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Home My WebLink AboutSP June 8, 2004 ./ '\ ."-./ u o 1685 CROSSTOWN BOULEVARD N.W, . ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.CI.ANDOVER.MN,US Special City Council Workshop 2004-05 Council Goal Setting Session Tuesday, June 8, 2004 - 6:00 p.m. Conference Room A 1. Call to Order 2. Adopt Agenda 3. Approve Payment of Claims 4. Approve Refuse Hauler Licenses 5. Review Status of2003-04 Council Goals 6. Discussion of Council 2004-05 Goals 7. Consider Management Team 2004-05 Goals 8. Recreational Facility Manager Update 9. Other Business 10.Adjournment " "- /~ CITY OF NDOVE @ 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW,CI.ANDOVER.MN.US TO: Mayor and CounciImembers ~ Jim Dickinson, Finance Direct~ Lee Brezinka, Assistant Finance Director CC: FROM: SUBJECT: Payment of Claims DATE: June 1,2004 INTRODUCTION Attached are disbursement edit lists for claims related to the on going business of the City of Andover. DISCUSSION Claims totaling $378,252.24 on disbursement edit lists #1-4 from 05/17/04 to OS/27/04 have been issued and released. \ \ ) Claims totaling $722,685.37 on disbursement edit list #5 dated 06/01104 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 REOUIRED The Andover City Council is requested to approve total claims in the amount of $1,100,937.61. Please note that Council Meeting minutes will be used as documented approval. Respectfully submitted, 'J13~ Lee Brezinka Attachments: Edit Lists \ \ ) r '\ , '-/ on. . it -It .. il . ~~ . . . . 00. . . "'" . . ;'1~ . . . . 0 . . "U . . 0 .- . \ 0 . . 0. ><'" . . (J) ) ... . ~ . '- H'" . . 0. Uo . . U > . . , . . 00'" . . HO 00 . . 0..... "'''' . . U 0'" . . ..:l..:l . . m t'H-' . . . . . . ... "'" . . Z "'" . . . . . . '" '~o . . " ,., . . . . . . '" . . (J) . . '" H . '<t''<t''<;I'''''''' ::> "'''' . . 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M Ul "' '" N N .... ~ :ii '" H ~ H ~ o E-o !; '" ~ '" '" o '" Q ~ o '" '" '" .:: ~ Q '" ~ '" H > '" '" en ~ '" H ~ '" en H H H '" '" o E-o en H H " Z H Q '" u '" '" '" '" 0: E-o >< '" Q ~ o '" '" '" .:: '" E-o <!j CITY OF NDOVE '.J1 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304. (763) 755-5100 FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US TO: Mayor and City Council Jim Dickinson, Interim City Administra~ Vicki Volk, City Clerk CC: FROM: SUBJECT: Approve Refuse Hauler Licenses DATE: June 8, 2004 INTRODUCTION The refuse/recycle hauler licenses expired on May 3 1,2004. DISCUSSION , , \_.1 BFI and Waste Management have applied for their renewals since the last City Council meeting and have met all criteria. ACTION REQUIRED The City Council is requested to approve both commercial and residential refuse!recycle licenses for: BFI Waste Management The license period is June I, 2004 through May 3 I, 2005. Respectfully submitted, eLL ()d.0 Vicki Volk City Clerk \ '"---~ 0) , ' -.J CITY OF NDOVE @) ~ 1685 CROSSTOWN BOULEVARD N,W, . ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW,CI.ANDOVER.MN.US TO: Mayor and Councilmembers FROM: Jim Dickinson, Finance DirectorlInterim City Administrator SUBJECT: Review Status of2003-04 Council Goals DATE: June 08, 2004 Attached for your review is a table displaying the approved 2003-04 Council Goals for the community. The table indicates the goals, responsible department, and present goal status. At the meeting I will review briefly with the Council the table. Staff representation from all City departments will be available to answer questions beyond my presentation. , , '- .J , \.._/ :J o () Goal # 2003-04 COUNCIL GOALS GROUP PRIORITY 1 Review City's 2020 Comprehensive Staging PlanlPrepare HIGH Stal!:inl!: Plannin/( Alternatives Activities Prepare Staging Plan alternatives for ARC review; Council auiliorizedsmUUrrysewersrudv. Status Continuing to be worked on! Work will continue after smUtary sewer srudy is complete. Responsible Community Development, Administration, Engineering, Departments 2 Develop a strategic analysis of long-term resource needs, MEDIUM service delivery requirements and facility space/equipment requirements affecting Police, Fire and General Government services. Activities Develop Strategic Planning Inventory; IdentifY key resource issues; Involve City Departments; Prepare draft report for Council review and discussion Status Goal initiated by City Administration, put on hold while new Administrator is recruited. Responsible Administration, Line Departments Departments 3 Commit to a Budgetary Tax Rate increase no greater than HIGH the annual cost-of-livin/(. Activities Enforce Budget Development Guidelines, Work wiili City administration and management team; Inform and Update; Ensure compliance wiili State levy limit restrictions Status Implemented for 2004 Budget Responsible Finance, Administration Departments 4 Conduct a Public Open House for the Water Treatment Plant LOW Activities Schedule and publicize date; Develop Open House program agenda to maximize community involvement and facility exposure; Prepare news release Status Completed. Responsible Engineering Departments 5 Implement additional Community Policing initiatives for the MEDIUM Sheriff's Department focusing on visibility, greater interaction with businesses and residents, public tours of Sheriff's facilities and regularly televised cable TV Drol!:rammin/( on law enforcement issues affectin/( Andover Activities Prepare report outlining existing ini tiati ves and proposed community policing initiatives; Meet with City Council; Develop plan and implement. Status Report presented and accepted by City Council. ResponSible Sheriff's Office; Administration Page I of6 6/3/2004 ~) o ~J Goal # 2003-04 COUNCIL GOALS GROUP PRIORITY Departments 6 Identify, negotiate use and publicize potential Park and Ride HIGH facilities witbin the community. Activities Research and conduct survey of possible sites within community, Prepare Staff Report; Council workshop item Status Completed. Parks parking lots will be used as Park and Rides. Responsible Community Development Departments 7 Schedule Joint City Council meetings with City MEDIUM Commissions; School Board; neighboring Communities; Anoka County Representatives; and Legislative Delegation for purposes of discussing issues of community interest, building working relationshios, and sharing information. Activities Notify agencies and groups and identify possible future meeting dates Status Various meetings were held and attended by council and staff. Responsible Administration Departments 8 Schedule a special Council Workshop to discuss Anoka LOW County policies related to off-site County road improvement requirements Activities Plat review comments provided, meetings held, exploring financing alternatives Status On-going, meetings are scheduled with Anoka County to discuss County road improvements Responsible Engineering, Administration, Community Development, Finance Departments 9 Develop and commit to a Council Policy Goal of holding only HIGH one s~ecial Council Workshop per month to be scheduled on the 4' Tuesday of each month and concurrent scheduling of EDA Board meetings with regular City Council meetin!!s. Activities Preplan agenda items to ensure compliance with Council policies Status Implemented. Responsible Administration to coordinate, Departments to assist through early Departments notification of needed Council workshop agenda items. 10 Explore and communicate efforts to recruit citizen volunteers LOW from local community or!!anizations within the community Activities Identify potential community groups and communicate City needs for volunteers in various City activities Status Implemented and reviewed annually to address City programming needs. Responsible Human Resources/City Clerk Departments 11 Develop a Business ofthe Month recognition program MEDIUM Page 2 of6 6/3/2004 ~) o o Goal # 2003-04 COUNCIL GOALS GROUP PRIORITY Activities Develop a recognition program for Council approval; Contact other communities with similar programs; Prepare staff report for Council workshop; Working with Newsletter Committee. Status Implemented Responsible AdministrationlEDA, Community Development, Departments 12 Develop a Business Appreciation Day activity to build MEDIUM workinl!: relationships with the local business community Activities Develop program scheduling to support a Business Appreciation Day Status Successful Golf outing held, looking to improve on in the future. Responsible AdministrationlEDA, Community Development Departments 13 Explore the creation of a special TIF Redevelopment District MEDIUM for the HUl!:hes Industrial Park area Activities Research and prepare information and analyses on creating a new TIF District. Status In process; working with a number of business in the Hughes Industrial Park. Responsible Community Development, EDAlAdministration, Finance Departments 14 Explore efforts to create a "naming rights program" for the MEDIUM proposed Community Center project to enhance private fundraisinl!: capabilities. Activities Preoare information to facilitate the creation of a NRP Status In orocess, Administration working with Capital Campaign. Responsible Capital Campaign Cabinet, Campaign Consultant, Departments Administration, Finance 15 Consider new alternative for an at-grade, signalized crossing HIGH on Bunker Lake Boulevard and Prairie Road to facilitate a safe crossing point for pedestrians. Activities Facilitate and coordinate project feasibility, funding, scheduling and cooperation between City and County Parks Department Status Construction in August of2004. Responsible Engineering, Finance, Parks Coordinator Departments 16 Reconsider the adoption of a Meth Ordinance to address LOW numerous Dublic safety and Dublic health issues. Activities Prepare additional information and research, Coordinate with involved parties and schedule item for Council workshop Status Council adopted, ordinance implemented. Responsible Administration to coordinate, Fire, Sheriff's Office, Community Departments Development (Code Enforcement) Building Inspections, City Attorney Page 3 of6 6/3/2004 ~) \ ,~ o Goal # 2003-04 COUNCIL GOALS GROUP PRIORITY 17 Consider modifications to Ordinance 214 to facilitate tree LOW preservation efforts and prevention of epidemic diseases affectinl!: shade trees in the community Activities Prepare staff report and action plan, Schedule item for Council Workshop Status Council approved and ordinance implemented. Responsible Engineering, Community Development Departments 18 Consider formal training opportunities for Council and LOW Commissions regarding workplace training issues and meetinl: protocols.. Activities Provide information and coordinate Status Council did not express a great deal of interest in formal training opportunities. Responsible Human Resources Departments ON-GOING COUNCIL GOM,S ror~ 2003-2001 # Description Priority 1 Consider Construction of Fire Station #3 H Activity: 2003 - 1) Negotiate and finalize land swap; 2) Appointment of Project Architect and development of construction plans; 3) Ensure availability of sewer and water services; 4) Project bidding in late 2003/early 2004, Construction in April 2004, Occupancv in October 2004 Status Fire Station under construction, Responsible Fire, Administration, Finance, Engineering, Planning Departments 2 Consider a Water Meter Radio Reading System for M commercial and residential water meters Activity: Staff to implement new water meters for commercial accounts as opportunities arise. Status Staff reviewing current technology, Responsible Public Works, Finance Departments 3 Consider purchasing additional land for future Public H Works expansion Page 4 of6 6/3/2004 , '\ ,J , \ V ~) ON-GOING COUNCIL GOALS FOR 2003-2001 # Description Priority Activity: 2003 - Staff to finalize land purchase negotiations with property owner, Capital improvement plan for Public Works expansion to be finalized for Council approval. Status First 8 acres of land purchased, with options to purchase remaining 21 acres. Responsible Public Works, Finance, Community Development, Administration Departments 4 Consider the creation of a Storm Water Utility Fund and M related user fees to finance maintenance operations Activity: Council has approved creation of Storm water Utility; Implementation scheduled for July 1, 2003. Status Implemented July 1, 2003, Responsible Engineering, Finance, Public Works, Administration Departments 5 Coordinate Annual State of the City presentation outlining M City achievements, Community Development projects and specific City initiatives Activity: Council approved the establishment of annual State of the City address by the Mayor. Presentation will be scheduled in the early Spring of each year beginning Spring 2003 with staff and QCTV production support, City Departments will contribute service related information as necessary. Various mediums of dissemination will be utilized. Status Implemented. Responsible City Clerk to Coordinate, COD to assist Departments 6 Construction of a CitylYMCA Community Center H Activity: Project has been ordered; Staff to support and coordinate project management issues with Council, consultants, YMCA, appointed groups and work in general support of Capital Campaign activities, Page 5 of6 6/3/2004 '-- ) '\ '-- --} :, ) ON - GOING COUNCIL GOALS FOH 2003-2001 # Description Priority Status Project time frame has been established with occupancy of Ice Arena for October 2004, and final completion in August/September of remaining facility. Responsible Administration, Finance, Other departments as needed throughout project Departments design and construction phases. 7 Marketing and Development Andover Station North H Activity: In Progress, Site plan has been developed, Marketing efforts to be conducted to publicize economic development activities, Acquisition activities associated with GRE parcel to be discussed as an Option agreement. Interested parties will be provided with site information, Status This item is ongoing and will depend on market factors, development proposals and EDAlCity approvals, Responsible Administration/EDA, Community Development, Finance, Engineering Departments Page6of6 6/3/2004 , . CITY OF NDOVE ~ ) \._, 1685 CROSSTOWN BOULEVARO N,W. . ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.CI.ANDOVER.MN,US TO: Mayor and Councilmembers FROM: Jim Dickinson, Finance DirectorlInterim City Administrator SUBJECT: Discussion of Council 2004-05 Goals DATE: June 08, 2004 Annually the City Council adopts goals for the community. Staff uses those goals to facilitate department work plans for the coming year. The Council is requested to have an open discussion to formulate the 2004-05 goals for the City of Andover. Staff representation from all City departments will be available to answer questions and facilitate discussions upon request of the Council. '1 '---~. (.J @ ., CITY OF NDOVE o \- ) 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, Finance Director/Interim City Administrator SUBJECT: Consider Management Team 2004-05 Goals DATE: June 08, 2004 INTRODUCTION Staffhas discussed potential Council goals and objectives, which may impact the community and organization in 2004-05. The Management Team requests that Council consider these items for approval. These items are briefly presented below for Council consideration. DISCUSSION Proposed 2004-05 Council Goals: . '\ I. Consider moditying the current Sanitary Sewer Staging Plan to provide additional growth \.. -' planning options for properties within the approved MUSA boundaries. 2. Complete construction of the Community Center, and further develop the partnership with the YMCA. This includes continue support of Capital Campaign efforts. 3. Continued support for the marketing and development of Andover Station North. 4. Consider exploring the construction of temporary traffic signals & turn lane improvements on Hanson Boulevard. 5. Complete the construction of the new Fire Station 3. 6. Evaluate and make needed changes in the City's development policies relative to administering private installation of public infrastructure 7. Continue efforts to update the zoning code and evaluate the current codification of ordinance arrangement with Sterling Codifiers. 8. Consider support of the Fire Department's efforts to review the need to have a daytime duty crew assigned to one of the stations. 9. Update of the City's Financial Policies and consider having a dual bond rating by Moodys and Standard & Poors. ACTION REQUESTED The management team proposes these items as possible Council goals for 2004-05. , \ \.,--_/ Ily submitted, , I '~_ .I CITY OF NDOVE @ 1685 CROSSTOWN BOULEVARD N,W. . ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US CC: M'l'''' rnuI Conncilm=b= ~ James Dickinson, Interim City Administra or Dana Peitso, Human Resources Manager TO: FROM: SUBJECT: Recreational Facility Manager Update DATE: June 8, 2004 INTRODUCTION The job posting for the Recreational Facility Manager position closed on June 2, 2004, at 4:30pm. DISCUSSION \ The Human Resources Department received a total of 33 resumes for the Recreational Facility '- , Manager position. Human Resources is currently reviewing all of the applications and based on the qualifications, knowledge and skills presented in the job description, will be providing the City Council with a list of qualified applicants at the Goal Setting Workshop. Human Resources would like to set-up interviews for the week of June 14th - 18th, if possible. This would allow for possible approval of the recommendation for hire at the July 6th City Council meeting, with a possible start date of July 26th, 2004. ACTION REOUESTED Please discuss how involved the City Council would like to be in the interviewing process. In addition, Human Resources is looking for a recommendation from the City Council for a name of a community representative to attend the interviews. Respectfully submitted, ~~ Dana Peitso \ \/ [ .- . r-"!<': "'-:...- {~ Oak View Middle School Diane L. Steffen, Principal Steve Bouchard, Assistant. Principal Sasha M. Kuznetsov, Assistant Prindpal Mary K. Richardson, Assistant Principal Jeffery P. Ridlehoover, Admin. Intern 15400 Hanson Boulevard Andover, Minnesota 55304 (763) 506-5600 · TrY: (763) 506.5725 · Fax: (763) 506-5603 To Whom It May Concern: May 28, 2004 This letter is being written for the purpose of respectfully expressing our concerns regarding a dangerous stretch of Hanson Boulevard. The area along Hanson Boulevard that holds particular concern for us is the stretch that runs adjacent to Oak View Middle School (Crosstown Boulevard to Constance Boulevard). This stretch of road has always generated a great deal of concern, but our concern has been heightened considerably now that a strip mall has recently been erected, directly across from our school. Despite our most diligent efforts, students have continued to cross this section of Hanson Boulevard without the aid of an intersection or traffic signal. Our concerns regarding Hanson Boulevard have been expressed to several parties of interest, including Jane Rose and Lance Bernard from the Anoka County Highway Department. Andover Mayor Mike Gamache, Anoka County Sheriff Bruce Andersohn, and the Anoka-Hennepin ISO #11 Transportation Committee. At this point, we have not been made aware of any plans to add an overpass, crosswalk, or traffic signal to this stretch of Hanson Boulevard. We do, however, hold high hopes that within a short period of time, a safer alternative will be made available to our students who are in need of crossing Hanson Boulevard. We would greatly appreciate your thoughtful consideration regarding a solution to this issue. Sincerely, fl~~:~dl' ~;'"~O" CC: Jane Rose, Lance Bernard, Mike Gamache, Bruce Andersohn, Chuck Holden, Jeff Mueller A noka ~H~;~;~i;; Independent School District 11 Partners in educating all learners for a successful future in an ever-changing world. This document will be provided in an alternate format within three days of receipt of request.