HomeMy WebLinkAboutCC September 16, 2003
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1685 CROSSTOWN BOULEVARD N,W, . ANDOVER, MINNESOTA 55304 . (763) 755-5100
FAX (763) 755-8923 . WWW,CI.ANDOVER,MN,US
Regular City Council Meeting - Tuesday, September 16,2003
Call to Order - Following EDA meeting scheduled at 6:00 pm
Pledge of Allegiance
Resident Forum
a. Citizen Concern/Traffic Enforcement - Sheriff
Agenda Approval
1. Approval of Minutes (8/25/03 Council Workshop; 9/2/03 Regular Meeting)
Consent Items
2. Approve Payment of Claims - Finance
3. Release Letter of Credit & Plat Escrows/Developer's Improvements/Devonshire Estates - Engineering
4. Approve Plans & Specs/Authorize Quotes/03-I/Prairie Knoll Park/Well Construction - Engineering
5. Award Bid/03-5/City View Farm (Supplemental) - Engineering
6. Approve ReductionlLetter of Credit/Special Assessments/00-37Townhomes of Woodland Creek - .
Finance
7. Approve ReductionlLetter of Credit/Special Assessments/00-40W oodland Oaks - Finance
8. Approve ReductionlLetterof Credit/Special Assessments/02-4 7 IFoxburgh Crossing - Finance
~) 9. Approve ReductionlLetter of Credit/Special Asssessments/99-36/Sunridge - Finance
10. Approve Assessment Abatement/Beberg Landscaping - Clerk
II. Acknowledge Resignation/Building Department - Administration
l2. Approve Proposed 2004Quad Cities Cable Commission Budget - Administration
Discussion Items
13. Receive Anoka County Sheriffs Department Monthly Report - Sheriff
14. Consider Emmerich-Peterson Sketch Plan/I374 - 161" Avenue (Continued from 9-2-03) - Engineering
Staff Item
15. Schedule City Council WorkshoplMiscellaneous Business Items - Administration
16. Schedule City Council TourlFire Station - Fire
17. Acknowledge ISO Fire Protection Classification - Fire
Mayor/Council Input
Adjournment
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1685 CROSSTOWN BOULEVARD N,W, . ANDOVER, MINNESOTA 55304 . (763) 755-5100
FAX (763) 755-8923 . WWW,CI.ANDOVER,MN,US
TO: Mayor and Councilmembers
CC: John Erar, City Administrato~
FROM: Captain Dave Jenkins - Sheriff/Patrol Division
SUBJECT: Citizen Concern/Traffic Enforcement - Sheriff
DATE: September 16, 2003
INTRODUCTION
The City of Andover staff received a citizen complaint regarding traffic violations occurring
in the recent construction zone, located at Co, Rd, 7 and lsih Avenue. The construction has
since been completed.
\
,
DISCUSSION
The Anoka County Sheriffs Office detailed patrol deputies to perform extra patrol, write violator
citations and provide traffic control through the zone during peak traffic movement hours,
Several citations were issued.
ACTION REOUIRED
For Council information,
Respectfully submitted,
r:;)ad ~
Captain Dave Jenkins
Anoka County Sheriffs Office
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I 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[L
FROM: Vicki V olk, City Clerk
SUBJECT: Approval of Minutes
DATE: September 16, 2003
INTRODUCTION
The following minutes have been provided by Timesaver Secretarial Service for approval
by the City Council:
\ August 25, 2003 Council Workshop
\ /
September 2, 2003 Regular Meeting
DISCUSSION
The minutes have been e-mailed to Mayor Gamache and Council Members Orttel and
Jacobson, with hard copies provided to Council Members Knight and Trude. If you did
not receive your copy, please notify me.
ACTION REQUIRED
The City Council is requested to approve the above minutes.
Respectfully submitted,
iLL' 04
Vicki V olk
City Clerk
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J 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: September 16, 2003 .
INTRODUCTION
Attached are disbursement edit lists for claims related to the on going business of the City of
Andover.
DISCUSSION
Claims totaling $137,802.51 on disbursement edit lists #1-4 from 09/03/03 thru 09/12/03 have been
issued and released.
Claims totaling $842,499.13 on disbursement edit list #5 dated 09/16/03 will be issued and released
upon approval.
BUDGET IMPACT
The edit lists consist of routine payments with expenses being charged to various department
budgets and projects.
ACTION REQUIRED
The Andover City Council is requested to approve total claims in the amount of $980,301.64. Please
note that Council Meeting minutes will be used as documented approval rather than a signature page.
~;J;:;
Lee Brezinka
Attachments
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1685 CROSSTOWN BOULEVARD N.W, . ANDOVER, MINNESOTA 55304. (763) 755-5100
FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US
TO: Mayor and Council Members
CC: John Erar, City Administrat01V
David D. Berkowitz, City Engineer1JD.:E>
FROM: Todd Haas, Asst. City Engineer
SUBJECT: Release Letter of Credit & Plat Escrows/Developer's
Improvements/Devonshire Estates - Engineering
DATE: September 16, 2003
INTRODUCTION
This item is in regards to a request from Creekside Homes, LLC to release the developer's
escrow from the developer's improvements and return unused escrow balances for Devonshire
, Estates.
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DISCUSSION
Attached is Page 5 from the development contract that the City entered into with the developer.
As the developer completes their improvements, the letter of credit can be reduced. The
developer has requested the City release the escrow. . The as-built and certification of grading
have been submitted to the City. The surveyor's certification has been received by the City that
all lot comers for the entire plat have been placed.
Letter of Amount Reduce
Credit Available To Reduction
Devonshire Estates 01-04 $5,000.00 $0.00 $5,000.00
ACTION REOUIRED
City staff is recommending the City Council release the Letter of Credit 01-04 for Devonshire
Estates and return all unused escrow balances.
Respectfully submitted,
~~
Todd Haas
/
cc: Randi Erickson, Creekside Homes, LLC, 241 Jackson Street, Anoka, MN 55303
.
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as follows:
j
Description of Estimated Date to be
Improvements Cost Completed
1. Erosion Control 8. Tree Protection $aOO.oo ~ O1-G:li ng
2. Iron r-brurEnts 8. $400 .00 .line 15, 2002
Certification of Placerent
3. trading Certification, $$,goo.00 ~.." c:> J.me 15, 2002
Chbing, As-&iilts
4. Installation of Street Lights $0.00 J.me 15, 2CXJ2
5. Tree RernJva 1 $0.00 .line 15. 2002
6. Installation of Utilities & ~~aaG.OO 0.00 d:ffi: 1:. 28T.
Streets
7.
8.
-
-
Total Estimated Construction Cost 4~~"'t~> t::::::)
, ) For Developer's Improvements: $ ~1 ~.n Pfr &'MI $Q ,c> ~
.
Estimated Legal, Engineering and ~r ., <:::>
Administrative Fee (15%) $ ;r .()4.63 flU;';;", 0-0
Total, Estimated Cost of Developer ~:t ~ ::: 0-, c::::>
ImprovementS- $ &O,~.GJ (.. '7 ef:', ~.:>
Security Requirement (150%) $ -B-;',em.03 ~ $I fH].. --II' <::::>
t~/1"f1.0~
M. Construction of Developer's Improvements:
1 . Construction. The construction, installation, material s and
equipment shall be in accordance with the plans and
specifications approved by the City.
2. Inspection. AU of the work shall be under and subject to the
inspection and approval of ' the City and, where appropriate, any
other governmental agency having jurisdiction.
3,. Easements. The Developer shall dedicate to the City, prior to
approval of the final plat, at no cost to the City, all permanent or
temporary easements necessary for the constructio n and
5
, , CREEKSIDE HOMES, LLC
, 241 JACKSON ST.
ANOKA, MN
55303
763 427- 4878
RECEIVED
AlJG 2 8 2003
August 27, 2003
CtTY OF ANDOVER
To: Mayor and City Council Members
Todd Haas, Engineering Dept.
Re: Request for release of the balance of ($5000) line of credit held for Devonshire
Townhome project at 13Stb Ave. and Crosstown Drive.
Dear City Council Members and Staff,
, I Creekside Homes, LLC is requesting a release of the balance of the line of credit for
the above mentioned project. All improvements have been completed and
inspected.
1ho",1Iy ,.bmltt
~~.
Creekside
/
@)
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 AdministratoJ?}0u
FROM: David D. Berkowitz, City Engineer
SUBJECT: Approve Plans & Specs/Authorize Quotes/03-1/Prairie Knoll ParkIWell
Construction - Engineering
DATE: September 16, 2003
INTRODUCTION
This item is in regards to approving plans and specifications and authorize obtaining quotes for
well construction for Prairie Knoll Park, Project 03-1.
DISCUSSION
Prairie Knoll Park construction is currently underway. The Public Works Department is working
on the site grading. As part of this project a well is required to irrigate the fields and supply
water to the storage building. The plans and specifications are complete for the well, therefore
the next step is to obtain quotes.
BUDGET IMPACT
This park improvement is identified in the 2003 CIP and is proposed to be funded by the Park
Improvement Fund. $313,000 is available through Park Dedication and the PIR Fund. The
construction cost for the well is between $40,000-$50,000.
ACTION REOUIRED
The City Council is requested to approve the resolution approving final plans and specifications
and authorize obtaining quotes for Project 03-1, Prairie Knoll Park for well construction.
Respectfully submitted,
0)~{J,~
David D. Berkowitz ~
cc: Jim Lindahl, Park & Recreation Commission Chair
Chuck Trom, Andover Football Association
Steve Frietag, North Metro Soccer Association
CITY OF ANDOVER
COUNTY OF ANOKA
I
STATE OF MINNESOTA
RES. NO.
MOTION by Councilmember to adopt the following:
A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND
AUTHORIZE OBTAINING QUOTES FOR PROJECT NO. 03-1 ,FOR PRAIRIE
KNOLL PARK/WELL CONSTRUCTION
WHEREAS, pursuant to Resolution No. 152-03 , adopted by the City
Council on the 2nd day of September , 2003, Anderson-
Johnson Associates. Inc, has prepared final plans and specifications for Project _
03-1 for Prairie Knoll Park/Well Construction
WHEREAS, such final plans and specifications were presented to the City
Council for their review on the 16th day of September , 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 Engineer to obtain quotes as required by law, with such quotes to be
/ opened on September 29 ,2003 at the Andover City Hall.
MOTION seconded by Councilmember and adopted by the
City Council at a reqular meeting this 16th day of September ,2003, with
Councilmembers
voting in favor of the resolution, and Councilmembers voting
against, whereupon said resolution was declared passed.
CITY OF ANDOVER
A nEST:
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~1U
FROM: David D. Berkowitz, City Engineer
SUBJECT: Award Bid/03-5/City View Farm (Supplemental) - Engineering
DATE: September 16, 2003
INTRODUCTION
This item is in regard to awarding or rejecting the bid for Project 03-5, City View Farm.
Supplemental information will be available at the City Council meeting due to the changes in
ownership of the development.
/ DISCUSSION
The developer (Mike Bahn) is in the process of selling the City View Farm development to MJB
Builders. Staff had two meetings with MJB Builders regarding the project. They would like to
construct the project this year.
MJB Builders indicated that they are anticipating to close on the property Friday, September 12th.
The closing is scheduled after the printing of the Council packets. Supplemental information
will be available the night of the meeting regarding awarding the bid for street and utility
construction. If MJB Builders closes on the property on September 12th, staff will recommend
awarding the contract to the low bidder with contingencies for the developer and contractor. If
the closing does not take place, staffwill recommended rejecting bids.
Respectfully submitted,
C{)~ 0.
David D. Berkowitz
cc: Mike Bahn, 13311 Round Lake Blvd. NW, Andover
I Sean McDonald, 6438 Riverdale Drive, Ramsey, MN 55303
Dave Perkins, 14230 Basalt Street NW, Ramsey, MN 55303-4589
C I TY 0 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: Joho E=. C;ty Admioi_~
Jim Dickinson, Finance Direc 0
FROM: Lee Brezinka, Assistant Finance Director
SUBJECT: Approve Release of Letter of Credit #01-17 / Special Assessments / Project #00-37 /
Townhomes of Woodland Creek
DATE: September 16, 2003
INTRODUCTION
The City was requested by Woodland Development Corporation to release the letter of credit #01-17 for
special assessments related to Townhomes of Woodland Creek, City Project #00-37.
DISCUSSION
The Finance Department has reviewed the request and concurs that the release of letter of credit for
special assessments related to Woodland Development Corporation is appropriate. The release results in
a $35,985 decrease.
BUDGET IMPACT
The budget is not impacted by this release of letter of credit.
ACTION REOUIRED
The Andover City Council is requested to approve the release of letter of credit #01-17 in favor of the
City of Andover provided by First National Bank of Elk River on behalf of Woodland Development
Corporation.
Respectfully submitted,
yt ?3~
Lee Brezinka
C I T Y 0 F (j)
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 Enu. C;ty Admioi_~
Jim Dickinson, Finance Director
FROM: Lee Brezinka, Assistant Finance Director
SUBJECT: Approve Release of Letter of Credit #01-19 / Special Assessments / Project #00-40 /
Woodland Oaks
DATE: September 16, 2003
INTRODUCTION
The City was requested by Woodland Development Corporation to release the letter of credit #01-19 for
special assessments related to Woodland Oaks, City Project #00-40.
DISCUSSION
The Finance Department has reviewed the request and concurs that the release of letter of credit for
special assessments related to Woodland Development Corporation is appropriate. The release results in
a $52,152.96 decrease.
BUDGET IMPACT
The budget is not impacted by this release of letter of credit.
ACTION REOUIRED
The Andover City Council is requested to approve the release of letter of credit #0 I -19 in favor of the
City of Andover provided by First National Bank of Elk River on behalf of Woodland Development
Corporation.
Respectfully submitted,
~7j~
Lee Brezinka
@
/
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: Joho Emr, C;ty Adm;ni'_~
Jim Dickinson, Finance Direc or
FROM: Lee Brezinka, Assistant Finance Director
SUBJECT: Approve Reduction of Letter of Credit #3 I 421-A / Special Assessments / Project #02-47
/ Foxburgh Crossing
DATE: September 16, 2003
INTRODUCTION
The City was requested by Grand Teton Development LLC to reduce the letter of credit #31421-A for
special assessments related to Foxburgh Crossing, City Project #02-47.
DISCUSSION
The Finance Department has reviewed the request and concurs that the reduction of letter of credit for
special assessments related to Grand Teton Development LLC is appropriate. The reduction results in a
$169,737.44 decrease to a new balance of$70,362.56.
BUDGET IMPACT
The budget is not impacted by this reduction of letter of credit.
ACTION REOUIRED
The Andover City Council is requested to approve the reduction of letter of credit #31421-A in favor of
the City of Andover provided by Construction Mortgage Investors Co. on behalf of Grand Teton
Development LLC.
Respectfully submitted,
~~
Lee Brezinka
C I T y 0 F (J)
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 Emr. CHy Adm;nOOmto~
Jim Dickinson, Finance Direc or
FROM: Lee Brezinka, Assistant Finance Director
SUBJECT: Approve Reduction of Letter of Credit #2380-0701 DII Special Assessments 1 Project
#99-361 Sunridge
DATE: September 16, 2003
INTRODUCTION
The City was requested by DH Land Company to reduce the letter of credit #2380-0701 DI for special
assessments related to Sunridge, City Project #99-36.
DISCUSSION
The Finance Department has reviewed the request and concurs that the reduction of letter of credit for
special assessments related to DH Land Company is appropriate. The reduction results in a $33,987.12
decrease to a new balance of$39,012.88.
BUDGET IMPACT
The budget is not impacted by this reduction of letter of credit.
ACTION REOUIRED
The Andover City Council is requested to approve the reduction of letter of credit #2380-0701 DI in
favor of the City of Andover provided by Lakeland Construction Finance, LLC on behalf of DH Land
Company.
Respectfully submitted,
~75~
Lee Brezinka
@
/ 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 Volk, City Clerk
SUBJECT: Approve Assessment AbatementlBeberg Landscaping
DATE: September 16, 2003
INTRODUCTION
Roger and Darlene Streich, dba Roger's Auto Body, obtained a split on their property on
Hanson Boulevard NW. The split-off parcel was sold to Beberg Landscaping and the
special assessments were to be certified to the Streich's parcel.
DISCUSSION
Staff used a drawing of the property found in the Planning Department file to determine
which parcel number was the Streich's. The special assessments were then certified to
the parcel, which turned out to be the Beberg parcel rather than the Streich parcel. Mrs.
Streich, after receiving the tax statement, asked that the assessments be certified to the
correct parcel.
The assessments need to be abated from the Beberg parcel and re-certified to the Streich
parcel.
ACTION REQUIRED
The City Council is requested to approve the attached resolution approving the abatement
of special assessments (Projects #93-30 and 92-27) on Parcel 34 32 24 410012.
Respectfully submitted,
d:L-{J~
Vicki V olk
City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RESOLUTION NO. R
A RESOLUTION APPROVING ABATEMENT OF SPECIAL ASSESSMENTS ON
PIN 34 32 24 41 0012, PROJECTS #93-30 and 92-27.
WHEREAS, special assessments were certified to the incorrect parcel after a
property split was done on 13530 Hanson Boulevard; and
WHEREAS, the property owners have requested that the special assessments be
abated from PIN 34 32 24 41 0012 and re-certified to PIN 34 32 24 410013.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Andover hereby approves the abatement of special assessments on PIN 34 32 24 41 0012
and the re-certification of those special assessments to PIN 34 32 24 41 0013.
Adopted by the City Council of the City of Andover this ~ day of September ,
2003.
CITY OF ANDOVER
Attest:
Michael R. Gamache - Mayor
Victoria V olk - City Clerk
CITY 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 Administratof(f/
SUBJECT: Acknowledge Resignation - Building Inspection Department
DATE: September 16, 2003
INTRODUCTION
My office has received a letter of resignation from Chief Building Official Dave Almgren
regarding his intent to retire from the City on October 24,2003.
DISCUSSION
Dave Almgren was hired on July 11, 1978 as the City Building official, and during that time has
served the citizens of Andover with distinction, integrity and competence. In addition to his
regular duties, Dave also served as the City's Civil Defense Director having been appointed. to
) that position on January 4, 1994, served on the Andover Volunteer Fire Department, and for
many years performed snowplowing.
Dave's leadership and no-nonsense approach to building inspection issues will be missed, as will
his dedication, expertise and commitment to providing high quality building inspection services.
His involvement on the City's management team and the Andover Review Committee provided
the City with sound guidance and needed expertise on myriad issues affecting the residential and
commercial growth of the City.
Dave's most notable accomplishment and contribution to the City, however, has been the
establishment, training and staffing of the Building Inspection Department with "top notch"
public employee professionals.
ACTION REOUIRED
Please join City staff in wishing Dave the best in his future plans for retirement, which will
include traveling and visiting friends throughout the mid-west.
R p ~ittoo,
ra
@
1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304. (763) 755-5100
j FAX (763) 755-8923 . WWW.CI.ANDOVER,MN,US
TO: Mayor and Council Members
FROM: John Erar, City Administrator
SUBJECT: Review Proposed 2004 Cable Commission Budget
DATE: September 16, 2003
INTRODUCTION
The City has received a copy of the proposed 2004 Cable Commission Budget for review and
consideration.
DISCUSSION
The Quad Cities Cable Commission is distributing copies of their proposed budget for fiscal year
2004. Please review the attached information and forward any concerns or questions to either
, Terry O'Connell at 763.427.1411 or Mayor Gamache prior to the Council meeting.
/
ACTION REOUIRED
Review Proposed 2004 Cable Commission Budget.
Cc:
~~~~~r;~"!;~~~ ~ ~~ ;~5~~3 ~ ~
8 12254 Ensign Avenue N. Champlin, MN 55316 Phone: 763-427-1411 Fax: 763-712-8410 CITY OF ANDOVER !
i
i
MEMORANDUM
TO: John Erar, City of Andover ,
!
Tim Cruikshank, City of Anoka i
Brett Heitkamp, City of Champlin
Jim Norman, City of Ramsey
FROM: Terry O'Connell, Franchise Administrator
DATE: August 22, 2003
RE: Proposed 2004 Cable Commission Budget.
Enclosed please find the 2004 Cable TV Commission budget drafted by the budget committee
and approved by the Quad Cities Cable Commission at its July 17,2003 meeting.
Please place this matter on the next available city council agenda for review,
() Each category has a separate corresponding explanation sheet; Revenues, Expenses and
Reserves. Further, in each category is a line item. Each line item has a number and also a
corresponding explanation for each number.
The process of developing an annual budget is detailed and somewhat speculative to complete.
January 1,2004 will begin the new fiscal year with the budgets as our guide. Early in January the
budget committee will meet again to draft the revised budgets to establish the actual beginning
balances and the actual reserve accounts for the commission and each member city. .
If you, or any Council member, have any questions regarding the budget, please give me a call at
763-427-1411.
Thank you.
cc: Stephen Guzzetta, Commission Attorney.
:8
Representing Andover; Anoka, Champlin and Ramsey
A I 8 C I D I E
I QC Cable Commission - Bud2et 2004
. . . . . . .'
REVENUE FROM OPERA TlONS 2004 BUDGET 200J BUDGET Actua/s YTD 06/3012003 % 0{2003 Budget
2 I . .
'. 3 BEGINNING BALANCE 450,000.00 771,321.10 771,321.10 0%
/ 4 ESTIMA TEO FRANCHISE FEES 476.600.00 453,000.00 245,513.80 54%
5 ESTIMATED QCTV GRANT 238,300.00 226.950.00 122,914.40 54%
6 2004 EQUIPMENT GRANT 45,000.00 40,000.00 42,980.16 107%
7 INTEREST & MISe. INCOME 15,000.00 12,000.00 5,003.46 42%
r-!- TOTALS, $1,224,900.00 SI.503.271.10 5416,411.82
9
EXPENSE CA TEGORlES . 2004 BUDGET 2001 BUDGET . ". '. . . .
ID I .' '.
11 CAPITAL EOUlPMENT FUND
12 ANDOVER 5,000.00 5,000.00 850.49 17%
13 ANOKA 5,000.00 5,000.00 481.03 10%
14 CHAMPLIN 5,000.00 105,000.00 103,844.47 99%
15 RAMSEY 5,000.00 5,000.00 0.00 0%
16 ASSOCIATE PRODUCERS
17 AP-ANDOVER 11,000.00 16,458.00 6,454.65 39%
18 AP-ANOKA 14,450.00 18,486.00 5,227.70 28%
19 AP-CHAMPLIN 14,450.00 16,458.00 1,146.35 7%
20 AP-RAMSEY 16,770.00 16,458.00 7,812.05 47%
21 FICA & soe. SECURITY 4,795.00 5,191.00 1,101.75 24%
22 SALARIES - FT
23 ADMINISTRATOR SALARY 59,302.00 57,525.00 28,762.50 50%
24 FICA & SOe. SECURITY 4,537.00 5,255.26 2,770.45 53%
25 PERA 3.279.00 5,400.00 72 1.00 13%
26 HOSPIT ALlZA TION 3,000.00 4,500.00 1,101.75 24%
27 PART TIME PERSONNEL
28 SECRETARY WAGES 11,500.00 11,050.00 6,339.88 57%
29 FICA & SOe. SECURITY 895.00 845.)) 485.00 57%
30 OFF-SITE SECRETARIAL SERVICES 1,500.00 3,000.00 751.45 25%
31 L TDILIFE INSURANCE 550.00 550.00 251.20 46%
32 GENERAL EXPENSES
JJ AN SUPPLIES 1,500.00 2,000.00 702.08 35%
J4 ADMINISTRA nON EXPENSE 200.00 400.00 110.06 28%
J5 ADVERTISING 150.00 300.00 100.00 33%
36 AUDIT 4,000.00 4,500.00 3,350.00 74%
/ 37 BLDNG, MAINTENANCE
38 BLDNG. CLEANING 2,100.00 2,500.00 1,797.75 72%
39 BUILDING INSURANCE 1,200.00 1,200.00 0.00 0%
40 BUILDING MAINTENANCE 1,000.00 500.00 342.39 68%
41 CITY SEWER AND WATER 500.00 150.00 137.92 92%
42 ELECTRIC 9,540.00 15,000.00 2,490.95 17%
43 FIRE SECURITY 250.00 1.200.00 103.52 9%
44 HVAC 3,000.00 8,900.00 3,006.80 34%
45 LAWN SERVICE 1,500.00 1,900.00 330.15 17%
46 PARKING LOT MAINTENANCE \,000.00 2,750.00 0.00 0%
47 SIGN MAINTENANCE 500.00 500.00 0.00 0%
48 SNOW SERVICE 1,000.00 2.000.00 436.00 22%
49 SPRINKLER SERVICE 250.00 1,000.00 40.62 4%
50 TELEPHONE EXPENSES 1,500.00 2,000.00 1,417.16 71%
5. WASTE REMOVAL 750.00 2.500.00 551.01 22%
- COMMISSION MISe. EXPENSES 1,000.00 1,500.00 299.68 20%
52
53 COMMISSION PER DIEMS 3.600.00 3,600.00 945.00 26%
54 COMPUTER EXPENSES 5,000.00 10,000.00 6,901.79 69%
55 CONFERENCE PARTlCIPA nON 5,000.00 5,000.00 1,402.83 28%
56 COPYING 500.00 500.00 0.00 0%
57 HOLIDAY PARTY EXPENSE 1.500.00 1.500.00 1,197.39 80%
58 LEGAL 10.000.00 12,000.00 10.675.20 89%
59 LEGISLATIVE LOBBYING 5,000.00 5,000.00 0.00 0%
60 MILEAGE 3.000.00 4,800.00 1,496.02 31%
61 NA TOA DUES 450.00 460.00 485.00 105%
62 OFFICE SUPPLIES 1.250.00 \,500.00 428.61 29%
63 PAYROLL FEES 855.00 1,320.00 515.62 39%
64 POSTAGE 150.00 500.00 16,48 3%
65 PRINTING 500.00 500.00 589.48 118%
66 PROJECT EXPENSES 0.00 300.000.00 236,594.70 79%
67 PUBLICATIONS 300.00 300.00 0.00 0%
68 QCTV-OPERATlNG GRANT 476,600.00 453,900.00 245,513.80 54%
69 DEDT SERVICE 166,300.00 154,802.00 120.676.25 78%
70 VIDEO TAPE SUPPLY 2,000.00 3,500.00 0.00 0%
/ 71 TOTAL: S884,973.00 SI,291,158.59 S810,755.98
72 . RESERVES 2004 BUDGET 2001 BUDGET .
73 RESERVE FUND (General) 101,929.00 160,173.73
74 ANDOVER 1,348.00 5,124.00
75 ANOKA 129,591.00 33,091.00
76 CHAMPLIN 2,005.00 5,269.79
77 RAMSEY 105,054.00 8,454.00
78 TOTAL, SI,224,900.00 S\,303,271.1 I
QUAD CITIES CABLE COMMISSION
2004 OPERATING BUDGET REVENUE EXPLANATIONS:
2. REVENUES FROM OPERATIONS
3. BEGINNING BALANCE - projected funds in commission account on January 1,2004.
4. ESTIMATED FRANCHISE FEES - projected funds to be collected from the 5% gross
revenue franchise fees of cable company. Paid in quarterly payments.
5, ESTIMATED QCTV GRANT - 2.5% of cable company's gross revenues paid in support
of community programming operation QCTV,
6. EQUIPMENT GRANT - annual franchise grant payment from cable company to support
capital expenditures.
7, INTEREST AND MISCELLANEOUS - projected funds from interest bearing accounts
and miscellaneous income such as the sale of tape duplications.
.
\ QUAD CITIES CABLE COMMISSION
I 2004 OPERATING BUDGET EXPENSE EXPLANATIONS:
11. CAPITAL EQUIPMENT FUND - each member city has $5,000 budgeted for capital
equipment purchases.
12. ANDOVER
13. ANOKA
14. CHAMPLIN
15, RAMSEY
16. ASSOCIATE PRODUCERS - salaries of personnel for municipal programming and
information/meetings coverage. Pay range scale $8.50 to $12.50 based on 30 hrs/week.
AP's are also accumulate a pro-rated vacation pay and reimbursed for qualifying mileage in
performance of duties,
17. ANDOVER AP - current AP's wage is $1 1. 0 O/hr, a budgeted 3% increase is $1 1. 5 O/hr, or
$17,000 based on a 30-hour maximum workweek.
18. ANOKA'S AP- current AP's wage is $9.00/hr, a budgeted 3% increase is $9.25/hr, or
$14,450 based on a 30-hour maximum workweek.
19. CHAMPLIN'S AP - current AP's wage is $8.50/hr, a budgeted performance increase is
$9.25/hr, or $14,450 based on a 30-hour maximum workweek.
20, RAMSEY'S AP - current AP's wage is 10,OO/hr, a budgeted 3% increase is $10.755/hr, or
$16,770based on a 30-hour maximum workweek.
21. F,I.C.A & SOCIAL SECURITY - commission's match for federal withholdings based on a
7.65% of earnings.
/ 22. SALARIES - FULL TIME
23. ADMINISTRATOR'S SALARY - salary for the Administrator at $59,302, This figure
represents a budgeted 3% increase.
24. F,I.C.A & SOCIAL SECURITY - commission's match for federal withholdings based on a
7.65% of earnings,
25, PERA - employer's contributions to Public Employee Retirement Association based on a
5.53% of earnings.
26. HOSPIT ALIZA TION - hospitalization coverage approved for 2004 of $488 per month per
full-time employees.
27. PART-TIME PERSONNEL
,
28, SECRET AR Y WAGES - personnel to maintain bookkeeping and clerical duties. Current
wage is $1 0.25/hr, budgeted 3% increase, or $11,500 based on a 20 hour workweek.
29, F,I.C.A & SOCIAL SECRUITY - commission's match for federal withholdings based on a
7.65% of earnings.
30, OFF-SITE SECRETARIAL SERVICES - outside services to records minutes of meetings,
Currently using TimeSavers whose fees are $22.50/hr plus $9.75 per page.
31. L TD/LIFE INSURANCE - premiums for long-term disability insurance and life insurance
policies for both accidental and non-accidental coverage -12 months.
32. GENERAL EXPENSES
33. AN SUPPLIES - supplies to support audio and video needs.
, 34. ADM, MISC, EXPENSES - out-of -pocket expenses incurred by the Administrator.
35, ADVERTISING - advertising expenses for public notices, or employment recruitment.
, 36. AUDIT - outside audit of Commission's bank accounts performed by an approved CPA
, firm.
37. BUILDING MAINTENANCE - 2004 will be the second year that the commission will
incur expenses relating to the ownership of a building on a piece of real estate. All expense
categories relating to the upkeep and expense of maintaining its own facility are estimates
from information gathered by Administrator and Budget Committee using actual expenses
incurred for 6 month period.
38. BUILDING CLEANING - building cleaning expense.
39, BUILDING INSURANCE - actual quote from T.C, Fields Insurance,
40, BUILDING MAINTENANCE - expenses incurred for maintaining building.
41. CITY SEWER AND WATER SERVICE - water to the building,
42, ELECTRIC - electric power to the building (Excel Energy).
43. FIRE SECURITY - city required fire security system
44, HV AC - gas service to run heating and cooling (Reliant).
45. LAWN SERVICE - mowing and maintenance.
46. PARKING LOT MAINTENANCE - stripping and maintenance.
47. SIGN MAINTENANCE - bulb replacement and maintenance.
48. SNOW SERVICE - snow removal.
49, SPRINKLER SERVICE - annual blowing out lines and maintenance.
50. TELEPHONE SERVICE - monthly line fees
51. WASTE REMOVAL - dumpster rental and pick-up.
52. COMMISSION MISC. EXPENSES - incurred by the Commission for miscellaneous
\ expenses, such flowers for a funeral, or out of pocket expenses of the Director, such
~, mileage reimbursement.
53. COMMISSIONERS' PER DIEMS - per diems for Commission meeting ($35 per meeting
per Director) and Committee meeting ($17.50).
54. COMPUTER EXPENSES - expenses incurred for computer operating purposes.
55, CONFERENCE PARTICIPATION - allocated for October MACTA conference and
September NA TOA National Conference.
56. COPYING - based on average legal expenses incurred over the past 5 years.
57. HOLIDAY PARTY EXPENSE - allocated for holiday employee appreciation party.
58. LEGAL - based on average legal expenses incurred over the past 5 years.
59. LEGISLATIVE LOBBYING - allocated for national or state lobbying of unfavorable
-
legislation.
60, MILEAGE - based on IRS per mile for reimbursement to Administrator, City AP's and
other government channel employees.
61. N,A.T,O,A. - 2004 dues for National Association of Telecommunications Officers and
Advisors (member NLC).
62, OFFICE SUPPLIES - based on average expenses for past 5 years.
63, PAYROLL FEES - fees charged by PA YCHEX handle payroll.
64. POSTAGE - based on average expenses for past 5 years.
65, PRINTING - basedon average expenses for past 5 year.
66, PROJECT EXPENSES - remainder ofbond for building funds from 2002 to pay
construction invoices dated 2003.
67, PUBLICATIONS - trade publications and trade books & manuals.
/
\ 68, QCTV-15 OPERATING GRANT - Programming agreement requires the cable company
: to pay 2.5% of their gross revenue to the Commission, the Commission in turn must match
the local programming payment with its franchise fees.
69. DEBT SERVICE - payments to retire general obligation bonds issued to build new
building facility.
70. VIDEO TAPE SUPPLY - 10 cases per city, cost reflects use of new digital tape format.
\
-
;
QUAD CITIES CABLE COMMISSION
i 2004 OPERATING BUDGET RESERVE EXPLANATIONS:
73. RESERVE FUND (General) - funds held for control by the cable commission, an
approval of 75% of commission, as opposed to a simple majority is required to move funds
out of the account.
74, ANDOVER- funds held for control by the member city, funds can be spent or moved from
the account by request by member city through its appointed commission Directors. Funds
for each city are allocated each year. Any funds not used by the member city during the
calendar year are automatically put into their reserve account.
75, ANOKA- funds held for control by the member city, funds can be spent or moved from the
account by request by member city through its appointed commission Directors. Funds for
each city are allocated each year. Any funds not used by the member city during the
calendar year are automatically put into their reserve account.
76, CHAMPLIN- funds held for control by the member city, funds can be spent or moved from
the account by request by member city through its appointed commission Directors, Funds
for each city are allocated each year. Any funds not used by the member city during the
calendar year are automatically put into their reserve account.
77. RAMSEY-funds held for control by the member city, funds can be spent or moved from
" the account by request by member city through its appointed commission Directors. Funds
for each city are allocated each year. Any funds not used by the member city during the
calendar year are automatically put into their reserve account.
.
@
1685 CROSSTOWN BOULEVARD N.W, . ANDOVER, MINNESOTA 55304 . (763) 755-5100
I FAX (763) 755-8923 . WWW.CI.ANDOVER.MN,US
TO: Mayor and Councilmembers
CC: John Erar, City Administrato~
FROM: Captain Dave Jenkins - SherifflPatrol Division
SUBJECT: Receive Anoka County Sheriffs Department Monthly Report
DATE: September 16, 2003
INTRODUCTION
Attached is a copy of the August monthly report. Captain Dave Jenkins from the Anoka County
Sheriffs Office will be present to provide the Council and the citizens of Andover with an
update on law enforcement activities within the City.
DISCUSSION
\ To be verbally presented.
"---
ACTION REOUIRED
For Council information.
Respectfully submitted,
p~~
Captain Dave Jenkins
Anoka County Sheriffs Office
,
SENT BY:A.C. SHERiff ; ~-12- 3 ; 11 :55 ; fATROL DIVISION~ 763 755 8923:# 2/ 3
R. CITV OF ANDOVER - AUGUST, 2003
\
/ Yfn
Current Last Month LAST YTD
Radio Calls 977 6,244 6,999
Burglaries 8 156 52 58
Thefts 92 6~ 485 35J
Crim.Sex Condo 0 3 13 5
Assault 13 12 86 57
Dam to Prop. 61 61 375 169
Harr. Comm. 12 18 73 45
Felony Arrests ]4 12 67 56
Gross Mis. S 7 47 25
Misd. Arrests 43 72 327 229
D1 TT Arrests 4 3 31 25
Domestic Arr. 4 7 32 39
\
\. Warrant Arr. 11 20 119 65
Traffic Arr. 70 65 91R 1,] 58
6123235135 PAGE. 02
SEP 12 2003 11:S5
; 1:1-12- 3 ; 11 :56 ; PATROL DIVISION~ 763 755 8323;# 3/ 3
SENT BY:A.C, SHERiff
Community Service Officer Report
, ,
; C. CITY OF ANDOVER. AUGUST, 2003
Current Month I,ast Mo YTn I ,list YTD
Radio Calls 176 219 2,258 1,158
Incident Report 115 97 678 792
Accident Assists 14 22 129 68
Medical Assists 0 2 2 10
Aids: Public 42 72 546 469
Aids: Agency 138 134 954 858
Veh. Lock Out 64 38 268 251
Extra Patrul 64 72 780 891
House Checks 2 7 135 0
Bus. Checks ]8 28 297 262
Animal CompJ. 62 80 533 396
~
Traffic Assist 7 10 48 26
-. ... - . .- - -- -- . --~ - - ,-- - .. - -.. -
6123235135 PAGE. 03
SEP 12 2003 11:55
~NDbVE~ @
J
1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (763) 755-5100
FAX (763) 755-8923 . WWW.C1.ANDOVER.MN,US
TO: Mayor and Council Members
CC: John Erar, City Administrato'
David D. Berkowitz, City En ineer1:5DJ3
FROM: Todd Haas, Asst. City Engineer/Parks Coordinator
SUBJECT: Consider Emmerich-Peterson Sketch Plan/1374 _16151 Avenue NW
(Continued from 9-2-03) - Engineering
DATE: September 16, 2003
INTRODUCTION
This item is in a continuation from the last City Council meeting to discuss the location and the
general size of the park within the area of the PetersonlLachinski property.
DISCUSSION
~,
, ) Attached are 2 drawings (Plan A & B) that have been submitted by the developer. Plan A shows
the location of the park based on the recommendation from the Park & Recreation Commission.
The location is more central and is consistent with the discussion the Commission had in 2001
when the Don Peterson Sketch Plan was submitted (see attached Park & Recreation Commission
meeting minutes and drawing from 2001 that indicated the general location of the park as
recommended). Plan B shows the location of the park that has been presented by the developer.
If certain items were to be included in the park such as playground equipment, the minimum area
needed to allow for an average size playground equipment including a swing set for age groups
2-5 and 5-12 should be at least 40 feet x 125 feet as recommended. A shelter of no larger than 20
feet diameter would be constructed. Also, if there is a small green space to be considered for
residents and youth so the neighborhood pick-up games like football, soccer, etc. an area of about
100 feet x 100 feet would be nice to have. So with this in mind, an area of 300 feet x 135 feet
(which is just under an acre) outside of the existing tree area appears to be adequate. These
requirements can be met in either Plan A or Plan B.
Note: Based on the Park & Recreation Commission's discussion in 2001, the Commission
suggested they would like to see about 3 acres of higher ground which is an area of about
360 feet x 360 feet. With the proposed park layout (Plan A), subject to the Park &
Recreation Commission's review, about 1 acre or so may be suitable outside ofthe tree
area, which is located along the wetland. Also, this park was not intended to be
developed for any type of ball fields or soccer fields due to lack of parking facilities and
location within the development. Keep in mind that this is subject to review by the
Commission as to the type of improvements that would be made in the park.
Mayor and Council Members
September 16, 2003
Page 20f2
Also, in addition, it is recommended by both the City staff and the Par~ & Recreation
Commission that a trail/pedestrian connection in either Plan A or Plan B be provided from Drake
Street NW (Chesterton Commons area) be constructed to allow easier access to the park from the
south for area residents. Hopefully, the 2 properties or at least one of the properties will be
willing to dedicate a trail easement to the City to allow this to happen.
ACTION REOUIRED
The City Council is requested to consider the location of the park and request the Park &
Recreation Commission at their next meeting to determine the types of improvements that would
go in the park and the finalize the size of park area that is needed for these improvements so the
developer can begin working on preparation of the preliminary plat and also consider if a
trail/pedestrian connection should be made near the south end of the development to allow easier
access for area residents.
Respectfully submitted,
~/~
- Todd Haas
cc: Mike Quigley, Emmerich Development Corp., 1875 Station Parkway NW, Andover
Jim Lachinski, 1326 -161 sl Ave. NW, Andover
Resident@ 1389 -156th Lane NW, Andover
Resident @ 15709 Drake Street NW, Andover
Park & Recreation Commission Members
Planning & Zoning Commission Members
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APR 16 2001 15:39 FR CITY OF AtJDOI)ER 763 755 8923 TO 4285705 P.01/03
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FR CITY OF At-IDO\.ER 763 755 8923 TO 4285705 P.02/03
APR 16 2001 15:40
"
Regular Andover Park and Recreation Commission Meeting
Minutes-March 15,2001
Page i
Commissioner English suggested the Commission have something to recommend to the
Council for the replacement ofllie tennis courts.. He stated that it isn't really fair to take
something away to put something in.
Commissioner Grabowski stated that it would make the most sense to add lights to the tennis
couns at the high school.
Mr. Haas stated that he would check it out and report back at the next meeting.
Commissioner Blackstad seconded the motion. The motion is as follows.
Moti01l by Lindahl, seconded by Blackstad, to recommend to the City Council approval to
move ahead with ordering the plans and specs for the skate~oard facility at a $25,000 base bid
with the location yet to be determined and subject to the equipment selected by the Task Force,
Motion canied on a 7-ayes, a-nays, O-absent vote.
ORDER PLANS & SPECS/Ol-6/BALL FJELD &: PARKING LOT RECONSTRUCTION
Mr. Haas explained that this item would no longer exist since the Commission decided against
using thi~ area for the skateboardlroIlerblade facility.
ADD ALTERNATE TO 00-lB, ANDOVER BOULEVARD EXTENSION FOR OJ -2, BALL
FIELD FACILITY
Mr. Haas explained that the Commission is being asked to consider adding as an demate to the
Andover Boulevard Extension project, Project 00-18, for the construction of a parking lot at the
south end of the new ball field facility, Project 01-2.
Commissioner Blackstad questioned the number OfP'Il:king stalls it would provide. Mr. Haas
stated about 40 spaces. He explained that if the prices aren't where the Commission would like
them the project could be canceled. 4ll '.
'~
Motion by Blackstad, seconded by O'Toole, to recommend to the City C01JJ;lcil approval of the
. consideration of Project 00-18, for the constrUction of a parking lot at the south end of the new
ball field facility. Motion carried on a 7.ayes, O-nays, O-absent vote.
DISCUSS NEIGHBORHOOD PARK/SECTION 14
Mr. Haas explained that the Commission is being requested to discuss the location and size of
the park that will be dedicated when the property develops. He stated that the Planning
Department would like some direction from the Commission as to the location and size, so that
when the developer approaches the City staff can give direction.
~
,~ 16 33L31 15: 40 FR CIT'( OF AtIDO~'ER 763 755 8923 TO 42857135 P.03/03
Regular Andover Park and Recreation Commission Meeting
Minutes - March] 5, 200]
, Page 8
Chairperson Holthus questioned ifthere would be just on way in and one way out. Mr. Haas
stated that that is correct.
Commissioner Blackstad questioned the number of homes in the area. Mr. Haas stated that it
would be well over 300 lots.
Commissioner English questioned if that would mean park dedication funds for this year. Mr.
Haas stated that that is correct.
Commissioner Grabowski stated that it should be located where the street from the west meets
the streets from the east.
ChailpeISOn Holthus suggested it be located on the north side bordering the wetland.
Commissioner Lindahl suggested the area have something for everyone instead of just a tot lot.
Commissioner English suggested there be a picnic pavilion, since it serves a purpose. He
questioned if the Commission suggested 3 acres if that would be 3 acres of highland.
Commissioner Lindahl stated that this is correct.
, Chairperson Holthus suggested Mr. Haas report back to the Planning Department based on
l what the Commission discussed.
-
UPDATE OF ORDINANCE 129 AMENDMENTS
This item is to be tabled until the continued joint meeting with the City Council as requested by
the City COllncil.
DISCUSS START TIME FOR PARK &: RECREATION COMMISSION MEETINGS
Conunissioner Lindahl suggested that starting in April the meetings start at 7:30 p.rn.
/I[Otiol1 by Lindahl, seconded by Blackstad, to change the start time for the Park & Recreation
Commission meetings irom 7:00 -p.m. to 7 :30 p.m. beginning in April 2001. Motion earned on
a 7 -ayes, O-nays, O-absent vote.
REVIEW ISSUES LIST
Mr. Haas reviewed the items on the issues list.
Commissioner English questioned what was decided on the Bunker Lake Boulevard underpass
issue. Mr. Haas stated that the City is going back to'the county for further discussions. He
mentioned that there would be a rep'olt at the next me:efu).g.
** TOTAL PAGE.03 **
@
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: Schedule Council Workshop - Miscellaneous Items
DATE: September 16, 2003
INTRODUCTION
Due to unforeseen circumstances associated with the attendance of the full Council at a Council
workshop previously designated on Tuesday, September 30, 2003, the workshop will need to be
rescheduled for Tuesday, September 23 at 7:00 p.m. to discuss miscellaneous City business
items. This new date falls on the fourth Tuesday of the month, as opposed to the last Tuesday of
the month with existing Council policy. Due to the change in dates, the previously scheduled
meeting with the Anoka County Highway Department and several members of the County Board
will need to be postponed to either October or November of this year.
; DISCUSSION
The proposed agenda for the workshop is as follows:
1. Fire Station #3 Project Update
2. Community Center Project - Business Plan Adoption
3. Revised 2020 MUSA Staging Plan/Sanitary Sewer Plan
4. Private vs. Public Installation of City Infrastructure
5. Receive 2004-08 Capital Improvement Plan
Other items may be added upon request. The meeting with Anoka County representatives will be
postponed to either October or November.
ACTION REOUIRED
Schedule Council Workshop for 7:00 pm on September 23, 2003.
Respectfully submitted,
John Erar
~NDbVE~ @
'I
, )
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: Dan Winkel, Fire Chief P.W_
SUBJECT: Tour of Fire Stations
DATE: September 16, 2003
INTRODUCTION
The fire department is inviting the Mayor and City Council for a tour of the fire stations prior to a
future work session or council meeting. The intent would be to review the current buildings and
to discuss space needs for the new fire station #3 currently in the planning process,
DISCUSSION
'. ) The fire department staff feels it important to review with the City Council the needs analysis for
the proposed new fire station. It is also very important to note that the proposed building has td
meet the needs for current fire department responses to incidents and in addition should be
planned to meet activity levels in the future. The current fire stations are at maximum capacity for
vehicles with an addition proposed for station #2 in the near future, The goal of the fire
department staff is to make sure that the new fire station #3 is built to meet the needs for the next
twenty to thirty years,
BUDGET IMP ACT
None
RECOMMENDATION
The intent of this item is to select a date and time that the Mayor and City Council would be
available to make available about 4S minutes to an hour and tour all three of the existing fire
stations. Staff suggests that a time prior to the next City Council work session may be
appropriate. The proposed dates for the work session are September 23 and September 30.
R2:;lY;;;:::tf
Dan Winkel, Fire Chief
,
'~ )
5'\NDbVE~ @
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, l_j
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 Administrato~
FROM: Dan Winkel, Fire Chief i) u.J .
SUBJECT: Acknowledge new I,S,O. Fire Protection Classification for Andover
DATE: September 16, 2003
INTRODUCTION
The fire department with assistance with other departments has been undergoing a series of
testing and data collection for an Insurance Services Office Inc. (I.S,O,) review and inspections of
fire protection for the City of Andover. The results of the review have been included in your
packets,
\ DISCUSSION
\ I It is important to note that the City of Andover has successfully completed three years of testing,
data collection, and review by the I.S.O, in order to update and improve the fire protection class
ratings for the city, Prior to the evaluation the city was rated at a 6 for the watered areas of town
on a scale of one to ten, with ten being the worst or least amount of fire protection offered, and a
9 for the areas without city water. The updated ratings list the City of Andover as a 4/10, The
four rating applies to all areas including the non watered, that are within five miles of a fire station
and do not exceed the fire flow demands of 3,500 gallons per minute, The 10 rating applies to a
very small, (less than twelve residential and a few commercial and industrial) properties that
exceed the five miles and or are required to have more than 3,500 gallons of water per minute to
suppress fires. The new ratings should reflect in a large savings for fire insurance premiums for
properties with structures that use the I.S,O, for these rating purposes, While it is unknown how
many properties will benefit from the new and improved ratings, it is estimated that the average
size home in the non watered portions of town could save as much as two to three hundred
dollars annually on their fire insurance. Staff will be at the September 16, 2003 City Council
meeting to explain how the changes could effect property owners in Andover.
RECOMMENDATION
Acknowledge the new fire protection class ratings for the City of Andover.
~ivelY'iAL4
, an W~ FIre Chief
" J
ill 111 NORTH CANAL STREET SUITE 950 CHICAGO, IL 60606-7270 ~~s: ~ o~~~r{~
-,- TEL: (312) 930.0070 (800) 444-4554 FAX: (312) 93Q.OO17
Revised Notification Letter
CliY OF ANDOVER
September 8, 2003
{Y\ ; '< .e.. G<:.. yY-.. <=- ci--e
~ayor
City of Andover
1685 Crosstown Blvd.
Andover,1{N 55304
RE: Public Protection Classification Results
Andover, Anoka County, 1{N
Dear Mayor McKelvey:
We wish to thank you and the other community officials for your cooperation during our recent
Public Protection Classification (PPC) survey. ISO is the leading supplier of statistical,
\ underwriting, and actuarial informati.on for the property/casualty insurance industry. Most
/ insurers use the PPC classifications for underwriting and calculating premiums for residential,
commercial and industrial properties.
ISO has completed its analysis of the structure fire suppression delivery system provided in your
community. We are very pleased to report that the resulting classification is a Class 4/10. This is
an improvement from the former classification of Class 4/9. That means your community's fire
suppression services are improving in the face of the demands of a changing environment.
Congratulations on this recognition of your commitment to serve the needs of your community's
property owners and residents.
The classification number ISO provides insurers is a representation of the average level of service
a fire protection delivery system provides a jurisdiction. The attached Classification Details
and/or Improvement Statements indicate a final Score of 51.58 (Class 5). This score represents
the inclusion of an alternative water supply operation. Although the alternative water supply
operation demonstrated a capability of providing a minimum of 250 gallons per minute of fue
flow to areas with no public water supply system, it had a negative influence on the fmal score
when averaged in with the public water supply system.
It is ISO's position to be supportive of alternative water supply operations where they meet the
minimum criteria of the Fire Suppression Rating Schedule. When the inclusion of an alternative
water supply operation in a jurisdiction's evaluation has the impact of reducing the classification
by a single Class, ISO will classify the jurisdiction using the better Class. Andover would have
scored 66.93 (Class 4) had the alternative water supply not been included in the evaluation,
therefore, the classification ISO will publish for Andover will be a Class 4110.
The PPC program is not intended to analyze all aspects of a comprehensive structure fire
suppression delivery system program. It is not for purposes of determining compliance with any
state or local law, nor is it for making recommendations about loss prevention or life safety.
If you have any questions about your classification, please let us know.
Very truly yours,
Public Protection Classification Dept.
(800) 930-1677 Ext. 6209 h./l...'"\.
Encl.
cc: Dan Winkel, Fire Chief
Frank Stone, Public Works Supt.
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Michael F. Gabrick, Project Representative
Direct Dial Number (763) 862-4245
September 23, 2003
REGARDING: Construction of Round Lake Blvd. (CSAH 9) from Bunker Lake Blvd to
152nd Lane.
Dear Resident:
The reconstruction of Round Lake Blvd, (CSAH 9) will begin on Monday, September 29,
2003. The work this fall will consist of tree removal, new water main installation, utility
relocation, earth moving operations, and storm sewer installation. The existing bituminous
pavement will not be disturbed and traffic will be maintained, but there will be temporary
closures and delays. We appreciate your cooperation during these delays, Construction is
anticipated to continue this fall until about Thanksgiving or cold weather stops work for the
year. Entrances disturbed by the construction will be restored to their original condition before
work suspends for the year.
Construction will resume in the spring when weather allows. When constructions begins,
Round Lake Blvd will be closed between 142nd Avenue and 152nd Lane, starting June 10,
2004. All side streets within the closure will be closed at CSAH 9. Please use alternate routes
to your residence during the closure. Access will be provided to local traffic only. This closure
will remain in effect until September 3, 2004. It is anticipated that construction of Round Lake
Blvd will be substantially complete at that time.
Trees scheduled for removal will be marked by Anoka County before the contractor cuts
them down. If you have specific concerns about trees in your front yard, please call me so we
can discuss your concerns. I have been in contact with our Right of Way Department and
have included their comments on my plan sheets. If you have been compensated to relocate
your fence as part of the Right of Way Agreement, please relocate your fence before the start
of construction.
Anoka County Highway Department Survey Crews will be out placing construction stakes on
the project. These stakes, marked with colored flagging are used as reference points for the
construction. These stakes do not represent the location of the new roadway. Please call me if
you have questions about these reference stakes. We appreciate you not disturbing these
stakes during the construction. These stakes will be removed when they are no longer needed.
Some of the temporary inconveniences that you will encounter include traffic delays, noise,
dust, vibrations, and limited access to homes. Dust created by construction operations will be
reasonably controlled using water. These inconveniences are unavoidable; however, they are
P;\0260912\Documents\ W ordDocslLttr Resident92603.doc
temporary and minimized to all practical extents. We appreciate your patience in advance and
consideration of the safety of the workers.
For those residents with existing mail boxes on Round Lake Blvd the contractor will
coordinate with the local Postmaster, to deliver your mail to a temporary mailbox stand on an
adjacent side street for the duration of this project. At the end of construction, your old
mailbox will be attached to a new safety support and relocated close to its present location.
The old support is your property and will be left on your land for your use or removal.
I will be the Anoka County Project Representative, I will be on-site during construction to
answer your questions. Please direct all your inquiries to my voice mail at 763-862-4245, or
if you need immediate assistance please call our office at 763-862-4200 and they will provide
you with my cell phone number that I will receive when the project starts. In addition, Anoka
County publishes a weekly construction update on all county projects. This Construction
Weekly is posted on our Internet web site at http://www.co.anoka.mn.us/
Again, thank you for your cooperation during the construction of this much needed highway.
If I can be of any assistance, please let me know.
Sincerely,
Michael F. Gabrick
Project Representative.
P:\0260912\Documents\ W ordDocslLttr Resident92603.doc
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CX\q l~oj
DATE September 16. 2003
ITEMS GIVEN TO THE CITY COUNCIL
~ Letter from Tom Berard, AAA - September 3, 2003
~ August 2003 Monthly Building Report
~ The Connection
PLEASE ADDRESS THESE ITEMS AT THIS MEETING OR PUT THEM ON
THE NEXT AGENDA.
THANK YOU.
G:\DATA\STAFF\RHONDAAIAGENDA\CC LIST. doc
.
.
I I I I
TO: Mayor and City Council ~ ,Iff) / AUGUST
FRaN David Almgren It A '1~
RE: 2003 Monthly Buildim Report P'
I I
BUILDING PERMITS .
Permit/Plan Tax Total Valuation
20 Residential 9 S.F. 1 Septic 10 Town $ 39,373.16 $ 1,408.50 $ 40,781,66 $ 2,817,000.00
3 Additions $ 2,093.93 $ 43.35 $ 2,137,28 $ 86,700.00
7 Garages $ 3,310,79 $ 61,35 $ 3,372,14 $ 122,700,00
5 Remodeiing/Finishing $ 250,00 $ 2,50 $ 252.50 $ -
3 Commercial Building $ 27,983.47 $ 1,638,20 $ 29,621.67 $ 3,741,275.00
o Pole Bidgs/Bams $ - $ - $ - $ -
2 Sheds I I $ 302,44 $ 3.60 $ 306,04 $ 7,200.00
4 Swimming Pools $ 528,25 $ 13,11 $ 541,36 $ 26,216.00
1 Chimney/Stove/Fireplace $ 84.65 $ 1,53 $ 86,18 $ 3,052.00
7 Structural Changes $ 1,462.85 $ 27,30 $ 1,490,15 $ 53,110,00
40 Porches/Decks/Gazebos $ 5,994,97 $ 92,62 $ 6,087,59 $ 183,936,00
o Repair Fire Damage $ - $ - $ - $ -
30 Re-Roof/Siding $ 1,500.00 $ 15,00 $ 1,515.00 $ -
1 Other I I $ 4,934,25 $ 428.86 $ 5,363.11 $ 857,711.00
3 Commercial Plumbing $ 1,500,25 $ 37,25 $ 1,537.50 $ 74,000.00
4 Commercial Heating $ 2,623.83 $ 73.00 $ 2,696.83 $ 146,000.00
2 Commercial Fire Sprinkler $ 62.25 $ 1.00 $ 63,25 $ 1,500.00
o Commercial Utilities $ - $ - $ - $ -
o Commercial Grading $ - $ - $ - $ -
I
132 SUBTOTAL $ 92,005.09 $ 3,847,17 $ 95,852.26 $ 8,120,400.00
I
PERMITS I FEES COLLECTED
132 Building Penn its $ 92,005,09 $ 3,847,17 $ 95,852,26
1 Ag Building $ 5,00 $ - $ 5.00
2 Curb Cut $ 100.00 $ - $ 100,00
3 Demolition $ 180.00 $ - $ 180,00
2 Footing $ 60.00 $ - $ 60.00
o Renewal $ - $ - $ -
o Moving $ - $ - $ -
27 Heating $ 1,090.00 $ 13,50 $ 1,103.50
18 Gas Fireplaces $ 720,00 $ 9.00 $ 729,00
98 Plumbing $ 4,238.00 $ 49,00 $ 4,287.00
23 Pumping $ 345.00 $ - $ 345.00
5 Septic New $ 300.00 $ - $ 300,00
6 Septic Repair $ 400.00 $ - $ 400.00
22 Sewer Hook-Up $ 550,00 $ - $ 550,00
20 Water Meter $ 1,000.00 $ - $ 1,000.00
1 Sewer Change Over $ 40,00 $ 0,50 $ 40,50
1 Water Change Over $ 50,00 $ 0.50 $ 50.50
47 Sac Retainage Fee $ 599.25 $ - $ 599.25
22 'Sewer Admin. Fee $ 330.00 $ - $ 330.00
20 Certificate of Occupancv $ 88,00 $ - $ 88.00
20 License Verification Fee $ 100.00 $ - $ 100,00
o Reinspection Fee $ - $ - $ -
15 Contractor License $ 450.00 $ - $ 450.00
o Rental License $ - $ - $ -
o Health Authority $ - $ - $ -
485 TOTALS $ 102,650.34 $ 3,919.67 $ 106,570.01
Total Number of Homes YTD 2003 98
Total Number of Homes YTD 2002 167
Total Valuation YTD - 2003 $ 24,842,399,12
ITotal Valuation YTD - 2002 $ 39,287,881,72
Total Building Department Revenue YTD- 2003 $ 441,290,21
ITotal Building Department Revenue YTD- 2002 $ 631,265.35
, .
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 uJ.,-
SUBJECT: Supplemental Agenda Items for September 16, 2003 Council Meeting
DATE: September 16, 2003
The City Council is requested to review the supplemental material for the following Agenda
Items:
Accept Additional Information under Consent Items
Item 5. Award Bid/03-5/City View Farm (Supplemental) - Engineering
Accept Additional Information under Discussion Items
Item 13. - Receive Anoka County Sheriff s Department Monthly Report - Sheriff
Respectfully submitted,
John F. Erar
City Administrator
@)
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 Administrator {tlL
FROM: David D. Berkowitz, City Engineer
SUBJECT: Approve Extension of Award of Contract/03-S/City View Farm
(Supplemental) - Engineering
DATE: September 16, 2003
INTRODUCTION
The City Council is requested to extend the award of the contract for the second time for Project
03-5, City View Farm.
DISCUSSION
The current property owner is in the process of selling the property to another developer. The
plat has been approved with contingencies. The new developer's would like to grade the site and
have the street and utilities constructed this year. The new developer has a closing planned for
September 19th and has stated that they will move forward as soon as they close on the property.
The contractor has agreed to extend the award to October 7, 2003 with the understanding that the
project may not be completed until spring of 2004. If the property has not been sold and the
contingent items on the plat approval are not resolved by October 2, 2003 staff will recommend
rejecting bids at the City Council meeting of October 7,2003. The project would be rebid next
spring if the developer would still like to move forward with the project.
Note: This project was originally bid on June 27, 2003. An extension of award for the
contract to September 16,2003 was grated at the August 19,2003 City Council meeting.
ACTION REOUlRED
The City Council is r;equested to approve the extension of the award of contract for Project 03-5,
City View Farm to October 7, 2003.
RespectfullY.SUb~
G)~CJ- I~ .'
David D. Berkowitz ~
cc: Mike Bahn, 13311 Round Lake Blvd. NW, Andover
Sean McDonald, 6438 Riverdale Drive, Ramsey, MN 55303
Dave Perkins, 14230 Basalt Street NW, Ramsey, MN 55303-4589
dn\'c
Itc.-Irills
~..lltl-:I~ti.I!J
III~.
14230 Basalt 51. NW.. Ramsey, MN 55303. (763) 427-0109. FAX (763) 427-3806
September 16,2003
City or Andover
1685 Crosstown Blvd NW
Andover, MN 55304
Aun: Engineering Dave Berkowitz
Ref: City View Farm
Project No, 03-05
Sub: Completion Date
We Agree To Extend The Award or The Contract For The Street And Utility Work On
the City View Fann Development Project To October 7, 2003. Due To The Late
Construction Start This Work May Not Be Completed Until The Spring Of2004. We
Anticipate Starting The Project This Fan And Completing As Much Work As Possible
Before Free7.e.
DYJ~ _
Dave Perkins Contracting, Ine,
SEP 16 2003 16:18 PAGE. 02
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: Captain Dave Jenkins - Sheriff/Patrol Division
SUBJECT: Receive Anoka County Sheriffs Department Monthly Report (Supplemental)
DATE: September 16, 2003
INTRODUCTION
Attached is a corrected copy of Page B. of the August monthly report. There were 982 Radio
Calls and 15 Burglaries (not 156).
DISCUSSION
To be verbally presented.
ACTION REOUIRED
For Council information.
Respectfully submitted,
Captain Dave Jenkins
Anoka County Sheriffs Office
--
B. CITY OF ANDOVER - AUGUST, 2003 @
Current Mo. Last Month YTD LAST YTD
Radio Calls (' 982 ) 977 7,226 6,999
.......... ./ 151
Burglaries 8 52 58
Thefts 92 64 485 351
Crim.Sex 0 3 13 5
Condo
Assault 13 12 86 57
Dam to Prop. 61 61 375 169
Harr. Comm. 12 18 73 45
Felony Arrests 14 12 67 56
Gross Mis. 5 7 47 25
Misd. Arrests 43 72 327 229
DUI Arrests 4 3 31 25
Domestic Arr. 4 7 32 39
Warrant Arr. 11 20 119 65
Traffic Arr. 70 65 918 1,158