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HomeMy WebLinkAboutCC December 2, 1986 o CITY of ANDOVER REGULAR CITY COUNCIL MEETING-DECEMBER 2, 1986 AGENDA 7:30 P.M. 1. Call to Order 2. Resident Forum ~.. 3. Agenda Approval 4. Discussion Items a. HoratoriuHl Ordinance, Cont. De-Iel-e. b. Hills, Inc. Rezoning, Cont. c. Hills of Bunker Lake Preliminary Plat, Cont. d. Lot 5, Watt's Garden Acres Rezoning e. Ordinance 8, Sec. 6.02 Amendment f. Transient Merchant Ordinance g. Five Year Plan Discussion h. 5. Staff, Committee, Commission a. Junkyard Land Acquisition b. Park Board c. Clerk/Treasurer Position d. *Public Works 6. Non-Discussion Items a. St. Anthony Bank Depository b. Creekridge Estates/Grading Escrow c. Anoka County Business Assistance Network Proposal d. Lower Rum River Watershed/Coon Creek Watershed Boundary Change e. Receive Feasibility Study, Order Public Hearing/ 87/3 f. Award Bid/86-26/Superamerica g. Award Bid/Computer 7. Approval of Minutes 8. Approval of Claims 9. Adjournment o *Not on published agenda o WHATS HAPPENING ~*The City Hall is closed Thursday and Friday so we had to hurry with the agenda packet. **We have 49 assessment rolls plus a few supplemental rolls and only a Finlander Computer with one byte memory and not easily reprogrammable, spare parts are not avail- able due to obsolescence. **Building permits are slowing down, with about 291 permits to date. **We are working on the Public Utility Budget. **The newsletter went to the press about 10:00 a.m. Wednesday. o o DATE December 2, 1986 ORIGINATING DEPARTMENT Planning & zoning CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. Discussion ITEM Hills, Inc. Rezoning NO. 4.b. BY: Vicki Volk This is being continued from the November 6th meeting. Please bring your material from that agenda packet. Jerry Green is not sure if they will be ready for the December 2nd meeting but asked that I put this on the agenda anyway. V COUNCIL ACTION MOTION BY TO SECOND BY 1 l FOR BY: o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ORDINANCE NO. 8 AN ORDINANCE AMENDING ORDINANCE NO.8, KNOWN AS THE ZONING ORDINANCE OF THE CITY OF ANDOVER. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY ORDAINS: Ordinance No. 8 is hereby amended as follows: Section 6.03 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 rezoning: The following properties shall be rezoned from General Industrial to Neighborhood Business: OThe western 1/2 of the NWl/4 of PIN 35 32 24 22 0001 oThe Western 1/2 of the SW 1/4 of PIN 35 32 24 22 0001 oThe Western 2/3 of the NW 1/4 of PIN 35 32 24 23 0001 oThe Eastern 1/3 of the SW 1/4 of PIN 35 32 24 23 0001 and oThe SW 1/4 of the SE 1/4 of PIN 35 32 24 23 0001 The following properties shall be rezoned from General Industrial to R-4, Residential Single Family: OThe Eastern 1/2 of the NW 1/4 of PIN 35 32 24 22 0001 oThe NE 1/4 of PIN 35 32 24 22 0001 oThe Eastern 1/2 of the SW 1/4 of PIN 35 32 24 22 0001 oThe SE 1/4 of PIN 35 32 24 22 0001 . oThe Eastern 1/3 of the NW 1/4 of PIN 35 32 24 23 0001 ! oThe NE 1/4 of PIN 35 32 24 23 0001 , oThe Northern 1/3 of the SE 1/4 of PIN 35 32 24 23 0001 ~ oThe SE 1/4 of the SE 1/4 of PIN 35 32 24 23 0001 1 oThat portion of PIN 26 32 24 32 0003 south of Coon Creek. ~ oThat portion of PIN 26 32 24 32 0004 south of Coon Creek. OThat portion of PIN 26 32 24 33 0003 south of Coon Creek. oThat portion of PIN 26 32 24 33 0001 south of Coon Creek. ~ oAll of PIN 35 32 24 21 0001 i oAll of PIN 35 32 24 12 0001 ~ oAll of PIN 35 32 24 13 0001 ~ oAll of PIN 35 32 24 24 0001 1 oAll of PIN 35 32 24 11 0001 1 -1 oAll of PIN 35 32 24 14 0001 I 0 Adopted by the City Council of the City of Andover this day of , 1986. ~ CITY OF ANDOVER ATTEST: Jerry Windschitl - Mayor James E. Schrantz - City Clerk ?E I " ~ 8 1 : 'v C - I--J' 'r .,-.' -;7' , ~ ______ _--,-__ __..c . . -.- .- , l ,/\ ; :r------+-----J-""'-J !_-- ! ," I "( I' --- 1-- ---- \\ \ \ "~jt / \:-:1~ \ ~ --I ;, : I I 1IIIIrrr .~ ;.J~- iJ'o/ ~,' , , I n II . ''YoU "+T , ; T II'" .d::.. :' .------ p.C'--- ;: ! II ,~," _.~'.f' I .:, \ . ~ ; ! Ii It ~nrl ~L/~:-<\\\~ -. \ -~ ~ _ _ _: j : . _ _I . ~:_ I ~~_IfS_ L~_~ 1'M_,v __'.... -_~, vo. : _ \. _.-------1----------. '. "I.... ,,'1'1'1'1,1' ~ -j:......._' I.L :l~k. ;Ami II \ I: ,l ~w ' :~. ,l :J:, . ,T~ : I ~ .:. . ~ ii! . :>, ,?', " 1 BARNEs ROLLlAG , . -. >;-' r.- I II I! !~--I' " \I-~ I , . :~A~rK~ I. t:l ~.: '. f,'--. ..1 I I, 1.,..1 ",.' 1 ' +~._ II ii . " '! II' ' III \1 III: ~-, II i~JJ :.J I I I I " -I-! I, "I &. I I ,i:' f---+1 '! '" ',i I I ~I i1 I ~ I 1 _ _ _ _ _ ~ f-- -'-- I . I , ' ,: I I ' s u 'c t' , I i ~ ~Wi-r -la J----- ij- '~:Li--~ol ~ ,-'1 ~ "~_~g T-',/ jJ II I i ~ '. ~ ~ : ,! I I : I I I ,I - I II I I III . <. ~'1z'- ~ ::~ I : I I I I 7/ I ! t . i~ :: i :< I-p. - 1./ : I I I ." . t .' ' I ',' I ,I I I . ; I --------~-----.__4' I (.~:? i U,- i! Iifi>1 -.., - L II f l----li6.:.0:: .J." ~;.' I -::. - - I r I BUNKER 'J - - - , J ; _ :' _: i ,i I \\ ulKifl ~ I . ' f WA T'S' I I ,,!~.' ~~~"':;.- ' " I I i I I ~ ~ 1 f ! I \'\ ,\1 j -6 AR I/JEN- I 1 ..----i-- -..- --- - --_.\ J I . l---'AC'~-Es~~i,: )l 'i/ l/l3UN~KE' ,.~ HILLS I; PARK ] 1-------_.__1 .. I " i' " 1 ' A co.' l----i. I Ii! \..." I i 'j" . ~ ~.~ ----- + h-- E>BDl IT -~ -. ~ ,., ~ IL' UN. c ,V~, 5 ~, I ___I ~!lERG. EN HesiA '-~ ~I-..-' -7 U'1 '~ '~JI' " : lill .1 I I L-; , .. o \ \ \ \ \ , , I, CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE December 2, 1986 AGENDA SECTION NQ Discussion ORIGINATING DEPARTMENT Planning & Zoning APPROVED FOR AGENDA ITEM NO. Hills of Bunker Pre- liminary Plat, con .BY: 4.c. This is continued from the November 6th meeting. Please bring your material from that agenda packet. v . J ! ! i i ~ . . ~ . , J . . i 1 ~ COUNCIL ACTION MOTION BY TO SECOND BY . I . 1 , o j. I j t ~ j 1 1 :l ] l 1 ! i o . 1 J' _.. ." (rt\ AGENDA SECTION NO. CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE November 18.1986 ORIGINATING DEPARTMENT 'O"OW1:J) ~ ~ BY: Todd Haas ~5.~ills of Bunker Lake Preliminar Plat The City Council is requested to review the comments made from the Engineering Department for the Hills of Bunker Lake per ordinance #10. (Review check list) 8.01 8.02 8.02 8.03 8.04 MOTION BY TO c) Written consent from the estate of Walter Vosika. i) Copy of restrictive covenants. j) The Engineering Department is recommending to approve the Hills of Bunker Lake Preliminary Plat subject to the City of Andover receiving a completed soil report. The City of Andover has received fnterim report in soils and water table testing. The Engineering Department is calling to your attention the apparent peat buried below mineral soils in test holes 1,2,10 and Piezometer 5. Currently, Suburban Engineer, Bill Jensen, has not yet been able to defin the area affected. The City of Andover is waiting fo the kind of action that the developers and suburban Engineering will take concerning the buried peat. d) Need to indicate the minimum basement floor elevation for Block 22 Lot 5. f) FLOOD PLAN MANAGEMENT - The Engineering Department is recommending the developer to obtain a conditional use permit due to the proposed filling shaded on the grading plan between Block 22 Lot 26 and Block 25 Lot 1 which is in the floodway district. In Ordinance 50, an ordinance for the management of flood plains in the City of Andover under section 4.0 (Floodway District) conditional uses, the developer shall obtain the conditional use permit and process this permit with the Zoning Administra tor due to the filling that is proposed in a floodway district. COUNCIL ACTION SECOND BY o Page 2 ~ 1 J 1 . j l ! j j 1 j t 1 J I 1 continued *NOTE - The developers must submit a letter and other required data to the Federal Emergency Management Agency and DNR that a change of the floodway district boundary may be necessary and ask for their approval concerning change. 9.02 b) Must provide access to Leonard S. Cochran. The ordinance reads "The arrangement of streets in new subdivisions shall make provision for the continuation of existing and future streets in adjoining areas". *NOTE: If this ordinance holds true, developers must provide access to property on east of side plat for landowner Richard J. & Penny R. Fuller. c) No pre-plat shall be approved wherein lots front on the Right of Way of state, county or community arterial or collector roads. Such lots may front. on a service road with entrances to the above or at intervals of 660 ft. for arterials and 330 ft. for collectors. (This applies to Prairie Road) 9.05 BLOCKS c) Recommend the removal of butt lots. These lots included are: Block 4 Lot 23 Block 15 Lot 11 Block 14 Lot 7 Block 14 Lot 14 Block 16 Lot 16 Width. The ordinance reads "All blocks shall be so designed to provide for two tiers of lots unless conditions exist to render this requirement undesitable". Parks, playgrounds, open space. Developers must meet the park board requirements. 9.07 o 1 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA o NO. R A RESOLUTION APPROVING THE PRELIMINARY PLAT OF THE HILLS OF BUNKER LAKE AS BEING DEVELOPED BY HILLS, INC. IN SECTION 26-32-24 AND SECTION 35-32-24. WHEREAS, pursuant to published notice thereof, the Planning and Zoning Commission has conducted a public hearing on the Preliminary Plat of The Hills of Bunker Lake; and WHEREAS, as a result of such hearing and review, the Planning and Zoning Commission is recommending approval of such plat, citing as reasons for such recommendation as being 1) the plat is in con- formance with the Comprehensive Plan; and WHEREAS, the City Council acknowledges that a recommendation has been received from the Park Board; and WHEREAS, the City Council further acknowledges that the plat has been reviewed by the City Engineer, City Staff, and the Anoka County Highway Department. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the Preliminary Plat of The Hills of Bunker Lake, noting the following: 1) A variance will be granted for the interval between Wintergreen Street and Vale Street as it is less than 600 feet; 2) A variance will be granted for the length of Tamarack Street and 140th Lane as they are greater than the maximum 1320 feet; 3) A variance will be granted for the butt lots located throughout the plat. Adopted by the City Council at a meeting this day of , 1986. CITY OF ANDOVER ATTEST: Jerry Windschitl - Mayor o James E. Schrantz - City Clerk c CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. Discussion DATE ORIGINATING DEPARTMENT Planning & zoning December :2, 1986 ITEM Lot 5, Watt's Garden Acres NO. Rezoning BY: Vicki Volk BY: MOTION by vistad, seconded by Apel that the Andover Planning and zoning Commission recommend to the City Council approval of the rezoning of Lot 5, Watt's Garden Acres from General Industrial to R-4, Residential Single Family, for the following reasons: 1) It will not adversely affect the existing or potential use of adjacent land; 2) The land owner has made the request; 3) It will not seriously depreciate surrounding property values; 4) It will not cause serious traffic congestion; 5) The proposed use will not be detrimental to the health, safety or general welfare of the community. A public hearing was held and there was no opposition. Vote on motion: Yes - Apel, Vistad, Jacobson; No - Bosell. COUNCIL ACTION ~ J . MOTION BY TO SECOND BY . j i 1 o o (!)\j '-...-" CITY of ANDOVER 1685 CROSSTOWN BLVD. N.W. ANDOVER. MINNESOTA 55304 REQUEST FOR REZONING Applicant Kurt Hurst (initiated by Council action) Address Home Phone # Business Phone # Date of Application Legal description of property involved: (Fill in whichever is appropriate) Plat Parcel PIN 34 32 24 43 0001 Lot 5 Addition Watt's Garden Acres Block If metes and bounds, please attach the complete legal. Reason for Request: Rezoning from General Industrial to Residential R-4. The following information must be provided: ONames and address of all ~roperty owners within 350 feet of the subject property. ODrawing of parcel showing dimension, roads, ditches, water- courses, present and proposed buildings. Application Fee: $150.00 Date Paid fee waivEffi:ceipt # Filing Fee: $ 10.00 Date Paid Receipt # Signature of Applicant Abstract Torrens o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NOTICE OF PUBLIC HEARING The City of Andover Planning and Zoning Commission will hold a public hearing at 7:30 P.M., Wednesday, November 12, 1986 at the Andover City Hall, 1685 Crosstown Boulevard N.W., Andover, MN to consider rezoning Lot 5, Watt's Garden Acres from General Industrial to Residential R-4. All opponents and proponents of said rezoning will be heard at the above time and location. o o Kurt Hurst 13440 Jay Street N.W. Andover, MN 55304 Milton Mardaus 13350 Hanson Bouelvard N.W. Andover, MN 55304 Wm. Batson 1331 - 45th Avenue N.E. Minneapolis, MN 55421 Gerry Wegner 13425 Jay Street N.W. Andover, MN 55304 BBP Investments 11511 Flintwood Street N.W. Coon Rapids, MN 55433 James Runke 7320 - 152nd Lane N.W. Ramsey, MN 55303 Kottkes' Bus Service 13625 Jay Street N.W. Andover, MN 55304 R. Auberger & R. Dallman 848 E. River Road Anoka, MN 55303 Roger Streich 13530 Hanson Boulevard N.W. Andover, MN 55304 Donald Boekke 13414 Jay Street N.W. Andover, MN 55304 Ralph Talbot 1701 - 3rd Avenue South Anoka, MN 55303 Kalmer Roseth 1858 Walnut Street St. Paul, MN Wayne Olson 13251 Jay Street N.W. Coon Rapids, MN 55433 Hubert Smith 13309 Jay Street N.W. Andover, MN 55304 William & Gloria Hunt 13321 Jay Street N.W. Andover, MN 55304 o o o ~ CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ORDINANCE NO. 8MM AN ORDINANCE AMENDING ORDINANCE NO.8, KNOWN AS THE ZONING ORDINANCE OF THE CITY OF ANDOVER. The City Council of the City of Andover hereby ordains: Ordinance 8 is hereby amend~d as follows: Section 6.03 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 rezoning: Lot 5, Watt's Garden Acres from General Industrial to R-4, Residential Single Family. Adopted by the City Council of the City of Andover this day of , 1986. CITY OF ANDOVER ATTEST: Jerry Windschitl - Mayor James E. Schrantz - City Clerk -0-- ...... ,I'-' ~'" ~y ~I i_ I I t , I l- I I , J L_ I I I I 1::.. I"'T~ OF TH< ~ITY OF ."MVFR- ell Y OF COON RAPiDS\ ANOK~. CO. o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE December 2, 1986 BY: Vicki Volk FOR AGENDA SECTION NO. Discussion ORIGINATING DEPARTMENT Planning & zoning ITEM Ord. 8, Sec. 6. 02 NO. Amendment .L./e-. BY: MOTION by Bosell, seconded by Apel that the Andover Planning and Zoning Commission recommend to the City Council no change in the ordinance regarding the side yard setback. However, it was the concensus of the Commission to consider increasing the front footage from 80 feet to 85 feet with 10 foot and 10 foot side yard setbacks. Motion carried unanimously. V '. . . ~ ~ I COUNCIL ACTION . ~ MOTION BY TO SECOND BY ~ . . 1 o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NOTICE OF PUBLIC HEARING The City of Andover Planning and Zoning Commission will hold a public hearing at 7:30 P.M., Wednesday, November 12, 1986 at the Andover City Hall, 1685 Crosstown Boulevard N.W., Andover, MN to consider an amendment to Ordinance 8, Section 6.02 which will reduce the side yard setback on lots zoned R-4 from 10 feet and 10 feet to 5 feet and 10 feet. All opponents and proponents of said amendment will be heard at the above time and location. ~ i o j : t ! 1 o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ORDINANCE NO. 8 AN ORDINANCE AMENDING ORDINANCE NO.8, KNOWN AS THE ZONING ORDINANCE FOR THE CITY OF ANDOVER. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY ORDAINS: Ordinance No. 8 is hereby amended as follows: Section 6.02 Minimum Requirements R-4 Residential Garage or Carport from interior lotline 18 5 Adopted by the City Council of the City of Andover this day of , 19 CITY OF ANDOVER ATTEST: Jerry Windschitl - Mayor James E. Schrantz - City Clerk o :Q CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE December 2, 1986 AGENDA SECTION NO. Discussion ORIGINATING DEPARTMENT Planning & zoning APP:~IOVED FOR AGE/"D4\. I '" , ITEM NO. L{.p Transient Merchant Ordinance BY: Vicki Volk BY: J~ ;--,' v MOTION by Apel, seconded by vistad that the Andover Planning and zoning Commission recommend to the City Council adoption of a Transient Merchant Ordinance submitted by Commissioner Vistad and Chairman Jacobson with the changes discussed. The ordinance is necessary to give our enforcement people the toole necessary to protect the residents fo Andover. V ~ ~ , COUNCIL ACTION o MOTION BY TO SECOND BY ~ ~ o ! ~ j i . ;0 1 i , CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ORDINANCE NO. AN ORDINANCE DEFINING TRANSIENT MERCHANT, PEDDLER, CANVASSER, AND SOLICITOR AND REQUIRING SAID INDIVIDUALS OR ORGANIZATIONS TO COMPLY WITH CERTAIN PROCEDURES WHILE DOING BUSINESS WITHIN THE CITY IN ORDER TO PROVIDE FOR THE PUBLIC WELFARE, AND PROVIDING FOR FEES AND PRO- HIBITING THE USE OF PUBLIC RIGHTS OF WAY OR PUBLIC PROPERTY FOR CERTAIN ACTIVITIES. The City Council of the City of Andover hereby ordains as follows: SECTION 1. Definitions 1) A "transient merchant" is any person whose business in the City is temporary or seasonal and consists of selling and delivering merchandise within the City, and who in furtherance of such purpose uses or occupies any structure, vehicle, or other place for the exhibition and sale of such merchandise, either privately or at public auction; provided, how- ever, that a, transient merchant shall not be construed to mean any person who while occupying such temporary location, exhibits only samples for the purpose of securing orders for future delivery only. The person so engaged shall not be relieved from complying with the provisions of this Chapter merely by reason of temporarily associating with or con- ducting such transient business in connection with a local businessman. 2) A "peddler" is any person traveling from place to place an/or house to house who carries his merchandise with him, offering and exposing the same for sale, and making deliveries to purchasers, or any person who, without traveling from place to place, shall sell or offer merchan- dise for sale from a vehicle or conveyance; 3) A "canvasser" or "solicitor" is any person traveling from place to place and/or house to house who takes orders for the future delivery of merchandise or for services to be performed in the future, whether or not such person exposes a sample or collects advance payments on such sales; provided, however, that such definition shall also include any person who occupies any structure, vehicle or other place for the primary purpose of exhibiting samples and taking orders for future delivery. SECTION 2. License Required A license shall be required for any transient merchant, peddler, canvasser, or solicitor to operate in the City. The license period will be six months. SECTION 3. Exclusions No person shall be required to obtain a license in the following instances: A) Occupations licensed and bonded pursuant to state law. B) A solicitor or canvasser doing business by appointment. C) A solicitor or canvasser taking orders for the future door-to-door delivery of newspapers. o '0 i ' j 1 Transient Merchant Ordinance Page 2 D) Salesmen selling goods to retail or wholesale stores or to professional or industrial establishments. E) The conduct of "garage sales" or "rummage sales". F) No licenses shall be required for vendors as a preliminary step to the establishment of a regular route service for the sale and delivery of such commodities or the providing of such services to regular customers. SECTION 4. Reliqious and Charitable Organizations Any organization, society, association or corporation desiring to solicit or have solicited in its name money, donations of money or property or financial assistance of any kind or desiring to sell or distribute any item of literature or merchandise for which a fee is charged or solicited from persons other than members of such organiza- tions upon the streets, in office or business buildings, by house to house canvass or in public places for a charitable, religious, patriotic, philanthropic or otherwise non-profit purpose shall be exempt from Section 5 of this ordinance, provided a sworn application in writing on a form furnished by the city is filed which shall include the following information :' A) Name and purpose of the cause for which the license is sought. B) Names and addresses of the officers/and or directors of the organ- ization. C) The period during which the solicitation is to be carried on. D) Whether or not any commission, fee, wages or emoluments are to be expended in connection with such solicitation. Upon the foregoing being satisfied, such organization, association or corporation shall furnish all its members, agents or representatives conducting the solicitation credentials in writing stating the name of the organization, name of the agent, and the purpose of the solicitation. Such credentials shall be kept on the person of the members, agents or representatives during the actual solicitation and be presented to anyone requesting to see same. SECTION 5. Application In addition to such information as the City Clerk may require, the application shall also include: A) Name and description of the applicant. B) Permanent home address and full local address of the applicant. C) A brief written description of the nature of the business, the goods to be sold, and the applicant's method of operation. D) If employed, the name and address of the employer, together with credentials establishing the exact relationship. E) The length of time which the applicant intends to do business in the city, with the approximate dates. F) The place where the goods or property proposed to be sold, or order o ~ j 10 ; I . . I I ~ Transient Merchant Ordinance Page 3 taken for the sale thereof, are manufactured or produced, where such goods or products are located at the time said application is filed, and the proposed method of delivery. G) A photograph of the applicant, taken within 60 days immediately prior to the date of filing of the application, which picture shall be two (2) inches by two (2) inches showing the head and shoulders of the applicant in a clear and distinguishing manner. H) A statement as to whether or not the applicant or the person managing the business has been convicted of any crime, misdemeanor or violation of any municipal ordinance, involving activities licensed under this Chapter, the nature of the offense and the punishment or penalty assessed therefore. I) If a vehicle is to be used, a description of the same, together with license number or other means of identification. J) A statement of the nature, character, and quality of the goods, wares, or merchandise to be sold or offered for sale by applicant, the invoice value and quality of such goods, wares, and merchandise, whether the same are proposed to be sold from stock in possession or by sample, at auction, by direct sale, or by taking orders for future delivery. K) A brief statement of the nature, character, and content of the advertising done or proposed to be done in order to attract customers (samples may be requested). L) Credentials from the person, for which the applicant proposes to do business, authorizing the applicant to act as such representative. M) Transient merchants shall include the addresses of all places where the business is to be located along with written consent of the owners or occupants. SECTION 6. Prohibited Practices No person under this ordinance shall: A)- Sell or solicit before the hour or 9 a.m. or after 9 p.m. unless a previous appointment has been made. B) Enter or conduct business upon any premises where a sign or plaque is conspicuously posted stating in effect that no peddlers or solicitors are allowed. Such signs shall have letters a minimum of 1/2 inch high. C) Occupy for the purpose of advertising and/or conducting business any area within a sight triangle, at any road intersection. D) Occupy as a transient merchant, solicitor or peddler, any public right of way or other public property for the purpose of adver- tising and/or conducting business. SECTION 7. License Fees Fees for licenses shall be as set from time to time by City Council resolution. SECTION 8. Penalties Whoever does any act forbidden by this ordinance or omits or fails to do any act required by this ordinance shall be guility of a mis- demeanor and subject to all penalties provided for under Minnesota law. o o Transient Merchant Ordinance Page 4 SECTION 9. Effective Date This ordinance shall take effect and be in force upon its passage and publication as required by law. Adopted by the Andover City Council this day of 1986. ATTEST: CITY OF ANDOVER Jerry Windschitl - Mayor James E. Schrantz - City Clerk (;CA-"""""''''''' ~ 0\ Y.'}.....T., CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE December 2, 1986 Discussion 4 BY: James E. Schrantz AGENDA SECTION NO. Di scuss i on Items ITEM Five Year Plan NO. ORIGINATING DEPARTMENT Engineering The City Council is requested to review and discuss the potential growth concerns for Andover over the next five years. Attached is an outline presented by Mike Knight. Mike suggested the Council should divide into committees or as individuals study the various potential problems. Has each of the Councilmen selected a potential problem area? Attachement MOTION BY TO COUNCIL ACTION SECOND BY , o I o I have a concern that I would like to share with the other council members. Predictions of population growth in Andover in the next 5 years indicate some potential growth problems. If Andover approaches eighteen or twenty thousand residents in the next five to eight years it will put a severe strain on city services and/or our ability to provide services. It is our obligation to try to anticipate and plan to meet those problems before they occur rather than after they arise. There are at least four general areas that possess the potential for real problems. Those areas are in: 1. Police and Fire Service 2. City Services 3. Commercial Development 4. Water and Sewer Services I am proposing that the city develop a 5 year plan for meeting pro- blems in these areas. Each councilman could pick one problem area and - with a committee of his choice research the potential problem and bring recommendations back to the whole council. These findings could be reported back to the council by February of 1987. The full council then could proceed with deliberations and be able to have plans finalized by spring or summer of 1987. The questions that should be considered in approaching each poten~ tial problem area would be: 1. The extent of the problem 2. Does it warrant special attention 3. Desired goal--expected need 4. Financial cost 5. Source of financing 6. Effect on overall and future,'city budgets. //'."';';"" ''''CA o ~~~ ..t~-":.<;. CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE December 2, 1986 ~gENDA SECTIONStaff, Committe Commission ORIGINATING DEPARTMENT Engineering FOR ITEM Junkyard Land Acquisitio NO, 5a BY: James E. SChrantz MOTION BY TO The City Attorney wishes to discuss the Land Acquisition for properties in the junkyard area. I don't have any information as back up at this writing. n 1 / 2 4 /86) COUNCIL ACTION SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. DATE ORIGINATING DEPARTMENT December 2. 1986 APPROVED FOR AG Staff, Committee, Commission Parks Department ITEM NO.5. b. BY: Jane Peterson BY: MOTION by Kinkade, seconded by McMullen to request the City Council to increase per diem for park meetings from $10 to $15 for member and from $15 to $20 for chairman. Motion carried unanimously. COUNCIL ACTION MOTION BY TO SECOND BY 1 i'- .~'" o(CA . !""'-;n CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE December 2, 1986 ITEM NO, Clerk/Treasurer Position 5c BY: James E. Schrantz APPROVED FOR AGEN~ AGENDA SECTION ORIGINATING DEPARTMENT NO. Staff, Commi tt e Commission 5c Engineering MOTION BY TO The City Council is requested to consider the attached resolution and ordinance separating the position of Clerk-Treasurer and asigning the duties to Vicki and Shirley respectively. COUNCIL ACTION SECOND BY o I '" i . . 1 10 ~ i 1 j 1 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. Councilmember resolution and moved its adoption: introduced the following RESOLTUION APPROVING APPOINTMENTS TO THE POSITIONS OF CITY CLERK AND CITY TREASURER. WHEREAS, the office of City Clerk-Treasurer was previously established by the City Council in 1974, and said position has been held by various people since its establishment; and WHEREAS, the duties of said position are being separated to provide for their most efficient administration; and WHEREAS, the amended City Ordinance provides for the establishment of the separate office of City Clerk and the office of Treasurer. NOW, THEREFORE, BE IT RESOLVED that the Andover City Council hereby appoints Vicki Volk to the statutory office of City Clerk and Shirley Clinton to the office of Treasurer effective December 6, 1986. following resolution was duly and upon vote being in favor thereof: and the following voted against the same: , whereupon said resolution was passed this 2nd day of December, 1986. The motion for the adoption of the seconded by Councilmember taken thereon, the following voted CITY OF ANDOVER Jerry Windschitl - Mayor ATTEST: James E. Schrantz - City Clerk-Treasurer o o ORDINANCE NO. 26B CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA AN ORDINANCE ABOLISHING THE POSITION OF CITY CLERK-TREASURER AND CREATING THE POSITIONS OF CITY CLERK AND CITY TREASURER. THE ANDOVER CITY COUNCIL DOES ORDAIN: SECTION 1 The City Council hereby abolishes the office of Clerk-Treasurer and creates the offices of City Clerk and City Treasurer in the City of Andover. SECTIpN 2 The duties and responsibilities of City Clerk and City Treasurer shall be those duties and responsi- bilities required by Minnesota Statutes, Section 412.141, 412.151 and 412.591 relative to the functions of a City Clerk and a City Treasurer. SECTION 3 Beginning with the year of which this ordinance 'becomes effective, the Council shall provide for an annual audit of the City's financial affairs by the State Auditor or a public accountant in accordance with minimum procedures prescribed by the State Auditor. This Ordinance shall be in full force and effective from and after its adoption and publication as required by law. Passed by the Andover City Council this 2nd day of December, 1986. CITY OF ANDOVER Jerry Windschitl - Mayor ATTEST: James E. Schrantz - City Clerk-Treasurer o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE December 2. lqRfi AGENDA SECTION ORIGINATING DEPARTMENT NO. Staff, Committee, Commis ion Public Works APPROVED FOR AGENDA ITEM NO. Purchase Lift Truck 5 ~.d. BY: Frank Stone BY: The City Council is requested to authorize the Public Works Department to purchase a used Hyster Industrial lift truck from Federal properties for a purchase price of $1,200. They were asking $4,800. I feel that $1,200 is a fair price for this unit. There is a lot of heavy lifting at Public Works, such as oil barrels, plow blades, snow plows, mowers, etc. that this unit could possibly save on some back injuries. I will be at the Council meeting to explain any further information if needed. FS:vv COUNCIL ACTION MOTION BY TO SECOND BY o o o o -- ,---- -- 0($, i.';""_ ' CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE December 2. 1986 AGENDA SECTION NO. Non-DiscussiDn Items ITEM St. Anthony Ban k NO. Depository ORIGINATING DEPARTMENT Engineering 6a BY: James E. Schrantz The City Council is requested to approve the attached resolution adding St. Anthony National Bank of Andover as an additional Depository. St. Anthony National is going to build a free standing bank at the corner of Bunker Lake Boulevard and Quay Street in the shopping center. Lets hope they call the bank Andover/St. Anthony National Bank. MOTION BY TO COUNCIL ACTION SECOND BY o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. A RESOLUTION DESIGNATING SUPPLEMENTAL DEPOSITORIES OF CITY FUNDS FOR INVESTMENT PURPOSES ONLY. WHEREAS, Minnesota Statutes Sec. 118 sets forth the procedures for the deposit of public funds and it is necessary for the A~dover City Council to annually designate a bank as the official depository for City funds and manage the collateral pledged to such funds; and WHEREAS, the First National Bank of Anoka has previously been designated as the City's official depository for 1986; and' WHEREAS, other financial institutions are, from time to time, able to pay the City of Andover interest rates on deposits which are greater than can be obtained by other investments; and WHEREAS, by Resolution No. R015-86 the City Council designated the First Bank St. Paul, First Bank Minneapolis, Norwest Bank St. Paul, American National Bank of St. Paul, National City Bank of Minneapolis, Norwest Bank Minneapolis, the Fidelity Bank and Trust Company, F & M Marquette National Bank of Minneapolis, First Federal Savings and loan, Midwest Federal Savings and Loan, Twin City Federal Savings and Loan, Minnesota Federal Savings and Loan, Central Norwest Bank North, First Bank of Northtown, Bank of America NT & SA, MOrgan Stanley, Merrill Lynch, Dain Bosworth Inc., Dean Wittier Reynolds Inc., Piper Jaffray & Hopwood Inc., Kidder Peabody & Co. be designated as additional depositories for 1986 for invest- ment purposes only; and WHEREAS, the City Council wishes to add St. Anthony National Bank of Andover to the list. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that St. Anthony National Bank of Andover is hereby added as an additional depository for 1986 for investment purposes only. Adopted by the City Council of the City of Andover this 2nd day of December, 1986. CITY OF ANDOVER Jerry Windschitl - Mayor o ATTEST: James E. Schrantz - City Clerk (fi1 " o \.1'\c < '\{;, '~1'"l"\'>~_", , CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE December 2, 1986 AGENDA SECTION NO. ORIGINATING DEPARTMENT APPROVED FOR AGENDA Non-Discussion Items ITEM Creekri dge Estates/ NO. Grading Escrow 6b Engineering BY: James E. Schrantz The City Council is requested to authorize the grading escrow for Creekridge Estates be returned to Carlson/ Dropps. The escrow is for $20,000. The lots without Sewer are acceptable to the Building Department. MOTION BY TO COUNCIL ACTION SECOND BY CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE December 2, 1986 AGENDA SECTION ORIGINATING DEPARTMENT NO. Non-Discussion Items Engfneering ITEM Anoka County Business NOAssistance Network Proposal 6c BY: James E. Schrantz The City Council is requested to consider jointly financing an Anoka County Business Assistance Network. The County would finance a new Business Assistance program that would help small businesses get started. This program will go beyond the program offered by Coon Rapids Development Company that would help process 503 financing plans. Andover Construction will be about $3000/year for a three year commitment. The attached letter from Natalie Haas Steffen and information should help explain the program. To make this work, a majority of the Communities would have to agree to contribute. This proposal is going to' all the cities listed. MOTION BY TO COUNCIL ACTION SECOND BY If) \....-. ~/2J.~ CO U N TY 0 FAN 0 KA 77d Office of the County Board of Commissioners " C COURTHOUSE ANOKA. MINNESOTA 55303 612-421-4760 November 14, 1986 Mr. James Schrantz, Administrator City of Andover Community Center 1685 Crosstown Blvd. N. W. Anoka, MN 55304 Re: Anoka County Business Assistance Network Proposal Dear Mr. Schrantz: I am writing to announce an opportunity for Anoka County to offer a unique economic development service. Roger Jensen, Director of the Anoka County Economic Development Partnership (ACEDP) has presented a request to the Anoka County Board for $75,000.00 of CDBG funds in 1987 and again in 1988 to finance a new business assistance program. Briefly, the program would provide for a central clearinghouse staffed by a knowledgeable administrator to provide assistance or referral to businesses in the County. The idea was developed as the result of joint efforts of local governments, private industry and educational institutions in Anoka County. The attached outline provides a more complete description. The benefit available is a means for your current local businesses or those considering relocation to your community to access the many public and private programs aVQilable to support business development. While the value to larger, more developed communities is obvious, there is great gain for the smaller communities which do not provide economic development staff, but are seeking business growth. A centralized program of business assistance is an efficient way to provide these services at a minimal cost. It is also a very positive service for government to provide to private industry. The Community Development Committee of the Anoka County Board will meet on December 9 to again consider this request. I am asking that you review the attached information including the CDBG cost to your community should the County Boord choose to fund this program. The cost of $75,000.00 would be -0 Affirmative Action / Equal Opportunity Employer ~:.E:." , 1 Page Two. o taken from the 1987 and 1988 CDBG Programs before distribution of the funds to communities. While the ACEDP has requested two years' funding, any such decision is of course dependent on the amount of CDBG funds available to Anoka County in the future. Please contact me before December 9 with your questions, comments or concerns. Thank you for your consideration. Sincerely,. , ~&~'ad~ ,~~/~. Natalie Haas Steffen 7/ Anoka County Comm issioner NHS:sw Enclosures i iO j . ~ - i . ~ i . ~ o .. " , ;' I I, " PROPOSED PROJECT -------nc:'::Dr~. ~= ~~IJ""':~.~. ::.L.:;':-;:: ~.;~: ~-:;~:~ ~:~': .:;.~~ ._: ~ ~;- ;.;~ ,;c ~= ;~: ::::',1 .,~.:: .i , COST FOR COIY!~lU~ITIES F~~Cj~ CDS(] P:~(~G~AI~ ,::' ::~ ~. ::-:::.\.; n {Y! E : t~l C E rl j\: BACKLJP ON DIS~<:T"r~ #18 COST ;::'~(JF~ FORMULn ~RCGR8M A::;:r::,Cl I :-.'l;'~c~.<r! :i).. :.r:l-C.i=:7 ;)LR I r-;C CDL.HTS" COl]~,~ F~j~P I D~\ , -_.."'~ :: I: :..::::' 'f-- :.~. ..---t--:- ~,~ .~ ',).1137:; 0.. 1 51 C~~ :21.. 1 (+IZt75 ----(.;;:::(4 I ~ .L Cl'73-/1Z 33d~ 1 i 37:i.~ 1 tZl~:;5t; ...-~; J- j:-j:-----.-..--.-- -.-- .- 0" Q!39':]9 ,,:9'39 ANDOVE:~ E. 8ETHE~_ :21. 04'2135 ;~~..-'Z;:,al~)8 " ; ;t;; I :~_I:~' .:;:: i_ I ~\j~J L~~-,~<E:3 i(}.. ~~1;:::~':::,177 0.. lZ';:::8:i.2 O. ~K.G':C Rn:vlf3E\' sr'.~..;;. Ir,::;', ..> " 31/.)26 ..;:. oJ. :L,e. 223.3 ;:::103 C0i:.;::' (~REA .;. .i..I. " ;3~.J i''r~ ;\: ~~.:\ :z::o :Z:~, -4 "7"7 ~ ~ C'~ ;-~:.:~_;- ~" L'~C: '::'~..:~:t:5~.:" CO!_.. Tt.>JP !z~ ~ !1.);::::2)6:L L I N~J[iOD __u ~:' ;") I: :~ ;~~ .:" ~ I ;::~ IZI. it):L E3 /7 i.,J" :;,:, 'J ::':',:: ~ " ;"', r: c ;'~~ "'1' . BETHEL CEI"TERV I LLE : ! I:...,:......~ ::1':" 0u 0:Zi4']4 C.. IZt0l+35 e:.. .2, ~~. ~ \~~ ;~. LEX:NGTON err.. FRr:H\1CIS iLl.. ~);_::. 7d <21.. Q!:L i :2:IZf ::. 1 ()8 ~. 1 ~6 :L.5Lj-t. 1. Lj-Q;8 ~ , n_ _ .:...l".....1.- 371 32E. 8 <FS-- 813.:+ ~1;::!3 ~ " 1 75 021 I() 0 '; .. .. " ..' " " 0 r " " ", .. o ANOKA COUNlY ECONOMIC DEVELOPMENT PARTNERSHIP TO: Communit!d De'.ielopment Cornrnittee 1"1embers FROM: Roger .Jensen. Executive Direct.or,. Anoka County Economic Deve 1 opment. Partnersrli p '3UBJECT: Anoka County Business Assistance Net.work (ACBAN) Attac!1ed,. for your review.. is a COPldof an outline we use for discussion of the Anoka Countld Business -Assistance Network (ACBAN). I am sure that IdOLl have he;~rd Ijisc'JSsion Dver the past Ide;jr frDm a variety of public an,j private Drganizations concerning tt1is countY-'.rfide effort to both assist and attract. small businesses in arpj t.o our ;jrea. ' Tr1is project is a true cDuntld-wi,je economic development effort that, if irnplemente,j.. will have the potential 1.13 be Df immeaiate etssistance to an parts Df ti1e countlJ. FUll!d (jeveloped communities can LIse it to assist their existing small businesses so that ti1e1d will prosper and grow and our ,jeveloping areas can use it as a 'Nay of attracting small businesses to locate in their ;jrea. Another thing that makes the orogram ;:lttractive is th8t so many different groups and organizations have worked on the project over U1e P;:lst yeflr.. beginning with our attempt to !~et a grant from the Minnesota Higher Education Coordinating Board last year. There have been meetings and input from the Anoka Vocational Tect1nical Institute.. Anoka-Ramse!J Community College,chambers of commerce, several cities,. the Partnership.. county staff, various development companies, local lenders, etc. , ~ The way ACBAN is structure1j.. ;:l1l tf1ese groups, organizations, and communities will remain active either as Network participants or as representattves on the special advison~ boanJ. , ]0 299 Coon Rapids Boulevard, Suite 12 Coon Rapids, Minnesota 55433 786-0869 ! -j ~ j j i o o October 31, 1986 Communitl~ Development Committee Member-s Page 2 ! am convinced trJis can be a ',,'ery si!~nificant program for- Anoka County, It I"~'l ;-":O\I'~ "'['Ii nl"e'~t;,-.n'~ '-," '~,~nwr"~'-ll'~ n1"'-:l'~" ['-"'e1 t-t-"'~ tl~ ,-,:011 m'~ ,:ot ,! .:I,-II~ ji'~ !j loJ I~ '-1~ .J-.I..I.,.;:' !__I 1.'_'"I!,iC!. ."_, !-,"_"' "_"__. 1:; .. '_'C: "oJ ,_,'.J .,lC ,j-. 786-0e69. u. Po,:! r ,Jensen Executive Director R,j/,ji -,;', . o OUTLINE OF THE ANOf(A COUNTY BUSINESSS ASSISTANCE NET.ORf( (ACBAN) What is ACBA.N? ,The Anoka County Business Assistance Network is a comprehensive county-wide effort of area government. education, and businesses to ,'. effectively enhance small business growth and development. Under ACBAN the private and public small business assistance providers now located in Anoka County will unite in a unique network to coordinate and substantially enhance their efforts. The nucleus of ACBAN will be a resource center (Qearinghouse) that will provide small businesses w.ith one place that they can go to find the assistance they require. This could involve anything from assistance in developing an effective business plan to financing needs. The resource center will be directed by a professional administrator that has extensive business and finance background. The program will be aggressively marketed so that not only do small businesses already located in Anoka County know of its eIistance but it can be used as a tool to attract entrepreneurs and small businesses located elsewhere. It is the ultimate goal of this county-wide effort to let the business world know that Anoka County is the place in the Twin City metro area where this type of organized and comprehensive assistance can be obtained. . . , Why is ACBAN needed? Although a lot of economic development efforts are targeted toward attraction of the "big company", statistics show that small business start-ups and eIpansions have actually yielded over 65," of all new jobs in the economy over the past 5 years. Statistics also indicate that the failure rate is also very high. There is only a 20," chance that a business that begins today will still be in elistance 5 years from now. ACBAN will be a unique effort designed to substantially increase the chances for success of a start-up of small businesses located or desiring to locate in Anoka County. It is interesting to note that statistics show that about 90," of all new firms tend to remain in the community or general area of their origin. 10 o Aren't there already a lot of public and Drivate Droerams to assist small businesses? Yes. We have identified several sources within Anoka County, over 14 programs or areas of assistance provided by the State of Minnesota. several federal programs and a collection of others. Unfortunately. most small businesses do not know that the assistance is available or if they do where to find it. What's the otoblem.? Many of these programs (most of which are in elistance at considerable ,. cost to the taxpayer) are under utilized and yet the need for them is actually increasing. We see the problem lying in several areas: 1) There is almost no marketing of existing programs to let small businesses and entrepreneurs know there is help, where they can go to get help, and how much it will cost them. Unfortunately it is typical of pUblic programs not to spend money for marketing. This is self -defeating because any good business person knows that you have to let your target group know that.your product or service is available. 2) There is almost no cooperation or communication between the various program providers. be they local. state, federal. or private. also. there can be great duplication of service in one area and a lack or void in another. 3) There is no highly visable, geographically focused. professionally staffed source where a business can go to obtain a full range of assistance. (i.e. from answering a simple question on a business plan to direction for financing needs.) . . . How will ACBAN help? The simplest description of the Anoka County Business Assistance Network is that it will be an aaressively marketed, county-wide network of service providers, well organized and managed, providing services to client firms at a range of cost from free to full co~sulting rates. There is a variety of needs among small businesses that require various degrees or levels of service. ACBAN will act as a one-stop resource center that will. through its participating entities. provide these various levels of services or references to sources outside of the county when applicable. 2 10 1 . o The Oearinahouse/Kesource Center To small businesses located or desiring to locate in Anoka County, ACBAN will have the major function of serving as a one stop clearinghouse/resource center, Direction to assistance for anything from business plans and financing of building/equipment to international marketing of products will be available. The Clearinghouse will coordinate all the assistance now present or proposed in this county such as from the Anoka Vocational Technical Institute, Anoka Ramsey Community College, local SCORE/ ACE office,local development companies. the Minnesota Medical Enterprise Park. proposed Anoka Enterprise facility. and private consultants. The professional staff will also have both knowledge and contacts for other assistance available elsewhere in the Twin Cities metro area. The Oearinghouse will be directed by a professional administrator with an eItensive business and finance background. The administrator and any subsequent staff will have the background and ability to assist inquiring businesses to focus on their needs and define a remedial course of action. The Oearinghouse staff and participating network entities will provide periodiC seminars on a wide variety of topics important to small businesses. The Oearinghouse will also develop a special financina network comprised of all or some of the following: . , . .Knowledge of programs offered by area lending institutions. This will - include working with lenders to develop special programs and to explore participation in joint financing programs with the pUblic sector such as the SBA guaranteed loan program and various special local programs that develop from time to time. .Development of a county-wide seed capital fund. o .Establishment of a venture capital network. This network could act like a computer dating service for entrepreneurs and investors. It is expected that this program would be patterned after the successful New HampShire Venture Capital Network. The objective will be to get both entrepreneurs and venture capitalists thinking Anoka County. 3 o .EIplore the creation of a county-wide development company. .EIplore the creation of the states first county-wide Common Revenue Bond Program. It is anticipated that this program would be patterned after the Minneapolis and St. Paul Port Authority Programs. .In addition. ACBAN staff will be intimately familiar with all available state and federal financing programs. The Clearinahouse will be marketed as the place in the Twin Cities metro area where an entrepreneur can brilll his/her ideas for advice and financial direction and where smaU businesses can obtain the best possible business assistance and financina alternatives. It is our position that this one stop resource center will enhance dramatically the effectiveness and production of the existing services provided both within the structure of the network and those that participate in the network outside of Anoka County. What are ACBAN's benefits? · Assure small business survival through the provision of a comprehensive coordinated network of services. thereby reducing the 80 percent failure rate of new businesses in the first five years. Businesses we are able to "nurture" through the first five years will add new jobs to the Anoka County employment base. , ' . .Foster increased business formation greater than the average national rate of seven percent. This will have the end result of increasing the county's employment rate. and reduce the number of Anoka County residents commuting out of the county for employment. *Enhancement,of the county's tax base. .Provide employment opportunities for Anoka County residents. o 4 o 'Develop economies of scale, Le. "synergistic" effect of providing a "One-stop" business office that combines education, government. and private sources of business assistance. This prevents duplication of services. 'Retention of existing businesses. 'Increase public awareness of Anoka County, which will enhance our business attraction efforts. How will it be Or'i!anized? It will be organized through the Anoka County Economic Development Partnership (ACEDP) which is a SOlC3 nonprofit corporation. The ACEDP Board will establish a special advisory committee whose charge it will be to give direction to ACBAN. This board will have representatives from network' participants. communities. Chambers of Commerce. etc. It will be a true county-wide effort. Bow will ACBAN be staffed? The initial step of ACBAN will be to hire a professional administrator who possesses a strong business finance background. This person will coordinate the development of the Clearinghouse/Network System. Subsequent components will be more clearly defined and implemented as the system develops and evolves. . , . How will ACBAN be Cinanced and How much is needed to tlet it ooeration"? It is estimated that a minimum budget of approximately $75.000.00 per' year will be required for the start-up phase. This will cover the cost of hiring a professional administrator to organize and coordinate the prOgram and provide enough money to effectively market it. Most overhead costs including office. secretarial. computer. etc. will be provided by the Partnership. o 5 o We estimate the start-up phase to last two to three years. It is elpected that by the end of the third year the program will be self supporting. There are many sources of income that will be eIplored during the programs building phase: * Foundation Grants * State and Federal Grants , * Fee income from financing programs. , * Minimal charge for services. * Subscriptions * Stock sales * etc. What can the communities in Anota County do to helD Ret this DrORum started? The 21 communities in Anoka County have the ability to make the Anoka County Business Assistance Network a reality by agreeing ,to contribute a percentage of our CnBG funds for the start-up period. How will ACBAN Benefit my Community? Anoka County will. to our knowledge. be the only area in the Twin Cities that will offer such a comprehensive, aggressively marketed program to enhance and attract small business growth and development. , ' Communities will be able to direct their eXisting businesses in need of assistance to the Clearinghouse. The ACBAN program can also be used as a marketing tool for attracting businesses to our area Best of aU. it'slood for aU or us. This proaram would tell the private sector that Anota County has its act toaether and is the ) place to be. It will put into action a real county-wide effort that 10 many people. for so lona. have telt Anota County was in need of. o 6 o I ~~"""'''''''''''''''''.,,',.,i <I, , \, i~' ',-: ", ~(l' CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE December 2,1986 Non-Dsicussion Items ITEM Lower Rum River Watershe NO,COQIl Creek Watershed Bound ar Chan e 6d BY: FOR AGENDA SECTION NO, ORIGINATING DEPARTMENT Engineering The City Council is requested to approve the attached resolution concurring with the request for change of Boundary between Lower Rum River Water Management Organization and Coon Creek Watershed District. This is the Boundary change that includes Northglen, Woodland Terrace, Chapman and Quickstrom Additions. This was made part of Coon Creek Watershed District redetermination of value plan. MOTION BY TO COUNCIL ACTION SECOND BY 1 o RESOLUTION NO. A RESOLUTION CONCURRING IN A PETITION FOR A BOUNDARY CHANGE BETWEEN THE COON CREEK WATERSHED DISTRICT AND THE LOWER RUM RIVER WATER MANAGEMENT ORGANIZATION WHEREAS, the Cities of Andover, Anoka, Coon Rapids, and Ramsey have joined together under a Joint Powers Agreement to form the Lower.Rum River Water Management Organization, and WHEREAS, the Coon Creek Watershed District is a Minnesota watershed created pursuant to Minnesota Statutes Section 112, and WHEREAS, the Minnesota Legislature has enacted the Metropolitan Surface Water Management Act which is set forth in Minnesota Statutes Sections 473.875 through 473.883, and said legislation requires each water management organization to establish a watershed boundary before commencing planning under the Act and requires the water management organizations to submit a map delineating the boundaries of the watersheds to the Minnesota Water Resources Board for review and comment, and WHEREAS, studies have shown that the districts as originally filed with the Minnesota Water Resources Board are incorrect in that they do not accurately reflect the flow of surface water in an area lying generally east of Round Lake and west of Crooked Lake, and WHEREAS, the consulting engineers retained by the Lower Rum River Water Management Organization and by the Coon Creek Watershed District have now prepared an accurate map of the boundaries in this particular area and said boundary changes have been reviewed by the two watershed organizations, and WHEREAS, the Lower Rum River Water Management Organization and the Coon Creek Watershed District will jointly petition the Minnesota Water Resources Board to establish the new boundaries consistent with Exhibit A attached hereto and made a part of this Resolution, and WHEREAS, there are four jurisdictions who have control over lands within the area where the boundary changes exist, and they are the Lower Rum River Water Management Organization, the Coon Creek Watershed District, and the Cities of Andover and Coon Rapids, and WHEREAS, Minnesota law requires that each home rule city or statutory city having jurisdiction over the territory proposed to be added and transferred must concur in writing with the Petition, and WHEREAS, after detailed study it is hereby determined that the proposed boundary change is cor rect and this municipal corporation desi res to concur in the Petition, o NOW, THEREFORE, BE IT RESOLVED By the City Council of the City of Andover, as follows: o o 1. We hereby concur in the Petition from the Lower Rum River Water Management Organization and the Coon Creek Watershed District to the Minnesota Water Resources Board to approve a boundary change in accordance with the lines drawn on the map which is marked Exhibit A and is attached hereto and made a part of this Resolution. 2. The City Clerk is hereby authorized to provide a certified copy of this Resolution to the water management organizations to accompany the Petition when. it is filed with the Minnesota Water Resourc,es Board. Passed by the City Council of the City of Andover this 2nd day of December, 1986. C!TY OF ANDOVER Jerry Windschitl - Mayor ATTEST: James E. Schrantz - City Clerk o 1f'_'I'''><,. "CA " \ '-" ~f"'"",; CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. DATE December 2, 1986 ' ORIGINATING DEPARTMENT Engineering Non-Discussion Items ITEM Receive Feasibility NO, Order Public Hearing Stud 6e BY: Jam The City Council is requested to approve the resolution receiving the feasibility report and ordering the Public Hearing for Project 87-3. We have renumbered wha~ has been 86-3 to 87-3 due to the new assessment area,and cost. The project,if built,will be contructed in 1987. ' The feasibility report will not be ready until Monday due to the holiday. We are proposing to hold a special meeting on December 18, 1986. Attachment Attached is a draft letter to the property owners. Please revise. MOTION BY TO COUNCIL ACTION SECOND BY l , o 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 SANITARY SEWER AND WATERMAIN, PROJECT NO. 87-3 IN SECTIONS 22, 23, 25, 26, 27, 28, 34, 35 & 36 EXCLUDING RED OAKS MANOR ADDITIONS, LUNDS EVERGREEN ESTATES, BARNES ROLLING OAKS ADDITIONS, NIGHTINGALE ESTATES ADDITION & THE SOUTH PART OF WATT'S GARDEN ACRES. WHEREAS, pursuant to Resolution No. R198-86, adopted the 20th day of November, 1986, a Feasibility Report has been prepared by TKDA for the improvement of Sanitary Sewer and Watermain Project No. 87-3 in Sections 22, 23, 25, 26, 27, 28, 34, 35 & 36 excluding Red Oaks Manor Additions, Lunds Evergreen Estates, Barnes Rolling Oaks Additions, Nightingale Estates Additions and the South part of Watt's Garden Acres; and WHEREAS,. such report was received by the City Council on the 2nd day of December, 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. 87-3, for the improvements of Sanitary Sewer and Watermain in Section 22, 23, 25, 26, 27, 28, 34, 35 & 36 excluding R~d Oaks Manor Additions, Lunds Evergreen Estates, Barnes Rolling Oaks Additions, Nightingale Estates Additions and the South part of Watt's Garden Acres 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 18th day of December, 1986 in the Council Chambers of the City Hall at 7:30 pm. and the Clerk shall give mailed and published notice of such hearing and improvement as required by 1 aw. MOTION seconded by Councilman and adopted by the City Council at a Meeting this day of '0 1986, with Councilmen voting in favor of the resolution, and Councilmen voting against, whereupon said resolution was declared passed. l o o Page 2 James E. Schrantz - City Clerk CITY OF ANDOVER Jerry Windschitl - Mayor &e- o CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (612) 755-5100 December ,1986 Property Owners in Sanitary Sewer and Water Southeastern Area of the City. RE: PROPOSED PROJECT 87-3 The City of Andover is proposing to construct a sanitary sewer trunk facility that will serve the southeast part of the City and will be the trunk that will serve the ultimate service area to the year 2000 and beyond. The City is proposing to stage the assessments for this improvement to coincide with the time the facility is available to your particular area. Metro Council stages the cities' growth by limiting sewer capacity. Therefore, the City will stage accordingly. There are various petitions for Sanitary Sewer and Water before the City Council such as: Shady Knoll Addition, Hills of Bunker Lake proposed plat and the County Public Works facility and possibly a new District 11 Elementary School facility. At the Public Hearing, the staging will be discussed. The City Council is anixous to hear from you as to your plans. 1) To develop. 2) Not to develop. 3) To develop in the future. (when) 4) Your need for individual service to your house/property. The attached map shows a tentative planning schedule. CITY OF ANDOVER ~ ~ o James E. Schrantz Public Works Director/City Engineer o ~''''''+ (CA, \:... .t";..,.~,,,, . CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE December 2, 1986 AGENDA SECTION ORIGINATING DEPARTMENT NO. Non-Discussion Items Engineering ITEM Award Bid/ 86-26/Super- NO. America 6f BY:James E. Schra The City Couricil is requested to approve the resolution awarding the bid for project 86-26, Superamerica Watermain. We received two bids considerably over the engineer's estimate. We have talked to some of the contractors t~at usually bid our jobs and they are busy for the rest of the season. Bid opening sheet attached. COUNCIL ACTION MOTION BY TO SECOND BY o o i 0; I I ! i I I I o - -r-- o o o ~ . . o , ! CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. MOTION by Councilman to adopt the following: A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE IMPROVEMENT OF PROJECT NO. 86-26 FOR WATERMAIN IN THE AREA OF BUNKER LAKE BOULEVARD FROM UNDERCLIFT STREET TO ROUND LAKE BOULEVARD. WHEREAS, pursuant to advertisement for bids as set out in Council Resolution No.197-86. bids were received, opened and tabulated according to law for Project No. 86-26, with results as follows: NOW, THEREFORE, BE IT RESOLVED TO HEREBY direct the Mayor and Clerk to enter into a Contract with in the amount of $ for construction of Improvement Project No. 86-26 for Watermain in the area of Bunker Lake Boulevard from Underclift Street to Round Lake Boulevard; and direct the City Clerk to return to all bidders the deposits made with their bids, except that the deposit of the successful bidder and the next lowest bidder shall be retained unitl the Contract has been executed and insurance and bond requirements met. MOTION seconded by Councilman and adopted by t~e day of City Council at a Meeting this 1986, with Councilmen voting in favor of the resolution, and Councilmen voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Jerry Windschitl - Mayor James E. Schrantz - City Clerk o o o o '" HfHdb.A!lQ!LQE_2.1Q~ -" "mirike r L'a'lifi--'BoTj r~'va ra '., Wiil:-er in-cii'ii--Txfens'fc)';,u" O City Project 86-26 Andover. Minnesota Corii'ini s"slon -No. A807 B'1 d s 00 en: November"25.1986 10:00 a.m. --- ..--- ----..- ---..-------....--.....:. -.-- --,-- .. ..---.-.---- ------. --_.-...-. . - _._-~~~~--=-~-~~~-:=.===-~--===~=-=-~=..=..~:"::'~ ------------------------------------ Tot a l 'A1~ ~ ~~~-=.~~.__.~-~~~~~~~~~~~.~~~~._. ,', ...1il-!:;~_~f_~2.~J.!.tJJ.._.!.,t.~____=___.__=~__=___ 4:>"~~&:~~;::~L~~~~~:~:~~~::~-~- -----_&_--~----~------------ ---------------------------- ".._.____.......___.____._h_._ .__.._. . ._.._.'_'_'.'____ #.i~ , ' , ------------------------- , ' --~._-~-----~---~-.------ . ",', ," '-"- . -, ' ~,...;..;~"-'.--_...._~.--:..-:..:.._---_._--_._- --------------------------- .~~.-:-_~--:-:~-=-~-~=~~~-~-=~.~-~~-=.=:-==.'=::'-~~ o.:.~ ,~' .,', '~- , " '~~f: _.._ _~,=_~:::-------_===_====:=_=:..;. --------------~------------ -----------~----~--------- c:>----~~~~--:----~~::~--~::::~ --------------------------- ---------------------------- _,____,____._._.' ___ ".n._' ----------------~-~~.--- -------~---~-------------- -------- --------------------------- [D.!li!l~~r:!..L(~lil!l21~_________ ______________!_Zi~i2i~~~___________ o ,- ( -~ .r:f;-~r~:r: :;?:;;,r-: "l~'~i~::~r: ~.t;''!;~:';:".;~~: ,';;,..' :'!""--:, ;~;::-;,;;;,: ::i)b~- '<j! c...:;" :;'~r:, "':(".1.. :\' :-,.~~ -~'_t -t. (t. ,.,.,.",,,,...,.. , ~" CA' ;- 0'\ . i . ..{~. ../.>!' AGENDA SECTION NO. CITY OF ANDOVER REQUEST FOR COUNCIL ACTION Non-Discussion Items ITEM NO, Award Computer Bid 6g MOTION BY TO DATE December 2, 1986 ORIGINATING DEPARTMENT Engineering BY: James E. Schrantz The City Council is requested to award the computer bid. Any Council member that believes they could find a full service computer provider that is competative is to provide that information so we can deny the bids and re-bid. COUNCIL ACTION SECOND BY o o o o - .- ~ ~~ ~ -- - o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE noroomnor 2. lPQ, AGENDA SECTION NO. Approval of Minutes ORIGINATING DEPARTMENT ITEM NO. 7 BY: Vicki Volk The City Council is requested to approve the following minutes: November 13, 1986 Special Meeting (Elling Absent) November 18, 1986 Regular Meeting V MOTION BY TO COUNCIL ACTION SECOND BY o o o o - r-- -- -- - ----------- -- - ---=--~