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Home My WebLink AboutCC June 3, 2003 " / 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US Regular City Council Meeting - Tuesday, June 3, 2003 Call to Order - Following EDA Meeting Scheduled for 6:00 p.m. Pledge of Allegiance Resident Forum a. Pole Barn Construction - Planning/Building Agenda Approval 1. Approval of Minutes (5-14-03 Special; 5-20-03 Regular) Consent Items 2. Approve Payment of Claims - Finance 3. Approve Plans & Specs/Order Advertisement for Bids/02-45/Constance Comers - Engineering 4, Approve Plans & Specs/Order Advertisement for Bids/03-5/City View Farm - Engineering 5. Approve Plans & Specs/90-19/Round Lake Blvd. NW (CSAH 9) & 161" Avenue NW (CSAH 20)/Traffic Signal- Engineering 6. Approve Joint Powers Agreement/90-19/Round Lake Blvd. NW (CSAH 9) & 161'1 Avenue NW (CSAH 20)/Traffic Signal - Engineering 7. Approve Resolution/Allocating Off System Expenditures of City MSA Funds onto County System/90- , 19/Round Lake Blvd. NW (CSAH 9) & 161'1 Avenue NW (CSAH 20)/Traffic Signal-Engineering I 8. Accept Petition/Order Feasibility Report/03-13/14259 Woodbine Street NW/SS & WM - Engineering , I 9. Accept Feasibility Report/Waive Public Hearing/03-18/16150 Crosstown Blvd. NW (Constance Free Church)/SS - Engineering 10. Approve Final Plat/Constance Comers -Planning 11. Approve Refuse Hauler License - Clerk 12. Approve Release of Letter of Credit #03-09/Plans and Specs/02-49/Woodland Estates 4th Addition - Finance Discussion Items 13. Assessment Hearing/Sunridge Delinquent Assessments/99-36 - Clerk 14, Consider Resolution/02-39/Red Oaks Manor l'l_4th Additions & Unplatted Portions of Sections 33 & 34/Street Lighting, Continued - Engineering 15. Receive Update/Skate Board Park/OI-5 -Engineering 16. Funding Option!Prairie Knoll Park - Finance StaffItem 17. Approve 2004 Council Budget Priorities & Approve 2004 Budget Guidelines (Supplemental) - Finance Mayor/Council Input Adjournment , / @ CITY OF ANDOVER \ / 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: John Erar, City Administrat~ FROM: Will Noume;,u,,_ Directu, Ufconun~pm"'t ~ Dave Almgren, Building Official SUBJECT: Chris Scheiber/Pole Barn Construction Resident Forum-Planning/Building DATE: June 3, 2003 INTRODUCTION At the last resident forum, Mr. Chris Scheiber spoke and indicated that staff had not given out proper information to him regarding the construction of a 40' x 80' pole building of his property. Attached is a copy of the letter sent to Mr. Scheiber that provides the details regarding the issue and what is allowed by the zoning ordinance. , DISCUSSION . / Mr. Scheiber has already called back and has indicated that he will pursue the second option, which is purchasing additional land from a neighbor and doing a lot line adjustment. This would bring his property into conformance with the ordinance. ACTION REOUESTED No action is necessary, this is an informational report to the Council as follow up to the comments made by Mr. Scheiber at the May 26, 2003 Council meeting. Respectfully submitted, (2f7~ ~ Will Neumeister Dave Almgren Community Development Director Building Official Attachments Location Map Pertinent Zoning Ordinance Section Letter to Mr. Scheiber Cc: Chris Scheiber, 3026 161 sl Avenue NW, Andover, MN 55304 CITY OF ANDOVER 1685 CROSSTOWN BOULEY ARD N.W. . ANDOYER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923. WWW.CLANDOYER.MNUS May 23,2003 Mr. Chris Scheiber 3026 16151 Avenue NW Andover, MN 55304 Re: Pole Barn Building Permit Application Dear Mr. Scheiber: We have done research at Anoka County Recorder's Office and find that vou do not meet the requirement that requires vour property to be over five acres to entitle you to the large pole barn that you have made building permit application for. The records show that Anoka County had previously acquired a portion of the property for 16151 A venue by fee title, Based on what we have found in legal research on the road in front of your property at 3026 16151 Avenue, you will not be allowed to build the 40' x 80' pole building. Your property does not exceed 5 acres, therefore your property does not meet the intent of the ordinance. / There are only two options that you can consider at this point: 1. Apply for a variance to the ordinance section requiring that your parcel be five acres or larger to entitle you to have the large pole barn, This is not recommended because there are findings that must be made in order to grant the variance and we do not believe that you can prove that you have a hardship and that is paramount to getting Council approval on a vanance, 2. Purchase additional land from a neighboring property owner to bring it up to the larger than 5 acre required. If you have any questions regarding this information or would like to discuss this item further, please feel free to call either of us at (763) 755-5100. SZtfilY'/!I ~ ()~~ ce.!( &ft-/4-. ==S' Will Neumeister Dave Almgren Director of Community Development Building Official Attachment Application materials for a variance. C I T Y o F CD NDOVE 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304. (763) 755-5100 FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US TO: Mayor and City Council CC: John Enu-, C;ty Adm;'lli;trntm~ FROM: Vicki V olk, City Clerk SUBJECT: Approval of Minutes DATE: June 3, 2003 INTRODUCTION The following minutes have been provided by TimeSaver Secretarial Service for approval by the City Council: May 14, 2003 Special Workshop May 20, 2003 Regular Meeting Copies have been e-maiIed to Mayor Gamache and Councilmembers Orttel and Jacobson. Hard copies have been provided to Councilmembers Trude and Knight. If you did not receive your copies, please notify me. ACTION REOUlRED The City Council is requested to approve the minutes listed above. Respectfully submitted, tl;L. ()ffi Vicki V olk City Clerk (!) 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: John Emr, City Admini,tmto, ~ FROM: David D. Berkowitz, City Engineer SUBJECT: Approve Plans & Specs/Order Advertisement for Bids/02-45/Constance Corners - Engineering DATE: June 3, 2003 INTRODUCTION The City Council is requested to approve final plans and specifications and order the advertisement of bids for Project 02-45, Constance Comers. DISCUSSION The Constance Comers development is a 42-unit single family development covering 38.6 acres in the southwest quadrant of I6Ist Avenue NW (County State Aid Highway 20) and Crosstown Boulevard NW (County Road 18). The plans and specifications for the construction of the municipal streets and utilities were previously ordered by the City Council and have been completed. A copy of the plans and specifications are available in the Engineering Department for review. ACTION REOUIRED The City Council is requested to approve the resolution approving final plans and specifications and ordering the advertisement of bids for Project 02-45, Constance Comers. Respectfully submitted, ~Q.~ David D. Berkowitz / cc: Gregory Schlink, Bruggeman Properties, 3564 Rollingview Dr., White Bear Lake, MN 55110 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Council member to adopt the following: A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR PROJECT NO. 02-45, CONSTANCE CORNERS, WHEREAS, pursuant to Resolution No. 086-03, adopted by the City Council on the 15th day of April ,2003, WSB has prepared final plans and specifications for Project 02-45 for Constance Corners. WHEREAS, such final plans and specifications were presented to the City Council for their review on the 3rd day of June , 2003 . NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the Final Plans and Specifications. BE IT FURTHER RESOLVED by the City Council of the City of Andover to hereby direct the City Clerk to seek public bids as required bylaw, with such bids to be opened at 10:00 AM, June 2ih ,2003 at the Andover City Hall. MOTION seconded by Council member and adopted by the City Council at a reQular meeting this 3rd day of June , 2003 , with Council members voting in favor of the resolution, and Council members voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Michael R. Gamache - Mayor Victoria Volk - City Clerk @) 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: John Enu, City Admin"'rn~ FROM: David D. Berkowitz, City Engineer SUBJECT: Approve Plans & Specs/Order Advertisement for Bids/03-5/City View Farm _ Engineering DATE: June 3, 2003 INTRODUCTION The City Council is requested to approve final plans and specifications and order the advertisement of bids for Project 03-5, City View Farm, DISCUSSION The City View Farm development consists of 7 townhome lots on 1.34 acres which is bounded by Round Lake Boulevard to the west, 133rd Lane to the north and the existing Woodland Terrace 5th Addition development and Silverrod Court to the east. The plans and specifications for the construction of the municipal streets and utilities were previously ordered by the City Council and have been completed. A copy of the plans and specifications are available in the Engineering Department for review. ACTION REQUIRED The City Council is requested to approve the resolution approving final plans and specifications and ordering the advertisement of bids for Project 03-5, City View Farm. Respectfully submitted, (/]~0.~ David D. Berkowitz cc: Mike Bahn, 13311 Round Lake Blvd. NW, Andover CITY OF ANDOVER COUNTY OF ANOKA / STATE OF MINNESOTA RES. NO. MOTION by Council member to adopt the following: A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR PROJECT NO. 03-5, CITY VIEW FARM. WHEREAS, pursuant to Resolution No. 039-03 , adopted by the City Council on the 4th day of March , 2003, the City Enqineer has prepared final plans and specifications for Project 03-5 for City View Farm. WHEREAS, such final plans and specifications were presented to the City Council for their review on the 3rd day of June , 2003 . NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the Final Plans and Specifications. BE IT FURTHER RESOLVED by the City Council of the City of Andover to hereby direct the City Clerk to seek public bids as required by law, with such bids to be opened at 9:00 AM , June 27th ,2003 at the Andover City Hall. / MOTION seconded by Council member and adopted by the City Council at a reQular meeting this 3rd day of June , 2003 , with Council members voting in favor of the resolution, and Council members voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Michael R. Gamache - Mayor Victoria Volk - City Clerk / (J) 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 John Erne, City Admini_t~ CC: FROM: David D. Berkowitz, City Engineer SUBJECT: Approve Plans & Specs/90-19/Round Lake Boulevard NW (CSAR 9) & 161s1 Avenue NW (CSAR 20)rrraffic Signal- Engineering DATE: June 3, 2003 INTRODUCTION As indicated last year to the City Council, the intersection of Round Lake Boulevard NW (CSAH 9) & 161s1 Avenue NW (CSAH 20), Project 90-19, will be receiving new traffic signals and turn lane improvements this year. This item is in regards to approving plans and specifications for this improvement. / DISCUSSION Approval of the project by the City Council is required prior to the Anoka County Highway Department proceeding with the project. Note: The plans for the project are available in the Engineering Department for review. BUDGET IMPACT The project will be funded from a combination of Federal, County and City Municipal State Aid Funds. Municipal State Aid Funds are available for the City contribution for the project, see Council Agenda Item #7 for funding allocation. ACTION REOUlRED The City Council is requested to approve the attached resolution approving plans and specifications for Project 90-19, Round Lake Boulevard NW (CSAH 9) & 161s1 Avenue NW (CSAH 20). Respectfully submitted, CLe0.~ David D. Berkowitz / CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS FOR PROJECT NO. 90-19 ,FOR ROUND LAKE BOULEVARD NW (CSAH 9) & 161sT AVENUE NW (CSAH 20). WHEREAS, such final plans and specifications were presented to the City Council for their review on the 3rd day of June ,2003. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the Final Plans and Specifications. MOTION seconded by Councilmember and adopted by the City Council at a reqular meeting this 3rd day of June . 2003 , with Councilmembers voting in favor of the resolution, and Councilmembers ' voting / against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Michael R. Gamache - Mayor Victoria Volk - City Clerk / (!) / 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: John Emr, City Admini'traM ~ FROM: David D, Berkowitz, City Engineer SUBJECT: Approve Joint Powers Agreement/90-19/Round Lake Boulevard NW (CSAH 9) & 161'1 Avenue NW (CSAH 20)ffraffic Signal- Engineering DATE: June 3, 2003 INTRODUCTION This item is in regards to approving the Joint Powers Agreement between the City of Andover and Anoka County for the construction of a new traffic signal at the County intersection of Round Lake Boulevard NW (CSAH 9) & 161 sl Avenue NW (CSAH 20), Project 90-19. / DISCUSSION The Joint Powers Agreement for the intersection is attached for your review. The Joint Powers Agreement and the funding splits are in conformance with the standard Anoka County agreement. BUDGET IMP ACT The projects will be funded from Federal, County and the City portion from Municipal State Aid Funds. ACTION REOUIRED The City Council is requested to approve the Joint Powers Agreement for the construction of a new traffic signal at Round Lake Boulevard NW (CSAH 9) & 161s1 Avenue NW (CSAH 20), Project 90-19. Respectfully submitted, S?~~~~~ / Anoka County Contract No. JOINT POWERS AGREEMENT FOR THE SIGNALIZATION OF COUNTY STATE AID HIGHWAY 9 (ROUND LAKE BLVD.) AND COUNTY STATE AID HIGHWAY 20 (161S1 AVE.) (SP 02-609-11) -u;v3 This Agreement made and entered into this day of , ~, by and between the County of Anoka, State of Minnesota, a political subdivision of the State of Minnesota, 2100 Third Avenue North, Anoka, Minnesota, 55303, hereinafter referred to as "County", and the City of Andover hereinafter referred to as the "City". WITNESSETH WHEREAS, the parties of this agreement have long exhibited concern for the safety at County State Aid Highway 9 (Round Lake Blvd.) and County State Aid Highway 20 (161s1 Ave.).; and, WHEREAS, the intersection of County State Aid Highway 9 (Round Lake Blvd.) and County State Aid Highway 20 (161 sl Ave.) has met warrants for a full traffic actuated traffic control signal; and, WHEREAS, the parties agree that the County shall cause the construction and channelization of the intersection of County State Aid Highway 9 (Round Lake Blvd.) and County State Aid Highway 20 (161 sl Ave.).; and, WHEREAS, the Anoka County Highway Department has prepared plans and specifications for Project No. SP 02-609-11 which plans and specifications are dated , and which are on file in the office of the County Engineer; and, WHEREAS, the parties agree that it is in their best interest that the cost of said project be shared; and, WHEREAS, Minnesota Statute 471.59 authorizes political subdivisions of the State to enter into joint powers agreements for the joint exercise of powers common to each. NOW, THEREFORE, IT IS MUTUALLY STIPULATED AND AGREED: I. PURPOSE 1 P:\02-607 -17 &uL-609-11 \02-609-11 \Documents\Construction\Draft Andover 609-11 JP A.doc The parties have joined together for the purpose of reconstructing the roadway, drainage, sidewalk, traffic control systems, as well as other utilities on a portion of County State Aid Highway 9 (Round Lake Blvd.); as described in the plans and specifications numbered SP 02-609-11 on file in the office of the Anoka County Highway Department and incorporated herein by reference. II. METHOD The County shall provide all engineering services and shall cause the construction of Anoka County Project No. SP 02-609-11 in conformance with said plans and specifications. The County shall do the calling for all bids and the acceptance of all bid proposals. III. COSTS A. The contract costs of the work, or if the work is not contracted, the cost of all labor, materials, normal engineering costs and equipment rental required to complete the work, shall constitute the actual "construction costs" and shall be so referred to herein. "Estimated costs" are good faith projections of the costs, which will be incurred for this project. Actual costs may vary and those will be the costs for which the relevant parties will be responsible. B. The estimated cost of the total project is $826,158.73. Participation in the construction cost is as follows: 1. The City shall provide construction observation for the relocation and reconstruction of their utilities and approve for acceptance the work as it is completed. la. The City shall be responsible for any deficiencies associated with the relocation and reconstruction of the utilities that arise during or after the completion of the project. 2. The City shall pay 100% of the hydrant and curb box relocation and gate box adjustment as well as water and sewer relocation and construction. The estimated City cost of these items is $0.00, 3. The City shall furnish and deliver to the construction site replacement hydrants for any hydrants, which is being relocated as a part of this project, which they want replaced. 4. The City shall pay 100% of the construction costs on that portion of 16151 Ave. that exists as a City street (located west ofCSAH 9, approximately sta. 0+00 to sta. 3+50). The estimated cost to the City of these items is $20,021.19. 2 P:\02-607-] 7&lJL-609-11 \02-609-] ] \Documents\Construction\Draft Andover 609-11 IP A.doc $0.00 of which the estimated cost to the City is $0.00 (100%). The non-eligible and eligible portions are defined in the State Hydraulics letter. The cost of the eligible portion will be split between the City, in cities greater than 5,000 population, and County based on the ratio of contributing flow determined by the product of contributing area and nmoff coefficient. The estimated percentage of contributing flow from the City is 0 percent. The total eligible estimated cost of the storm sewer is $0.00 of which the estimated cost to the City is $0.00. The total non-eligible estimated cost of the storm sewer is $0.00 of which the estimated cost to the City is $0.00(100%). The total cost of the storm sewer construction is estimated at $0.00 of which the estimated cost to the City is $0.00. 6. The City shall pay for 0 percent ofthe cost of detention basins (including ponds and their outlet structures and grit chambers/collectors). The City portion of the cost is based on contributing flow to the detention basin determined by the product of contributing area and nmoff coefficient. The total estimated cost of the detention basins is $0.00 of which the estimated cost to the City is $0.00. 6. The City shall pay 50% of the cost of concrete curb and gutter (less medians) on those portions of 161s1 Ave. and Round Lake Blvd. that exist as a County highway. The City shall pay 100% of the curb and gutter on that portion of 161 sl Ave. that exists as a City street The estimated total cost of curb and gutter including medians is $8,022.30, of which the City's estimated share is $2,782.50. 7. The City shall pay the cost of decorative median above the cost of concrete median. The City's estimated cost for decorative median is $0.00, 8. The City shall pay 100% of the cost of new concrete and/or bituminous driveway pavement for all upgraded driveways. The City's estimated cost for driveway pavement is $0.00. 9. Any inplace driveway pavement disrupted by the construction will be replaced inkind by the County at no cost to the City. 10. The City shall pay for 100% ofthe cost of new sidewalk installed on the project. The estimated cost to the City is $0.00. 11. Inplace concrete walk will be replaced by the County at no cost to the City. 12, The City shall pay 100% of the cost of new bituminous trails. The City's estimated cost for the trail is $0.00. 13. The City shall pay 100% of the cost of any street lighting included in the project. The design and installation of ornamental streetlights shall be in accordance with the County's specifications. The City's estimated cost for street lighting is $0.00. 3 P:\02-607-17&uL-609-1 1\02-609-1 l\Documents\Construction\D raft Andover 609-11 JPA,doc 14a. The City shall pay to the County 62.5% of the cost of construction and installation of the whole traffic actuated signal system (including County supplied materials). The City's estimated share of the construction is $114,562.50. 14b. The County shall pay 100% of all interconnect costs. 14c. The City shall pay 100% of Emergency Vehicle Pre- emption (EVP) costs. The City's estimated share of the construction is $7,000.00. 15. The total estimated cost to the City for the project is summarized below: 1. Right-of-Way $ 0.00 2. Construction or. Adjustment of Local Utilities $ 0.00 3. Grading, Base & Bituminous $ 20,021.19 4. Storm Sewer $ 0.00 5. Concrete Curb & Gutter $ 2,782.50 6. Decorative Medians $ 0.00 7. Driveway Upgrades $ 0.00 8. Concrete Sidewalk $ 0.00 9. Trails $ 0,00 11. Street Lights $ 0.00 12. Traffic Signals $ 114,562.50 13. EVP $ 7,000.00 Grand Total Estimated Share To The City $ 144,366.19 14. Construction Engineering Services $ 11,549.30 C. The cost to the City (less Federal Funds) for the project is $116,458.72 as shown on the attached Exhibits A and B. The City participation in construction engineering will be at a rate of 8% of the total estimated share. The estimated cost to the City for construction engineering is $11,549.30. The total estimated construction cost to the City for the project is $128,008.01. D. Upon award of the contract, the City shall pay to the County, upon written demand by the County, 95% of its portion of the cost of the project estimated at $121,607.61. The City's share of the cost ofthe project shall include only construction and construction engineering expense and does not include administrative expenses incurred by the County. E. Upon final completion of the project, the City's share of the construction cost will be based upon actual construction costs. Ifnecessary, adjustments to the initial 95% charged will be made in the form of credit or additional charges to the City's share. 4 P:\02-607 -17 &u2-609-11 \02-609-11 \Documents\Construction\Draft Andover 609-11 lP A.doc Also, the remaining 5% of the City's portion of the construction costs shall be paid. IV. TERM This Agreement shall continue until terminated as provided hereinafter. V. DISBURSEMENT OF FUNDS All funds disbursed by the County or City pursuant to this Agreement shall be disbursed by each entity pursuant to the method provided by law. VI. CONTRACTS AND PURCHASES All contracts let and purchases made pursuant to this Agreement shall be made by the County in conformance to the State laws. VII. STRICT ACCOUNTABILITY A strict accounting shall be made of all funds and report of all receipts and disbursements shall be made upon request by either party. VIII. TERMINATION This Agreement may be terminated by either party at any time, with or without cause, upon not less than thirty (30) days written notice delivered by mail or in person to the other party. Ifnotice is delivered by mail, it shall be deemed to be received two (2) days after mailing. Such termination shall not be effective with respect to any solicitation of bids or any purchases of services or goods which occurred prior to such notice of termination. The City shall pay its pro rata share of costs which the County incurred prior to such notice of termination. IX. SIGNALIZATION POWER The City shall at their sole expense, install or cause the installation of an adequate electrical power source to the service cabinet for the intersection of CSAH 9 and CSAH 20, including any necessary extension of power lines. The City shall be the lead agency in this matter. Upon completion of said traffic control signal installation, the ongoing cost of the electrical power to the signal shall be the sole cost and expense of the City. X, MAINTENANCE A. Maintenance of the completed watermain, sanitary sewer, storm sewer (except catch basins and catch basin leads), detention basins (including ponds and their outlet structures and grit chambers/collectors) shall be the sole obligation of the City. 5 P:\02-607-17&U2-609-11\02-609-11\Documents\Construction\Draft Andover 609-11 lPA.doc / B. Maintenance of all trails and sidewalks, including snow plowing, shall be the sole responsibility of the City. C. Maintenance of streetlights and cost of electrical power to the streetlights shall be the sole obligation of the City. D. Maintenance of the completed signal and signal equipment shall be the sole obligation of the County. E. The County shall maintain the traffic signal controller, traffic signal and pedestrian indications, loop detectors and associated wiring of the said traffic control signal at the sole obligation of the County. F. Painting ofthe traffic signal shall be the sole obligation of the County. G. Timing of the traffic signal shall be determined by the County. H. Only the County shall have access to the controller cabinet. 1. The traffic control signal shall be the property of the County. J. The City shall be responsible for maintenance of the luminaries, luminaire relamping, and luminaire painting. K. All maintenance of the EVP System shall be completed by the County. The City shall be billed by the County on a quarterly basis for all incurred costs. L. EVP Emitter Units may be installed on and used only by Emergency Vehicles responding to an emergency as defined in Minnesota Statutes gI69.01, Subdivision 5, and gI69.03. The City shall provide a list to the County Traffic Engineer, or the County's duly appointed representative, of all such vehicles with emitter units on an annual basis. M, Malfunctions of the EVP System shall be immediately reported to the County. N. All timing of said EVP System shall be determined by the County. O. In the event said EVP System or components are, in the opinion of the County, being misused, or the conditions set forth are violated, and such misuse or violation continues after receipt by the City, written notice thereof from the County, the County shall remove the EVP System. Upon removal of the EVP System pursuant to this paragraph, the field wiring, cabinet wiring, detector receiver, infrared detector heads and / indicator lamps and all other components shall become the property of the County. 6 P:\02-607 -17 &U2-609-11 \02-609-11 \Documents\Construction \Draft Andover 609-11 lP A,doc XI. NOTICE For purposes of delivery of any notices hereunder, the notice shall be effective if delivered to the County Administrator of Anoka County 2100 Third Avenue North, Anoka, Minnesota 55303, on behalf of the County, and the City Manager of Andover, 1685 Crosstown Blvd. NW, Andover, Minnesota 55304, on behalf of the City. XII. INDEMNIFICATION The City and the County mutually agree to indemnify and hold hannless each other from any claims, losses, costs, expenses or damages resulting from the acts or omissions of the respective officers, agents, or employees relating to activities conducted by either party under this Agreement. XIII. ENTIRE AGREEMENT REQUIREMENT OF A WRITING It is understood and agreed that the entire agreement of the parties is contained herein and that this Agreement supersedes all oral agreements and all negotiations between the parties relating to the subject matter thereof, as well as any previous agreement presently in effect between the parties to the subject matter thereof. Any alterations, variations, or modifications of the provisions of this Agreement shall be valid only when they have been reduced to writing and duly signed by the parties. 7 P:\02-607-17&U2-609-11\02-609-II\Documents\Construction\Draft Andover 609-11 lPA.doc IN WITNESS WHEREOF, the parties of this Agreement have hereunto set their hands on the dates written below: COUNTY OF ANOKA CITY OF ANDOVER By: By: Dan Erhart, Chairman Name Anoka County Board Title of Commissioners Dated: Dated: ATTEST: By: By: John "Jay" McLinden Name Anoka County Administrator Title Dated: Dated: RECOMMENDED FOR APPROVAL: By: By: Jon G. 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C\I C\I v v v N ~ W CC tI) en U) U) ~ 0 w U ..... ~ . 0 ~ 0 ~88888~ oo~o~:g ~~~ ~ o Z (O(OU)U)(OU)(OLt)(Oll>LOll>It)U')l.Ol.Ol.Ol.O ~ ~ ~ ~~~~~~~uiU)MMU)u)U)u)u)u)u) ,.....~ -0 ~ ~~~~~~~r:g~ror;;roror:::rororor;; ~ _ C\IC\1C\1C\1C\1C\1C\1C\1C\1C\1NC\lNC\lNNNN ~ @) 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US TO: Mayo, aod Council Memb", ~ CC: John Erar, City Administrator FROM: David D. Berkowitz, City Engineer SUBJECT: Approve Resolution/Allocating Off System Expenditure of City MSA Funds onto County Systems/90-19/Round Lake Boulevard NW (CSAH 9) & 161s1 Avenue NW (CSAH 20)rrraffic Signal- Engineering DATE: June 3, 2003 INTRODUCTION This item is in regards to approving a resolution authorizing expenditures of the City Municipal State Aid (MSA) Street Funds onto the Anoka County State Aid Highway System for the construction of a new traffic signal at the intersection of Round Lake Boulevard NW (CSAH 9) & 161s1 Avenue NW (CSAH 20), Project 90-19. DISCUSSION The intersection improvements will be funded through a combination of Federal, County and City funding as indicated in the Exhibits of the Joint Powers Agreement. Based upon the Anoka County Cost Share Policy, the City of Andover will need to contribute funding for a portion of the improvement cost. It is proposed to utilize the City Municipal State Aid Funds for the City's share of the project cost. The proposed intersection improvements and the estimated costs are as follows: Total Estimated Total Estimated City Contribution Proiect Location Proiect Cost (MSA Funding) Project 90-19, CSAH 9 & CSAH 20 $ 826,158.73 $ 128.008.01 BUDGET IMPACT The project will be funded from a combination of Federal, County and City Municipal State Aid Funds. The Federal Funding contribution is deducted from the total project cost thus proportionately reducing the City contribution amount. Mayor and Council Members June 3, 2003 Page 2 of2 ACTION REOUIRED The City Council is requested to approve the resolution approving the expenditures off the Municipal State Aid Street System and onto the County State Aid Highway System within the City of Andover. Respectfully submitted, c:.?;;:~~ I , , , / CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. A RESOLUTION APPROVING THE EXPENDITURES OFF THE MUNICIPAL STATE AID STREET SYSTEM AND ONTO THE COUNTY STATE AID AND HIGHWAY SYSTEM WITHIN THE CITY OF ANDOVER. WHEREAS, it has been deemed advisable and necessary for the City of Andover to participate in the cost of a construction project located on C.SAH. No, 9 and C.S.A.H. No. 20 and within the limits of said municipality; and WHEREAS, said construction project has been approved by the Commissioner of Transportation and identified in his records as (SAP.) No. 198-106-03 NOW, THEREFORE, BE IT RESOLVED that we do hereby appropriate from our Municipal State Aid Street Funds the sum of $128,008.01 dollars to apply toward the construction of said property and request the Commissioner of i Transportation to approve this authorization. Adopted by the City of Andover this 3rd day of June ,2003. CITY OF ANDOVER ATTEST: Michael R. Gamache - Mayor Victoria Volk - City Clerk I @ / 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: John Erar, City Administrato~ David D. Berkowitz, City Enginee~~~ FROM: Todd Haas, Asst. City Engineer SUBJECT: Accept Petition/Order Feasibility Report/03-13/14259 Woodbine Street NW/SS & WM - Engineering DATE: June 3, 2003 INTRODUCTION The City has received a petition from the property owner of 14259 Woodbine Street NW / requesting the improvement of sanitary sewer and watermain (see attached petition), Project 03-13. DISCUSSION The property owner recently petitioned for these improvements. The services for sanitary sewer water along with street and storm sewer for this parcel are currently being installed under Aztec Estates, Project 00-42, which is being paid for by the developer. Past practice for developer projects was not to assess lateral charges to existing properties, The area and connection charges for both sanitary sewer and watermain will be assessed to the property owner. BUDGET IMPACT The cost of the improvement would be assessed to the property owner over a 5 year period. ACTION REQUIRED The City Council is requested to approve the resolution declaring adequacy of petition and ordering preparation of a feasibility report for the improvement of sanitary sewer and watermain for Project 03-13, in the area of 14259 Woodbine Street NW. Respectfully submitted, ~~ cc: Martin Harstad, Harstad Hills, Inc., 2195 Silver Lk. Rd., New Brighton, MN 55112 CITY OF ANDOVER COUNTY OF ANOKA / STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF A FEASIBILITY REPORT FOR THE IMPROVEMENT OF SANITARY SEWER & WATERMAIN , PROJECT NO. 03-13, IN THE AREA OF 14259 WOODBINE STREET NW. WHEREAS, the City Council has received a petition, dated Mav 14, 2003 requesting the construction of improvements; and WHEREAS, such petition has been validated to represent the signatures of 100% of the affected property owners requesting such improvement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that: 1. The petition is hereby declared to be 100% of owners of property affected, thereby making the petition unanimous. 2. Escrow amount for feasibility report is 0 3. The proposed improvement is hereby referred to the Citv Enqineer and he is / instructed to provide the City Council with a feasibility report. MOTION seconded by Councilmember and adopted by the City Council at a reqular meeting this 3rd day of June , 2003, with Councilmembers voting in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed, CITY OF ANDOVER ATTEST: Michael R. Gamache - Mayor Victoria Volk - City Clerk -. ---- n'n~ ~ D3-/3 ~ ~ Harstad Hills, Inc. Office (651) 636-9991 2195 Silver lake Road Fax (651) 636-3422 New Brighton, MN 55112 - BECEIVED May 14,2003 r" i 6 ~.x' 7 Andover City Engineer i) : I 1685 Crosstown Boulevard NW I Int:~-~-:::-:--_~___I ! ~"""""""'-'""I Andover, MN 55304 " .:.....'__~..:..~_:. '.:;; , -~-""~ Subject: Municipal Improvements Property at XXX Woodbine Street NW, Andover, Minnesota PID # R29-32-24-34-0062 Dear City Engineer: We do hereby petition for improvements of (Water main, sanitary seweD I storm sewer and streets with the costs of the improvement to be assessed against my benefiting property. Said petition is unanimous and the public hearing may be waived. We would like to be assessed over a 5-year period. Sincerely, d./-~.. Martin N. Harstad President C3) , > 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US TO: Mayor and Council Membe CC: John Erar, City Administrato FROM: David D, Berkowitz, City Engineer & Todd Haas, Asst. City Engineer SUBJECT: Accept Feasibility ReportlWaive Public Hearing/03-18/16150 Crosstown Boulevard NW (Constance Free Church)/SS - Engineering DATE: June 3, 2003 INTRODUCTION This item is in regards to approving the resolution accepting the feasibility report and waiving public hearing for Project 03-18, 16150 Crosstown Boulevard NW for sanitary sewer. > DISCUSSION As indicated previously, Constance Free Church has petitioned for sanitary sewer to serve the existing church and the proposed expansion. So, therefore, based on the agreement, the proposed, assessment for lateral benefit was determined under Constance Comers, Project 02-45. The proposed assessment would be as follows: Sanitarv Sewer Area Charge 16.7 acres x $1252.00 per acre = $20,908.40 Sanitary Sewer Connection Charge 12 (*) connections (estimated) x $341.00 = $4,092,00 * Note: The connections will be adjusted depending on final SAC verifications as determined by Building Official. Sanitary Sewer Lift Station Connection Fee (Chesterton Commons) 12 (*) connections (estimated) x $393.00 = $4,716.00 * Note: The connections will be adjusted depending on final SAC verifications as determined by Building Official. / Mayor and Council Members June 3, 2003 Page 20f2 / Lateral Charge (as estimated under Project 02-45) $38,225.00 Total = $67,941.40 BUDGET IMPACT The $67,941.40 would be assessed to the property. ACTION REOUlRED It is recommended to approve the resolution accepting the feasibility report and waiving the public hearing for Project 03-18,16150 Crosstown Boulevard NW (Constance Free Church). Respectfully submitted, Q~(J, 7?'>A,L'ft David D. Berkowitz , T~,(~ cc: Pastor Jim Barber, Constance Free Church, 16150 Crosstown Blvd. NW, Andover / 16150 CROSSTOWN BOULEVARD NW (CONSTANCE FREE CHURCH) PROJECT 03-18 Lateral Charqe 1. $500.00 2, $3,675.00 3. $3,000.00 $8,000.00 $7,500.00 $150.00 $4,000.00 $350,00 $525.00 $100.00 $27,800,00 $2,780.00 $30,580.00 $7,645.00 $38,225.00 , * This is assuming the Anoka County Highway Department will allow an open cut on CSAH 20. Construction cost will be based on actual unit cost when the projectis bid. / CITY OF ANDOVER , J COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION ACCEPTING FEASIBILITY STUDY AND WAIVING PUBLIC HEARING FOR THE IMPROVEMENT OF PROJECT NO. 03-18 FOR SANITARY SEWER IN THE FOLLOWING AREA OF 16150 CROSSTOWN BOULEVARD NW (CONSTANCE FREE CHURCH). WHEREAS, the City Council did on the 6th day of Mav , 2003, order the preparation of a feasibility study for the improvement; and WHEREAS, such feasibility stud~ was prepared by the City Enqineer and presented to the Council on the 6 day of June ,2003; and WHEREAS, the property owners have waived the right to a Public Hearing; and WHEREAS, the City Council has reviewed the feasibility study and declares the improvement feasible, for an estimated cost of $ 67,941.40 . NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of J Andover to hereby receive the feasibility report with an estimated total cost of improvements of $ 67.941.40 and waive the Public Hearing. MOTION seconded by Councilmember and adopted by the City Council at a reQular meeting this 3rd day of June , 2003 , with Councilmembers voting in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Michael R. Gamache - Mayor Victoria Volk - City Clerk Constance . · , . " >- -- ,- '1) 434-5995 . Fax (763) 434-8080 16150 Crosstown Blvd, NW . 'Andover, MN 55304 . www.constancefree.org . -.--. --, r" ~_ (.... C" ~~. ,~;.~ .-~. ! r\L~~Ii....r 'r _t..~. -~--,_._--., I - May), 2003 , "j,j(y. I ')r,-j'J , ' i:!:rt . - ~ ." J' , David Berkowitz, P .E. 0 City Engineer - CI ynrr,"~'-"-- 'I U~" "'l;; 11"_1.'- City of Andover . - i "~d\':'!.,.;'~Jt:L1\. 1685 Crosstown Blvd. NW Andover, MN 55304 ,. - Subject: Petition for access to city sewer Reference: Minutes of Andover City Council meeting 'April 15, 2003. Dear David, , AS you know, at the City CouiIciI meeting on April 15, 2003; our request for a MVSA boundary change and zoning change was approved to allow us to have"access to city sewer a;nd water. The purpose of this Ietter'is to petition the city for access to city sewer only. Our petition for city water will follow at a time when this is needed. Currently, our need is only for City sewer. , As was discussed with the council at the' referenced meeting,-we-are anticipating that the aCcess charges for this petition will be based on.acres-in-use at the completion of the PhaSe 3 construction project we are' currently launching. Our estimate of the acrescin-use, including Qie footprint of the building and parking areas is 8 acres. When we enter other new phases of construction, it is imderstood that the additional. acres-in-use from each successiv~ phase would be assessed at that time. . - It was also discussed at, the council meeting that the assesiment for access could be amortized over future years, We would appo:cilite a minimum of five years amortization baSed on our budget affordability and . ,our expected schedule of construction phases. - Finally, in the feasibility assessment related- to this petition" w~ would appreciate it if the 'city would examine this requeSt independent of the Constance Comers project. Iffor some reason this development project is de1aye(l or abandoned, our need wiII-not be diminished. We think our petition should have equal . priority with this development, independent of it. We expect to break ground by July 1, 2003. At that time. we must abandon our existing septic drain field system. We will either pump our tanks or construCt a temporary drain field until access to city sewer is available. Either option will be costly to us and can be avoided as soon as city sewer acces~ is available. Our preference for availabilitywo)lld be ~ soon 3;S possible on or after July 1,20.03. Again, we would appreciate this timing being independent of the timing of the Constance <;:omers project. - This'petition is unanimous and pubIic.hearing may be waived. Please contact me with any questions. ~ince~~~ ~ J~'t .' {)I- , - . , 'OW ., , K n (]) V.J\I' , "ltJI ~f~ f'r,~, ~ ,ft,,'l - . -. '.'. - '. - - ',", ~ ~ '~~l_;il ~ \~; V.3..~' 'd~ , /0. CITY OF ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923. WWW.C1.ANDOVER.MN.US TO: Mayor and Councilmembers CC: John 8",. City Adm;n;",ato, ~ Will Neumeister, Community Dev pment Director ti/"'- FROM: D, Tyler Mckay, Associate Planner"-~ SUBJECT: Approve Final Plat/Constance Comers - Planning DATE: June 3, 2003 INTRODUCTION The City Council is asked to approve the final plat of the project to be known as "Constance Comers". DISCUSSION / The final plat is found to be in compliance with the preliminary plat and applicable ordinances. The attached resolution itemizes the remaining steps before the final plat can be released to be recorded at Anoka County. ACTION REQUESTED Please adopt the attached resolution approving the final plat. Attachment Resolution Location map Final Plat (full size plan in packet) ilfti1..lIY'Uhm;.",. (.~ D. Tyler Mckay Cc: Bruggeman Homes, 3564 Rolling View Drive, White Bear Lake, MN 55110 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO A RESOLUTION APPROVING THE FINAL PLAT OF "CONSTANCE CORNERS" AS BEING DEVELOPED BY BRUGGEMAN HOMES LLC ON PROPERTY LOCATED IN SECTION 14, TOWNSHIP 32 RANGE 24, LEGALLY DESCRIBED AS: Commencing at the northeast comer thereof; thence on an assumed bearing of South along the east line thereof, a distance of208.06 feet to the south line of the north 208.00 feet thereof; thence North 88 degrees 40 minutes 45 seconds West, along said south line, a distance of 60.02 feet to the west line of the east 60.00 feet thereof and to the point of beginning ofthe tract of land to be described; thence on a bearing of South along said west line, a distance of 5.00 feet to the south line of the north 213.00 feet of said Northeast Quarter of the Southeast Quarter; thence North 88 degrees 40 minutes 45 seconds West, along said south line a distance of92.09 feet; thence South 33 degrees 44 minutes 36 seconds West a distance of 174.32 feet; thence southeasterly along a non-tangential curve, concave to the southwest, having a radius of 110.00 feet and a central angle of 56 degrees 15 minutes 24 seconds, a distance of 108.01 feet, the chord of said curve bears South 28 degrees 07 minutes 42 seconds East; thence on a bearing of South, tangent to said curve, a distance of 222.36 feet; thence on a bearing of West, a distance of328.84 feet; thence South 01 degree 20 minutes 35 seconds East a distance of275.03 feet; thence North / 68 degrees 10 minutes 46 seconds West a distance of 163.48 feet; thence North 64 degrees 54 minutes 58 seconds West a distance of 677.58 feet to the east right-of-way line ofthe Burlington Northern and Santa Fe Railroad; thence northerly along said east right-of-way line, a distance of 624.80 feet to the north line of said Northeast Quarter of the Southeast Quarter; thence South 88 degrees 40 minutes 45 seconds East, along said north line, a distance of 751.12 feet to the west line of the east 520.00 feet thereof; thence on a bearing of South along said west line, a distance of 60.02 feet to the south line of the north 60.00 feet of said Northeast Quarter of the Southeast Quarter; thence North 88 degrees 40 minutes 45 seconds West along said south line a distance of 22.1 feet to the west line of the ease 542.00 feet thereof; thence on a bearing of South along said west line a distance of 153.04 feet to the south line of the north 213.00 feet of said Northeast Quarter of the Southeast Quarter; thence South 88 degrees 40 minutes 45 seconds East along said south line a distance of 390.03 feet to the point of beginning, AND that Bruggeman Homes LLC, a Minnesota Limited Liability Company, owner and proprietor and Reynold N. Orstad and Sharon J. Orstad, husband and wife, mortgagee of the following described property situated in the County of Anoka, State of Minnesota, to-wit: That part of the Northeast Quarter of the Southeast Quarter, Section 14, Township 32, Range 24, Anoka County, Minnesota, described as follows: Commencing at the northeast comer thereof; thence on an assumed bearing of South along the east line thereof, a distance of208.06 feet to the south line of the north 208.00 feet thereof and to the point of beginning of the tract ofland to be described; thence North 88 degrees 40 minutes 45 seconds West, along said south line, a distance of 60,02 feet to the west line of the east 60.00 feet thereof; thence on a bearing of South along said west line, a distance of 5.00 feet to the south line "" -~- of the north 213.00 feet of said Northeast Quarter of the Southeast Quarter; thence North 88 degrees 40 minutes 45 seconds West, along said south line a distance of 92.09 feet; thence South 33 degrees 44 minutes 36 seconds West a distance of 174.32 feet; thence southeasterly along a non-tangential curve, concave to the southwest, having a radius of 110,00 feet and a central angle of 56 degrees 15 minutes 24 seconds, a distance of 108.01 feet, the chord of said curve bears South 28 degrees 07 minutes 42 seconds East; thence on a bearing of South, tangent to said curve, a distance of 222.36 feet; thence on a bearing of West, a distance of 328,84 feet; thence South 01 degree 20 minutes 35 seconds East a distance of275.03 feet; thence North 68 degrees 10 minutes 46 seconds West a distance of 163.48 feet; thence North 64 degrees 54 minutes 58 seconds West a distance of677.58 feet to the east right-of-way line of the Burlington Northern and Santa Fe Railroad; thence southerly along said east right-of-way line, a distance of 678.80 feet to the intersection with the following described line: Commencing at the southeast of said Southeast Quarter; thence on a an assumed bearing North along the east line of said Southeast Quarter a distance of 494,97 feet; thence westerly, parallel with the south line thereof, a distance of989.00 feet; thence northerly at right angles a distance of 829.89 feet to the south line of said Northeast Quarter of the Southeast Quarter; thence westerly along said south line a distance of36.33 feet to the point of beginning of the line to be described; thence North 84 degrees 44 minutes 31 seconds West a distance of307.97 feet to said east right- of-way line, and there terminating; Thence South 84 degrees 44 minutes 31 seconds East, along said last described line, a distance of , 307.97 feet to the south line of said Northeast Quarter of the Southeast Quarter; thence South 88 degrees 27 minutes 56 seconds East along said south line, a distance of999.92 feet to the southeast comer thereof; thence on a bearing of North along the east line thereof a distance of 1120.76 feet to the point of beginning. WHEREAS, the City Council has approved the preliminary plat of the project to be known as "Constance Comers"; and WHEREAS, the Developer has presented the final plat of Constance Comers; and WHEREAS; the City Engineer has reviewed such final plat for conformance with the preliminary plat. WHEREAS, the applicant has petitioned to vary from the cul-de-sac length provision of Ordinance 10. WHEREAS, the City Council finds that the special circumstances for the proposed project are as follows; 1. An extension of Sycamore Street from the south would not be able to be connected to another road due to the surrounding wetlands. 2. A cul-de-sac would allow greater maneuverability of emergency vehicles as compared to the current dead end street. -3- NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the final plat of Constance Comers contingent upon receipt of the following: 1. The City Attorney presenting a favorable opinion, 2. Security to cover legal and engineering costs as determined by the City Engineer. 3. The developer shall provide an escrow for the uncompleted grading of the site which is to be determined by the City Engineer or if the site grading is completed, a letter from the developer's engineer that lots are graded according to the approved grading plan. 4. The final plat shall not be signed by the Mayor and Clerk until there is an executed Development Contract & all associated fees, escrows and bonds have been paid. 5. Developer is responsible for obtaining all permits from U.S. Army Corps of Engineers, DNR, LGU, Coon Creek Watershed District, MPCA and any other agency that may be interested in the site. 6. Park dedication fees shall be paid in the amount of $90,000. 7. Trail fees shall be paid in the amount of $21 ,966. Adopted by the City Council of the City of Andover this _ day of ,2003. CITY OF ANDOVER ATTEST: / Victoria V olk, City Clerk Michael R. Gamache, Mayor -<1- ~oGl 11: ~ "'0 Z J;.~ ~ < . ".~ >.. - ., l!.~ 2: ~!... => ~ ,7 . ~ Co .~ 00 ~ O' " NO ~ " ,. O. ~ 0 .0 ~ O. 'O~ ~ - - . < - .. . ,- - ~ ti ~ ~ c> .\1> ~. ~ _ _ N ~o .. - - Z '000 '(j .. - ~ ~ ""' ", .~,,~ ~~ '..., " .. ~ ~ ~ ~ _ N, N' <J 0, ~ - · ~ n.. _'0 1!. .. ~i5~~ .., n w ~ ~ ~U,":'l 'q .., @ C Z · ~ ~ . . 0 __ o 0 ~ ~ 00. .0 ~ : -WWU _0._ .., '. . ~ .. " 0- .U~~~ '.0.. ~ ~ · 3 0 0' " ~ ~ 00 ~ , " 0 0 ... ~ ': - , . " .n \\ -0 -0 J J.d \, gg O CF '~: I :gi) 0..0 ;- cN I ~~ II ~ c ===r :? ~g - \, '-2: ~! ~ L.r I I f~ ", H - f-- if-- [==jf-l ~i5 . ~ ,., " ~ . . ' - ;.- 00 ~~ h \\ \ \ IlT I -~ E~ "~, ;.-' ~;j - ~. " '::5 " - , ~. ' ~ - 1 .,.<: ",1 Ii _ II I I ~.gJ~ "':,. ~ " I~ -e 0 rT", '" '.' 1\, ~ ~i U j~ Pi ~ '. - .. ;--\\\ ~ E ~ J I'>>,. . . r ~,y ., 'xx . ,,':, N ,g.<:., t-v ~ . , '. ' ;. I -g ro 'i f$ :. . , '/(\ =", -~ . '.. 0- ;, " >: ~~ ',' . ~ .' I u '" " '. , "''o- E I L~' .', -~~s>.7)~r, , ~~ 1<$)'7..... . '" ., y,n '.<:'" Ii ~>--- lIS' , ", E:::J )! ~l~~\ ~! ~ ~~ I, ~Y: r \, [, rl f--1~'1~ 3t..., "'I,r.III(IIll..'.'" '~-g !t? ..J .B..".' >-'" \\U1J , .o=> i ~EffilEEmIE3C@ ~ ='1/>" g -==rn n Tm (TTTTTI TI r M --j~. ~ e-g : ~1S3 <~~ \ il ,,! H-~ Y:JtTr'I~~"<,,, E~ : KS hTYTJ/v~0;I'\--- .E c ' r _!"ILJWi _..r~., ',""","f"",T '~v r;.,.,IT,"'~/....,',,',',~:,~,.,..,..',..,.'..,..,...W','..//~".,',."',.,,..!.,""";~~ . .~,Il~~ tl~mW;@;j..;.-- 'I I ~~ ';:;;hrrtIFnYJri l~ .L f C!) 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US TO: Mayor and City Council CC: John Erar, City Administrator FROM: Vicki V olk, City Clerk SUBJECT: Approve Refuse Hauler Licenses DATE: June 3, 2003 INTRODUCTION The refuse/recycler hauler licenses expired on May 31, 2003. DISCUSSION The only refuse hauler meeting the requirements for renewal of their license is BFl of the Twin Cities. The other three haulers have not complies with the requirements. ACTION REQUIRED The City Council is requested to approve a refuse/recycle hauler license for BFl of the Twin Cities for the period June 1, 2003 - May 31,2004. Respectfully submitted, tt.L; {)~ Vicki V olk City Clerk @ CITY OF ANDOVER 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304. (763) 755-5100 FAX (763) 755-8923. WWW.Cl.ANDOVER.MN.US TO: Mayor and Councilmembers CC: John Enrr, City Admini,trato, ~ Jim Dickinson, Finance Director . FROM: Lee Brezinka, Assistant Finance Director SUBJECT: Approve Release of Letter of Credit #03-09 / Plans and Specs / Project #02-49 / Woodland Estates 4th Addition DATE: June 3, 2003 INTRODUCTION The City was requested by Woodland Development Corp. to release the letter of credit #03-09 for plans and specs related to the Woodland Estates 4th Addition, City Project #02-49. DISCUSSION The Finance Department has reviewed the request and concurs that the release of letter of credit for plans and specs related to Woodland Development Corp. is appropriate. The reduction results in a $75,000 decrease, BUDGET IMP ACT The budget is not impacted by this release of letter of credit. ACTION REQUIRED The Andover City Council is requested to approve the release of letter of credit #03-09 in favor of the City of Andover provided by First National Bank of Elk River on behalf of Woodland Development Corp. Respectfully submitted, '/u ?5~ Lee Brezinka (}3) ; 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US TO: Mayo, ""d City Council ~ CC: John Erar, City Administrator FROM: Vicki V olk, City Clerk SUBJECT: Assessment Hearing/Sunridge Delinquent Assessments/99-36 DATE: June 3, 2003 INTRODUCTION A public hearing has been scheduled for Tuesday, June 3, 2003 at 7:00 pm to certifY to Anoka County delinquent assessments in Sunridge. DISCUSSION Payment of the first half principal and interest on the assessments in Sunridge, Project 99-36 was due on April 15, 2003. The payment was not received by the City by the due date; therefore, notice was sent to the developer that the city could redeem his letter of credit and certifY the balance due to the 2004 property taxes. At the May 20, 2003 meeting, Council declared the assessments to be in default and ordered the public hearing for June 3, 2003. The developer has paid the assessments on several of the lots so the resolution will be presented at the meeting in order for staff to insert the correct amount to be certified to the taxes. The developer has been notified of the assessment hearing. ACTION REQUIRED The City Council is requested to hold the public hearing and adopt a resolution certifYing the special assessments to the 2004 property taxes. Respectfully submitted, { . !1~'~' Vicki V olk City Clerk @ 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US TO: M,yo, ond Coondl Mombe" ~ CC: John Erar, City Administrator > David D. Berkowitz, City Engine .' ~ FROM: Todd J. Haas, Asst. City Engineer SUBJECT: Consider Resolution/02-39/Red Oaks Manor 1st_4th Addns. & Unplatted Portions of Sections 33 & 34, Continued - Engineering DATE: June 3, 2003 INTRODUCTION This is a continued item from the last meeting to allow City staff and the City Attorney to determine if the Chapter 429 law applies to the street lights that have been petitioned for by the neighborhood. DISCUSSION It has been determined that since this is service that is being provided by Connexus Energy and not an assessment, the City is not obligated to follow the State Statute Chapter 429 requirements. The City Attorney and Finance Director will be available at the meeting to explain this and answer any questions the Council may have. ACTION REOUIRED The City Council is requested to approve the resolution. Respectfully submitted, t:(~ / CITY OF ANDOVER COUNTY OF ANOKA J STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION AUTHORIZING CONNEXUS ENERGY TO PROVIDE SERVICE FOR STREET LIGHTING FOR PROJECT NO. 02-39, RED OAKS MANOR 1ST_4TH ADDITIONS & UNPLATTED PORTIONS OF SECTIONS 33 & 34, TOWNSHIP 32. RANGE 24 . 6th WHEREAS, Resolution No. 094-03 of the City Council adopted on the day of Mav ,2003, fixed a date for a public hearing; and WHEREAS, pursuant to the required published and mailed notice such hearing was held on the 20th day of Mav, 2003; and WHEREAS, all persons desiring to be heard were given such opportunity for same; and NOW. THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby order improvement Project No. 02-39 that service for street lighting and property owners that benefit will be responsible for the installation and cost of the light including the on-going energy and maintenance costs. MOTION seconded by Councilmember and adopted by the City Council at a reQular meeting this 3rd day of June , 2003, with Councilmembers voting in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Michael R. Gamache - Mayor Victoria Volk - City Clerk cc: Jim Lindahl, Park & Recreation Commission Chair Dorrie Peterson, Park & Recreation Commission CITY OF ANDOVER , : 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923. WWW.CLANDOVER.MN.US TO: Mayor and Councilmembers CC: John Erar, City Administrator FROM: Jim Dickinson, Finance Director SUBJECT: Skate Park Attendant Funding Alternatives DATE: June 3, 2003 INTRODUCTION At the May 6th! City Council meeting, the Council indicated they would like Finance Department recommendations of funding sources for funding the hiring of part-time temporary seasonal skate board park attendants ($13,000). Those recommendations are listed below. DISCUSSION The Finance Department provides the following recommended funding sources for funding the hiring of a part time temporary seasonal skateboard park attendant: Option l: Imposing a daily fee for use ofthe facility ($6,00 a day for use of the park, 25 kids per day for 90 days would yield $13,500 in revenue). Option 2: Imposing a daily fee for use of the facility ($3.00 a day for use ofthe park, 25 kids per day for 90 days would yield $6,750 in revenue) and shoring up $6,250 with the General Fund Parks Department and General Fund Contingency budget. The aforementioned options represent what it would take from a fee for use to fund skateboard attendants. Option 1 is comparable to the City of Monticello's skate park and Option 2 is a hybrid. BUDGET IMPACT Impacts to the budget are defined in the aforementioned recommendations. ACTION REQUESTED The Council is requested to review the aforementioned funding sources for the hiring of part time temporary seasonal skateboard park attendants, @ CITY OF ANDOVER ! 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304. (763) 755-5100 FAX (763) 755-8923. WWW.C1.ANDOVER.MN.US TO: Mayo, ""d cound1m~ CC: John Erar, City Administrat r FROM: Jim Dickinson, Finance Director SUBJECT: Funding OptionlPrairie Knoll Park DATE: June 3, 2003 INTRODUCTION The following discussion is in response to a request of the Finance Department by the City Council to provide a suggested funding source to proceed with Phase II improvements at Prairie Knoll Park (well and irrigation system $150,000). DISCUSSION Finance reviewed the City's Park Improvement Fund for potential funding of the aforementioned project, '. and concluded that dollars are currently not available in the City Park Improvement Fund to fund the Phase II improvements. If the Council desires to continue forward with the project, Finance would suggest utilizing funding from the Permanent Improvement Revolving (PIR) Fund. The dollars recommended from the PIR Fund are from assessment payments assigned to the PIR Fund from projects that have fulfilled their debt service requirements and are not required to be part of an assessment project to be spent, although requires a four-fifths vote of the Council to authorize expenditure (Res. No. 074-90 Resolution Relating To The Public Improvement Fund of the City), If the Council desires to use this funding, Finance will prepare a resolution authorizing expenditure. BUDGET IMPACT Utilization of$150,000 of Permanent Improvement Revolving (PIR) Fund dollars currently unbudgeted. A detailed analysis of the PIR Fund is available for viewing in the Finance Director's office, ACTION REOUESTED Indicate hether the Council would consider the aforementioned funding. - C I T Y o F @ 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: John Erar, City Administrator FROM: Jim Dickinson, Finance Director SUBJECT: Approve 2004 Council Budget Priorities & Approve 2004 Budget Guidelines (Supplemental) - Finance DATE: June 3, 2003 INTRODUCTION Information for this item will not be available when the packets to go out on Friday. It will be delivered to Mayor and Councilmembers on Monday. DISCUSSION The Legislative session was completed on May 29th and staff is analyzing the implications to Andover and will present to the Council those implications at the meeting! " C I T Y o F NDOVE 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304. (763) 755-5100 FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US TO: Mayor and Council Members FROM: John Erar, City Administrator SUBJECT: Supplemental Agenda Items for May 6, 2003 Council Meeting DATE: June 3, 2003 The City Council is requested to review the supplemental material for the following Agenda Items: Accept Additional Information to Al!:enda Item Item 1. Approval of Minutes (Supplemental) - Clerk Accept Additional Information under Consent Items Item 11. Approve Refuse Hauler Licenses (Supplemental) - Clerk Accept Additional Item under Consent Items Item 12a. Consider Special Use Permit Amendment/Nature's Run - Planning Accept Additional Information under Staff Items Item 17. Approve 2004 Council Budget Priorities & Approve 2004 Budget Guidelines (Supplemental) - Finance CITY o F C!) NDOVE 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304. (763) 755-5100 FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US TO: Mayor and City Council CC: John Erar, City Administrato~ FROM: Vicki V olk, City Clerk SUBJECT: Approval of Minutes (Supplemental) DATE: June 3, 2003 INTRODUCTION Corrections to be made to the minutes of May 20,2003: Page 3. Consent Items: Item 3 - Should be Resolution 106-03 to Reject the bids; Resolution RI06A-03 to Order Revised Plans and Specs; and Resolution R106B-03 to Approve the Revised Plans and Specs. Item 5 - This was not a resolution. Resolution RI08-03 should be voided. ACTION REQUIRED The City Council is requested to amend the minutes as shown above. Respectfully submitted, rLL' ()~ Vicki Volk City Clerk C I T Y o F 0) NDOVE 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US TO: Mayor and City Council CC: John Erar, City Administrato~ FROM: Vicki V olk, City Clerk SUBJECT: Approve Refuse Hauler Licenses (Item #11) Supplemental DATE: June 3, 2003 INTRODUCTION The remaining three refuse haulers have met the ordinance requirements for renewal of their licenses. ACTION REQUIRED The City Council is requested to approve the following refuse hauler licenses, in addition to BFI's license: Ace Solid Waste, Inc. Walter's Recycling Waste Management The haulers all do commercial and residential hauling. Respectfully submitted, /.LL (/~ Vicki V olk City Clerk Sl\.NDbVE~ 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: John Erar, City Administrato~ Will Neumeister, Community eveIopment Director FROM: Courtney Bednarz, City Plann~ SUBJECT: Consider Special Use Permit Amendment! Nature's Run - Planning DATE: June 4, 2003 INTRODUCTION The Applicant has proposed a new floor plan for the Nature's Run Project. The floor plans were initially reviewed and approved as a part of Special Use Permit (01-05) which established the planned unit development for Nature's Run. The new floor plan will need to be reviewed and approved with this amended special use permit. DISCUSSION The attachments indicate both the proposed and existing floor plans and building elevations. The new floor plan adds an additional bedroom and additional square footage to both the main and lower levels. The proposed floor plan will fit within the lot box that was approved for the development and will not encroach into the 30 foot building setback between the rear of buildings that was required as a part of the initial special use permit. Decks and all of the other amenities offered for the existing unit types will also be offered for the new unit type, Plannning Commission Recommendation The Planning Commission unanimously recommended approval of the proposal. Please see the attached minutes for more information. Attachments Resolution Location Map Proposed Floor Plan, Building Elevation, Building Footprint Previously Approved Floor Plans, Building Elevations, and Building Footprint Planning Commission Minutes ACTION REQUESTED The City Council is asked to approve the proposed special use permit amendment. Cc: Nature Properties, 843 West Broadway Forest Lake, MN 55025 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. - A RESOLUTION AMENDING SPECIAL USE PERMIT #00-17 AT THE REQUEST OF NATURE PROPERTIES TO ADD A FOURTH TOWNHOUSE DESIGN FOR A PLANNED UNIT DEVELOPMENT CONTAINING FIFTY-FOUR (54) TOWNHOUSE UNITS KNOWN AS "NATURE'S RUN" LOCATED AT THE SOUTHWEST CORNER OF HANSON BLVD (CSAH 78) AND ANDOVER BOULEVARD AND LEGALL Y DESCRIBED AS INDICATED ON EXHIBIT A. WHEREAS, Nature Properties has requested an amendment to the Special Use Permit for a Planned Unit Development to add a fourth townhouse design pursuant to Ordinance No. 112, An Ordinance regulating Planned Unit Developments, and; WHEREAS, the City Council has reviewed the request and has determined that said request meets the criteria of Ordinance No. 112, An Ordinance regulating Planned Unit Developments, and; WHEREAS, the City Council finds the request would not have a detrimental effect upon the health, safety, morals, and general welfare of the City of Andover; and WHEREAS, the Planning and Zoning Commission recommends to the City Council approval ofthe amended Special Use Permit as requested. NOW, THEREFORE, BE IT RESOLVED, that the City Council ofthe City of Andover hereby agrees with the recommendation of the Planning and Zoning Commission and approves the amended Special Use Permit on said property with the following conditions: 1. Exhibit B, the document that regulates the design of the townhouses, shall be modified to include a fourth townhouse design. This design shall conform to the plans stamped received by the City of Andover May 21, 2003. 2. All other conditions of Special Use Permit #00-17 and #01-05 shall remain in effect. 3. The contract associated with Rezoning #00-09 shall be updated to reflect the townhouse style approved with this action. Adopted by the City Council of the City of Andover on this _th day of , 2003. CITY OF ANDOVER ATTEST: Michael, R. Gamache, Mayor Victoria Volk, City Clerk 2.. Special Use Permit Amendment Nature's Run / U J IIIII1 'Jii [ \...,.v\W -::::/:::::= r- r -i BJllIIE I', m 1=-1- ~ ,jJilim~ r-~ I /1 ffi = --Jj ~, N - -, I \ \ 11111 Illl I I / .::::r EBHtfm ~ f- I--l "........... ~ = '= h-\ \ I I ^ [ --"'::::r:: / [ - -:;UJ..r )- I 1'1 ~-I - r. 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I I 'r----....- __ __ : I ~..~ , , -~ I - ---- -- :0 0 m :-) .., 0 )> m lC - Z < 0 m 0 0 < m ~ :fi~fJ(~ C9'kA R fWo . ~ k!1 ..-- _r -.. ... c7~-fUd:e' ~--- ~~~ 6P' --~~a- -R...c-. - l? Regular Andover Planning and Zoning Commission Meeting Minutes - May 27, 2003 Page 2 There was no public input. Motion by Jasper, seconded by Kirchoff, to close the public hearing at 7:02 p.m. Motion carried on a 7-ayes, O-nays, O-absent vote. PUBLIC HEARING: SPECIAL USE PERMIT (03-05) AMENDING SPECIAL USE PERMIT (01-05) FOR NATURE'S RUN TO ADD A NEW FLOOR PLAN DESIGN WITH ADDITIONAL FINISHED SQUARE FOOTAGE. Mr. Bednarz explained that the applicant has proposed a new floor plan for the Nature's Run Project. The floor plans were initially reviewed and approved as a part of Special Use Permit (01-05) which established the planned unit development of Nature's Run, The new floor plan will need to be reviewed and approved with this amended special use permit. Mr. Bednarz explained the new floor plan adds an additional bedroom and additional square footage to both the main and lower levels. The proposed floor plan will fit within the lot box that was approved for the development and will not encroach into the 30 foot building setback between the rear of the buildings that were required as a part of the initial special use permit. Decks and all ofthe other amenities offered for the existing unit types will also be offered for the new unit type. Mr. Bednarz stated the proposal offers another set of options for buyers to choose from. This option increases the square footage of the units and continues to offer all of the amenities available for the other unit types. The distance between the back of the buildings will be able to meet the minimum of 30 feet established with the initial PUD. Staff recommends in favor of the proposed amendment. Commissioner Kirchoff asked what the square footage change was. Mr. Bednarz stated he was not sure he had an exact number to give but it would be approximately 200 to 250 square feet. Commissioner Gamache asked if the design of the building would be the same as the three already constructed. Mr. Bednarz stated the drawings would be essentially the same but the big difference would be on the back of the unit and Model C had the most changes. Commissioner Greenwald stated they could go with the original deck and the Commission would be giving them a special use permit for the option to sell with the changes indicated. Mr. Bednarz stated this was correct. Commissioner Vatne asked if they had a clear view of the fourth structure that will be sold, Mr. Bednarz stated the proposed plans are illustrated with the proposed changes. Regular Andover Planning and Zoning Commission Meeting Minutes - May 27, 2003 Page 3 Commissioner Greenwald asked how many units were proposed for Nature's Run. Mr. Bednarz stated he believed there were 54 units total. Commissioner Greenwald asked how many units were already up. Mr. Bednarz stated there were three units up so far. Motion by Greenwald, seconded by Gamache, to open the public hearing at 7:08 p.m. Motion carried on a 7-ayes, O-nays, O-absent vote. There was no public input. Motion by Greenwald, seconded by Gamache, to close the public hearing at 7:09 p.m. Motion carried on a 7-ayes, O-nays, O-absent vote. Motion by Greenwald, seconded by Gamache, to recommend to the City Council approval of the proposed special use permit amendment. Motion carried on a 7-ayes, 0- nays, O-absent vote. Mr. Bednarz stated that this item would be before the Council at the June 17, 2003 City Council meeting. PUBLIC HEARING: LOT SPLIT (02-12) TO CREATE A NEW RURAL RESIDENTIAL PROPERTY AT 17680 ARROWHEAD STREET NW FOR DONALD AND VALERIE HOLTHUS. Mr. Bednarz explained that the applicant is seeking approval to divide the subject property into two single-family rural residential lots. Mr. Bednarz discussed the drawings in the staff report with the Planning Commission, Commissioner Greenwood asked if they were voting for two items, the lot split and the variance. Mr. Bednarz stated they were voting for the lot split only. Commissioner Jasper asked if the ISO by 150 box could be achieved by moving the line on the map. Mr. Bednarz stated they have taken a long look at this and the difficulty would be they would still need to provide the 300 feet oflot width for Parcel A at the front building setback, which is forty feet into the site so the line that goes up and jogs, just achieves the three hundred feet and then jogs to the south and west. Commissioner Jasper stated when the line jogs and turns to the south, if the line were moved, they would have the 150 feet across the front off the north end. Mr. Bednarz showed the map and they discussed the reason why the line was where it was. Commissioner Gamache asked how close they were to the 150 feet on the second lot to make the 150 by 150 pad. Mr. Bednarz stated the dimension is 112.7. Commissioner 0) CITY OF ANDOVER 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304. (763) 755-5/00 FAX (763) 755-8923. WWW.cl.ANDOVER.MN.US TO: Mayor and Councilmembers CC: John En", City Admhu,trntf FROM: Jim Dickinson, Finance Dire! tor SUBJECT: Approve 2004 Council Budget Priorities & Approve 2004 Budget Guidelines (Supplemental) DATE: June 3, 2003 INTRODUCTION The 2003 Legislative session was completed on May 29th, which has resulted in some significant changes for local governments. DISCUSSION Finance and Administration are still reviewing the impacts of the most recent legislative session and have not fully determined the impacts to the City of Andover. It is anticipated that that analysis will be complete within the following week and this agenda item will be brought back to the City Council at the June 1 ih meeting, BUDGET IMPACT N/A ACTION REQUESTED The Council is requested remove this item from the June 3, 2003 City Council agenda. -- 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: John Erar, City Administrator Jim Dickinson, Finance Director FROM: Lee Brezinka, Assistant Finance Director SUBJECT: Payment of Claims DATE: June 3, 2003 INTRODUCTION Attached are disbursement edit lists for claims related to the on going business of the City of Andover. DISCUSSION Claims totaling $123,631.49 on disbursement edit lists #1-5 from 05/19/03 thru 05/30/03 have been issued and released. Claims totaling $168,062.42 on disbursement edit list #6 06/03/03 will be issued and released upon approval. BUDGET IMP ACT The edit lists consist of routine payments with expenses being charged to various department budgets and projects. ACTION REQUIRED The Andover City Council is requested to approve total claims in the amount of$291,693.91. Please note that Council Meeting minutes will be used as documented approval rather than a signature page. Respectfully submitted, ~?3~ Lee Brezinka Attachments ;0 ;0 It 11- II- . ,.. * o;l; C 0 10 (1) * * l11n e.,::1 I ';l; ;0 'lj * * ......00 0 0 1>-3 @ 0 * * '" I:"O'H 111 ';l; "l * * 0"1 ..0::1 >-' I I rt * * ......H OJ \0 Ie., Q * * "'Z o tort '" It<:I ;0 00 * * gS; 1111ll"l 0 I , 0 (1) * * ......::1C 0 IH c:: .... * * Wn ....::l0 W tl "" (1) * * H \O(1)rt I n * * ;l; ........til-'. 0 rt * * ....1:" 0 0 \0 f-'- * * 111 W ::1 -J 0 * * ..00 OJ 0 ::l * * ....>< n.. 0 g 111 .. * * l1100 0 111 >-' * * ..>-3 dd ...... :;J \0 * * "'t<:I ....f-'. '" 0 * * w;S: (1) 0 W * * OJ ...... n It ,.. 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CIl l'l '" '" tI:I '" 1--1 N\D I--IJ-I tI:I 0 <: '" '" fiJ '" ....JU1NI---IOH..~ c: ..... H - - - .. .. .. ... ... ... ;0 l'l 0 0 CIl 0 OO...,J\DUlO'\l::o CIl tI:I :;: '" '" l'l '" a~aw....,Jo l'l ..... l'l N '" :;: N t\JiJ:::oU1Nl1lN :;: H tJ l'l . . . . . . l'l H "" "" ~ "" a~U1CDaU1 Z OJ ~ N '" N wl--I\D\Doa >-J CIl CIl tJ )> 'U 'U ;0 0 <: l'l tJ "1 0 ;0 'U ~ l'l Z >-J QQ t"'t"' UlO ""'" 00 ;oCll I <: on "'H .>-3 "">< 0 0 ;0"1 l'l &;~ 'UtJ '00 )><: Ql'l l'l;o DATE June 3. 2003 ITEMS GIVEN TO THE CITY COUNCIL ~ LMCIT Update ~ Constance Corners Final Plat q PLEASE ADDRESS THESE ITEMS AT THIS MEETING OR PUT THEM ON THE NEXT AGENDA. THANK yOU. G:IDA TAISTAFFIRHONDAAIAGENDAICCLlST.DOC