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HomeMy WebLinkAboutSP July 27, 2004 o o o Sl\NDbVE~ 1685 CROSSTOWN BOULEVARD N,W, . ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755,8923 . WWW,CI.ANDOVER,MN,US Special City Council Workshop Miscellaneous Business Items Tuesday, July 27,2004 Conference Room A & B 1. Call to Order - 6:00 pm 2. Review Select Companies Concept Plan - Planning 3. Planned Unit Development Ordinance - Planning 4. Sidewalk Maintenance - Public Works 5. Discuss Lift Station #4 Issues - Engineering 6. Discuss Improvements on Hanson Boulevard NW and the Intersection of Andover Boulevard NW & Hanson Boulevard NW - Engineering 7. Community Center Progress Report - Administration 8. Community Center Oversight Advisory Board - Administration 9. Other Business 10. Adjournment /J CITY OF NDOVE @ 1685 CROSSTOWN BOULEVARO N,W,. ANDOVER, MINNESOTA 55304. (763) 755-5100 FAX (763) 755-8923 . WWW,C1.ANDOVER,MN,US TO: Mayor and Councilmembers ~ Jim Dickinson, Acting City Administrato~ Will Neumeister, Community Development Director luIv.-- CC: FROM: SUBJECT: Review Select Companies Concept Plan-Planning DATE: July 27, 2004 INTRODUCTION A developer, John Arkell from Select Companies, would like to once again show his latest plan for a rural residential development that would have a communal sewer system. As you may recall this had been previously shown to the Council at workshop on July 29, 2003. The basic request has not changed; however small changes have been made and Select Companies would like show their latest : ) plans to the Council. DISCUSSION Provided the Council is in agreement with this basic concept, the staff would begin writing a rural cluster ordinance that would allow this type of development As you may recall, this developer has done a similar rural cluster development in Lake Elmo, The developer wiU bring copies of the latest concept plan to the meeting. Staff have told him that the presentation should be no more than fifteen minutes aUowing fifteen minutes for questions, ACTION REQUESTED The Council is asked to allow the developer, Select Companies, to present the concept plan, If the concept is considered acceptable, the Council is asked to direct the staff to work on bringing forward a rural cluster development ordinance. The developer have indicated that if this is found acceptable, they would work on the preliminary plat over the faU and winter months and be ready for construction of streets and utilities next summer, Attachments Minutes of July 29, 2003 Council Workshop V '\ ,) / \ "~ / " v , " <J Special Andover City Council Meeting Minutes - July 29, 2003 Page 10 , Erar summarized the report and asked if they should go back and revisit the staging plan and prov the Council with a staging plan that fits with the current reality of orderly growth within the Commun Councilmember Orttel stated in the short term, until they are ten years out, this will have a huge i ct if they do not meet their goals- Council consensus was change the MUSA plan to allow people who are ready to develop to do that and give others more ti 0 get ready to develop. Mr. Erar stated they would bring this I back in the next thirty to sixty days to review this again. CONSIDER/SCHEDULE JOINT COUNCIL POLICIES TING/COUNTY TRANSPORTATION City Administrator Erar explained that City staff recently met wit oug Fischer, Anoka County Engineer to discuss a number of issues relating to City-County commu ' ation, county projects, County Highway Department review of City plats and a desire to further dl ss certain County transportation policies. Consensus by the Commission was to have ajoint Council meeting for either August 26, September 30, 2003. .. DEVELOPMENT PROPOSALlKUIKEN PROPERTY Community Development Director Neumeister introduced Mr. John Arkell and Joel Larson from Select Companies who presented a concept plan of a rural residential development that would have a communal sewer system, Mr. Neumeister explained that before they go any further with design or soil borings, they would like to know what the Council thinks about the concept. They have had experience in doing this type of development in Lake Elmo and would like Council input regarding the same thing in rural Andover. Mr, Arkell stated they have a parcel that is 300 acres with only 100 acres buildable, leaving the 200 acres not buildable for community activities. He explained the City's rural density would allow 120 units at two and a half acres and they are asking for more than 120 units because they will work with the City's finance people and show them what they make on a unit and take the profit and build the activity area. He stated it is the Council that is making it happen by allowing a greater density than they normally would, Mr, Arkell stated one of the other main things to deal with is the decentralized water treatment system and they are hoping they can draw the City water to this site, Mr, Joel Larson stated he lives in a development that has a communal septic system and it has worked out great, -2- ) Special Andover City Council Meeting Minutes - July 29, 2003 Page II Councilmember Jacobson asked if the soil in the area is adequate for development. Mr. Almgren stated there are areas with peat and highland. Mr. Arkell stated they were lucky to spend some time with the owners and they showed some areas that are uplands which were not taken into consideration previously. He stated this is preliminary. Mr. Erar stated a communal system is not new to Andover, the Rum River School has one. Mr. Almgren stated the Rum River School was designed for something like this. Councilmember Orttel stated there are rural areas that have started developing these. Mr. Dickinson stated in Big Lake he has been involved in getting this to where they are today and a lot has to do with Connexus being involved, Mr, Berkowitz stated the technology has improved, Mr. Erar stated the MPCA regulates and licenses these and they go through a process and a proven technology. There are still a lot of questions that need to be discussed, The density levels are at 2.3 acres per home, Councilmember Jacobson stated the density would be R-4 size, :J Mr. Erar stated the prices of single-family houses would be between $350,000 to $600,000. He stated these would mostly be single family and town homes with two unit designs in the $200,000 range. Mr. Arkell stated their twin homes are almost one hundred percent senior. Mr. Erar stated there are no rental units, Mr, Arkell stated their choice of homes is single family but they are trying to get the count up because ofthe lack of buildable area. Mr. Neumeister stated they would need to tweak some ofthe zoning ordinance regulations to make it work and there are a number of challenges on the zoning, sewer, where it would go, the acceptance of a communal septic system in the City, and the acceptance of a possible PUD in the area, which has not been done before, He stated that ifit is done to the standards they are talking about and there would be no repercussions back to the City, there would be a lot of gains. Mr. Erar asked if the Council would be interested in a communal sewer system. Councilmember Orttel asked how they would know if this would be good for the City. Mr. Erar stated there is a person that could come and give a presentation to the Council regarding this and they would not be setting a precedent because a system is already in use in the City, Councilmember Jacobson stated he talked to the people at Connexus and they know these people and he was told they are reputable, The technology is there, it is the matter ofthe cost and suitability of the soil and it is more ofa political question than a technical question, His concern would be the density and the mix of single family and townhomes. Mr, Erar asked if there was interest in the Council to have additional information brought before them, Council consensus was to get additional information brought back to them, , \ \.J Council member Orttel stated he thought this would be a great project because he could see it used in other areas around the City. .., -.>- / ~, ',J Special Andover City Council Meeting Minutes - July 29, 2003 Page 12 Councilmember Jacobson expressed for the record he has a conflict of interest regarding this issue because Connexus is involved in these types of systems and he has a relationship with Connexus, Councilmember Trude stated there were some trenching and ditching systems and she wondered if there would be sewer smell with this, Mr, Erar stated they went to see the development in Lake Elmo and there was not any sewer smelL Mr, Berkowitz stated the only time they would smell anything would be when the tank would be emptied, Mr, Erar stated with this type of system, they would save money because they would not need to run sewer lines and they would save on the cost ofinfrastructure being installed, Councilmember Orttel stated it is a fairly low cost to run water to areas, (J , '\ '0 . ister showed the Council ideas for the City pin logos, Council consen was to pick the white background with green lettering in the quantity of 500 to start with' fine enameL . National Night Out Councilmember Jacobson ask: how they are going to work this out because there are twenty parties. Mr, Erar stated th would meet at City Hall and take a couple of cars and designate what parties each vehicle w ld go to. He stated Ms, Landes signed up twenty- two parties this year. Mayor Gamache s d that was wonderfuL Mr, Erar stated they would meet at the City Hal 6:00 p,m, on Tuesday, August 5, 2003. Mr. Neumeister stated ifthey wanted to try to partner up w the police or fire, they could try to put them in their cars to go to the parties. Mayor ache stated this would be a good idea. ADJOURNMENT Motion by Trude, Seconded by Orttel, to adjourn, Motion carried unanimously. The m adjourned at 11:28 p.m, Respectfully submitted, -~r '\ -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 CC: Jim Dickinson, Acting City Administrato Will Neumeister, Community Development Director tlJi",-- Courtney Bednarz, City Planner FROM: SUBJECT: Planned Unit Development Ordinance-Planning DATE: July 27, 2004 INTRODUCTION The City Planning staff have reviewed the Planned Unit Development ordinance and found that it is inadequate for use in reviewing new requests for a Planned Unit Development approvaL DISCUSSION , '\ After looking at various other cities and how theirs was structured, staff concluded that a new PUD J ordinance should be, patterned after one that is simple and straightforward, The two pages that are attached represent the work of staff to keep it simple and directly related to what a "Planned Unit Development" should include. The most important part of the proposed amendment is that it requires developers to demonstrate how each proposed alteration from typical zoning requirements contributes toward making a better project than could be achieved if a particular zoning provision were applied, For example, it may be desirable to reduce a front yard setback for back to back lots to preserve trees that can act as a buffer between the rear yards, At the Planning Commission's request, the current density ranges from the Comprehensive Plan are referenced in the proposed ordinance. No density bonus is proposed as a part of the ordinance, ACTION REOUESTED The Council is asked to review the proposed ordinance amendment. Attachments Proposed Ordinance ,/ Planning Commission Minutes ./ Council Minutes of June 15, 2004 ,/ ,- \ U '. ,_ .J CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ORDINANCE NO. AN ORDINANCE AMENDING CITY CODE TITLE I3-3 PLANNED UNIT DEVELOPMENTS THE CITY COUNCIL OF THE CITY OF ANDOVER DOES HEREBY ORDAIN AS FOLLOWS: Title 13 - Chapter 3. PLANNED UNIT DEVELOPMENT (PUD). 13-3-1 Purpose. The puroose of PUD is to encourage more efficient allocation of density and intensity ofland use where such arrangement is desirable and feasible bv providing the means for greater creativity and flexibility in environmental design than provided under the strict application of the City Code, It must be demonstrated to the satisfaction of the City Council that a higher Quality development will result than could be otherwise achieved through strict application of the City Code, 13-3-2 Utilization ofPUD. Planned Unit Development (PUD) regulations mav be allowed bv the City Council to be applied and/or utilized for all developments including the following: townhomes, single and two-familv homes (both urban and ruralt apartment proiects, multi-use structures, commercial developments, industrial developments, mixed residential and commercial developments and similar proiects- ( '1 '-J 13-3-3 PUD Concept Review. Anv person or persons who mav applv for a PUD mav reQuest a concept review with respect to land which mav be subiect to a PUD, The puroose of a PUD Concept Review is to afford such persons an opportunity, without incurring substantial expense, to have the general feasibility of a PUD proposal considered, PUD concept reviews shall follow the Sketch Plan procedures provided in City Code 11-2-1. 13-3-4 Uses. Planned Unit Developments shall be reQuired to conform to the permitted and conditional uses set forth in Chapter 12 pertaining to the applicable zoning district 13-3-5 Density. The density of residential developments shall be reQuired to conform to the applicable Land Use District, 13-3-6 Zonin!! and Subdivision Standards aud Requirements. All standards and provisions relating to an original zoning district shall applv, unless otherwise approved as a part of the PUD, All standards mav be modified or waived provided the applicant demonstrates harmonv with the purpose of PUD and the findings described in City Code 13-3-8. 13-3-7 Approval Process. An applicant for a PUD shall submit in the application all of the material required bv this Chapter, Each PUD reQuested must adhere to the following process: A, Permitted and conditional uses shall follow the conditional use permit procedures provided in City Code 12-15-6 to establish the development standards for the PUD, These uses shall also complete the Commercial Site Plan process once the planned unit development has been approved, ',-) B. Applications involving the subdivision of land shall complete a preliminary and final plat under the '----' procedures provided in Title II Subdivision Regulations o[(his code, -2- 13-3-8 Fees and Costs. Applications for a PUD shall be filed at the office of the City Planner along with a '. ) non-refundable application fee for the approval process specified in City Code 13-3-3 and 13-3-6 in the amount established bv the City Council bv resolution, to defrav administrative cosK 13-3-9 Findin!!s Reuuired. The developer making request for a PUD shall provide findings for review bv the City Council. The findings necessarv for approval of a PUD shall be as follows: A, The proposed development is not in conflict with the !!oals of the Comprehensive Plan of the City, B. The proposed development is designed in such a manner to fonn a desirable and unified environment within its own boundaries, C, The proposed development demonstrates how each modified or waived requirement contributes to achieving the purpose of PUD, D. The PUD is of composition, and arrangement that its construction, marketing, and operation are feasible as a complete unit without dependence upon anv subsequent unit. 13-3-10 Revisions and Amendments. Administrative approval of minor changes in the PUD mav be authorized bv the City Planner upon review and approval by ARC, Changes in uses or development/design standards must be submitted for a full pubic hearing review process, 13-3-11 Desirable PUD Desi!!n Oualities. The following design Qualities will be sought in anv PUD review: ,/ ) "..J A. Achieves efficiencv in the provision of streets and utilities and preserves area to achieve the elements of design qualities described in this Chapter, B. Provides convenient and safe access for vehicles and pedestrians and all types of activity that are anticipated to be a part of the proposed development. C, Provides a buffer between different uses, adiacent properties, roadwavs. between backvards of back-to-back lots, 0, Preserves existing stands of trees and/or significant trees, E, Provides considerable landscaping treatments that compliment the overall design and contribute toward an overall landscaping theme, F, Preserves significant usable space on individual lots or through the provision of open space within the development. G, Provides an attractive streetscape through the use of undulating topographv, landscaping, decorative street lighting, decorative mailbox groupings, retaining walls, boulders, fencing, area identification signs, etc, H, The proposed structures within the development demonstrate Quality architectural design and the use of high Quality building materials for unique design and detailing, - \ <J 1 The lasting Quality ofthe development will be ensured bv design. maintenance and use guidelines established through an owners association, -3- \ j ~ ~ { ~ ~ ,~ 12-2-2 Definitions. A Planned Unit Development (PUD) is a development with alternative development standards approved bv the City Council to create a higher Quality development than might otherwise be achieved through the strict application ofthe City Code, The PUD is an overlav to the original zoning district and the use ofPUD allows the development to waive or modifv the standards ofthe original zoning district, 13 3 1: PURPOSE: This chapter is intended to pm vide rer the pefHIitted flcxibility ef site design and architecMe for the conservation efland and open space through clustering efbuildings and activities, This flexibility can be achieyed by waiying er yar)'ing from the proyisions of title 12 efthis cede, including lot sizes, setbacks, heights and similar regulatiens, ''''Hile at the same time preserving the health, safety, erder, conyenience, prosperity and general welfare efthe city and its inhabitants, Plar.ned unit deyelepments shall accomplish all of the following: A, f.ttaining a higher standard ef site design and development that car.not be accomplished under strict adherence to development ordinance previsions. g, Tho preservation and enhancement of desirable site characteristics such as natural topography, woodlands geologic featlli'es and the preyc:mtien ef soil erosion. C. A more efficient use ofland resulting in smaller networks of utilities aRd streets thereby lewering the deyelopment eests and public in-'iestments. D, f. development pattern in harmen)' with the f.ndover comprehensi'ie plan. (PUD is not a meaRS to vary applicable plar.ning and zoning principles,) (AmeRded OR!. 112, Ii 1 1996) 13 3 2: DESCRIPTION: Plar.ned lffiit de'ielopments (PUDs) shall include all developments having two (2) or more principal uses er stmcMes en a single parcel of land, '",hich shall include townhouses, single and twe family hemes, apar'.ment projects im'ohiRg mere than ene building, residential subdivisions submitted \lllder density zening pro'iisiens, multiuse structures, such as an apartment building with retail at peuRd floer level, commercial develeJlments, industrial de'ielopments, mixed residential and cemmereial de'ielepments and similar projects, (,\mended Ord, 112, Ii 1 1996) 13 3 3: ZONlNC DISTRICT SUPPLEMENT: A plar.ned \lllit development (PUD) district is supplementary te a zoning district within or encompassing all or a pertien ef ene er mere eriginal districts in accordance with the Jlmvisions of this chapter and the zening erdinance Wl , i\S used in this chapter, the tCfHI "eriginal district" shall mean a zoning district as described in title 12 efthis code, (.'\mended Ord, 112, Ii 1 1996) . '\ 13 3 1: CENER'.L REQUIREMENTS f.ND STANDf.RDS: ---j -~- , \ ---~ / ' . \ \J -,- " '- ./ .\, O'.'ffiership: .^.n applieatioR fer PUD appro'.'al must be filed by the landowRer er joiRtIy by all lando'.vRers of the property included iR a project. The applicatioR and all submissions must be directed to the de'.'elopmeRt of the property as a uRified whole. In the case of multiple ownership, the approved final plan or plat shall be binding on all ovmers, g, Consistency With Other Pf-()'lisions: 1. Comprehensive Plan: The proposed PUD shall be cORsistent with the f.ndm'er compreheRsive land use plan, 2, Sanitary Sewer Plan: The preposed PUD shall be consisteflt with the f.ndo'.'er compreheRsive sewer plan when applicable, 3. City Onlinances: The proposed PUD shall be cORsistcRt with the intent and purpose of city ordinance provisions relating to land use, subdivision and dcyelopment. C. Open Space ."'nd Scrvice Facilities: 1. Common opeR space at least to meet the minimlHR density requirements establishcd by the city shall be proyided witmR the area ofthe PUD, except as provided in subsection 0 of this sectioR, 2, WheRever and wherever common opeR space or service facilities are proyided within a PUD, the PUD shaH cORtain provisioRs to assure the continued preservation, operation and maintenance of such opeR space and service facilities to a predetermined reasonable standard, CommOR opeR space and service facilities within the PUD may be placed under the o'.'.'fl.ership of one or more ofthe follo'MRg, as approved by the city cOURcil: a, Dedicated to public, where a communitpvide use is anticipated, and the city cooocil agrees to accept the dedication, b. Property evmers' asseciation, previded all of the following conditions are met: (1) Prior te the use or eccupancy or sale or the execution of contracts for sale of an individual buildiRg unit, parcel, tract, townhouse, apartmeNt, or common area, a declaration of ceveRants, ceRditioRs and restrictions or an equivaleRt decumcnt shall be filed v.'ith the city. Said filing with the city shall be made prior to the filing of said declaratieR er doclHReRt with the recerding officer of the cellRty. (2) The deelaration of covenants, conditioRs and restrictions or equivalent docwnent shall specify that deeds, leases or documents of conveyance affectiNg buildiNgs, UNits, parcels, tracts, to'Nlmouses, or apartments shall subject said pmperties to the terms of said declaration. (3) The deelaration of covenants, conditions and restrictions shall provide thM all ovmers' association shall be f{Jrmed and thM all ovmers shall be members of said associMion which shall maintain all properties, private infrastructure and common areas in good repair and wmch shall assess or charge individual property evmers -S'- / " \ _ ,J proportiellate shares ofjoim re"ie'" a or e0mrnon cests +11' a . .. an appw"a1 B 'h ' ' IS ecIamtie hal ' intent 0fthese req~ire~:n; ~Ity atterney prior to the recordinte~th I ~e subject to through established Pri'/ateScl~~~ ~rotect the preperty 'ialues of the i:di~'~~ pl~, The re , . ua owners (1) The declaration shall add'f II " llOna)'a1 h IISsoClat18n fails te main ' .' meng 0t er things pro"ia . rules !ilia reglflatiens of:m ~ropertH~s in aCC0ra!lflee '.v-ith the ~ ~,th~t the evem the become due; ana in the e' ,:::~k or !aJI? to pay taJ,es 0r as:Jes:Jm:~;~: e cO'.'e~ants, reglflations, which sa' d' e elty !Hcurs any expenses in e fi ' ~ropertws as they then the city shall h ,I, e:pe,llses are not immediately reimb n ~~mg Its rules !iIId a.et enghtt ume ythe " 0f e011eeti0n '.'iruch shall b ,0 assess eaeh property with im asSOCIatIOn, is made, e a hen on each pwperty again:Jt "'h' ~est thereon and costs .. IC each such assessment .' " "- ./ (5) Membership of the as " Slf' soclatlOn shall be a eeesslve owner, tenant or assign, man atOI)' for each owner and any (6) The open Sflace restrictions shall be permanent !iIId net B ' (7) The association t' er a g1'len period of time. maintenan f mus be re:JponSlble for liabilit ' . ee 0 the 0pen space rocilities deeded t ~ lfl:Jurance, local taxes and the o It (S) Pwperty e'.'mer mU:Jt pay the an assessment to be !e'" a pro rata share of the cest 0fth '. becoming a lien on th'w by th~ association vihich meets th e as~0elatlOn by means ef e property m aeeeraance "'ith ~ " e reqUIrements for .. .,mneso!a statutes OO~~~~~~~~~ . a jlfst the assessments to meet ch . (10) The bylaws and rules ofth . , angmg needs, recmded mlfst be e asS0clatlon and all co' 'e plan 0r plat appro'ied by the city council prier t ~h nants ana restrietiens to be , 0 e approval of the final PUD (II) .A.ny amendment or dissoluti . . approved by the city council on of ass0elat10R or related documents t \.. . mus,ve 3, WheR a PUD previaes " ae" I .er eemmon ef'" \..1' . e opment over a eri a' l'UU Ie open space and i I escrew semmty in al: 's~ of tIme, the total area ef eemmon m s p ,:".ned as a staged to the total opeR spae) t age of de'ielopmem shall at a miRi poohe epen space or land a e 0 be pro"ia a' h ' mUffi Bear the s I 1IH er de'ielopment be t h '. e III 11 e entire PUD as the t' , aIHe re atioRship ar 0 tI e emlre PUD, s ages or umts completea or D. Density: .' '\ '-J L Net buila ability shall' I a aI a T !He If e total gf n ,utI Ity easements, and 'e oss acreage minlfs parks road", , ' eRgllleers paIHpWet emitle: ~I~ ~' 1, and 5 wetlands as defined by th .~)SS, major dminage 1979 76S 929 or fJ 101 ',. mportant Qlfestions" USe "eoFfls ef , u lire re"ISle +h a ' "gevernme t ' , the ;wning aistriet in "'h' h h ns, e ensity 0f a PUD shall fi~ n pnmmg 0ffice R0, .. IC t e land and project are 10cated D ce~ erom to the reglflati0Rs 0f . eRslty Increases 0fup te fi'ie --b- , ~ \ ) \ '- J , \ '- ./ pefi:ent (5%) (15 perccnt maximHm tota1) may he allowed f-or each category listed helow at the discretion of the city cooocil, as an incentive for the developer to inelHde the f{)llowing fcatares herehy determined to he a henefit to the pHIllie: a. Prm'ide trails, parks, er other recreational facilities above and beyond minimlHH park or trail dedication requirements, that are accessible to the general pHlllic. h. Provide additional significaRt high qliality open spaee ahove and heyond minimum dedication requirements, c. IncoffJorate higher qHality design elements inelliding, Imt not limited to, hOlising materials, landscaping and streetscaping. All design elements mliGt he uniform and compatible to the sliffounding huildings and landscapc. d. The hurden for justifying a density increase rests with the applicant. 2. Whenever a PUD is to he developed in stages, the density of the stages, when totaled, shall not exceed the proposed residential denGity of the entire PUD, The city may reqHire a developer to record a restrictive cO'lenant in faver of the city to ensure that all stages or phases '.vill be developed within the overall density fer the entire PUD. E. Utilities: L :\11 utilities shall eonform to the design standards oftit]e II of this eode and other applicable design standards on file with the city. f.ll utilities, including, but not limited to, telephone, electricity, gas, and teleeable shall he installed underground, 2. fdl city utilities including water, sanitary sewer, storm sewer aRd streets shall he designed, if!stalled and maif!tained hy the eity if! eonformanee '.vith all eity standards and praetices. Utility easements shall he dedieated as reqliired hy the eity, F, Urhan Development ,'.nd Availability Of PHIllie Serviee: ,'.11 development shall be carefully phased so as to ensure that it will nat Calise an llilfeasonable burden Hjlon the city in pmviding services and milities or ealise a deleterious impact upen the natHral environment. G, Streets And Site Improvements: All streets and site improvements shall meet the design standards and reglilatians eontained in title II of this code, linless otherwise approved hy the eity eouncil. II. Landscaping: In any PUD, landscaping shall he provided aeeording to a plan approved by the city caoocil, vthich shall inelude a detailed planting list with sizes and species indicated as a part of the final plan. In assessing the landscape plan, the city caoocil shall consider natural featHres af the particular site, the architectural characteristics of the pmposed structares and the overall scheme of the PUD, I. Special Requirements f.nd Standards: I. Residential Plar.ned Unit Developments (Density Zoning): -7- (J a, Required Froffiage A fld H' . , . ~ . IRlmlfffi PrOject 8' . R proposed .and permit reqHested shall flOt hlY'e Ilze. e tract of land for which a project is on a piWlicly dedicated and mailltaiHed ri ht ;~:, t~an 1'.'.'0 hlID~red feet (200') of fnmta e gf 0 ..a) and Be a mmimlfffi oft"'e (2) g B, Yards: .. acres, (I) The freHt and side yarn rest ' f , , nc IOns at th . h ffimlmHm, Be the same as these required' ~hPenp, ery ~ft?e PUD site shall, at a m e zonlRg dlStnet (2) No building shall Be I d line, oeate less than twenty feet (20') fi h rom t e baek of the emb ,/ '\ U (3) No building '.vithin the project shall b half (1!2) tlie swn ofthe BuildiHg lieiglits ee~et~at~~,n~arer t~ ~other building than one e .. 0 2) bUlldmgs, 2, Commercial Or Industrial Plar.ned UHit D " I e, e opments: a, Required Frolltage And H' , . . ~ Mmlmum ProJeet S' . R proposed .and permit reqHeGted sliall Hot lia"e Ize. e tract of land for wbich a project is on a publicly dedicated and mailltaiHed 'h I;ss than two hundred feet (200') of fro t ng to way and Be a minimHffi oftn,) '2' H age B, Y!!fds' Th E ' .. ~ J acres, " ' e rollt and Side yard restricti . mlmmwn, be the same as tliose reqHired i~nt~ at the,pen~he~ efthe PUD site shall at a e zomng dlStnct ' c, Landseaping, Surfacing .\TId Screening: (I) f.1l areas distHrbed on the site other th Sh:~1 be iEmdscaped if! compliance with th: :=at :o'.'ered by structures or hard smfaciHg or !Ranees, ap er aRd all ether applicable city (2) The entire site other than that tal in accordance with the standards OR (~7 ~ b: structures or landscaping shall be surf; ~ em t e office of the CI'h, ' ace" 'J eHpHeeL (3) f.dditional consideration shall B tal e (eH to screen existing residences 3. Mixed Use Plar.ned U 't D " ' HI e,elopmellts: a, Required Fmntage A H~ ,r ' . .~ "",mlmwn PmJect S' , =Fh proposed,and permit requested shall not hlY'e Ize, e tract ofIand for which a pro'ect is on a pHBhcly dedicated and maintaiHed ri ht ~;~~ t~an two hlID~red feet (200') of Jonta e g .. a) and be a mmim1Hffi tmo '''~ g 13 v .. ~"'J acres . I ards: The fmllt!ll d 'd . minim 13 H Sl e ).ard restrietioHs at the . Ii urn, e same as those reqHired iH the ZOR' :en~ ery of the PUD site shall at a Hng - Istnct ' e, Landscaping, Surfacing .\TId 8crecnin' A ' that coyered BY structllfes or hard sHFfacf' (I) . .11 areas disturbed on the site other than chapter and all other applicable city ofdi:~:::.1 Be landscaped in compliance with this ,~ -7- CJ (2) The entire area other than that taken up by structures or landscaping shall be s\frfaeed in aeeoroance with the standards on file in the office of the eity engineer. (3) Deyelopments alllltting a residential district shall be screened and hrndscaj'led in compliance "lith the zElHing ordinance and other applicable r-eg\flations, J. Signs: Signs shall be regulated and eonform to the standards set oill in seetion 12 11 9 of this code. .'.11 signs shall be shov."H on the final plan, K. Speeial Proteetion Districts: Plar.ned unit developments in'/olving land within the floodplain, shoreland management or scenic ri'/er distriets shall be slfbjeet to the previsions of those ordinances regulating said districts +49"", L PUD Credit For Site Improyements: In order to obtain PUD credit for site improvements including, but not limited to, trails, parks, landscaj'ling, etc" the improvements must be constructed as a part of the initial phase, or the costs must be escrowed as determined by city counciL (f.rnended Ord. 112,6 1 1996) 13 3 5: APPLICATION, REVIEW f.ND ADlI/lINISTRf.TION: (J The general sequence f{)r application, revicw and action on a PUD shall be the same as platting a property as specified in title II of this code, .'. conditional \foe permit shall be required. .\pplication for the conditional use permit shall be made as specified in section 12 15 6 of this code and shall be made in conjlfHction ',vith the filing ohhe preliminary plat application. .\ hvo thirds (2/3) vote of all city council members shall be required to approve a conditional \fse permit for a plar.ned unit developments, (f.rnended Ord, 112,6 1 1996) 13 3 6: VIOLATION; PENALTIES: .'., Violation A Misdemeanor; General Penalty: Any person, firm or corporation '/iolating any of the provisions oftllis chapter shall be guilty of a misdemeanor and, Hflon convietion thereof, shall be punished as defined by state law, B. Other Remedies: In addition to the penalties imposed by this chapter, the city may e)(ercise, with or scparately from such penalties, all and any legal and equitable remedies then available to the city by this chapter, or by statute, or by other ordinances of the city, or by applicable rules and regulations, to enfome this chaj'lter, including, without limitation, injunction, (Amended Ord. 112, 6 1 1996) Adopted by the City Council of the City of Andover this _ day of ,2004, CITY OF ANDOVER Attest: Michael R Gamache - Mayor () Victoria V olk - City Clerk -1- " '\ 'J Regular Andover Planning and Zoning Commission Meeting Minutes - May 11, 2004 Page 2 ~ PUBLIC HEARING: ORDINANCE AMENDMENT (04-02) TO AMEND CITY CODE 13-3 PLANNED UNIT DEVELOPMENTS. Mr. Bednarz explained the City Planning staff have reviewed the Planned Unit Development ordinance and found that it is inadequate for use in reviewing new requests for a Planned Unit Development approval, Mr. Bednarz stated that after looking at various other cities and how theirs was structured, staff concluded that a new POO ordinance should be patterned after one that is simple and straight-forward. Commissioner Vatne arrived at 7:05 p.m. Acting Chairperson Kirchoff asked if this was the way they have been doing things prior, Mr. Bednarz stated the land use district governs the density that is allowed for a project. Motion by Jasper, seconded by Greenwald, to open the public hearing at 7:06 p.m. Motion carried on a 5-ayes, O-nays, 2-absent (Casey and Daninger)vote. There was no public input. / \ '-) Motion by Gamache, seconded by Vatne, to close the public hearing at 7:06 p.m. Motion carried on a 5-ayes, O-nays, 2-absent (Casey and Daninger) vote, Acting Chairperson Kirchoff stated he read through this and what impressed him was it seemed a lot shorter in volume than the previous ordinance, Mr, Bednarz stated this covered everything needed in the ordinance. Commissioner Greenwald asked where they addressed density. Mr. Bednarz explained where in the information this was listed, He stated this ties it to the underlying land use district, which is how they presently set the land use for density, Acting Chairperson Kirchoff asked if this feU under contract development. Mr. Bednarz stated in situations where there is a rezoning of property there is a contract between the City and the developer to ensure that when the rezoning is done the product that is going to be constructed fits into what the City's perception is, Acting Chairperson Kirchoff stated it was not specifically tied to a P .U.D. Mr. Bednarz stated this was correct. Motion by Greenwald, seconded by Gamache, to recommend to the City Council approval of Ordinance Amendment (04-02) to amend City Code 13-3 Planned Unit Developments, Motion carried on a 5-ayes, O-nays, 2-absent (Casey and Daninger)vote. ~J Mr, Bednarz stated that this item would be before the Council at the June 1, 2004 City Council meeting. -/a - / '\ " ) Regular Andover City Council Meeting Minutes - June 15, 2004 Page 8 uncilmember Trude stated she does not see any competition in this process. Mr. Dickinson stated at c in times there may only be one supplier or one provider within an area and it is not prudent to go ou nd seek bids, The State recognizes that and they also recognize that in very small commUnI .es where they are trying to keep dollars local, they do have some exemptions to do that, Motion by 0 I, Seconded by Trude, to approve the purchase ofthis televising equipment along with the addition service line camera and to have the City Attorney review this and to be brought back if there are an issues with the bidding requirements. Motion carried unanimously, APPROVE LOT SPLlT/l 52 MAKAR STREET NW Community Development Dire r Neumeister explained the property owners have submitted a request to split off the northern 2, cres of their land to make a residential lot Councilmember Trude stated the reas she had this pulled was because the resolution needs modification to include "payment of park dication and trail fee". /- '. \.J Motion by Trude, Seconded by Orttel, to app ve the lot split subject to the conditions of the Resolution with the amendment Motion carried animously, (Res. R099-04) APPROVE CODE AMENDMENT/DISABLED PERS S REDUCED SEWER RA TE Interim City Administrator Dickinson stated at the present time .ty Code allows for a 50% discount on sanitary sewer user fees for low-income senior citizens. Howe r, City Code allows for deferral of special assessments for senior citizens and disabled low-income rsons. Councilmember Jacobson stated he did not have a problem with what the are trying to do but in a discussion with the City Attorney, they need to tie the Resolution to the A over Annual Income Guidelines as determined by the City Council because the way it reads now, i oes not tie to this. City Attorney Hawkins stated they could add to the sentence "sixty-two years of e or older or persons permanently disabled". This would tie it into the income guidelines and they e going to leave some ofthe language in on how to determine when someone is permanently disao d, Motion by Jacobson, seconded by Knight, to adopt the attached ordinance amendments wit the addition of tying this to the Andover Annual Income Guidelines, Motion carried unanimous , (Ordinance No. 29] and Ordinance No. 292) (j .. CONSIDER ORDINANCE AMENDMENT/PLANNED UNIT DEVELOPMENTS Community Development Director Neumeister stated the City Planning staff have reviewed the - f/- " ) Regular Andover City Council Meeting Minutes - June 15, 2004 Page 9 Planned Unit Development ordinance and found that it is inadequate for use in reviewing new requests for a Planned Unit Development approvaL Councilmember Trude stated generally they have had only townhome PUD's in the City. This could allow the developer to come in and plat blocks and blocks and miles of property. Could they use discretion and say they do not want to see five acres in the City in a PUD? Mr. Neumeister stated as far as allowing a larger PUD that is up to the Council's discretion. The developer has to prove he meets the findings required. Discussion ensued in regard to what could be done in the City by the developer if they approve the ordinance amendment. The Council decided this item needs to be discussed further at a work session. Motion by Jacobson, Seconded by Orttel, to postpone this item until the next work session, Motion camed unanimously, '-) lDER ORDINANCE AMENDMENTnEMPORARY STRUCTURES Communi evelopment Director Neumeister explained on February 24, 2004, the City Council reviewed gene information provided to them regarding "temporary structures". Council directed that the staff and ning Commission review regulations for temporary structures, In reviewing what could be done to tablish some type of performance criteria, staff thought that the standards for temporary buildings s uld include: Duration of how long they may stay on a given property; materials that they may be ma of; lighting and landscaping and location where they may be placed on a site. , In discussing this topic at the Planning mission workshop on April 27, 2004, there was a great deal of discussion regarding allowing tempo structures subject to approval of a Conditional Use Permit (CU,P,), The Planning Commission t n held a public hearing on May 11, 2004 and recommended that temporary structures be all owe ovided they are approved through the CU.P, process. Councilmember Jacobson stated he brought the question ofth efinition of a temporary structure because it could be something other than a building, When they 10 or trailer. Councilmember Jacobson thought they should have some control over the st tures that would be long lasting. He did not mind staff taking care of some of them. Councilmembe would like to have a time factor included in this, , ....J Councilmember Trude liked the Ordinance overall but she thought construction trailers need own letter because they would take longer than six months, --1~- r CITY OF NDOVE @ .J 1685 CROSSTOWN BOULEVARD N,W, . ANDOVER, MINNESOTA 55304 . (763) 755,5100 FAX (763) 755-8923 . WWW,C1.ANDOVER,MN,US CC: Jim Dickinson, Acting City Administrat TO: Mayor and Councilmembers FROM: Frank Stone, Public Works Superintendent SUBJECT: Sidewalk Maintenance - Public Works DATE: July 27, 2004 INTRODUCTION Public Works would like to discuss winter maintenance procedures for trails and sidewalks. F . " ) DISCUSSION Due to the steady increase in streets, cul-de-sacs and trails our ability to maintain our current service level is going to start declining. We are very proud of the winter services we currently provide and would like to continue this quality of service. All the routes are getting too large for our operators to complete within a normal timeframe, which used to be considered 8-9 hours to plow all streets, cul-de-sacs, trails and sidewalks. Last winter we were more in the area of 10-11 hours to complete every plow cycle and this coming season will increase again. It is being recommended by Safety Councils that plow operators should not drive more than a 12-hour shift for safety purposes. We have in the past worked up to 16 hours with short breaks if at all possible. In the last six years though we have not had winters with long lasting, large amounts of snow at one time or blizzard conditions to affect the 12-hour shift. So the question is what level of service do we want to provide and in what timeframe? Items for Review - I, Consider a City ordinance which requires owner/occupant of any property adjacent to a public sidewalk to remove snow, ice or other debris from the sidewalk, a, Attached is a draft of a purposed sidewalk maintenance ordinance for review. b. Results of a survey taken of other city sidewalk maintenance procedures - City does clearing Owner/occupant does clearing Blaine, Fridley, Brooklyn Park, Anoka Brooklyn Center, Coon Rapids Champlin 2. Plow all city streets and roadways before any trail/sidewalk plowing begins. , \ , '-.-J" a. This was the plowing operation prior to the school district changing the distance being walked by a large number of students. We didn't want to see children walking in a plowed street to avoid a snow-covered sidewalk. u 3. Consider increasing staff and equipment so all streets, cul-de-sacs, trails and sidewalks can be plowed at the same time as it was done in the past. a. There has not been an increase in staff in the last six years, only replacements. Two full time positions would be required. b. We are one large plow truck short to bring the plow areas back down to a normal working route, 4. Contract Services a. Many cities do this and some are successful, while others are not, We are then at the mercy of the contractor as to start and finish times, This is not always customer friendly due to damages they leave behind and they do not always use proper equipment. RECOMMENDA nON The Public Works Division feels that if we had adequate staff and equipment our personnel would do a better job and continue to provide a quality service that residents have come to expect. Respectfully submitted, o ?-2~~~ Frank Stone Public Works Superintendent Attachment / (j Sl\NDbVE~ () 1685 CROSSTOWN BOULEVARD N,W, . ANDOVER. MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923. WWW,CI.ANDOVER,MN,US ORDINANCE REGULATING SIDEWALK MAINTENANCE Cleaning of Sidewalks. The owners or occupants of all buildings and grounds within the City shall remove all snow, ice, and other debris from the public sidewalks adjacent there to as follows: () 1. The owner or occupant of any building or lot (except one and two family dwellings) shall, within the first four (4) hours of daytime after snow ceases to fall, remove snow and/or ice from the public sidewalk adjoining said building or lot. "Daytime" for the purposes of this section shall be the period oftime from 8:00 a.m. to 5:00 p.m. 2. The owner or occupant of any building that is a one or two family dwelling shall, within the first twenty-four (24) hours after snow ceases to fall, remove snow and/or ice from the public sidewalk adjoining the lot upon which such building is situated. 3. Except as provided above, the owner or occupant of any building or lot shall keep and maintain the public sidewalk adjoining said building or lot free and clear of all snow, ice and other debris, 4. In the event the snow or ice cannot be removed by reasonable efforts, the owner or occupant shall take whatever action is necessary to eliminate hazardous conditions on said public sidewalks. 5. At the discretion of the City Administrator, certain sidewalks may be exempt from this ordinance, Removal by City - Assessment of Costs, Any snow, ice or other debris remaining on public sidewalks in violation of this ordinance, may be removed by the City at the discretion of the Public Works Superintendent or his designee. The Public Works Superintendent shall determine the cost of such removal, and the owner of the property abutting the sidewalk from which the City has removed the snow, ice or other debris shall be charged for said costs. If said charge is not paid prior to the following September 1st, the City Council shall assess and levy, and cause to be collected, the amount of said charge as a special assessment upon and against the property involved, in the manner as provided by law for the levy and collection of other special assessments. Penalty. Any person who violates, disobeys, omits or neglects, or refuses to comply with the provisions of this ordinance shall be guilty of a petty misdemeanor. () , , ----.) o () ~DbVE~ (3 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, Interim City Administrato FROM: David D. Berkowitz, City Engineer SUBJECT: Discuss Lift Station #4 Issues - Engineering DATE: July 27,2004 INTRODUCTION Improvements to Lift Station #4 (refer to attached location map) are needed to handle the additional flow due to new development and to prevent pump failures that continue to occur from dust rags ("Swiffers", see attached picture) that are being disposed of in the sewer system. DISCUSSION Improvements to Lift Station #4 are needed as soon as possible due to the continued failures of the pumps, The draft 2005-2009 CIP identifies needed improvements, The plan was to make these improvements in the spring of 2005 to handle the additional flow due to the proposed Miller's Woods and Country Oaks West developments. With the continuing pump failure issue resulting from dust rags shutting down the pumps, staff recommends that the City Council consider moving these improvements for construction this year. The pumps have failed 9 times since May of 2004. Pump failures, if not address immediately, can cause sewer backups, which could result in expensive repairs to the City. Notice regarding the dust rag issue was sent out in the July/August Newsletter. More recently, letters have been set out to residents who are tributary to the lift station regarding the dust rag Issue. The latest pump failure occurred on July 21st. Both pumps were down in the lift station, One of the pumps was plugged with rags and the other pump lost a bearing due to the additional pressure that has been placed on the pump. The City is fortunate to have a backup pump that was used to keep the lift station in operation. BUDGET IMPACT The Lift Station improvements would be funded by the Sanitary Sewer Trunk Fund. All units that are tributary to the Lift Station pay a Lift Station Fee to fund the original construction and required improvements. ACTION REOUIRED The City Council is requested to consider making improvements this year to Lift Station #4 as discussed. Respectfully submitted, ~0,KD.~~':/- David D, Berkow~~~' 6 ./ .,/ v Attachments: Lift Station Location Map, "Swiffer" Picture, Draft CIP Item, Newsletter Article, Letter to Residents ./ r-:J: ~ C '5845 15827 ~ ~ 15803 g) 1 15745 I 15773 ~ ~ ~ '" .. 719 frl7 .. 629 i 16379 16324 c 634 ~t7,6331 Ii! 16219 C !! .. < J 1101 ) 16289 p 4 H h " 971 4 q 1055 , 16231 - ~ ; I , , -;=::: ~ I~ l~ " i 1341 903 .. ':! ~ ~ '" '" ;! ~ I 1li :STAVE:~ _ ~ L)\ ~II ; ,,,,,au:::;,/ ,,>>.m,," ~ 1054 Li1lstation 116 l- 1374 1326~~ f "" "'~ ~I'---f!;; ~#~511 ~7, IlllI'14411'X ~LH 15<": .. 11 "'" \ \~~~ -: B:~ ~..",.-I.l_ 1133 =,.,:1$1 W2 ~ 1 -: 1/ , )T5; ~1; 1 - - =. ,- ~- :~ ~ 1340;;0; :. ~I ,-,:~ \~ 18181 ~ 18 B3 ~ l'" ~~(1""" '""" -!!i ~ ~ 15 \... \ ~ i ~ 1177' \~~..... ........ V" '5172 \'5'::'- '" f: ~ 157. 1811511 "117 "- \. ..,~w~~' / !!1,111 7'.... '" ": -ff..--rt. . 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'l,~ _ ~ ) "z..:'..t $i'~~~"-'I;;i: IfYf~ ;:rJ.",,,~,~ ,::,,~ ~ lil '~""~ ~t:,,:':~~'~~'V':~t?,~...~, r.'" - l~ .. ~ '),.~~ fj i\'t~ (..~..~ ~ .......I>.~ _ ~. ~.. , a,'''''', v.:" .. 15418 ~_~ .....f'~, :J; _... ~ ~-" ~~ ""~t>~ L--: ' ..'~ ~"" / Iw .~'W ',i.> -:i\'~ ~ ~ r ,_\ /v\ .", ~ f-- ~~ ;:-. ~, ~~ ~ '~'- ~ ~~~'~~.. . .S> ~'J'Hli ~ . 1$'<l'1,........\l'<i At;; I/....~~~ II; ~~'\\.~_ 1~ ~~!>'f'\61110 T '!I1t ~ ~ ~~1!i , 'I ,~ 15975 <0 = 15850 15810 ~l ,..,.,,- r- 15748 ~ 15710 ~ ~~ Jd~lP'i ~ \%~ 752 15633 16615 16595 16421 11~ ~~ l7'6409 l ~ 680 16019 N Ie 3( Liftstation #4 Location Map I July 2004 l-/952 / 890 838 15425 621 643 " 16019 - ~ ~ . , -' . . , , f- " ~ f- I "..,., ~ . ~o ;:,~~-'i,.: !~J-"",- _. ,-..- ...... ~~,- ~ r"~ .~- ~ IC',.~....-: ~ ... ~.~:.tr~""" ;... ~"-:-',.' ,~ ./-. '. .......~....., ..."... ~ ".' .','. 6, ""S-- .~")~. ~..... , . " '~','" ',""~" ..,';--:.",.. ' " .. "-, - ..... ~.:' "'" f... ~...~~,', ::~7~'-'t. . ~". ' '..,' 1" ( .."'.~~,.'" ll.- , ...~:-.. ~..: . ~:'-..., "'<<..1,, '.' . ., ~,'" -/, , "'.~' "". -- ,~ ,,- ''';'~-. :,;tlf: -.- ......~ t~~., ,',' ~~...,.llj ;-, ""', .,.., ,.- '.~ of" "T"-,. . ~ ~ "'"1 _ .-' . ,.-..... t,;':;~, ',',-.i. "~~/'" 1'.". ... ".- .. f-; ~ Capital Plan " City of Andover, MN 2005 thrn 2009 DRAFT \. ,~ Project 1# Type Useful Lire Category Improvement 10 Years Utilities Priority Contact Department l-High City Engineer Sanitary Sewer -'<:i;~"_~:::"c'."":'.;"'''--' 05-49450-03 Project Name Lift Station Maintenance Description Replace the pumps in Lift Station #4 with larger capacity pumps, install a grinder in the manhole upstream of the lift station, increase the size of the electrical service, install sensors to accurately monitor flow, and purchase a generator to run the lift station in case ora power failure. Justification Increased flow tributary to this lift station requires larger capacity pumps to replace the existing pumps. To minimize on-going maintenance problems and pump failures with this lift station, a grinder will be installed in the manhole upstream of the lift station. The larger pumps will require a larger electrical panel. Flow sensors will be installed to replace the existing floats in the wells. Flow sensors are a newer technology that more accurately monitors the flow levels and optimizes cycling of the pumps. Purchase ofa generator would provide backup power in the event ofa power failure so a sewer backup is less likely to occur. . Expenditures Improvement 2005 120,000 120,000 2006 2007 2008 2009 Total 120,000 120,000 Total ) j Funding Sources Sanitary Sewer Fund 2005 120,000 120,000 2006 2007 2008 2009 Total 120,000 120,000 Total Operational Impact/Other I Replacing the existing pumps, adding a grinder, and purchase of a generator will reduce the chance of costly sewer backups. ,~\ '-_/ VAlUING OUR VETERANS Melissa Yund (Anoka HS Senior) and Michelle Freeman (Andover HS r 'homore) have won a national award in '__,' Colgate-Palmolive's 31 Annual search for the country's best community project by young Americans, These two girls from Andover Troop 2346 each completed over 230 hours in a community service project called "Valuing Our Veterans", To date, they have donated over 2, I 00 items to cheer Veterans in care centers and the VA Medical Center, raised a POW/MIA flag to fly continuously at Andover City Hall and 30 copies of "What is a Veteran" VHS video, a learning tool for K-5th, is being distributed to local GS Council Service Units and area elementary schools, Girl Scout Troop 2346's project was chosen from more than 2,000 entries nationwide and was recognized with a $100 fourth place prize in the Girl Scout division, Each year, US clubs and troops are invited to enter their best community service project for consideration. welcomed at the VA Medical Center and care centers. For a complete 2003-2004 winners list visit, www.youthforamerica.com. Also on the website is a free download "Best of YFA" booklet featuring winning project ideas for youth clubs to implement. \~ \ Girl Scout Troop 2346 will continue to reach out to Veterans monthly as prayers, ,lIcards and thank you gifts are always ~F , '---' SANITARY SEWER SYSTEM CONCERNS There are many new cleaning products on the market. One of the products is the "Swiffer" or similar type cloth, This product works very well and is easily disposed, if done in the right manner, Unfortunately, we are finding that it is not always being disposed of properly. This type of cloth needs to be thrown away in the trash - NaI' flushed down the toilet. The problem arises when these cloths are flushed into the sanitary sewer system, Stoppages are caused in the flow. If there is a pumping station on a particular line these cloths get into the pumps, which cause the pumps to seize, Over the past couple of months we have had this happen once a week. If this continues, the chances of a sewer backup occurring are increased. It is very expensive to have the pumps repaired or replaced, We need everyone's help in eliminating this problem. PRAIRIE ROAD I BUNKER LAKE BOULEVARD SIGNAl The design for a traffic signal at Prairie Road and Bunker Lake Boulevard is underway, A traffic signal along with turn lane improvements will be constructed beginning early fall of this year. The traffic signal will improve traffic movement from Prairie Road to Bunker Lake Boulevard and just as important, create a controlled intersection for pedestrians to cross Bunker Lake Boulevard and enter into Bunker Regional Park. The Anoka County Parks Department will be constructing a trail this fall on the south side of Bunker Lake Boulevard from the intersection to tie into the existing park trail system, The City Council has been working on a safe crossing at this location for several years, Now it will become a reality. COMMUHm GROUPS Andover Women of Today: (763) 767-9977 North Metro Moms: (763) 754-2851 AndoverlRamsey Moms Club: (763) 754-6303 Andover VFW Post #6702: (763) 757-9201 WmoTOOib' Andover Lions: (763) 434-9403 Andover Seniors: (763) 767,5163 TOPS Club: (763) 757,5822 PARK PLACE Valerie Holthus, Park & Recreation Commission Member The crack of the bat, a crowd cheering for a soccer goal - these are sounds signifying the busiest season for Andover's parks. Now that softball, baseball and soccer have started, it's a good time to consider how parents can help make the games enjoyable for everyone, Parents' attitudes and behavior toward their little athletes has a great effect on how children feel about the game, their team and themselves. Here are some pointers to help make the games more enjoyable, Be Positive: Kids can be very hard on themselves and relive their mistakes in their minds over and over, The last thing they need to hear about is their mistake one more time, When talking to children about their performances, try to keep a 4-to-1 ratio of positive to negative, Remain Calm: When kids make a mistake, you should remain calm and help them learn from their mistake, Excessive yelling becomes unsettling and distracting for the players (and coaches and referees), Try being quiet to help the players concentrate and focus on their game. Support the Coaches & Referees: By showing support for the coaches and referees, we model cooperation and maturity for our children, Respect: Not only is it important to show respect for others, it is also important to show respect for the park, Picking up and putting garbage in the proper place, not mistreating the park facilities and following the park rules communicates a message to children that it is not acceptable to abuse or misuse public property. Let's make this season a positive and fun experience and at the same time teach our children behaviors they will carry with them into adulthood: cooperation, respect and responsibility, MAnONAl NIGHT OUT Mark your calendars! National Night Out (NNO) will be held August 3rd, NNO has proven to be an effective, inexpensive, and enjoyable program to promote neighborhood spirit and police-community partnerships in our push for safer communities. The benefits your neighborhood will derive from National Night Out will most certainly extend well beyond the night, If you would like to get on the list to receive information about holding a NNO party, contact Laura at (763) 767.4664, 0.".....':1: () () o 1685 CROSSTOWN BOULEVARD N,W, . ANDOVER. MINNESOTA 55304. (763) 755-5100 FAX (763) 755-8923 . WWW,CI.ANDOVER,MN,US July 22, 2004 Dear Resident: Over the past few months the City of Andover has experienced major problems with the sanitary sewer lift station which serves your area. The problem is what is being flushed into the sanitary sewer system which flows to the lift station. Heavy paper towels or some other form of product is getting into the pumps within the lift station and causing them to fail and shut down. This is a very serious problem which could affect a good portion of the system's users in this area, It is also a very expensive problem to fix. When the system shuts down a crew is sent out to correct the problem by pulling one or both pumps. With the amount of flow entering the station it is critical to have both pumps in good working order to handle the flow so a backup into the system does not occur. If a backup does occur, the chances of raw sewage entering a basement are increased. The City of Andover is requesting your help by not flushing any type of paper or cleaning product other than toilet paper into the sanitary sewer system. Some items are advertised as flushable, but at the present time we are having a big problem with cleaning products that have shown to be a detriment to the system. Please help us protect the sewer system and prevent a potential serious problem which could be very devastating to you or a neighbor. The City of Andover thanks you for your cooperation and understanding of the very serious matter, Respectfully, Brian Kraabel Public Utilities Manager City of Andover @ CITY OF NDOVE CJ 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, Interim City Administrator FROM: David D. Berkowitz, City Engineer SUBJECT: Discuss Improvements on Hanson Boulevard NW and the Intersection of Andover Boulevard NW & Hanson Boulevard NW - Engineering ~ DATE: July 27, 2004 INTRODUCTION County road improvements related to the area surrounding the City HalllCommunity Center and intersection improvements at Andover Boulevard NW and Hanson Boulevard NW have been discussed for the last several months. CJ DISCUSSION Staff continues to work with the County in regard to the intersection improvements listed above, The following is an update to the Council: City HaWCommunity Center Requested Intersection Improvements The City has received a letter from Mr. Doug Fischer (Anoka County Engineer) stating the type of intersection improvements the Anoka County Public Works Committee would approve for Hanson Boulevard NW at Bluebird Street NW and I54th Avenue NW and Crosstown Boulevard NW at Tower Drive, City Hall Entrance, Clocktower Commons Entrance and Bluebird Street NW, Refer to the attached letter for the acceptable (approved) County road improvements compared to the City's requested improvements, Hanson Boulevard NW & Andover Boulevard NW Intersection Staff has discussed the intersection of Hanson Boulevard NW & Andover Boulevard NW with Commissioner Lang. Commissioner Lang stated that the County Commission may be interested in assisting the City with funding, if the City would advance fund the improvements. The improvements would include a traffic signal, 4 lane design with turn lanes and a concrete median (ultimate design) similar to the intersection of Hanson Boulevard NW and Crosstown Boulevard NW. The cost for the full reconstruction of Crosstown & Hanson was $750,000. CJ ACTION REOUIRED Staff is requesting direction on how to proceed with the County road improvements discussed. Respectfully submitted, ~~w~~ Attachments: Anoka County letter ./ ~ i r \. , , , l ; 1 ~ ! fANOKA! i COUNTYI L____'~_._,__~~ _____' COUNTY OF ANOKA Public Services Division HIGHWAY DEPARTMENT 1440 BUNKER LAKE BLVD, N.w., ANDOVER, MINNESOTA 55304 (763) 862-4200 FAX (763) 862-4201 July 15,2004 Mr. Jim Dickinson Finance Director/Interim City Administrator City of Andover 1685 Crosstown Boulevard N,W. Andover, MN 55304 Re: County Road Improvements Hanson Boulevard and Crosstown Boulevard Dear Mr. Dickinson: o , At the July 1,2004 Public Works Committee Meeting, a follow-up discussion to your June 14,2004 presentation was conducted by the Committee. As a result of that discussion, the Committee directed me to prepare this formal response to your proposal for county highway improvements along Hanson Boulevard and Crosstown Boulevard. The Committee does not approve the highway improvements noted in your memo to the Public Works Committee dated June 8, 2004, Instead, the Committee has concurred with the Highway Department's recommendations from the site plan review for Clocktower Commons (dated August 28, 2003) and the Andover Community Center (dated April 22, 2004). To summarize, below are the access configurations being requested by the City and the County's response: Hanson Bonlevard Location City Request County Approved @ Bluebird St. Full access/signal NB: right-in, right-out SB: left turn in, right-in/right-out @ 1541h Avenue Full access/un signalized Full access/signalized (when warranted) Crosstown Boulevard Location City Request County Approved @ Tower Drive ' Full access Full access @ City Hall Entrance Full access Full access (only if City Hall parking is not connected to Community Center (j parking) @ Clocktower Entrance Right-in/right-out No access @ Bluebird Street Full access Full access Affirmative Action / Equal Opportunity Employer CJ o () Mr. Jim Dickinson Finance Director/Interim City Administrator City of Andover July 15,2004 Page II The County approved accesses are conditioned upon the construction of the appropriate channelization (median or paint) as noted in our site plan review letters referenced earlier. Please note that these improvements are to be provided by the City and/or developer and at no cost to the County. To address the issues that the Anoka Hennepin School District Noll raised regarding servic,e roads and the I 54th Avenue intersection, the Committee further directed me to conduct a meeting with the School District, City and County to find an acceptable plan that can safely accommodate all of the traffic issues to the consensus of all parties, I will be setting this meeting up in the near future, If you have any questions regarding this response to your request, please feel free to contact me at 763-862-4213. Do las W, Fischer, P,E- County Engineer cc: Anoka County Commissioners Mayor and Council Members Roger M. Giroux, Superintendent, Dist: No. II Chuck Holden, DisL No, II Tom Durand, DisL No. II John "Jay" McLinden Jon Olson ,r '\ \J ~ \ '- ) CITY OF NDOVE 6) 1685 CROSSTOWN BOULEVARD N,W, . ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW,CLANDOVER,MN,US TO: Mayor and Councilmembers FROM: Jim Dickinson, Finance DirectorlInterim City Administrator SUBJECT: Community Center Progress Report DATE: July 27,2004 A verbal update will be provided at the meeting on the Community Center construction progress. d, , ~J City of Andover/YMCA Community Center City of Andover 1685 Crosstown Boulevard Andover, Minnesota 55304 763.767.5100 Direct 763.755.5100 Main 763.755.8923 Fax YMCA of Metropolitan Minneapolis 30 South Ninth Street 612.371.8713 Direct Minneapolis. MN 55402 612.371.8716 Fax Business Plan 1hePIa -to-Be. . . ~) o ___L=':=_, __c:: -' - '~' '~, L1..tfn 1 .. ""' 7G .~ ,'-'" ~",; 'i ': , ' , ___._.__.l..__._._.___~ ~~,,',lj1! " :~~ cr. ..,~....'-~ ..~~-1' " ; ~'i~r~~ ' ~, " , :,;, ~ u ...".,."~"",,,. ".t.,~ FIRST FLOOR PLAN /'f7i,;'\ ANDOVER I YMCA COMMUNITY CENTER'" -::::= ~ , "\ " TABLE OF CONTENTS Executive Summar! 1 Facility Vision 1 Key Project Elements 2 Capitol Campaign 2 Campaign Goal 3 Keys To Success 3 Marketing AssumptiollS 3 Publk - Private Partnership 4 The Partnership 5 Operating Framework 6 Governance Model 7 Financing Assumptions 7 Construction Costs 7 Operating Revenues 7 "\ Project Status and Conlilct PersollS 8 .. 1 This document is the ~ oj the City oj Andover, Information contained within is subject to change and shoold be confinned with the Office oj the City Administrator, This dOOJrTlCtlt has not been approved by the Andover City Coonel and c:onsequentiy shoold be viewed as a draft doo.rnenl, subject to change, (DRAFT VERSION 8-25-03) "\ " 2 , r, 'J ~) o Project _ 2003 Business Plan Andover-YMCA Community Center Business Plan The Place to Be... Executive Summary Creating a communityijathering place where families, adults of all ages, and young people can enjoy participating in a wide array of popular sports, family-oriented "fun" and community-based social and educational activities, These activities include, but are not limited to, hockey at all levels of competition, flQure skating, basketball, volleyball, jogging, running, soccer, leisure pool activities, swimming, family healthy activities in a leaming environment appropriate to meeting the active life-styles of our customers. The facility will be a place for community groups to meet from neighborhood associations to the boy scouts and gi~ scouts. The construction of this new 140,000 sq, ft, public facility is a cooperative partnership between the City of Andover and the YMCA of Greater Minneapolis, Key facility elements that will be housed include an Ice Arena capable of seating 800 spectators, a climate controlled Fieldhouse, an Aquatic Center, a Fitness Center and other spaces that will support family and community based activities, Construction of the facility is scheduled to begin in ea~y 2004, with the Ice Arena scheduled to open in October 2004, The remainder of the facility is scheduled to open in late summer 2005, Facility Vision A community facility strategically located at the CIty's government campus site Readily accessible to all age groups In a safe and supervised environment Designed to provide a wide range of recreational, athletic, and community-based learning programs A Collaborative effort between the City and PrlvateINon-Profit Entities, the School District, Business and Resident Interest groups DRAFT 8-25-03 1 , Key Project Elements " A fieldhouselgymnasium with an integrated indoor runninglwalking track, weight room, and aerobicslfitness area An indoor pooVaquatics center a multi-lane leisure pool, a water slide, and shallow swim area for young users An ice arena with seating capacity for BOO spectators, with male and female locker rooms Community-wide programming proactive crime prevention activities for city youth i.e. night basketball, youth counseling, law enforcement presence. Community meeting rooms for public and private use, offer daycare for visning members, A concession and commons area, staff OffICeS, reception and lobby area, Capital Campaign Giving is a well-established tradition in the United States. Americans generously give to help others, The spirit of giving, or phnanthropy, is driven by the desire to make their community a better place to live, This was again demonstrated in 2002 when individuals, Foundations and corporations gave over $240 billion to religious, educational, social services, community, and arts organizations, Giving 10 help others is part of what n means to be a U,S. citizen. " " ' The City of Andover has hired a professional philanthropic fillTl, Saterbak and Associates, to organize and coordinate a community fund raising effort Their mission statement behind philanthropic giving is to "transfollTl communities and organizations by awakening and renewing the philanthropic spirif through the empowellTlent of volunteers, utilization time-tested models, and respond creatively to specific client challenges through the services of skilled, experienced and ethical professionals, People give in a variety of ways. The most common fOllTl is when they give annually to a favorite charity, Their gift is used to provide ongoing programs and services to the community, Another way they give is to fund a specific building project, developed in response to community needs, The process to raise funds for a specifIC facility is traditionally referred to as a Capital Campaign. A Capital Campaign is an organized project led by community volunteers, The project is implemented through Task Forces, which are created to: . Identify and recrun the appropriate Campaign General Chair and other leaders . Write a Case for Support that articulates the need to support the project . Identify lists of prospective donors . Develop and implement a communications plan to educate the community about the project As the Task Forces Complete their work, community members are enrolled to support the project. The Campaign General Chair recruits additional leaders to begin the gift solicitation process, " " DRAFT~ 2 " , '\ V The Andover City Council initiated the Capital Campaign process in January of 2003 by hiring Saterbak & Associate to provide campaign counsel. Saterbak and Associates, by using time-tested models, have facilitated the recruitment of over 50 community volunteers in the capital campaign process, As Campaign leaders recruit additional people to make gift requests, that number will grow to over 150 community volunteers. As the Campaign process continues the Andover community will be transformed through the awakening and renewing of the spirit of giving or philanthropy. Volunteers will be empowered as they work to make Andover a better place to live. Campaign Goal The Andover City Council has authorized this effort, which is anticipated to raise between $3-$4 million of the $16,5 million needed to make this facility a reality, Committee structures, consisting of resident volunteers have been organized and are working to address the wide range of giving considerations. Mr, Tony Howard, a respected residential and commercial builder, active as both a leader and participant in a wide variety of youth sports associations, and a leader in the business community has been appointed by the City Council as Campaign Chair to lead this volunteer citizen effort To fmd out more about this effort, please vistt www,andovercc,orq, Keys To Success 1. , 'I 'J 2, 3, 4. 5, A Commitment to Efficiency, Cost Management and Providing High Quality Services and unparalleled service to our customers will be key to the success of the Community Center, Aggressive Sales, Marketing and Promotion of the facility will be key to meeting financial self-suffICiency goals and minimizing annual public subsidies, Opportunities to expand the breadth of sports offerings in the market area will be central to the City Council's policy goal of maximizing self-sustaining cash flow generation and minimizing annual public subsidies, Our goal is not to compete with local businesses, but to complement existing business services and provide opportunities for business partnerships that enhance and elevate our respective roles In the market area. Providing customer service excellence to users of the facility that is timely, responsive, helpful and friendly to ensure repeat business with our customers. The success of this goal will be dependent upon the proper staffing of the' facility, the expertise of key management staff and training of key personnel to achieve financial self-sufficiency goals, Eslablishing excellent public relations wilh Ihe community-at-large, key business leaders, chambers of commerce, athletic associations, Ihe Anoka-Hennepin School District and olher youlh based organizations is fundamental 10 Ihe success of Ihe facility, Marketing Assumptions ~) As one of the fastest growing cities in the metropolitan area with a rapidly expanding student population resulting in one new high school, one middle school, three elementary schools and one private school, the City of Andover has ideal demographics to successfully support a Community Center, DRAFT 8-25-03 3 , The City of Andover and the YMCA of Greater Minneapolis conducted separate research and marketing efforts to determine the level of support and interest this type of facility would have not only in Andover but in surrounding communities. The firm of Decision Resources, Inc, conducted a community survey for the City, which was used by the Council to gauge the level of interest in a community center and identify the most favored elements. " " The YMCA hired the firm of Anderson-Niebuhr to Conduct a market survey of the Andover market area and based on the results of that market analysis expressed strong support for a collaborative partnership with the City, The YMCA remarked that market survey results were the "besr numbers they have seen in 15 years of performing market surveys and summed up their posnion by concluding this was a "home run" in terms of community support for a YMCA in Andover. Key demographic and marketing factors that support the construction of a Community Center include: . 2000 Census indicates that 36% of Andover's population is between 1 and 19 years old, with a median age of 31.9 years old, . Andover is one of the top 10 communnies with the largest net population gains between 1990 - 2000 (Metropolitan Council), . Limited year round community facUnies to support youth, adult and senior programming activities, . 64% of Households have lived in Andover less than 10 years, with 42% of the sample population between the ages of 35-44 years old, (2001 City Survey) . Average Response indicated Taxpayer Support of approximately $42,00 per household for Annual Levy . Households surveyed had the following family breakdowns: o 9% under the age of 6 years old 33% between the ages of 6 and 10 years old 30% had children age 11to 15 years old o 17% had children age 16 to 18 years old . 73% of households surveyed favored the concept of constructing a Community Center Favored Components: o Fieldhouse (8%)IGymnasium (8%) o Indoor Pool (17%)IAquatic Center (10%) o Ice Arena (8%) o Exercise/Weight Room (5%YTrack (2%) o 57% favored a Combination of PrivatelPublic Fundin9 for Operations, o 37% favored Financial Self-Sufficiency, " ,. . Features wanted most included an indoor water park, cardiovascular machines, walking/running track, sauna, whirlpool and youth activities . 93% of all respondents believed that a YMCA would have a positive impact on Andover, and most wanted a YMCA in Andover . 84% indicated they were either very or somewhat familiar with the YMCA . 91 % believe that a YMCA is a place for families to go . 87% believe that a YMCA is a place to go for adun physical fitness . 86% believe that the YMCA offers a safe environment . 85% believe that the YMCA offers a variety of programming for everyone Public - Private Partnership YMCA GOALS Available for Everyonel Everyone is Welcome at the "Y" and financial assistance is provided to make sure that no one is prevented access to YMCA membership or programs. ", DRAFT~ 4 / " \. ) Building Lives-spirit, mind and body! Develop the total person through programs ranging from fitness classes to swim lessons, childcare to teen ac:tivities and leadership development. senior events to camping and much more, Strengthen kids, families and communities. Core Valuesl Caring, Honesty. Respect. and Responsibility. Making the Ya safe, fun and welcoming place for people of all ages and backgrounds, making a positive impact in lives and communities. The Partnership The City of Andover began partnership discussions with the YMCA of Greater Minneapolis in the fall of 2002, Since that time both organizations have adopted joint resolutions articulating key principles of partnership cooperation, This framework for cooperation is based on the following principles: / '\ \ '-/ 1) That the YMCA and the City of Andover shall establish a partnership for the purpose of developing, constructing and managing a community center to be located in the City of Andover; 2) That the design, development, construction and operation of such facility be based on the following principles and values: a, That the faCility be constructed in a cost-effective, aesthetically pleasing and attractive manner consistent with values that incorporate high quality workmanship, durability of design and material, a reasonable level of attractiveness, usability and efficiency; b, That the facility design team will include staff representation from the YMCA to consider YMCA operational needs and incorporate appropriate design characteristics; c, Sound financial principles based on user fees, capital campaign fundraising, and other sources of funding deemed appropriate to support the construction and operation of the facility; d, That the operation of the facility be conducted in a business-like manner with the intent of supporting facility operations primarily through public and private use, with minimal public subsidy; e, Partnership principles will be based on a commitment of mutual respect, open communication and appreciation in the meeting the needs of both the City of Andover and the YMCA of Metropolitan Minneapolis; and f. That the YMCA's facility lease commitment shall be dependent on meeting established fundraising targets prior to construction beginning on the facility 3) That, within available resources, the YMCA will endeavor to a=mmodate all who wish to participate in YMCA programs and services, 4) That no one will be denied access to YMCA programs or services based solely on an inability to pay, 5) That the YMCA and the City of Andover will develop a special membership incentive for residents of the City of Andover, 6) That the City of Andover will underwrite the capital costs of the entire facility, with the YMCA agreeing to a lease period sufficient to cover the period of debt repayment underwriting the construction of the facility. The City and YMCA will negotiate the terms and conditions of the lease agreement separately regarding issues of mutual concern. 7) That the City of Andover and YMCA will jointly direct and manage all functions and services provided in the facility through a separate joint use agreement; 8) That a Community Board, appointed as outlined in YMCA Bylaws and Constitution, will be developed to support YMCA activities; 9) That the City of Andover and the YMCA will jointly participate in a Capital Campaign fundraising effort in which the name of the YMCA can be used to solicit funding for the facility, 10) That a five (5) member Community Center Advisory Board will be established by the City of Andover to oversee the facility and advise the City CouncD, Members will be appointed by the Andover City Council, which will include (1) one permanent seat for YMCA representation. ~J ORAFT~ 5 " Operating Framework " The YMCA will operate and manage the aquatic center, fitness center, child's gym and childwatch programs. The City of Andover will operate and manage the Ice Arena, Fieldhouse, Community Room and Concessions, An Ice Arena manager will be responsible for the operation and management of all related Ice Arena activities including: )> hiring of seasonal employees to assist in the operation and maintenance of the Ice Arena )> scheduling and programming ice time with user groups; )> organizing and scheduling toumament play; )> serving as a contact person with the public, the local hockey association and school district; )> addressing day-to-day operational issues. The Ice Arena Manager may also oversee Iim~ed operational and maintenance issues associated with the Fieldhouse and Concession, however, position responsibilities will need to be balanced and prioritized to meet the needs and demands of overseeing Ice Arena operations as the primary consideration, Ensuring customer service excellence in meeting the needs of Ice Arena users will be the first order of business for the Ice Arena Manager. As the Ice Arena is scheduled to open in October 2004, the City will have this position filled no later than the end of June 2004, with the assistant staffing positions filled no later than the beginning of September 2004. Seasonal help will need to be hired in mid-September, With respect to ensuring a financially self-sufficient business model, the City will also need to consider a managerial position, supported by administrative/programming staff. The managerial position would assume the following responsibilities: " .' 1 . Coordinate the marketing and promotion of the overall facility with special attention on the field house and ice arena; Aggressively develop marketing strategies and promotional opportun~ies to raise the profile of the facility in the surrounding market area with the goal of generating advertising revenues. 2, Oversee business management operations with respect to: a. concession and vending sales and profit and loss responsibilities; b. manage/generate space rental income opportunities, c, cultivate business relationships in the Andover market through local Chambers of Commerce, Rotary Clubs and other business forums d, book future sporting and community events e, explore potential other programming uses of City operated spaces for income generating possibilities. 3, Serve as a daily contact point with the public, interested user groups and YMCA operations staff to: a, coordinate use of shared space; b, respond to public inquiries for space rental opportunities, c. conduct facility tours to potential customers; and d. develop marketing strategies through printed materials. 4. Oversee the programming and scheduling of recreationaVsportingltoumament events in the fieldhouse, 5. Work through and oversee the day-to-day operational needs of the facility including responding to user requests and complaints, oversee contracted janitorial services, manage business operations in accordance with approved policies, and coordinate grounds maintenance, " DRAFT~ 6 , , 6, Could also oversee and assume management responsibilities for budgeting, stalling and planning " ) responsibilities for the Parks Department that would include capital improvements to and maintenance responsibilities for parks, playgrounds, and trails; pursue grants and other funding opportunities, 7. Develop an annual operating budget and capital improvement program similar to other City departments, as recommended by Community Center Advisory Board (CCAB) (see section below) and approved by the City CounciL 8, Oversee and ensure that the facility's business plan model is being complied with to minimize annual public subsidies and generate positive cash flow. 9. Serve as a department director within normal organizational channels and protocols and serve as a staff liaison to the Parks Commission (CCAB). 10. Upfront capitalization of staffing costs would be underwritten through initial capital bond proceeds. Governance Model The City Council has discussed the creation of a citizen board that would oversee facility operations from a policy-setting perspective, subject to the final approval of the goveming body, No decisions have been made regarding the composition of this advisory body. It is contemplated that a five-member board would include four community representatives and (1) YMCA seat, appointed by and responsible to the City CounciL The remaining seats could be filled by interested citizens similar to other City commissions, or could include a rotating position for (1 ) athletic association representative, (1) Park and Recreation Commission position, (1) Council representative, and (1) City staff member or some other combination of representation. This board would have the authority to i. adopt policies affecting Community Center operations , " ii. respond to general citizen requests or service issues affecting use of the facility , , , j by the public, and iii. recommend an annual operating and capital improvement budget. Financing Assumptions Construction Costs >> Capital Campaign to help underwrite debt service costs directly associated with facility building costs >> Council has designated $500,000 in Park Dedication Fees to help underwrite upfront Building Costs >> Lease Revenue Bonds will be issued to underwrite capital construction costs >> Tenant Lease will underwrite debt service directly attributable to capital space occupied by the YMCA Operating Revenues ''\ ... .I >> User Fees to Primarily Support Ice Arena and Fieldhouse space rental >> YMCA will be financially responsible for the operation of Aquatic Center/Fitness Center >> Advertising/Facility Rental revenue >> Concession Proceeds >> Miscellaneous Program/Space Rental Revenues >> School District Hockey Program >> Athletic Association Use of Facility ~ Limited City Tax Subsidy DRAFT ~ 7 '" Property Tax Impacts Taxable Market Value Annual Tax ImDact $150,000 $24.69 $200,000 $39.51 $250,000 $49.39 $300,000 $59.26 $350,000 $69.14 $400,000 $79.02 Tax impact calo.rlalions based on a 30 year bond issue assuming ament project 0051 allocations between 1I1e Oly and YMCA and an annual lax levy of $321 ,675, , Project Status and Contact Persons The Andover/YMCA Community Center is in the design stage of construction, The City Council approved the schematic design of the facility on Tuesday, August 19, 2003, and authorized the architect to begin the design-development phase of the project, The firm of Rozeboom Miller ArcMecls under the leadership of Principle Ted Rozeboom (612-332- 2110) is leading the design and engineering efforts, The firm of RJM Construction is leading the projecfs construction management efforts under the leadership of Craig Kronholm (763-383-7606). '\ .' The Andover City Council is under the leadership of the Honorable Mayor Mike Gamache and City Council Members Don Jacobson, Mike Knight, Ken Ortlel and Julie Trude, Key City staff persons involved in the project are John Erar, City Administrator (763-767-5100) and Jim Dickinson, Director of Finance (763-767-5110), The YMCA of Greater Minneapolis contact person is Mr. Harold Mezille, Chief Executive Office and President at 612-371-8713 or Mr. Phil Nyvall, General Manager Properties and Facilities at 612-371- 8727, " DRAFT 8-25.()3 8 ~ , is 16683 16642 "' ~ 891 18BOB 16622 16572 888 B34 16528 18527 16528 ~I~ C 16440 1632' C 1101 \.. A 16563 16541 16425 ,E; ,'> 's 16289 16231 .--- '" '" '" & '" ~ " ;!: .- ~\/ "" , , , -f.. , "- ~~ 137' 15941 ... 16615 18595 I 16464 ~ ~ IW<~/ 16421 ~-// ,:-y 16400 634 630j ?;/16331 I 7J 16279 1341 ~ 971 903 621 - !it ~ ~ ~ - ;!: 1'055 .. liT 643 "'1ST AVE I " 15633 &1 l!l .. Q\ * ~- ,. 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WWW,CI.ANDOVER,MN,US TO: Mayor and Councilmembers FROM: Jim Dickinson, Finance DirectorlInterim City Administrator SUBJECT: Community Center Oversight Advisory Board DATE: July 27, 2004 INTRODUCTION The "Business Plan" (attached) for the AndoverNMCA Community Center indicates that as part of the Partnership with the YMCA a basic principle will be that a five (5) member Community Center Advisory Board will be established by the City of Andover to oversee the facility and advise the City Council. Members will be appointed by the Andover City Council, which will include one (I) permanent seat for YMCA representation. ACTION REOUESTED The Andover City Council is requested to discuss the Community Center Oversight Advisory Board and provide direction to staff on recruitment of members, ~ Attachment v