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HomeMy WebLinkAboutCC February 20, 2001 '\ CITY of ANDOVER -' , 1685 CROSSTOWN BOULEVARD N.w.. ANDOVER, MINNESOTA 55304. (763) 755-5100 FAX (763) 755-8923 Regular City Council Meeting - Tuesday, February 20,2001 agenda Call to Order - 7:00 PM Resident Forum Bookmark . Agenda Approval Name Approval of Minutes minutes Plaque PresentationlPark & Recreation Commission Consent Items 1. Update/Capital Improvement Policy capital 2. Order Plans & Specs/00-1717th A venue Trail ordOO17 3. Approve Plans & Specs/00-36/Makah St. & 149thAve.lStorm Sewer Replacement apprOO36 4. Release Letter of Credit/95-26/Shadowbrook Phase I loc9526 5. Release Letter of Credit/97 -06/Shadowbrook Phase II loc9706 6. Release Letter of Credit/98-16/Shadowbrook 4th Addition loc9816 7. Reduce Letter ofCredit/98-27/Fox Hollow loc9827 8. Amend Draft Comprehensive Plan Future Land Use Map complan 9. Approve Mowing Contract 200 l/Professional Services mowing 0 Discussion Items 10. Anoka County Sheriff Monthly Report sheriff 11. Approve Hire/CityAdministrator hireadmin 12. Discuss Water/Sewer Billing Survey Continued survey 13. Approve Compo Plan Amendment (CPA 00-11)/RU & OS to RM/D.H. Land Company, ContinuedcpaOOll 14. Approve Rezoning (REZ 00-09)/R-4 & R-l to M-l/D.H. Land Company, Continued rezOOO9 15. Approve Special Use Permit (SUP 00-17)/PUD/Nature's Run/D.H. Land Company, Continued. supOO17 16. Approve Preliminary PlatlNature's Run/D.H. Land Company, Continued pplatnatures 17. Approve Special Use Permit (SUP 00-18)/ Area Identification Sign/D.H. Land Company, ContinuedsupOO18 18. Approve Animal Control Contract animal 19. Approve New Connection Fee Rates connection 20. Discuss Mitigation Sites/00-18/Andover Boulevard discOO18 Staff Items 21. Discuss Co-cities Community Center Focus Group focus Mayor/Council Input Payment of Claims Adjournment \ 'J CITY OF ANDOVER REQUEST FOR COUNCIL ACTION , DATE: February 20.2001 AGENDA SECTION ORIGINATING DEPARTMENT Approval of Minutes City Clerk J. O)P ITEM NO. Approval of Minutes The City Council is requested to approve the following minutes: January 30, 2001 Special Meeting February 6, 2001 Regular Meeting (Orttel, Trude absent) February 10. 2001 Special Meeting J J CITY OF ANDOVER REQUEST FOR COUNCIL ACTION I DATE: February 20. 2001 AGENDA SECTION ORIGINATING DEPARTMENT Non-discussion / Consent Finance ~ ITEM NO. \. Jim Dickinson ,~ ~~ Update / Capital Improvement Plan Request: Currently the Finance Department is organizing the information gathering process for the Capital Improvement Plan. The Andover City Council is requested to review the attached Capital Improvement Policy (adopted last summer) and submit to the Finance Director projects that Council members would like to have reviewed as part of the Capital Improvement Program. An example of the format to be used for presenting each project is attached also. , ; ; CITY OF ANDOVER FINANCIAL POLICIES C. Capital Improvement Policy 1. A Capital Improvements Program (CIP) will be developed for a period of five years. As resources are available, the most current year of the CIP will be incorporated into the current year operating budget as the Capital Improvements Budget (CIB). The CIP will be reviewed and updated annually. Years two through five are for planning purposes only. 2. The City will maintain its physical assets in a manner, adequate to protect the City's capital investment and to minimize future maintenance and replacement costs. The City will provide for maintenance and replacement from current revenues where possible. 3. To be considered in the Capital Improvements Program a project must have an estimated cost of at least $5,000 in one of the calendar years of the project. Projects may not be combined to meet the minimum standard unless they are dependent upon each other. Items that are operating expense (such as maintenance agreements, personal computer software upgrades, etc.) will not be considered within the CIP. 5. Capital projects, which duplicate other public and/or private service, will not be considered. 6. The City will identify the estimated costs and potential funding sources for each capital project prior to inclusion in the CIP. The operating costs to maintain capital projects shall be considered prior to the decision to undertake the capital projects. 7. Capital projects and/or capital asset purchases will receive a higher priority if they meet a majority of the following criteria: A. Mandatory project B. Maintenance project (approved replacement schedules) C. Improve efficiency D. Provide a new service E. Policy area project F. Broad extent of usage G. Length of expected useful life H. Positive effect on operation and maintenance costs I. Availability of county/state/federal grants J. Elimination of hazards (improves public safety) K. Prior commitments L. Replacement due to disaster or loss 9. The CIP is to be presented by the Finance Director annually to the City Council for approval. Any substantive change to the CIP after approval must be approved by the City Council. / I CAPITAL PLAN 2001 thru 2005 Contact Todd Haas City of Andover, MN Department Parks & Recreation --- i Project # Ol-PRK-Ol Type Improvement Project Name Useful Lire 15 Skateboard Park ---------- ---- Category Sunshine Park Account # Priority 2 Vety Important Description I Develop facility. 120' x 100'x4' concrete pad Justification I Involve youth in recreational activities. Expenditures 2001 2002 2003 2004 2005 Total Construction/Maintenance 80,000 80,000 Total 80,000 80,000 Funding Sources 2001 2002 2003 2004 2005 Total Park Dedication Funds 80,000 80,000 Total 80,000 80,000 I 0,.,,"0001 Impoct/O",~ I None. ~ CITY OF ANDOVER REQUEST FORCOUNCILACTION DATE: February 20. 2001 \ ) AGENDA SECTION ORIGINATING DEPARTMENT Consent Item Todd Haas, ~ Engineering ITEM NO. }f. ?rder Plans & Specs/00-17nth Avenue Trail The City Council is requested to a~prove the resolution ordering the preparation of plans and specifications for Project 00-17, i Avenue Trail as recommended by the Park & Recreation Commission. The Council previously authorized this project last fall but put on hold due to restrictions that were required from the Anoka County Highway Department. City staff met with the Highway department regarding the woject. The County is willing to incorporate the trail improvement with their widening of 7 h Avenue north of Bunker Lake Boulevard scheduled to occur this year. The City will bring back a joint powers agreement to the City Council regarding the project at a \ later date. J Attached is a location map of the proposed trail. . \ J \ / CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION DIRECTING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE IMPROVEMENT OF PROJECT NO. 00-17 FOR THE 7TH AVENUE TRAIL. WHEREAS, the City Council is cognizant of the need for the trail; and NOW, THEREFORE BE IT RESOLVED by the City Council to order plans and specifications for the 7th Avenue Trail, Project 00-17; and BE IT FURTHER RESOLVED by the City Council to hereby direct the City Enqineer to prepare the plans and specifications. MOTION seconded by Councilmember and adopted by the City Council at a reqular meeting this 20th day of February , 2001 I with J Councilmembers voting in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Michael R. Gamache - Mayor Victoria Volk - City Clerk \ / . .,"~",.., . I ."~/41V:;1 I I >--u,-----.. - \Q . I / I ;l:Me-AOOII':"'~ ~ l , 6 I ,"- ,,~ "I I ~ i 1:11 ~ .5rll~.2 E ! J'; :~:) 'f \" ~L' I ~ I,. \.. v . '\. I ! JL\jllI;_ ____ c-_ __,' .___ __h , ...U., :.:;.1(,':- __L- n~ -;-.~ ""'Kit-51 , :\.' \.,1, f\ I I ~ f---r...".-. , I I ~--t. L-.J p '.r)>--L-L :;\/ ,\ J' I , , .' , ','\" U---J I J \1 J .., ,.. 1 ,: \ ' 'f' . J. . '''.<~' , , "'t~,< ~ ANDo.~_R ~Id. -r ---. ---- :.;,,' ~~RIfM ~I'I~~ . \ ~: r.ES?i' I' l....~E~ :~(! I, ' '4j!, i \5' ESTA'I-'4,r fl' ,..,. , j , ': j g~WOO I ~T,. tp'.~! . ~~i~~ I- , IJr9\ ~~ ' , , "... f/P'-j1ffi, !!i1.!.c'\.' . , " I'~f. ' 2, . . . 1""..."'((:: :y) ~]f;-~,6-k- I~ L'UN1D'S R rOrL~rAKE. E~ _~ r-",/~~ .11 '-'-"'. ___. --~ ~ 'p I .--- I I I j., _ --, ""-- -'-f:;:rr;t."1f-!.; . . 'I'-r:-j' . ~ . i- ,~ \;J '10'.~' . '. .., ..' 15' 3': I . '4 -t , . ':' , . I, . I-- /-l-\'~' , -1'1 t ii"' ~ '6> 1 . , ' , "I"'" 'I'I'/::{;Yy.'~ CiTY JJ" I I , / i 1" J j t I ' I ~ ' J " . 'y..... ~ . ,,-, ,N'," ~ (::: "r,.,. I, ~ t HN'SOj-I' .}-~.'?' .0' ". T>' : "I L~ ~ ! I I ~ .,1!! I "l'" ~, ,:..: I-J' r J, l' j!.." ~.. "11" '0 . to )>. >: A - '~MO:':" ' ~". "" .,. ~ ~,. . ~ ' l' 1:;' '" .. :::J.' of. ". ,... ~ 'g: :I!f!i .. ~ o ~ J . B;- 3' I III . I ~n/iijl_ : I . 1'..". ?:"II t::l l-:t~ "ff~f.E.t: ,4.11 rr"It1I!f.{(.J> . !'Y~ " . .\,....:' l ' 'J J!'I' , . ': ."..~' " AN!')KA CO. ~ :-l::L' . t'HN"S; -!; ;' f-, ", . ~ol<ct CD-.ry !' . ~QQ.tp; ,.:..J ,'H I .. 0DUV2M..... .;1 I " ~'..,.. ... lJ. teA/1..y I ,. ,,~~.1~. ;\'1 '. " : . J ;~;I." 1 , " i ~ C !' Y uf-- :J i : I -, ~ I,=n~~~r .""~ · - prOf'osti?c!. ,-...eM I /. -n ~ ~ ~ . " ~ by I!lltll~ f'rt.P'>S6" .J;j~tJlll.-. : ~ . MAP OF ray NJPovE-f2- ;~ . ~ ;. CITY OF ANDOVER I" REDRAWN AUG.1984 REVISED FEB. 1990 REVISED DEC, 1996 REV. AUG. 1985 REV. ~Ea 1991 REV. OCT. 1997 REV. DEC. 1985 REV. FEB. 1992 REV. JULY 1999 ~ ~ SHAOEr REV, NOY.1986 REV. FE8. 1993 REV. Iii p, REV. OCT. 1987 REV. MAR. 1994 REV. it; odd REV, MAY 1988 REV. APR 1995 REV. REV. JAN 1989 REV. OCT. 1996 REV. ""' -, r u even:g SCALE I". 1500' HOUSE NUMBERING SYSTEM o 1/4 112 3/4 I LOCATION MAP MILE I (5) CITY OF ANDOVER REQUEST FORCOUNCILACTION February 20, 2001 1 OATS , AGENDA SECTION ORIGINATING DEPARTMENT Consent Item Scott ~rick~on~l Engineering ITEIVI NO. Approve Plans & Specs/00-36/Makah St. & 149th Ave.! t~orm Sewer Replacement The City Council is requested to approve the resolution approving plans and specifications and ordering quotes for Project 00-36, Storm Sewer Replacement in the area of Makah Street NW & 149th Avenue NW. The storm sewer outlet at this location has substantial erosion and has resulted in the loss of many feet of storm sewer pipe. The funding for this repair will be from budgeted storm sewer maintenance funds. / \ ) CITY OF ANDOVER , COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING QUOTES FOR PROJECT NO. 00-36 , FOR STORM SEWER REPLACEMENT IN THE AREA OF MAKAH STREET NW & 1491H AVENUE NW . WHEREAS, pursuant to Resolution No. 014-01 , adopted by the City Council on the 6th day of February ,2001, the City Enqineer has prepared final plans and specifications for Project 00-36 for Storm Sewer Replacement . WHEREAS, such final plans and specifications were presented to the City Council for their review on the 20th day of February I 2001 . NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the Final Plans and Specifications. MOTION seconded by Councilmember and adopted by the City Council at a reqular meeting this 20th day of February , 2001 , with / Councilmembers voting in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Michael R. Gamache - Mayor Victoria Volk - City Clerk I Storm Sewer Replacement 0.4 0 0.4 0.8 Miles I , N Strtoff1.shp W*E '\ I L.'t h / v Iml s_a.s p s Parcels.shp c=J Lot I Parcel Boundaries c=J Right-of-Way . / I I Water Features . . CITY OF ANDOVER REQUEST FOR COUNCIL ACTION j DATE: February 20. 2001 AGENDA SECTION ORIGINATING DEPARTMENT Non-Discussion/Consent Item Finance Brian A. Swanson ITEM NO. 4~elease Letter of Credit - #28-96 - Shadowbrook Phase I Special Assessments Release Letter of Credit - Shadowbrook Phase I - City Project #95-26 Request: The Andover City Council is requested to approve the release of letter of credit #28-96 in favor of the City of Andover provided by Northeast Bank on behalf of Bunker, LLC. This release results in a $290,000.00 decrease. , j CITY OF ANDOVER REQUEST FOR COUNCIL ACTION / DATE: Februarv 20. 2001 AGENDA SECTION ORIGINATING DEPARTMENT Non-Discussion/Consent Item Finance Brian A. Swanson ITEM NO. lelease Letter of Credit - #14-97 - Shadowbrook Phase" Special Assessments Release Letter of Credit - Shadowbrook Phase II - City Project #97-06 Request: The Andover City Council is requested to approve the release of letter of credit # 14-97 in favor of the City of Andover provided by Northeast Bank on behalf of Bunker, LLC. This release results in a / $97,784.00 decrease. , J CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE: February 20.2001 AGENDA SECTION ORIGINATING DEPARTMENT Non-Discussion/Consent Item Finance Brian A. Swanson ITEM NO. e Release Letter of Credit - #24-98 - Shadowbrook 4th Addition Special Assessments "D. Release Letter of Credit - Shadowbrook 4th Addition - City Project #98-16 Request: The Andover City Council is requested to approve the release of letter of credit #24-98 in favor of the City of Andover provided by Northeast Bank on behalf of Bunker, LLC. This release results in a I $57,300.00 decrease, J CITY OF ANDOVER REQUEST FOR COUNCIL ACTION ; DATE: February 20.2001 AGENDA SECTION ORIGINATING DEPARTMENT Non-Discussion/Consent Item Finance Brian A. Swanson ITEM NO. H~edUCtion of Letter of Credit - #99-25 - Fox Hollow Special Assessments Reduce Letter of Credit - Fox Hollow - City Project #98-27 Request: The Andover City Council is requested to approve the reduction ofletter of credit #99-25 in favor of the City of Andover provided by The First National Bank of Elk River on behalf of Gor-em, LLC. I This reduction results in a $151,250.00 decrease. \ J CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE: February 20. 2001 AGENDA SECTION ORIGINATING DEPARTMENT Consent Item Community Development ITEM NO. David L. Carlberg Community Development Director Amend Draft Comprehensive Plan ~~e Land Use Map The City Council at the February 13,2001 workshop meeting, directed Staff to remove the transitional commercial/industrialland use designation from the properties located west of the Public Works Building on the north side of Crosstown Boulevard NW. The Council based their decision on the close proximity of the future commercial uses in relation to the schools in the area. The Council was and is very concerned that commercial uses may develop that would create an area of attractive nuisances to students. The land use designation will be changed to transitional residential. Staffwill submit the amended future land use map to the Metropolitan Council. I i- ELEMENTS I N D I A N T ll. I l! I I I ~ City of Andover '!i!!h!II!ln!;aHIIH !i nnHiiiiiHlinni Incorporated 1974 / \1" Comprehensive Plan '\ .. .'.... ~: Future Land Use I ,., Figure 4.8 I ,., \ :\ ,., . ,., L E G E N D ."" 0 RR - Rural Residential - 0 URL - Urban Residential Low Density - 0 URM - Urban Residential Medium Density - <:) URH . Urban Residential High Density - @ TR . Transitional Residential 0 NC. Neighborhood Commercial <:) GC. General Commercial 0 Tel- Transitional Commercial Industrial 0 LI - Light Industrial 0 P -Public 0 OS - Open Space 0 AG . Agricultural .. , 2020 MUSA I " Parc@ls/lots 0 Water Features .' , f CltyUmltl R8ilroad I ~ DRAFT N + RF: 1:42,000 ..,., ..,., M A P SOU R C E S Feet ..- 2000 0 2000 4000 YL,., ",., Andover Planning / Miles Andover GIS 0.25 0 0.25 0.5 0.75 1 YL_ Anoka County GIS I""'"""""'" ..,., PlanSight, LLC. Map Layout Name: FIGlRE 9.6. R..m..RE lAND USE MAP W.l_ Project location: C:\GISDATA\PlANNIN - CITY OF ANDOVER REQUEST FOR HOUSING AND REDEVELOPMENT AUTHORITY ACTION DATE: Februarv 20. 2001 AGENDA SECTION ORIGINATING DEPARTMENT Non-Discussion Planning & Public Works ITEM NO. Approve Mowing Contract 2001 Jeff Johnson, Zoning Administrator (Professional Services) ~t Request Please find attached a letter from Performance Lawn Care offering their mowing services for this mowing season at last years rates. Please review the work in the contracts for the previous year. Staff will execute an agreement with the contractor for this mowing season upon Council approval of these rates. j Performance Lawn Care J 1261 9ih Ave. N.W. Coon Rapids, MN 55433 RECEIVED FEB 1 2 2001 February 9,2001 CITY OF ANDOVER City of Andover 1685 Crosstown Blvd. Andover, MN 55304 To Whom It May Concern: Performance Lawn Care would like to thank you for your business last season. At this time, we would like to offer our services to you at the same price of $5,355 for the city lots and $23.40 per hour for the code violation lots. If you have any questions, please call me at your convenience. , , / Sincerely, - 1:oo-A ~u . Pau Moriarty -r- Owner ) \ J CONTRACT FOR MOWING SERVICES Agreement made this Mav L 2000, by and between (Performance Lawn Care, Inc.- Paul Moriarty), a Minnesota Corporation, hereinafter called Contractor, and the City of Andover, a Minnesota Municipal Corporation, hereinafter called City. In consideration of the agreements hereinafter set forth, it is mutually agreed by and between the parties hereto as follows: 1. Before commencing work, the Contractor must file a Five Hundred Dollar ($500) Security Deposit with the City Clerk, 1685 Crosstown Boulevard, Andover, MN 55304. 2. Mowing of growing grasses and the trimming of grasses around structures on the following parcels of land owned by the City of Andover: I) Fire Station No. I - 13875 Crosstown Boulevard NW, Andover, MN 2) Fire Station No.2 - 16541 Valley Drive NW, Andover, MN 3) Staples Cemetery - 16094 7th Avenue NW, Andover, MN \ 4) Pumphouse No. I - 3489 138th Court NW, Andover, MN J 5) Pumphouse No.3 - 13737 Vale Street NW, Andover, MN 6) Crosstown Drive Sidewalk - PIN #33-32-24-14-38 (sidewalk area on east side of street - thirty (30) feet from edge of curb) - Between Crosstown Blvd. NW and Bunker Lake Blvd. NW 7) Commercial Boulevard (Entire Right-of-Way) - Between Thrush St. NW and Hanson Blvd. NW 3. The following conditions apply: a) Grass shall be dry before cutting. b) Any debris that has to be moved for mowing shall be removed from the site. c) Excess grass clippings shall be removed from site. d) Work shall not commence before 7:00 a.m. e) Turf is to be kept at a 2-3 inch height. f) Mowing to be completed on a bi-weekly basis, with exception of Fire Station No.1 and Fire Station No, 2 which shall be completed on a weekly basis. g) Weed whipping or trimming to be completed around all structures, shrubs, and rock bed areas with each mow. , , h) All landscape beds and flower beds shall be cleared of weeds either by J hand or mechanical equipment. / 4. All work must be completed on a bi-weekly basis, with the exception of Fire Station No.1 and Fire Station No.2 which shall be completed on a weekly basis. 5. Total Cost of Mowing and Weed Whipping All Properties (May 1,2000 through October 20,2000) $5.355.00 6. The term of this contract shall be from May L 2000 through October 20,2000, with the option to renew for the following season at the same rates. The City may cancel all or any part of this contract upon ten (10) days written notice. CITY OF ANDOVER CITY OF ANDOVER BY'~ Frank Stone ack McKelvey Public Works Superintendent Mayor , Attest: ti:&-(~ d db J Victoria Volk City Clerk CONTRACTOR By: ?J 7J~ Paul Moriarty Performance Lawn Care, Inc. \ '. ) \ CONTRACT FOR WEED ABATEMENT SERVICES ; Agreement made this May 1. 2000. by and between Performance Lawn Care Inc. - Paul Moriarty, a Minnesota Corporation, hereinafter called Contractor, and the City of Andover, a Minnesota Municipal Corporation, hereinafter called City. In consideration ofthe agreements hereinafter set forth, it is mutually agreed by and between the parties hereto as follows: 1. The Contractor shall be responsible to mow properties within the City of Andover as directed by Zoning Administrator or other duly authorized person at an hourly rate of $23.40. 2. The term of this contract shall be from May 1. 2000 through October 20. 2000. CITY OF ANDOVER CITY OF ANDOVER By: >::::J~ By: f. (!. );p~ Jtb \ Frank Stone ?1. E. McKelvey, Mayor , ) Public Works Superintendent ATTEST ~ (/r/L Victoria Volk, City Clerk CONTRACTOR L- By: /:/ 7f1p,~ P I Moriarty Performance Lawn Care, Inc, \ J CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE: February 20, 2001 AGENDA SECTION ORIGINATING DEPARTMENT Discussion Administration ITEM NO. Anoka County Sheriff Monthly Report \~. BACKGROUND: A representative from the Anoka County Sheriffs Department will be present to provide the Council and the citizens of Andover an update on happenings around the City and also introduce new officers. '\ ) CITY OF ANDOVER REQUEST FOR COUNCIL ACTION , DATE: February 20.2001 AGENDA SECTION ORIGINATING DEPARTMENT Discussion Finance Jim Dickinson ITEM NO. \\. Approve Hire / City Administrator Request: The Andover City Council is requested to appoint Mr. John Erar as the new City of Andover Administrator and approve the terms ofthe employment contract. / r The Brimeyer Group, Inc. EXECUTIVE SEARCH CONSULTANTS , Fifty South Ninth Avenue, Suite #101 Hopkins, MN 55343 February 13, 2001 Mr. John Erar 3711 114th Lane NW Coon Rapids, MN 55433 Dear John: Congratulations on your appointment as City Administrator for the City of Andover, Minnesota. Your selection by the City Council was enthusiastic and they are looking forward to your becoming part of the management team. The following will serve to confirm our conversation over the past few days and will outline the terms and conditions of your employment. Start Date: You will begin employment on April 2, 2001. It is understood that you will be taking a previously planned vacation April 9th through April 13th, Compensation, Performance Evaluation: Your beginning annual salary will be $84,524 (Step 3.) You will receive a performance evaluation after six months of employment. The Brimeyer Group is available to assist in the six month performance evaluation, Following a satisfactory evaluation, your salary will be adjusted to a Step 4 level. You will receive a performance evaluation after 12 months and subject to a satisfactory evaluation your salary will be adjusted to a Step 5 on April 1, 2002. Thereafter, performance evaluations will be conducted annually. Future salary adjustments will be granted at the same time as they are granted to other management employees, subject to a satisfactory performance evaluation, Retirement, Deferred Compensation: You are currently a member of PERA and will continue to contribute to the PERA plan, Effective upon employment, the City will match your contribution dollar for dollar up to a $2,000 City contribution to an approved deferred compensation plan, Health, Dental, Long Term Disability Insurance: You will be provided insurance coverage in the same manner as for other City employees, You are eligible to participate in the City's Class I long term disability program. J (952) 945-0246 . fax (952) 945-0102 . email: brimgroup@aol.com -2- John Erar Agreement Life Insurance: The City will pay the premium to provide up to $300,000 of term life insurance, It is understood that any coverage beyond $100,000 is subject to your ability to meet the medical requirements for additional coverage up to $300,000, Holidays, Vacation, Sick Leave, Compensatory Time: You will be granted the same number of holidays as other city employees, Upon employment you will accrue vacation at the rate of three weeks annually. As of April 2, 2002, you will accrue vacation time at the rate of four weeks annually. You may accumulate vacation time to the maximum time allowed by City policy, which is currently 200 hours, Upon employment you will receive a 30-day bank: of sick leave, You will accrue sick leave in accordance with the City policy to the maximum allowed, Upon separation, you will be paid for unused sick leave per City policy, which is determined by years of service to the City. Per City policy, you will be granted one hour of Compensatory Time for each hour worked beyond the normal workweek, This may not exceed an accumulation of 80 hours. Automobile: You will receive a car allowance of $300 per month for the use of your personal car for City business. Dues, Conferences, Expenses: Within budget considerations and subject to discussions between you and the City Council, the City will pay for dues and related membership costs to the Chamber of Commerce and a local service club. Within budget considerations, the City will pay for dues, related membership costs, and conference expenses to ICMA, MCMA, and LMC. Professional development, as requested by you, will be part of the budget process and subject to Council approval, The city will reimburse you for business expenses incurred which relate to the conduct of city business. Terms and Conditions of Employment: You will serve at the will of the Council and may be terminated with or without cause at any time, Should the Council terminate you without cause, I you will receive severance compensation for six months, . -3- John Erar Agreement Either of the following will constitute termination with cause and no severance is allowed: 1. Immoral conduct affecting the performance of your duties or conviction of a felony, 2, Gross inefficiency or incompetence in office which you have failed to correct after a reasonable time after written notice. Severance pay shall include base salary, any benefits mandated by law or as described in this agreement, and payment of health insurance, You will not continue to accrue sick leave or vacation days following the cessation of your employment. You will be entitled to compensation for any unused vacation leave (per City policy), sick leave (as eligible per City policy) and compensatory time which was earned prior to your termination to the same extent as other employees may be compensated for these items according to City policies, Payment will be made either in a lump sum or monthly payments per agreement between you and the City Council. Other Benefits: Will be provided the same as for other employees. Once again, congratulations. I am sure you will do an excellent job in Andover. Very truly yours, \\ d /) , (] ~ . 0.:> /LNvWI.~ James Brimeyer Mike Gamache, Mayor Date Accepted by: # ~~. ..2/ltf/O/ f I / John Erar Date CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE: February 20.2001 AGENDA SECTION ORIGINATING DEPARTMENT Discussion Finance ~_:, ITEM NO. Jim Dickinson':~ '.J ~i~USS Water and Sewer Billing Service Survey I . Request: The City Council is requested to discuss the Water and Sewer billing service survey results and determine whether or not the Finance Director should pursue customer choice billing. Background: The City Council authorized a survey at the November 9,2000 council meeting to determine the interest of the City's Water and Sewer customers for customer choice billing. The survey was conducted in January 2001, with a deadline of February 1,2001 for receipt of responses. The results indicate the following: 1,691 Total responses 590 Yes, I would like to see Customer Choice Billing 1,101 No, my service is fine and would not like to see a change! The survey indicates that 35% ofthe respondents would like to see Customer Choice. If that were carned to the total number of customers, 1900 would be interested. I have attached a copy of the survey and a verbatim listing of comments on the survey cards, / / REGULAR CITY COUNCIL MEETING: NOVE1lfBER 9, 2000 MINUTES W4TER Al\'D SErVER BILLING SERVICE (Councilmember Jacobson stepped down for this item because of a conflict of interest.) Mr. Dickinson asked the Council to approve a three-year extension of the billing services contract with Connexus Energy. The relationship with Connexus has been very good with no complaints fl'om the residents. For Staff to undertake the billing would be cost prohibitive. Other options to discuss would be to oHer more options to the residents. Currently Connexus reads the water meters quarterly and does the billing quarterly for water, sewer and street lighting services. Mr. Dickinson explained some residents have asked for the ability of having a budget plan. Not everyone may want it. To change meter reading to do it monthly would cost / $8,000 to $9.000 per year. If a budget plan was offered, the meters would still be read quarterly. The residents would pay the estimate the tirst three months and make up the ditference the fomth month. As more history develops, the budget would be more accurate. Connexus would charge an additional 30 cents for each type of service the City is billed for. It could add up to 95 cents per bill for all three services. The question is does the Council want to see the extra options knowing more costs are involved. Council member Orttel suggested another option would be to bill the additional cost each month for the options. Currently those charges are taken care of out of the proprietary funds. He suggested a survey be done to see if the residents would like to have the budget plan knowing they would pay the additional fee. J'vTr. Dickinson stated Connexus is willing to add a survey with the billing at a cost of 2 cents per insert. 111e Council generally agreed the survey should be taken. Motion by Orttel, Seconded by Knight, recommending the City renew with COOllexus with the status quo and to relook at this after the survey has been done by Connexus. Motion carried on a 4-Yes, I-No Vote (Jacobson) vote. (Coullcilmember Jacobson rerumed to his Council seat.) * [~ R~ g~ * ~~ R~ g~ :g)..,. ...,,, <" ~" "1:1 q" <" ~" ~ ...n.. D ~ R ;=;. (') 08 (') if D \ ~ R ;=;. (') 03 (') v.l VI........ (\l _. _. - Gfl........ (CI _. _. "Z ~. ~ S Q" ~ ~ g;~. ~ 0' ~ ~ ~ ~ ~::s ..... -. en 0 '"1 Z ~ """..... -. Gf.l 0 ,~ 0 \W -. 0 VI (\l 0 (\l - _. 0 VI '"1 ~ ~ ~ ag ~~ ~> ~ ~ ~ ~g ~~ ~; g ~ ; ::;0 ~~ ~::s sa ..g - co ~~ !:;::s Q.. < ....,....._ ('DQ.. .... __ ~ ""1~ .....- ('\)0.. 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Q (l) ~[ o' 5 (j g '< 5' ~ ::s n 8 '< 5' ~ .....:r C OO'Q a g:r ~ aO'Q 0 o ........, 0 .........., ..... """I') ~ 0' c...o So ~ -. -. c..o ::r ..... (l) ('\) ~ t::('1) ::r @ ~ ~ en :r - t:ll en ~ () ~. - t:ll en ~ () ~. o =.: E. ('Dc .., 0 S (be en ...... .......,~ VJ en.........::t en rtl _. _.""" t1l (1) (CI _. _.""" (tI (1) ,,::l ;:l '<;:l ~ ,,;:l ;:l '<;:l ~ ~ (1Q ~ 0-- (\) ~ (TQ ~ 0-- (1) (') VI a-g .., n cn a-g ; g 8 S'~ ~ ::r 8 5' ~ ::l ::J C OQ_ Co ~ C O"Q___ Co O"Q (). ~ <O"'! (JQ ("'). ~ <O"'! o ~ - < ~ ~ - < ~ '< ~ .- ~ '< ~ r.n a" ('D t:r.I a" 0 ~ =:.: .., ~ =:.: .., ~ ~ ~ ~ o ~ 0 ~ . ~ . ~ ~ ~ o 0 / Sewer & Water Billing Survey Comments from those who voted no:: Maybe cheaper rates. It's expensive enough already for lights I don't even have or water. Saves trees! (voted no) Leave well enough alone -I'm sure this idea is from less than 10 people? No price increase. . Service is not fine. The city should not be having Connexus billing the Custormers. This service the city is getting from Connexus is a bigger Pain for the citizens then it is worth! 1 don't need to spend additional money to pay for monthly billing. Not for an additional charge. Comments from those who voted yes: *A50 cent monthly increase is not worth it. Apparently computers can't save customers the processing fees. *Only if water & electric can both be billed monthly. *If it includes a budget plan. *This info. is too vague. Not a lump sum? Is there more info you could send us? *Monthly would be appreciated. Thank you for asking. *Yes, I would love this option. *Also we have a sprinkler system which affects our water bill in summer. you call this a sewer charge! Is this right?? *Finally! Thank you. Comments from those who voted neither yes or no: *Quarterly pay sewer/water but budget amount monthly - no huge payout. (I'm paying more than using for electricity but still have to pay sewer amount w/$200+ elec. Credit) *Yes! Monthly preferred. No! If there will be a charge. *1 don't like paying Andover city services via Connexus at all. *1 don't care if it's quarterly or monthly just as long as you don't raise the rates. *Cancel service 12/29/00 CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE: February 20. 2001 AGENDA SECTION ORIGINATING DEPARTMENT Discussion Planning ITEM NO. \~\ Jeff Johnson, Zoning Administrator Comp Plan Amend 00-11 (Continued) Comprehensive Plan Amendment Land Use Change - RU and OS to RM Natures Run DH Land Company Request The City Council is asked to review the following amendment to the Comprehensive Plan on approximately 31.3 acres owned by DH Land Company located in the vicinity of 1650 Andover Boulevard NW (PIN# 27-32-24-41-0001 and 0002). 1) Re-designate land from RU, Residential Urban Single Family to RM, Residential , Medium Density on approximately 5 acres (PIN# 27-32-24-41-0001). " 2) Re-designate land from OS, Open Space to RM, Residential Medium Density on approximately 26.3 acres (PIN# 27-32-24-41-0002). The Comprehensive Plan Amendment is submitted in conjunction with the Natures Run proposal consisting of 56 townhome units on 31.3 acres. The 4.8 acres located to the south of Coon Creek will remain OS, Open Space. Plannin~ and Zoning Commission Recommendation The Planning and Zoning Commission voted 5-0 to recommend approval of the request at the November 28,2000 meeting. Please consult the attached Staffreport and minutes for more information. A resolution is attached for your review. / , , , EXHIBIT A LeQ'al Description UNPLATTED CITY OF ANDOVER THAT PART OF THE NE 114 OF SE 14 OF SEC 27-32-24 .ANOKA COUNTY, 1\ill SESC AS FOL-COM AT A POINT ON THE N LTI\TE OF SAID NE 'r4 OF SE 1/4 DIST 701.25 FT E OF THE NW CORNER OF SAID NE 'r4 OF SE 14 AS MEAS ALONG SAID N LINE- TH S PRLL wlTH THE E LINE OF SAID NE 1/4 OF SE Y4 660 FT - TH E PRLL WITH THE N LINE OF THE SE Y4 OF NE 'r4 330 FT- THN PRLL WITH THE E LINE OF THE}..TE Y4 OF THE SE 1/4 660 FT TO rrlEN LIN"'E THEREOF- TH W ALONG S.AlD N LINE TO THE POINT OF BEG (SUBJ TO CNTY STATE AID HWT NO. 16 ALONG THE N LINE THEREOF) EXHIBIT B , LeQ'al Descrintion THE NE 'r4 OF THE SE Y4 OF SEC 27-32-24, EX THAT PRT OF SD Y4Y4 DESC AS FOL: BEG ATNW COR OF SD 1/4 Y4, TH S ALG W LINE THEREOF 231 FT, TH E PRLL/W N LINE OF SD 1'4 1/4 701.25 FT, TH N PRLL/W SD IV LINE TO SD N LINE, TH W ALG SD N LINE 701.25 FT TO POB, ALSO EX THAT . PRT OF 3D 14 1/4 DESCAS FOL: BEG AT A PT ON N LINE THEREOF 701 .25 FT EOF NW COROF SD 114 14, TH S PRLLIW E LINE THEREOF 660 FT, TH E PRLL/\V SD N LINE 330 FT, TH N PRLLiW SD E LI1\TE 660 FT TO SD N LINE, THW ALG SD N.Lnm TO POB, EXRDS,SUBJ TO EASE OF REC '\ . J CITY OF ANDOVER REQUEST FOR PLANNING COl\1MISSION ACTION DATE: November 28.2000 ITEM NO. 21 ORIGINATING DEPARTNIENT Public Hearing: CPA 00-11 Planniilg Comprehensive Plan Amendment Land Use Change - RU & OS to RM John Hinzman Natures Run City Plan..'ler DB Land ComDanv . . R'gu,,' . . tfI--~ . The Pla;ming and Zoning COnl111iSsi~:~eView the follo'wing amendment to the ; Comprehensive Plan on approximate"~~cres owned by DB Lan.d Con:pany 1650 ,t..nciover Bh'd NW (?IN27-32-24-41- IUOl 8; -0002). 1) Re-designate land from RU, Residential Urban ~e Fa11uly to R,\tf, Residemial Medium Density on approximately, ._ acres (PIN 27-32-24- 41- 0001). 5~ 2) Re-desigllate land from OS, Open Space to R"\.1 Residential Medium De:Llsity on approximateJy.~ acres (PIN 27-32-24-41-0002). . "7 ).(r.,::;. . The application is submitted in conjunction "'vith the Natures Run proposal consistiD-g of 56 to\\TJilio::ne units on approximately 36.1 acres. A rezoning to M-I, M~l1:iple Dwe> lling Low Density, special use pe;:mit for planned Ullit developme:lt, preliminary plat, and. special use permit for an area identification sign aCCOmpallY tile amendl1.1ent request _ Applicable Ordi.nances Min.llesota State Statute Chapter 473.858 states, "If the comprehensive mUlucipal pI an is in conflict with the zoning ordinance, the zoning ordinance shall be brought into conformance with the plan... after August 1, 1995, a local governmeI)tal unit shall n<Jt adopt any fiscal device or official control which is in conflict with its comprehellsiv e ) plan. " , - CPA OQ." .. Natures Ru" November 28. 2000 P /:. Z Report 1650 Andover Blvd. DH Land Company Page 2 Land Use Plan and Zoning Map Often times, the land use plan and the zoning map are confused and thought to be the same. The land use pla...71 is general in nature and long range, the zoning map is short range mld precise. The land use plan sets the general guidelines for use by the Planrl.ing Commissio:.1 aIld City Council in reviewing and evaluating development proposals. The zoning map is a tool to implement the lmld use plml. The land use map delineates the general land use areas by type, such as residential, industrial, mld commercial. The zoning ordinance and accompanying map set fOlih and fmiller refInes permitted uses in each zone and establishes l'equirel:J.ents Jor each use in specific zones. A.djacent Land Use Adj acent land use indudes the following: North · Andover Blvd - RU, Residential Urban Single Family - unplatted residences East . Hanson Blvd - RU, Residential Urban Single Fal.11.iIy- FOXBERRY FARl'v1S South . OS, Open Space - ,VDE Lmldiill Site .. , .- \Vest .. RU, Residential Urban Single Family - unplatted residences . OS Open Space - WDE La..'1dfill Site Comprehensive Plan - . . Tbe 1991 Comprehensive Plan identifies the following issues related to residential development: 1. The City is experi encing trem endous pressure for development of resi den -tial opporrunities. Although the City desires to provide opportunitles for a variety of housing types, it is concerned with maintaining high standards of quali ty and aesthetics. 2. As residential development occurs, the City is concerned \vith the controlled extension ofmunicipa). services to ensure cost efficiencies. 3. As residential development occurs, the City is concerned w1th providipg appropriate buffers between incompatible land uses. 4. As residential development. occurs, the City is concerned with the provisi on of adequate public facilities including schools, police and fire protection, parks, connector streets, etc. 5. The City is concerned with the maL'1tenance and preservation of its agricultural lands. .~ r / The Plan identifies the following policies related to housing and residential land use: . · The City shall encourage a variety of housing types including multi-fa.'nily. · Planning and development ofresidential neighborhoods as units.is encouraged. / CPA 00., 1 - Natures Run November 28, 2000 P &. Z Report 1650 Ar,dover Blvd, DH Land Company Page 3 .. Residential neighborhoods shall be developed to ensure the continuity of street pattems, " Residential neighborhoods shall be protected from adverse envirorunental impacts including noise, 'air and visual pollution.' .. Residential neighborhoods shall be protected from encroachment or intrusion of incompatible uses by buffering and adequate separation. " Planned unit development shall be allowed in order to: (1) preserve open space, (2) reduce unit land costs, (3) lessen the amount of new dedicated streets (thereby reducing on-going repair and snow removal costs), (4) lower utility costs (through reduced footage and hence lower maintenance costs), and (5) reduce additional runoff resulting from development. .. ]",tid-density development shall be encouraged on a plalmed unit basis .and shall specifically include provisions for traffic circulation that would mitigate adverse affects on existing single-family residential neighborhoods. Bistor" TIle subject property was part of a city L.'1itiate.d comprehensive plan amendment during ) . Spring of 2000. The City COll..'1cil denied the amendment for lack of a concurrent development plan. General Reyje'w .. La.nd south and west of Coon Creek (4.8 acres) will ren:ain OS, Open Space. ~ The site is adjacent to Hanson Blvd NW and AI1Dover Blvd NW, a major road intersecti on, " Tne site is within the existing Metropolitan Urban Service Area (MDSA) .. Less than 40 percent of the t01al site is buildable - the proposed area that encroac l'1es " . d . 1 d 1 . al" 'ld' 1 nearest to eX.1snng reSl entl:l eve Opl:1ent lS gener 1)' uncUl ao e. .. The proposed site is separated from existing single-family residential developmeL-:1.t along most oftbe perimeter. " Maximum density for the RM, ResidentlalMediul.11 Density district is 6 units pel' . acre. " The site abuts six single family homes on the south side of Andover Blvd. De\;elopment oftbe site should include adequate bufferL.J.g to adjacent single-fal1::t...ily homes. Commission Options \ The Pl2J.U1ing and Zoning Conunission bas the following options: J 1. RecoTr,lne:1d approval of the comprehensive plan amendment. 2. Reconullend denial of the comprehensive plan a..'11endment, citing those reasons for doing so: 3. Table the item pending additional information from staff or the applicant:::. , , J CPA OD-1 1 - Natures Run November 25. 20DO P & Z Report 1550 Andover Blvd. DH Land Company Page 4 Recommendation Staff recolTIr.lends approval of the comprehensive plan amendment. Attachments · Resolution for Approval . Site Location Map . Site Pictures . Application . Notice of Public Hearing / J : --~-! I @\) Natures Run II '" Ii City OT II Andover Comprehensive Plan Amendment II ""'-"'" II I \ I I i I I I I I I ~~:20 i I I ~I I i I '" I I 1 I ,-, - , , " - " - - - --- .-' LEG r- N 0 C. 1 ~ RUT6I R.s:denti.1 Residential Urban Shg!e Family ;::.,~.t'. Residentat rlied!um De!".sity ~ r<:esloentle\ !Yluttlple ReSidential S~lJrces: ~ CommerCial p,""" dover Pla.nning ~, Indust~lal h{"'6;d,over GIS ~ Public A~olca County GIS \":"";'1 Oper. Spi:lce ~ Agricultural L ':i Water Feature,s CJ RIQr,t.of.Way , ;,,~'.,. J:':lO ...... 1:';:' _ ,., t.:(".; ....'. "'.<. '.,. " '.' . . :'; '" .'~:t,. .., .,".. " .. . \. ~ . ~ ".' ;,,'. ' .' '~'.s ~~~.'.. .\ ., . .._.. .- PIN' 273224140001.0 PIN 273224140005.0 PIN 273224140021.0 CHRlSTO?HERSON CAROL JEAN STERN DARELL 0 PETERSON JOHN M 1703A};1)OVERBLv1) 7710 MAIN STNE OR CURReNT RESIDE:N"'T ANDOVER., MN 55304 FRIDLEY, 11N 55432 14553 IBIS ST PJ\fDOVER., MN 55304 PP...J" 263224330057.0 PIN 263224330056.0 PIN 273224140002.0 SAAr MICHAEL J & JODIE Y FRIENDT LAWRENCE M & KOREEN D BRADLEY H.A.R.LEY R & BETTY J OR CURRENT RESIDENT OR CURl'~NT RESIDENT OR CURRENT RESIDENT 1564141STLN 1576141STLN .1653 ANDOVER BLVD AN-rJOVER, 1\1N 55304 ANDOVER, MN 55304 ANDOVER,l1N 55304 PIN" 273224140068.0 PIN 2i3224140066.0 PIN 263224330055.0 JOl-...J::S JOHN J & DEBRi>.. J CRUCE MICHA.EL G & K..-\.REN L BACK CURTIS A & KAREN H OR CURRENT RESIDENT OR CURl'31'H RESIDENT. OR CURRENT RESIDENT 14531 JAY ST 14532 JAY ST 1585 141ST LN A)"j)OVER,lv1:N 55304 ANDOVER, 11N 55304 P.NUOVER, II1N 55304 PIN2732241400S3.0 PIN 273224140067.0 PIN 273224130007.0 W nEELER CALVIN R & CINDY R MATTSON THOMAS P & CTI\TDY A HEUER JAMES A JR OR. C"lJRR.=,""-NT RESIDENT OR CURRE}H RESIDENT. OR CURRENT RESIDENT 14528 lEI.S ST 14520 JAY ST 1815 ANDOVER BLVD A.:t-JDOVER,lvfN 55304 A},1)OVER, MN 55304 ANDOVER, 1,1N 55304 . , ht~273224130006.0 PIN 273224140085.0 PIN 263224320096.0 :SO DE)"'~A.....'N !\.f.".R. Y K SCHMELn-lG JAM3S D & SHERYLE G HAMILTON THO J\1AS J II & C M: OR. ClJRP~NT RESIDENT OR CURRENT RESIDENT OR CURRENT R3SIDENT 1805 ANDOVER BLVD 14516IBJS 5T 1561141STLN A!-JDOVER, MJ'l 55304 ANDOVER, M1'4' 55304 ANDOVER, M1~ :5 5304 PIN 273224420005.0 PIN 273224420004.0 PIN 273224420008.0 GISSLEN DAVIN C OVERBAUGH DAVID E & L 1\1 HOLLISTER MJCHEL & TAhRt... OR. CURR.ENT RESIDENT OR CURRENT RESIDENT OR CURlLPNT RSSIDENT 1836 ANDOVER BLVD 1826 ANDOVER BLVD 1816 A:N1)OVERBLVD A1-..JDOVER, l'viN 55304 ANDOVER, MJ~ 55304 ANDOVER, MN' :5 5304 HN 273224420003.0 PIN 27322441 0004.0 PIN 27322441000.3 .0 FREYHOLTZ GLOPJA M JENNINGS RA..NDOLPH S KP.LLESTADJ S 6:; HOLMES 1: J\'1 OR CURRENT RESIDENT OR CURRENT RESIDENT OR CURRENT RSSIDENT 1809 AN::>OVER BLVD 1762 Al'mOVER BLVD 1748 ANDOVERBLVD Af-,'DOVER,!\ill 55304 ANDOVER, kiN 55304 ANDOVEP~ MN :5 5304 PIN 273224410005.0 PIN 273224410006.0 PIN 273224410007.0 BOlliER DAVID R ENZMANN T & BALASKJ C PALo JUANITA )-..-1 OR CURRENT R.ESIDENT OR CURRENT RESIDENT OR CtJRRENT FE SIDENT 1736 ANDOVER BLVD 1718 ANDOVER BLVD 1680 ANDOVERBL\t1) J.J,'DOVER, hili 55304 ANDOV;::'R, MN 55304 ANDOVER, MN :5 5304 -""'N 273224410001.0 PIN 263224320097,0 PIN 263224320076.0 c.TPP WILLIAM G & K M FOLLMER PAUL A & BRENDA T FISCh'ER BRIAN M OR CURRENT RESIDENT OR CURRENT RESIDENT OR CURRENT FE. SIDENT 1650 ANDOVER BLVD 1573 141STLN 1.571144THAVE ANDOVER, l'viN 55304 ANDOVER, MN 55304 ANDOVER, M1'1 .:5 5304 PIN 263224320075.0 PD'l263224320077.0' PIN 273224420001 .0 CHlABOTT1 MICHAEL J & J S STREICH ROGER & DARLENE MN STATE OF IN 'TRUST I l',-p 011"D'O-,::,,1'" 'O'O~m'j:;'I\.TT' np rTTPll;::NTPlOC::TTil""JT (""tIi'\ !,\"'-"T/' 1.. f"'\("'\ ~"D~ 1):::.,...... p, '1/\ "\' LN 263224320090,0 ?ll\i' 263224320091.0 PIN' 263224320078.0 URNS JOSEPH D H.L>..SSELFELDT PETER J & T01'il M GEHRTI'-lG PHYLLIS L R CURRENT RESIDEJ'..'T OR CURRENT RESIDENT OR CURRENT RESIDENT 574 142}ID AVE 1562142NDAVE ,1570 144THAVE .NDOVER., IvlN 55304 ANDOVER, lviN 55304 ANDOVER, MN 55304 IN 263224320085.0 PIN 263224320084.0 PIN' 263224320089.0 :IRKEVOLD EDWARD C & LORl S 3 COTTER BRUCE, A & SA}.TDI C JR CURRENT RESIDEl\i'T OR CURRENT RESIDENT POLLEY ROSS & PELSHA W JEANA M 4296 FLAMINGO ST . 1575 143RD AVE ORCu~NTFESIDENT >.1'I"DOVER, MN 55304 ANDOVER, hIN 55304 14204 FLAMIN'GO ST ANDOVER, MN 55304 'IN 263224320102.0 PIN 263224320086.0 Pll.:! 263224320087.0 'REUSS CHAD A & SHERK KARLA R GRUE'NKE BRECK R & ADDIE R BORN WILLLo..M A & KA r.tffi.YN M )R CURRENT RESIDENT OR CUR.PJ:,"NT RESIDENT OR CURREHT RESIDENT 1560 143RD AVE 14274 FLPJvfn~GO ST 14252 FLAMINGO ST L>..NDOVER, MN 55304 ANDOVER, MN 55304 AA1)OVER, MN 55304 PIN 263224320101.0 PIN 263224320088.0 FLil'-1T .WILLIAM J & HEIDI L M FURWu'J'~ GLENN L & LISA A R OR C\JRRENT RESIDENT OR CURRENT RESIDENT 1557142NDAVE 14226 FLAMINGO ST .1l.NDDVER, lv1N 55304- AN1)OVSR, MN 55304 / i ) CITY OF ANDOVER REQUEST FOR COUNCIL ACTION J DATE: Februarv 20. 200 t AGENDA SECTION ORIGINATING DEPARTMENT Discussion Planning ITEM NO. Rezoning 00-09 (Continued) Jeff Johnson, Zoning Administrator Rezone R-4 and R-l to M-l Natures Run D~ Land Company \ . Request The City Council is asked to review the request ofDH Land Company to rezone approximately 31.3 acres located near the vicinity of 1650 Andover Boulevard NW (PIN# 37-32-24-41-0001 and 0002) in the following manner: 1) Rezone land from R-4, Single Family Urban to M-l, Multiple Dwelling (low density) on approximately 5 acres (PIN# 27-32-24-41-0001). 2) Re-designate land fromR-l, Single Family Rural to M-l, Multiple Dwelling (low density) on approximately 26.3 acres (PIN# 27-32-24-41-0002). The application is submitted in conjunction with the Natures Run proposal consisting of 56 townhome units on approximately 31.3 acres. The 4.8 acres south of Coon Creek will remain R- 1, Single Family Rural. Plannin~ and Zoning Commission Recommendation The Planning and Zoning Commission met on November 28,2000 and recommends to the City Council (unanimous) approval of said request. Please see Staff report and minutes in packet. A resolution is attached for your review along with a contract rezoning agreement that will need to be executed. / CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ORDINANCE NO. 8DDDDDD AN ORDINANCE AMENDING ORDINANCE NO.8, SECTION 6.03, ZONING DISTRICT MAP OF THE CITY OF ANDOVER. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY ORDAINS: Ordinance No.8, Section 6.03, the Zoning District Map of the City of Andover is hereby amended as follows: 1) Rezone land from R-4, Single Family Urban to M-I, Multiple Dwelling (low density) on approximately 5 acres (PIN# 27-32-24-41-0001) legally described in Exhibit A. 2) Rezone land from R-I, Single Family Rural to M-I, Multiple Dweiling (low density) on approximately 26.3 acres (PIN# 27-32-24-41-0002) legally described in Exhibit B. NOTE: All other sections of the Zoning Ordinance shall remain as written and adopted by the City Council of the City of Andover. Adopted by the City Council of the City of Andover on this _ day of ,2001. ATTEST: CITY OF ANDOVER Victoria V olk, City Clerk Michael R. Gamache, Mayor , ) , J EXHIBIT A Lef!al Description UNPLATTED CITY .oF ANDOVER THAT PART .oF THE NE 1/4 .oF SE Y4 .oF SEC 27-32-24 Ai"JaKA CaUNTY, MN SESC AS FaL-CaM AT A paINT ON THE N LINE .oF SAID NE Y4 .oF SE 1/4 DIST 701.25 FT E OF THE NW caRNER .oF SAID 'N"E '!4 .oF SE Y4 AS 1vfEAS ALaNG SAID N LINE- TH S PRLL ''v1TH THE E LINE .oF SlliD l\.TE Y4 .oF SE '!4 660 FT - TH E PRLL WITH THE N LINE .oF THE SE '!4 .oF NE '!4 330 FT- THN PRLL \VITH THE E LINE OF THE NE Y4 .oF THE SE Y4 660 FT TO THEN LINE THEREaF-TH W AL.oNG SAID N LINE TO THE POINT OF BEG (SUBJ TO CNTY STATE .IuD HWT ND. 16 AL.oNG THE NLThTE THEREOF) EXHIBIT B , J Le9:a] Descriotion THE l-.1E 1/4 .oF THE SE '!4 .oF SEC 27-32-24, EX THAT PRT OF SD '!4 l/~ DESC AS FaL: BEG ATNW COR OF SD Y4 1/4, TH S ALG W LINE THEREOF 231 FT, TH E PRLLlW N LIJ\TE, .oF SD \;~ 1/4 701.25 FT, TH N PRLLIW SD W LIl'x'E TO SD N LINE, TH W ALG SD N LIJ\TE 701.25 FT Ta POB, ALSa EX THAT PRT .oF SD 1/4 Y4 DES CAS FOL: BEG AT A PT aN N LIl\1E THEREaF 701 .25 FT EaF NW caROF SD /4 1/4, TH S PRLL/W ELINE THEREaF 660 FT, TH E PRLLlW SD N LINE 330 FT, TH N PRLL/W SD ELINE 660 FT TO SD N LINE, TH ,V ALG SD NLINE Ta paB, EX RDS, SLJl3J TO EASE OF REC / ZONING CONTRACT This agreement made this _ day of , 2000, by and between the City of Andover, 1685 Crosstown Boulevard NW, Andover, Minnesota 55304, a municipal corporation organized under the laws of the State of Minnesota, hereinafter referred to as the "City" and DH Land Company, Inc. 13760 Goldenrod Street NW, Andover, Minnesota 55304, a Minnesota corporation, hereinafter referred to as the "Developer". WHEREAS, Developer is the owner of certain Property in the City of Andover legally described on Exhibit A attached hereto and made a part hereof; and WHEREAS, the Developer has requested that the City change the zoning classification for the Property from an R-4, Single Family Urban Residential District and a R-1, Single Family Rural Residential District to M-1, a Multiple Dwelling district; and WHEREAS, it is believed by the City that the rezoning of said Property to a M-1 Multiple Dwelling district so as to permit a residential development consisting of fifty-six (56) townhomes would be in the public interest and welfare of the citizens of the City; and WHEREAS, the Developer has agreed to develop the property as a townhouse development in consideration of the City's changing the property to M- / 1, Multiple Dwelling and the Developer further agrees as part of said consideration 1 / to layout, develop and maintain the townhouse development as hereinafter set forth; NOW, therefore, in consideration of the mutual promises of the parties made herein BY AND BETWEEN THE PARTIES HERETO: 1. The City shall complete the procedures necessary under City Ordinances and State Law to rezone the Property from R-4, Single Family Urban Residential and R-l, Single Family Rural Residential to a M-l Multiple Zoning classification under the City's Zoning Ordinance No.8. 2. Developer agrees to layout, develop and maintain the Property as a , ; / residential townhome development consisting of fifty-six (56) townhomes. Such townhouse development shall be constructed to meet the approved plans and specifications submitted by the Developer to the City and attached hereto as Exhibit B. No changes or deviations from such plan shall be permitted unless authorized in writing by the City. 3. The Developer shall comply with all applicable rules, regulations, ordinances and laws of the City of Andover, Anoka County, Coon Creek Watershed, State of Minnesota and any other governmental -, agency having jurisdiction over the project. I 2 4. In the event that Developer violates any of the covenants and agreements contained in this zoning contract or any other additional agreements with the City or governmental agencies, the City may commence an action to change the Property from the M-I, Multiple Dwelling back to R-l, Single Family Rural Residential and the Developer will not object or oppose such ordinance in any form. Furthermore, the City may, at its option, refuse to issue building permits to any property within the development and stop building construction within the development until such time as such default has been corrected to the satisfaction of the City. Such actions shall be in addition to any remedies the City may seek to enforce performance of this agreement including but not limited to the right. to seek injunctive relief. 5. The provisions of this Agreement shall be binding upon and enforceable against Developer, their successors and assigns and all other subsequent owners of the Property, their respective heirs, successors and assigns of the Property described in Exhibit A. 6. An executed copy of this Agreement shall be recorded with the Anoka County Recorder. In witness whereof, the parties to this agreement have caused these / presents to be executed the day and year aforementioned. 3 '. " CITY OF ANDOVER Dated: By Its Mayor Dated: By Its City Clerk DR LAND COMPANY, INC. Dated: By Its Dated: By / Its STATE OF MINNESOTA) ) SS. COUNTY OF ANOKA ) On this _ day of , , before me, a Notary Public within and for said County, personally appeared Michael R. Gamache and Victoria Volk, to me known to be respectively the Mayor and Clerk of the City of Andover, and who executed the foregoing instrument and acknowledged that they executed the same on behalf of said City. Notary Public STATE OF MINNESOTA) ) SS. COUNTY OF ANOKA ) 4 , On this _ day of , , before me, a Notary Public within and for said County, personally appeared and , to me known to be the and ofDH Land Company, Inc., a Minnesota corporation, and who executed the foregoing instrument and acknowledged that they executed the same on behalf of said corporation. Notary Public This instrument was drafted by: William G. Hawkins and Associates 2140 Fourth Avenue North Anoka, Minnesota 55303 , , , / 5 , Exhibit A Legal Description THE NORTHEAST QUARTER OF THE SOUTHEAST QUARTER OF SECTION 27, TOWNSHIP 32, RANGE 24, ANOKA COUNTY, MINNESOTA EXCEPT THAT PART OF THE NORTH 231.00 FEET OF SAID NORTHEAST QUARTER OF THE SOUTHEAST QUARTER LYING WEST OF LINE DRAWN SOUTHERLY, PARALLEL WITH THE EAST LINE OF SAID NORTHEAST QUARTER OF THE SOUTHEAST QUARTER FROM A POINT ON THE NORTH LINE OF SAID NORTHEAST QUARTER OF THE SOUTHEAST QUARTER DISTANT 701.25 FEET WEST OF THE NORTHEAST CORNER OF SAID NORTHEAST QUARTER OF THE SOUTHEAST QUARTER; EXCLUDING THAT PART OF THE SOUTHEAST QUARTER OF SECTION 27-32-24 SOUTH AND WEST OF COON CREEK WHICH IS DEDICATED TO THE STATE OF MINNESOTA. / 6 . Exhibit B / The following list of documents shall comprise Exhibit B: 1. Plans and specifications submitted to the City with a received date of , on file at the City of Andover, City Hall. 2. The "Special Provisions for Natures Run Townhomes (Standard Unit)" submitted to the City by DH Land Company, Inc. with the received date of , on file at the City of Andover, City Hall. / / 7 CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE February 20,2001 AGENDA SECTION ORIGINATING DEPARTMENT APPROVED rn Discussion Item FOR AGENDA Planning ITEM f\O. Special Use Permit - PUD David L. Carlberg BY: Nature's Run Community Dev. Dir. \S. D.H. Land Company - Cont. The City Council is requested by D.H. Land Company to review and approve the Special Use Permit request to develop a Planned Unit Development (PUD) consisting of 56 townhome units on the property legally described on the attached resohition. Background The City Council tableG this item at the December 19, 2001 meeting in order to discuss in greater detail the issues of setbacks and buildability. The Council held a workshop on January 9,2001 to discuss these issues. The Council at that meeting, directed the developer to revise the preliminary plat to meet similar setbacks and buildability standards as were approved for the Aztec Estates development. The developer has changed the front setback from 25.5' from the back of the curb (12' from right-of-way line plus a 13.5' boulevard) to 33.5' (20' from the right-of-way line plus a 13.5' boulevard). In addition, the buildability that was proposed at 82' feet has been increased to 90' feet. Consult the design standards (Exhibit B of the resolution) for a listing of the lots with deviations from the buildability requirement. The developer will be presenting to the City Council the changes made since the December 19th meeting as a result of direction given by the Council at the January 9th workshop. Attached is a resolution approving the special use permit for a planned unit development with conditions as recommended by the Planning and Zoning Commission. f MOTION BY: SECOND BY: CITY OF ANDOVER COUNTYOFANOKA STATE OF MINNESOTA RES. NO. R -01 A RESOLUTION GRANTING THE SPECIAL USE PERMIT REQUEST OF D. H. LAND CaMP ANY FOR A PLANNED UNIT DEVELOPMENT TO DEVELOP A RESIDENTIAL DEVELOPMENT CONSISTING OF FIFTY-SIX (56) TOWNHOME UNITS TO BE KNOWN AS THE SUBDIVISION OF "NATURE'S RUN" ON THE PROPERTY LEGALLY DESCRIBED ON EXHIBIT A. WHEREAS, D.H. Land Company has requested a Special Use Permit for a Planned Unit Development to develop a residential development consisting of fifty-six townhome units to be known as the subdivision of "Nature's Run" pursuant to Ordinance No.8, Section 4.18, Planned Unit Developments and Ordinance No. 112, An Ordinance regulating Planned Unit Developments on the property legally described on Exhibit A; and WHEREAS, the City Council has reviewed the request and has determined that said request meets the criteria of Ordinance No.8, Section 5.03, Special Uses. The Council finds the proposed use will not be detrimental to the health, safety, morals and general welfare of the occupants of the surrounding lands; and WHEREAS, the City Council finds the request would not have a detrimental effect on the property values and scenic views of the surrounding area; and WHEREAS, the City Council finds the request meets the criteria of Ordinance No.8, Section 4.18, Planned Unit Developments and Ordinance No. 112, An Ordinance regulating Planned Unit Developments; and WHEREAS, the proposed development meets the intent of and is in harmony with the Comprehensive Plan; and WHEREAS, a public hearing was held before the Planning and Zoning Commission and there was opposition to the request; and WHEREAS, the Planning and Zoning Commission is recommending to the City Council the approval of the Special Use Permit as requested. Page Two Resolution - SUPIPUD of Nature's Run February 20,2001 NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover hereby agrees with the recommendation of the Planning and Zoning Commission and will allow D.H. Land Company to develop a Planned Unit Development on said property with the following conditions: L All variances to Ordinances No.8 and 10 associated with the approval of the Special Use Permit for the Planned Unit Development shall be as listed on the development standards (Exhibit B of this Resolution) and shall become the only variances and approved standards for the development. 2. That the Special Use Permit shall be subject to a sunset clause as defined in Ordinance No.8, Section 5.03(D). 3. The Special Use Permit shall be subject to annual review by Staff. 4. The Special Use Permit for the Planned Unit Development shall be contingent upon the approval ofthe comprehensive plan amendment, contract rezoning and the preliminary plat of Nature's Run. If anyone of these applications or requests fails to be approved, in whole or in part, the special use permit shall be considered null and void. 5. A property owners association shall be created with the following documents provided to the City for review and approval by the City Council prior to being recorded with the final plat in accordance with Ordinance No. 112: a. Articles of Incorporation b. By-laws ofthe association c. Declaration of covenants, conditions and restrictions regulating the properties, maintenance of the common areas. 6. A variance is granted to Ordinance No. 205 to allow the structures to be similar in exterior architectural design and appearance. Adopted by the City Council of the City of Andover on this 20th day of February, 2001. ATTEST CITY OF ANDOVER Victoria V olk, City Clerk Michael R. Gamache, Mayor , Exhibit A Le!:!al Description The Northeast Quarter of the Southeast Quarter of Section 27, Township 32, Range 24, Anoka County, Minnesota, except that part of the North 231.00 feet of said Northeast Quarter of the Southeast Quarter lying west of a line drawn southerly, parallel with the East line of said Northeast Quarter of the Southeast Quarter from a point on the North line of said Northeast Quarter of the Southeast Quarter distari.t 701.25 feet West of the Northeast Comer of said Northeast Quarter of the Southeast Quarter. , , Exhibit B , I I I i I ['fj;:-;;,;})1 DEVELOPMENT STANDARDS ['?:?,;~;,\';;;;.~r-:~0df.;;j{t';f$'4:%1$~%:r~.0~~m ST~""T Joe lOceS"T) 238' CUe-Of-SAC e"NeT~ 145.:r COT WIDT~ AT SE:TBACK 43.7/ 51,7 LQr D&PfH 74.3/76.3 BUILDNe S"TBACKS INTE:P..IOR I I BLOC fRONT TO ROW: 20' , BeDe SIDE: T 0 ~OW: 20' BLDe SiDE: TO "'_DC SIDE:: 20' BCDe SIDE: TO BeJe BACK: 30' BlOC BACK TO Bwe BACK: 30' E:XT"RIOR ElLDe TO PROPE:RTY UN": 30' BUIWABe" D"PT~ OC cOTS: qo' I",IN:~UM ElUILDAElL" D"PT~ VARIANC" REoQU"STE:D cOR UNITS: I "LOCK I UNITS 7,B.16,23.24 "cOCK 2 UNITS 1.2.3,11,12,10,20.nn.27,28 AeL OT~E:R UNITS 1'1E:E:T T~Eo 100' ElU!LDAEle" D"PT~ v ARIA BeE: WIDT~ WE:TLAND BUef'E:R VARIASeE: WIDTH BUf'cfR IS PART Of' PUD PROPOSAL R"SUL TING IN 1.35 AC~fS Of' BUccE:R ARfA RA T~fR T~AN THE: 0.84 ACRE:5 T~A T WOUeD BE: CRfA TE:D BY T~E: TYPICAL 16.5' BUcf'E:P... I I I I J Development Standards :-;~.:':=..~~~=~~::.";':~ NATUR=& RUN ,.,...~....._....... NLN 3'''''S.1610 ",,,.,,,,"."07<> cr_,"'''.:t''''.''077 D~OOO02 -..........-- --....-.....-. 1/24/01 I , / CITY OF ANDOVER REQUEST FOR CITY COUNCIL ACTION DATE: Februarv 20,2001 AGENDA SECTION ORIGINATING DEPARTMENT Discussion Andover Review Committee AGENDA ITEM NO. Preliminary Plat - "Nature's Run" Section 27 \~ ,D.H. Land Company - Cont. The City Council is requested by D.H. Land Company to approve the preliminary plat of the Planned Unit Development (PUD) of "Nature's Run" located in Section 27, Township 32, Range 24, Anoka County, Minnesota. General Comments . The existing land use of the proposed preliminary plat is currently designated as RU, Residential Urban Single Family and OS, Open Space. A Comprehensive Plan Amendment is necessary to change the land use designation to RM, Residential Medium Density. . The proposed preliminary plat is currently zoned R-l, Single Family Rural and R-4, Single Family Urban. Rezoning of the property to M-l, Multiple Dwelling (low density) is necessary. . The proposed plat is currently inside the Metropolitan Urban Service Area (MUSA) and will be developed with municipal water and sanitary sewer. . The proposed subdivision is to be developed as a Planned Unit Development (PUD) and consists of 56 townhome units and common open space areas. . The developer and/or owner are responsible to obtain all necessary permits (DNR, U.S. Army Corps of Engineers, Coon Creek Watershed District, LGU, MPCA and any other agency which may be interested in the site.). Comments by the Andover Review Committee I. The variances or development standards for the development shall be approved with the Special Use Permit for the PUD. / 2. A 10' wide bikeway/walkway trail is planned and maybe constructed along Hanson / Boulevard NW, which is consistent with the Comprehensive Plan Trail Plan (attached). The Park and Recreation Commission is recommending the dedication of trail easement only along Coon Creek and not the dedication of park land. 3. An emergency access road has been provided to connect the lengthy cul-de-sac of Hummingbird Street NW with Hanson Boulevard NW. The road is gated and is to be used for emergency vehicles with the potential in the future to be used as a trail access to the trail along the west side of Hanson once constructed. 4. No grading is to commence on the site until such time as the City Council approves and the City Engineer signs the Grading, Drainage and Erosion Control Plan, and a preconstruction meeting has been held. 5. There may be changes needed on the plat presented to the Council, as staff has not completed the review of the latest submittal. Planning and Zoning Commission Recommendation The Commission recommends the approval of the preliminary plat with conditions as indicated on the attached resolution. During the public hearing, residents testified with concerns regarding traffic, wetlands, drainage and the overpopulation of the City. Park and Recreation Commission Recommendation The Commission reviewed the preliminary plat at their December 7, 2000 meeting. The Commission is recommending the acceptance of cash in lieu of land except for a 20' wide strip of land to be dedicated for the trail access connecting Hummingbird Street to Hanson at the cul-de-sac. The Commission is also recommending the dedication of a trail easement from Hanson Blvd. NW along the north side of Coon Creek over the existing sanitary sewer maintenance road and a portion south of the creek near the west side of the plat. 8.01 IDENTIFICATION AND DESCRIPTION a. Proposed name is "Nature's Run". d. Scale is 1" = 50' g. The preliminary plat and the grading, drainage and erosion control plan were prepared by Landform Engineering. / 8.02 EXISTING CONDITIONS b. Total acreage is 36.1 acres c. The existing zoning within 300 feet of the proposed plat has been shown. f. Location of all existing telephone, gas, electric and other underground/overhead facilities are shown on preliminary plat per ordinance requirements. g. The boundary lines within 100 feet of the plat have been shown along with the names of the property owners. h. A Tree Protection Plan has been submitted to the City for review and approval. j. A soil boring report has been submitted to the City. 8.03 DESIGN FEATURES a. The proposed right-of-way as indicated is 60 feet. 80' has been provided on Hummingbird Street NW at Andover Boulevard NW to accommodate a turn lane. c. The municipal sewer, water, streets and storm sewers plans/profiles will be designed by the City. h. The proposed method of disposing of surface water has been shown on the grading, drainage and erosion control plan. 8.04 ADDITIONAL INFORMATION b. Water supply will be by municipal well. c. Sewage disposal facilities will be municipal sanitary sewer. d. Rezoning will be required. f. Flood Plain Management is regulated by the City. g. Street lighting as required - installation costs will be paid for by the developer. k. Location of Area Identification Signs. No sign requested. 9.02 STREET PLAN a. The typical section, right-of-way and grade are indicated on the preliminary plat. 9.03 STREETS a. The proposed right-of-way is shown as 60 feet, which conforms to standards by classification. 80' has been provided on Hummingbird Street NW at Andover Boulevard NW to accommodate a turn lane. n. Boulevard is required to be 4" topsoil and sodded. 9.04 EASEMENTS b. Drainage and utility easements are required for the 100 year flood elevation. 9.06 LOTS e. The developer is responsible to obtain all necessary permits from the CCWD, DNR, Corps of Engineers, LGU, MPCA, and any other agency that may be interested in the . site. 9.07 PARKS, PLAYGROUNDS, OPEN SPACES Park dedication as recommended by the Park and Recreation Commission and approved by the City Council. I CITY OF ANDOVER COUNTYOFANOKA STATE OF MINNESOTA RES. NO R -01 A RESOLUTION APPROVING THE PRELIMINARY PLAT OF THE PLANNED UNIT DEVELOPMENT OF "NATURE'S RUN" BY D.H. LAND COMPNA Y LOCATED IN SECTION 27, TOWNSHIP 32, RANGE 24, ANOKA COUNTY, MINNESOTA. WHEREAS, the Andover Review Committee has reviewed the preliminary plat; and WHEREAS, pursuant to published and mailed notice thereof, the Planning and Zoning Commission has conducted a public hearing on said plat; and WHEREAS, as a result of such public hearing, the Planning and Zoning Commission recommends to the City Council the approval of the plat. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover hereby agrees with the recommendation of the Planning and Zoning Commission and approves the preliminary plat with the following conditions: 1. The developer obtains all necessary permits from the Coon Creek Watershed District, DNR, Corps of Engineers, LGU, MPCA and any other agency that may be interested in the site. 2. Contingent upon the approval of the Comprehensive Plan Amendment, Contract Rezoning and the Special Use Permit for the Planned Unit Development. If anyone of these applications or requests fails to be approved, in whole or in part, the preliminary plat shall be considered null and void. 3. Park dedication per Ordinance No. 10, Section 9.07. 4. Contingent upon staff review and approval for compliance with City ordinances, policies and guidelines. 5. The variances or development standards shall become the only listing of variances to Ordinances No.8 and 10 approved on the plat. j Page Two Resolution Preliminary Plat - Nature's Run 6. Such plat approval is contingent upon a development agreement acceptable to the City Attorney. 7. Trails/walkways to be provided as required by the City Council. Adopted by the City Council of the City of Andover this 20th day of FebruaTV ,20..,QL. CITY OF ANDOVER ATTEST: Victoria V olk, City Clerk Michael R. Gamache, Mayor / / J CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE: February 20. 2001 AGENDA SECTION ORIGINATING DEPARTMENT Continued Discussion Planning Area Identification Sign ITEM NO. Dan Taylor, Approve SUP 00-1 8 City Planner Intern Nawres Run \1- 1 4xxx Hummingbird St. Request The City Council is asked to review the Special Use Permit request by Natures Run to allow for the construction of an Area Identification Sign on the property located at 14xxx Hummingbird St. NW Lot 27, Block 1, Natures Run. The property is zoned R-l, Single Family Rural and the current proposal is to rezone the land to Ml, Multiple Dwelling Low Density with a PUD overlay district. Planning and Zoning Commission Action The Planning and Zoning Commission voted 5-0 (2 absent) to recommend approval of the request at the November 28, 2000 meeting. The Commission agreed to recommend approval of the Special Use Permit subject to staff recommendations. Please consult the attached staff report and minutes from the meeting for more information. Attachments: . Resolution for Approval . Planning and Zoning Commission Minutes - November 28, 2000 . Planning and Zoning Commission Staff Report - November 28,2000 I CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R -00 A RESOLUTION GRANTING THE SPECIAL USE PERMIT REQUEST OF NATURES RUN TO ALLOW FOR THE CONSTRUCTION OF AN AREA lDENTIFlCA TION SIGN PURSUANT TO ORDINANCE NO.8 SECTION 8.07(D)(2)(H) ON THE PROPERTY LOCATED AT 14XXX HUMMINGBIRD ST. LOT 27, BLOCK 1, NATURES RUN. WHEREAS, Natures Run has requested a Special Use Permit to allow the construction of an Area Identification Sign on the property located at 14xxx Hummingbird St. NW. Said property is legally described Lot 27, Block I, Natures Run. WHEREAS, the Planning and Zoning Commission has reviewed the request and has determined that said request meets the criteria of Ordinances No.8; and WHEREAS, the Planning and Zoning Commission finds the request would not have a detrimental effect upon the health, safety, morals and general welfare of the City of Andover; and WHEREAS, a public hearing was held pursuant to state statues; and WHEREAS, the Planning and Zoning Commission recommends to the City Council approval of the Special Use Permit as requested. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover hereby agrees with the recommendation of the Planning and Zoning Commission and approves the Special Use Permit on said property with the following conditions: 1. That the applicant submits a drawing of the proposed sign and dimensions. 2. That the sign location meets all setback requirements. 3. That the Special Use Permit be subject to an annual review by staff. 4. That the applicant executes a written agreement for the maintenance of the sign. 5. That the applicant obtain a sign permit prior to erection of the sign. / Page Two , SUP 00-18, Natures Run 14xxx Hummingbird St. 6. That the Special Use Permit be subject to a sunset clause as defined in Ordinance No.8, Section 5.03 (D). Adopted by the City Council of the City of Andover on this 20th day of February, 2001. CITY OF ANDOVER ATTEST: J.E. McKelvey, Mayor Victoria V olk, City Clerk , / I Regular Andover Planning andZoning Commission Meeting , Minutes -November 28, 2000 '/fII)# Page 19 .~I>\,,:.t' . . ~. ~..-,;t Mr. Carlberg-stated that also up for approv*~f,tne?reliminary Plat. He stated that the developer would b;re~p'GllS"i~le to obt~"..[ . neceSSalY pelmits associated with the site. He reviewed the comments m~e.;9~b~ Andover Review Committee. Some of those comments including a trailJUcl'ig Hansol1'BlM811'possibly intemal sidewalks and trails, and emergency access.td"Connect Hummingbird:stree~j!!l Hal1Son Blvd., and no grading. to take place Ulltil~approval by the City Council and the Cit'Y'Ell'gineer. >/r: Mr. Taylor explained that a Special Use Pennit is being requested to allow for the .' construction of ,m h'ea Identification Sign on the property located at l4XXX Hunuuingbird Street N\V, Lot 27, Block 1. He stated that the sign would measure 32' square feet and consist of a 4 'X8' stone sign supported by two brick pillars. He noted that in order to meet the setback requirements the sign location would need to be moved further to the,east towards Hanson Blvd. Commissioner Daninger questioned if the developer is comfortable with the new location of the sign. :Mr. Johnston stated that he approves of the new location for the sign. . . ' ,~'f...,...,- / Con1ll1issioner Dallinger questioned if the bitulninous trail would be located on~;tl'ie ;:lorth . .,ft'f'" side of the a~velopment or the nOlth side of Andover Blvd. Mr. Haas .B9in'tedout the location ofth'e.trail on the map. He mentioned that there will be di~cu.ssion with the City Council to con~cting a trail west of Hanson Blvd. to Crosst9;Nh"Blvd.' along the north side of Andover Bl~. due to the location of the high sch?;~j!r'1;taffis also recommending to construct a trail on\t.he south side between the new tjUinmingbird Street and HallS on Blvd. on the southside"~ Andover Blvd. to provi~;~"a safe passage to existing trails on Hanson Blvd. He mentiohed that it will be discussed at the next Park Commission meeting on December 7, 200Q; ,,1;">' , '~, ,.,<,," , Commissioner Daninger questione.~,~f.;fl1e developer is aWal"e of what the City is thinking in temlS of the location of the trail.1'i\1r. Haas stated that in reality it is up to the City, ~~, . . even though the developer pay?.a fee fC\.the City. ":,.(,,- \. ..jr'"" , ~".. lv1r. Johnston stated that,he will support wIh;tever the'City decides. ),:,.:i/io~'" ... ...."~\~~ Motion by Apel, s~C:onded by Daninger, to opdl'4:he five public hearings relating to the Natures Run D((Yblopment at 9:57 p.m. Motion cltzied on a 5-ayes, O-nays, 2-absen "t (Squires andHedin) vote. ~"t;,. // '\." Gloria,Ffeyholtz, 1806 Andover Blvd., stated t~at she fe~1~,the residents keep getting taken'advantage of by the City. She suggested running the "s,wewalk tl>..rough the development over to Crosstown rather thall taking more land &em her property. She stated t1at most of the residents in her area feel the City is overpq~ulating the al'ea. 'J,. '\ ,.~~ " ...... '(; / Regular Andover Plannin.g and Zoning Con1J1!ission Meeting Min'Ures~ovember 28, 2000 Paae 22 '-, . '" ~ ..~. . consisting offifty-s&~1~wnhome units to be knows as the Natures ~~diviSion. . Motion carried on a 5-a);es~-nays, 2-absent (Squires an~,~ote. " . . , .' ". Motion by Apel, seconded by Damnger, to recomme!l~o the City Council approval of Resolution No. R -00 approving the'"p:l;~lllninaW'~rat of the Planned Unit Development Natures Run by D.H. Land Company ]ocit~~Section27, Township 32, Range 24" Anoka County, Minr:esota. .../f~ "'-',", . Fur-the,. Discussion. /'.. ........ . #' . , Commissioner Falk que~d if the cul-de-sac would need a v:;;~~ Mr. Carlberg stated that it is i~d with the PlJD in the list of development standar'(j'S"<~d lllcluded on exhibit B, the. . ore it doesn't need to be added. .'. "''''''''-"",>, ' , . """'.... . Motion c~iiCon a S-ayesl O-nays, 2-absent (Squires and Hedin) vote.' .;jF Motion by Daninger, seconded by Apel, to recommend to the City Coui1cil approval of ~ ~. Resolution No. R_-OO granting the Special Use Pennit requested by NaturesRun to allow for the construction of an .-\.rea Identification Sign pursuant to Ordinance No.8, Section 8.07 (D)(2)(H) on the propeIiylocated at 14XXX Hummingbird 81. Lot 27, Block 1, Natures Run, subject to the following conditions: 1. That tbe applicant submits a drawing of the proposed sign and dinlensions. 2. That the signlocatio11l11eets all setback requirements. 3. That the Special Use Pennit be subject to an annual review by staff. 4. That the applicant executes a v,'1'itten agreement for the maintenance of the SIgn. 5. That the applicant obtains a sign pennit prior to a erection of the sign. 6. 111at the Special Use Pel111it be subject to a sunset clause as defined in Ordinance No.8, Section 5.03 (D). 7. That the applicant verifies the fulallocation of the sign 'With staff prior t6 installation. Motion carried on a 5-ayes, a-nays, 2-absent (Squires and Hedin) vote. Acting Chair Dalie tated that the five issues related to the Natures Run Developm ent would be considered at 1 e Decems~r-.1.9, 2000 City Council meeting. /" . / OTHER BUSINESS / . . / .~ :Mr. Hinzman mentione~~1at Chairperson guires's and ConunissiOl~er Apel's teml S are up, therefore anyone;6terested in applying ~e conmlission may apply and the C ity Council will revie}'$'the applications. \ . .,t" , ' CITY OF ANDOVER REQUEST FOR PLANNING COMMISSION ACTION DATE: November 28,2000 ITEM NO. 25 ORIGINATING DEPARTMENT Public Hearing: Planning SUP 00-18 Natures Run Dan Taylor I4xxx Hummingbird St. City Planner Intern Request The Planning and Zoning Commission is asked to review the Special Use Permit request by Natures Run to allow for the construction of an Area Identification Sign on the property located at 14xxx Hummingbird St. NW Lot 27, Block I, Natures Run. / The property is zoned R-I, Single Family Rural and the current proposal is to rezone the land to MI, Multiple Dwelling Low Density with a PUD overlay district. Applicable Ordinances Ordinance No.8, Section 5.03, regulates the Special Use Permit process. In granting a Special Use Permit, the following criteria shall be examined: 1. The effect of the proposed use upon the health, safety, morals, and general welfare of occupants of surrounding hands. 2. The existing and anticipated traffic conditions including parking facilities on adjacent streets and land. 3. The effect on the values of property and scenic views in the surrounding area. 4. The effect of the proposed use on the Comprehensive Plan. J Page Two I SUP 00-18, Natures Run 14xxx Hummingbird St. Ordinance No.8, Section 8.07, Signs. Area Identification Signs may be allowed in all residential areas provided: 1. The area of development is larger than five (Sa.) acres; 2. One (1) sign is allowed by Special Use Permit. Additional signs shall be reviewed by the City of Andover Review Committee (ARC) and the Planning Commission and approved by the City Council; 3. The maximum square footage of the sign is thirty-two (32 s.f.) square feet in area; 4. The sign is located ten (10') feet from the property line. General Review The applicant proposes to construct an Area Identification sign Measuring 32' square feet and will be located on the northeast comer of said property on the comer of Andover Blvd. NW and the newly proposed Hummingbirds St. NW. The structure would consist of a 4'x 8' stone sign supported by two brick pillars. Staff notes that to meet setback requirements the sign location will need to be moved further to the east towards Hanson Blvd. The sign details will be submitted at the meeting. Commission Options The Planning and Zoning Commission may recommend one of the following options: 1. Recommend approval of the Special Use Permit requested by Natures Run to allow for the construction of an Area Identification Sign on the property located at 14xxx Hummingbird St. NW legally described Lot 27, Block 1, Natures Run. The commission finds that the request meets the criteria established in the Ordinance No.8, Section 5.03, 5.04 including: the use will not be detrimental to the health, safety, morals or general welfare of the community; the use will not depreciate the surrounding property and the use is in harmony with the Comprehensive Plan and furthermore, finds the use meets the provisions specified in Ordinance No.8. 2. Recommend denial of the Special Use Permit, citing specific reason for denial. , 3. Table the application pending further information from staff. / Page Three SUP 00-18, Natures Run 14xxx Hummingbird St. Staff Recommendation Staff recommends approval of the Area Identification Sign permit requested with the following conditions: 1. That the applicant submits a drawing of the proposed sign and dimensions. 2. That the sign location meets all setback requirements. 3. That the Special Use Permit be subject to an annual review by staff. 4. That the applicant executes a written agreement for the maintenance of the SIgn. 5. That the applicant obtain a sign permit prior to erection of the sign. 6. That the Special Use Permit be subject to a sunset clause as defined in Ordinance No.8, Section 5.03 (D). Attachments . Resolution . Application for Special Use Permit . Refer to CPA DO-II for Site Location & Notice of Public Hearing info. ; j CITY OF ANDOVER , REQUEST FOR COUNCIL ACTION DATE: February 20.2001 AGENDA SECTION ORIGINATING DEPARTMENT Discussion Items City Cler~'0P ITEM NO. \~. Approve Animal Control Contract Pursuant to Council direction, an animal control contract has been obtained from Marline Skinner. Attached is a copy of the contract. / I have checked with all of the cities that she is associated with and none of them had any problems with her operation. j , ANIMAL CONTROL AGREEMENT . THIS AGREEMENT, made this ~ day of March 2001, by and between Marline Skinner, 606 Marion St., Isanti, Minnesota, 55040, hereinafter referred to as "Contractor", and the City of Andover, Minnesota, hereinafter referred to as "City". WITNESSETH, that Contractor and City, for the consideration stated herein, mutually agree as follows: 1. STATEMENT OF WORK. Contractor shall furnish all labor, equipment, and services performed for the job of animal control for the City, as set forth below in an efficient and workmanlike manner in accordance with this Agreement. Contractor shall comply with all federal, state, and local laws and ordinances in performing the duties as specified herein. 2. THE CONTRACT PRICE. The City will pay Contractor for performance of this Contract, in current funds as follows: a. $22.00 and noll 00 Dollars ($22.00) per animal for pick-up of dogs or other animals as directed by the members of the Anoka County Sheriffs Office, or City Council, or I the Mayor, or the City Clerk/Administrator, whether an animal is then actually picked up or if the Contractor goes to a place as directed and finds there is no animal to be picked up. b. $10.00 boarding fee per day, per animal. 3. CONTRACTOR'S DUTIES. Contractor shall, upon request of the members of the Anoka County Sheriffs Office, or City Council, or the Mayor, or the City Clerk/Administrator, take all reasonable steps to catch and take into custody any animal determined to be in violation of any City Ordinance or Minnestoa State Statute. All apprehensions of dogs or other animals, directed by the members of the Anoka County Sheriffs Office, or City Council, or the Mayor, or the City Clerk/Administrator, shall be in an efficient and workmanlike manner. All animals apprehended pursuant to this contract shall be treated humanely, and shall be delivered into the custody ofthe party or facility designated by the City. The Contractor agrees to comply with all state laws regarding waiting periods. The Contractor shall supervise the advertisement and publication of notice when an animal has been picked up, and deliver such notice to the City Clerk for further posting, pursuant to City Codes. 4. lDENTIFICA TION. The City shall provide Contractor with appropriate credentials and/or identification to identify her as the "Animal Control Official for the City of Andover" . 5. IDEMNIFICA TION. Contractor agrees to indemnify and hold the City harmless against " all claims, losses, causes of action, and expenses, including legal expenses, arising J relative to Contractor's performance of this Contract. City shall not be liable for any loss suffered by Contractor due to personal injury or because of damage to, or destruction of, any property, or any loss of profits or other consequential damages or any inconveniences resulting from the theft, damage to, or destruction of personal property. City may, at its option, but with no obligation to do so, obtain insurance covering Contractor against liability to third parties relative to Contractor's performance of this Contract. Contractor shall be soley responsible for obtaining, at her own expense, any insurance coverage which she may desire insuring herself against personal injury or property damage or against liability to third parties. 6. LEGAL STATUS. The parties agree that the Contractor is in full control of the manner in which work is pursued and the Contractor shall not receive retirement benefits, PERA benefits, or any other fringe benefits offered to employees of the City and shall, in all respects be deemed an Independent Contractor. 7. TERMINATION. It is further agreed that in a case of violation, breach or non- performance by Contractor of any of the agreements contained in this Contract, City shall have the right to declare this Contract immediately null and void upon written notice to Contractor. 8. REPRESENTATION. The Contractor represents that she employs employees who are properly trained to perform the contract, and if required by the State, are certified by the / State of Minnesota. The Contractor further represents that although she provides Animal Collection services to other cities, she will have sufficient time and personnel to devote to the needs of the City of Andover, as outlined herein. 9. TERM. This Contract shall become effective upon its execution and continue month to month with a 60 day notification of termination. No amendment or modification of this Contract shall be effective unless made in writing and signed by both the City and the Contractor. IN WITNESS THEREOF, the parties have executed this Contract at Andover, Minnesota, on the day and year first above written. Contractor CITY OF ANDOVER By: Mayor Attested by: / City Clerk @ CITY OF ANDOVER REQUEST FORCOUNCILACTION DATE: Februarv 20. 2001 J AGENDA SECTION ORlGINA TING DEPARTMENT Discussion Item Scott ~rick~on,~t Englneenng ITEM NO. \~.APprove New Connection Fee Rates The City Council is requested to approve a resolution adopting new water area and connection charges for 2001. The water area and connection charge increase is proposed in response to the new federal regulations being imposed, which reduce the allowable levels of radium and arsenic in municipal water systems. Based on the study developed by the consulting firm of Bolton and Menk, Inc. a number of water system improvements will be necessary to address these changes. This report was presented to the City Council on 2/14/01 and outlines suggested improvements, estimated costs and funding options. In order to fund these improvements, we are suggesting as one funding source incremental increases to the water area and connection charges over the next few years. The funding of the necessary improvements anticipates new home construction to help offset the J improvement costs. It is suggested we use a conservative number of housing starts of 150 per year to minimize the city's exposure to fluctuations in this industry and/or possible changes in the economy. Based on this number of housing starts it is projected that we will need to raise the connection charges and area charges to $3,500 each within the next five years. It is suggested that an incremental increase of $415 per connection charge and $455 per acre for the area charge be implemented over the next five years to achieve this. Based on this projection it is recommended that trunk water charges for 2001 be adopted as follows: Residential Connection Charge $1,840 per unit Non-residential, per REC $1,046 per unit or $10,460 per acre Water Area Charge (Res. & Comm.) $1,686 per acre / CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. A RESOLUTION AMENDING RESOLUTION NO. 284-00 ESTABLISHING PERMIT FEES, SERVICE CHARGES AND VARIOUS OTHER FEES. The City Council of the City of Andover hereby resolves: Unit Connection Charaes Residential $1, 125.00 $1,840.00 per unit Non-residential, per REC $ 810.00 $1,046.00 per unit or $8, 1 00.00 $10.460.00 per acre whichever is higher Water Area Charaes Residential & Commercial $1 ,2d1.00 $1,686.00 per acre Adopted by the City Council of the City of Andover on this 20th day of February, 2001. , CITY OF ANDOVER ATTEST: Michael R. Gamache, Mayor Victoria Volk, City Clerk \ / ~ CITY OF ANDOVER REQUESr FORCOUNCILACTION , DATE: February 20. 2001 j AGENDA SECTION ORIGINATING DEPARTMENT Discussion Item Todd Haas, ~ Engineering ITEM NO. A~/.scuss Mitigation Sites/00-18/Andover Boulevard This is an update item for the City Council regarding the potential mitigation sites for the proposed Andover Boulevard extension west of Crosstown Boulevard south of the new high school, Project 00-18. The Park & Recreation Commission at their February 15, 2001 meeting is having second thoughts regarding the proposed mitigation site at the south end of Kelsey-Round Lake Park. At this point, it appears the Commission is agreeable to the proposed mitigation site at the north end of the Kelsey-Round Lake Park. If Kelsey-Round Lake Park is not utilized for mitigation, it will be necessary to find approximately four additional acres for mitigation. The Commission would like City staff and SEH to reevaluate the possibility of mitigation sites at Strootman Park and Birch Ridge Park. Attached is a map with locations of the parks. Obviously, with the Commission wanting to reevaluate other sites, the project will be significantly delayed to allow staff to further analyze the other sites. Also, Prairie Knoll Park will be considered as an alternate bid for a borrow site but not as a wetland mitigation site due to deep watertable. If you have any questions, feel free to contact Scott Erickson. , ) 02/13/2001 TUE 14:58 FAX I4J 001/004 ~5eJ 3535 Vadnais Center Drive. Sl. Paul. MN 55110.5196 651.490.2000 651.490.2150 FAX arcki'",urr e1/..~(n~er~rt.{ environmenral tran~jJfJrrQ.lion I February 13,2001 RE: Andover. MN Andover Blvd. Extension City Project 00-18 SEH No. A-ANDOVOOO2.01 Todd Haas Assistant City Engineer City of Andover 1685. Crosstown Boulevard Andover, MN 55304 Dear Todd: In order to construct thc extcnsion of Andover Boulevard west of Crosstown Boulevard, a portion of the existing wetlands on the north side of Coon Creek must be filled in. In order to fill in the , existing wetlands. approval is necessary from the Coon Creek Watershed District and the Corps of Engineers. This requires wetland replacement at a 2:1 ratio to the amount of existing wetland impacts. The amount of impacts has been estimated to be 2.35 Acres, which means that 4.7 Acres uf wt::llaml musL bt:: (;rt:att::u. We have investigated a number of potential sites for this required wetland creation. including Prairie Knoll Park and Kelsey-Round Lake Park. Subsurface borings were recently completed in Deth areas. The subsurface borings in Prairie Knoll Park showed groundwaterarea<; that ranged from 10.6 feet to 17.8 feet deep. The existing wetland appears LO be an area where heavier soils have trapped surfaee watcr at a higher elevation than the surrounding groundwatcr elevation. Due to this and the relatively small surface area of the watershed, it would be difficult to create a wctland in this area. Significant excavation and lining the bottom with heavy ~oils would also likely be required. Evcn then the proba.bility for a successful wetland creation is questionable. due to the small watershed area. The subsurface borings at Kelsey-Round Lake Park indicated groundwater from 1.0 feet to 9.5 feet deep and were more consistent than at Prairie Knoll Park. Since these sites are relatively close to Round Lake. the groundwater supply is also much more stahle than at Prairie Knoll Park. The surrounding surface urea of the watershed is also larger. ^' Therefore. due to the significantly higher probability of wetland creation success. we recommend J that the Kelsey-Round Lake sites be utilized. The attached sketches show the proposed approximale wetland creation areas. Shon Elliott He"cricksoll Inc. . Offices located throughout the Upper Midwest . Equ~1 Opp ortunlty Employer WI help you pia.". deJig7t, and achilY<. ~-~ ~~ ~~~A A A.n~ -. -- - 02/13/2001 TUE 14:59 FAX 141002/004 Todd Haas february 13,2001 Page 2 Exhibit 1 shows the area north of 149lh Avenue. The existing wetland area is proposed to be enlarged, and a vegetated buffer created surrounding the wetland. Native grasses and other native plantings would be installed in this area, creating a transition from the tilled area to the north where corn has been planted to the wetland urea which could he med for wildli [e bedding. The excavated material from this area. may be able to be used on site. or it could also be used on the Andover Boulevard extension. Ex.hibit 2 shows the aTl::a west of 153r<l Lane. The existing wetland in this area has been filled in the past, and this material is proposed to be removed to restore this wetland. The material would be removed form the site and could be used on the Andover Boulevard eXLen~ion. In order to keep this project on schedule for a constrUction start in May, the wetland creation plan must be finalized within the next week. Please contact me to discuss this further, Sincerely, ~11.~ Todd M. Blank, P.E. Project Manager Attachments c: Scott Erickson Q:\:1i,n\.J'l:l.J'wn~o,,~.,:h\wp\W~I~:.~d ~.... - . , I , , j ~~~ ~~ ~~~~ ~A'~~ ,...-.,.....,-...- ....-. 02/13/2001 Tlffi 14:59 FAX ~ 003/004 I ~ EXISTING TRAIL PROPOSED WETLAND PROPOSED BUFFER WE1lAND MITIGA TIDN EXISTING TRAIL t . ~\'I j ~ N o.~~(ofJ t\W- ) z ~~7 d I 149TH A VENUE ~ ~ 200 0 200 400 I.~ t 1 $OtATl\- ~('TE- , / t :5E'H@ FILE NO. KELSEY-ROUND LAKE ANDOVOOZ.oo ~ MIllGATlON EXHBIT L' PHONE: (S~,) 490-2000 DATE: ANDOVER, MINNESOTA NO.~ 35~S VADNAIS W'lER OR. 2/13/01 ST. P~UL. MN ~'1 0 F=~ 1< ?nn1 1a:nq r-.,...,,-.,.... I"':l"'? 02/13/2001 rUE 14:59 FAX @004/004 I ~ at/? ~ PROPOSED \<^~ ~ ~ /WE1LAND ... ~ , _, ," , MITIGATION ().~9!O .~". ~r~A'/' "A~ 6rtff 153RD p '0 '~X~^X~ ~ / LANE '0'0 'x!^ x ~ .)"Y""x.)<~ -...J ..../ '0'00;, ~ "::5.XX~"'" ..x)< -/' xc .-- 'f '-----./ . x 'X1 x X.~ x ;<'x x \" I ~ .."" 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Q l5 c> "" ......- ~ Q.. ~ . .-- .*- ~JH ~~~. ~ _ . . lBBH i~d ~~ ~~ ;~ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE: Februarv 20.2001 AGENDA SECTION ORIGINATING DEPARTMENT StaffItem Administration ITEM NO. Discuss Co-cities Community Center David L. Carlberg Focus Group Acting City Administrator la-\. The City Council is requested to discuss the Co-cities Community Center Focus Group. More specifically, the lack of applications received. The City to date has received only two applications for the 7-10 member group. The positions on the focus group were advertised in the "Andover Today" newsletter (advertisement attached). Staff requests direction from the Council on how to proceed. One option would be to have various existing commission members serve on the group. Another option could be to solicit interest from the residents who applied for the Planning and Zoning Commission and the Park and Recreation Commission who were not appointed. An issue would still exist regarding the "varied" age of the focus group with the younger population not being represented. , / "TLlNTI~n: RESIDENTS TO SERVE ON CO-CITIES COMMUNITY CENTER FOCUS GROUP The City of Andover continues to collect survey to be used along with their concerns and information and opinions about the need or desire issues. The process outlined in this article in no for a community center. In 1999, our City joined way guarantees the development of a community two other Cities and Anoka-Hennepin District 11 center, but is a tool to determine the need and to determine the interest for a shared community desire of the residents to have and pay for such a center. We shared in the funding of a two-part facility, study. The City Council is seeking ten (10) individuals to The City of Anoka and School District #11 have serve on the Co-cities Community Center Focus since removed themselves from the study. Group. The makeup of the focus group is to be individuals of all ages and varying interests. The The second part or phase II of the study is to focus group will meet a total of 2-3 times in conduct a random sample survey of residents on February and March. Interested residents can the desire and need for a facility. The survey apply at the Andover City Hall, 1685 Crosstown process calls for the creation of a focus group to Boulevard NW. Applications must be received at review and comment on a survey prepared by City Hall by 4:30 p.m. on Thursday, February 15, Leisure Vision, a consulting firm specializing in 2001. community center surveys. In addition, the focus group will also discuss the needs, issues and For further information contact Dave Carlberg, opportunities of a community center. The focus Community Development Director @ (763) group will then recommend to the City Council the 755-5100. . - . J /O~lb-\W~ ,;-" DATE February 20, 2001 I ~ ITEMS GIVEN TO THE CITY COUNCIL ~ ~ . Park & Recreation Minutes - February 1, 2001 . Planning & Zoning Minutes - February 13, 2001 . Memo from Scott EricksonlWater Treatment Plant Information . LMC Friday Fax . Metropolitan Maze 2000 . Preliminary PlaUNature's Run (11"x17") Due to mechanical failures of a plotter large sets of the preliminary ~Iat will not be available from Landform Engineering until Tuesday, February 20 h. . Schedule of Bills PLEASE ADDRESS THESE ITEMS AT THIS MEETING OR PUT THEM ON THE NEXT AGENDA. THANK YOU. G:IDA T AISTAFFIRHONDAAIAGENDAICCLlST.DOC . CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.w.. ANDOVER, MINNESOTA 55304. (763) 755-5100 FAX (763) 755-8923 MEMORANDUM TO: Mayor & City Council FROM: Scott Erickson, City Enginee~( DATE: February 16, 2001 REFERENCE: Water Treatment Plant Information -------------------------------------------------------------- -------------------------------------------------------------- Attached is additional information from Bolton & Menk, Inc. showing examples of water treatment plants. ~ 0.. 0.. ::::> ~ .....0<1. en: <(: :;::: E ::s:::: u: ctS <(: ..I L. ca: ..I .............: w C) :: ctS 0:: <( .- W C ..I (.) ;: II) 0:: 0 .... W ... - . ~ ... ~ -- u. u.. en en ~W~ ' (1) ~ (.) "'< 0 0::: " L. W Wo..p :) a.. wI- en~ 1-<( ~ en:;:: :r:a. C) ..... ~~ :r: .- - Z <( .- (.) 0 :;:: i= ~ ctS z z ~ U. w ~ ~.., 3NI~OlH:> I- .... "'" ..... w ...... c ..... 3a1~Onl::l C ... (1) ~............." , . E -" . ~ :r: ..... ~~II) ctS ::j~ z (1) .... 0::: ~(.)z .... 0 L. W --..- W (.)w~ .... j:::!: l- I- I- <(0:: ::::>w <( <( m w cal- L. 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'" on.~ Vl "' U .. ~ _. ~ -, ~ a a - '" ~ a . -c C > ~".."'j ... ;:J' ~ OJ J2 ('d ._ 0 0 U') v::::- 0 .;j ~ ~..-( C':S.-.. :< ... -g Jj -0 0) ..s -S ,,-0 00 .~- 5 -c ~o S ~ ..... +-> ('\I ('d C....r:: o....r:: 0\ ~ w ~.'^ CI1o.._t--o.('d.4-J ...."""~.- 80.. Q)V'\CU....,\Cl ....1l/"\~(I)____ . Or\9' N>J CITY OF ANDOVER REQUEST FOR COUNCIL ACTION Date February 20, 2001 AGENDA . SECTION ORIGINATING DEPARTMENT Approval of Claims Finance Jim Dickinson lITEM NO. Schedule of Bills I REQUEST: The Andover City Council is requested to approve total claims in the amount of $390,868.07 BACKGROUND: Claims totaling $120,419.40 on disbursement edit list #1 dated 02-13-01 have been issued and released. Claims totaling $ 270,448.67 on disbursement edit list #2 dated 02-20-01 will be issued and released upon Council approval. Date: 02-20-2001 Approved By: ~ ~ .. ... ... ... ... ... rz:l 0... ... :> 1(... ... 00..... ... Q r:r:. . 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