HomeMy WebLinkAboutCC May 18, 2004
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1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304. (763) 755-5100
FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US
Regular City Council Meeting - Tuesday, May 18, 2004
Call to Order -7:00 p.m.
Pledge of Allegiance
Presentation to Andover Fire Department
Resident Forum
Agenda Approval
1. Approval of Minutes (4/20/04 Exec. Session; 4/27/04 Council Workshop; 4/28/04 Closed Meeting;
4/28/04 Special Meeting; 5/4/04 Regular)
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Consent Items
2. Approve Payment of Claims - Finance
3. Order Plans & Specs/04-20/Crosstown Boulevard NW Trail- Engineering
4. Award Bid/04-9/Crosstown Meadows - Engineering
5. Order & Approve Plans & Specs/Authorize Quotes/02-46/Fire Station #3/Utility Extension/SS & WM-
Engineering
6. Order Plans & Specs/04-27IEVPILED's for Traffic Signals/135th Ave. & 136th Ave. on Round Lake
Blvd. - Engineering
7. Revise Phase I Construction of Prairie Knoll Park/03-1 - Engineering
8. Approve Refuse Hauler Licenses - Clerk
Discussion Items
9. Receive Anoka County Sheriff s Department Monthly Report - Sheriff
10. Reassessment Hearing/Project 93-30/Bunker Lake Boulevard - Clerk
11. Consider Preliminary Plat! Rolling Oaks/17022 & 17052 Round Lake Blvd. - Planning
12. Award Bid Package 3 Sub-Categories/02-27/Andover Community Center - Engineering/Finance
Staff Item
13. Consider Compensation for Interim City Administrator - Administration
14. Review 2003 Fire Departrnent Report - Fire
15. Request Approval! Automatic Fire Mutual Aid - Fire
Mayor/Council Input
Adjournment
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CITY OF
NDOVE
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1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (763) 755-5100
FAX (763) 755-8923. WWW.CI.ANDOVER.MN.US
TO:
Mayor and City Council
James Dickinson, Interim City Administrator ~
CC:
FROM:
Vicki V olk, City Clerk
SUBJECT:
Approval of Minutes
DATE:
May 4, 2004
INTRODUCTION
The following minutes have been provided by TimeSaver for Council approval:
April 20, 2004
Executive Session (postponed from 5-4-04 meeting)
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April 27, 2004
Council Workshop (Gamache absent)
April 28, 2004
Closed Meeting
April 28, 2004
Special Meeting
May 4, 2004
Regular Meeting
DISCUSSION
Copies of the minutes have been e-mailed to Mayor Gamache and Councilmembers
Orttel and Jacobson with hard copies provided to Councilmembers Knight and Trude.
Copies of the March 30,2004 minutes are attached for your review.
ACTION REQUIRED
The City Council is requested to approve the minutes listed above.
Respectfully submitted,
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Vicki V olk
City Clerk
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1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (763) 755-5100
FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US
TO:
Mayor and Councilmembers
CC:
Jim Dickinson, Finance Director
FROM:
Lee Brezinka, Assistant Finance Director
SUBJECT:
Payment of Claims
DATE:
May 18, 2004
INTRODUCTION
Attached are disbursernent edit lists for claims related to the on going business of the City of Andover.
DISCUSSION
Claims totaling $27,722.64 on disbursernent edit lists #1 from 05/11/04 have been issued and released.
Claims totaling $810,699.41 on disbursement edit list #2 dated 05/18/04 will be issued and released upon
approva1.
BUDGET IMPACT
The edit lists consist. of routine payments with expenses being charged' to various department budgets and
projects.
ACTION REOUlRED
The Andover City Council is requested to approve total claims in the amount of $838,422.05. Please note
that Council Meeting minutes will be used as documented approva1.
Respectfully submitted,
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Lee Brezinka
Attachments:
Edit Lists
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1685 CROSSTOWN BOULEVARD NoWo . ANDOVER, MINNESOTA 55304. (763) 755-5100
FAX (763) 755-8923 . WWW.CI.ANDOVERoMN.US
TO:
Mayor and Council Members
Jim Dickinson, Acting City Administrator tidl\--
David D. Berkowitz, City Engineer
CC:
FROM:
Todd J. Haas, Parks Coordinator
SUBJECT:
Order Plans & Specs/04-20/Crosstown Boulevard Trail - Engineering
DATE:
May 18, 2004
INTRODUCTION
The City Council is requested to order the improvement and direct preparation of plans and
specifications for trail construction along Crosstown Boulevard NW (east side) between 142nd
Avenue NW & Andover Boulevard NW, Project 04-200
DISCUSSION
Staff held a neighborhood meeting on May 6th. Only one resident attended the meeting and was
in favor of the trail. City staff also met with Peter Tiffany of the MPCA on May 12th regarding
the trail since it is located on County owned property but is under control of the MPCA. Mro
Tiffany verbally gave City staff permission to proceed with the project with the understanding
that the City will meet with Anoka County in regard to obtaining a permit to work within the
County owned property.
Note: There are some pine trees that were installed a few years ago along the landfill site that
will need to be transplanted. The MPCA is agreeable in working with the City to have
the trees transplanted.
ACTION REOUlRED
The City Council is requested to approve the resolution ordering the improvement and directing
preparation of plans and specifications for trail construction along Crosstown Boulevard NW
(east side) between 142nd Avenue NW & Andover Boulevard NW, Project 04-20.
Respectfully submitted,
~~
01
Attachments: Resolution
o
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.
MOTION by Councilmember
to adopt the following:
A RESOLUTION ORDERING IMPROVEMENT AND DIRECTING PREPARATION OF
PLANS AND SPECIFICATIONS FOR THE IMPROVEMENTS OF TRAIL
CONSTRUCTION, PROJECT NO. 04-20, CROSSTOWN BOULEVARD NW (EAST
SIDE) BETWEEN 142ND AVENUE NW & ANDOVER BOULEVARD NW.
WHEREAS, the City Council is cognizant of the need for the trail improvements;
and
NOW, THEREFORE BE IT RESOLVED by the City Council to order the
improvement of Crosstown Boulevard NW (East Side) Between 142nd Avenue NW &
Andover Boulevard NW , Project 04-20; and
BE IT FURTHER RESOLVED by the City Council to hereby direct the ~
o Enqineer to prepare the plans and specifications for such improvement project.
MOTION seconded by Councilmember
City Council at a reQular meeting this 18th
Councilmembers
and adopted by the
day of Mav 1 2004 1 with
voting
in favor of the resolution 1 and Councilmembers
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST:
Michael R. Gamache - Mayor
Victoria Volk - City Clerk
o
o
o
Q
0!)
1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (763) 755-5100
FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US
TO: Mayor and Council Members
CC: Jim Dickinson, Acting City Administrator ~
FROM: David D. Berkowitz, City Engineer
SUBJECT: Award Bid/04-9/Crosstown Meadows - Engineering
DATE: May 18, 2004
INTRODUCTION
The City Council is requested to receive bids and award the contract for Project 04-9, Crosstown
Meadows.
DISCUSSION
The bids received are as follows:
Contractor
Inland Utility Const.
Yolk Sewer & Water
Ro-So Contracting
W.B. Miller
Kober Excavating
Hydrocon
Redstone Construction
Belair Excavating
Dave Perkins Contracting
Penn Contracting
Engineer's Estimate
Bid Amount
$125,318.60
$133,897.34
$135,949.00
$147,260.55
$148,682.50
$149,672.00
$153,366.14
$153,399.95
$160,744.50
$162,769.25
$172,119.50
BUDGET IMP ACT
The project will be funded by developer assessments as identified in the feasibility report.
ACTION REOUlRED
The City Council is requested to approve the resolution accepting bids awarding the contract to
Inland Utility Construction, Inc. in the amount of $125,318.60 for Project 04-9, Crosstown
Meadows.
~ectfully submitted,
(U~O,B
David D. Berkowitz
Attachments: Resolution
cc: Kodiak Homes Inc., 8512 1 24th Ln. N., Champlin, MN 55316
o
o
o
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.
MOTION by Council member
to adopt the following:
A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE
IMPROVEMENT OF PROJECT NO. 04-9 , CROSSTOWN MEADOWS.
WHEREAS, pursuant to advertisement for bids as set out in Council Resolution No.
058-04 ,dated April 6, 2004, bids were received, opened and tabulated
according to law with results as follows:
Inland Utility Const.
Volk Sewer & Water
Ro-So Contracting
$125,318.60
$133,897.34
$135,949.00
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover
to hereby accept the bids as shown to indicate Inland Utilitv Construction. Inc. as being
the apparent low bidder.
BE IT FURTHER RESOLVED TO HEREBY direct the Mayor and City Clerk to enter
into a contract with Inland Utilitv Construction. Inc inthe amount of $125.318.60
for construction of the improvements; 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 until the contract has been executed and bond
requirements met.
MOTION seconded by Council member
and adopted by the
City Council at a reQular
meeting this 18th
day of Mav
, 2004 , with
Council members
voting in favor
of the resolution, and Council members
voting
against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST:
Michael R. Gamache - Mayor
Victoria Volk - City Clerk
o
(5)
1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (763) 755-5100
FAX (763) 755-8923 . WWW.C1.ANDOVER.MN.US
CC:
Mayor and Council Members
Jim Dickinson, Acting City Administrator !Vi-
David D. Berkowitz, City Engineer
TO:
FROM:
Jason Law, Civil Engineer ill
SUBJECT:
Order & Approve Plans & Specs/Authorize Quotes/02-46/Fire Station
#3/Utility Extension/SS & WM - Engineering
DATE:
May 18, 2004
o
INTRODUCTION
The City Council is requested to order the preparation of plans and specifications, approve final
plans and specifications and authorize quotes for the extension of sanitary sewer and water main
to the Fire Station #3 site, City Project 02-46.
DISCUSSION
To serve Fire Station #3 with sanitary sewer and water, the utilities must be extended
approximately 150 feet east of Crosstown Boulevard NW along the south side of the Fire Station
site. The extension of these utilities will serve the needs of the Fire Station and also the adjacent
proposed development of Miller' s Woods.
Additional drainage and utility easements will be required from the adjacent landowner
(proposed Miller's Woods) for these improvements. The developer has agreed to grant
easements for extension of these utilities.
A copy of the plans and specifications are available in the Engineering Department for review.
ACTION REOUlRED
The City Council is requested to approve two (2) resolutions for this project. The first resolution
is to order the preparation of plans and specifications. The second resolution is to approve final
plans and specifications and to authorize quotes for Project 02-46, Fire Station #3.
submitted,
o
/
Attachments: Two (2) Resolutions
o
o
o
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.
MOTION by Councilmember
to adopt the following:
A RESOLUTION DIRECTING PREPARATION OF PLANS AND SPECIFICATIONS
FOR IMPROVEMENT PROJECT NO. 02-46 FOR UTILITY EXTENSION/SS & WM
IN THE FOllOWING AREA: FIRE STATION #3.
WHEREAS, the City Council is cognizant of the need for the improvements;
and
WHEREAS, the City Council ordered the improvement of Project No. 02-46,
Fire Station #3; and
NOW, THEREFORE BE IT RESOLVED by the City Council to hereby direct
the City Enqineer to prepare the plans and specifications for such improvement
project.
and adopted by the
day of Mav ,2004, with
MOTION seconded by Councilmember
City Council at a reqular meeting this 18th
Councilmembers
in favor of the resolution, and Councilmembers
voting against, whereupon said resolution was declared passed.
voting
CITY OF ANDOVER
ATTEST:
Michael R. Gamache - Mayor
Victoria Volk - City Clerk
o
o
o
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.
MOTION by Council member
to adopt the following:
A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND
AUTHORIZING QUOTES FOR PROJECT NO. 02-46 ,FIRE STATION #3 .
WHEREAS, pursuant to Resolution No. 0 -04, adopted by the City Council
on the 18th day of May , 2004, the City Enqineer has prepared
final plans and specifications for Project 02-46 for Fire Station #3.
WHEREAS, such final plans and specifications were presented to the City
Council for their review on the 18th day of May , 2004 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby approve the Final Plans and Specifications.
BE IT FURTHER RESOLVED by the City Council of the City of Andover to
hereby direct the City Engineer to obtain quotes as required by law, with such
quotes to be opened on , 2004 at the Andover City Hall. .
MOTION seconded by Council member
City Council at a reqular meeting this 18th
Council members
favor of the resolution, and Council members
said resolution was declared passed.
and adopted by the
day of May , 2004 , with
voting in
voting against, whereupon
CITY OF ANDOVER
ATTEST:
Michael R. Gamache - Mayor
Victoria Volk - City Clerk
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1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (763) 755-5100
FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US
TO:
CC:
Mayor and Council Members
Jim Dickinson, Acting City Administrator ttI~
FROM: David D. Berkowitz, City Engineer
SUBJECT: Order Plans & Specs/04-27/EVP/LED's for Traffic Signals/13Sth Avenue NW
& 136th Avenue NW on Round Lake Boulevard NW - Engineering
DATE: May 18,2004
INTRODUCTION
The City Council is requested to order the improvement and direct preparation of plans and
specifications for Project 04-27, Emergency Vehicle Preemption (EVP)ILight Emitting Diodes
(LED's) for traffic signals at 135th Avenue NW & 136th Avenue NW on Round Lake Boulevard
NW.
DISCUSSION
The intersections listed above have been identified in the 2004-2008 CIP for installation of
EVPILED's systems this year. Attached is an estimated cost for design and installation of the
EVPILED systems. I have contacted Craig Gray, Anoka Public Works Director and he stated they
are willing to contribute funds for the installation and design of the new EVPILED systems at
Round Lake Boulevard NW & 135th Avenue NW and Round Lake Boulevard NW & 136th Avenue
NW. These two intersections are adjacent to both communities. Each City's cost would be
approximately $24,550.00.
The lights on the traffic signals will be replaced with light emitted diodes which are brighter than
standard lights and are much more energy efficient. All new traffic signals in Andover are
installed with LED's.
BUDGET IMP ACT
EVPILED systems are State Aid eligible. The funding would come from the City's Municipal
State Aid and a cost share with the City of Anoka.
ACTION REOUIRED
The City Council is requested to approve the resolution ordering the improvement and directing
preparation of plans and specifications for Project 04-27, Emergency Vehicle Preemption
(EVP)ILight Emitting Diodes (LED's) for the traffic signals at 135th Avenue NW & 1 36th Avenue
NW on Round Lake Boulevard NW.
Respectfully submitted, ,
~~~
Attachment: Project Cost Estin:a:te & Reso'ion
cc: Craig Gray, City of Anoka, 2015 1 st Ave. N., Anoka, MN 55303
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.
MOTION by Councilmember
to adopt the following:
A RESOLUTION ORDERING IMPROVEMENT AND DIRECTING PREPARATION OF
PLANS AND SPECIFICATIONS FOR THE IMPROVEMENT OF PROJECT NO. 04-27,
EMERGENCY VEHICLE PREEMPTION (EVP)/L1GHT EMITTING DIODES (LED'S)
FOR TRAFFIC SIGNALS FOR THE FOLLOWING LOCATION: 1351H AVENUE NW &
136rH AVENUE NW ON ROUND LAKE BOULEVARD NW.
WHEREAS, the City Council is cognizant of the need for the EVP/LED'S; and
NOW, THEREFORE BE IT RESOLVED by the City Council to order the
improvement of EVP/LED'S for Traffic SiQnals 1 Project 04-27; and
BE IT FURTHER RESOLVED by the City Council to hereby direct SEH to
o prepare the plans and specifications for such improvement project.
MOTION seconded by Councilmember
City Council at a reaular meeting this 18th
Councilmembers .
in favor of the resolution, and Councilmembers
voting against, whereupon said resolution was declared passed.
and adopted by the
day of Mav , 2004 1 with
voting
CITY OF ANDOVER
ATTEST:
Michael R. Gamache - Mayor
Victoria Volk - City Clerk
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1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (763) 755-5100
FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US
TO:
CC:
Mayor and Council Members
Jim Dickinson, Acting City Administrator (JI~
FROM: David D. Berkowitz, City Engineer
SUBJECT: Revise Phase I Construction of Prairie Knoll Park/03-1- Engineering
DATE: May 18, 2004
INTRODUCTION
City staff is requesting that the City Council revise Phase I construction of Prairie Knoll Park. The
changes requested were planned for Phase II construction at a later date. The changes requested will
be completed within the previously approved budget.
o
DISCUSSION
The changes requested for the Phase I construction of Prairie Knoll Park are as follows:
. Relocate the hockey rink from the City Hall site to Prairie Knoll Park. This will consist
of salvaging the posts and lighting, replacing old boards, lighting the rink and paving the
playing surface.
. Constructing an 8' fence on the north side of the east field to prevent soccer balls and
footballs from going into the pond.
. Finishing all the trails throughout the park.
. Paving the basketball court.
. Placement of irrigation and sod around the storage building.
During the construction of the park there was a cost savings because the Public Works Department
did additional work above and beyond their original commitment. This extra work was anticipated
to be contracted out.
Phase II would consist of completing the parking lots with concrete curb and gutter, storm sewer
and bituminous surfacing, and adding a playground set. This is anticipated to be included in the
2005-2009 CIP for construction in 2006.
BUDGET IMP ACT
The cost for the revisions requested will be within the previously approved budget for the park
construction.
ACTION REQUESTED
The City Council is requested to revise Phase I construction for Prairie Knoll Park as presented
above.
c
Respectfully submitted,
David D. Berkowitz
0~CJ.
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CITY OF
NDOVE
1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304. (763) 755-5100
FAX (763) 755-8923. WWW.CI.ANDOVER.MN.US
TO:
Mayor and City Council
Jim Dickinson, Interim City AdministratorlJliv-
CC:
FROM:
Vicki V olk, City Clerk
SUBJECT:
Approve Refuse Hauler Licenses
DATE:
May 18,2004
INTRODUCTION
The refuse/recycle hauler licenses will expire on May 31, 2004.
DISCUSSION
o
Only two of the haulers have complied with all requirements for license renewal. The
others have been notified that their licenses will no longer be valid as of June 1,2004.
ACTION REQUIRED
The City Council is requested to approve both commercial and residential refuse/recycle
licenses for:
Ace Solid Waste
Walters Recycling and Refuse
The license period is June 1,2004 through May 31, 2005.
Respectfully submitted,
eLL- U~
Vicki Volk
City Clerk
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1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304. (763) 755-5100
FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US
TO:
Mayor and Councilmembers
Ji:~~:kinson, Acting City Administrator ftlL
CC:
FROM: Captain Dave Jenkins - Anoka County Sheriffs Office
SUBJECT: Receive Anoka County Sheriff's Department Monthly Report
DATE: May 18,2004
INTRODUCTION
Captain Dave Jenkins from the Anoka County Sheriff's Office will be present to provide the
Council and the citizens of Andover with an update on law enforcement activities within the
City. Attached is a copy of the April 2004 monthly report.
DISCUSSION
To be verbally presented.
ACTION REOUIRED
For Council information.
Respectfully submitted,
p~~
c!~r
Captain Dave Jenkins
Anoka County Sheriff s Office
Attachment: April 2004 monthly report
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B. CITY OF ANDOVER - APRIL, 2004
Current Mo. Last Month YTD LAST YTD
Radio Calls 914 768 3,106 2,999
Incident Report 838 740 3,309 2,646
Burglaries 11 11 37 17
Thefts 56 45 215 200
Crim.Sex 4 4 11 5
Condo
Assault 13 14 47 33
Dam to Prop. 31 33 101 139
Harr. Comm. 9 13 38 28
Felony Arrests 10 6 43 20
Gross Mis. 6 5 20 21
Misd. Arrests 42 50 172 111
DUI Arrests 9 11 42 18
Domestic Arr. 6 10 33 13
Warrant Arr. 15 23 61 49
Traffic Afr. 116 124 593 403
o Community Service Officer Report
5
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C. CITY OF ANDOVER - APRIL, 2004
Current Month Last Month YTD Last YTD
Radio Calls 178 191 678 574
Incident Report 82 107 360 293
Accident 12 14 62 72
Assists
Aids: Public 51 57 194 328
Aids: Agency 105 129 395 463
Veh. Lock Out 31 40 155 115
Extra Patrol 54 45 181 488
House Checks 2 8 28 122
Bus. Checks 11 28 76 86
Animal Compl. 41 80 212 182
Traffic Assist 6 8 20 20
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1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (763) 755-5100
FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US
TO:
Mayor and City Council
James Dickinson, Interim City Administrator tldu--
CC:
FROM:
Vicki V olk, City Clerk
SUBJECT:
Re-Assessment Hearing/Project 93-30/Bunker Lake Boulevard
DATE:
May 18, 2004
INTRODUCTION
The City Council has scheduled a re-assessment for Project 93-30, Bunker Lake
Boulevard, pursuant to court order.
DISCUSSION
The special assessments on the Kottke and Prater parcels have been abated and are to be
reassessed for a total of $50,000 ($25,000 for Prater and $25,000 for Kottke) beginning in
2005.
Both Kottke's Bus and Mr. Prater have been notified by mail of the hearing.
ACTION REQUIRED
Council is requested to conduct the re-assessment hearing and approve the attached
resolution adopting the assessment roll.
Respectfully submitted,
a;L-()~
Vicki V olk
City Clerk
Attachments: Resolution ./
Assessment Roll v
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
o
RES. NO.
MOTION by Councilmember
to adopt the following:
A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE RE-ASSESSMENT OF
PROJECT 93-30. BUNKER LAKE BOULEVARD SERVICE ROAD
FOR CERTIFICATION.
WHEREAS, pursuant to proper notice duly given as required by law, the council has met and
heard and passed upon all objections to the re-assessment of Proiect 93-30. Bunker Lake
Boulevard Service Road.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ANDOVER,
MINNESOTA:
1. Such proposed assessment, a copy of which is attached hereto and made part hereof, is
hereby accepted and shall constitute the special assessment against the lands named therein, and
each tract of land therein included is hereby found to be benefited by the proposed improvement in
the amount of the assessment levied against it.
2. Such assessments shall be payable in equal annual installments extending over a period
of 10 years, the first of the installments to be payable on or before the first Monday in
January, 2005 and shall bear interest at the rate of 7 percent per annum from the
O date of the adoption of this assessment resolution. To the first installment shall be added interest
on the entire assessment from the date of this resolution until December 31, 2004 . To each
subsequent installment when due shall be added interest for one year on all unpaid installments.
3. The owners, of any property so assessed may, at any time prior to certification of the
assessment to the County Auditor, pay the whole of the assessment on such property, with interest
accrued to the date of payment, to the City Treasurer, except that no interest shall be charged if the
entire assessment is paid within 30 days from the adoption of this resolution; and he may, at any
time thereafter, pay to the City Treasurer the entire amount of the assessment remaining unpaid,
with interest accrued to December 31 of the year in which such payment is made. Such payment
must be made before November 15 or interest will be charged through December 31 of the next
succeeding year.
MOTION seconded be Council member and adopted by the City Council at a
meeting this, day of , 20 _ , with Councilmember
voting in favor of the resolution, and Councilmember
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST:
o
Michael R. Gamache - Mayor
Victoria Volk - City Clerk
g:data/staft7rhondaalagenda/resolutions/original/assmroll 5/12/2004
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1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (763) 755-5100
FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US
TO: Mayor and Councilmembers
CC: Will Neumeister, Community Development DirectorlJ/~
FROM: Courtney Bednarz, City Plann~
SUBJECT: Consider Preliminary Plat! Rolling Oaks - Planning
DATE: May 18,2004
INTRODUCTION
The Council is asked to review a rural plat containing seven rural residential lots. Two of the lots
will be occupied by existing homes.
DISCUSSION
The proposal was revised to address concerns of the neighborhood and the Planning Commission.
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Background
Each of the proposed with seven lots could meet the lot size requirements if the development was
constructed with a cul-de-sac and without a street connection to the north. Staff has requested a
street connection to the north to facilitate a local street network for future development. As a result
the amount of right-of-way increased, the amount oflot area decreased and variances became
necessary to achieve the same seven lots. This situation is similar to the Silver meadows plat that
was approved in 2001.
The applicant presented the attached 'Former Proposal' to the Planning Commission. This layout
provided a street connection to the north and utilized a cul-de-sac to provide sufficient lot frontage
at the west end of the site. The street connection caused two lots to be shown at approximately 2.3
acres. The Planning Commission was not in favor of the smaller lots and wanted to find a way to
eliminate the cul-de-sac.
Additionally, an accessory structure on the north side of the proposed street was shown below the
forty foot setback from the proposed street. The plan has been modified to allow this structure to
meet the setback that results from the location of the proposed street.
Current Proposal
The current proposal eliminates the cuPde~sacand utilizes the additional lot area to increase the size
of the smaller lots. The recovered area allows all but Lot I, Block 2 to meet the 25 acre minimum
lot size. This lot is 2.45 acres.
o
The cul-de-sac provided additional street frontage and allowed two lots to utilize the 160 foot
minimum lot width requirement for cul-de-sac lots. Without the cul-de-sac, less street frontage is
available and variances are needed to the minimum lot width requirement of 300 feet for lots 1,2
and 3 of Block 2 to achieve seven lots. .
o
Access
Access is proposed to be provided from Round Lake Boulevard in alignment with 170th Lane NW.
The street would extend through the subject property before turning north and ending in a temporary
cul-de-sac at the north property line. Additional right-of-way and an additional street segment are
proposed at the request of City staff to facilitate a street connection and future development of
properties to the north and west. A variance to the maximum cul-de-sac length of 500 feet is needed
as a part ofthe proposal. A temporary cul-de-sac easement will also be necessary.
The Anoka County Highway Department (ACHD) has not provided comments on the proposed plat.
The developer will need to obtain a right-of-way permit from the ACHD and follow their design
requirements to install the proposed street access.
Drainage and Utility Easements
The typical ten foot wide drainage and utility easements will be provided on each lot. Additional
easements will be provided to cover storm water ponds, drainage areas, underground utility lines
and maintenance vehicle accesses. The Public Works Department requires two maintenance vehicle
accesses to each storm water pond. Twenty foot wide easements are provided for these areas.
Neighborhood Comments
The location of the street connection to the north has been revised at the request of the neighbor to
the north. This adjustment will facilitaterrlOreefficient use of the west side of the neighbor's
property if it is developed in the future'. ,. An area wide sketch is attached to illustrate one way that
o the area could be developed.
The neighbor to the north has also indicated concern for his horses and the potential for conflicts
with future homeowners and/or people using the public street. He suggested that a fence be
constructed as a part of the proposed development to prevent such conflicts.
The neighbor to the west has indicated concern about drainage from the development coming onto
the low areas of his property and the potential impact on his septic system. The proposed
development is not proposing any development activity in the area of the development that drains
onto the neighbor's property. No increase in runoff will result.
The neighbor to the south of the proposed stormwater pond has requested that the trees be saved on
the south side of the pond. The applicant has redesigned the pond to save these trees, and to locate
the majority of the pond where it will be partially screened by an accessory structure on the
neighbor's property. .
Buildability Requirements
Each of the lots exceeds the area needed to meet the buildability requirements for rural lots. These
include a 3,600 square foot building pad and two 5,000 square foot areas for the primary and
secondary drainfield.
o
Park Dedication
The Park and Recreation Commission recommended that park dedication and trail fees be collected
on a per unit basis for the five new lots. Tne two lots provided for existing homes are exempt from
this requirement.
2
o
Tree Protection Plan
The applicant is proposing to custom grade lots throughout the development to minimize tree loss
on the lots. The primary area of disturbance will be around the proposed street. The tree protection
plan is included in the packet.
Coordination with other Agencies
The developer and/or owner is responsible to obtain all necessary permits (Minnesota Department
of Natural Resources, U.S. Army Corp of Engineers, Lower Rum River Watershed Management
organization, Anoka County Highway Department, Minnesota Pollution Control Agency, LGU, and
any other agency that may have an interest in the site). Initial contact shall be made with the City
Engineering Department regardiJ?g this iterh~
The developer is also required to meet all other applicable ordinances, including:
. City Code Title 11, Subdivision Regulations
. City Code Title 12, Zoning Regulations
. City Code Title 13, Planning and Development
. City Code Title 14, Flood Contr~~ .
Planning Commission Recommendation .
The Planning Commission recommended denial ofthe preliminary plat with a 4-2 vote based on a
desire to meet the minimum lot size requirements and to eliminate a cul-de-sac from the proposal.
The minutes from the meeting are attached.
o
Staff Recommendation
The applicant has revised the proposal several ~imes to address the concerns of the neighborhood,
Planning Commission and staff. As a result, some variances are needed to achieve the same seven
lots that could otherwise be obtained.
ACTION REQUESTED
The Council is asked to consider the. current proposal. Alternatively, the Council can select the
previous proposal which is also attached: Finally, the Council can table the item and ask the
applicant to redesign the project. After the Council meeting, 44 days of the 120 day review period
will remain.
o
Attachments
Resolution
Location Map
Current Proposal
Previous Proposal
Area Wide Sketch
~ing Commission Minutes ..,.
R ec llQ~tte" ,
~~
Cc: Aaron Gardner 17022 Round Lake Boulevard
Shirley and Marvin Sanborn '17052 Round Lake Boulevard
Brian Johnson Hakanson Andersoc.Assoc. 3601 Thurston Avenue Anoka, MN 55303
3
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CITY OF ANDOVER
COUNTYOFANOKA
STATE OF MINNESOTA
RES. NO R -04
A RESOLUTION APPROVING THE PRELIMINARY PLAT OF ROLLING OAKS ON
PROPERTY LOCATED IN SECTION 8,TOWNSHIP 32 RANGE 24 LEGALLY DESCRIBED
AS:
The Southeast Quarter of the Northeast Quarter of Section 8, Township 32, Range 24, EXCEPT the
North 330 feet of the. East 660 feet thereof (as measured along the East and North lines thereof)
Also EXCEPT that part platted as PRAIRIE MEADOWS; Also EXCEPT Road; Subject to
Easement of Record.
AND
That part of the Southeast Quarter ofthe Northeast Quarter Section 8, Township 32, Range 24
Described as follows: Beginning at the Northeast comer thereof and continuing West along North
line thereoffor 660 feet; thence South and parallel with the East line of the Southeast Quarter of
Northeast Quarter a distance of 330 feet; thence East and parallel to the North line thereof to part of
the intersection with the East line thereof; thence North Along the East line of said Southeast
Quarter of the Northeast Quarter to Point of Beginning; Subject to Road Easement over easterly
portion thereof.
WHEREAS, the Andover Review Committee has reviewed the preliminary plat, and;
WHEREAS, pursuant to published andl11ailed notice thereof, the Planning Commission has
conducted a public hearing on said plat, and;
WHEREAS, the applicant has requested variances to City Code 12-3-4 to allow Lot I,Block 2 to be
below the minimum lot size requirement of2.5 acres and to allow Lots 1,2 and 3 of Block 2 to be
below the minimum lot width requirement of 300 feet, and;
WHEREAS, the findings for the proposed variances are that the applicants have demonstrated that
each lot can meet the required minimum lot size. However, the City is requesting a street
connection to the property to the north. This street connection reduces the developable area of the
subject property and prevents the proposalfro!l1 meeting these requirements, and;
WHEREAS, the applicant has requested variances to City Code 11-3-3G. to allow a street
terminating in a cul-de-sac to exceed 500 feet in length, and;
WHEREAS, the finding for the proposed variance is that strict enforcement of the ordinance would
prevent a street connection to the north and: the potential to eliminate the cul-de-sac in the future,
and would leave approximately half of the property as undevelopable as well as limit the
development potential of property to the north, and;
4
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o
o
WHEREAS, as a result of such public hearing, the Planning Commission recommended to the City
Council the denial ofthe plat, and;
WHEREAS, the applicant has revised the preliminary plat to address the concerns ofthe Planning
Commission, and;
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover has
received the recommendation of the Planning Commission and approves the preliminary plat with
variances to City Code 12-3-4 and City Code 11-3-3G. subject to the following conditions:
1. The Preliminary Plat shall conform to the drawings revised May xx, 2004 contingent upon
staff review and approval for compliance with City ordinances, policies and guidelines.
2. The developer obtains all necessary permits from the Minnesota Department of Natural
Resources, U.S. Army Corp of Engineers, Lower Rum River Watershed Management
organization, Anoka County Highway Department, Minnesota Pollution Control Agency,
LGU, and any other agency that may have an interest in the site.
3. Park dedication and trail fees shall be collected for five units based on the rate in effect at the
time of preliminary plat approval.
4. A separate document shall be provided for a temporary cul-de-sac easement.
S. The developer shall be responsible for the cost of construction of all improvements proposed
as a part of the preliminary plat.
6. Such plat approval is contingent upon a development agreement acceptable to the City
Attorney. A financial guarantee will be required as a part of this agreement to assure all of
the subdivision improvements will be completed.
Adopted by the City Council of the City of Andover this
day of
,2004.
ATTEST:
CITY OF ANDOVER
Victoria V olk, City Clerk Michael R. Gamache, Mayor
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Regular Andover Planning and Zoning Commission Meeting
Minutes - April 27, 2004
Page 6
o
.. PUBLIC HEARING: PRELIMINARY PLAT OF GARDNER/SANDBORNPLAT, A
RURAL RESIDENTIAL DEVELOPMENT WITH VARIANCES LOCATED AT
17022 AND 17052 ROUND LAKE BOULEVARD NW.
Mr. Bednarz explained the Planning Commission is asked to review a rural plat
containing seven rural residential lots. Two of the lots will be occupied by existing
homes.
Mr. Bednarz discussed the information with the Commission.
Commissioner Vatne asked if there was a sketch plan. Mr. Bednarz stated there was not.
Commissioner Vatne asked if there was an easement on the north side of the property that
came into play. Mr. Bednarz stated there is a power line easement on the property to the
North.
Commissioner Jasper asked ifthere was a ghost plat of the surrounding area to make sure
the street connections could be made. Mr. Bednarz stated he has one in his office but
there is not any desire for development surrounding this area in the near future.
Commissioner Jasper stated he would like to see a ghost plat.
o
Chairperson Daninger asked if the location of Orchid Street was recommended as the
best spot if there was a ghost plat. . Mr. Bednarz stated there is a lot of land area around
there and there are at least a dozen ways it could be laid out.
Chairperson Daninger asked what Public, Works thought of the shortest cul-de-sac if the
street were to go through. Mr. Bednarz stated the proposed design meets the City's
requirements for cul-de-sacs and the Public Works Department did not provide any
negative feedback on that proposal.
Chairperson Daninger stated if the 1 70th Lane cul-de-sac was not there if variances in
acreage or with the existing structure would be needed. Mr. Bednarz stated they could
redistribute the lot area to meet the 2 Y2 acres but that would not affect the existing
structure.
Motion by Greenwald, seconded by Casey, to open the public hearing at 8:28 p.m.
Motion carried on a 6-ayes, O-nays, I-absent (Gamache) vote.
Mr. Dean Olson, owner of property to the north, asked what it does to his property if the
road is dead ended to his property. Be stated he does not like to see the dead end road
end at his property because he has horses there and he is afraid there will be a lot of kids
loitering there and partying.
o
Mr. David Olson stated he had the same concerns as Dean Olson regarding the dead end
road. He asked if his brother wants to eventually develop his land, can he extend the road
and then end itor will this create problems. He wondered how the road will end unless
-Ic-
Regular Andover Planning and Zoning Commission Meeting
Minutes -April 27, 2004
Page 7
o
another owner decides to develop at the same time to continue the road. Mr. Bednarz
stated they are going to see further development, and the best thing to do is to have the
developer set up the road system for future development.
Mr. David Olson stated the plans he received seem to be different than what has been
shown and he is concerned with a possible pond that will be behind his yard. Mr. Jeff
Elliot, Hakanson & Anderson stated regarding the pond that is located on the south side,
it is in an area that they are trying to minimize the removal of trees and when they first
designed the pond, they were trying to keep it at a minimum. With the amount of
drainage that is coming from the south to that development, they are working with staff to
keep the overflow on their property so it should not affect surrounding properties.
Mr. Marise Shilling, 17025 Round Lake Boulevard, stated he watched the entire area
develop and he looks at this as an opportunity.
Ms. Barbara Shilling, 17025 Round Lake Boulevard, stated with regai-ds to the dead end
street, on the east side off of Round Lake Boulevard, there is another dead end street,
called Heather Street and it has been there for a long time and has not created a problem
with people hanging out. She stated they take their walks through there everyday and
kids play in the street there but has not become a hangout and is not filled with trash.
o
Ms. Debbie Olson stated she also has an issue with a dead end street. She does not have
a problem with development of the land, the only thing she asks that they stay to the 2 Y2
acres. She stated there was a dead end street ending at their property until the land
developed and there was a lot of vandalism and problems with parties.
Mr. Erin Gardner, 17702 Round Lake Boulevard, stated he was the owner. He gave the
Commission some background on his property.
Ms. Shirley Sanborn stated they have lived in this area for almost forty years and she has
seen all of the land develop around them. She explained in all of the years they have
lived in the area, they have not had any problems with the neighbors. She stated it is
quiet in their neighborhood and she did not know of any problems in the area lately.
Mr. Myron Bauer, 17015 Quay Street, asked if the width of the regulatory street is 33 feet
wide. He wondered if this street would be at that width. Mr. Bednarz stated it would be.
Mr. Bauer stated his biggest concern is the nmofffrom the back of that property to his lot
because it is designated as a runoff area and he is worried about his septic and well. He
would like to see some plats of the development to see if it will affect his property.
Mr. Dean Olson stated he is not opposing the land development but he would like to see
it done within the rules of the City. He does oppose a dead end road at the end of his
property.
o
-/1-
Regular Andover Planning and Zoning Commission Meeting
Minutes - April 27, 2004
Page 8
o
Mr. Elliot stated they have been working with staff for awhile on this project and the plan
shown earlier was their most recent plan. There are items that are going to be different
each time. He showed on the sketch plan the layout from 2003.
Mr. David Olson stated he is also not opposed to this development. At first he was
opposed to the pond and then he got to the meeting and saw three different plans so he
wondered what was going on. He is not against this, just a little concerned.
Ms. Shilling asked if there was any way to make an easement on the two properties
affected by the dead end until the owner decided to develop. Mr. Bednarz stated they
could take a portion of the project as street easement and this area could remain part of
the lots to help achieve 2 Y:z acres, but physically it is not going to change the way project
will look or how the homes are laid out. The City would prefer to take the street as right-
of-way.
Mr. Tony Ramer, 3344 169th Lane, stated Poppy Street used to be a dead end street and
they did have problems on that street. He stated the police were called many times. He
explained that if the City does want a street there, it could endanger Mr. Olson's horses.
If they could block the street off someway until there is further development this could
solve a lot of their problems.
o
Mr. David Olson asked what was wrong with the previously shown plan from 2003.
Chairperson Daninger stated this would result in land locked property if the road did not
go up to the property for future development.
Commissioner Kirchoff asked how easy it was to take a driveway and turn it into a road
with access to a county road. Mr. Bednarz stated the County Highway Department has
spacing guidelines that dictate where accesses to County roads can be.
Ms. Janice Staffis asked as far as the land locking, the only way the street can be put in
later, would be with easements purchased from adjoining properties. Mr. Bednarz stated
the purpose of the street connection is to allow for access to the north in the future. If the
property owner is interested in development, that will facilitate street access to the rear
part of their property. .
Motion by Greenwald, seconded by Vatne, to close the public hearing at 9:21 p.m.
Motion carried on a 6-ayes, O-nays, I-absent (Gamache) vote.
Commissioner Kirchoff asked if the issue of runoff needed to be addressed as this
development went along. Mr. Bednarz stated that was correct. Mr. Elliot stated with all
the projects, they have to go through the City to look at the stonn sewer and they also
have to go through the watershed. They are going through the watershed and working
with staff.
o
-72--
Regular Andover Planning and Zoning Commission Meeting
Minutes-April 27, 2004
Page 9
o
Commissioner Vatne asked if the holding pond was the necessary size needed. Mr. Elliot
stated he believed this would be adequate. They cannot go any further south.
Commissioner Vatne asked if the easements were in place for the north runoff. Mr. Elliot
stated there are easements in place. Mr. Bednarz concurred.
Commissioner Greenwald asked if the Fire Department has seen the long cul-de-sac. Mr.
Bednarz stated they have seen the preliminary plat and would like them to stick to 500
feet. They do acknowledge that this is not always possible to facilitate development so
the next question is where is the road going, is there potential connection in the future
and to make sure that is provided for so that the cul-de-sac can be eliminated at some
point in the future.
Commissioner Greenwald thought the dead end street could potentially be a "dead end"
street for a long time.
The Commission discussed the dead end street and the reasons why it is needed for future
development and if the street could be constructed without the permanent cul-de-sac.
The commission was concerned with the number of variances proposed.
o
Motion by Kirchoff, seconded by Casey, to recommend to the City Council approval of
Resolution No. _, approving the design including the temporary street termination
and also provides a nonconforming use of the structure and including the 2.3 acres as
presented because it is the best interest to the City to create those somewhat smaller lots
to provide the internal access which is a benefit to the City and County Highway system.
Commissioner Jasper stated he was tom but would vote against this motion because he
thought the dead end road should terminate on the neighbors property, he agreed with
that but should be reconfigured for the garage but he did not see any reason to do 2.3 acre
lots as opposed to 2.5 acre lots. He stated he would rather see six lots that conform
instead of seven that do not. Chairperson Daninger concurred with Commissioner Jasper.
Commissioner Vatne stated he was also going to vote against this because if the back half
of the northern lot develops, it could still be a part of the total property that is there and
even though the building cannot lie in the easement, it will still be a part of the buffer
zone. Commissioner Greenwald stated he is not comfortable with the cul-de-sac. He
thought they needed to reconsider and he would rather have a variance on the three
hundred foot lot width for one of the lots than to put a cul-de-sac there to make sure they
do not have to do the three hundred feet so he was going to vote against this also.
Motion faiied on a 2-ayes, 4-nays (Jasper, Vatne, Greenwald, Daninger), I-absent
(Gamache) vote.
o
-/3' -
Regular Andover Planning and Zoning Commission Meeting
Minutes - April 27, 2004
Page 10
o
Motion by Vatne, seconded by Jasper, to disapprove the preliminary plat for reasons sited
primarily the shortage of acreage on the two lots. Motion carried on a 4 ayes, 2 nays
(Kirchoff, Casey), I-absent (Gamache) vote.
Mr. Bednarz stated that this item would be before the Council at the May 18, 2004 City
Council meeting.
The Planning Commission recessed at 9:45 p.m.
The Planning Commission reconvened at 9:53 p.m.
WORK SESSION
Chairperson Daninger stated the idea of this is to give general ideas to staff at this point
and let them review this before the Commissions recommendation.
a. Planned Unit Development Ordinance
Mr. Bednarz stated the City Planning staffhave reviewed the Planned Unit Development
Ordinance and found that is inadequate for use in reviewing new requests for a Planned
o Unit Development approval.
Mr. Bednarz explained the staff looked at various other cities and how theirs was
structured, staff concluded that a new PUD ordinance should be patterned after one that is
simple and straight forward.
Commissioner Greenwald asked if it looked like they are going to have a lot ofP.U.D.'s
in the future in Andover. Mr. Bednarz stated the decision rests with the council and it
depends on what they wanted to do with developments in Andover.
Commissioner Vatne thought staff has done a good job of bench marking some ofthe
other high growth suburbs that are established. He thought that condensing this helped
clean things up and made it flow better. He thought that in some cases they may run into
needing more detail to understand it. Mr. Bednarz stated when they get back to the
public hearing they can bring up some of these items and explain them in detail.
Commissioner Kirchoff asked if this new proposal offer mixed use development in an
area that may be zoned differently. He wondered if it could include commercial,
residential, and multi-family or would it require zoning changes at the same time. Mr.
Bednarz stated they will not be changing the zoning.
o
Commissioner Jasper suggested adding specific language to address density. He was
uncomfortable with the lack of specific requirements.
~J<f -
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1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (763) 755-5100
FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US
TO:
CC:
Mayor and Council Members
Jim Dickinson, Acting City Administrator aIIv--
FROM: David D. Berkowitz, City Engineer & Lee Brezinka, Asst. Finance Director
SUBJECT: Award Bid for Sub-Categories/02-27/Andover Community Center-
Engineering/Finance
DATE: May 18,2004
INTRODUCTION
The City Council is requested to award bid package Sub-Categories for the Andover Community
Center, Project 02-27. The Sub-Categories 7 A & 9A for metal wall panels and plaster &
gypsumboard were previously bid. Sub-Categories 3A & 4A for building cast-in-place concrete and
unit masonry were bid on May 13, 2004.
o
DISCUSSION
RJM has reviewed the bids for Sub-Categories 7A & 9A and have recommended awarding the bids
(see attached letter).
The low bidders are as follows:
Metal Wall Panels (7A)
Contractor
Specialty Systems
Bid Amount
$348,932.00
Plaster & Gypsumboard (9A)
. Contractor
Minute Ogle
Bid Amount
$517,800.00
Additional information regarding bid Sub-Categories 3A & 4A will be presented at the meeting.
The low bidder is as follows:
Building Cast-In-Place Concrete (3A)
& Unit Masonry (4A)
Contractor
Crosstown Masonry, Inc.
Bid Amount
$2,207,000.00
ACTION REOUIRED
Approve the attached resolution as presented.
o
Respectfully submitted,
lli0\d ~\ fuJ\\<tW itL 'Pi~ L_ - /
David D. Berkowitz Lee'~
if if ./
Attachments: Resolution, Letter from RJM & Bid results
(I
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.
MOTION by Councilmember
to adopt the following:
A RESOLUTION ACCEPTING BIDS AND AWARDING CERTAIN CONTRACTS
ADVERTISED FOR PROJECT NO. 02-27 FOR BID CATEGORIES 7A. 9A. 3A & 4A,
listed within this resolution.
WHEREAS, pursuant to advertisement for bids, bids were received, opened and
tabulated according to law with results as follows:
Bid Category 7 A Metal Wall Panels
Specialty Systems $348,932.00
Bid Cateaorv 9A Plaster & Gypsum Board Systems
Commercial Drywall $645,000.00
Custom Drywall $648,969.00
Minute Ogle $517,800.00
Olympic Wall Systems $417,000.00
Quality Drywall $592,700.00
RTL Construction $641,336.00
Bid Cateaorv 3A Building Cast-In-Place Concrete & Bid Category 4A Unit Masonrv
Crosstown Masonry, Inc. $2,207,000.00
WHEREAS, the City Council has received bids and desires in accordance with
state law to award contracts to the lowest qualified bidder in the aforementioned bid
categories.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to
hereby accept the recommended low bids as shown from the apparent low bidder in bid
categories 7 A. 9A. 3A. 4A.
BE IT FURTHER RESOLVED that the City Council hereby authorizes the Construction
Manager to negotiate change orders in the awarded bid categories as previously
recommended through value engineering and such change orders be brought forward
for approval as soon as practicable.
BE IT FURTHER RESOLVED TO HEREBY direct the Mayor and City Clerk to enter
into a contract with the low bidder hereto described for awarding a contract for the
improvements related to the aforementioned bid categories; and direct the City Clerk to
return all bidders the deposits made with their bids, except that the deposit of the
successful bidder and the next two lowest bidders shall be retained until the contract
has been executed and bond requirements met.
Q
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Q
MOTION seconded by Councilmember
by the City Council at a reQular meeting this 18th day of
2004, with Councilmembers
voting in favor of the resolution, and Councilmembers
voting against, whereupon said resolution was declared passed.
and adopted
Mav ,
CITY OF ANDOVER
ATTEST:
Michael R. Gamache - Mayor
Victoria Volk - City Clerk
).. ',:;....,:-..:-----.;. ':,;--_---;.,'4.I\l .....~_.;..- -~-..."... ~ v IN- V'''' . .. -......
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DI~':
.. ~CONSTRUCTlON
May 11,2004
Mr. Jim Dickinson
City of Andover
1685 Crosstown Boulevard Northwest
Andover, MN 55304
Re: Andover Community CenterfYMCA
Recommendations for Award of Contracts- Bid Package 3 (Partial)
City Council Meeting - May 1 g, 2004
Dear Jim,
At the April 20, 2004 and May 4, 2004 City Council meeting~ RJM Construction (R.IM)
presented twenty-five (25) of the thirty-five (35) bid categories of Bid Package 3 for award of
contract, At this time we recommend that at the May 18, 2004 City Council meeting, that the
City Council award contracts for the two (2) contractors listed in the frttached Exhibit 1.
Please note we will be receiving bids on Thursday, May 13, 2004 for Bid Package 4, Bid
Categories 3A Building Concrete and 4A Unit Masonry. Should these bids be within the budgets
set, we would also recommend that the City Council be prepared to award the contracts for these
two (2) Bid Categories on May 18,2004.
If you should have any questions, please feel free to contact me.
5455 HWY 169 PLYMOUTH MI'J 55442
763.383.7600
fAX 763.383.7601 BID fA)( 763.553.9670
f/t.'IlS AN EG1JAL OPfOR'lUN1lY EMPj.OYER
MAY 11 2004 11:18
763 383 7601
PAGE. 02
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EXHIBIT 1
Bid Package 3
RJM Recommended Bid Categories for Award
City Council MeetiDg May 18, 2004
Tentative Bid Amount
7 A - Metal Wall Panels
9A - Plaster and swnboard
$
$
348.932
517.800
866,732
Total ofReeommended Bids $
EXHIBIT 2
Bid Categories for Public Re-bid
Bid Categories for Re-Bid through Quote Process
MAY 11 2004 11:18
763 383 7601
PAGE. 03
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763 383 7601
PAGE. 05
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, CONSTRUCTION
FAX TRANSMITTAL
.
To; Le€. ~z,;;N'M
Firm: ~:;y u,:. ~ve<...
From: Brian G. Reclcer
lUM CQDSQ'~et1on, Inc.
5455 High;ny 169
Plymouth, MN 55442
763-383-7637 (phone)
763-383-7601 (Fa:t)
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, (Includes cov';' pago)
, FAX #: 76-:i ' rsu - K<7' l..-Z
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Date: .s'" //'1' /tJ~
RE:
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NOTES:
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IF ALL PAGES ARE NOT RECEIVED, PLEASE CALL (763) 383.7600. 5455'rW( 169 PLYM UTH MN 55442
MAY 14 2004 10:06
763 383 7601
.7600,
FAX 763.383.7601 BID FAX 763,553.9670
RM IS ,oN EQUAl. OPPO~lUNI1Y ~
PAGE. 01
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CONSTRUCTION
May 14,2004
Mr. Jim Dickinson
City of Andover
1685 Crosstown Boulevard Northwest
Andover, MN 55304
Re: Andover Community Center/YMCA
Recommendations for Award of Contracts- Bid Package 4
City Council Meeting - May 18, 2004
Dear Jim,
On Thursday, May 13th, 2004 bids were received for Bid Package 4, the re-bid of Bid Categories
3A and 4A for Building Cast-in-Plaoe Concrete and Unit Masonry respectively. The low bid was
a combined bid submitted by Crosstown Masonry for both bid categories. At this time we
recommend that at the May 18, 2004 City Council meeting, that the City Council award the
contract for these bid categories to Crosstown. Masonry as listed in the attached Exhibit 1.
If you should have any questions, please feel free to contact me.
Sincerely,
Brian G. ecker
Senior Project Manager
5455 HWY 169 PLYMOUTH MN 55442
763.383.7600
FAX 763.383.7601 BID FAX 769.553.9670
RIM IS AN EQU.Al. OPPORlUNIlY E"",PlO\fR
MAY 14 2004 10:06
763 383 7601
PAGE. 02
o
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. EXHIBIT 1
Bid Package 4
RJM Recommended Bid Categories for Award
City Council Meeting May 18,1004
3A - Building Cast-Tn-Place Concrete
4A - Unit Mas Crosstown Maso
Total of Recommended Bids S
.EXHIBIT 2
Bid Categories for Public Re-bid
12B - Landse~ & Jni~
llA - Food Service E. t
J
Bid Categories for Re-Bid through Quote Process
em
MAY 14 2004 10:06
Bid AlDount
$
2.207,000
2,207,000
763 383 7601
PAGE. 03
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CITY OF
NDOVE
1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304. (763) 755-5100
FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US
TO:
Mayor and Councilmembers
James Dickinson, Interim City Administrator ~
CC:
FROM: Dana Peitso, Human Resources Manager
SUBJECT: Consider Compensation for Interim City Administrator
DATE: May 18th, 2004
INTRODUCTION
At the May 4th Andover City Council meeting, the Andover City Council appointed Jim
Dickinson, Finance Director, the Interim City Administrator. At this meeting the City Council
directed staff to return at the next meeting with options for compensating Mr. Dickinson during
this period.
DISCUSSION
Currently Mr. Dickinson is earning $86,500 annually, and is at the top step of his salary range as
Finance Director. The current City Administrator salary range is $78,626 -$99,526, and John
Erar, previous City Administrator, was at the top of the range. In the past when Mr. Dickinson
has been the Acting City Administrator, during Mr. Erar's time out of the office, Mr. Dickinson
was given a 15% increase for assuming the City Administrator duties, which was equal to Mr.
Erar's salary. Mr. Dickinson does not feel it is necessary for him to be at the top of the Step
Program salary and would feel very comfortable at the Step Level 3 salary of $90,569 annually.
The Human Resources department would also like to recommend that the City Council look at
paying out a portion of Mr. Dickinson's accrued vacation. During Mr. Dickinson's tenure with
the City of Ando~~rLtl1e City has undergone many changes resulting in Mr. Dickinson being
unable to take vacation time when planned. Mr. Dickinson currently has over 400 hours in
accrued vacation. With the building of the new Community Center it will continue to be very
difficult for Mr. Dickinson to take vacation time. Please consider a payout of a portion of his
vacation time.
In addition, it is normal for the City Administrator to receive a monthly car allowance for travel
to different meetings. Currently Mr. Dickinson is reimbursed for mileage from the City,
however with the assumption of additional duties, there is a need for additional meetings. The
Human Resources Department would recommend adding a montWy car allowance to Mr.
Dickinson's compensation.
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BUDGET IMPACT
Mr. Dickinson has not filled a full-time Accounting position within his department, he has been
using a part-time person, and the money is available to cover the increase in salary, the payout
of vacation, and a monthly car allowance.
ACTION REQUESTED
Please consider compensating the Interim City Administrator, Jim Dickinson, at the Step Level 3
rate of $90,569. In addition, please consider cashing out a portion of Mr. Dickinson's vacation
hours at his old rate, so that he does not lose vacation time at his anniversary date. Finally
consider a monthly car allowance to compensate Mr. Dickinson for his mileage performing City
business.
Respectfully Submitted
~~I-,
Dana Peitso
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CITY OF ANDOVER
2004 STEP PROGRAM
CITY ADMINISTRATOR - (1292 POINTS)
DESCRIPTION:
Directs and manages all city operations within the parameters of state statute and city
policy to ensure the effective and efficient operation of all city departments through a
subordinate department head structure. Serves as primary liaison with the city council
to inform them of relevant projects and issues, recommends policy changes and
communicates council decisions to appropriate city staff. Guides the development
and implementation of departmental management, human resource and labor relations
policies and practices. Serves as the city's key representative in cooperative efforts
with other governmental or private entities. Responds to citizen questions and complaints
either directly or through appropriate personnel.
Reports to selected mayor and council. Serves at the discretion of the city council.
Exercises supervisory authority over all city employees; through a department head
structure, oversees all hiring, promotion, termination, rewards, discipline, grievances,
training, performance appraisal and other employment conditions.
Directs and oversees the development of annual city budget and periodically monitors
revenues and expenditures against approved budgets to endure the soundness
of city finances.
MINIMUM QUALIFICATIONS:
Typically has at least five years of experience in a municipal management setting
and a four year or post-graduate degree. Possesses excellent verbal and written
communication skills to deal with employees and citizens in a politically sensitive
environment; proficiency in financial management, budgeting and planning.
0
Hire 78,626 79,412
Six Month 81,611 82,427
Ste 1 84,597 85,443
Step 2 87,583 88,459
Step 3 90,569 91,474
Step 4 93,554 94,490
Step 5 96,540 97,506
Step 6 99,526 100,521
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Step Program
Page 1
CITY OF ANDOVER
2004 STEP PROGRAM
FINANCE DIRECTOR (677 POINTS)
o
DESCRIPTION:
The top finance (accounting) position. Performs high-level accounting duties in the
maintenance and control of finance operations, including budget preparation, receipts
disbursements, insurance, payroll, investments and the preparation of related
financial reports.
MINIMUM QUALIFICATIONS:
Bachelo~s degree in accounting and considerable finance/accounting experience
including two years supervisory experience.
Hire 64,131 69,018
Six Month 66,567 71,639
Step 1 69,002 74,260
Step 2 71 ,438 76,881
Step 3 73,873 79,502
Step 4 76,308 * 82,123
Step 5 78,744 84,744
0 Step 6 86,500 87,365 *
* Jim Dickinson
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Step Program
Page 3
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CITY OF
NDOVE
-
1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304. (763) 755-5100
FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US
TO: Mayor and Councilmembers
CC: Jim Dickinson, Acting City Administrator wi-
FROM: Dan Winkel, Fire Chief A,HJ.
SUBJECT: Review of 2003 Fire Department Report
DATE: May 18,2004
INTRODUCTION
The fire department staff has prepared the 2003 summary of activities for the Mayor and City
Council review.
DISCUSSION
Staff will present the 2003 fire department report and answer questions regarding the content of
the report. Staff will also be prepared to discuss any significant trends or changes from past
reports and fire department activities.
BUDGET IMPACT
There is no budget impact associated with this report.
RECOMMENDATION
Staff is recommending that the Mayor and City Council review the 2003 fire department report
and be prepared to ask any questions regarding the report .
Respectfully su~~tt~d, ;J
b~w~
Dan Winkel, Fire Chief
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@
1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304. (763) 755.5100
FAX (763) 755.8923 . WWW.CI.ANDOVER.MN.US
TO:
Mayor and Councilmembers
Jim Dickinson, Acting City Administrator UJIv--
CC:
FROM:
Dan Winkel, Fire Chief tl tII
SUBJECT:
Request to Approve Automatic Fire Department Mutual Aid Response
DATE:
May 18, 2004
INTRODUCTION
The fire departments from the Cities of Andover, Ham Lake, Oak Grove and Ramsey have
discussed an automatic fire mutual aid response for known structure fires during the daytime
hours of 5:00 a.m. to 5:00 p.m. The automatic response will help with Insurance Services
Offices, (I.S.O.) fire protection ratings, faster firefighter and equipment responses in addition to
safer fireground activities and conditions.
DISCUSSION
In order to meet the I.S.0. requirements for additional credit for the cities fire protection ratings,
the proposed automatic fire mutual aid agreement has to be ratified by all four City Councils.
Although all of the fire departments involved belong to the North Suburban Fire Mutual Aid
Association, and would respond when requested, the I.S.0. does not recognize this agreement for
fire protection credit unless the responses are automatic with all departments paged at the same
time without being requested.
The automatic fire mutual aid will occur between the hours of 5:00 a.m. and 5:00 p.m., Monday
thru Friday, and only for known structure fires. The auto aid will also assist with reducing the
response times for additional firefighters and appropriate fire equipment needed to safely perform
fire suppression activities. The general consensus of the Fire Chiefs involved is that there should
not be a significant increase in the number of mutual aid calls that anyone fire department may
have to respond to. Currently, all four of the fire departments proposed to be part of this
agreement usually are called to assist each other for daytime calls by either responding to the
scene or standing by for other department(s) that are at the scene. Also note that the Fire Chiefs
are in the process of developing guidelines for what type and how many vehicles need to respond
to each of the four cities.
Staff has provided the North Suburban Mutual Aid Agreement as well as the reported possible
structure fires in the four cities in 2003. The actual number of structure fires was less due to the
fact that some reported structure fires were other types offires or incidents.
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BUDGET IMPACT
There should not be significant budget impacts with this agreement.
RECOMMENDATION
Staff is recommending that the Mayor and City Council approve the resolution for the automatic
fire mutual aid agreement with the Cities of Ham Lake, Oak Grove, and Ramsey.
Respectfully submitted,
J)c-t uJA
Dan Winkel, Fire Chief
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
MOTION by Councilmember
to adopt the following:
A RESOLUTION TO APPROVE AN AUTOMATIC FIRE DEPARTMENT MUTUAL
AID RESPONSE AGREEMENT WITH THE CITY OF HAM LAKE, THE CITY OF
OAK GROVE AND THE CITY OF RAMSEY, FOR A KNOW STRUCTURE FIRE
BETWEEN THE HOURS OF 5:00 A.M. AND 5:00 P.M. MONDAY THRU FRIDAY.
WHEREAS, the City of Andover, City of Ham Lake, City of Oak Grove and the City of
Ramsey fire departments are all members ofthe North Suburban Regional Mutual Aid
Association; and
WHEREAS, the terms, conditions, and definitions for responding to an automatic mutual
aid fire incident as outlined in this resolution, shall be the same as those in the North
Suburban Regional Mutual Aid Association agreement; and
WHEREAS, the Andover, Ham Lake, Oak Grove and Ramsey fire departments realize
the lowest number of available members to respond to fire incidents during the daytime
. hours; and
o WHEREAS, the Insurance Services Office (I.S.O.), will ackllowledge this automatic
mutual aid agreement and may grant additional points for improving the fire protection
ratings for each municipality involved; and
WHEREAS, this agreement will also assist to reduce the response times for all additional
firefighters and appropriate fire equipment needed to safely perform fire suppression
activities; and
NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Andover. to
hereby order signing an automatic mutual aid fire agreement with the City of Ham Lake,
City of Oak Grove and the City of Ramsey.
and adopted by
day of , 2004, with
voting in favor ofthe
voting against, whereupon
MOTION seconded by Councilmember
the City Council at a regular meeting this
Councilmembers
resolution and Councilmembers
said resolution was passed.
CITY OF ANDOVER
Attest:
o
Michael R. Gamache - Mayor
Victoria V olk - City Clerk
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North Suburban Regional Mutual Aid Association
Mutual Aid Agreement
Purpose
. This agreement is made pursuant to Minnesota Statutes 471.59 which authorize the joint and
cooperative exercise of powers common to contracting parties. The intent of this agreement is to
make equipment, personnel and other resources available to political subdivisions from other
political subdivisions.
Defmitions
1. "Party" means a political subdivision.
2. "Requesting Official" means the person designated by a Party who is
responsible for requesting Assistance from other Parties.
3. "Requesting Party" means a party that requests assistance from other parties.
4. ''Responding Official" means the person designated by a party who is responsible
to determine whether and to what extent that party should provide assistance to
a Requesting Party.
5. ''Responding party" means a party that provides assistance to a Requesting Party.
6. "Assistance" means fire and/or emergency medical services personnel and
equipment.
Procedures
1. Request for assistance. Whenever, in the opinion of a Requesting Official,
there is a need for assistance from other parties, the Requesting Official may call
upon the Responding Official of any other party to furnish assistance.
2. Response to request. Upon the request for assistance from a Requesting Party, the
Responding Official may authorize and direct his/her party's personnel to provide
assistance to the Requesting Party. This decision will be made after considering the
needs of the responding party and the availability of resources.
3. Recall of Assistance. The Responding Official may at any time recall such
assistance when in his or her. best judgment or by an order from the governing body
of the Responding Party, it is considered to be in the best interests of the
Responding Party to do so.
4. Command of Scene. The Requesting Party shall be in command of the mutual aid
scene. The personnel and equipment of the Responding Party shall be under the
direction and control ofthe Requesting Party until the Responding Official
withdraws assistance.
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VVorkers'coEnpensation
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Each party shall be responsible for injuries or death of its own personnel. Each party will
maintain workers' compensation insurance or self-insurance coverage, covering its own
personnel while they are providing assistance pursuant to this agreement. Each party waives the
right to sue any other party for any workers' compensation benefits paid to its own employee or
volunteer of their dependants, even if the injuries were caused wholly or partially by the
negligence of any other party or its officers, employees, or volunteers.
DaEnage to equipEnent
Each party shall be responsible for damages to or loss of its own equipment. Each party waives
the right to use any other party for any damages to or loss of its equipment, even if the damages
or losses were caused wholly or partially by the negligence of any other party or its officers,
employees, or volunteers.
Liability
1. For the purposes of the Minnesota Municipal Tort Liability Act (Minn. Stat. 466)
the employees and officers of the Responding party are deemed to be employees (as
defined in Minn. Stat. 466.01, subdivision 6) of the Requesting Party.
o
2. The Requesting Party agrees to defend and indemnify the Responding Party against
any claims brought or actions filed against the Responding Party or any officer,
employee, or volunteer of the Responding Party for injury to, death of, or damage to
the property of any third person or persons, arising from the performance and
provision of assistance in responding to a request for assistance by the Requesting
Party pursuant to this agreement.
Under no circumstances, however, shall a party be required to pay on behalf of
itself and other parties, any amounts in excess of the limits on liability established in
Minnesota Statutes Chapter 466 applicable to anyone party. The limits of liability
for some or all of the parties may not be added together to determine the maximum
amo~t of liability for any party.
The intent of this subdivision is to impose on each Requesting Party a limited duty
to defend and inderimify a Responding Party for claims arising within the
Requesting Party's jurisdiction subject to the limits of liability under Minnesota
Statutes Chapter 466. The purpose of creating this duty to defend and indemnify is
to simplify the defense of claims by eliminating conflicts among defendants, and to
permit liability claims against multiple defendants from a single occumm.ce to be
defended by a single attorney. .
3. No party to this agreement nor any officer of any Party shall be liable to any other
Party or to any other person for failure of any party to furnish assistance to any other
o party, or for recalling assistance, both as described in this agreement.
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Charges to the Reqnesting Party
Subd. 1. No charges will be levied by a Responding Party to this agreement for assistance
rendered to a Requ~sting Party under the terms of this agreement unless that assistance continues
for a period of more than ten (10) hours, or as provided in Subd. 2. If assistance provided under
this agreement continues for more than ten (10) hours, the Responding Party will submit to the
Requesting Party an itemized bill for the actual cost of any assistance provided after the initial
ten (10) hour period, except as provided in Subd. 2, including wages for personnel, materials and
supplies, and other necessary expenses; and the Requesting Party will reimburse the party
providing the assistance for that amount.
Subd. 2. The Responding Party shall submit to the Requesting Party an itemized bill for
expendable materials which shall include, but shall not be limited to foam concentrate; hazardous
materials supplies such as absorbent booms and pads, hazmat suits, etc.; and misc. expenses such
as cellular phone air time, and any other extraordinary expense for incidents where assistance is
not more than ten (10) hours and the Requesting Party will reimburse the party providing the
assistance for that amount.
Subd.3. Such charges are not contingent upon the availability of federal or state government
reimbursement funds.
Duration
Any party may withdraw from this agreement upon thirty (30) days written notice to the other
party or parties to the agreement.
Execution
Each party hereto has read, agreed to and executed this Mutual Aid Agreement on the date
indicated.
Fee schedule will be consistent with the most recent Minnesota Department of Natural Resources
Fire Department Equipment Rate Schedule, and the most recent Federal Emergency
Management Agency rate schedule for equipment and apparatus. Where there is a conflict in the
rate schedules for similar equipment, it shall be decided in favor of the higher rate. The cost of
wages for personnel shall be actual costs including hourly wage or salary and benefits. The cost
of expendable supplies shall be the cost for replacement to the Responding Party. The cost of
misc. expenses shall actual costs to the Responding Party.
Date
Entity
By
Fire Chief
Date
Entity
By
Governing Authority
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CONSTITUTION AND BY-LAWS
NORTH SUBURBAN REGIONAL MUTUAL AID ASSOCIATION
ARTICLE I
ORGANIZATION NAME AND PURPOSE
A.
The name of this organization shall be:
Mutual Aid Association."
"The North Suburban Regional
B. Purpose
The purpose of this Association is to provide to its members, through
the collective resources .of the Association membership, assistance in
fire prevention, suppression, investigation, public education,
personnel training and disaster control, in accordance with the
contract terms between the Association and each member.
The organization is organized exclusively for charitable, religious,
educational, and/or scientific purpose under section 501 (C) (3) of the
Internal Revenue Code.
No part of the net earnings of the organization shall inure to the
benefit of, or be distributable to its members, trustees, officers, or
other private persons, except that the organization shall be authorized
and empowered to pay reasonable compensation for services rendered and
to make payments and distributions in furtherance of the purposes set
forth in the purpose clause herof. No substantial part of the
activities of the organization shall be the carrying on of propoganda,
or otherwise attempting to influnce legislation, and the organization
shall not participate in, or intervene in (including the publishing or
distribution of statements) any political campaign on behalf of any
candidate for public office. Notwithstanding any other provision of
this document, the organization shall not carryon any other
activities not permitted to be carried on (a) by an oprganization
exempt from federal income tax under section 501 (c) (3) of the
Internal Revenue Code, or corresponding section of any future federal
tax code, or (b) by an organization, contributions to which are
deductible under section 170 (c) (2) of the Internal Revenue Code, or
corresponding section of any future federal tax code.
Upon the dissolution of the organization, assets shall be distributed
for one or more exempt purposes within the meaning of section 501 (C)
(3) of the Internal Revenue Code, or corresponding section of any
future federal tax code, or shall be distributed to the federal
government, or to a state or local government, for a public purpose.
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ARTICLE II
MEMBERSHIP
A.
Applications
Any city or township within the Association's "service region", as
defined by the Association membership, and having a fire department
duly organized and maintained in accordance with Minnesota Statutes,
and who may offer and/or provide reciprocal service to members of this
Association, may apply for membership. The membership application
must be approved by the Association I s Investigating Committee and a
simple majority of the membership.
B. Investigating Committee
The committee shall determine if the applicant has firefighting
resources which are adequate to fulfill the Association's purpose.
C. Service Region
It is the Association 1 s
which are contingent to,
members in order to be
emergencies.
intent to offer membership to communities
or within reasonable distance from current
of practical assistance to each other in
ARTICLE III
DUES
A. Each member shall pay an annual membership fee, due by April 1 of each
year, in an amount determined at the first regular meeting of the year
by the membership of the organization. New members shall pay an
ini tial assessment in an amount determined by the membership upon
acceptance into the Association.
ARTICLE IV
OFFICERS
The officers of the Association shall consist of a president, a vice
president and a secretary/treasurer.
-8'-
B.
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D.
A.
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B.
D.
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The President shall have the following duties: To call all regular
and special meetingsi to preside and preserve order at all meetingsi
to appoint committeesi to see that subordinate officers execute the
obligations and duties of their respective offices to the best of
their ability.
c.
The Vice President shall have the following duties: To assist the
President in the discharge of his regular duties, and in the event of
the absence of the President, to assume the duties of the President.
The Secretary-Treasurer shall have the following duties: To call
roll i to keep a record of all proceedings of the associationi to
collect all dues and other monies due the associationi to payout said
monies on the order of the associationi and to send notices of all
regular and special meetings of the association. The Secretary shall
make an itemized report of all income and expenses to be presented at
the first regular meeting of each year.
ARTICLE V
MEETINGS
Regular meetings of the association shall be held on the last Tuesday
of January, April, July, & October of each year. Each member
department shall host the meetings according to alphabetical order.
All meetings shall start as set by the Executive Board.
The annual Fire Prevention Awards
Tuesday of November. Each member
according to alphabetical order.
Executive Board.
Meeting shall be held on the last
department shall host the meeting
Meeting shall start as set by the
c.
Special meetings shall be called by the President with at least seven
days written notice to the membership. A special meeting shall be
called by the president within thirty days after receipt of a written
request from three member departments.
A simple majority shall constitute a quorum.
E.
The Roberts Rules of Order shall govern.
F.
Each department shall have one vote.
G.
Any member department missing three consecutive regular meetings shall
be subject to Executive Board review, as to maintaining active
membership in this association.
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ARTICLE VI
ELECTIONS
A. The election of officers shall be held at the first regular meeting of
each election year. This election shall be by secret ballot.
B. The officers of the association shall be elected for a term of two
years.
C. The President and Vice President shall be elected in the odd years;
the Secretary-Treasurer shall be elected in the even years.
ARTICLE VII
SECTIONS
A.
There shall be organized within the membership the following sections:
Fire Marshal and training officers.
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B.
The chair of each section shall serve as the executive committee.
C.
The chairperson shall appoint
necessary to carry out the
association.
other
goals,
special committees as
aims and objectives
may be
of the
D. Any committee shall have the authority to request assistance from any
members of the association.
ARTICLE VIII
APPOINTMENTS
A.
The North Suburban Regional Mutual Aid Association (NSRMAA) is a
member of several state associations of which this association has a
representative.
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B.
o.
Each appointment shall be a member in good standing with each state
association.
The Minnesota State Fire Chiefs Association (MSFCA) representative and
alternate shall be selected by vote of MSFCA defined members from each
department present at the October meeting in odd numbered years. The
name of said representative shall be recommended to the President of
the MSFCA.
D. The appointments to the Minnesota State Fire Chiefs Association shall
be for a two-year term and shall take effect each January of each
even-numbered year.
E.
o
The Minnesota State Fire Department Association (MSFDA)representative
and alternate shall be selected by vote of MSFDA defined members from
each department present at the April meeting in e€le: even numbered
years.
F.
The appointments to the Minnesota State Fire Department Association
shall be for a two-year term and shall take effect each June of each
even-numbered year.
G.
Expenses. Representatives are authorized to make the necessary
expenditures to attend annual meetings within limits of their annual
budgets as approved by the Executive Board.
ARTICLE IX
AMENDMENT AND DISSOLUTION
A.
No amendment shall be made
regular meeting in writing.
discussed and referred to a
regular or special meeting.
to these By-Laws unless proposed at a
The proposed amendments shall then be
committee which shall report at the next
B. An amendment requires a two-thirds majority vote .of the entire
membership for acceptance.
C. This association may be disbanded only by a three-fourths vote of the
entire membership of the association, and a published or served notice
shall be given to all members of the meeting for that purpose at least
one month before such a vote shall be taken.
Adopted: January 31, 1984
Amended Version Adopted: September 26, 1995
Amended Version Adopted: April 29, 1997.
~~mended Version Adopted: July 25, 2000
~mended Version Adopted: October 28, 2003
-/1-
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04-28-2004 04:49am Frcm-ANOKA CO CENTRAL COMMUNICATIONS
7634227504
T-428 P,OOl/D06 F-6S1
STRUCTURE FIRES IN 2003
FOR CITIES OF
ANDOVER, HAM LAKE, OAK GROVE AND EA~rsa:R'EL
~4>>fSF'
. Andover Ham Lake Oak Grove ' Ramsey
January 0 1 0 2
February 2 3 0 1
I March 2 1 1 0
i
April' 1 0 1 1
May 2 1 0 2
June 2 0 1 2
July 1 0 1 3
August 2 0 2 1
September 1 1 1 0
October 3 1 1 0
November 1 4 0 1
Dec~mber 0 0 0 0
TOTALS 17 12 8 13
Grand total for all 4 cities in 2003 = 50
-/'2- -
04-~I-Z004 04:4~am ~rQm-ANU~A .U ,tNIKAL ,UMMUNI,AI Iun~
rg.:liq.,,, :;JUq.
I-~~~ r.ww~'www I-W~l
0 LIST OF 2003 STRUCTURE FIRES FOR ANDOVER
Date Address Case Number
1. 2/7 680 Constance Blvd NW 03002135
2. 2/17 13785 Zilla St NW 03002698
3. 3/16 3200 S. Coon Creek Dr 03004190
Woodland Creek Golf Club
4. 3/16 2491 - 134 Av NW 03004197
5. 4/25 2917 - 142 Av NW 03006628
6. 5/15 15709 Round Lake Blvd NW 03007851
Knoll Farms
7. 5/20 16242 Xenia St NW 03008219
8. 6/14 13800 Raven St NW 03009723
9. 6/19 14014 Partridge St NW 03010035
10. 7/28 2111 ~ 140 Ln NW 03012497
11. 8/11 Verdin St /167 Av NW 03013329
12. 8/15 1440 Bunker Lake Blvd NW 03013560
0 County Hwy Building
13. 9/7 15135 Round Lake Blvd NW 03014934
14. 10/1 1095 - 142 Av NW 03016383
15. 10/2 2828 - 134 Av NW 03016478
16. 10/19 1103 - 138 Av NW 03017663
17. 11/26 16040 Tulip St NW 03019905
o
-/'3-
04-,~-'UU4 U4:0uam rrom-AII"M "" "C'I~AI. .....I!IMU"I'-MI'"n.
I "'~tt"" I ""'l,Ioot
0 LIST OF 2003 STRUCTURE FIRES FOR HAM LAKE
Date Address Case Number
1. 1/23 17050 Staples Ct N E 03001254
2. 2/20 16430 Hwy 65 NE 03002860
American Wood mark
3. 2/24 117 -157 Av NE 03003066
4. 2/24 15045 E. Vermillion Cir NE 03003069
5. 3/9 3623 Interlachen Dr NE 03003823
6. 5/27 1220 - 157 Av NE 03008658
Ham Lake City Park
7. 9/18 16950 Davenport 8t NE 03015624
8. 10/6 17520 Interlachen Dr NE 03016715
9. 11/9 1816 - 136 Av NE 03018835
10. 11/19 17856 Hwy 65 NE 03019408
Dennys Auto Sales
11. 11/20 16731 Mankato 8t NE 03019454
Q 12. 11/21 15455 University Av NE 03019564
o
-/1- -
04-28-2004 04:50am Fron-ANOKA CO CENTRAL CO~MUNICATIONS
7634zm04
1-4l~ r.UUl/UUl r-l~1
0 LIST OF 2003 STRUCTURE FIRES FOR OAK GROVE
Date Address Case Number
1. 3/5 21245 Sycamore St NW 03003546
2. 4/24 21245 Sycamore St NW 03006552
3. 6/28 20980 Sycamore St NW 03010739
4. 7/19 2635 ~ 181 Av NW 03012040
5. 8/18 1211 -181 Av NW 03013712
6. 8/30 5t Francis Bd / Norris Lk Rd 03014434
7. 9/13 Co 13 I 209 Av NW 03015347
8. 1 0/22 2621 Dahlia St NW 03017777
o
-/.)"-
04-28-2004 04:61am From-ANOKA CO CENTRAL CO~UNICAT!O"S
7634227604
T-428 P.006/006 f-661
0 LIST OF 2003 STRUCTURE FIRES FOR RAMSEY
Date Address Case Number
1. 1/23 5390 ~ 155 Ln NW 03001265
2. 1/27 8500 ~ 173 Av NW 03001453
3. 2/21 16801 Tiger St NW 03002908
4. 4/26 14200 Waco St NW 03006643
Rivers Bend Park
5. 5/2 14601 Ramsey Blvd NW 03007072
Connexus
6. 5/5 17940 Baugh St NW 03007264
7. 6/1 6440 Hwy 10 NW 03008942
Comfort Suites
8. 6/10 9101 - 168 Av NW 03009464
9. 7/13 8348 - 155 Ln NW 03011638
10. 7/14 15333 Ramsey Blvd NW 03011695
11. 7/27 16001 Nowthen Blvd NW- #1 03012471
0 12. 8/5 15291 Uranium St NW 03012986
13. 11/11 8260 - 158 Av NW 03018990
o
-/(-
Laura Landes
Crime Prevention Coordinator
Anoka County Sheriffs Office, Patrol Division
O1B 1 raJ
-""~ -,-/-,
April 2004
Proiects:
NNO - I am continuing to layout a plan for National Night Out activities. I have been in contact
with local businesses and churches, hoping to plan a community event. I have decided that our
Project 365 focus for this year's competition will be Methamphetamines due to the past year's
increase in meth crime, aggressive presentations to city councils and residents, as well as the
passing of Andover's ordinance.
Safe Kids - We continued to prepare for the upcoming bike helmet clinics. I assisted at the
Ramsey clinic on April 27. We sold over 150 helmets. Flyers have been sent out to Andover
schools, daycare centers, and medical clinics to promote the Andover event on May 25.
This month's car seat clinic was held in Centennial Lakes, the Andover clinic will be on May 11.
At Centennial Lakes we checked over 30 seats and gave away 2 free seats to people in need. I
continued promoting and planning the Andover clinic in May.
I worked on developing a curriculum for water safety for the coalition to use by conducting
media interviews and sending out press releases.
Safety Camp - We continued to finalize presenters for safety camp, solicit donations, and sent
out applications to Andover residents who requested to be on the pre-registration list.
Applications for safety camp were distributed to all the schools in our jurisdiction. We collected
an additional $500 in donations since the last report.
Smoke Free Parks - I was contacted by Youth First and Anoka County about helping push
through a Smoke Free Park initiative in the City of Andover. I made an appointment with the
Parks Commission for a presentation that was delayed until further notice. I also met the grant
administrator for this project to review the grass roots campaign they would like to have
implemented before going to council.
March Appointments:
4/1 Boy Scout Tour at Patrol
4/2 Attended the NW ACC meeting as the Andover representative
4/6 Gun Lock Drop Off
4/13 Presented an EZ Cell Phone Class at the SBM Senior Safety Camp
4/13 Participated at the Centennial Lakes Car Seat Clinic
4/15 Presented and EZ Cell Phone Class at the Ramsey Senior Community
4/15 Attended the Taste of Community
4/20 Presented a CPS lecture for Foster Parents at Glen Cary Church in Ham L e
4/27 Meeting with the sheriff regarding the Awards Ceremony
4/27 Participated at the Ramsey Bike Helmet Clinic
4/28 Attended the Safe Kids Meeting
4/28 Attended the Awards Ceremony for the sheriffs office
4/28 Did a Safety Talk to the after school club at Meadow Creek
4/29 Attended the Tobacco Free Park Luncheon at the Government Center
ACSO Events & Tasks:
Awards Ceremony - Planned and attended the Awards Ceremony on April 28. Ding April,
have been working on the press release, invitations, and general planning items.
Law Enforcement Memorial Service - Each year the Anoka County Sheriffs 0 flee hosts a
memorial service during Law Enforcement week. This year the service will be hel on May 12.
I have been coordinating speakers, other Anoka County agencies, and general pi .ng items for
this event.
Correctional Officers Week Recognition - The first week in May is Correction
week. The sheriffs office hosts a recognition and lunch for our detention staff. I
working with Jail staff to plan this event. Our budget is only $200 so creative pi
required.
g IS
Gun Lock Child Safe Promotion - Our office received 1200 gun locks to distrib te as we see
fit. These locks are free and come with educational information for the parents. e will be
putting out a press release iI?- the beginning of May to let the public know we have ese
. available. We are also joining with other police departments who have locks to ad ertise this as
a united front. The sheriffs office will be saving some of these locks to hand out t the county
fair.
Couuty Fair - I made the initial contacts that allow our office to be out at the co
Bike Rodeo - I worked with Gina at East Bethel Theaters to coordinate the bike r deo for May.
We did the press release and contact sponsors. Our office was responsible for cop ing all the
flyers and getting them to the elementary schools in our jurisdiction.
Miscellaueous:
Did monthly reports for MHP and UCare (car seat distribution programs)
Worked on coordinating the Bike Rodeo that will be held in East Bethel in May
Developed incident photos
Fulfilled patch requests
Reports & Resident Information Reauests:
..
Two Neighborhood Watch Packets were sent out to Andover residents
Three East Bethel residents requested NW packets
Articles/Press Releases:
Ham Laker Newsletter
Law Enforcement Memorial Service
Safety Camp press release
Car Seat Checks:
Andover - 8
Ham Lake - 6
East Bethel - 5
Isanti - 1
Anoka - 3
v
Page 1 ofl
Vicki Volk
Ig,D~' J J:
~/ ~. ~,~/
" "" " ____,,__ _" ,.".."._.....,,_.....,...,.............."....0..."'.""'.._,..,,_,_..,_.,___.m_,_.,'o ,_',,'_."n_._._".'__,___.
From: Mike.Hostetler@Colorspan.com
Sent: Tuesday, May 18, 2004 8:29 AM
To: Vicki Volk
I understand that Jim is out oftown...could you please forward to the appropriate parties.
Thanks
----- Original Message -----
From: Mike Hostetler
To: James Dickinson
Sent: Monday, May 17, 2004 7:22 PM
Subject: Council Meeting
Jim,
Could you please facilitate this request?
I would please like to be added to the agenda for the Council Meeting on Tuesday, March 18th 2004,
to discuss the traffic control situation on the Round Lake Blvd project. 10-15 minutes should be
sufficient.
Respectfully,
Mike Hostetler
3155 -149thLaneNW
763-227-7972
Mike Hostetler, District Sales Manager
MacDermid Color Span, Inc.
7090 Shady Oak Road
Eden Prairie, MN 55344
mike.hostetler@colorspan.com
http://www.colorspan.com
800.477.7714 x3203
952.944.9583 fax
5/18/2004
1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (763) 755-5100
FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US
TO:
Mayor and Council Members
Jim Dickinson, Acting City Administrator ~
FROM:
SUBJECT:
Supplemental Agenda Items for May 18, 2004 Council Meeting
DATE:
May 18, 2004
The City Council is requested to review the supplemental material for the following Agenda Items:
Accept Additional Item under Discussion Items
Item #12a. Consider 2:00 a.m. Bar Closing (Supplemental) - Clerk
Respectfully submitted,
wL
Jim Dickinson
Acting City Administrator
@3
CITY OF
NDOVE
1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304. (763) 755-5100
FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US
TO: Mayor and City Council
CC: James Dickinson, Interim Administrator ~
FROM: Vicki Volk, City Clerk
SUBJECT: Consider 2 A.M. Bar Closing - Supplemental
DATE: May 18, 2004
INTRODUCTION
On June 17,2003 the City Council decided against allowing on-sale liquor
establishments to be open until 2:00 am.
DISCUSSION
Brad Povlitzki, Pov's Sports Bar, has requested that Council once again consider
allowing liquor establishments to remain open until 2:00 am. Attached is Mr. Povlitzki's
letter asking that this be discussed.
Research has shown the bar closing times for the following cities:
Anoka
Coon Rapids
Ham Lake
Blaine
East Bethel
Oak Grove
Spring Lake Park
S1. Francis
1 :00 am
2:00 am
2:00 am
2:00 am
2:00 am
1 :00 am
2:00 am
1 :00 am
Mr. Povlitzki will be at the meeting to discuss this issue.
ACTION REOUlRED
If Council decides to change the ordinance so that liquor establishments can be open until
2:00 am an ordinance amendment needs to be prepared and voted on.
Respectfully submitted,
d.~L. {La
Vicki V olk
City Clerk
Attachment: Letter from Brad Povlitzki
POVS SPORTS BAR & GRILL
1851 BUNKER LAKE BLVD.
ANDOVER, MN 55304
City of Andover,
I would like to request permission to be on the 5/18 city
council meeting to discuss the 2 a.m. bar closing law.
Sincerely,
Brad PovIitzki
Pov's Sports Bar & Grill
DATE May 18. 2004
ITEMS GIVEN TO THE CITY COUNCIL
> The Connection
> Andover Fire Dept. 2003 Annual Report
> Rolling Oaks Preliminary Plat
o~'\~
PLEASE ADDRESS THESE ITEMS AT THIS MEETING OR PUT THEM ON
THE NEXT AGENDA.
THANK YOU.
G:\DATA\STAFF\RHONDAAIAGENDA\CC LIST. doc
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