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HomeMy WebLinkAboutCC September 16, 2003 '- ~NDbVE~ ./ 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 0 / 1685 CROSSTOWN BOULEVARD N,W, . ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW,CI.ANDOVER,MN,US TO: Mayor and Councilmembers CC: 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 " J (!J 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 I @ 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. 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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. j 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 . " . " -' 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 .......... \... ~ ~ L "') "l '^- \-. \~, \ '" "- - "-1\ I'(, "'" ,;/ r --,..,r r,--'"fj"'/I /v// 7~~ '.-1.A ~ -'/'7:. '/,r /. ~.. 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"" 1\ '~rc-c.~,~-~ \ ~ ~. { (\ ,(, Tea /4(2.13 A I J i i f , L \ DRAFT I I ,I , $C!1rL1i I :~o I N ",s;,-Ic I o.y OfA. t- o( : fo.(1<. prope(+y. fVo.fe : The- .f'1'V\."'-'\ I tl-y OtA.T 0 of +ke.. p~//!- ~.J Av><eV1I'\1~S o -r 'f/~ ftlff:- hwe. nor b~~n r~co;t.fYl<e Vlded by 'fie- P(l{~ {() IH r'lt iJ,$( (H'l. m/10~ a)JrA-.st~Y1.TS, of ~e.... o.feo.. vv<a.y be VI e~ 6!,s5ary h~jed "." '+-he a.WleV'll '"~>. APR 16 2001 15:39 FR CITY OF AtJDOI)ER 763 755 8923 TO 4285705 P.01/03 " --~ / 4( 2 .. . i:A'", WSIC;""~f1f~i+Y,,1 - -- '. f ~.pf!~+t. ~ ( ~ -I-~'-- '-.. .,.......j. I .,. I ... . - -,;,........... . . ]-~ ~ Fax' -..:.~ ~; .. - ...... 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~ @ . " , 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. \ / " I e;/) or j1f/tdove-r fi~rr +- Co"-"'~; I ~o,",,,- E- 1""- v 'f";k 9'1-1 '-/ 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 .' '. . 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