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Home My WebLink AboutCC January 20, 2009 C I T Y o F 0 NDOVE 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, January 20,2009 Call to Order-7:00 p.m. Pledge of Allegiance Resident Forum Agenda Approval 1. Approval of Minutes (12/16/08 Regular Meeting; 1/6/09 Regular Meeting; 1/8/09 P&Z and Park Commission Interviews) Consent Items 2. Approve Payment of Claims - Finance 3. Consider Approval Application for Exempt PermitlRum River Chapter of MN Deer Hunters - Administration 4. Approve Kennel LicenselBlue Collar St. Bernards - Administration 5. Approve 2009 Massage Therapy LicenselBody Image Inc. - Administration 6. Approve Resolution/09-6/2009 Outdoor Recreation Grant Application/Andover Station North Trail 0 Improvements - Engineering 7. Appoint Planning and Zoning and Park and Recreation Commission Commissioners - Administration 8. Debt Service Payments - Finance Discussion Items 9. Anoka County Sheriffs Department Monthly Report - Sheriff 10. Order Plans & Specs/Water Treatment Plant Expansion (Settling Plates)/09-11 ....:. Engineering II. Discuss City Council Strategic Planning Session - Administration . Staff Items 12. Schedule 2009 Local Board of Appeal & Equalization - Administration 13. Schedule February EDA Meeting - Administration 14. ScheduleF ebruary Workshop - Administration 15. Administrator's Report- Administration Mayor/Council Input Adjournment 0 w 0 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: Jim Dickinson, City Administrato FROM: Michelle Hartner, Deputy City Cler SUBJECT: Approval of Minutes DATE: January 20,2009 INTRODUCTION The following minutes were provided by TimeSaver for City Council approval: 0 December 16, 2008 Regular Meeting January 6, 2009 Regular Meeting January 8, 2009 Planning & Zoning and Park & Recreation Commission Interviews DISCUSSION The minutes are attached for your review. ACTION REQUIRED The City Council is requested to approve the above minutes. Respectfully submitted, ( ... ~~c::J)CUfr~ Michelle Hartner 0 Deputy City Clerk Attach: Minutes 01 2 3 4 5 6 REGULAR ANDOVER CITY COUNCIL MEETING - DECEMBER 16, 2008 7 MINUTES 8 9 10 The Regular Bi-Monthly Meeting of the Andover City Council was called to order by Mayor Mike 11 Gamache, December 16, 2008, 7:00 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, 12 Andover, Minnesota. 13 14 Councilmembers present: Don Jacobson, Mike Knight, Ken Orttel, Julie Trude 15 Councilmember absent: None 16 Also present: City Attorney, Scott Baumgartner 17 Director of Public Works/City Engineer, Dave Berkowitz 18 City Administrator, Jim Dickinson 19 Captain Tom Wells 20 Councilmember Elect - Sheri Bukilla 21 Others a; 24 PLEDGE OF ALLEGIANCE 25 26 27 RESIDENT FORUM 28 29 Proclamation Declaring December 16,2008 as Ken Orttel Day Going Forward - Mayor Gamache 30 read the proclamation to the Council, friends and residents of Andover. He thanked Ken for all he 31 has done for him as a Mayor. He stated he looked up to him when he took the role as someone he 32 could talk to, ask questions of, bounce things off of and always knew he could get a straight forward. 33 answer whether he wanted to hear it or not about what he needed to do and how things should be run 34 in the City. He appreciated that and the friendship they have had over the years as well. 35 36 Mayor Gamache opened the floor for friends to speak. 37 38 Charlie Vieman stated he has been a neighbor to Ken Orttel since 1961. He stated that being a 39 neighbor he has never borrowed his wheel barrow or anything else so he has been an exceptional 40 neighbor. He stated Ken Orttel has done an excellent job in this field for Andover and he admired 41 him and thrilled to have known him and been his friend. 42 43 Ted Laschinski stated he was amazed there were still three Councilmembers on the board after 044 twenty years. He stated they really appreciated the effort Ken has put into the cause of the City. 45 46 Scott Ledeaux, Anoka County Commissioner stated he moved to Andover in the seventies and 47 wanted to thank Ken for all his years of service and all he has done for Andover. 48 0 Regular Andover City Council Meeting Minutes - December 16, 2008 Page 2 1 Dennis Berg, Anoka County Board Chair, wanted to thank Ken for all his hard work for Anoka 2 County and Andover. He stated Ken helped make the City happen and grow. 3 4 Lee Wameka, Round Lake Association, stated as public officials they understood it can be difficult 5 to honestly consider and entertain everything people bring to them but he thought Ken has always 6 been open to hearing the residents' concerns and has tried to be the City's advocate on issues. 7 8 Dick Lang, Anoka County Commissioner stated he has known the family for a long time and knew 9 Ken always had a vision. He stated Ken has seen the City grow from a little town to the City it is 10 today. He thanked Ken for all he has done for the City. 11 12 Carol Abbott stated he has known Ken for a long time and did not think Ken would be forgotten 13 anytime soon. He stated they appreciate Ken for all the work he has done. He wished Ken good luck 14 on his retirement. 15 16 Councilmember Jacobson stated there is a definition for Politics which is: poly means many and tic 17 is a blood sucking insect but this definition does not apply to Ken. He stated he has worked with O~ Ken for many years and overall ninety-five percent of the time they have voted together on the issues. He thought Ken has had a lot of ideas over the years and will be missed and still considered 20 to him a good friend and is sorry to see him go. 21 22 Councilmember Knight thought the residents of Andover owe Ken a lot because he has been in the 23 City since it has begun and in office for almost as long. What he has done and contributed is 24 something that should be respected. He stated that Ken has always done his homework and knows 25 what is going on which are all the good marks of a good leader. He wished Ken luck. 26 27 Councilmember Trude stated she has seen Ken as a resource for the history of the City. He has been 28 around to remind others of the early roads and projects and when they have adopted policies. Staff 29 has found that Ken has an excellent memory and remembers why they have done things. She 30 thought Ken is a great role model for all of them and he will be missed. 31 32 Mayor Gamache presented Councilmember Orttel with a plaque of appreciation from the City. 33 34 Councilmember Ortte1 thanked the Council and residents for all the kind words. It has been a real 35 honor for him to represent his neighbors and friends all these years and have always respected that 36 honor and tried to do what is right. He stated it has been a very unique experience to be able to serve 37 in the area he grew up in and turn from the old township into what it is today. He thought Andover 38 is one of the nicest cities in the Metropolitan area and he is extremely proud of that. 39 040 41 AGENDA APPROVAL 42 43 Add to the Agenda the Sheriff Report Supplemental Information 44 0 Regular Andover City Council Meeting Minutes - December 16, 2008 Page 3 1 Motion by Jacobson, Seconded by Trude, to approve the Agenda as amended above. Motion carried 2 unanimously. 3 4 5 APPROVAL OF MINUTES 6 7 November 18, 2008, Regular Meeting: Correct as amended. 8 9 Councilmember Trude stated on page seven, on the first line it should be after the word number 10 ". . . and set up of outdoor concerts per establishment before any event,. . . " 11 12 Motion by Trude, Seconded by Orttel, approval of Minutes as indicated above. Motion carried 13 unanimously. 14 15 November 25, 2008, Council Workshop: Correct as written. 16 17 Motion by Jacobson, Seconded by Knight, approval of Minutes as indicated above. Motion carried O~ unanimously 20 November 25, 2008, Closed Session: Correct as Written. 21 22 Motion by Trude, Seconded by Jacobson, approval of Minutes as indicated above. Motion carried 23 unanimously 24 25 December 2, 2008, Regular Meeting: Correct as amended. 26 27 Councilmember Jacobson stated on page eight, line 39, this was the item where he stepped down 28 because of conflict of interest but the motion shows him as seconding it which cannot be correct. 29 30 Councilmember Trude stated Councilmember Jacobson should not be listed in the motion as 31 abstaining either because he did not participate in the discussion. She also noted on page two, line 32 26, on the motion, it was a motion to table, not approval. 33 34 Motion by Trude, Seconded by Jacobson, approval of Minutes as indicated above. Motion carried 35 unanimously 36 37 38 CONSENT ITEMS 39 040 Item 2 Approval of Claims 41 Item 3 Accept Resignation/Park Commission Member 42 Item 4 Approve Revised Assessment Manual 43 Item 5 Order Feasibility Report/08-27/157th Avenue Reconstruction MSAS 102 (See 44 Resolution R091-08) 0 Regular Andover City Council Meeting Minutes - December 16, 2008 Page 4 1 Item 6 Consider Approval Application for Exempt Permit/Pheasants Forever 2 Item 7 Approve Cost of Living Adjustment for Non-Represented Employees (See 3 Resolution R092-08) 4 Item 8 Approve Collective Bargaining Agreement/Public Works 5 Item 9 Adopt Resolution/City of Andover 2009 Budget & Certify 2009 Property Tax 6 Levy (See Resolution R093-08) 7 Item 10 Approve Resolution/2009 Debt Service Levy Changes (See Resolution R094-08) 8 Item 11 Adopt 2009 Fee Ordinance (See Ordinance 377) 9 Item 12 Approve 2009 Massage Therapy, Liquor and Used Vehicle Licenses 10 Item 13 Approve 2009 Contract/Times aver Secretarial Service 11 Item 14 Approve 2009 Animal Control Contract 12 Item 15 Approve Appointment - Associate Planner 13 14 Councilmember Jacobson stated on Item 11, the water usage rates on the fee schedule, he thought 15 they were going to eliminate one of those rates when they went with the different billing with 16 Connexus. Mr. Dickinson stated they will eventually, it make take some transition time. 17 ~~ Councilmember Trude stated she looked everywhere but could not find the park dedication fee. Mr. Dickinson stated it is on page 11. 20 21 Motion by Jacobson, Seconded by Orttel, approval of the Consent Agenda as read. Motion carried 22 unanimously. 23 24 25 RECEIVE ANOKA COUNTY SHERIFF DEPARTMENT MONTHLY REPORT 26 27 Captain Tom Wells, Anoka County Sheriffs Department, provided an update on law enforcement 28 activities occurring within Andover. 29 30 Councilmember Orttel stated it looked like almost all the numbers in every category is down from 31 previous years. Captain Wells stated it is a trend they are seeing throughout the County. 32 33 Mayor Gamache stated he noticed over the weekend the sign along Highway 10 about increased 34 patrol for DWI and he wondered if this is extra money the Sheriffs Department is receiving. 35 Captain Wells stated that is correct and very effective for enforcement and reduce drunk driving. 36 37 Councilmember Trude stated throughout the Metro Area she has noticed increased patrol along the 38 freeways and she wondered why this was. Captain Wells stated he could not answer for other 39 departments but he thought proactive patrolling has been increased in these communities and makes 040 a difference. 41 42 43 CONSIDER APPROVAL APPLICATION FOR OFF-SALE 3.2% MALT LIQUOR AND 44 TOBACCO LICENSE/STOP N SHOP 0 Regular Andover City Council Meeting Minutes - December 16, 2008 Page 5 1 2 As of January 1,2009, Halim S. Zerka will be the new owner of the Stop N Shop located at 13725 3 Crosstown Drive NW. Mr. Zerka has applied for an Off-Sale 3.2% Malt Liquor and Tobacco 4 License. 5 6 Motion by Trude, seconded by Knight, to approve the off-sale 3.2% Malt Liquor and Tobacco 7 License for Stop N Shop upon City Administrator verification that staff has received a favorable 8 background check from the Sheriffs Department. Motion carried unanimously. 9 10 11 DISCUSS 2009 CDBG APPLICATION 12 13 Mr. Dickinson reviewed the possible programs they could use for the CDBG application for 2009. 14 15 Councilmember Jacobson thought there were greater needs this coming year then they can identify 16 within their city. He suggested they encourage the County to use the funds they would normally 17 apply for and use them in those areas. d~ Councilmember Knight wondered on the Youth First issue ifthere would be enough money allocated 20 to make a purchase of a facility. Mr. Dickinson stated an application of that type could actually 21 apply for up to $300,000. He stated the reason why this was suggested was it is kind of a repeat of 22 what Anoka did a couple of years ago. 23 24 Councilmember Trude wondered ifthey would consider purchasing a building that might be rental in 25 the area. Mr. Dickinson stated that was possible. Councilmember Trude thought if Youth First 26 owned the building, wouldn't it be quite a substantial burden to take care of and maintain. Mr. 27 Dickinson stated to qualify they would look at the City purchasing the building and maintaining it. 28 He stated if it is purchased with CD BG funds, it needs to remain that type of facility forever unless 29 the City is willing to pay back to CDBG funds in the future. 30 31 Councilmember Trude thought there was a lot to think through with Youth First expanding their 32 program if that is the best way to focus funds and if the City wants to do a long term lease obligation 33 since it will cost a lot to maintain. She thought this needed to be discussed further before a decision 34 could be made. 35 36 Councilmember Orttel agreed with Councilmember Jacobson regarding the money and that it could 37 be used somewhere else in a better place. 38 39 Councilmember Jacobson thought the City might want to send out a letter to other communities 040 indicating that they are thinking about having their CDBG funds stay where it is at and be used to Lll help the people in the County that needed it the most. 42 43 Mayor Gamache thought staff could get Anoka's budget to see what the cost is but he agreed with 44 the other Councilmembers' and allowing the money to go where it is needed. Councilmember Trude . 0 Regular Andover City Council Meeting Minutes - December 16, 2008 Page 6 1 thought the Council wanted the money to go into human resources where it is needed. 2 3 4 SCHEDULED COMMISSION INTERVIEWS 5 6 Mr. Dickinson stated they actually have two openings on the Community Center Advisory 7 Commission. 8 9 Councilmember Trude suggested re-appointing two of the Open Space Commission members as a 10 Consent Agenda item in January because they have had short terms. Mayor Gamache agreed on this. 11 12 Motion by Trude, Seconded by Knight, to authorize staff to place on the January 6, 2009 Consent 13 Agenda the Open Space Commission applicants appointments. Motion carried unanimously. 14 15 Motion by Trude to schedule Commission Interviews for Tuesday, January 13,2009. 16 17 Councilmember Knight indicated he could not make that evening. Motion died for lack of second. d~ Motion by Trude, Seconded by Jacobson, to schedule Commission Interviews for Thursday, January 20 8,2009 at 7:00 p.m. with an option to meet before the January 6,2009 City Council meeting at 6:30 21 p.m. Motion carried unanimously. 22 23 Mayor Gamache stated with the Park and Recreation Commission they may want to ask the current 24 members if they wanted to reapply. He also suggested calling previous applicants to see ifthey are 25 interested. 26 27 Councilmember Trude authorized the Mayor to visit with the City Administrator to decide if they 28 should supplement the list with contacting previous applicants and alternates. Councilmember 29 Jacobson stated staff can handle that. 30 31 Councilmember Trude thought they could authorize the people serving on the Community Center 32 Advisory Board to seek additional applicants through channels and open the process up until the end 33 of January. Councilmember Jacobson stated they could also go with one less person for awhile until 34 they found someone. 35 36 Motion by Trude, Seconded by Knight, to reappoint Frank Kellogg to the Community Center 37 Advisory Commission. Motion carried unanimously. 38 39 Councilmember Knight stated the Council picks the chair for the Planning and Park Commissions 040 and he wondered why they do not do that for the Community Center Advisory Commission. Mr. 41 Dickinson stated they have bi-Iaws on that Commission. 42 43 44 SCHEDULE JANUARY WORKSHOP 0 Regular Andover City Council Meeting Minutes - December 16, 2008 Page 7 1 2 City Administrator Dickinson stated the Council is requested to schedule a Special Council 3 Workshop for the month of January for a number of miscellaneous business items. 4 5 Motion by Jacobson to schedule a Special Council Workshop for Tuesday, January 27,2009 at 6:00 6 p.m. 7 8 It was noted Councilmember Knight could not make that meeting because it is on a Tuesday evening. 9 Motion died for lack of second. 10 11 Motion by Jacobson, Seconded by Trude, to table this item to the next City Council meeting. 12 Motion carried unanimously. 13 14 15 ADMINISTRATOR REPORT 16 17 City Administrator Dickinson updated the Council on the administration and city department a~ activities, meeting reminders, and miscellaneous projects. 20 City Engineer Berkowitz thanked Councilmember Orttel for all his hard work on the Council. 21 He also updated the Council on road improvements projects in the City. 22 23 24 MAYOR/COUNCIL INPUT 25 26 (Councilmember Orttel Wishes) - Councilmember Jacobson wanted to thank Ken and stated he 27 appreciated him and his work on the Council. He wished Ken good health and wished him good 28 luck. Councilmember Knight seconded the wishes and thought his time and input was very 29 significant. Mayor Gamache thanked Ken for all he has done over the years and felt Andover 30 was a better place because of his work on the Council. 31 32 (League of City Mayors Meeting) - Mayor Gamache stated the League of City Mayors had a 33 couple of issues. They are looking for more mandates for the Governor to look over. He stated 34 on December 18th at 8:00 a.m. they are going to have an online briefing the Council can 35 participate on and they will go over budget issues. 36 37 38 Motion by Jacobson, Seconded by Knight, to adjourn. Motion carried unanimously. The meeting 39 adjourned at 8:36 p.m. 040 41 Respectfully submitted, 42 43 Susan Osbeck, Recording Secretary 0 Regular Andover City Council Meeting Minutes - December 16, 2008 Page S REGULAR ANDOVER CITY COUNCIL MEETING MINUTES - DECEMBER 16, 2008 TABLE OF CONTENTS PLEDGE OF ALLEGIANCE ........... .... ....................... ...................................................... ......... .... 1 RESIDENT FORUM ...................................................................................................................... 1 AGENDA APPROV AL........................................................ ................ ....................... ................... 2 APPROV AL OF MINUTES ................. .................................. .... .............. .... ................ ...... .... ........ 3 CONSENT ITEMS......................................................................................................................... 3 Approval of Claims..................................................................................................................... 3 Accept Resignation/Park Commission Member ......................................................................... 3 Approve Revised Assessment ManuaL.................................... ............................. .................. .... 3 Resolution R091-0S ordering Feasibility Report/OS-27/157th Avenue Reconstruction MSAS 102 ...................................................................................................................................... 3 Consider Approval Application for Exempt Permit/Pheasants Forever ..................................... 4 Approve Cost of Living Adjustment for Non-Represented Employees (R092-0S).................... 4 Approve Collective Bargaining Agreement/Public Works......................................................... 4 0 Adopt Resolution/City of Andover 2009 Budget & Certify 2009 Property Tax Levy R093-0S 4 Approve Resolution/2009 Debt Service Levy Changes (R094-0S) ............................................ 4 Adopt 2009 Fee Ordinance (Ord. 377) ........................................................................................ 4 Approve 2009 Massage Therapy, Liquor and Used Vehicle Licenses ....................................... 4 Approve 2009 Contract/Timesaver Secretarial Service .............................................................. 4 Approve 2009 Animal Control Contract......... ............................................ ................................ 4 Approve Appointment - Associate Planner.. .......................... .................................. .................. 4 RECEIVE ANOKA COUNTY SHERIFF DEPARTMENT MONTHLY REPORT..................... 4 CONSIDER APPROVAL APPLICATION FOR OFF-SALE 3.2% MALT LIQUOR AND TOBACCO LICENSE/STOP N SHOP ...................................................................................... 4 DISCUSS 2009 CDBG APPLICA TION ........................................................................................ 5 SCHEDULED COMMISSION INTERVIEWS ............................................................................. 6 SCHEDULE JANUARY WORKSHOP ......................................................................................... 6 ADMINISTRATOR REPORT....................................... ................................................................ 7 MA YOR/COUNCIL INPUT .... .... ........................ ...................................................... .......... .......... 7 Councilmember Orttel Wishes.................................................................................................... 7 League of City Mayors Meeting ................................................................................................. 7 ADJOURNMENT........................................................................................................................... 7 0 01 2 3 4 5 6 REGULAR ANDOVER CITY COUNCIL MEETING - JANUARY 6,2009 7 MINUTES 8 9 10 The Regular Bi-Monthly Meeting of the Andover City Council was called to order by Mayor 11 Mike Gamache, January 6, 2009, 7:00 p.m., at the Andover City Hall, 1685 Crosstown 12 Boulevard NW, Andover, Minnesota. 13 14 Councilmembers present: Sheri Bukkila, Don Jacobson, Mike Knight, Julie Trude 15 Councilmember absent: None 16 Also present: City Attorney, Scott Baumgartner 17 Director of Public Works/City Engineer, Dave Berkowitz 18 City Administrator, Jim Dickinson 19 City Planner, Courtney Bednarz 20 Others 21 22 O;~ PLEDGE OF ALLEGIANCE 25 26 OATH OF OFFICEINEWLY ELECTED OFFICIALS 27 28 City Attorney Baumgartner administered the Oath of Office to Mike Gamache and Mike Knight. 29 30 Sheri Bukkila was administered the Oath of Office by Judge Manrique. 31 32 33 RESIDENT FORUM 34 35 Ms. Fisher, Sycamore Street NW (Constance Corners) - Stated she is at the meeting in regard to 36 the possible change in the Andover ordinance regarding single family home rental properties. 37 She explained they are having many problems in their neighborhood with single family homes 38 being rented out. She stated they have had problems with cars parked all over the neighborhood, 39 parties, drunken people, ATV and snowmobile activity and other problems. She stated they are 40 concerned about this in their neighborhood and other Andover neighborhoods. 41 42 Ms. Fisher indicated they are the only owner occupied home in their neighborhood and have 43 called the Sheriff many times and are concerned about their safety and property. She thought the 44 real problem is the owner's lack of accountability and would like the City to address this so there 045 is a way that the City and Sheriff can more effectively contact the owner regarding problems that 46 need to be corrected. 47 48 Mr. Dickinson explained what the City and Sheriffs office have done and he felt they are getting 49 things under control in that area. 0 Regular Andover City Council Meeting Minutes - January 6, 2009 Page 2 1 2 AGENDA APPROVAL 3 4 Add Item 9A (Approve 2009 Massage Therapy License); Item 9B (Consider On-Sale Wine and 5 Beer License for Tasty Pizza); Item 9C (Appoint Open Space Advisory Commission Members) 6 to the Consent Agenda and Item 17A (Schedule a Joint Workshop with the Open Space Advisory 7 Commission) to the Agenda. 8 9 Motion by Jacobson, Seconded by Knight, to approve the Agenda as amended above. Motion 10 carried unanimously. 11 12 13 APPROVAL OF MINUTES 14 15 December 8, 2008, Truth in Taxation Hearing: Correct as written. 16 \ 17 Motion by Jacobson, Seconded by Trude, approval of Minutes as indicated above. Motion 18 carried unanimously. 019 20 21 CONSENT ITEMS 22 23 Item 2 Approval of Claims 24 Item 3 Accept Feasibility Report/Order Public Hearing/09-2/2009 Street Reconstruction 25 (See Resolution ROOI-09) 26 Item 4 Approve Andover Fire Relief By-Law Changes 27 Item 5 Consider Approval Application for Exempt Permit/Hunt of a Lifetime Foundation 28 Item 6 Consider Approval Application for Exempt Permit/ Anoka Area Chamber of 29 Commerce 30 Item 7 Approve 2009 Tobacco and Kennel Licenses 31 Item 8 Adopt Resolution/Extend Northwest Anoka County Community Consortium JP A 32 (See Resolution R002 - 09) 33 Item 9 Approve Appointment - Concessions Supervisor 34 Item 9A Approve 2009 Massage Therapy License 35 Item 9B Consider On-Sale Wine and Beer License for Tasty Pizza 36 Item 9C Appoint Open Space Advisory Commission Members 37 38 Motion by Trude, Seconded by Jacobson, approval of the Consent Agenda as read. Motion 39 carried unanimously. 40 041 42 APPROVE OFFICIAL DEPOSITORIES AND BANKS 43 44 Mr. Dickinson stated each year the City Council is required by State Law to approve a resolution 45 designating the City's official depositories, supplemental depositories or investments and 0 Regular Andover City Council Meeting Minutes - January 6; 2009 Page 3 1 designating an individual as the approval authority for collateral transactions. 2 3 Motion by Jacobson, Seconded by Knight, to approve the attached resolution that designated 4 depositories for City funds and designates the City Administrator of the City of Andover as the 5 approval authority for the release and acceptance of all collateral to be held by the City in 6 conjunction with City funds on deposit with authorized institutions. Motion carried 7 unanimously. (Res. 003-09) 8 9 10 DESIGNATE OFFICIAL NEWSPAPER 11 12 Mr. Dickinson explained each year the City Council must designate the official newspaper of the 13 City where publication of official notices are made. 14 15 Motion by Knight, Seconded by Trude, to designate the Anoka County Union as the City's 16 official newspaper for 2009. Motion carried unanimously. 17 18 019 APPOINT ACTING MAYOR 20 21 Mayor Gamache appointed Councilmember Julie Trude as Acting Mayor. 22 23 Motion by Gamache, Seconded by Knight, to appoint Julie Trude as Acting Mayor. Motion 24 carried unanimously. 25 26 27 APPOINT STANDING COMMITTEES 28 29 Motion by Gamache, Seconded by Knight, to appoint Jacobson and Trude to the Public Works 30 Committee with Councilmember Jacobson as Chair. Motion carried unanimously. 31 32 Motion by Gamache, Seconded by Knight, to appoint Knight and Bukkila to the Newsletter 33 Committee with Councilmember Knight as Chair. Motion carried unanimously. 34 35 36 PUBLIC HEARING/CONSIDER VACATION OF EASEMENT/16480 WINTERGREEN 37 STREET NW 38 39 Mr. Berkowitz stated the applicant is seeking to vacate a portion of an existing drainage and 40 utility easement to allow a retaining wall that has already been constructed by the property 041 owner. 42 43 Mr. Berkowitz reviewed the information with the Council. 44 45 Councilmember Trude stated in the photograph it appears there are a couple of foundation 0 Regular Andover City Council Meeting Minutes - January 6, 2009 Page 4 1 retaining walls, she wondered which one is in the wetland. 2 3 Mr. Berkowitz showed on the photo where the retaining wall is lo~ated that is in violation. 4 5 Councilmember Jacobson asked the applicant if the wall is designed to hold a garden. The 6 applicant indicated it is. 7 8 Motion by Knight, Seconded by Jacobson, to open the public hearing. Motion carried 9 unanimously. 10 11 No one wished to address the Council. 12 13 Motion by Trude, Seconded by Knight, to close the public hearing. Motion carried unanimously. 14 15 Councilmember Jacobson stated in the past it has been the practice that when someone has done 16 something like this without a permit the fee is doubled and he wondered if this will be the case 17 here. Mr. Berkowitz stated the permit is under review and could include a double fee. 18 019 Motion by Knight, Seconded by Jacobson, to approve the resolution vacating a portion of the 20 drainage and utility easement as requested by the property owner. Motion carried unanimously. 21 (Res. 004-09) 22 23 24 CONSIDER 2009 OUTDOOR RECREATION APPLICATION ROUND/09-6 25 26 Mr. Berkowitz stated this item is in regard to considering DNR grant programs available for 27 2009 application round, Project 09-6. 28 29 Mr. Berkowitz reviewed the possible projects for grant application with the Council. 30 31 Councilmember Trude thought the trail project is a terrific idea. She also thought the 32 remediation fund would tie in nicely with the Hanson Boulevard project. She wondered if they 33 could use this to improve the area along Hanson Boulevard with the fences. Mr. Bednarz stated 34 they are looking towards potential acquisition of property if the Council were to authorize that as 35 one of the sites they want to pursue. 36 37 Councilmember Jacobson asked what the chance is of any grants being issue. Mr. Dickinson 38 stated some of the funds where their source is constitutionally dedicated funds to particular areas 39 so he anticipated there will be some funds available in the programs. Also part of the DNR is to 40 continue to pursue this. The dollar amount may be smaller but there will be funds available. 041 42 Councilmember Jacobson agreed with Councilmember Trude that on the top of the list should be 43 trails followed by natural and scenic area or the remediation fund. Councilmember Trude 44 thought they could fill out an application for grants in all the different areas. Mr. Berkowitz 45 suggested they apply for all the different funds except the aquatic invasive species prevention 0 Regular Andover City Council Meeting Minutes - January 6, 2009 Page 5 1 grant and they would work with the Crooked Lake Area Association on this. 2 3 Councilmember Jacobson asked if any of these grants required matching City funds. Mr. 4 Bednarz stated for the Remediation grant a match is not required but since it is a competitive 5 grant it would look more favorably if there were City dollars involved. 6 7 Motion by Trude, Seconded by Knight, to direct staff to move forward with grant applications as 8 recommended in each of the different categories for the proposals staff provided to Council. 9 10 Councilmember Jacobson asked if they were given a grant that was a matching grant is it bad for 11 them to indicate they did not want to do it and send the money back. Mr. Dickinson stated if the 12 grant is awarded and the City rejects the money it will not be favorably looked upon for approval 13 in the future. 14 15 Motion carried unanimously. 16 17 18 DISCUSS 2009 CDBG APPLICATION OPTIONS ~~ Mr. Bednarz reviewed with the Council 2009 CDBG Application options. 21 22 Mr. Bednarz stated they also received two additional requests of letter of support from public 23 . . One being Anoka/Champlin Meals on Wheels and ACCAP (Anoka County servIce agenCIes. 24 Community Action Program-Senior Outreach Program). 25 26 Councilmember Jacobson stated they talked last time about their budget crunch and felt they 27 should turn it back to Anoka County for services for people in need. He also thought they should 28 send a letter to the County and copy all the other cities in the County to see if they would do the 29 same. 30 31 Mr. Dickinson stated one of the items in the memo is those types of programs, Community 32 Development Block Grant availability is only fifteen percent of the total award they can allocate 33 out. The County does fully intend to fund up to fifteen percent, the maximum allowed. They 34 will fulfill that obligation but there will be funds that can only be used for projects based on 35 Federal Guidelines. That is why they thought the Youth First Project could be an opportunity 36 because under projects they can apply for up to $300,000. He stated they have been successful 37 where they have received funds in the past for the Community Center construction. The Council 38 may want to have a recommendation out there that an agency that is interested putting something 39 within the City may be something the Council would want to have as part of their approval 40 process. 041 Councilmember Trude asked when it was talked about supporting Youth First, she thought they Ll2 43 supported Youth First activities but had a lot of questions about whether they want to go the 44 route of building a facility that would operate like the senior center where they have some on- 45 going forever obligations. She does not feel this is a good time to do that with the track record 0 Regular Andover City Council Meeting Minutes - January 6, 2009 Page 6 1 they have had. Mr. Dickinson stated staff would not be recommending that the City acquire the 2 property. Youth First is now a 501(C)3 Organization and have the ability to apply on their own. 3 If a local government were to apply for the funds and were awarded it, similar to what the Senior 4 Center is, those projects have to be used forever for whatever it is approved for. With non-profit 5 organizations they have more flexibility than they do with government entities. It is a more 6 flexible means for Youth First to apply for those funds to acquire a structure than it would be for 7 the City. 8 9 Councilmember Trude wondered if they could use the funds to lease space or would they be 10 required to acquire property. Mr. Dickinson stated they would have to acquire property under 11 the program. Leasing space does not get them the qualification. 12 13 Councilmember Trude wondered if this is something Youth First would want to take on. Mr. 14 Dickinson stated they will be discussing this at an upcoming meeting. 15 16 Motion by Jacobson, Seconded by Knight, to authorize staff to send to the County letters of 17 support for Youth First, Meals on Wheels and ACCAP and to allow staff to send letters if needed 18 for agencies that help people. (Res. 005-09) ~~ Mr. Dickinson asked if other agencies that have requested letters of support in the past request it 21 tpis year would it be ok with the Council to have staff send them. Councilmember Jacobson 22 thought if they were letters for agencies that help people he would support this. The rest of the 23 Council agreed. 24 25 Motion carried unanimously. 26 27 28 SCHEDULE JANUARY COUNCIL WORKSHOP MEETING 29 30 Motion by Jacobson, Seconded by Knight, to schedule a January Council Workshop meeting for 31 Thursday, January 22,2008 at 6:00 p.m. Motion carried unanimously. 32 33 34 SCHEDULE A JOINT WORKSHOP WITH THE OPEN SPACE ADVISORY COMMISSION 35 36 Motion by Knight, seconded by Jacobson, to schedule ajoint workshop for January 20,2009 at 37 6:00 p.m. Motion carried unanimously. 38 39 40 ADMINISTRATOR REPORT 041 42 City Administrator Dickinson updated the Council on the administration and city department 43 activities, meeting reminders, Local Board of Appeal and Equalization Training reminder, 44 Hanson Boulevard NW Project update and miscellaneous projects. 45 0 Regular Andover City Council Meeting Minutes - January 6, 2009 Page 7 1 City Engineer Berkowitz updated the Council on road improvements projects in the City. 2 3 City Planner Bednarz updated the Council on development activity in the City. 4 5 6 MAYOR/COUNCIL INPUT 7 8 (Sharing Services) - Councilmember Knight thought in this economy and hard times he 9 suggested the City look into sharing services with other cities in the area to save money. 10 11 (2008 Housing Prices) - Mayor Gamache stated he received some information from the North 12 Metro Realtors Association and the 2008 housing prices. He thought they will be seeing come }j March when people come in asking about their home values they are not going to see a huge 14 decline yet they will hear through the media that the numbers are a lot higher. 15 16 Councilmember Jacobson wondered if they could have the assessor come and talk with them in 17 the next month and a half before the hearing to get information. Mr. Dickinson stated they can 18 have the assessor come to a work session. 019 Councilmember Knight asked what their foreclosure situation is. Mr. Dickinson thought it was 20 21 between 140 and 160 homes in 2008. 22 23 (Issue brought up in Resident Forum) - Councilmember Knight asked if staff will be talking to 24 the Sheriffs Department regarding the problem brought up in the resident forum. Mr. Dickinson 25 thought they have already attempted to address it through directed patrols in that area. 26 27 (Annual City's Chamber Luncheon) - Councilmember Trude noticed in the update that the 28 Annual City's Chamber Luncheon is next Tuesday and she would like to attend it. 29 30 31 Motion by Jacobson, Seconded by Trude, to adjourn. Motion carried unanimously. The meeting 32 adjourned at 8:26 p.m. 33 34 Respectfully submitted, 35 36 Susan Osbeck, Recording Secretary 0 0 Regular Andover City Council Meeting Minutes - January 6, 2009 Page S REGULAR ANDOVER CITY COUNCIL MEETING MINUTES - JANUARY 6, 2008 TABLE OF CONTENTS PLEDGE OF ALLEGIANCE......................................................................................................... 1 OATH OF OFFICE/NEWL Y ELECTED OFFICIALS ................................................................. 1 RESIDENT FORUM....................:................................................................................................. 1 AGENDA APPRO VAL.................................................................................................................. 2 APPROV AL OF MINUTES........... .......................... .......................... .......................,.................... 2 CONSENT ITEMS......................................................................................................................... 2 Approval of Claims..................................................................................................................... 2 Accept Feasibility Report/Order Public Hearing/09-2/2009 Street Reconstruction (ROOI-09) 2 Approve Andover Fire Relief By-Law Changes ........................................................................ 2 Consider Approval Application for Exempt PermitlHunt of a Lifetime Foundation .................2 Consider Approval Application for Exempt Permit/ Anoka Area Chamber of Commerce ........ 2 Approve 2009 Tobacco and Kennel Licenses ............................................................................ 2 Resolution R002-09 adopting Resolution/Extend Northwest Anoka County Community Consortium JP A.......................................................................................................................... 2 0 Approve Appointment - Concessions Supervisor ......................................................................2 . Approve 2009 Massage Therapy License................................................................................... 2 Consider On-Sale Wine and Beer License for Tasty Pizza ........................................................ 2 Appoint Open Space Advisory Commission Members .............................................................. 2 APPROVE OFFICIAL DEPOSITORIES AND BANKS (R003-09) ........................................... 2 DESIGNATE OFFICIAL NEWSPAPER ............................ ........................................................:. 3 APPOINT ACTING MA YOR........................................................................................................ 3 APPOINT STANDING COMMITTEES ....................................................................................... 3 PUBLIC HEARING/CONSIDER VACATION OF EASEMENT/164S0 WINTERGREEN STREET NW (R004-09)................................................................................................................ 3 CONSIDER 2009 OUTDOOR RECREATION APPLICATION ROUND/09-6.......................... 4 DISCUSS 2009 CDBG APPLICATION OPTIONS (R005-09) ................................................... 5 SCHEDULE JANUARY COUNCIL WORKSHOP MEETING................................................... 6 SCHEDULE A JOINT WORKSHOP WITH THE OPEN SPACE ADVISORY COMMISSION6 ADMINISTRA TO R REPORT....................................................................................................... 6 MA YO R/COUN CIL INPUT.......................................................................................................... 7 Sharing Services.......................................................................................................................... 7 200S Housing Prices.................................................................................................................... 7 Issue brought up in Resident Forum ........................................................................................... 7 Allnual City's Chamber Luncheon. .........................................;.. .... .... .................. ...................... 7 ADJ OURNMENT........................................................................................................................... 7 0 01 2 3 4 5 6 ANDOVER PLANNING & ZONING & PARK COMMISSION INTERVIEWS 7 JANUARY 8,2009 8 MINUTES 9 10 11 The Andover Planning & Zoning and Park Commission Interviews was called to order by Mayor 12 Mike Gamache, January 8, 2009, 7:00 p.m., at the Andover City Hall, 1685 Crosstown Boulevard 13 NW, Andover, Minnesota. 14 15 Councilmembers present: Sheri Bukkila, Don Jacobson, Mike Knight, Julie Trude 16 Councilmember absent: None 17 Also present: City Planner, Courtney Bednarz 18 Others 19 20 21 Devin Walton - Planning and Zoning Commission a; Mr. Walton explained to the Council why he would like to be on the Planning and Zoning 24 Commission again. He stated he likes to be involved in public activities. 25 26 Councilmember Trude thought the issues they have seen recently are planned unit developments and 27 probably what they will see more of in the future. She wondered what are some of the things he has 28 seen in the PUD that people are looking for. Mr. Walton stated the largest benefit is it fits a portion 29 of the public. There are a lot of similarities from house to house with smaller yards to deal with 30 since people have active life styles and do not want to keep up maintenance on homes. He stated 31 there are also large portions of the public that hates to see yard sizes shrink. He would like to see 32 quarter acre homes, houses that are not identical or similar because there is too much repetition. He 33 did not see many people that liked the cookie cutter approach. He thought he brought his ideas and 34 knowledge of development to the meetings. 35 36 Councilmember Knight stated the Met Council is insisting on density and affordable housing, how 37 does that correlate with what he talks about with bigger lots. Mr. Walton stated part ofit now is the 38 economy and they are seeing a totally different infrastructure. He thought a few years ago they were 39 talking about larger lots with million dollar homes in Andover. The Met Council from what he has 40 understood from them, could see them looking at individual communities instead of areas as a whole 41 and pointing out where high density, affordable housing could go. There are a lot of homes not 42 being filled in Andover the way it is. He could see why the Met Council does not think that Andover 43 has a lot of high density housing but they also need to look at the current vacant homes. 0:1 Councilmember Bukkila asked what his opinion is on the layout on Round Lake Crossings 46 development. Mr. Walton stated he did not like the looks of the development because it is in a 47 highly congested area already and he thought they were trying to squeeze it in among existing homes 48 and it is already busy off of Round Lake and Coon Creek. He stated he has seen some developments 0 Andover City Council Interviews for Planning & Zoning and Park Commission Openings Minutes - January 8, 2009 Page 2 1 in other cities where the development was not even built because ofthe economy. 2 3 Mayor Gamache asked after three years of sitting on the Commission did he feel comfortable with 4 the job the Commission does currently. Mr. Walton stated he liked the way Chair Daninger ran the 5 meetings. He also thought staff was great about answering their questions in and out of the meeting. 6 7 Councilmember Trude stated because of the foreclosures going on in the area, can they improve the 8 value of their neighborhoods if they were to add more to the Code. Mr. Walton stated he has a lot of 9 foreclosures in other cities and he thought a lot of the cities were going overboard in order for a sale 10 to occur. He always suggested to his clients that they get an inspection of a pre-owned home. 11 12 13 Mark Miskowiec - Planning and Zoning Commission 14 15 Mr. Miskowiec reviewed with the Council the reason why he would like to be on the Planning and 16 Zoning Commission. 17 018 Councilmember Jacobson stated they are going through the process of doing a ten year Master Plan 19 of the City and they are trying to get the Met Council approval but they want more affordable 20 housing and higher density in the City and he wanted to know what Mr. Miskowiec thought about 21 that. Mr. Miskowiec stated he thought their density was fine the way it is. He moved here in 1992 22 and liked the suburban residential feel. He thought the Met Council was a guideline but did not want 23 Andover to turn out like Ramsey has. He thought they did have to take in Met Council decisions but 24 can do creative things with their rules. 25 26 Councilmember Knight asked what was the most important issue facing Andover in the next five 27 years. Mr. Miskowiec thought they needed to maintain the things they have and he thought they 28 would want orderly development and what is good for the livability for Andover. 29 30 Councilmember Trude stated the Planning and Zoning Commission reviews developments and 31 PUD's, there are trade offs and could he see good and bad points to some of the developments he 32 has seen in the City to date. Mr. Miskowiec stated they are going to have the transitional housing 33 between established housing and businesses which is probably good but they do not want to route the 34 traffic through a subdivision. He noticed in a few developments that has happened and it could have 35 been done better. 36 37 Councilmember Bukkila asked how he felt the City's regulations should be applied, strictly or on a 38 case by case basis. Mr. Miskowiec stated they have spent a lot of time making the ordinances and he 39 felt they needed to be applied pretty strictly. 040 41 Mayor Gamache asked what role he thought the Planning and Zoning Commission should playas the 42 City continues to grow. Mr. Miskowiec stated the livability and monetary investment the residents 43 have here, he did not want to see it degraded for some other developer to come in and make 44 substandard developments. They need to maintain the ordinances they have and if they need to be 0 Andover City Council Interviews for Planning & Zoning and Park Commission Openings Minutes - January 8, 2009 Page 3 1 changed they can look at that. 2 3 Councilmember Jacobson stated they try when they write the ordinances to think about everything 4 they can, if someone came in asking for a variance, what kind of a criteria would he use to make the 5 decision to grant it or not. Mr. Miskowiec stated he would see if there was a hardship or if a 6 precedent has already been done in the City before making a decision. 7 8 Councilmember Trude asked ifhe was asked to be on the Parks Commission would he be interested 9 in that position. Mr. Miskowiec stated he would be interested and would consider it. 10 . 11 Councilmember Trude asked if there was a park that he really liked in the City. Mr. Miskowiec 12 indicated he liked Hawk Ridge a lot and he has kids in sports so he has been to many of the parks. 13 14 15 Tony Capman - Planning and Zoning Commission 16 17 Mr. Capman reviewed with the Council the reason why he wanted to be on the Planning and Zoning ~~ Commission. 20 Councilmember Knight asked if he understood the basic function of the Planning and Zoning 21 Commission. Mr. Capman thought they were the advisory commission for the Council. 22 Councilmember Knight explained the purpose of the Commission. 23 24 Councilmember Trude asked what he thought about how the public input works. Mr. Capman stated 25 it worked well; everyone seems to have an opportunity to make a comment if they want to. 26 27 Councilmember Trude asked what kind of things he would look at when reviewing a new 28 development. Mr. Capman stated he would look to see if it made sense and if a precedent would be 29 set if approved. He stated he would need to look at everything with an open mind but need to keep 30 within the guidelines. 31 32 Councilmember Bukkila asked what could have been done better in his neighborhood from a 33 planning perspective. Mr. Capman thought the only thing in his neighborhood they need is a signal 34 at Crooked Lake Boulevard and Bunker Lake Boulevard. He stated it is very busy and at some point 35 there is going to be a need for a stop light. 36 37 Mayor Gamache asked what he believed was the most important issue facing Andover as far as the 38 Planning issue in the next five years. Mr. Capman thought they have a lot of issues with the Met 39 Council wanting them to do things that they as a City are not ready to do and with the development 040 going in Oak Grove, it is affecting the traffic going through Andover which also affects what can go 41 in the spaces so they need to plan for bigger roads. 42 43 Councilmember Jacobson asked how he would decide on when to stop allowing variances. Mr. 44 Capman stated a lot would depend on the individual situation. In general he was not exactly sure 0 Andover City Council Interviews for Planning & Zoning and Park Commission Openings Minutes - January 8, 2009 Page 4 1 because every situation is a little different. 2 3 Councilmember Jacobson stated they are doing their ten year plan right now and the Met Council 4 wants a higher density in Andover and what is his personal feeling to this. Mr. Capman did not think 5 they needed higher density at this time but eventually higher density will be moving in their direction 6 but he would not want to see it in the next five years. 7 8 9 Mark Lindell- Park & Recreation 10 11 Mr. Lindell reviewed the reason why he wanted to be on the Park & Recreation Commission. 12 13 Councilmember Trude asked if there was a park near his home that he considers a favorite. Mr. 14 Lindell thought Lions Park was a good park for kids. He did not think he had a favorite though. He 15 liked Prairie Knoll Park a lot but there is not enough parking. 16 17 Councilmember Trude asked ifhe has been to any Parks meetings. Mr. Lindell stated he watches all 018 of the meetings and is up on the Andover events. 19 20 Councilmember Bukkila asked with the current budget situation and Parks being lower on the 21 priorities what did he consider to be important improvements to the parks. Mr. Lindell thought 22 sprinklers needed to be placed in some of the higher used parks. He also thought parking and 23 restroom facilities were another priority. 24 25 Mayor Gamache stated one of the issues that the Park and Recreation Commission deals with is 26 scheduling, being with the Baseball Association he wanted to make sure he could deal with this 27 unbiased. Mr. Lindell indicated he could. 28 29 Councilmember Jacobson stated one of the things being discussed at the Parks Commission is a 30 skate park and he wondered if this is a wise decision to make at this time. Mr. Lindell stated it 31 depended on what was causing the high price of the park and if it is going to be used. He did not 32 know what it will bring to the park and he did not feel that he could answer that without knowing the 33 size and reasoning behind wanting the park. 34 35 Councilmember Jacobson wondered if the money could be used better elsewhere. Mr. Lindell stated 36 it could. Councilmember Jacobson asked where it could be used better. Mr. Lindell stated he 37 personally helped out with the construction of Andover Station North Park and there was a lot of 38 volunteers helping out and could have been used there. He did not think the money would be worth 39 spending for a skate park and could be used in a better way. 040 41 Councilmember Knight asked what the biggest single need is for the Parks. Mr. Lindell stated for 42 the board itself, he felt a fresh voice was needed but from the actual park side, with his experience 43 and voice and the people he knows, he could be a voice for the associations and it would be a really 44 good thing. 0 Andover City Council Interviews for Planning & Zoning and Park Commission Openings Minutes - January 8, 2009 Page 5 1 2 Councilmember Knight asked what he saw for the park and recreation system as the biggest need. 3 Mr. Lindell stated the biggest need in the system would be to get out there and get more input and 4 feedback from the users of the parks and get those things done as well. He wondered if the Park 5 Commission actually voiced the feelings of the residents. 6 7 Councilmember Trude asked ifhe thought there is a way for the Park Commission to get more funds 8 other than from dedication fees. Mr. Lindell thought they could use the concessions to make money 9 because he felt it gets utilized a lot. He did not know if there was a way to get funds back into the 10 park but they could see about using gambling funds to fund some of the projects in the future. 11 12 13 Tim Kirchoff-Planning and Zoning Commission 14 15 Mr. Kirchoff reviewed the reason why he wanted to be reappointed to the Planning and Zoning 16 Commission. 17 018 Councilmernber Knight asked what he thought is the most important single issue facing Andover in 19 the next five years. Mr. Kirchoff thought it would be orderly development and he hoped they do not 20 sell themselves short because ofthe slow development now and he hoped those ideas stay on track, 21 like with the Rural Reserve. He would like the City to maintain the value of the community. 22 23 Councilmember Jacobson asked why the Planning and Zoning Commission seems to only react to 24 things that are brought to them. He wondered what happened to the Planning side, assisting the 25 Council with looking to the future rather than just reacting to issues that come before them. He 26 wondered how they accomplish that. Mr. Kirchoff thought that was the lead they needed to take. He 27 stated they work with staff on issues brought before them. He stated he did not have a problem with 28 planning the future of Andover. 29 30 Councilmember Jacobson stated he was talking about future direction of the City and he would like 31 to see the Planning and Zoning Commission come up with some ideas. Mr. Kirchoff thought they 32 would be limited by the MUSA. He never thought in a Planning and Zoning Commission role that 33 this was what they would do. He thought they were an advisory board to look at and review 34 developments and try to look at it from every angle, look at the ordinances in front of them and 35 answer the questions for the Council. 36 37 Councilmember Jacobson asked ifhe was more comfortable in a reactive role. Mr. Kirchoff stated 38 they have always been in a reactive role but he felt they could change. 39 O:~ Councilmember Bukkila asked what he did with Anoka County. Mr. Kirchoff explained his position with the County. 42 43 Councilmember Bukkila asked if there would be a conflict of interest if there was discussion to bring 44 transit into Andover. Mr. Kirchoff stated it would not. He explained the process and requirements 0 Andover City Council Interviews for Planning & Zoning and Park Commission Openings Minutes - January 8, 2009 Page 6 1 that Andover would need to do in order to bring transit into the City. 2 3 Councilmember Trude stated she thought of some of the PUD's they had reviewed in the last year 4 and some have not gone well, when development comes through will he look at things with a 5 different eye. Mr. Kirchoff stated he will definitely see what works and does not work in a 6 development and is willing to look at them closer. 7 8 9 Ty Schildhauer - Planning and Zoning Commission 10 11 Mr. Schildhauer reviewed with the Council why he wanted to be appointed to the Planning and 12 Zoning Commission. 13 14 Councilmember Trude asked what he thought in the City projects that were done well and not so 15 well. Mr. Schildhauer thought the development along Bunker Lake Boulevard was very nice looking 16 and a nice change to the area. He thought a lot of the things that have changed are for the better. 17 18 Councilmember Trude asked what he liked about the housing developments in the City. Mr. 019 Schildhauer thought the layout of the developments were nice and not cookie cutter. He also thought 20 there was not a lot of repetition of homes. 21 22 Councilmember Trude wondered what could be done better. Mr. Schildhauer thought the big power 23 lines along Hanson could be improved upon. 24 25 Councilmember Bukkila asked ifhe had any past experiences with City ordinances or legalities. Mr. 26 Schildhauer indicated he did not but he did know about building codes. 27 28 Mayor Gamache asked what he thought is the most important issue facing Andover in the next five 29 years. Mr. Schildhauer thought it would be commercial development. In the past Andover has been 30 more of a bedroom community and he thought in the next five years, with the economy, it will be 31 tough to bring the businesses into the City. 32 33 Councilmember Jacobson asked what kind of thinking he would go through if a variance came 34 before him. Mr. Schildhauer thought he would take a look at it from an objective approach and what 35 is the intent, what would the final outcome produce. 36 37 Councilmember Jacobson asked how it would influence him if the majority of people in the 38 neighborhood did not want the particular variance. Mr. Schildhauer indicated it would depend on 39 what the ordinance stated and how it would apply to the applicant. 040 41 Councilmember Knight asked ifhe has had to appear before Planning & Zoning Commission in his 42 work. Mr. Schildhauer stated he has not. 43 44 Councilmember Trude asked in a PUD what would he be looking for. Mr. Schildhauer stated 0 Andover City Council Interviews for Planning & Zoning and Park Commission Openings Minutes - January 8, 2009 Page 7 1 architecturally the look of the outside of the townhomes. 2 3 Councilmember Trude wondered what he thought about the Met Council wanting them to put in 4 higher density housing. Mr. Schildhauer stated he thought it would be a good thing because it would 5 minimize the use of the open land. 6 7 8 Shan Ramauth - Park & Recreation Commission 9 10 Mr. Ramauth reviewed with the Council the reason why he wanted to be appointed to the Park and 11 Recreation Commission. 12 13 Councilmember Knight asked what he felt is the biggest single need for the Parks and Recreation 14 system. Mr. Ramauth stated as far as needs go he grew up here and thought things are pretty well 15 rounded. There could be more picnic areas in the parks or shelter areas. 16 17 Councilmember Jacobson asked if being in the National Guard would impact his ability to serve on Q~ the Commission. He stated it would not, he no longer serves. Councilmember Jacobson asked with a limited amount of money, where should they use the money. Mr. Ramauth thought there should be 20 more focus on elementary since the school district focuses on middle school and high school kids. 21 22 Councilmember Trude stated the money the parks receive is through park dedication fees and there is 23 some money each year even in slow years but she wondered where the money should go. Mr. 24 Ramauth stated it is dependant on the land and money. He thought it would be nice to generalize 25 parks in certain areas dependant on who is living in the area. It would be nice to have something 26 more towards the areas. 27 28 Mayor Gamache stated some of the issues they deal with are the smaller neighborhood parks in 29 smaller developments and should they construct those parks or put money into the regional type of 30 parks. Mr. Ramauth thought it comes down to demographics and who is going to use it. 31 32 Councilmember Bukkila asked what he did with the Anoka County Park System. Mr. Ramauth 33 stated he worked for the Park System when he was younger and explained what his job was. 34 Councilmember Bukkila asked what kind of advantage this gives him. Mr. Ramauth stated it gave 35 him an idea of what people liked and wanted. 36 37 Councilmember Jacobson asked ifthere is anything in their parks system that they should have but 38 don't currently have. Mr. Ramauth thought it would be nice to have some covered shelters in the 39 parks. 040 41 42 Wes Volkenant - Planning and Zoning Commission 43 44 Mr. V olkenant reviewed with the Council the reason why he wanted to be appointed to the Planning 0 Andover City Council Interviews for Planning & Zoning and Park Commission Openings Minutes - January 8, 2009 Page 8 1 and Zoning Commission. He stated he liked to be involved in things. 2 3 Councilmember Trude asked how he felt when watching what has been going on at the meetings in 4 regard to decisions. Mr. V olkenant stated he has not put himself into the Commissioners shoes but 5 he does know what his own neighborhood likes and what worked and did not work. One of the 6 issues in his development was it took about six years before they got a walking trail. He explained 7 he would look at the development and determine what the people coming in would want. 8 9 Councilmember Bukkila asked how he felt city regulations should be applied. Mr. V olkenant stated 10 he would probably be a more case by case person. He thought they needed to have a basic set of 11 fundamental rules and then expand upon them. 12 13 Mayor Gamache asked what he believed in the next five years will be the most important issues. Mr. 14 V olkenant thought what the plans should be for the type of housing stock and what the new 15 community looks like, what is it that will actually attract people to be in the communities. He 16 thought the other big issue is what they are doing with the large construction they are planning on 17 doing in the rural reserve in the future; they need to figure out what the ten year plan is and see what 018 may happen in the five to ten year period. 19 20 Councilmember Jacobson asked what unique item he would bring to the Commission that the others 21 would not that would make him vote for him. Mr. V olkenant stated he did not know anything about 22 the other applicants but he felt he had a sense of sensibility and he would like to think that being in 23 the community for a few years would help. He felt he has established himself and could be useful as 24 a different opinion. 25 26 Councilmember Knight stated they are being pressured by the Met Council to increase their density 27 and add more affordable housing and he wondered how Mr. Volkenant felt about that. Mr. 28 V olkenant thought there had to be some responsibility for affordable housing in every community 29 and they need to be looking at opportunities to be in this community. He did not think they wanted 30 that type of housing stock to be in every area of Andover but felt it could be near or close to the 31 existing main thorough-fares into the community. 32 33 34 Shaun Van Vark - Park & Recreation Commission 35 36 Mr. Van Vark reviewed with the Council the reason why he wanted to be appointed to the Park and 37 Recreation Commission. 38 39 Councilmember Knight asked if he is aware of what is going on the Park Commission. Mr. Van 040 Vark stated he did and has come to some of the meetings and goes to all the Skate Park Advisory 41 Board meetings. 42 43 Councilmember Jacobson asked ifhe is currently doing any coaching for any teams in Andover. Mr. 44 Van Vark stated currently he is not involved in any community activities. 0 Andover City Council Interviews for Planning & Zoning and Park Commission Openings Minutes - January 8, 2009 Page 9 1 2 Councilmember Jacobson stated Andover has many parks and he wondered ifthere is anything from 3 his observation that they are missing in the parks. Mr. Van Vark did not know if there was anything 4 missing but may be an opportunity to look at alternative activities. 5 6 Mayor Gamache stated they have had a skate park and Frisbee golf course and had problems with 7 them because they were unsupervised and he wondered why he felt Third Lair was good. Mr. Van 8 Vark thought the problem was unsupervised activities. Third Lair has done a good job of giving 9 some structure to the sport of skate boarding. He explained what Third Lair does in other 10 communities. He thought they did a good job of making sure kids have a good time but also behave. 11 He stated he did not apply for the position to get a skate park for the City. 12 13 14 Michael Gravink - Park & Recreation Commission 15 16 Mr. Gravink reviewed with the Council the reason why he wanted to be appointed to the Park and 17 Recreation Commission. 018 Councilmember Trude asked if there are particular sports he is interested in or just in planning the 19 20 parks. Mr. Gravink stated when he was on the Coon Rapids Parks Commission they had a park they 21 planned and it was very interesting. He noted he still played hockey and his kids played sports. 22 23 Mayor Gamache asked what parks his kids played at during the summer. Mr. Gravink stated they 24 played at Crooked Lake. Mayor Gamache asked what he thought about the trails. Mr. Gravink 25 stated when he was on the Commission in Coon Rapids they had a long term plan of connecting all 26 the parks in the City and he thought that was a good goal to have. 27 28 Councilmember Jacobson asked what his defInition of a park was. Mr. Gravink thought it was any 29 general open space people could use. Councilmember Jacobson stated generally speaking when 30 people talk about parks they talk about parks like Sunshine Park. He asked what Mr. Gravink could 31 do for individuals for those not on the youth athletic activities. Mr. Gravink thought they could put 32 in more trails connecting parks, open spaces, walking trails with benches by wetlands because it 33 protects the area. 34 35 Councilmember Knight stated the one thing missing in their parks is adult athletics and he wondered 36 if that was a priority. Mr. Gravink stated he did not know if it was realistic to have adult athletics 37 because ofthe cost and he did not know it would be supported because younger adults like to play at 38 bars. 39 040 41 Christina Soukup - Planning and Zoning Commission 42 43 Ms. Soukup reviewed with the Council the reason why she wanted to be appointed to the Planning 44 and Zoning Commission. 0 Andover City Council Interviews for Planning & Zoning and Park Commission Openings Minutes - January 8, 2009 Page 10 1 2 Councilmember Knight asked if she is familiar with how the Planning & Zoning Commissioner 3 works. Ms. Soukup indicated she did not. Councilmember Knight reviewed how the Commission 4 worked. 5 6 Councilmember Jacobson stated they are in the process of doing a Comprehensive Plan and the Met 7 Council wants higher density in the City and he wondered on a personal view what she thought about 8 higher density. Ms. Soukup stated she preferred larger lots over smaller lots and thought people 9 were spending more time at home and in their yards. 10 11 Mayor Gamache asked what Ms. Soukup thought could have been done differently in their 12 neighborhood. Ms. Soukup thought the lots could be larger with more cul-de-sacs. 13 14 Councilmember Bukkila asked how she felt the City's ordinances should be applied. Ms. Soukup 15 thought they should be applied on a case by case basis since each case is different. 16 17 Councilmember Trude asked while driving around showing homes what are the kinds of people who 018 want to purchase homes. Ms. Soukup thought lately she has seen younger families because of the 19 schools and the Community Center. Coon Rapids is close enough for shopping so commercial is not 20 that important for people. 21 22 Councilmember Trude wondered ifthe situation with townhomes, they do not have a lot of them but 23 the Met Council wants more and she has seen that some ofthe townhome developments have sold 24 out while others sit there empty and she wondered why this was. Ms. Soukup thought it had to do a 25 lot with location and how many units are attached, people really like end units. 26 27 Councilmember Jacobson stated the Planning and Zoning Commission needs to follow the 28 ordinances and a lot of times people ask for variances so what type of reasoning or rules would she 29 follow when reviewing these. Ms. Soukup stated it would depend on who they are impacting in the 30 neighborhood or if it will do harm or not. 31 32 Councilmember Knight asked what she would do in the area of setting precedent. Ms. Soukup stated 33 if they were going to allow a person a variance, they would have to have some things in line that 34 everyone would have to follow. 35 36 37 The Council discussed the candidates for both the Planning & Zoning Commission and Park & 38 Recreation Commission and made a decision. 39 040 Motion by Jacobson, Seconded by Knight, to appoint Mark Lindell, Shan Ramauth and Mark 41 Miskowiec to the Park & Recreation Commission with Mark Lindell and Shan Ramauth for a three 42 year term and Mark Miskowiec for a one year term. Motion carried unanimously. 43 44 Motion by Jacobson, Seconded by Knight, to appoint Tim Kirchoff and Devon Walton to the 0 Andover City Council Interviews for Planning & Zoning and Park Commission Openings Minutes - January 8, 2009 Page 11 1 Planning & Zoning Commission for a three year term. Motion carried unanimously. 2 3 Motion by Knight, Seconded by Jacobson, to appoint Christina Soukup as first alternate and Ty 4 Schildhauer as second alternate to the Planning & Zoning Commission. Motion carried 5 unanimously. 6 7 Motion by Knight, Seconded by Jacobson, to appoint Shaun Van Vark as first alternate and Michael 8 Gravink as second alternate to the Park & Recreation Commission. Motion carried unanimously. 9 10 Motion by Knight, Seconded by Jacobson, to appoint Dean Daninger as Chair of the Planning and 11 Zoning Commission and Tim Kirchoff as Vice Chair. Motion carried unanimously. 12 13 Motion by Trude, Seconded by Bukkila, to appoint Ted Butler as Chair of the Park & Recreation 14 Commission and Jim Lindahl as Vice Chair. Motion carried unanimously. 15 16 Motion by Jacobson, Seconded by Bukkila, to adjourn. Motion carried unanimously. The meeting 17 adjourned at 10:10 p.m. 018 Respectfully submitted, 19 20 21 Susan Osbeck, Recording Secretary 22 0 @ 0 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, City Administrator / Finance Director FROM: Lee Brezinka, Assistant Finance Director SUBJECT: Payment of Claims DATE: January 20, 2009 INTRODUCTION Attached are disbursement edit lists for claims related to the on going business of the City of Andover. DISCUSSION Claims totaling $319,011.41 on disbursement edit lists #1 - #4 from 01108/09 to 01/16/09 have been issued and released. 0 Claims totaling $216,177.74 on disbursement edit list #5 dated 01120/09 will be issued and released upon approval. BUDGET IMPACT The edit lists consist of routine payments with expenses being charged to various department budgets and projects. ACTION REQUIRED The Andover City Council is requested to approve total claims in the amount of $535,189.15. Please note that Council Meeting minutes will be used as documented approval. Respectfully submitted, ~Aj-rJ Lee Brezinka Attachments: Edit Lists 0 C' <) ~ p... 0 z od <) ~ :g U == ~ ~ :.. ~ ::r: ~ ~ ~ _l(')l(') .. '!""""4 '!""""4 :.. <)c<)c<) 0_ - ~ :::'0'0 ,.Q <) I I El ::sO 0 0'00 = <)NN Z 000000 ..><:'<::l''<::l' 't c.>OO <)00 U ..<:lNN -< UI()I() ~ ..... Il: 0 ~ 0\ 0\ ..... 00 == 00 ~ NN El -- -- 00 00 ;;.-. 00 Il: -- -- Po; -- 00 ..... 000 0- == 000 0 = C'iC'i<<t <<t Q c<)c<)'O '0 ~ ~ ~~ ..,.^ '\ ::: "- :€ l3 ~ SSO :::00 '0 ~ S.s ~ c:"J <hE-< 00 -.... .... 0 I oc2c2 .. <) g ~ ~ ~~ 0\ 0 +-' 0 rn ~~~ ..><: 0 ~ ...... o .... 00 ~ == <) <) s:: Q o ::: ::: .. ~1 (1)4-; .... .;:: 0 0 Cd - ..... E .~ o.g "0 0 _ 0 c.. '--' .... -00E-< c2Z ..... ~~ ~ :.. OSt<=i..><: '" u p.... .- 0 Cd Cd ~ '" ~t:t:<) ~ ..... ..... """' ~ <)<)..<:l o 0 0 ~~ '0 UUU E-<E-< 0 N .... 00 p... 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WWW.CI.ANDOVER.MN.US TO: Mayor and City Council CC: Jim Dickinson, City Administrator FROM: Michelle Hartner, Deputy City Clerk SUBJECT: Consider Approval Application for Exempt Permit/Rum River Chapter of Minnesota Deer Hunters Association DATE: January 20, 2009 INTRODUCTION Rum River Chapter of Minnesota Deer Hunters Association has submitted an application 0 for a raffle at an event they are hosting on March 21, 2009 at the Courtyards of Andover. DISCUSSION Council can either a) approve the application with no waiting period; b) approve the application with a 30 day waiting period; or c) deny the application. ACTION REQUIRED The City Council is requested to consider approval of the application with no waiting period. Respectfully submitted, ~~ Michelle Hartner Deputy City Clerk Attach: Application 0 I Secondary :1 1..;.E!lh~::~.~rn~= Minnesota Lawful Gambling Page 1 of 2 6/07 0 LG220 Application for Exempt Permit For Board Use Only An exempt permit may be issued to a nonprofit organization that: Fee is $50 for Check # . conducts lawful gambling on five or fewer days, and . awards less than $50,000 in prizes during a calendar year. each event $ ORGANIZATION INFORMATION Organization name Previous gambling permit number Rum River Chapter of Minnesota Deer Hunters Association Type of nonprofit organization. Check (V) one. D Fraternal D Religious D Veterans IIEI Other nonprofit organization Mailing address I City State/Zip Code County 1917 Rum River Drive NW Isanti MN. 55040 . Isaflti Name of chief executive officer (CEO) Daytime phone nUll)ber 41. Il.tl -Aenald Schleif. /)0(.'4' f}SPI!LY 763-1$~~ .!/ s'l- P ATTACH A COPY OF ONE OF THE FOLLOWING FOR PROOF OF NONPROFIT STATUS * Do not attach a sales tax exempt status or federal ID employer numbers as they are not proof of nonprofit status. _ Nonprofit Articles of Incorporation OR a current Certificate of Good Standing. Don't have a copy? This certificate must be obtained each year from: Secretary of State, Business Services Div., 180 State Office Building, St. Paul, MN 55155 Phone: 651-296-2803 ~ Internal Revenue Service -IRS income tax exemption [501 (c)l letter in your organization's name. Don't have a copy? To obtain a copy of your federal income tax exempt letter, send your federallD number and 0 the date your organization initially applied for tax exempt status to: IRS, P.O. Box 2508, Room 4010, Cincinnati,OH 45201 _Internal Revenue Service. Affiliate of national, statewide, or international parent nonprofit organization (charter) If your organization falls under a parent organization, attach copies of both of the following: a. IRS letter showing your parent organization is a registered nonprofit 501 (c) organization with a group ruling b. the charter or letter from your parent organization recognizing your organization as a subordinate. lEI Internal Revenue Service. proof previously submitted to Gambling Control Board If you previously submitted proof of nonprofit status from the Internal Revenue Service, no attachment is required. GAMBLING PREMISES INFORMATION Name of premises where gambling activity will be conducted (for raffles, list the site where the drawing will take place) Courtyards of Andover Event Center Address (do not use PO box) I City I Zip Code I County 13545 Martin St.NW Andover 55304 Anoka Date(s) of activity (for raffles, indicate the date of the drawing) March 21,2009 Check the box or boxes that indicate the type of gambling activity your organization will conduct: o *Bingo IE] Raffles D *Paddlewheels D *Puli-Tabs D *Tipboards * Gambling equipment for pull-tabs,' tipboards, paddlewheels, and bingo (bingo paper, hard cards, and bingo number selection device) must be obtained from a distributor licensed by the Gambling Control Board. To find a licensed distributor, go to www.gcb.state.mn.us and click on List of Licensed Distributors, or call 651-639-4076. '0 I Secondary . ....:1 I "erlh~,~~trti~C~ Minnesota Lawful Gambling Page 1 of 2 6/07 0 L-G220 Application for Exempt Permit For Board Use Only An exempt permit may be issued to a nonprofit organization that: Fee is $50 for Check # . conducts lawful gambling on five or fewer days, and . awards less than $50,000 in prizes during a calendar year. each event $ ORGANIZATION INFORMATION Organization name Previous gambling permit number Rum River Chapter of Minnesota Deer Hunters Association Type of nonprofit organization. Check (...J) one. o Fraternal o Religious o Veterans ~ Other nonprofit organization Mailing address '.City State/Zip Code County 1917 Rum River Drive NW Isanti MN. 55040 ' Isallti Name of chief executive officer (CEO) Daytime phone number 41. 1f',tJ ~nalel Sehleif. Dqt't{ IJ 5P/lLY 763-:}5S-az5'4 4I's'l- ?7 ATTACH A COPY OF ONE OF THE FOLLOWING FOR PROOF OF NONPROFIT STATUS * Do not attach a sales tax exempt status or federal ID employer numbers as they are not proof of nonprofit status. _ Nonprofit Articles of Incorporation OR a current Certificate of Good Standing. Don't have a copy? This certificate must be obtained each year from: Secretary of State, Business Services Div., 180 State Office Building, St. Paul, MN 55155 Phone: 651-296-2803 ~ Internal Revenue Service -IRS income tax exemption [501(c)] letter in your organization's name. Don't have a copy? To obtain a copy of your federal income tax exempt letter, send your federallD number and 0 the date your organization initially applied for tax exempt status to: IRS, P.O. Box 2508, Room 4010, Cincinnati,OH 45201 _Internal Revenue Service - Affiliate of national, statewide, or international parent nonprofit organization (charter) If your organization falls under a parent organization, attach copies of both of the following: a. IRS letter showing your parent organization is a registered nonprofit 501 (c) organization with a group ruling b. the charter or letter from your parent organization recognizing your organization as a subordinate. lEI Internal Revenue Service - proof previously submitted to Gambling Control Board If you previously submitted proof of nonprofit status from the Internal Revenue Service, no attachment is required. GAMBLING PREMISES INFORMATION Name of premises where gambling activity will be conducted (for raffles, list the site where the drawing will take place) Courtyards of Andover Event Center Address (do not use PO box) I City I Zip Code I County 13545 Martin St.NW Andover 55304 Anoka Date(s) of activity (for raffles, indicate the date of the drawing) March 21,2009 Check the box or boxes that indicate the type of gambling activity your organization will conduct: o *Bingo lIE) Raffles 0 *Paddlewheels o *Pull-Tabs o *Tipboards * Gambling equipment for pull-tabs, tipboards, paddlewheels, and bingo (bingo paper, hard cards, and bingo number selection device) must be obtained from a distributor licensed by the Gambling Control Board. To find a licensed distributor, go to www.gcb.state.mn.us and click on List of Licensed Distributors, or call 651-639-4076. 0 C I T Y o F Gj 0 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: Jim Dickinson, City Administrator FROM: Michelle Hartner, Deputy City Clerk SUBJECT: Approve Kennel License/Blue Collar St. Bernards DATE: January 20, 2009 INTRODUCTION Kennel licenses expired on December 31, 2008. 0 DISCUSSION Blue Collar St. Bernards has applied for renewal of their license and paid the appropriate fees. ACTION REQUIRED The City Council is requested to approve the kennel license through December 31, 2009. Respectfully submitted, l..~oLPfM1nM Michelle Hartner Deputy City Clerk Attach: License application 0 0 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US DOG KENNEL LICENSE APPLICATION Name -nO b - 4 N g. f '(Lw 0 ~I :f M/Iz Address /65Lf/ i//tlkllJ,e. Ned fttJ do LIef') IIlIJ 6630 lj. I / Telephone ~umber 763- 0- 7 ~ - I 'f / S- Number of Dogs fa Kennel Name..B u.e. ~~ t[Qr 31-. ;BerNards Type of Kennel: Commercial (any place where a person accepts dogs from the general public 0 and where such animals are kept for the purpose of selling, boarding, breeding, training, or grooming) >< Private (any place where more than three dogs are kept for private enjoyment and not. for monetary gain, provided such animals are owned by the owner or the lessee of the premises on which they are kept) *********************************************************************** Property Size 10, IG:> Method of Waste Disposal Ii ~e. UJAste. ReMoval Will facility be used for training dogs? -ND Number of employees xY Attach a scaled drawing of the property and structures affected showing: scale and north arrow; dimensions of the property and structures; front, side and rear yard building setbacks; adjacent streets; and location and use of existing structures within 100 feet. *********************************************************************** 0 ticenseFee: X Renewal License $25.00 ___NewLicense $200.00 (Conditional Use Permit) Rec~ipt # I () CJ4-i-- City Council Action C I T Y o F @ 0 NDOVE 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US TO: Mayor and City Council CC: Jim Dickinson, City Administrator FROM: Michelle Hartner, Deputy City Clerk SUBJECT: Approve 2009 Massage Therapy License/Body Image Inc. DATE: January 20, 2009 INTRODUCTION Massage therapy licenses expired on December 31, 2008. 0 DISCUSSION Body Image Inc., 13845 Round Lake Boulevard NW has applied for renewal of their license, paid the appropriate fees and been approved by the Sheriff's Office. ACTION REQUIRED The City Council is requested to approve the above license until December 31, 2009. Respectfully submitted, ~~ Mic elle Hartner Deputy City Clerk Attach: License application 0 JAN. 13.2009 12:47PM PATROL NO 3364 P 2. ~l/lj/~~~~ l!;L~ 7637~~OJLJ CITY OF ANDOVER . . If e2(03 t ~........... , o CITYVEOF ! NDO j - I : 1 a85 OROSSTOWN aOUL8VARD N.W. .. ANIJOVE:R, MINNESOTA G.$::J04 .. (763) 755-5100 FAX (1133) 155-892.3 .. WWW.CI.ANOQVER.MN.US THERAPEUTIC MASSAGE ESTABLISHl'/.IENT LICENSE AP~LJCA 'l'J.ON , 1. Nam~ of Applicanl s:::'_J: .D::l.\~ 4- \y\ c-1/rv, ~ · ; First. Middlo Last 2. Applicant's Date ofBhth (mll~lbdSYlSold) ~ . ~ ~_ t "'-- --'" 3, Telephone Number of Applicant I ~- f __ '- J , ~ , . 4, Hom~AddressofApplicant_. " f .J " ~f.y,:...~.-.____ - ("\\.. ~ -..... -- . ~ 5. Address of BusillesslPl'emlses to be Licensed ~~~~'-1.? p....~~~.. o 6. 'Nm,me of Business/Premises ~- 7. Telephone Number for Bus{nessIPremises ..J;f!2:; - D'I::>?'!Y - 8. Legal DeSCliption of Bus inessl Premises to be Licensed ~~...., 9. . ame of O'M1el' ofPrem.ises to be Licensed , b-.. )'n (:..~., 10, Address of Owner ofPre,tWses to be Licensed ..1' ..--'!""l o. - ~'&I ., ,I. ---....- - 11. Witl1in the preceding five years has the applicant or spouse been convicted of any felony, cdme or violation of any ordinance otller than traffl,c. If so, provide the state or oounty of conviction, the date of conviction and the specific crime so committed. J':>~ 12. IHhe applicant I.s a corporation list the names, addresses and dates of birth of all ~i.l1g a bat1efic~l interest therein (i.e. offi~ers, directo:cs, stockholders). ~~~-" " -\'Y:\ '\t-... - . o ~ - ... ~ "-- "" JAN. 13.2009 12:47PM PATROL NO. 3364 01/13/l~~~ 11:~~ 7537~~~~~w ClTV OF ANDOVER P. 3:: O3/e::! ~- ...... 0" 13. Description o{ services to be provided. ~' l ......... . .... , ~~-- 1 The iofol.")uation requ,ested in items"1., , and 9 mnst be provided for aU owners, lessees~ operators and massa.ge therapists of the proposed therapeutic massage establh;hment. In.surance: Each applicant for a license shall file with the city .a pubHo liability insUl:ance policy or certificate of insurance 'from a. COo)pany authorized to do business in t116 state ofMinD.esota, insmtng the applicau.t against a.ny and alllQSS arising out of the USO? operatioll or maintenatLce of the thel'apeutic massage establishment. The , policy oflnSl\rancc shall be in lim.its o-fnotless than five hundred thousand dollars ($'soo,OOO.OO), Failur,e to'keep in flUl force and eff.ect the insurance required herein is i grounds for revocation. :. PriOl'to cOl1si.deration of the applicati.oll by city oou.ncil) an investigation shall be :made by the code enforcement offioer and the buildbJg official to determine compliance with this chaptel' of all premises proposed to be licensed~ and by the county sheriff's d~partme;Qt of all persons listed on 1h.e license applica.tIon. 0 Applicant and associates iD. this applicatio:r1) will strictly ccnnply with all ordinances ofthe City. I hereby c.ertify that I'have read the foregoj.llg qn6stions and, that the answers 1l1:e1:rue.ofmy oWl1 knowledge- .. . ".' .. . ,r, . ... ~ .. ~~-\ ~ ~::bQ!Z "- L -/2,..,-ac; . ".~-- :::s.'A"".... Dale c...,..-. . --)~l~i ~~'C",: ;;::~:<;f ,;,; :,': 1:::. h'i,~;: ;:~:(,::,:,;;!;::';::;;,~::::' ;:'~::~:;;:.:,:~:;:~ . ',':' . 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'. . . > ,,:,' :,:':... -.;, , ':'",:/ ", 'J.. '-.;r;. ,: c.. :-,",: ,,;.;: :;,.:.: ,.:..:.;.;, ":', ,''':( . ,: 0 Aii.olcaCfiouhtY'Si1:etiff:,.. ~"'" Ap~ro~~: .::?,::,'/,';..:....ne~;: '.' ,::; ':':," C'f ci':':~.'" :.,' : . ,:.:. .... ",:' :,..' . '.: 7 '. '.:,:.' '.' :. .'< ,'., ,\.::.:.: . ." ':'.. . .].:y..,:.~'t~:.'...: '.::',.:.' ;":.. ._.:AP:P.I0:v.~...:.:.:....,...:'",''De.ny .1" '.,.,~:., C"ty Cd''''''--pr'''''' .' ..' . ....... .,.... '.'" .' ......, J. " unCI" '. '. .;:'. .' .A iV""; .'.. II'" . ... . . ..' . ':~". ......'.. ". .... 'p.ptQ e", '.::..."',;eny. ,.,' '.. , . ',.. ;':''', ........-: .~..:.;.:.:..;.,:-:;.:'.....';..:...:.::....::.... ::"'.':'::': : .:.f.:....::::-.: . :""':"':'" :,.. ....~<' '.,:. 7: COWi.€i1n~e'd,ff~p':ap'p'ro.v.~:CondjJ:i~n~.U~e'R~hilit r,~~~ests:6nij' ,<::" ';" ,.' ;' .: . . : : :.::".... ....,. . . ,:.': :''- ... :'" '. ;..... . .... :'. ::", . . ...... ',:, , . '.: ,:. '::., , (0 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, City Administrator . David D. Berkowitz, Director of Public Works/City Engineer ~1>~ FROM: Todd J. Haas, Asst. Public Works Director SUBJECT: Approve Resolution/09-6/2009 Outdoor Recreation Grant Application/Andover Station North Trail Improvements - Engineering DATE: January 20, 2009 INTRODUCTION This item is in regard to approving a resolution supporting the grant application that will be made 0 to the Minnesota Department of Natural Resources for the Local Trails Connections Grant Program. The grant submittal will be for the potential of constructing a new trail from Kensington Estates 7th Addition development area to the Parkside at Andover Station development area and to the Andover Station North Ball Field Facility. Attached is the resolution. DISCUSSION If the Minnesota Department of Natural Resources approves the funding for the project, the project scope will include a new multi-use trail for biking, walking, running. By constructing this segment, the trail will provide more opportunities so area residents can have a safer access to the regional facilities such as Anoka County Bunker Hills Park, Andover Station North Ball Fields and to the businesses in the area that serve the Andover residents. . If the project receives funding from the DNR, the surveying will be done in the fall of 2009 and design would be done over the winter months next year (2009-2010) with construction anticipated to start in late spring or early summer of2010. BUDGET IMP ACT As indicated previously to the City Council, this is a matching grant with the DNR. ACTION REQUIRED The City Council is requested to approve the attached resolution. 0 Respectfully submitted, ~://~ Todd Haas ./ Attachments: Resolution & Location Map~ 0 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: WHEREAS, the City of Andover supports the grant application made to the Minnesota Department of Natural Resources for the Local Trail Connections Grant Program. The application is to construct about 0.40 of a mile of paved trail .for the Andover Station North Trail Trail System. The trail system is located in Section 27. Township 32. RanQe 24 , and WHEREAS, the City of Andover recognizes the fifty (50) percent match requirement for the Local Trail Connections Grant Program, and has secured the matching funds. NOW, THEREFORE, BE IT RESOLVED, if the City of Andover is awarded a grant by the Minnesota Department of Natural Resources, the City of Andover agrees to accept the grant award, and may enter into an agreement with the State of Minnesota 0 for the above referenced project. The City of Andover will comply with all applicable laws, environmental requirements and regulations as stated in the grant agreement, and BE IT FURTHER RESOLVED, the City Council of the City of Andover names the fiscal agent for the City of Andover for this project as: Jim Dickinson City Administrator/Finance Director City of Andover 1685 Crosstown Boulevard NW Andover, MN 55304 BE IT FURTHER RESOLVED, the City of Andover hereby assures the Andover Station North Trail will be maintained for a period of no less than 20 years. Adopted by the City Council of the City of Andover this 20th dayof Januarv. 2009: CITY OF ANDOVER ATTEST: 0 Michael R. Gamache - Mayor Michelle'Hartn'er -'Deputy City Clerk i~~ G o~ u...... C..c <(0) 4-U) Ou :>"- :t::: .2: co 15 00 ~ g W '+"0 C\J. U) U) co cri-w Ci l ~ g ffi (9~ Z E II 0.0 ffi<l: W u> S' {i 2j g >~ J (9 0: -' <J: eN> Oz "i W '" w.J ~ a: :; N 0 0:;) ;;;; ...J 0: '<i: 0: ~ ~ Z 20 .6 Q.. it 3= it 00 a; 2 ~u ,. ~DDD~ ~~ ~~ , a. J9 :=-;0 .~ 8 b3~ ~ (Jj C I T Y 0 F 0 NDOVE 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: James Dickinson, City Administrator FROM: Dana Peitso, Human Resources Manager SUBJECT: Appoint Planning & Zoning and Park & Recreation Commission Commissioners DATE: January 20, 2009 INTRODUCTION As Commission terms expire, the City Council considers new appointments to the various Commissions. DISCUSSION Interviews for the Planning & Zoning and Park & Recreation Commissions were held on 0 Thursday January 8, 2009, at a Special City Council meeting. There were a total of eleven people who applied and all were interviewed. The Planning and Zoning Commission has two - three year vacancies. The Park and Recreation Commission has two - three year vacancies and one - one year term (to replace Peggy Scott). ACTION REQUESTED The City Council is requested to appoint the following people to the Commissions: Planning and Zoning - Devon Walton, and Tim Kirchoff First Alternate: Christiana Soukup Second Alternate: Ty Schildhauer Chair: Dean Daninger, Vice-Chair: Tim Kirchoff Park and Recreation - Mark Lindell and Shan Ramauth for the three year terms Mark Miskowiec for the one-year term First Alternate: Shaun VanVark Second Alternate: Michael Gravink Chair: Ted Butler, Vice-Chair - Jim Lindahl Respectfully submitted, .~~ Dana Peitso 0 C I T Y 0 F rn NDOVE 0 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, City Administrator / Finance Director FROM: Lee Brezinka, Assistant Finance Director SUBJECT: Debt Service Payments DATE: January 20,2009 INTRODUCTION Attached are debt service payments to be paid on January 30,2009. DISCUSSION Debt service payments totaling $5,433,165.02 are due on February 1,2009. These are scheduled 0 debt service payments. BUDGET IMP ACT These are scheduled debt service payments. ACTION REQUIRED The Andover City Council is requested to approve total payments in the amount of $5,433,165.02. Please note that Council Meeting minutes will be used as documented approval. Respectfully submitted, 'I->}~ Lee Brezinka Attachment 0 CITY OF ANDOVER Debt Service Payments Due February 1, 2009 0 Principal Interest Total General Obligation Revenue Bonds 2002 G.O. Water Revenue Bonds $ 375,000.00 $ 190,828.75 $ 565,828.75 2004 EDA Public Facility Lease Revenue Bonds 390,000.00 475,718.13 865,718.13 2006A EDA Public Facility Lease Rev Refunding Bonds 212,113.75 212,113.75 escrow 2007 EDA Public Facility Lease Rev Refunding Bonds - 145,991.25 145,991.25 escrow 2007B G.O. Water Revenue Refunding Bonds - 133,073.13 133,073.13 escrow Improvement Bonds 2005A G.O. Improvement Bonds 565,000.00 51,247.50 616,247.50 Tax Increment Bonds 2003B Tax Increment Refunding Bonds - 6,510.00 6,510.00 2004B Tax Increment Refunding Bonds 520,000.00 40,550.00 560,550.00 Certificates of Indebtedness 2006B G.O. Equipment Certificate 155,000.00 5,729.38 160,729.38 2007A G.O. Equipment Certificate 185,000.00 11,600.00 196,600.00 2008 G.O. Equipment Certificate 150,000.00 7,840.00 157,840.00 Capital Improvement Bonds 2004A Capital Improvement Bonds 265,000.00 49,446.25 314,446.25 2005B Capital Improvement Bonds 115,000.00 1,782.50 116,782.50 Permanent Improvement Revolving Bonds 2003A PIR Bonds 795,000.00 19,802.50 814,802.50 2006A PIR Bonds 325,000.00 39,960.63 364,960.63 Otate Aid Bonds 2001 B State Aid Street Bdnds 160,000.00 40,971.25 200,971.25 $ 4,000,000.00 $ 1,433,165.02 $ 5,433,165.02 0 0 @ 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US TO: CC: FROM: Captain Tom Wells - Anoka County Sheriffs Office SUBJECT: Anoka County Sheriff s Department Monthly Report - Sheriff DATE: January 20, 2009 0 INTRODUCTION Captain Tom Wells from the Anoka County Sheriffs 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 December 2008 monthly report. DISCUSSION To be verbally presented. ACTION REQUIRED F or Council information. Respectfully submitted, Captain Tom Wells Anoka County Sheriff s Office Attachment: December 2008 Monthly Report 0 JAN. 15.2009 10:52AM PATROL NO. 3451 P. 2 0 C. CITY OF ANDOVER - DECEMBER 2008 DECEMBER NOVEMBER DECEMBER ITEM YTD 2008 YTD 2007 Radio Calls 691 793 9,946 10,947 Incident Reports 788 883 10,076 10,216 Burglaries 8 4 96 125 Thefts 42 50 550 541 Crim.8ex Condo 3 , 2 21 17 Assault 2 I 6 50 81 : Dam to Prop. 23 26 324 368 HalT. Comm. 5 , 13 136 164 , Felony Arrests 11 3 124 87 Gross Mis. 0 10 71 80 0 Misd. Arrests 17 44 839 789 nUl Arrests 4 , 8 118 167 ! Domestic AIr. 3 6 65 85 Warrant An. 11 4 146 129 Traffic Arr. 244 249 2,470 1,880 . . nUl OFFENSES: DAY I OF Sunday Monday Tuesday :Wednesday Thursday Friday Saturday WEEK: I TIME: I 0126 I I 0123 I [ I I 0231 I 1730 0 7 . JAN. 15. 2009 10: 52AM PATROL NO. 3451 P. 3 . 0 D. CITY OF ANDOVER - DECEMBER 2008 COMMUNITY SERVICE OFFICER REPORT ITEM DECEMBER NOVEMBER YTD 2008 DECEMBER YTD 2007 Radio Calls 104 126 1,671 1,891 Incident Reports 91 83 1,337 1,385 Accident Assists 15 10 141 152 Vehicle Lock Out 21 29 355 422 Extra Patrol 115 . 139 1,521 1,647 House Checks 20 5 62 14 Bus. Checks 43 38 456 170 Animal CampI. 35 45 635 640 Traffic Assist 11 5 160 117 0 Aids: Agency 128 163 1,897 1,775 Aids: Public 52 94 1,014 769 Paper Service 0 0 0 0 Inspections 0 0 0 0 Ordinance Viol. 0 0 2 4 0 8 . 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, City Administrator FROM: David D. Berkowitz, Director of Public Works/City Engineer SUBJECT: Order Plans & Specs/09-11/Water Treatment Plant Expansion (Settling Plates) - Engineering DATE: January 20, 2009 INTRODUCTION 0 The City Council is requested to order the improvement and direct preparation of plans and specifications for Project 09-11, Water Treatment Plant Expansion (Settling Plates). DISCUSSION Identified in the 2009-2013 Capital Improvement Plan (CIP) is the expansion of the reclaim tank at the Water Treatment Plant. The reclaim tank for the plant was limited in design when the plant was originally designed and built due to site and budgetary constraints. To improve the design and operation of the plant, staff recommends constructing settling plates instead of adding on to the reclaim tank. This process would consist of a stainless steel device that speeds up the reclaim process. A building expansion would also be required to house the settling plates. Ultimately this process would lead to improved operation providing more water to the system during peak demand periods. The addition of the settling plates is estimated to cost the same as the expansion of the reclaim tank. It is estimated that by adding the settling plates, the amount of water that will be available sooner due to the efficiencies of the process would be approximately 78,000 gallons at the time of backwash. This amount could serve approximately 166 homes in a peak demand event. This improvement will produce less water that is lost to the sanitary sewer system reducing Metropolitan Council Environmental Services (MCES) costs and increase the amount of water back into the system by as much as an additional 40,000 gallons per backwash. The cost for the improvement identified in the CIP is $930,000. Staff recommends bidding the 0 settling plate first to take advantage of the current steel pricing. Steel pricing has dropped considerably in the last few months. The building addition would be designed around the plate purchased. Construction would be anticipated in late summer/early fall with the plates being in operation by winter. 0 Mayor and Council Members January 20, 2009 Page 2 of2 With the increased production, the planned improvements to the water system (2 Million Gallon Clear Well) can be pushed back a few years. This is dependent on demand. If there is increased consumers demand or development picks up substantially in the next few years the timeframe for the additional improvements may not be pushed back. BUDGET IMP ACT Originally this project was identified in the 2007-2011 CIP. The project would be originally funded by Water Revenue Bonds and long term by the Water Enterprise Fund. Water rates have been modified the last several years in anticipation of such improvement needs to the system. ACTION REQUIRED The City Council is requested to approve the resolution ordering the improvement and directing preparation of plans and specifications for Project 09-11, Water Treatment Plant Expansion (Settling Plates). 0 Respectfully submitted, c:?~~~~~ / / Attach: Resolution & 2009-2013 CIP Item 0 CITY OF ANDOVER 0 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. 09-11, WATER TREATMENT PLANT EXPANSION (SETTLING PLATES) . WHEREAS, the City Council is cognizant of the need for the improvements; and NOW, THEREFORE BE IT RESOLVED by the City Council to order the . improvement of City Project 09-11 , Water Treatment Plant Expansion (SettlinQ Plates ); and BE IT FURTHER RESOLVED by the City Council to hereby direct SEH to prepare the plans and specifications for such improve"ment project. MOTION seconded by Councilmember and adopted by the 0 City Council at a reQular meeting this 20th day of January , 2009 , with Councilmembers voting in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Michael R. Gamache - Mayor Michelle Hartner - Deputy City Clerk 0 F~ . ~JI Capital Plan 2009 thru 2013 0 City of Andover, MN Project # 09-48100-03 Project Name WTP Reclaim Tank Addition Type Improvement Priority 1 - High ~'~ Useful Life 30 Years Contact DPW I City Engineer Category Improvements Department Water kr.JI Description Add an additional 200,000 gallon reclaim tank and process piping to the water plant. f~~ ~' F' Justification 1 \on In order to maintain a certain level of operations and meet the demands of the water population, an additional 200,000 gallon reclaim tank is needed. Staff has noticed that during the high peaking months of May through September, the water plant needs to backwash the filters on a daily F' basis. With the single reclaim tank now in operation, the daily operations will run into difficulty with backwashing filters during the peak times. t f: As the population continues to increase, more demand is put on the system to function at a high rate of production. With an increase in tank size, lorJ the operations can continue without much interruption when backwashing the filters. Expenditures 2009 2010 2011 2012 2013 Total F' i Improvement 930,000 930,000 . .... Total 930,000 930,000 0 ... ;.. r \ l.. Funding Sources 2009 2010 2011 2012 2013 Total Water Revenue Bonds 930,000 930,000 ;' Total 930,000 930,000 ... r ... . r Operational Impact/Other I '" With additional storage for backwashing, the filtering process can be 40ne without shutting down certain wells in order to keep the filters from over loading. With an increase in reclaim tank capacity, the water plant filters would be able to operate continuously thus keeping the amount of ,.. water filtered at it's highest capacity. 1P. (" r ., ,. 0 .. 76 (R) 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 FROM: Jim Dickinson, City Administrator SUBJECT: Discuss City Council Strategic Planning Session DATE: January 20, 2009. INTRODUCTION A 2008-2009 City Council identified goal (approved September 16, 2008) was to consider holding an off-site strategic planning meeting with the Council and Administrator to prioritize and set one to three major goals for the next two year cycle. This agenda item is meant to seek clarification of this desire and direction on how to proceed. I would anticipate holding the session in March, 2009. 0 DISCUSSION Annually the City Council, with coordination by Administration, has set goals which sets the stage for City Administration and Department Head work-plans for the coming year, but based on the goal identified it appears the Council is looking for a more philosophical, broad range, policy setting session. With this type of session, the Council could select to have this session either be facilitated by Mayor/Council, Administrator, or by an outside professional facilitator. If the Council desire is to have a session conducted by an outside facilitator the range of options varies depending on the desires of the Council. Some facilitators just work with the Council to help reach the major goals, others do more of an analysis of the Council's individual styles to help each councilmember identify how the different styles can best work together, and others combine a bit of both. And as you would suspect, the price tag for the various options varies. The last consultant facilitated strategic planning session took place in 2000, was a combined personal profile and goal setting session, and was facilitated by Don Salverda & Associates. The major focus at that time was to determine long term City values and goals, the resulting outcomes are contained in many of the City's official publications. The Human Resources Manager and I have reviewed a number of facilitators and the fee (for the facilitator alone) would range from approximately $1,500 to just have a facilitated four hour goal 0 setting session to as high as $8,000 for an extensive two day combined style/goal setting process. To integrate a DISC or Meyer/Briggs profile into a four hour session with a one hour follow up session would start around $2,500 and go up depending on the facilitator. 0 The basic questions from staff are: 1. Does the Council still want to hold a strategic planning session? 2. If the Council desires a session, does the Council want to utilize an outside facilitator? 3. If the Council desires a facilitator, what type of facilitator and services does the Council want? 4. Does the Council want staffto secure an off-site location for the session? 5. Does the Council want the City department heads to attend the session? 6. What is an appropriate budget for a facili.tated session? ACTION REQUESTED Administration is seeking Council direction on how the Council would like staff to proceed with preparing for a City Council Strategic Planning Session. \.... 0 0 @ 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 FROM: Jim Dickinson, City Administrator SUBJECT: Schedule 2009 Local Board of Appeal & Equalization DATE: January 20, 2009 INTRODUCTION The Council is requested to select potential dates for holding the 2009 Local Board of Appeal & Equalization. DISCUSSION 0 It is again time to schedule the..Local Board of Appeal and Equalization pates. The Anoka County Assessor has indicated tl1eyiWill make everyiattempt to.. accommodate City CouncillBoard of. R.eview dates of choice, but please keep in mind they are scheduling21 meetings and will need to avoid conflictsJor those assessors that will need to attend multiple meetings. The dates for the meeting must fall between April 6, 2009 and May 1,2009, basically the month of April. The Council is requested to select at minimum two potential dates of choice to supmit to the County Assessor. Staff is suggesting selecting either Mondays or Thursdays, and starting the meeting at 7 :00 pm. ACTION REQUIRED The Council is requested to select potential dates for holding the 2009 Local Board of Appeal & Equalization. "- 0 :E <( .::J 0 ':I: 0 r-- {f} NO'\~~~ 0\ >- 0 CO 0 U u.. T"'iCOLr",,-.Jcn 5 N ....NN ~ ...... co ..... I- f'.VT"""lCO (f) -- ....NN ,...., en C> C> \OMOi""-- ';.s: ....NN ro In :E N N I- LONO"l\.O ........N :E v......tO:)L/"I .:It/. ~ ........N V> MO","V'I"""'l () () ..-t....-iNM 0 >- co u .C u. U') v...-lCOU') '1"'1 .-<....N " o:t III u... MOT"-'I:t' :E ........N '1"'1 N 0\ J- Nm~~g ~ >J :It/.. C> ~ ::: T"tco>~~ro .;:: <) 0 () a. <(I- >- ......vT""'lOO co ....NN U ~ :E \OMOr-.. ::l T"'lNN - .c l- V> U')NO"I\o'--; .....-<N ID M Q '1"'1 N M Q ::J. ~ >- 0 0 0 co u V> OJ c: u ,...., OJ :5: '1"'1 '- <( In en '1"'1 N ~ 0 >- co u rn V> OJ -t- ::l ~ l- v ".J '1"'1 o:t M " '1"'1 ~ .!JJ.. ?:II. <J .:J. 0 () >- co u c: 0 :E en Q M " M ID '1"'1 N C) 0 N >- co -0 c: !. - ::l (f) .... c: -- en - 0 I- ;."'\ V> N .- c: .., 32 Q. '- ll.l u III 0 <C :E In V> OJ V Jdv - 6Z Jew n-sJdv 81 - n JdV SZ - 61 JdV Z Aew - 9Z JdV E co ..., C I T Y o F (!l) 0 NDOVE 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 FROM: Jim Dickinson, City Administrator SUBJECT: Schedule February EDA meeting DATE: January 20, 2009 INTRODUCTION The Council is requested to schedule an Economic Development Authority (EDA) meeting at 6:00 pm before the February 17,2009 City Council meeting. DISCUSSION 0 Tentative agenda items for a February EDA meeting have been identified as follows: 1. Discuss Andover Station Design Guidelines - Outdoor Displays 2. Review License Agreement for Cell Tower 3. TIF District Cash Flow Analysis - Follow Up 4. Purchase Agreement/Letter of Intent/Progress Review 5. Other Business Other items may be added upon request, or the meeting will be cancelled if no new information comes forward on the identified agenda items. , ACTION REQUIRED Schedule an EDA meeting at 6:00 pm before the February 17,2009 City Council meeting. L- 0 CID 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 FROM: Jim Dickinson, City Administrator SUBJECT: Schedule February Council Workshop DATE: January 20, 2009 , INTRODUCTION The Council is requested to schedule a Special Council Workshop for the month of February for a number of miscellaneous business items. DISCUSSION 0 Potential agenda items for a February workshop have been identified as follows: 1. Discussion with County Assessor - Scheduled 2. Discussion with Northern Natural Gas Representatives - Scheduled 3. 2010 Budget Development Guideline Discussion 4. 2011-2015 Capital Improvement Plan Discussion 5. Comprehensive Plan Update Discussion 6. Continued Discussion Sustainable Landscape - Hanson Boulevard 7. Discuss Single Family Residential Rental Licensing Other items may be added upon Council request. ACTION REQUIRED Schedule a Council workshop, a suggested date is Tuesday February 24th at 6:00 p.m. or another date or time acceptable to the Council. 0 @ 0 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US TO: Mayor and Councilmembers FROM: Jim Dickinson, City Administrator SUBJECT: Administrator's Report DATE: January 20, 2009 The City Administrator will give a brief verbal update on various items of interest to the City Council and to the residents at the meeting. Listed below are a few areas of interest: 1. Administration & City Department Activities 2. Update on Development Activity 3. Update on CIP Projects 0 4. Meeting reminders Upon receipt of the meeting packet, if a member of the Council would like an update on a particular item, please notify me so an adequate update can be made. --- 0 0 %iMJ DATE Januarv 20.2009 ~ December 2008 Monthly Building Report ~ 2008 Building Department Report 0 0 G:\STAFF\RHONDAA\AGENDA\CC L1ST.doc ).. ?- 09 r:?X(j CITY OF ANDOVER 2008 Monthly Buildinl!: Report r. I - TO: Mayor and City Council FROM: Don Olson DECEMBER BUILDING PERMITS Permit/Plan Tax Total Valuation 5 Residential $ 14,038.13 $ 566.00 $ 14,604.13 $ 1,132,000.00 Single Family 5 14,038.13 566.00 14,604.13 1,132,000.00 Septic - Townhome - I Additions 245.93 3.85 249.78 7,700.00 Garages - 6 Basement Finishes 600.00 3.00 603.00 Commercial Building - Pole Bldgs/Barns - ShedS . - Swimming Pools - Chimney/Stove/Fireplace - 2 Structural Changes 148.75 3.50 152.25 6,300.00 . Porches - I Decks 94.85 1.20 96.05 2,400.00 Gazebos - Repair Fire Damage - 17 Re-Roof 1,275.00 8.50 1,283.50 II Siding 825.00 5.50 830.50 I Other 450.29 28.11 478.40 56,225.00 c:: 2 Commercial Plumbing 433.06 7.50 440.56 15,000.00 I Commercial Heating 502.35 18.00 520.35 35,995.00 I c:ommercial Fire Sprinkler 321.75 7.80 329.55 15,600.00 Commercial Utilities - Commercial Grading - 48 Total Building Permits $ 18,935.11 $ 652.96 $ 19,588.07 $ 1,271,220.00 PERMITS Permit/Plan Tax Total Fees Collected 48 Building Permits $ 18,935.II $ 652.96 $ 19,588.07 Ag Building - Curb Cut - Demolition - I Fire Permits 1,320.00 1,320.00 $ 64,000.00 Footing . - Renewal - Moving - 27 Heating 2,II5.00 13.50 2,128.50 7 ' Gas Fireplaces 525.00 3.50 528.50 23 Plumbing 1,400.00 11.50 1,411.50 104 Pumping 1,560.00 1,560.00 Septic New - 2 Septic Repair 150.00 1.00 151.00 5 Sewer Hook-Up 125.00 125.00 5 Water Meter 250.00 250.00 ft Sewer Change Over/Repair - Water Change Over - ~ 5 Sac Retainage Fee . 91.25 91.25 5 Sewer Admin. Fee 75.00 75.00 5 Certificate of Occupancy 50.00 50.00 5 License Verification Fee 25.00 'Z5.00 Reinspection Fee - 20 Contractor License 1,000.00 1,000.00 Rental License - Health Authority - 262 TOTALS $ 27,621.36 $ 682.46 $ 28,303.82 $ 1,335,220.00 Total Number of Homes YTD 2008 49 Total Number of Homes YTD 2007 91 Total Valuation YTDI 2008 $ 37,835,462.02 Total Valuation YTDI 2007 $26,129,071.83 Total Building Department Revenue YTD 2008 $ 6II,783.89 Total Building Department Revenue YTD 2007 $ 567,798.68 C I T Y o F 0 NDOVE 2t1t1B BUILDINt: DEPARTMENT REPDRT DYNAMI(; SEALING, IN(;. MINN(;O (;REDIT UNION C FOUNDATION HILL MONTESSORI BEEF O'BRADY"S S(;HOOL 6.\; (;HILD(;ARE 0 . J~~ NEW (;ONSTRUcrION HOMES CITY OF ANDOVER 2008 YEARLY BUILDING DEPARTMENT REPORT 0 I I I I TO: Mayor and City COuDcil FROM: Don Olson, Building Official YTD SUMMARY BUILDING PERMITS Permit/Plan Tax Total Valuation 49 Residential $ 131,781.92 $ 5,558.20 $ 137,340.12 $ 11,116,400.00 Single Family 46 124,146.47 5,227.7b 129,374.17 10,455,400.00 Septic 2 5,700.26 231.00 5,931.26 462,000.00 Townhome 1 1,935.19 99.50 2,034.69 199,000.00 26 Additions 17,537.33 415.95 17,953.28 831,900.00 21 Garages 11,421.68 224.60 11,646.28 449,200.00 44 Basement Finishes 4,400.00 22.00 4,422.00 - 11 Commercial Building 108,018.15 3,638.53 111,656.68 16,878,603.21 1 Pole Bldgs/Bams 137.36 1.50 138.86 3,000.00 4 Sheds I 436.26 4.80 441.06 9,600.00 15 Swimming Pools 1,360.65 28.55 1,389.20 57,000.00 4 Chimney/Stove/Fireplace 200.00 2.00 202.00 - 58 Structural Changes . 9,419.32 269.31 9,688.63 529,117.19 16 Porches 5,360.65 93.01 5,453.66 186,018.0Q 94 Decks I 9,023.60 127.32 9,150.92 253,572.00 1 Gazebos I 345.26 6.00 351.26 12,000.00 5 Repair Fire Damage 6,576.75 330.65 6,907.40 661,310.39 1,268 Re-Roof I 95,300.00 634.00 95,934.00 - 581 Siding I 43,577.65 291.30 43,868.95 2,600.00 22 Other I 7,819.31 201.33 8,020.64 401,161.00 24 Commercial Plumbing 15,034.02 586.03 15,620.05 1,170,392.00 20 Commercial Heating 33,014.45 1,583.81 34,598.26 4,111,474.00 20 Commercial Fire Sprinkler 11,559.65 276.85 11,836.50 559,425.93 5 Commercial Utilities 4,919.06 136.95 5,056.01 297,233.00 6 Commercial Grading 5,374.04 I 152.73 5,526.77 305,455.30 0 I - - 2,295 Total Building Permits $ 522,617.11 $ 14,585.42 $ 537,202.53 $ 37,835,462.02 PERMITS Permit/PIan Tax Total Fees CoUected 2,295 Building Permits $ 522,617.11 1$ 14,585.42 $ 537,202.53 1 Ag Building 5.00 - 5.00 2 Curb Cui 100.00 - 100.00 4 Demolition 350.00 - 350.00 8 Fire Permits 1,944.74 0.50 1,945.24 11 Footing 305.00 4.00 . 309.00 1 Renewal 33.04 I - 33.04 1 Moving 150.00 I - 150.00 283 Heating 22,233.50 i 141.50 22,375.00 95 Gas Fireplaces 7,875.00 i 47.50 7,922.50 336 Plumbing 18,130.00 I I 168.00 18,298.00 979 Pumping 14,685.00 ! - 14,685.00 1 Septic New 75.00 I ; 0.50 75.50 33 Septic Repair 2,575.00 ! 16.50 2,591.50 52 Sewer Hook-Up 1,300.00 i 2.50 1,302.50 52 Water Meter 2,600.00 - 2,600.00 2 Sewer Change OverlRepair 80.00 1.00 81.00 1 Water Change Over I 50.00 0.50 50.50 120 Sac Retainage Fee I 2,190.00 - 2,190.00 52 Sewer Admin. Fee I 780,00 i 1.50 781.50 60 Certificate of Occupancy 600.00 - 600.00 51 License Verification Fee 285.00 - 285.00 - Reinspection Fee - I - - 192 Contractor License 9,600.00 ! - 9,600.00 56 Rental License I 3,220.50 I - 3,220.50 - Health Authority - - - - 4,688 TOTALS $ 611,783.89 S 14,%9.42 $ 626,753.31 0 I I Total Number of Homes YTD I 2008 49 Total Number of Homes YTD I 2007 91 Total Valuation YTDI I 2008 $ 37,835,462.02 Total Valuation YTD I 2007 $ 26,129,071.83 Total Building Department Revenue YTD I I 2008 $ 611,783.89 Total Building Department Revenue YTD I I 2007 $ 567,798.68 Q 00 9 ....... 9 c..o 9 ~ Ll'l 9 <C :2: :2: ::J q- en 9 C r::t:Z WW >0:: m O<C 9 OW O~ V) 0::: <( w ('.I > LLW 9 0:2: ~~ -a. .-I Ow 9 C C) Z C 0 9 ...J ::J m Q) S1l 00 S1l ....... 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Ow C C) 0 Z 9 C ..J ~ m en sn 00 sn r-- sn 0 0 0 0 0 0 0 0 0 0 0 0 0 0 N 0 00 U) o::t N ...-I' ...-I' (SJeIlOP puesnolll pcupunll auo Ul) sasua:>n'saa:l JalllO 'SllWJad JalllO 'SllWJad 8ulPllng :03lJ3110) 533:1 Q 00 5=> '" 5=> \D 5=> lJ') 5=> ~ <C == <:t == 5=> :J en Q::~ m ww 5=> >0:: \I) 0<C a: ~~ <( w )0- N 5=> U.W 0== >-t:: I-<C rl -c.. 5=> Ow C C) Z 0 C 5=> ..J :J m en 9' 00 9' '" 9' Q 0 0 0 0 0 0 0 0 0 0 I 0 lJ') 0 lJ') 0 lJ') 0 lJ') 0 lJ') lJ') <:t <:t m m N N rl rl HV3A H3d a3J.JnH.lSNO) S9NI1l3MO lVI.lN3a1S3H :10 H3SIAInN CITY OF ANDOVER Permit Summary - 2008 NUMBER OF BUILDING PERMITS OPE OF PERMIT 2008 2007 2006 2005 2004 Residential I 491 I 91 I I 153 I 1 2261 I 251 I Single Family 46 68 92 150 121 Septic 2 7 21 15 16 Townhome 1 16 40 61 114 Additions 26 42 49 55 41 Garages 21 25 33 37 52 Basement Finishes 44 53 62 75 75 Commercial Building 11 9 8 20 16 Pole BuildingiBarn 1 2 4 13 II Sheds 4 6 11 16 22 Swimming Pools 15 30 27 35 28 ChimneylFireplace/Stove 4 4 7 3 3 Structural Changes 58 48 38 48 35 Porches 16 29 37 40 52 Decks 94 138 154 196 189 Gazebo 1 - 2 5 3 Repair Fire Damage 5 .3 I 3 5 Re-Roof 1,268 1,516 1,806 1,168 181 Siding 581 364 633 347 62 Other 22 21 33 69 31 Commercial Plumbing 24 17 18 31 33 Commercial Heating 20 23 22 38 27 Commercial Fire Sprinkler 20 22 28 42 29 Commercial Utilities 5 4 2 4 10 Commercial Grading 6 - 2 6 TOTALS 2,295 2,447 3,128 2,473 1,162 0 Q ~- CITY OF ANDOVER Permit Summary - 2008 BUILDING PERMIT FEES lOPE OF PERMIT 2008 2007 2006 2005 2004 Residential 1$ 131,782 I 1$ 225,509 I 1$ 322,341 I 1$ 448,537 I 1$ 471,759 I Single Family 124,146 180,392 203,012 323,296 264,481 Septic 5,700 23,240 57,118 38,964 41,536 Townhome 1,935 21.877 62.212 86,277 165,742 Additions 17,537 31,179 25,223 35,032 18,845 Garages 11,422 13.933 13,964 13,646 16,623 Basement Finishes 4,400 5.300 6,200 7,500 7,450 Commercial Building 108,018 26.053 20,082 63,336 137,530 Pole Building/Barn 137 1,344 2,059 5,797 3,439 Sheds 436 569 1,331 1,380 2,727 Swimming Pools 1,361 4,226 3,483 4,684 4,822 ChimneylFireplace/Stove 200 200 507 223 242 Structural Changes 9,419 4,651 13,051 20,007 6,873 Porches 5,361 8,029 12,657 12,304 16,608 Decks 9,024 13,350 14,926 18,227 17,267 Gazebo 345 249 584 321 Repair Fire Damage 6,577 3,261 573 5,242 6,442 Re-Roof 95,300 77,320 92,869 61,350 9,150 Siding 43,578 18,300 32,300 17,800 - Other 7,819 17,814 10,885 19,037 12,244 Commercial Plumbing 15,034 4,332 4,705 10,758 18,018 Commercial Heating 33,014 8,133 7,243 14,625 23,718 Commercial Fire Sprinkler 11,560 3,337 4,865 6,956 15,034 Commercial Utilities 4,919 2,779 843 2,128 8,037 Commercial Grading 5,374 - 1,069 5,867 TOTALS 522.617 469,619 590,358 $ 770,223 $ 803,015 0 Q CITY OF ANDOVER Permit Summary - 2008 V ALUA nON OF BUILDING PERMITS OPE OF PERMIT 2008 2007 2006 2005 2004 Residential 1$ 11,116,400 1 1$ 18,347,873 I 1$ 25,236,120 I 1$ 34,309.393 I 1$ 36,224,546 I Single Family 10,455,400 14,488,873 15,889,820 23,943,851 19,205,910 Septic 462,000 1,973,000 4,554,300 3,055,000 3,256,000 Townhome 199,000 1,886,000 4,792,000 7,310,542 13,762,636 Additions 831,900 1,547,000 1,085,670 1,574,687 751,202 Garages 449,200 556,000 516,816 481,325 569,812 Basement Finishes - - Commercial Building 16,878,603 2,403,831 1,791,896 6,571,671 19,926,817 Pole BuildingiBarn 3,000 57,400 84.200 225,490 118,734 Sheds 9,600 13,100 36,084 35,364 68,441 Swimming Pools 57,000 195,620 172,052 231,884 255,397 Chimney/Fireplace/Stove 16,330 8,226 8,750 Structural Changes 529,117 184,541 649,065 1,135,467 274,893 Porches 186,018 265,180 446,343 419,341 571,749 Decks 253,572 375,500 424,826 495,310 466,759 Gazebo 12,000 4,900 12,613 6,092 Repair Fire Damage 661,310 261,800 42,560 394,000 540,931 Re-Roof 34,750 2,000 Siding 2,600 - Other 401,161 1,114,239 764,362 1,217,174 588,071 Commercial Plumbing 1,170,392 149,052 169,150 500,552 1,740,450 Commercial Heating 4,111,474 338,390 334,951 740,773 2,154,175 Commercial Fire Sprinkler 559,426 162,659 209,085 339,409 818,335 Commercial Utilities 297,233 122,138 30,600 83,800 435,950 Commercial Grading 305,455 41,024 335,000 TOTALS 37,835,462 26,129,072 32,017,010 $ 48,817,503 $ 65,856,104 0 0 ~ CITY OF ANDOVER Permit Summary - 2008 STATE SURCHARGE COLLECTED 'OPE OF PERMIT 2008 2007 2006 2005 2004 Residential I 5,558 I I 9,174 I I 12,618 I I 17,155 I I 18,112 I Single Family 5,228 7,244 7,945 11,972 9,603 Septic 231 987 2,277 1,528 1,628 Townhome 100 943 2,396 3,655 6,881 Additions 416 774 543 788 376 Garages 225 278 258 241 285 Basement Finishes 22 27 31 38 38 Commercial Building 3,639 1,203 896 3,137 5,719 Pole BuildingIBarn 2 29 42 113 59 Sheds 5 7 18 18 34 Swimming Pools 29 98 86 116 128 Chimney/Fireplace/Stove 2 2 9 4 4 Structural Changes 269 98 327 569 140 Porches 93 133 223 210 286 Decks 127 188 213 249 236 Gazebo 6 2 6 3 Repair Fire Damage 331 131 21 197 270 Re-Roof 634 774 904 584 91 Siding 291 182 317 174 Other 201 557 375 610 297 Commercial Plumbing 586 75 85 251 853 Commercial Heating 1,584 169 167 371 1,020 Commercial Fire Sprinkler 277 82 106 171 342 Commercial Utilities 137 61 15 42 218 Commercial Grading 153 21 168 TOTALS 20,144 23,214 29,875 $ 42,215 $ 46,791 0 0 CITY OF ANDOVER Permit Summary - 2008 NUMBER OF PERMITS OTHER THAN BUILDING OPE OFPERMIT 2008 2007 2006 2005 2004 Ag Building I 2 I Curb Cut 2 2 I I I Demolition 4 9 10 14 5 Fire Permits 8 4 - - Footing II 4 7 8 II Renewal I 2 I 3 Moving ,I 3 I I 2 Heating 283 355 491 609 581 Gas Fireplace 95 160 247 236 278 Plumbing 336 407 486 535 551 Pumping 979 755 894 926 763 Septic New I 7 20 15 23 Septic Repair 33 35 39 37 38 Sewer Hook-Up 52 86 134 211 220 Water Meter 52 86 133 216 239 Sewer Change Over 2 2 3 4 4 Water Change Over I 3 3 10 6 SAC Retainage Fee 120 110 153 284 331 Sewer Administration Fee 52 87 135 219 241 Certificate of Occupancy 60 106 164 246 268 License Verification Fee 51 89 134 224 247 Reinspection Fee - Contractor License 192 206 236 207 303 Rental License 56 74 52 112 55 Health Authority - - - TOTALS 2,393 2,590 3,345 4,118 4,171 0 Q CITY OF ANDOVER Permit Summary - 2008 FEES FOR PERMITS OTHER THAN BUILDING ~E OF PERMIT 2008 2007 2006 2005 2004 Ag Building 5 $ 10 $ 5 Curb Cut 100 100 50 50 50 . Demolition 350 800 1,000 1,050 1,024 Fire Permits 1,945 232 399 74 3,082 Footing 305 60 140 210 180 Renewal 33 - III 19 - Moving 150 150 50 50 Heating 22,234 19,270 27,211 33,035 31,795 Gas Fireplace 7,875 8,800 13,650 12,600 14,850 Plumbing 18,130 26,000 37,920 45,910 48,549 Pumping 14,685 - 11.325 13,380 13,981 11,445 Septic New 75 400 1,300 900 1,400 Septic Repair 2,575 1,950 2,250 2,075 2,050 Sewer Hook-Up 1,300 2,150 3,350 5,275 5,875 Water Meter 2,600 4,300 6,650 10,800 11,950 Sewer Change Over 80 65 105 115 160 Water Change Over 50 320 300 650 300 SAC Retainage Fee 2,190 1,843 2,372 4,118 4,469 Sewer Administration Fee 780 1,260 1,895 3,285 3,615 Certificate of Occupancy 600 1,060 1,640 2,460 2,680 License Verification Fee 285 445 745 1,185 1,245 Reinspection Fee - - 65 - Contractor License 9,600 10,300 14,000 10,350 29,550 Rental License 3,221 7,350 3,055 8,400 3,312 Health Authority - - TOTALS 89,167 98,180 131,572 $ 156,667 $ 177,585 0 0 T CITY OF ANDOVER Permit Summary - 2008 SURCHARGE ON PERMITS OTHER THAN BUILDING OPE OF PERMIT 2008 2007 2006 2005 2004 Ag Building - $ $ Curb Cut - Demolition - - - Fire Permit I I 3 Footing 4 I - I Renewal I - Moving Heating 142 178 246 305 292 Gas Fireplace 48 80 124 118 138 Plumbing 168 204 243 268 263 Pumping - Septic New I 4 10 8 12 Septic Repair 17 18 20 19 19 Sewer Hook-Up 3 I I - - Water Meter I I - Sewer Change Over I I 2 2 2 Water Change Over I 2 2 5 3 SAC Retainage Fee - Sewer Administration Fee 2 I I - Certificate of Occupancy - - License Verification Fee Reinspection Fee - Contractor License Rental License - - - Health Authority TOTALS 384 489 647 $ 723 $ 731 0 Q ~ CITY OF ANDOVER Permit Summary - 2008 GENERAL SUMMARY 0 2008 2007 2006 2005 2004 Total Number of Permits and Other Fees 4,688 5,037 6,473 6,591 5,333 Value of Building Permits $ 37,835,462 $ 26,129,072 $ 32,017,010 $ 48,817,503 $ 65,856,104 Total Contractor Licenses Issued 192 206 236 207 303 Total of Fees Collected $ 631,928 $ 591,013 $ 751,805 $ 969,106 $ 1,027,391 0 0