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'. ~bt;~~~:W; l,~':.:>::"!~'. ol"";";,. ;,. 1'::','\ 'F.'" . ~;1iI ::H.ltKt['( ,,;,) F::d::ST'.,l;',.;' ---- -.. 101" "...-::; --";';;'];)~" '-' \..~!~~;_~,(iil~:i.r~;;.'{~~.:j:' .'. ;;,!: · j~h,){..,~.;.;!'.'tf",.j~,_~_';""'~ . - - :'<,:";-.'-';}'-':';:: .:, " .1',-'1' ': ',,'.' i, .-:-i' ''''~'Ii.. ;\ '..~.-I \: ! .'. II I I ':..t~ ~, il:Jin ~~; ',.".., .. , ,< ..,:>_" ..';'-...{O~'~.;'; \ ~, ';1" ':~'~1, :;; · I ';~ ,I: ,~ , ~ ,j~i:>::}j::;Y _ . ~ ~~:"~!!'):;,' t " \f.!~:i;':jt!1.I.i'ti'~";,:i;\(:::~r" Il\ """".'0" ~.~ :.\;,:(<;/:iW~:: ~ . NORTHERN o. 7:30 P.M. =. o ( ( CITY of ANDOVER REGULAR CITY COUNCIL MEETING-JULY 1, 1986-AGENDA 1. Call to Order 2. Agenda Approval 3. Resident Forum 4. Discussion Items a. Ordinance/Rezoning/Menkveld D. Stephen Nemeth Rezoning/Ordinance c. Stephen Nemeth Lot Split d. Stephen Nem~th Lot Split e. Round Barn Special Use Permit, Cont. * f. Refunding of Bonds * g. T.I.F. Resolution h. 5. Non-Discussion Items a. Joint Powers/Coon Rapids/Drainage b. Transfer 116 R/W to Anoka County c. Authorization to make designation request for MSA Street/133rd Avenue d. Receive Feasibility Report/Order Public Hearing/ University Avenue e. Hidden Creek 2nd Addition/86-6 1. Approve Final Plat 2. Approve Development Contract 3. Award Contract f. Woodland Terrace 4th & 5th Additions/86-9 1. Approve Final Plats 2. Approve Development Contract 3. Award Contract 6. Staff, Commission, Committee Reports a. Schedule Park Board Interviews 7. Approval of Claims 8. Approva 1 of Mi nutes 9. Adjour,nment *Not on published agenda o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE July 1,1986 AGENW~ SECTION ORIGINATING DEPARTMENT APPROVED FOR NO. 1 s C U S S 1 0 n AGENDA ITEM 0 rd. / R e z 0 n i n 9 /Me n kv e 1 d NO. 4. a. Vicki Vol k BY: BY: The City Council i s requested to adopt the attached ordinance which rezones the Menkveld property from M-l and M-2 to R-4, Single Family Dwellng. Also included i n the ordinance i s the Stephen Nemeth rezoning which i s Item 4. b. 0 V:Attach. . COUNCIL ACTION GI MOTION BY SECOND BY TO o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE J\,ll~' L 19i1€i ITEM NO. S. Nemeth Rezoning 4.b. BY: FOR AGENDA SECTION NO. Discussion ORIGINATING DEPARTMENT Planning and zoning MOTION by Apel, seconded by Pirkl that the Andover Planning and Zoning Commission recommend to the City Council approval of the rezoning requested by Stephen Nemeth to rezone the property known as PINS 33 32 24 43 0012 and 33 32 24 43 0020 from Neighborhood Business to R-4, single family residential for the following reasons: 1) It will not adversely affect surrounding property values; 2) It will not have an adverse affect on the health, safety or general welfare of the community; 3) It compliments the Comprehensive Plan. It should be noted that a public hearing was held and there was LO opposition. Approval is pursuant to Ordinance 8G, Section 5.02. Motion carried unanimously. vv COUNCIL ACTION o MOTION BY TO SECOND BY ljJ o o o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ORDINANCE NO.8 AN ORDINANCE AMENDING ORDINANCE NO.8 AND ORDINANCE NO. 8AA, KNOWN AS THE ZONING ORDINANCE. ORDINANCE NO.8, SECTION 6.03 IS HEREBY AMENDED AS FOllOWS: The District Zoning Map of the City of Andover, dated the 1st day of June 1985 shall be amended as shown on the attached map, showing the following rezonings: PIN 34 32 24 23 0002 Residential Single F ami 1 y, R-4 PIN 34 32 24 23 0003 Residential Single Fami 1 y, R-4 PIN 33 32 24 43 0012 Residential Single F ami 1 y, R-4 PIN 33 32 24 43 0020 Residential Single Family, R-4 0 Adopted by the City Council of the City of Andover t his day o of , 1986. CITY OF ANDOVER ATTEST: Jerry Windschitl - Mayor James E. Schrantz - City Clerk lL-~! '~,: I' n-,I' 1--lC. I J; I i--:-- ----1-'.1"-;.-i' _L 01 I I I -2- _. --",-- . \ I ., I I ----j \~ I I ~ ~ -- y- I ~ I i I ---+-----1 I I I I I - I I .:--= I --===:=: I I I j I I I -------t----- - I I I I --------- f---- ...~ .;;;";..;,-,,';,;.;.ii.;,;:;;-.1';o:.o,. ......;.'''--... .--........"......---..'.-T.-.--.:7. - "-001.1_ 0..1._11 ._. ~. ".,.... _""-<< _______.h Th---m- ~ _________h_mh / r=::___.._.__~-_._--___~~: ::_~-_:] L ~ ! ~; / ! ~ i/-I. _~:I. J;--I~ I --- -_nnn_-i~n-n_-- ~ ~ . I~- ~:. ~,) :-- -I / I ~ ;;;; . ~ . . ~ ~ rF'1 I~_ I '\ -~~_..............~~ 1 c'!~~m'~.:..~:..~~:.~::.:f.~ r- . ~ H ...~ ~ ::.w. . . ~ 7\~ .. . ... -';-J.I......,:r.J1If.; r- f ~I '?r. ~~ ~ . /.~ ..,. -~ . / 112. - . ! -itl : AI!. : ..' ~' . ~ ~ ." ,.' ... ::.....~ _n --II ~FIL e-",~ I L I ... .~I ~~ . ': . .~~=- . ., :...... .~~~~~ '!' ;; w ..,;- .. .... ~ .. .. .. a: (I) J 11 . 11 ~ -. - ~ ~ ' .. .". I . . .-'- h' ----, ::: 11: : .. ----l~ 10 . _ .I~ .-l" .J' ~ .,.. ~!~l i ~~:4 I;:'.~l' '-I..-~;III...[..-::.: ~~---~.: I ~ II Il I.~ ~T ,,: '-. .n ~. ~/ ______7 g~ ~~~/~ ~ '~lY" 1 IhU ~~:; o.~lI~H:; \ ~ ~ . I ~ ;{!, 7/ . III J>0 ~ I .~~ I rr ~N i ~. ,j " . I H,. n , >y , I ... .., \ - : .' ~ . ..-'.i>:.' .. 1 i__,~. 1 t~j ~.. ~ ....... . [i.'i'if I./...}~ I ...1,. i . . ,{"h,T '\.\",.,;&>';" to; >:0;;; .- -.11-1-1.'1* - . : '" ~--I~ 1-1- -i- 1:iW:" " , '1! I f' / I I I I I i -- ~ l ---4- ~ " ,CI) l4.r !--- .~. Q;: (.) ~ ~ - ~ . , . , . ~rr -, I 11 J 6 (.) ~.:l; .:<.. $ ,,::;: !!- ., 'if; ~c; t 2~ ~ ii': ... ~ ~. .<:. ". .~ () ~u ~ 1.- ~o ~ )-- !.::: (.) r-- I ...J J I '\ , I . -13-..- o --l ~~ ~~ ....... o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE ,Tll' Y lQR!'. ITEM NO. S. Nemeth Lot Split 4.c. BY: Vicki Volk APPROVED FOR AGEN~A/1 ~ BY: /) '\P [J AGENDA SECTION NO. Discussion ORIGINATING DEPARTMENT Planning and Zoning MOTION by Rogers, seconded by Jovanovich that the Andover Planning and Zoning Commission recommend to the City Council approval of a lot split requested by Stephen Nemeth for the property described as PIN 33 32 24 43 0012 for the following reasons: 1) It will not have an adverse affect on adjacent properties; 2) It is the most reasonable use of the land. Q The smaller of the two lots will require a variance for frontage and area (75' of frontage instead of 80'; lot area will be 10,125 square feet instead of 11,400 s.f.). Approval of the lot split is subject to the payment of park dedication fees and the lots all fronting on interior streets. It should be noted that a public hearing was held and there was no opposition. Motion carried unanimously. VV Zoning Administrator's Comments: 50' setback on major arterial street (Crooked Lake Boulevard) - this is for front, side or rear yard. COUNCIL ACTION o MOTION BY TO SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE ,Tn1}' 1QA&; ITEM NO. S. Nemeth Lot Split 4.d. BY: Vicki Yolk FOR AGENDA SECTION NO. Discussion ORIGINATING DEPARTMENT Planning and Zoning MOTION by Rogers, seconded by Apel that the Andover Planning and Zoning Commission recommend to the City Council approval of a lot split requested by Stephen Nemeth for the property described as PIN 33 32 24 43 0020 pursuant to Ordinance 40B and 8T for the following reasons: 1) It will not have an adverse affect on adjacent properties; 2) It is the most reasonable us.e of the land. It should be noted that a public hearing was held and there was no opposition. Approval of the lot is subject to the payment of park dedication fees and the lots all fronting on interior streets. The existing garage on the property will be removed upon completion of building. Motion carried unanimously. VV Zoninq Administrator's Comments: 50' setback on major arterial street (Crooked Lake Boulevard) - this is for front, side or rear yard. COUNCIL ACTION o MOTION BY TO SECOND BY 4 o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION July 1, 1986 DATE ITEM Round Barn SUP, Cont. NO.4. e. BY: Vicki Volk AGENDA SECTION NO. 0 i s c u s s ion ORIGINATING DEPARTMENT This item was continued to allow time for an ordinance amend- ment to be adopted that would allow craft and antique businesses in R-4 districts in buildings designated as historical structures. I have checked with the State and Local Historical Societies and this building is not listed on the historical register. It is, however, listed as an historical site. Cathy Adolfson will attempt to obtain some sort of documentation by Tuesday night. However, in speaking with the State Historical Society, they said that when a site is designated as historical, the owners of the site do not receive any type of certificate stating so. V COUNCIL ACTION o MOTION BY TO SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION July 1,1986 DATE ITEM Refundi ng of Bonds NO.4. f. BY: James E. Schrantz FOR AGENDA SECTION NO. Discussion ORIGINATING DEPARTMENT Administration BY: The City Council is requested to consider the refunding of bonds. Bill Hawkins is reviewing Andover's bonds and their respective interest rates. He will be recommending refunding some of these bonds due to the favorable interest rate. Attached is a proposal Bill has worked out on two of Andover's bonds. Mr. Hawkins will have more to present at the City Council meeting. JES:vv Attach. o MOTION BY TO COUNCIL ACTION SECOND BY o o o L-I~ LAW OFFICES OF Burke IIltd Jlllwkins JOHN M. BURKE WILLIAM G. HAWKINS BARRY M. ROBINSON SUITE 101 299 COON RAPIDS BOULEVARD COON RAPIDS. MINNESOTA 55433 PHONE (812) 784-2998 June 12, 1986 Mr. Jerry Windschitl City of Andover 1685 Crosstown Blvd. Andover, MN 55304 Re: Refunding Bonds Dear Mayor and Council Members: As a result of the recent decrease in the municipal interest rates, our office has been reviewing the outstanding bond issues of the City of Andover for the possibility of refunding bonds at lower interest rates. Our investigation has revealed two bond issues which were sold in 1981 to the First National Bank of Anoka which should be refunded. They were a general obligation improvement bond issue in the amount of $150,000 and a general obligation improvement bond issue of $175,000. It has been our policy in the past to include in all private placement bond sales a call provision which allows the City to prepay the bonds on any interest payment date at par plus accrued interest. In view of the decrease in rates, I have contacted the First National Bank of Anoka and advised them of the call provisions. I also requested that they consider renegotiating the rates on these bonds to bring them more in line with current market conditions. After negotiations with the bank, they submitted a revised interest rate schedule. I have attached to this letter schedules showing the current rate and proposed rate by the First National Bank of Anoka. Also included in these schedules are the present interest costs and the proposed interest costs based upon the lower rates. As you can see, for these two bond issues the total savings in interest costs over the life of the issue is $20,631.01. We have estimated the cost of refunding both of these bond issues for o o o Mayor Windschitl Letter June 11, 1986 Page 2 fiscal and legal expense at an amount not to exceed $3,500.00. In view of the large interest savings, it would seem prudent that the council consider the refunding of these bond issues on August l, 1986. Would the council please review this information and advise our office if it wishes to have us proceed to complete the refunding. If any council members have any questions regarding this matter, please feel free to contact me. William G. Hawkins WGH:jvv Enc. cc: Dave Kennedy Jim Schrantz ,. o $150,000 General Improvement Bonds of 1981 City of Andover, Minnesota Due Amount Current Rate Proposed Rate 8-1-87 $15,000 10.00% 6.25% 8-1-88 $15,000 10.00% 6.50% 8-1-89 $15,000 10.00% 6.75% 8-1-90 $15,000 10.00% 7.00% 8-1-91 $15,000 10.00% 7.25% Present Interest Proposed Savings Cost Interest Cost 0 1987 $7,500 $5,062.50 $2,437.50 1988 $6,000 $4,125.00 $1,875.00 1989 $4 , 500 $3,150.00 $1,350.00 1990 $3,000 $2,137.50 $ .862.50 1991 $1,500 $1,087.50 $ 412.50 '.rOTAL: $22,500 $15,562.50 $6,937.50 " o , , o $175,000 General Improvement Bonds of 1981 City of Andover, Minnesota Due Amount Current Rate Proposed Rate 2-1-87 $17,500 10.25% 6.25% 2-1-88 $l7,500 11. 50 % 6.50 % 2-1-89 $17,500 11. 50 % 6.75% 2-1-90 $17,500 11. 50% 7.00% 2-1-91 $17,500 11.50 % 7.25% 2-1-92 $17,500 11 . 50 % 7.50 % Present Interest Proposed Savings Cost Interest 0 Cost 1987 $ 5,928.12 $3,609.36 $2,318.76 1988 $10,062.25 $6,125.00 $3,937.25 1989 $ 8,050.00 $4,987.50 $3,062.50 1990 $ 6,037.50 $3,806.25 $2,231. 25 1991 $ 4,025.00 $2,581.25 $1,443.75 1992 $ 2,012.50 $1,312.50 $ 700.00 'lOTAL: $36,115.37 $22,421.86 $13,693.51 -0 --. o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE Julyl,1986 ITEM T . I . F. Res 0 1 uti 0 n NO.4. g. BY: Vicki Volk APPROVED FOR ::ENDA p AGENDA SECTION NO. D' . lSCUSSlon ORIGINATING DEPARTMENT Bill Hawkins has requested that the City Council adopt a resolution dealing with Tax Increment Financing. The resolution will be available at the meeting. V COUNCIL ACTION o MOTION BY TO SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. Non-Discussion DATE Ju1v L 1986 ORIGINATING DEPARTMENT Engineering ITEM Joint PO\Vers/Coon Rapids NO. Drainage S.a. BY: James E. Schrantz The City Council is requested to approve the joint powers agreement with Coon Rapids on the storm drainage for a drainage basin that is tributary to a storm drainage system in Coon Rapids/Coon Creek Watershed. Attached is a drawing. The City Council requested that we proceed with a final draft of the agreerrent to include strom drainage only as watermain and sanitary sewer seemed pre- nature at this t:ine. The proposed cost and an assessrrent policy are attached. JES :vv Attach. COUNCIL ACTION o MOTION BY TO SECOND BY o DATE July l, 1986 CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. Non-Discussion ORIGINATING DEPARTMENT Engineering ITEM Transfer 116 R/W to Anoka NO. County S.b. BY: James E. Schrantz The Anoka County Highway Department has requested that the City of Andover dedicate the R/W for County Road 116 for County road purposes. The R/W has been provided for in the platting and development of Northg1en 2nd Addition. The shaded area on the attached map shows theR/W proposed for County Road 116. JES: vv Attach. COUNCIL ACTION o MOTION BY TO SECOND BY so. ~ d~r' .~~l I\)~I ~I! ~.~ " 0 (J.I en ~ .....= ~~ ~.. '-.. ,~ fit !" ~ ~ ~ ~ .::0[> II .. .. ~CDN 0"" <no -CD mblN 01- ~ ~ ~ ~ ..- ..- ..- ., ., ., / / .:::'- / / / / / / I / ...., I ..... I .i[> II II . --01 00..". ()I N t.1t 0 .~~~ ~.I\o~ '. ': ~ :~r: ,.': ::"-: .... . .f~. '.1,' (." 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I " . 04'.__ ~. ~~, ,,~t ,", ~\( -, l:,.t . , ..: r} :~ /\.:~: . r ~ C> ... . \ II II II . .:~ -----. .,. --J. '" - _ ~ . , .. /'>N ()'t N,' , - ~ i.~~l J ; '{ ./ r~ ~ ~: .. ~"f . ' ; i. rf~ i '-I/~- ,~", '~.~.''''' \.1 160 . - - . ~ ~:, ,/ ./. ' '~' ~.'" .... ~ I ~./,/ ~~. .1 ~' ". .. ~ "- . ., ,. "\ ( , ., i - - '-.~;:~: ..... ., <.. ~ ~. ..( ~. II> I ,~. -~,., .....'. , , '.:.- r-- C'-I .... -' :/<..- ..." '. ~ .'*-,"'\.' , -.- ~.:-- ..~. ....... r )::10 Z' t'l'I ~ Z 'h ~ 't' ~ ..;......;.. ....:..... '''0.' -*.#.. ~. . i\) -t;. ~I't'"! tAl -...'- ... .,....', .."" i= t~ ". .. ... .. ..... . ~\ . , , '. .;.....;,. ...... ,.....,...." ...~F.~ (.'S (' s ( " ~ . I ......: .-d'~, o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION July 1, 1986 DATE ITEM eSl gnati on of 133rd Ave. NO.5. c. BY: James E. Schrantz AGENDA SECTION NO. Non-Discussion ORIGINATING DEPARTMENT Engineering The City Council is requested to authorize staff to present the proposal of designating 133rd Avenue from Osage Street to Hanson Boulevard as an MSA street in conjunction with the City of Cdon Rapids. The mileage from Osage Street to Hanson Boulevard is about 0.64 miles. With a joint designation, each city will designate 1/2 or 0.32 miles. Andover has 0.62 miles undesignated when we added '85 mileage of new construction. The proposal to date is Stanton and Good Value would pay for the street and Andover wouldn't have to spend MSA funds. Andover would, of course, start to collect MSA maintenance monies on the completed street if designated. Attached is a map showing the proposed street network. The collector network is looking good. JES:vv Attach. o MOTION BY TO COUNCIL ACTION SECOND BY . A I J!i' l \~. - ~ ! · <./ ~ 0 ~f1 r... 1=:-tIu- ~~ ~,U~G> II) .. ).. i: -rtJ,ll}:: ~ II '-'J I ~.' I 1 - ." I ~v '~. 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I' i~ nrr ". h_m....' .. i ;.1;,.. , _ I _ . 1 !f fY T = =", .. o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE July 1,1986 BY: James E. Schrantz BY: AGENDA SECTION NO. Non-Discussion ORIGINATING DEPARTMENT Engi neeri ng ! The City Council is requested to receive the feasibility re:ort and order a public hearing for University Avenue. I have talked to Ham Lake and my understanding is that Ham Lake would like to do an improvement to solve this problem. Also, Ham Lake thinks as I that a joint information meeting with the residents involved would be beneficial. I have been told that the road ha~ 3 feet of water over it at times - if accurate, we should fill the street with at least 5 feet of fill. If it is a city street it should be constructed to the city's minimum standards. A bituminous street, 24' urban, would be adequate for this area with a standard cul-de-sac constructed at the end. Ham Lake's requirements, I believe, allow for Cl.ass V. Fill per Burt would be about $50.00/1oad or about $5.00/C.Y. import- ed or about $2.00/C.Y. if fill could be obtained near University Avenue. We will be doing mlnlmum filling this week, hopefully to make the low area more passable - there isn't enough fill along the boulevard of the street to fill the road 3 to 5 feet to keep it from flooding and getting soft. " I believe the 3 feet-of wa.ter'~on the road. re'po:ttr'should have been 1/2 foot of water on the road. The street crosses a wet area that doesn't have an outlet. Infiltration, evaporation and transpiration are not keeping up with precipitation in the hydrologic cycle. COUNCIL ACTION SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION July 1,1986 DATE AGENDA SECTION . NQ Non=Discussion ORIGINATING DEPARTMENT Engi neeri ng APPROVED FOR AGENDA ITEM Hidden Creek 2nd Addn. NO.5. e. BY: James E. Schrantz BY: The City Council is requested to approve the resolution approving the final plat for Hidden Creek 2nd Addition. Comments: The final plat conforms to the preliminary plat. Park dedic2tion has been dedicated or cash in lieu of land ~eCeiVed)for all of Hidden Creek in Section 33. I recommend the palt be approved subject to the following: c OTitle opinion being received. OPayment for street signs and installation being received. OPlat review fee of $160. OLegal fees in the amount of $200 oDevelopment contract being executed. oEscrow for the mprovements being received. The resolution contains the various plat requirements. COUNCIL ACTION ~O MOTION BY TO SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DA TE J u 1 v 1. 1 986 AGENDA SECTION NO. Non-Discussion ORIGINATING DEPARTMENT Engineering ITEM Award Contract/Hi dden NO. 5.e.3 Creek 2nd/86-6 BY: James E. Schrantz The City Council is requested to approve the resolution awarding the contract for Project 86-6, Hidden Creek 2nd Addition, to the lowest bidder. The low bidder is American Contracting, the one we just awarded Hidden Creek 1st Project to. The feasibility estimate was $294,300; engineer's pre-bid estimate was $267,234 and the low bid was $233,065.32. JES:vv Attach. COUNCIL ACTION o MOTION BY TO SECOND BY , o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE July 1,1986 ITEM Woodl and Terrace 4th & NO. 5 t h Fin alP 1 at s 5. f. BY: James E. Schrantz APPROVED FOR AGEND~ AGENDA SECTION NO. Non - 0 i s c u s s ion ORIGINATING DEPARTMENT Engi neeri ng The City Council is requested to approve the resolution approving the final plats for Woodland Terrace 4th and 5th Additions. Comments on plat: The final plat confor~s to the preliminary plat. I recommend the plats be approved subject to the following: OTitle opinion being received. OPayment for street signs and installation OPlat review fee of $160 OLegal fees in the amount of $200 oReceiving a signed Development Contract oEscrow for improvements for Woodland Terrace 4th and 5th Additions Park dedication was recommended for the 4th Addition as part of Phase I. The 5th Addition I assume will be cash in lieu of land - 2.7 acres @2700 x 10% = $730. The resolution contains the other platting requirements. JES:vv COUNCIL ACTION o MOTION BY TO SECOND BY - - o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION July 1,1986 DATE AGENDA SECTION NO. Non-Discussion ORIGINATING DEPARTMENT Engineering APPROVED FOR AGENDA ITEM Award Contract/Woodl and NO. 5.f.3Terrace 4th & 5th BY: James E. Schrantz The City Council is requested to approve the resolution awarding the contract for Project 86-9, Woodland Terrace 4th and 5th Addition area, to the lowest bidder. The bids will be received Friday June 27, 1986. The resolution and recommendation letter from the consultant will be handouts on July 1st. JES:vv o MOTION BY TO COUNCIL ACTION SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE July 1,1986 ITEM NO. BY: Vicki Volk FOR AGENDA SECTION NO. Staff, Commi ttee, Commission chedule Park Board Interviews 6.a. ORIGINATING DEPARTMENT The City Council is requested to schedule interviews for potential Park Board members. We have received two applications to date fDr the three vacancies on the Board. V COUNCIL ACTION MOTION BY TO SECOND BY l o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION July 1, 1986 DATE BY: Vicki Volk R AGENDAA SECTION.. NQ pproval of Minutes ORIGINATING DEPARTMENT ITEM NO. 8. . The City Council i s requested to approve the following minutes: Apri 1 1 Special Closed Meeting May 1 4 Special Meeting (Knight Absent) ~ May 1 5 Special Meeting May 20 Regular Meeting May 22 Special Meeting June 3 Regular Meeting ( Ell in g Absent)_ June 10 Special Meeting MOTION BY TO COUNCIL ACTION SECOND BY