
00
0" COUNSEL LOCAL COUNSEL
0" COUNSEL WILLIAM T. HANNAN 11911-19851 FRANK .,I. WIRG....
DAVID BURLINGAME. JOHN .J. FLYNN
WILLIAM R. FISHMAN" CAVID C. TREEN"
(612) 343-1298
MEMORANDUM
TO:
City Administrators and City Clerks of the Quad
Cable Communications Commission /1
Thomas D. Creighton, Legal counsel~, .sr.l t'~/i '
April 21, 1986 c:::7Jj-uiW-<-.
/'
FROM:
DATE:
CAVID A. ZISSER"
L.ARRY D. GAU..E:GOS.
,JAMES A. NATIONS'
CIANE BLIESZNEA"
'NOT MEJol&tR 01" i'ttNNCSOTA Il.o'oR
RE:
Transfer of Ownership and Control of Group W Cable, Inc.
As you are aware, Group W Cable, Inc., by and through Group
W Cable of the Quad Cities, Inc., requested the Cities' consent
to the transfer of ownership and control in Group W to a group
of five Buyers and the transfer of ownership and control and
ultimate transfer of the Cable Communications Franchise Ordinance
to North Central Cable Communications, L.P. Group W is obligated
to receive the Cities' approval for both transactions under
the Franchise Ordinance.
The Quad Cities Cable Communications Commission has undertaken
an extensive analysis of the legal, technical, and financial
qualifications of the transferee in both transactions. At its
meeting on April 9, 1986, the Commission unanimously adopted
a resolution recommending to its member cities the approval
of the transfer of ownership of Group W Cable, Inc. to the
group of five Buyers (Transaction No.1). Additionally, the
Commission resolved to continue to review the legal, technical,
and financial qualifications of North Central Cable Communications,
L.P. and will make a subsequent recommendation to the Cities
on this second transfer (Transaction No.2). I have included
a copy of the Commission's resolution for your information.
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O'CONNOR & HANNAN
ATTORNEYS AT LAW
City Administrators and City Clerks of
Quad Cities Cable Communications Commission
Page Two
April 21, 1986
The complexity of the two transactions and the specific
analysis which was undertaken by the Commission, on behalf of
its member cities, cannot be fully described in this memorandum.
Generally, the first transaction involves Westinghouse Broadcasting
and Cable, Inc., the parent company of Group W Cable, Inc.,
selling and transferring 100% of its stock in Group W Cable
to a group of five Buyers. Since Group W Cable of the Quad
Cities, Inc. is a wholly-owned subsidiary of Group W Cable,
the Buyers will indirectly own and control your cable system.
It is this first transaction to which the Commission is recommending
the Cities' approval. No Ordinance amendment is required at
this step.
The second transaction involves the specific transfer of
Group W of the Quad Cities, Inc. to North Central Cable Communications,
L.P. This transaction will also require the Cities' approval,
however, the Commission is still undertaking its review and
analysis of this transaction. The Commission will make a recommendation
to the Cities concerning the second transaction in the near
future.
I have included a copy of a memorandum which explains in
detail the two transactions. This memorandum was presented
to the Commission and formed a basis for their recommendation
of approval of transaction *1. I have enclosed this memorandum
for your information and for the information of your Council
members.
I have prepared a resolution for your City Council which
will effectively approve Transaction No. 1 consistent with the
Commission's unanimous recommendation. I would ask that you
place this matter on your next Council agenda. If you would
like a representative of the Commission to be present at your
Council meeting, please contact Terry O'Connell, Cable Administrator,
at 421-6630. Additionally, if you should have any questions
concerning this transaction you may contact either Mr. O'Connell
or myself.
Following the Council's adoption of the enclosed resolution,
I would ask that you promptly return it to me at the above address.
Note: The Buyers have requested that the attached Resolution
be certified according to your regular procedures for such certification
Please return a signed copy of this Resolution and the certification
to my office as soon as possible.
Thank you for your cooperation in this matter.
MJA:abg
Enclosures
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE
May 6, 1986
ITEM Accept Easements 85-8
NO. 6.b.
BY:
Administration
Larry P. Johnson
BY:
AGENDA SECTION
NO. Non-discussion
ORIGINATING DEPARTMENT
The city council is requested to accept the attached easements as recommended
by the city attorney relating to Improvement Project 85-8.
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MOTION BY
TO
COUNCIL ACTION
SECOND BY
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LAW OFFICES OF
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JOHN M. BURKE
WILLIAM G. HAWKINS
BARRY M. ROBINSON
SUITE 101
299 COON RAPIDS BOULEVARD
COON RAPIDS. MINNESOTA S5433
PHONE (612178"-2998
April 18, 1986
Larry Johnson, Clerk
Andover City Hall
1685 Crosstown Blvd.
Andover, MN 55304
Re: Improvement Project 85-8
Dear Larry:
Enclosed herein please find the following documents:
1. Original and one copy of Deed Dedicating A Public Easement
executed by Clement W. Jankord, as partner for B.J.Y.
Properties.
2. Original and one copy of Deed Dedicating A Public Easement
executed by James Liesinger and Arlene Liesinger.
(Permanent easement)
3. Original and one copy of Deed Dedicating A Public Easement
executed by James Liesinger and Arlene Liesinger.
(Temporary easement)
Please sign
these deeds
same.
and date the acceptance paragraph on the back on
and return to my office so that I may record the
!:TceE,elY,
rt!t G.
Hawkins
WGH:mk
Encs.
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
AGENDA SECTION
NO. Non-Discussion
DATE May 6, 1986
ORIGINATING DEPARTMENT
Engineering
ITEM
NO.
Petition-164th Lane
6.c.l
BY: James E. Schrantz
The City Council is requested to approve the resolution
declaring the adequacy of petition and ordering the
preparation ofa feasibility report for Project 86-7,
164th Lane.
The petition attached has 6 yes, 3 no, 2 undecided and
1 not on the petition.
The old report estimated the cost at about $3,500/unit.
After seeing the material in the frost breakup this year I
want to take some soil borings.
The petition is adequate.
Jim Curtis and Gary Steinke changed from yes to no at the
August 6, 1985 meeting. This petition, one is a yes, the other
undecided.
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COUNCIL ACTION
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MOTION BY
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SECOND BY
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8 16 7 9 10
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22 164th AVEN E
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163 rd LANE
32 31
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North
Lf-
164th. 'LANE
STREET IMPROVEMENT
PROJECT No. 85-2
BONESTROO, ROSENE, ANDERUK
& ASSOCIATES, INC.
Consulting Engineers
St. Paul, Minn.
Date: NOY. 1984 City:
Comm. 17117 ANDOVER, MINN.
J:
,Ie the undersigned residents of 164th Ls.ne N\I, ~ndover, l-1innesota
request the city to pave our road.
O;G1 lC;dht4 ~--V/f'~
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO.
MOTION by Councilman
to adopt the following:
A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION
OF A FEASIBILITY REPORT FOR THE IMPROVEMENTS OF STREET CONSTRUCTION
PROJECT NO. 86-7, IN THE 164TH LANE-EAST OF ROUND LAKE BOULEVARD-
AREA.
WHEREAS, the City council has received a petition, dated
April 22, 1986 requesting the construction of improvements, specif-
ically street construction in the following described area: 164th
Lane from Round Lake Boulevard to Heather Street grid; and
WHEREAS, such petition has been validated to contain
the signatures of more than 35% of the affected property owners
requesting such improvement.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Andover that:
1. The petition is hereby declared as adequate.
2. The proposed improvement is hereby referred to
BRA and they are instructed to provide the City
Council with a feasibility report.
MOTION seconded by Councilman
and adopted by the
City Council at a
Meeting this
day of
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
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE May 6, 1986
ITEM Petition-154th L~ne
NO.
6.c.2
BY:James E. Schrantz
APPROVE~OR
AGENDA
C
BY: J
,
AGENDA SECTION
NO. Non-Discussion
ORIGINATING DEPARTMENT
Engineering
The City Council is requested to approve the resolution declaring
the adequacy of petition and ordering the preparation of a
feasibility report for street construction for 154th Lane west
of Nightingale Street, proposed Project 86-11.
The petition is for 154th Lane in Nightingale Estates 1st and 2nd
Additions. Theproperty owner on the north side, Esther Olson, has
petitioned for the improvements.
Mrs. Olson has indicated she may petition the city to construct
the streets in the proposed new addition (sketch plan on this
agenda) .
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COUNCIL ACTION
MOTION BY
TO
SECOND BY
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~~le' h# 6
'eea CROSSTOWN _LVO. N. W.
ANDOVER. MINN.tS.30~
Gentlemen:
\.Ie,
the undersigned, owners of real
'~
/5~-~.i1?\/C;- neom
~e71/ ST alZ#:>)
~
property in the following described area:
do hereby
of City
/III~#/7/J/,4 ,fer 5r. To
I/V ;5c/f ~~;tI~,J or~7)~2Z
petition that said portion of~a be improved b..Y CONSTRUCTION
:::S~ C~.5~ '/cPV
and that the cost of said improvement be assessed against the benefiting property,
as authorized by Chapter 429, Laws of Minnesota.
"
LEGAL DESCRIPTION OF PROPERTY
PARCEL G, OR LOT, IlLOCK, ADDITION
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This petition was circulated by
Address:
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO.
MOTION by Councilman
to adopt the following:
A RESOLUTION DECLARING ADEQUACY
OF A FEASIBILITY REPORT FOR THE
PROJECT NO. 86-12, IN THE 154TH
TO RAVEN STREET.
OF PETITION AND ORDERING PREPARATION
IMPROVEMENTS OF STREET CONSTRUCTION,
LANE AREA FROM NIGHTINGALE STREET
WHEREAS, the City Council has received a petition, dated
April 25, 1986, requesting the construction of improvements, specifi-
cally street construction in the following described area: 154th
Lane area from Nightingale Street to Raven Street; and
WHEREAS, such petition has been validated to contain the
signatures of more than 35% of the affected property owners re-
questing such improvement.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover that:
1. The petition is hereby declared as adequate for Project
86-12.
2. The proposed improvemetn is hereby referred to BRA and
they are instructed to provide the City Council with a
feasibility report.
MOTION seconded by Councilman
and adopted by the City
Council at a
Meeting, this
day of
, 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
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE MBV fi. lQRfi
AGENDA SECTION . .
NQ Non-DlscUsslon
ORIGINATING DEPARTMENT
Engineering
APPROVED FOR
AGENDA
ITEM
NO.
Petition-Hidden Creek
3rd
BY:
James E. Schrantz
BY:
6.c.3
The City Council is requested to approve:
1) The resolution declaring the adequacy of petition and
ordering the preparation of a feasibility report; 2)
accepting feasibility study, waiving public hearing,
ordering improvement and directing preparation of plans
and specs.
Good Value has waived the public hearing. The feasibility
report prepared for the preliminary plat has been updated for
the 3rd addition.
The escrow is $20,000 for plans and specs.
Good Value seems encouraged and is starting the 3rd Addition
before we do the first addition.
Good Value is anxious for building permits.
JES:vv
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COUNCIL ACTION
.- MOTION BY
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SECOND BY
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Apri 1 22, 1986
Jim Schrantz, City Administrator
City of Andover
1685 Crosstown Blvd.
Anoka, MN 55303
Dear Mr. Schrantz:
Good Vnlue Homes does hereby petition for improvements by the construction
of water mains, sanitary sewers, storm sewers and streets with concrete
curb and gutter and the cost of the improvement to be assessed to the
benefit of properties, which are Lots 17-36, Block 5; Lots 23-52, Block 4;
according to the Preliminary Plat for Hidden Creek. We would propose to
call this project Hidden Creek III Addition.
The above petition is unanimous and a public hearing may be waived. I would
request that the feasibility report be prepared for acceptance as soon as
possible.
JRP:db
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GOOD VALUE HOMES - Registered Builder - 1460 93rd Lane N.E" Blaine, MN 55434.4396 - Phone: (612) 780-5510
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CITY OF ANDOVER
COUNTY OF ANOKA
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
SPECIFICATIONS FOR THE IMPROVEMENT OF SANITARY SEWER, WATERMAIN,
STORM DRAIN AND STREETS WITH CONCRETE CURB AND GUTTER FOR HIDDEN
CREEK 3RD ADDITION, IP 86-10.
WHEREAS, the City Council did on the 6th day of May, 1986
order the preparation of a feasibility study for the improvements
in Hidden Creek 3rd Addition; and
WHEREAS, such feasibility study was prepared by TKDA and
presented to the Council on the 6th day of May, 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 to
hereby direct the firm of TKDA to prepare the plans and specifi-
cations 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.
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 Council-
ment . voting against, whereupon said resolution
was declared passed.
CITY OF ANDOVER
ATTEST:
Jerry Windschit1 - Mayor
Larry P. Johnson - City Clerk
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO.
MOTION by Councilman _
to adopt the following:
A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPAR-
ATION OF FEASIBILITY REPORT FOR THE IMPROVEMENTS OF WATERMAIN,
SANITARY SEWER, STORM DRAIN AND BITUMINOUS STREETS WITH CONCRETE
CURB AND GUTTER, PROJECT NO. 86-10, IN THE HIDDEN CREEK 3RD
ADDITION AREA.
WHEREAS, the City Council has received a petition dated
April 22, 1986, requesting the construction of improvements,
specifically watermain, sanitary sewer, storm drain, and bituminous
streets with concrete curb and gutter in the following described
area: Hidden Creek 3rd Addition (SE~ of Section 33); and
WHEREAS, such petition has been validated to represent the
signatures of 100% of the affected property owners requesting such
improvement.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover that:
1. The petition is hereby declared to be signed by
100% of owners of property affected, thereby
making the petition unanimous.
2. Escrow amount for feasibility report is $1,000.
3. The proposed improvement is hereby referred to
TKDA, and they are instructed to provide the City
Council with a feasibility report.
MOTION seconded by Councilman
and adopted by
the City Council at a
Meeting this
day of
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
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
AGENDA SECTION
NO. Non-Discussion
DATE MrlY h 1 qHh
ORIGINATING DEPARTMENT
Engineering
APPROVED FOR
AGENDA
ITEM Petition-Woodland Terrae e
NO. 2nd & 3rd-86-8 BY:
6.c.4. James E. Schrantz
BY:
The City Council is requested to approve:
1) The resolution declaring the adequacy of petition and
ordering the preparation of a feasibility report; 2)
accepting feasibility study, waiving public hearing,
ordering improvement and directing preparation of plans
and specifications.
Woodland Development has waived the public hearing. The
feasibility report prepared for the preliminary plat has
been updated for the 2nd and 3rd Additions.
We are proposing to do these two small outlot plats as a
CCo with Channel Construction projects.
JES:vv
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COUNCIL ACTION
MOTION BY
OJ TO
SECOND BY
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REAL ESTATE
Investment
Development
Sales
LAWRENCE B. CARLSON
Suite 123 Triad Building
7101 Northland Circle
Minneapolis. Minnesota 55428
2~ 4' 3~
(612) 535-8150
April 25, 1986
Mr. James E. Schrantz, City Engineer
CITY OF ANDOVER
1685 Crosstown Boulevard N.W.
Andover, Minnesota 55304
Dear Mr. Schrantz:
I, Lawrence B. Carlson, do hereby petition for the construction/improvements
of watermains, sanitary sewer, storm sewer, and streets with concrete curb
and gutter. I request that the cost of such improvements be assessed against
the benefiting property, which property is described as follows:
Woodland Terrace Second Addition, and Woodland Terrace Third Addition,
all of which property is located in Section 32, Township 32, Range 24,
in Anoka County, Minnesota.
The above described properties lie within the boundaries of Woodland Terrace,
and shall become a part of that residential development.
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It is my understanding that a public hearing on this matter is required to
modify the special use permit. We have contacted the City office, and have
asked to be placed on the City Council agenda, at which time we will seek a
change to single family zoning.
We have also proceeded with preparation of the preliminary and final plats
simultaneously with the hope that both can be acted upon during the same meeting.
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The escrow amount of $300 has been previously paid.
Thank you.
kds
Encl.
cc: John L. Davidson
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO.
MOTION by Councilman
to adopt the following:
A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARA-
TION OF FEASIBILITY REPORT FOR THE IMPROVEMENTS OF WATERMAIN,
SANITARY SEWER, STORM DRAIN AND BITUMINOUS STREETS WITH CONCRETE
CURB AND GUTTER, PROJECT NO. 86-8 IN THE WOODLAND TERRACE 2ND AND
3RD ADDITIONS AREA.
WHEREAS, the City Council has received a petition dated April
25, 1986 requesting the construction of improvements, specifically
watermain, sanitary sewer, storm drain, and bituminous streets with
concrete curb and gutter in the following described area: Woodland
Terrace 2nd and 3rd Additions; and
WHEREAS, such petition has been validated to represent the
signatures of 100% of the affected property owners requesting such
improvement.
NOW, THEREFORE, BE IT RESOLVEO by the City Council of the
City of Andover that:
1. The petition is hereby declared to be signed by
100% of owners of property affected, thereby
making the petition unanimous.
2. Escrow amount for feasibility report is $1,000.
3. The proposed improvement is hereby referred to
TKDA, and they are instructed to provide the City
Council with a feasibility report.
MOTION seconded by Councilman
and adopted by the
City Council at a
Meeting this
day of
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
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CITY OF ANDOVER
COUNTY OF ANOKA
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
SPECIFICATIONS FOR THE IMPROVEMENT OF SANITARY SEWER, WATERMAIN,
STORM DRAIN AND STREETS WITH CONCRETE CURS AND GUTTER FOR WOOD-
LAND TERRACE 2ND AND 3RD ADDITIONS, IP 86-8.
WHEREAS, the City Council did on the 6th day of May, 1986
order the preparation of a feasibility study for the improvements In
Woodland Terrace 2nd and 3rd Additions; and
WHEREAS, such feasibility study was prepared by TKDA and
presented to the Council on the 6th day of May, 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 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 $2,000 with such payment
to be made prior to commencement of work on the plans and specifications
by TKDA.
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
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE
Mav 6, 1986
AGENDA SECTION
NO. Non-Discussion
ORIGINATING DEPARTMENT
Engineering
ITEM Petition-Woodland Terra
NO. 86-9
6. c. 5 BY:
James E. Schrantz
The City Council is requested to approve:
1) The resolutidn declaring the adequacy of petition and
ordering the preparation of a feasibility report; 2)
accepting feasibility study, waiving public hearing,
ordering improvement and directing preparation of plans
and specs; 3) resolution ordering a public hearing for
Lily Street, Round Lake Boulevard, 133rd Lane, 134th
Avenue.
Woodland Development has waived the public hearing. The
feasibility report prepared for the preliminary plat has
been updated for the 4th Addition.
The escrow is $18,000 for plans and specs and feasibility
report.
Woodland Development has waived the public hearing but a
public hearing for the properties along Round Lake Boulevard
west of Woodland is required. Lily Street is optional but
very desirable at this time. The Round Lake Boulevard people
were notified in March of 1985 (see attached map and letter).
A public hearing should be set for Lily Street and Round
Lake Boulevard/133rd Lane/134th Avenue.
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Attach.
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COUNCIL ACTION
MOTION BY
TO
SECOND BY
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REAL ESTATE
kW8stment
Development
Sale.
LAWRENCE B. CARLSON
Suite 123 Triad Building
7101 Northland Circle
Minnespolis, Minnesota 55428
(612) 535-8150
April 25, 1986
Mr. James Schrantz, City Engineer
CITY OF ANDOVER
1685 Crosstown Boulevard N.W.
Andover, Minnesota 55304
Dear Mr. Schrantz:
I, Lawrence B. Carlson, do hereby petition for the construction/improvements
of watermains, sanitary sewer, storm sewer, and streets with concrete curb
and gutter. I request that the cost of such improvements be assessed against
the benefiting property, which property is described as follows:
Woodland Terrace, Fourth Addition, all of which property is located
in Section 32, Township 32, Range 24, in Anoka County, Minnesota.
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The above described property lies within the boundaries of Woodland Terrace,
and shall become a part of that residential development.
It is my understanding that a public hearing-on this matter is required since this
is not a 100% petition. We have contacted the City office, and have asked
to be placed on the City Council agenda, at which time we will seek a change
to single family zoning.
meeting.
We have also proceeded with preparation of
simultaneously with the hope that both can be
Enclosed is a check in the amount of $18,000, which is the escrow amount we
were advised should be included with this petition.
Thank you.
Yours truly,
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kds
Ene 1.
cc: John L. Davidson
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO.
MOTION by Councilman
to adopt the following:
A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION
OF FEASIBILITY REPORT FOR THE IMPROVEMENTS OF WATERMAIN, SANITARY
SEWER, STORM DRAIN AND BITUMINOUS STREETS WITH CONCRETE CURB AND
GUTTER, PROJECT NO. 86-9, IN THE WOODLAND TERRACE 4TH ADDITION AREA.
WHEREAS, the City Council has received a petition dated April
25, 1986, requesting the construction of improvements specifically
water,ain, sanitary sewer, storm drain, and bituminous streets with
concrete curb and gutter in the following described area: Woodland
Terrace 4th Addition; and
WHEREAS, such petition has been validated to represent the
signatures of 100% of the affected property owners requesting such
improvemetn.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover that:
1. The petition is hereby declared to be signed by
100% of owners of property affected, thereby making
the petition unanimous.
2. Escrow amount for feasibility report is $1,000.
3. The proposed improvement is hereby referred to
TKDA, and they are instructed to provide the City
Council with a feasibility report.
MOTION seconded by Coucnilman
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
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO.
MOTION by Councilman
to adopt the following:
A RESOLUTION ACCEPTING FEASBILITY STUDY, WAIVING PUBLIC HEARING,
ORDERING IMPROVEMENT AND DIRECTING PREPARATION OF PLANS AND
SPECIFICATIONS FOR THE IMPROVEMENT OF SANITARY SEWER, WATERMAIN,
STORM DRAIN AND STREETS WITH CONCRETE CURB AND GUTTER FOR WOODLAND
TERRACE 4TH ADDITION~ IP 86-9.
WHEREAS~ the City Council did on the 6th day of May, 1986
order the preoparation of a feasibility study for the improvements
In Woodland Terrace 4th Addition; and
WHEREAS, such feasibility study was prepared by TKDA and
presented to the Council on the 6th day of May, 1986; and
WHEREAS, the property owners have waived the right toa
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 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 $17~000 with such payment
to be made prior to commencement of work on the plans and specifications
by TKDA.
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
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO.
MOTION by Councilman
to adopt the following:
A RESOLUTION RECEIVING FEASIBILITY REPORT AND CALLING PUBLIC HEARING
ON IMPROVEMENTS OF WATERMAIN, SANITARY SEWER, STORM DRAIN, STREETS
WITH CONCRETE CURB AND GUTTER, PROJECT NO. 86-9 IN THE WOODLAND
TERRACE 4TH ADDITION AREA ALONG LILY STREET AND ROUND LAKE BOULEVARD/
133RD LANE/134TH AVENUE AREA.
WHEREAS, pursuant to Resolution No. adopted the 6th
day of May, 1986, a Feasibility Report has been prepared by TKDA for
the improvement of watermain, sanitary sewer, storm drain and streets,
Project No. 86-9 in the Woodland Terrace 4th Addition area along Lily
Street and Round Lake Boulevard/133rd Lane/134th Avenue area; and
WHEREAS, such report was received by the City Council on the
6th day of May, 1986; and
WHEREAS, such report declared the proposed improvement to be
feasible for an estimated cost of $
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover that:
1. The City Council hereby accepts the Feasibility Report
for Project No. 86-9, for the improvements of sanitary
sewer, watermain, storm drain, and streets, in the
Woodland Terrace 4th Addition area along Lily Street
and Round Lake Boulevard/133rd Lane/134th Avenue area
as prepared by TKDA.
2. The Council will consider the improvements in accordance
with the report and the assessment of abutting property for
all or a portion of the cost of the improvement pursuant
to Minnesota Statutes Chapter 429 at an estimated total
cost of the improvement of $
3. A public hearing shall be held on such proposed improve-
ment on the day of , 1986 in the
Council Chambers of the City Hall at and
the Clerk shall give mailed and published notice of such
hearing and improvement as required by law.
MOTION seconded by Councilman and adopted by the City
Council at a Meeting this day of
1986, with Councilman
voting in favor of the resolutions, and Councilmen
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST:
Jerry Windschitl - Mayor
Larry P. Johnson - City Clerk
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NOTICE OF HEARING ON IMPROVEMENT
PROJECT NO. 86-9
WOODLAND TERRACE 4TH ADDITION
LILY STREET-ROUND LAKE BOULEVARD/133RD LANE/134TH AVENUE
NOTICE IS HEREBY GIVEN that the City
Anoka County, Minnesota will meet at
Crosstown Boulevard N.W. in the City
19 at
making of the following improvement:
Council of the City of Andover,
the Andover City Hall, 1685
of Andover on
P.M. to consider the
Watermain, Sanitary Sewer, Storm Drain, Streets
The property to be assessed, pursuant to Minnesota Statutes Section
429, for such improvement is within the following described area:
Woodland Terrace 4th Addition area
Lily Street-Round Lake Boulevard/133rd Lane/134th Avenue
The estimated cost of such improvement is $
Such persons as desire to be heard with reference to the proposed
improvement will be heard at this meeting.
CITY OF ANDOVER
Larry P. Johnson - City Clerk
Dated:
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~",ANDOVER
1685 Crosstown Blvd. NW. . Anoka, Minnesota 55303 . (612) 755-5100
o
March 15, 1985
Property Owners along Round Lake Boulevard from 1 33rd Avenue to Chapman's
6th Addition and lots on the west end of 133rd Lane and l34th Avenue. This
includes addresses on Round Lake Boulevard of 13311,13313,13355,13427
and 133rd Avenue of 3554, 3558, 3555, plus unplatted lot on 134th Avenue.
SEE ATTACHED MAP.
Dear Property Owners:
The City is in the process of reviewing a preliminary plat of Woodland Terrace.
You have received a notice for a Public Hearing to be held on March 26th.
The plat will be served by city water, sanitary sewer and streets.
The plat will be phased - the phase that will affect your property by the
construction of 133rd Lane and 134th Avenue is scheduled for 1986 or 1987.
Water and Sanitary Sewer
Water and sanitary sewer will be available to all lots. Those lots receiving
service from 133rd Lane and 134th Avenue will be assessed for the water and
sewer improvements.
For the properties receiving service off of Round Lake Boulevard, the improve-
ments will be optional but recommended.
Streets
The lots receiving street benefit off 133rd Lane and 134th Avenue will be
assessed for street improvements. The lots off Round Lake Boulevard will not
be affected by the street improvements.
The estimated cost for improvements will be presented to the City Council on
April 2, 1985.
If you have any questions, please feel free to contact me at City Hall.
Sincerely,
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City Engineer/Public Works Director
JES:vv
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
AGENDA SECTION
NO. . .
Non-Dlscusslon
DATE Mav 6. 1986
ORIGINATING DEPARTMENT
Engineering
ITEM Chamber Resolutioh/116
NO. 6.d. Bridge
BY:
JamesE. Schrantz
The City Council is requested to approve the
attached resolution encouraging the County Board
to complete the 116 bridge by selling bonds.
JES:vv
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MOTION BY
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COUNCIL ACTION
SECOND BY
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City of Ramsey
15153 NOWTHEN BOULEVARD N.W., RAMSEY, MINNESOTA 55303 . (612) 427-1410
April 9, 1986
Mr. Jim Schrantz
City of Andover
1685 Crosstown Boulevard N.W.
Anoka, MN 55303
Dear Jim:
As we discussed, enclosed is a draft resolution encouraging the
Anoka County Board of Commissioners to complete County Road #116.
In addition, I have tried to include wording to include Andover's
concerns regarding the intersections of Bunker Lake Boulevard and
Round Lake Boulevard and Round Lake Boulevard and Highway 10.
Please feel free to call me if you have any suggestions for
revised wording of portions of the resolution. Thanks for your
assistance on this.
Yours truly,
::>~~
comm~ity Development Director
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RESOLUTION #86-
WHEREAS, Anoka County suffers from acute traffic problems due to a lack of
east-west thoroughfares; and
WHEREAS, the completion of County Road #116 across the Rum River would
create an additional east-west route in Anoka County; and
WHEREAS, the completion of County Road #116 is essential for ensuring the
growth of the County's tax base and the continued economic development of Anoka
County; and
WHEREAS, the completion of County Road #116 would allow for improved
access for vital public safety and emergency services to the communities in
Anoka County; and
WHEREAS, the completion of County Road #116 would all~w for more efficient
student transportation and school bus service in Anoka County; and
WHEREAS, the completion of County Road #116 would allow for improved
access to health care facilities in Anoka County; and
WHEREAS, in response to these needs, Anoka County has funded the
preparation of an Environmental Impact Statement (EIS) for the completion of
County Road #116; and
WHEREAS, the EIS has been completed, submitted, and has received the
necessary State and Federal approvals; and
WHEREAS, if construction on the completion of County Road #116 does not
commence within the year, the EIS will have to be updated, causing additional
delays and expenses for the project; and
WHEREAS, Anoka County has sought State and Federal funding for the project
and there are no such funds available for the project; and
WHEREAS, Anoka County has realigned and acquired the necessary
right-of-way for the completion of County Road #116 between 7th Avenue and
Round Lake Boulevard and on the west side of the Rum River; and
WHEREAS, the Anoka County Chamber of Commerce has identified the
completion of County Road #116 as a significant regional transportation
priority; and
WHEREAS, the intersections of Bunker Lake Boulevard (County Road #116) and
Round Lake Boulevard and Round Lake Boulevard and Highway 10 presently serve a
major transportation need and would provide access to the County Road 116
bridge across the Rum River and may need to be improved due to the increase in
traffic with the completion of County Road #116; and
WHEREAS, the completion of County Road #116 will not compete with other
thoroughfares in Anoka County, but will serve to complement the entire
transportation system throughout the County and will provide an additional
regional east-west route in the County.
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NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL...
1. That the completion of County Road #116 will serve as a regional esst-
west thoroughfare for commerce and public safety, emergency, education, and
health services in Anoka County.
2. That the City Council hereby requests the Anoka County Board of
Commissioners recognize the completion of County Road #116 as a major regional
transportation priority.
3. That the Anoka County Board of Commissioners review the impact that
the completion of County Road 116 will have on the intersections of Bunker Lake
Boulevard and Round Lake Boulevard and Round Lake Boulevard and Highway 10 to
determine whether these intersections will need upgrading or additional traffic
controls to handle any increased traffic created by the completion of County
Road 116.
4. That the Anoka County Board of Commissioners pursue bonding as a
source of funding for the completion of County Road #116.
CITY OF ANDOVER
ATTEST:
Jerry Windschitl - Mayor
Larry P. Johnson - City Clerk
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
AGENDA SECTION
NO. Staff Item
DATE Mav 6, 1986
ORIGINATING DEPARTMENT
Public Works
ITEM Purchase base radio
NO.
7.a.l
BY: Frank Stone
We put a radio in the 1986 budget for the Public Works office.
We were looking for a desktop controller wired to the base at
City Hall so we wouldn't have to install another base radio.
Public Works personnel are calling in from their locations in
the city to discuss items on their daily work schedule and are
having to go through City Hall. The City Hall staff then has
to call me by phone. These problems could easily be handled
by a radio in the shop.
Motorola has given us 3 options but as we look at them, Option
#2 would be more beneficial to all. The base radio could be
moved out from under Vicki's desk and installed somewhere in
the back of building and just have a desktop controller on her
desk and at the Public Works building.
These remotes can also be used as a paging unit between buildings.
We have $750 for a radio in the 1986 budget and one item in the
budget for a $900 tool box. with the remodeling we've done in
Public Works, this large tool box wouldn't be needed this year.
The possibility of better communications would be much appreciated.
::
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COUNCIL ACTION
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MOTION BY
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Address Reply to:
11100 Bren Road West
Minnetonka, MN 55343
(612) 932-9500
MOTOROLA
Communications and Electronics Inc.
Ap I" I I 24 , 1 986
Ci ty of Andover
Department of Public Works
1685 Crosstown Blvd NW
Anoka, Minnesota 55303
Attn: Mr. Frank Stone
Dear Frank:
Please accept this letter as Motorola's proposal to add another
control site at your office to your existing radio system.
As we discussed on my visit up to see you we have a number of
different options available as to how we can do this. I h~ve come up
with a total of 3 options you may want to consider.
OPTION #1
---------
--------
Keep your existing base station as it Is and add a T1380 remote
desktop controller to be located in your office. After some research,
I found out that this can be done with a slight modification to your
base station.
As you thought, when a call is made from either the base or the
remote, the other unit on the system will not hear the call because
the receiver is muted as you explained.
OPTION #2
--------
-------
This is the same as option number 1 but in addition to this you can
add another Series 90 Desktop Controller (total ing two) to your base.
The base could then be relocated out from under the secretary's desk
(and put in a back room depending on how much extra transmission line
is available) and a desktop unit could be put in place. This would
give the capability of having an intercom between the two buildings,
and of being able to hear what is being transmitted from the other
unit without having the speaker muted.
OPTI ON #3
---------
---------
Keep your existing base station, and adding an additional Maxar 80
base station to your shop area. I checked to see if there are any
restrictions put on by the FCC to do this and there aren't any. You
will need to re-l icense your station. I can do this for you.
1301 E. AI90nquin Rd., Schaumburg, Illinois 60196 (312) 397-1000
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As we talKed about this would give you a bacKup radio to your existing
base station. It would also be compatable with your existing mobile
units and can be put into a mobile if the need for this ever arose.
I bel ive this should cover everything we talKed about. This should
reach you before your City Council meeting next Tuesday. Please give
me a call at 932-9545 on Monday and we can go over the proposal
together on the phone so I can answer any questions you might have.
ThanK you for your confidence in Motorola.
Sincerely,
MOTOROLA
COMMUNICATIONS AND ELECTRONICS, INC.
2"'~/J ~~~--
Ro llf. Swanson
Account Representative
Government MarKets Representative
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APRIL 24, 1986
CITY OF ~DaJER
OEPAImIENT OF PUSLI C WORKS
1685 CROSST(X.fi BLVD N4
~OKA, HIttlESOTA 55303
AT1N: HR. FRmK ST~E
HODEL
OTY HODEL NUHBER
DESCRIPTI~ PRICE
EXTENDED
DPTI~ II
1.00 TI380 RB10TE DESK SET 369.00
1.00 RB10TE AIlAPTER FOR SASE STATI ~ 288.00
1.00 INSTALLATI~ OF RB10TE DESK SET AND 301.00
RB10TE ADAPTER.
DPTI~ 12
2.00 T1389 RB10TE DESK SET 369.00
1.00 RB10TE ADAPTER FOR SASE STATI~ 288.00
1.00 INSTALLATIlJi OF 2 RB10TE DESK SETS 386.00
~D RB10TE ADAPTER FOR SASE STATI~
OPTI~ 13
369.00
288.00
301.00
TOTAL OPTI~ II 958.00
738.00
288.00
386.00
TOTAL OPTI~ 12 1412.00
1.00 K43TSBII00-H HAXAR 80 SASE STATI~ 750.00
INCLUOES 25 WATTS PIXlER LIXI 1lAND,
EXTERNAL AC PIXlER SUPPLY, DESK HI C I
PRIVATE LINE CODED SQUELCH
1.00 TDB6165 ~ITY GAIN IMEttlA
1.00 Tm6596-70 70 FEET 1/2 INCH
FOAM HELIAX TRANSHISSI~ LINE
750.00
243.00
240.50
243.00
240.50
1 .00 INSTALLATI~ OF BASE STATIm ~D
IMEttlA ~ TOP OF CITY GARAGE
(INCLUDES ALL HOUNTING BRACKETS)
400.00
400.00
TOTAL OPTI~ 13
1633.50
INSTALLATI~ ~D SUPPLYING OF THE WIRE BETWEEN THE CITY ~LL ~D THE GARAGE WILL BE SUPPLIED
BY THE CITY OF ~OOJER.
o
TERHS NET 30 DAYS
SHIPPING FOB DESTINATI~
PRICES GOOD FOR 30 DAYS FRIJi DATE OF SYSTB1 QUOTE
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE
M",y h lqAh
AGENDA SECTION
NO. Staff Item
ORIGINATING DEPARTMENT
Public Works
ITEM
NO.
Purchase used vehicle
for water truck 7 BY:
.a
We have found a 1980 Volvo F-613 CTC truck with a diese
engine at Boyer Ford. It has 90,000 miles on it but seems
to run good. It has 9,000 pound front end and a 18,500 rear
end, 10Rx20 tires, disc air brakes, a 165 inch wheel base and
is painted white.
This unit is priced at $8,500.
We have been looking for two years now and this
we can come to the $7,000 we have to work with.
looked at this truck and seems to think it's in
shape.
is as close as
Ray Sowada
good mechanical
This truck does not have a water tank on it so we will have to
use the tank from our old truck. The frame on the new truck
will have to be shortened, engine controls moved, air valves
will be hooked to the air brake system, sand blasted and painted
for a total of $2,935.00. The total changeover should cost
$11,435.00. This is $4,435 more than we had allocated. I hope
that we can find somewhere to get this extra money.
I will have pictures for you to see at the May 6th Council meeting.
FS:vv
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Boyer Trucks
~A19 ~1t\.~'1 mz:Iia 181
2811 N.E. Broadway, Minneapolis, MN 55413 612/378-1851
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Apr i1 30, 1986
City of Andover
Mr. Fraak Stone
1685 Crosstown Blvd.
Andover, Mn. 55304
Dear Frank,
As per our discusion today, Truck Utilities has estimated
the cost of transfering the tank to your truck as follows:
Shortening the truck
Transfer the tank
Install gas tank
Transfer all controls
Install air valve
Replace Lower skirts on body
Prime and Paint
This cost is estimated at $2,935.00
Any questions please call.
Sincerly,
~U~~ p!!f
Equal Opportunity / Affirmitive Action Employer
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
AGENDA SECTION
NO. Staff Item
DATE May 6, 1986
ORIGINATING DEPARTMENT
Public Works
7 .a. 3
BY: Frank Stone
ITEM Purchase Flail Mower
NO.
The flail mower that came with the 515 Ford tractor purchased
in 1977 has a bad case of metal fatigue. This unit is nine
years old~ and maintenance costs run $725.00 in 1985. The
flail mower is used for mowing parks where the landscape is
not always the best. We have $2,500 in 580 of the Park budget
for 1986 for this flail mower.
Quotes:
North Branch Ford, North Branch
Scharber & Sons, Rogers, MN
$2,225.00
1,634.00
There is no question that we should
mower from Scharber and Sons. Both
same design but Scharber's price is
buy the John Deere flail
mowers are built in the
much lower.
FS:vv
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE
Mriy h 1 QQh
7.a.4
BY: Frank Stone
FOR
AGENDA SECTION
NO. Staff Item
ORIGINATING DEPARTMENT
Public Works
ITEM Sickle Bar Mower
NO.
In our 1986 budget, 580 capital outlay for snow and ice, I
request that we purchase an underbody plow. There is no problem
in getting this plow, but there is a problem of installing it on
our dump trucks. Ford tells me that with the front plows, wings
and sanders, if we install the underbody plow there would be too
much weight on our trucks. They recommend we install it on a
truck that doesn't have a wing.
As of now we don't have a unit for an underbody plow. with your
permission, I would like to use $2,590 of this budget for streets
and highways to buy a hydrolift rotary mower for mowing ditches.
As always, our 9 year old sickle mower is worn out.
I will
mower.
on any
give you the prices
These also hook on
tractor.
on a new rotary and a new sickle
a 3 point hitch so they can be used
I would recommend the new rotary mower. Anoka County has two
of the rotaries and they say there is a lot less maintenance on
them. Sickle mowers find gopher mounds and rocks plus thousands
of other objects hard to digest in their back and forth motion.
The rotary has 8 small blades to change which are very easy to
sharpen.
Sickle Mower
Rotary Mower
$1,965.00
2,450.00
FS:vv
COUNCIL ACTION
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CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
AGENDA SECTION
NO. Staff Item
DATE May 6, 1986
ORIGINATING DEPARTMENT
Public Works
ITEM Box Scraper
NO.
7.a.5
BY: Frank o. Stone
For many years now we have leveled ballfields, parking lots
and other land scraping by hand or dragging two pieces of
fence around.
If we could purchase this box scraper for $595.00 we could do
our jobs faster and at a lower cost of land labor. This
scraper hooks to the three point hitch of the 515 Ford tractor.
We have $2,500 in the 580 equipment line of the Park budget.
If we buy the flail mower for $1,634.00 we would still have
$866.00 left.
With your permission to purchase the scraper for $595, there
would still be $271.00 left in this line of the budget.
FS:vv
Attach.
COUNCIL ACTION
MOTION BY
TO
SECOND BY
r
../il'
/'~
:ti'
A.
"
-'..",,'
',',';
t
BOX SCRAPERS FOR UTILITY TRACTORS
FEATURES
Can be used for grading, leveling,
dragging, terracing and beckfllllng
Five cutting wldtha-4, 4\12, 5\12, 6 and 7
feet
Ruggedateel ahan.k8 adJuat for scarifying
or grading, detach easily lor other Jobs
Reversible cutting and backfill blades have
concave surlece lor good roiling action
Sizes to lit all John Deera utility tractors
BOX SCRAPER SPECIFICATIONS
(Specifications and des~n subject to change without notice~)
Cutting width ..........................4,4'12, 5\12, 60r7ft.
(1.22, 1.37, 1.67, 1.82 or 2.13 m)
Cutting depth .. . . . . . . . . Adjustable through tractor's 3-point hitch
Box .capaclty
4-ft. model ,.............................. 9 cu. ft. (.25 m')
4\12-ft. model ............................ 13 cu. ft. (.36 m')
5'12-ft. model ............................ 16 cu. ft. (.45 m')
6-ft. model .............................. 18 cu. ft. (.51 m')
7-ft. model .............................. 21 cu. ft. (.59 m')
Scariller shank8 , . . . . . Five on 4- and 4'12-ft. models; six on 5'12-ft,
model; seven on 6-ft. model; eight on 7-ft. model.
Shanks adjust lor scarifying and grading,
detach for other jobs
Blades ................. Cutting and backfilling; solid mounted,
concave for good rolling action, reversible
to provide four different cutting edges
Application.
Tractor Box scraper size
650 and 750 ..............................4 or 4\12 ft.
655 ..................................... 4 ft.
755 and 855 ................,.............4 or 4'12 ft.
850 ..................................... 4'r., or 5'r., ft.
950, 1050 ................................ 5'r., or 6 ft.
1250, 1450 and 1650 ....................... 5\12, 6 or 7ft.
2150 and 2350 ............................ 5\12, 6 or7 ft.
Shipping weight
4-ft. model ................................. 338 lb. (153 kg)
4'12-ft. model ............................... 425 lb. (193 kg)
5'r.,.ft. model ...,........................... 557 lb. (252 kg)
6-ft. model ....'.....'...........,.......... 587 lb. (266 kg)
7-ft. model ..........................,...... 685 lb. (310 kg)
. May vary depending on tractor's'tread width setting. For efficient
operation, the overall width of rear tires should not exceed the
cutting width of the box scraper.
47
e
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE
May 6, 1986
ITEM Request for Work Session
NO.7. b .1.
BY:
Larry P. Johnson
,
~~~
By/)
-
AGENDA SECTION
NO. Staff Items
ORIGINATING DEPARTMENT
Administration
Jim and I request a special meeting for a council/staff work session to
discuss personnel items, staffing needs and building/remodeling items. We
request that this be a separate session from any other regular or special
council meeting so that sufficient time can be devoted to these matters that
need to be addressed.
-0
MOTION BY
TO
COUNCIL ACTION
SECOND BY
.
1
J
e
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE Mav 6. 19R6
AGENDA SECTION
NO. Staff
ITEM
NO.
ORIGINATING DEPARTMENT
FIRE DEPARTMENT
APPROVED FOR
AGEND
Mutual Aid Agreement-
Oak Grove
7.c.l.
BY:
James E. Schrantz
BY:
The City Council is requested to approve the attached
Reciprocal Fire Service Agreement with Oak Grove.
VV:Attach.
MOTION BY
TO
COUNCIL ACTION
SECOND BY
"
u
j
e
o
LL
T 0WIC61dp ~ Oak G'UWe
TOWN OFFICE BUILDING
Cedar. Minnesota 55011
=fff~~
,-
April 9, 1986
Mr. Bob Palmer, Chief
Andover Fire Department
1685 Crosstown Blvd NW
Andover, Mn 55303
Dear Chief Palmer:
Enclosed are two signed copies of the Reciprocal Fire Service
Agreement signed by our Chairman of the Town Board and Clerk,
as approved at the Oak Grove Board of Supervisors Regular
Meeting on March 31, 1986.
Please have your City Council approve and sign both copies.
Mail one copy back to me for our files.
Thank you for your assistance.
Sincerely,
~RObinson
Adm. Ass't
cc: Chief Ron Lohse
J
RECRIPROCAL FIRE SERVICE AGREEMENT
e
THIS AGREEMENT made in the County of Anoka, State of Minnesota,
by and between the City of Andover and the Township of Oak Grove,
said parties being municipal corporations of the State of Minnesota.
WITNESSETH:
WHEREAS, the said municipalities desire to make available to
each other their respective fire-fighting equipment and personnel
in the case of emergencies, and each of said municipalities has
legal authority to send its firefighting equipment and personnel
to other communities.
NOW, THEREFORE, IT IS MUTUALLY AGREED AS FOLLOWS:
1. If one or more fires occur within the limits of either of
the above municipalities, or wit~in the limits of any territory in
which either of said municipalities has contract to furnish fire-
fighting equipment and personnel and the fire-fighting equipment
or personnel of either of the municipalities executing this contract
is in the judgement of the chief of its fire department or in
his absence his assistant or deputy in charge of its fire depart-
ment, insufficient to control or extinguish the fire or fires,
an "emergency" shall exist for the purpose of this agreement.
2. If any emergency arises, any of the persons who are entitled
by paragraph 1 above to determine an emergency may call upon the
fire department of the other municipality above named, for assistance.
3. Upon receipt of a call for assistance as set forth in para-
graph 2, the fire department of the other party hereto shall
promptly dispatch at least one fire truck with the usual number
of personnel to assist in fighting the fire which has caused the
emergency or to render stand-by service as the case may be, provided
that no fire department of any of said parties shall be obligated
to send its fire equipment or personnel beyond its boundaries if
to do so would leave such municipality without any fire equipment
or personnel available within its limits for service at any fire
which might subsequently arise therein. In extreme emergencies,
however, every effort will be made to redistribute fire fighting
equipment and personnel so as to make it available for any additional
fires which might arise during the emergency.
4. The fire-fighting equipment and personnel of any fire depart-
ment assisting the fire department of another municipality in an
emergency will immediately upon arrival at the scene of the emer-
gency be under the command of the officer in charge for the munici-
pality within whose boundaries the emergency is situated.
sO
5. No charge will be made by any party for assistance rendered
to another party under this agreement.
~
I
~
6. Each of the parties will maintain insurance policies covering
their own equipment and personnel.
l
oJ
e
o
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.
Reciprocal Fire Service Agreement
Page 2
7. No party to this agreement nor any officer or employee of
any party shall be liable to any other party or to any person
on account of failure of any party to this agreement to furnish
its fire-fighting equipment or personnel in response to a call
for assistance from any other municipality.
8. No liability shall be incurred by a party who shall have
summoned assistance under this agreement for damage to, or
destruction of, fire-fighting equipment of a party rendering such
assistance unless such damage or destruction shall be caused by
negligent or malicious conduct of any officer or employee of the
municipalities which have summoned such assistance.
9. Any party hereto may withdraw from this agreement by thirty
days notice in writing to the others.
10. A copy of this agreement will be posted at the fire department
headquarters of each party hereto.
IN WITNESS WHEREOF the said municipalities have caused this
agreeement to be signed in their respective corporate names by their
duly authorized officers by authority of their respective governing
bodies as of this day of , 19
ACKNOWLEDGED:
Fire Chief-City of Andover
Fire Chief~Oak Grove Township
CITY OF ANDOVER
BY
Mayor
Clerk
TOWNSHIP OF OAK GROVE
BY )J{;Wt21J (J{ Fxi/~/... trJ
/ ,'" I
/ yJ / .
~tlw:i,(/ ( /) . /I/.(f;.~)
Clerk
e
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE Mav 6. 1986
AGENDA SECTION
NO. Staff
ORIGINATING DEPARTMENT
Fire Department
ITEM Disposition of Equip.
NO.
7.c.2
BY: Vicki Volk
A resolution will be prepared dealing with this item. Also,
someone from the Fire Department will be present to explain
to you what they wish to do.
o
MOTION BY
TO
COUNCIL ACTION
SECOND BY
w:rING 5(t/~~
,:AGENDA ITEM'C n ?c.11
tit
Fire Department Building Committee Report on the Northwest
Station Site
Site selection on I.S.O criteria of four miles maximum and our
decision to locate so we can travel several directions on County
roads.
Site #1
The original site was to rededicate part of the park for the
station site. We did not receive much encouragement for this
site. There is also a problem with responding East on Cty Rd
20 because -oaf: there is a need to cross both lines of traffic to
go South on 7th and the same to make a left turn on to Cty Rd
20. This ways~ws how the station site would impact the park
which may caus,e a problem.
Site #2
Site #2 was considered for easy access to Cty 20 East and good
access to 7th Nor,th. Access to !Cty Rd 58 is not real good and
7th South will always be a problem. The need to leave' 2 plus
acres for the farm house would shov~the station far to the East
where some fill would be needed.
Site #3',
Site #3 came about after we learned of some activity concerning
changing Cty Rd 58 to enter intersections at 159th Ave. This
site' is excellent for North on 7th, Cty Rd 58)and has the added
benefit of allowing the intersection of 7th & Cty Rd 20 to be
avoided When going East on 20. This could be quite desireable
especially during rush hour traffic~ This site would be
contingent on the road change.
Site #4
Si te #tJ was considered again contingent of the road change.. It
would impact the park a little less. Part of Gty Rd 58 could
be retained to Fix S~ but would create an avenue for through
traffic through station site.
Site #5
Site #5 came up after the committee met and has not been given
formal consideration. It would involve purchasing the entire
old farm site and disposing of excess property, probably adding
it to the park. Service street arrangements would make it
possible to avoid the intersection of 7th & Cty Rd 20 part of
the time.
eJ ';fCA ru!
Committee recommendations,concurre~ by the Fire Department-and
the Membership/oT the Council is for Site' #J:.
~~
o
f""7 ..
e
CITY OF ANDOVER
REQUEST FOR COUNCIL ACTION
DATE
~:1ay 6, 1986
ITEM Anoka Co. Drainage Legislatio
NO.
Administration
BY: Larry P. Johnson
R
AGENDA SECTION
NO.
ORIGINATING DEPARTMENT
Attached is a letter from Anoka County Commissioner Paul McCarron seeking
the input from the Andover City Council on some special drainage legislation
passed during the last legislative session affecting just Anoka County.
They request our response by May 20th.
MOTION BY
TO
COUNCIL ACTION
SECOND BY
~l ..
CO U N TY
OF
ANOKA
Office of the County Board of Commissioners
COURTHOUSE ANOKA, MINNESOTA 55303 612-421-4760
PAUL McCARRON
Anoka County Commissioner
District #6 - Fridley
Spring lake Park
April 30, 1986
Mr. Larry Johnson, Clerk
City of Andover - Community Center
1685 Crosstown Boulevard N. W.
Anoka, Minnesota 55304
Dear r. Johnson:
SUBJECT:
Special Legislation passed by the 1986 Legislature
Repairs of Drainage Systems Within Anoka County
Attached is a copy of special legislation passed by the 1986 Legislature
regarding proceedings to repair drainage systems in Anoka County. Because
these amendments to the drainage statute apply to a single local government
unit, i.e., Anoka Countl:, they constitute a special law under Minnesota
Constitution Article 12, 9 2, and become effective only after approval by the
Anoka County Board of Commissioners.
Before the Anoka County Legislative/Congressional Committee decides how
to proceed with this legislation, I would like to receive information from each
local government and water organization regarding the impact this legislation
would have on such governmental unit or organization.
I would appreciate receiving your comments by May 20, 1986.
Thank you for your attention to this matter.
Sincerely,
&aL~~
Commissioner Paul McCarron, Chair
Legislative/Congressional Committee
P M:dz
Enclosure
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cc: Anoka County Legislative Delegation
Anoka County Commissioners
Office: Suite 207 Commerce Pork Office Building, 7362 University Ave, N,E.. Fridley. MN 5S432 , PHONE: 571.7976
Affirmative Action / Equal Opportunity Employer
':DiJ:-l
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Sec. 3. [ANOKA COUNTY DRAINAGE.)
Subdivision 1. [REPAIRS OVER $100,000 IN ANOKA COUNTY.] A
reoAir under this chAPter or ChApter 112 of A drainAge system
lOCAted in AnokA county that costs more than 51-00.000 IlI&Y no: be
started unless a petition is presented to the drAinAge authority
or board of IlI&nAgers. sianed by:
III 26 percent of the property owners aftected by the
reoair: or
(2) owners ot 26 percent ot the propertv Aftected bv the
repair.
Subd. 2. [PETITION TO PROCEED AS IMPROVEMENT.] A repa:.r
under this chAoter or chAoter 112 of A drainage system located
in Anoka countv must proceed AS an imorovement under section
106A.215 if, before the contrAct for the repair is awarded. a
petition reauestina the reo&ir to oroceed as an imorov~ent is
presented to the drainAqe authority or board of IlI&naqers and
siqned bv:
(11 20 percent of the orooertv owners Affected bv the
repair: or
(2) the owners of 20 aercent of the propertv affected bv
the repair.
Subd. 3. [REPAIR OF ANOKA COUNTY DITCH NO. 57.)
NotwithstandinQ Anv other lAW to the contrarv, . :eoai:
proceeding on Anoka countv ditch No. 57 is stayed And llI&y not be
continued until Auqust 1. 1986. The repair proceeding must be
disaissed and proceed as an improvement under section 106A.215
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if a Detition reQUesting thAt the repair oroceed as an
i~rovement i. presented to the Coon Creek watershed district
managers by AUQust 1. 1986. signed bv:
(1) 10 percent ot the orooe:ty owners affected bv the
repair: or
(2) the owners of 10 percent of the orooerty a~fected bv
tbe repair.
Approved Mareh 24, 1986
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