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HomeMy WebLinkAboutCC October 2, 2001 CITY OF ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755.8923. WWW.CI.ANDOVER.MN.US Regular City Council Meeting - Tuesday, October 2, 2001 Call to Order - 7:00 PM Resident Forum Agenda Approval Approval of Minutes (9/18/01) (9/19/01) Plaque Presentationillave O'Toole Consent Items 1. Acknowledge Termination of ContractJPeach Associates, Inc. - Clerk 2. Declare Cost/01-23/3408 - l42nd Avenue NW/WM - Engineering 3. Acknowledge Park & Recreation Commission Meeting Guidelines and Public Hearing Citizen Participation Protocol - Engineering 4. Acknowledge Planning and Zoning Commission Meeting Guidelines and Public Hearing Citizen Participation Protocol - Planning 5. Declare Cost/Order Assessment Roll/99-3 5fW oodland Estates 2nd Addition - Engineering 6. Waive Public Hearing/Adopt Assessment Roll/01-81732 -140th Lane NW/SS & WM - Engineering 7. Waive Public Hearing/Adopt Assessment Roll/99-37/l680 Andover Boulevard NW/SS & WM - Engineering 8. Reduce Escrow/Developer Improvements/North Valley Ridge - Engineering 9. Accept Petition/Ol-27/Creekside Estates 2nd Addition - Engineering ) 10. Reduce Escrow/Developer Improvements/Woodland Oaks - Engineering 11. Approve Quotes/00-1717th A venue Trail (Supplemental) - Engineering 12. Approve Amendment to Ordinance No. 219, An Ordinance Regulating and Controlling Weeds and Other Harmful Vegetation - Planning 13. Declare Costs, Order Assessment Roll and Schedule Public Hearing for 2001 Delinquent Utility Service Charges - Finance Discussion Items 14. Approve Amended SUP/PUD/Altemate Townhome Design/Nature's Run Cont. - Planning 15. Discuss Use ofCushman/Public Works - Engineering 16. Consider Approval/Joint Power Agreement Amendments (Section 2.5)/01-2/New Ball Field Facility - Engineering Staff Items 17. Schedule Council Workshop/Comprehensive Plan Issues - Planning Mayor/Council 18. Executive Session a. Fire Station Facility Issues-Potential Litigation Payment of Claims Adjournment / CITY OF ANDOVER 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304. (763) 755-5100 FAX (763) 755.8923. WWW.CI.ANDOVER.MN.US TO: Mayor and Councilmembers CC: John Erar, City AdministratolVjt' FROM: Vicki V olk, City Clerk SUBJECT: Approval of Minutes DATE: October 2,2001 INTRODUCTION The September 18th minutes have been provided by Peach Associates for approval by the City Council. The September 19th minutes were provided by the office of the City Administrator for \ approval. / September 18, 2001 Regular Meeting September 18,2001 Special Closed Meeting September 19, 2001 Special Meeting E-mailed copies of these minutes have been transmitted to Mayor Gamache, Councilmembers Jacobson and Orttel, with hard copies provided to Councilmembers Trude and Knight. Iffor any reason you did not receive the e-mail version, please contact me. ACTION REOUESTED Council is requested to approve the minutes listed above. Respectfully submitted, iLL d,a, Vicki V olk City Clerk CD \ , , CITY OF ANDOVER 1685 CROSSTOWN BOULEY ARD N.W. . ANDOYER, MINNESOTA 55304 · (763) 755-5100 FAX (763) 755.8923. WWW.CI.ANDOYER.MN.US TO: Mayor and Councilmembers CC: John Erar, City Administrato~ FROM: Vicki V olk, City Clerk SUBJECT: Acknowledge Termination ofContract/Peach Associates, Inc. DATE: October 2,2001 INTRODUCTION Marcie Peach, Peach Associates, has submitted a letter terminating her contract as the Council Recording Secretary effective December 1, 2001. DISCUSSION Ms. Peach was appointed by the City Council as the recording secretary on January 18, 1977 and began taking minutes on January 31, 1977. Attached is a copy of her letter. Staff is seeking a replacement for Peach Associates. ACTION REOUlRED Council is requested to acknowledge the termination of the contract between Peach Associates and the City of Andover. Respectfully submitted, tLL OLe-- Vicki V olk City Clerk I , ; September 24,2001 Mayor Mike Gamache Councilmembers Jacobson, Knight, Orttel Trude CITY OF ANDOVER 1685 Crosstown Boulevard NW Andover, MN 55304 The Honorable Mayor and Council: It is with sadness that I am giving notice of the termination of the contract between Peach Associates, Inc., and the City of Andover for the taking and transcribing of Minutes of the City Council and EDA meetings effective December 1,2001. In the almost 25 years that my signature has appeared at the end of the Council Minutes, so many changes have taken place. There was no municipal water; Hanson Boulevard did not exist past Bunker Lake Boulevard; it was anticipated that urban development would never go beyond Coon ) Creek; Andover Elementary and Oak View were nonexistent; there was no Andover Fire Department; Public Works consisted of one or two employees but there were lots of gravel roads to grade; the Administrative, Planning and Engineering Departments did not exist; the City Clerk and Council pretty much ran the City; the population was about 7,000. It has been exciting to watch the workings of our City government. We residents are very fortunate to always have had a Council that is truly interested in what is best for the City as a whole as well as trying to accommodate individual needs whenever possible. The growing pains continue as we become more sophisticated and the Staff assumes more of the responsibilities under the guidance of the Council. I do hope, however, that as a Council you will continue to maintain that "hometown" attitude of putting the residents and the City first. That is one ofthe reasons I love living in Andover. Thank you for the support and friendship I've received from you and Staff as well as frorn past Councils. It has been rewarding and a pleasure to serve the City in this manner. I will mis:;r it and all of you, including tlw Staff1 ,: 1; Sin~wL- ~P"Ch Peach Associates. Inc. / G) \ CITY OF ANDOVER 1685 CROSSTOWN BOULEY ARD N.W. . ANDOYER, MINNESOTA 55304. (763) 755-5100 FAX (763) 755.8923. WWW.CLANDOYER.MN.US TO: Mayor and Council Members CC: John Erar, City Administrato~~ Scott Erickson, City Engineer FROM: Todd Haas, Asst. City Engineer SUBJECT: Declare Cost/Order Assessment RoII/01-23/3408 _142od Avenue NW/WM- Engineering DATE: October 2,2001 INTRODUCTION This item is in regards to declaring cost and ordering assessment roll for 3408 - l420d Avenue NW for watermain, Proj ect 01-23. DISCUSSION The property owner has petitioned for the improvement. This item is the first step as required by law to be able to levy the assessment to the property. BUDGET IMP ACT This is proposed to be assessed to the property over a five year period. ACTION REOUlRED The City Council is requested to adopt the resolution declaring cost and ordering preparation of assessment roll for Project 01-23, 3408 _142od Avenue NW. Respectfully submitted, ~/~ cc: Gregory Anderson, 3408 _142od Avenue NW CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION DECLARING COST AND DIRECTING PREPARATION OF ASSESSMENT ROLL FOR THE IMPROVEMENT OF WATERMAIN, FOR PROJECT 01-23, 3408 _142nd AVENUE NW. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES: WHEREAS, the expenses incurred or to be incurred in the making of such improvement amount to $ 4.267.35 so that the total cost of the improvement will be $ 4.267.35. 1. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Andover, MN: The portion of the cost of such improvement to be paid by the City is hereby declared to be $ 4.267.35 the amount to be assessed against benefited property owners is declared to be $4.267.35 2. Assessments shall be payable in equal annual installments extending over a period of 2... years. The first of the installments to be payable on or before the 1 st Monday in January 2002 , and shall bear interest at the rate of 6 percent per annum from the date of the adoption of the assessment resolution. 3. The City Clerk, with the assistance of the City Engineer shall forthwith calculate \ the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land within the district affected, without regard to cash valuation, as provided by law, and she shall file a copy of such proposed assessment in her office for public inspection. 4. The Clerk shall, upon the completion of such proposed assessment, notify the Council thereof. MOTION seconded by Councilmember and adopted by the City Council at a reqular meeting this 2nd day of October, 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 J Victoria Volk - City Clerk / .:. 14537 14536 14541 ~.- 14529 OC 14525 14524 OC UJ 14513 14512 __J.~ ',- 14494 14407 14406 14482 - 14470 14471 14472 :: 14359 1~ > 1445ll 14460 14348 14349 14348 ~ 14447 14448 -- 14338 14339 14338 ~ 14435 14436 14329 14328 14329 14328 ~ 14423 14424 14412 14319 14320 14319 14318 14309 3629 14309 3619 14385 3720 14299 IX) 14299 '<l' 14325 14411 (0 14288 14289 (') 14289 ~ f- CfJ 14278 CfJ 14Z79 14269 ~ 14279 W (.!) 14311 14311 14268 ;'l: 14268 14268 14269 14259 t- O) """" M __ C> 14260 :> 14259 N '<"" ,..... 0 (J) r..... 14267 It> It> I.l) LD ~ ..:r 14249 M (') C") ('l') (') M 1421'<~D ,D-V=. .. N N r:l N g ~ '" CD '" .. '" on ... !;I '" '" .., '" ... 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WWW.C1.ANDOVER.MN,US TO: Mayor and Council members CC: John Erar, City Administratol, Scott Erickson, City Enginee FROM: Todd Haas, Parks Coordinator SUBJECT: Acknowledge Park and Recreation Commission Meeting Guidelines and Public Hearing Participation Protocol - Engineering DATE: October 2,2001 INTRODUCTION The City Council is requested to acknowledge the Park and Recreation Commission's adoption \ of meeting guidelines and public hearing participation protocol. ) DISCUSSION The Commission adopted these guidelines at their September 6, 2001 meeting. ACTION REOUIRED Acknowledge Commission adoption of guidelines. Respectfully submitted, te~~ Cc: Valerie Holthus, Park Commission Chair PARK & RECREATION COMMISSION / Park & Recreation Commission MeetinglPublic Hearing Citizen Participation Protocol POLlCY PURPOSE The purpose of this policy is to establish guidelines for citizen participation at public meetings that will ensure that the following Commission objectives are achieved. . Welcome and encourage citizen comments on matters of interest or concern . Preserve and promote the accurate exchange of information . Preserve the equal rights of citizens to communicate their views . Provide for an orderly, courteous and efficient meeting . Provide adequate time for Commission to review and consider agenda items COMMISSION MEETING The following Commission meeting guidelines are established and shall be enforceable by the chairperson or presiding Commission member. The following guidelines may be amended by a majority vote by the Commission. 1. Questions are to be addressed to Commission during the meeting; citizens are encouraged to contact City staff prior to or following the Commission meeting for further information. The Commission is free to call upon or direct a question to staff as necessary or appropriate. 2. A citizen desiring to speak may do so only after being recognized by the Chairperson. Upon recognition, the citizen should approach the podium and clearly state his/her name and address. 3. To allow for equal time, citizens are limited to (5) five minutes to address the Commission. 4. Complaints or concerns expressed during 'Resident Forum' as may be directed by the Chairperson and/or Commission and not on the regular Commission meeting agenda, will be responded to by the / next regularly scheduled Commission meeting and placed on Commission Agenda. Citizens will receive a copy of the City's response prior to the next meeting. PUBLIC HEARING Citizen testimony, opinions or questions at a public hearing are encouraged, and are considered by Commission in their respective deliberations. The following guidelines are established by the Commission and are enforceable by the Chairperson or the presiding Commission member. 1. A member of the City staff will introduce and explain the agenda item. 2. The Chairperson will invite public comment and set a time limit for each speaker so that all citizens desiring to address the issue may have the opportunity to do so. A group of persons may select one spokesperson to speak for group; that person may be granted more time at the Chairperson's discretion. 3. A citizen desiring to speak may do so upon recognition by the Chairperson. He/she shall approach the podium and state their name and address. Citizens not recognized by the Chairperson should refrain from interrupting a speaker who has been recognized as a matter of general coUrtesy. 4. Questions should be addressed to the Chairperson, Commission and/or staff as appropriate. The Commission is free to call upon or redirect a question to a staff member. Citizens are encouraged to contact staff members prior to or following the public hearing to obtain further information. 5. Each citizen will be permitted to address the Commission once during the meeting. At the Chairperson's discretion, second comments may be heard if time exists or if new information is to be presented. 6. After citizen comments have been heard, Commission will close the public portion of the hearing and then hold its own discussion on the issue. A decision may be made at this time or postponed until a later meeting. No further public comment on the topic will be allowed unless specifically invited by the Chairperson. These guidelines may be amended upon a majority vote of the Commission. G:\DA TA\ST AFF\RHONDAA \P ARK\Meeting ProtocoLrtf @ / CITY OF ANDOVER 1685 CROSSTOWN BOULEVARD N.W,. ANDOVER, MINNESOTA 55304. (763) 755.5100 FAX (763) 755-8923. WWW.CI,ANDOVER,MN,US TO: Mayor and Councilmembers CC: John Erar, City Administrator FROM: David 1. Carlberg, Community Development Director SUBJECT: Acknowledge Planning and Zoning Commission Meeting Guidelines and Public Hearing Participation Protocol - Planning ,DATE: October 2,2001 INTRODUCTION The City Council is requested to acknowledge the Planning and Zoning Commission's adoption of meeting guidelines and public hearing participation protocol. J DISCUSSION The Commission adopted these guidelines at their August 28, 2001 meeting (see attached minutes and staff report). ACTION REOUIRED Acknowledge Commission adoption of guidelines. Respectfully submitted, Ju{J/ David 1. Carlberg Community Development Director I PLANNING AND ZONING COMMISSION MEETING -AUGUST 28,2001 The Regular Bi-Monthly Meeting of the Andover Planning and Zoning Commission was called to order by Chairperson Jay Squires on August 28, 2001, 7:02 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota. Commissioners present: Chairperson Jay Squires, Commissioners Douglas Falk, Mark Hedin, Dean Daninger, Larry Dalien, Tim Kirchoff and Rex Greenwald. Commissioners absent: There were none. Also present: City Planner, Courtney Bednarz Planning Intern, Jason Angell Others \ APPROVAL OF MINUTES ) August 14, 2001 Motion by Falk, seconded by Daninger, to approve the minutes as presented. Motion carried on a 5-ayes, O-nays, 2-present (Dalien and Kirchoff), O-absent vote. ~ ADOPT PUBLIC HEARlNG POLICIES AS DIRECTED BY CITY COUNCIL City Planner Courtney Bednarz explained that the City Council has decided to formalize a policy for public hearings. These policies are very similar to the way that public hearings have been conducted in the past. He mentioned that there is an attachment included in the staff report for the Commission's review. Chair Squires mentioned that the policy is consistent with what has been done in the past, with the exception of the time limit restriction. Motion by Daninger, seconded by Kirchoff, to adopt the Public Hearing Policies as created by the City Council. Motion carried on a 7-ayes, O-nays, O-absent vote. (j) I CITY OF ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304. (763) 755-5100 FAX (763) 755-8923. WWW.CLANDOVER.MN.US TO: Planning and Zoning Commissioners CC: David Carlberg, Community Development Director FROM: Courtney Bednarz, City Planne~ SUBJECT: Public Hearing Policy DATE: August 28, 2001 INTRODUCTION The City Council has decided to formalize a policy for public hearings. These policies are very similar to the way that public hearings have been conducted in the past. Please refer to the attachment for more information. ) DISCUSSION Please keep your copy of these policies for future reference. ACTION REOUlRED A motion to adopt public hearing polices as created by the City Council is necessary. I @ , PUBLIC HEARING Citizen testimony, opinions or questions at a public hearing are encouraged, and are 'considered by the Planning and Zoning Commission in their respective deliberations. The following guidelines are established by the Commission and are enforceable by the Chairperson or the presiding Commission member. 1. A member of the City staff will introduce and explain the agenda item. 2. The chairperson will invite public comment and set a time limit for each speaker so that all citizens desiring to address the issue may have the opportunity to do so. A group of persons may select one spokesperson to speak for group; that person may be granted more time at the Chairperson's discretion. 3. A citizen desiring to speak may do so upon recognition by the Chairperson. He/she shall approach the podium and state their name and address. Citizens not recognized by the Chairperson should refrain from interrupting a speaker - who has been recognized as a matter of general courtesy. 4. Questions should be addressed to the Chairperson, Commission and/or -staff as appropriate. The Commission is free to call upon or redirect a question to a staff member. Citizens are encouraged to contact staff members prior to or following the public hearing to obtain further information. 5. Each citizen will be permitted to address the Commission once during the meeting. At the Chairperson's discretion, second cornnlents may be heard if time exists or if new information is to be presented. 6. After citizen comments have been heard, the Chairperson will close the public portion of the hearing and then hold its own discussion on the issue. A decision may be made at this time or postponed until a later meeting. No further public comment on the topic will be allowed unless specifically invited by the Chairperson. , \, CD , CITY OF ANDOVER 1685 CROSSTOWN BOULEVARD N,W. . ANDOVER, MINNESOTA 55304. (763) 755-5100 FAX (763) 755-8923. WWW.CLANDOVER.MN.US TO: Mayor and Council Members CC: John Erar, City Administrato~\..- FROM: Scott Erickson, City Engineer SUBJECT: Declare Cost/Order Assessment RoI1/99-35/Woodland Estates 2nd Addition- Engineering DATE: October 2,2001 INTRODUCTION The City Council is requested to declare the costs and order the preparation of the assessment roll for the Woodland Estates 2nd Addition development. DISCUSSION The Woodland Estates 2nd Addition development project has been completed and the project costs are being assessed to the developer in concurrence with the 429 assessment process. The initial estimate of the assessment amount identified in the feasibility report for this project was $16,276.86 per lot. The final cost of the project is $14,925.24 per lot. After declaring the costs the assessment role will be prepared and presented to the City Council for approval. This item was previously tabled at the developer's request to provide him time to review the costs. The developer has since reviewed the costs and has indicated concurrence with the construction costs, but may have issues with the way the City calculates the expenses for the project. The developer has indicated that this issue would be directly related to the lawsuit that Woodland Development has initiated with the City of Andover. The calculations relative to the expenses associated with the project are consistent with methodology and format utilized for all City of Andover development project assessments. ACTION REOUIRED The City Council is requested to approve the resolution declaring cost and directing preparation of assessment roll for the improvement of sanitary sewer, watermain, storm sewer and streets for Project 99-35, Woodland Estates 2nd Addition. Respectfully submitted, Q/#LL Scott Erickson cc: Byron Westlund, Woodland Development Corp., 13632 VanBuren Street NE, Ham Lake MN 55304 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION DECLARING COST AND DIRECTING PREPARATION OF ASSESSMENT ROLL FOR THE IMPROVEMENT OF SANITARY SEWER, WATERMAIN STORM SEWER AND STREETS FOR PROJECT 99-35. WOODLAND ESTATES 2ND ADDITION. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES: WHEREAS, a contract has been entered into for the construction of the improvements and the contract price for such improvement is $739.294.95 plus $17.300.00 for seal coat, and the expenses incurred or to be incurred in the making of such improvement amount to $211.102.04 and work previously done amount to $ 225.926.00 so that the total cost of the improvement will be $1.193.622.99 . NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Andover, MN: 1. The portion of the cost of such improvement to be paid by the City is hereby declared to be $ 89.155.34 the amount to be assessed against benefited property owners is declared to be $ 1.104.467.65. 2. Such assessments shall be payable in semi-annual installments, together with principal and accrued interest, extending over a period of.1Q years. The first of the installments to be payable on or before the 15th day of April 2002, and shall bear interest at the rate of 6 percent per annum from the date of the adoption of the assessment resolution. 3. The City Clerk, with the assistance of the City Engineer shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land within the district affected, without regard to cash valuation, as provided by law, and she shall file a copy of such proposed assessment in her office for public inspection. 4. The Clerk shall, upon the completion of such proposed assessment, notify the Council thereof. MOTION seconded by Council member and adopted by the City Council at a reqular meeting this ~ day of October , 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 , CITY OF ANDOVER REQUEST FOR COUNCIL ACTION \ J DATE: December 19, 2000 AGENDA SECTION ORIGINATING DEPARTMENT Non-Discussion/Consent Item/ADD-ON Scott Erickson'?L ITEM NO. 43. Engineetmg Declare Cost/Order Assessment Roll/ ,~Jj~~oodland Estates 2nd Addition ~",~..;:,.:.-;.'.o.~'.'._- The developer has requested this item be tabled to ,allow him additional time for review. J @ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION \ , DATE: December 19. 2000 AGENDA SECTION ORIGINATING DEPARTMENT Non-Discussion/Consent Item Scott Erickson(jl ITEM NO. Engineering Declare Cost/Order Assessment RolI/ 'q~~~~lWOodland Estates 2nd Addition The City Council is requested to approve the resolution declaring cost and directing preparation of assessment roll for the improvement of sanitary sewer, watermain, storm sewer and streets for Project 99-35, Woodland Estates 2nd Addition. ~ CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. r , . MOTION by Councilmember to adopt the following: A RESOLUTION DECLARING COST AND DIRECTING PREPARATION OF ASSESSMENT ROLL FOR THE IMPROVEMENT OF SANITARY SEWER. WATERMAIN STORM SEWER AND STREETS FOR PROJECT 99-35. WOODLAND ESTATES 2ND ADDITION. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES: WHEREAS, a contract has been entered into for the construction of the improvements and the contract price for such improvement is $739,294.95 plus $17,300.00 for seal coat, and the expenses incurred or to be incurred in the making of such improvement amount to $211 ,102.04 and work previously done amount to $225.926.00 so that the total cost of the improvement will be $1.193.623.00 . NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Andover, MN: 1. The portion of the cost of such improvement to be paid by the City is hereby declared to be $89.155.34 the amount to be assessed against benefited property owners is declared to be $1.104.467.70 2. Such assessments shall be payable in semi-annual installments, together with principal and accrued interest, extending over a period of.ill years. The first of the installments to , be payable on or before the 15th day of April 2001 ,and shall bear interest at the rate of 6 percent per annum from the date of the adoption of the assessment resolution. 3. The City Clerk, with the assistance of the City Engineer shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land within the district affected, without regard to cash valuation, as provided by law, and she shall file a copy of such proposed assessment in her office for public inspection. 4. The Clerk shall, upon the completion of such proposed assessment, notify the Council thereof. MOTION seconded by Councilmember and adopted by the City Council at a reqular meeting this 19th day of December , 2000 , with Councilmembers voting in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: J.E. McKelvey - Mayor , Victoria Volk - City Clerk C:kl'3S1lOd 2:~S8 9.!.v 2:l9 VS:60 0002: vl J3a \ ANDOVER SPECIAL ASSESSMENTS PROJECT NAME: Woodland Estates 2nd Addition PROJECT NO: 99-35 FEASIBILITY STUDY: Date February 10. 2000 Construction Amount: $832.000.00 ENGINEERS ESTIMATE: Date April 3. 2000 Eng's. Est. Const. Amount: $826,630.50 CONTRACT AWARD: Date May 5. 2000 Construction Amount: $718,682.45 FINAL CONTRACT COST: Final Construction Amount: $739.294.95 Engineering: $107,197.76 Aerial Mapping (1% of street) $ 2,227.17 Drainage Plan (0.3% of streeUstorm) $ 1.077.66 Administration (3%) $ 22,178.85 Assessing (1%) Invoice $ 7,392.95 Bonding (0.5%) $ 3,696.47 Legal & Easement $ 0.00 Advertising $ 594.39 City Expenses (including inspection) , $ 32.108.47 Testing: Braun Intertec and Instrumental Research $ 7,541.06 Signs $ 6.873.26 SUBTOTAL $190,888,04 Construction Interest $ 20,214.00 TO'l' AL EXPENSES: (% of Final Contract Cost = 28.55451) + $ 211,102.04 SEALCOATING: (17,300 SY x $1.00/SY) - $ 17.300.00 TOTAL PROJECT COST: = $ 967.696.99 , Trunk Source and Storaoe: Residential Watermain: Connection ,Charge $101.750.00 ( 74 Units. @ $ 1 .375,00\ Area Charge $ 51.624.00 (43.2 Acres- @ $ 1.195.00) Residential Sanitary Sewer: Connection Charge S 23.088.00 ( 74 Units. @ $ 312.00) Area Charge $ 49.464.00 ( 43.2 Acres.. @ $ 1.145.00) TOTAL TRUNK SOURCE AND STORAGE: + $ 225.926.00 City Share: $69,352.17 X 1.2855451 (see Table A. S, C, D and E) - $ 89.155.34 SUBTOTAL $ 136,770.66 SUBTOTAL TO BE ASSESSED $1.104.467.65 Current Assessment per Lot: $1,104,467.65f74 lots = $ 14.925.24 Feasibility Study: Date February 10, 2000 : Amount: $16,276.86 .At the request of the developer, Block 6 Lot 1 is being assessed as the equivalent offive single family residential lots. . "'Outlots A. 8 and C not included in this assessment. , I LIG 'J HOL 'oN ~~n~ ~~V~J ~crWA~~W T!1\./or' AT nnn? '~1 '"rt m'39tJd C~S8 91..t> c!9 t>S:60 000c t>! J3G \ ASSESSMENT ROLL COMPUTATIONS WOODLAND ESTATES 2ND ADDITION , CITY PROJECT #99-35 ANDOVER, MINNESOTA MFRA#12746 I. LATERAL BENEFIT SECTION 1 - SANITARY SEWER A. Final Construction Cost $223,286.00 B. Expenses (28.55451%) '+ $ 63.758.22 e. Subtotal - Sanitary Sewer $287,044,22 , D. Less City share including expenses ($51,502.60 x 1.2855451) See Details below - Table A " $ 66.208.92 E. Total- Sanitary Sewer $2.20,835.30 F. Assessable $ 220,835,30n4lots $ 2,984.26/Lot Table A - City Share of Sanitary Sewer City Share fOT Oversizinq and Additional Depth Sanitary sewer oversizing, and additional depth for the benefit of the City of Andover, based on unit prices and " difference in unit prices, as applicable. Item Unit No. Description Quantitv Price Amount Sanitary Sewer Oversizing A. 10" SDR 26 in lieu of 8" pve SDR 26 24'-26' Depth 450 LF $3.00/lF $1,350.00 B. 10" SDR 26 in lieu of 8" pve SDR 26 26'-28' Depth 237 LF 3.00/lF 711.00 C. 10" SDR 26 in lieu of 8" pve SDR 26 28'-30' Depth 136 LF 3.001lF 408.00 D. 10' SDR 26 in lieu of 8" pve SDR 26 30'-32' Depth 38lF 3.001lF 114.00 E. 10' PVCAWWAC 900 in lieu of 8" PVC SDR 26 26'-28' Depth o LF 3.001lF 0.00 F. 10" PVCAWWAC 900 in lieu of 8" pve SDR 26 28'.30' Deoth 68 LF 3.00/LF 204.00 G. 10" PVCAWWAC 900 in lieu of 8" PVC SDR 26 30'-32' Deoth 427 LF 3.00/LF 1 281.00 H. 10' PVCAWWAe 900 in lieu of 8' PVC SDR 26 32'-34' Depth 161 LF 3.00/LF 483.00 I. 10' PVCAWWAC 900 in lieu of 8' pve SDR 26 34'-36' Deoth 191 LF 3.00/LF 573.00 J. 10" PVCAWWAC 900 in lieu of 8' pve SDR 26 36'-38' Depth 156 LF 3.00/LF 468,00 Oversizing Total $5;592.00 , " Sanitary Sewer Additional Depth K- 8" PVC SDR 26 SS 16'-18' Depth 136 LF $20.00/LF $2,720.00 L 8" PVC SDR26 S8 18'-20' Depth 492 LF 20.00/LF 9,840.00 M. 8" PVC SDR 26 S5 20'-22' Depth 243 IF 20.00/LF 4.860.00 ; - : /.Ir ',.1 Hnl. 'Otll -2-~nn~ ~tIlV~~ ~~wn~~w ~WRr :nl nnn? 'vI '''(1 171:::1 ::lUtjd <:::>::58 9L.1> <:::1:9 I>S:50 000c 1>1 J3G \ TABLE A Continued) J Item Unit No. Description Quantity Price Amount N. 8" PVC SDR 26 S8 22'.24' Depth 290 LF 20.00/LF 5,800.00 O. 8" PVC SDR 26 S8 24'-26' Depth 193 LF 20.00/LF 3,860.00 P. 8" PVC SDR 26 SS 26'.28' Depth 193 LF 20.001LF 3,860.00 O. 8" PVC SDR 26 SS 28'-30' Depth 191 LF 20.00/LF 3.820.00 R. 8" PVC SDR 26 S5 30'.32' Depth 126 LF 20.00/LF 2,520.00 S. 8" DIP in lieu of 8" PVC 20'.22' Depth 40 LF 17.00/LF 680.00 T. Extra Depth Manhole 43.9 VF 74.00NF 3,248.60 U. 8" x 4" WYE in lieu of 10" x 4". WYE 12 EA 39.00/EA 468.00 V. 8" x 4" WYE in lieu of 10" x 4" TEES 3EA 168.00/EA 504.00 W. Outside Drop Section 19 VF 70.00NF 1,330.00 X. Outside Drop Connection 2EA 1,200.00/EA 2.400.00 Additional Depth Total $45,910.60 Total Oversizing and Additional Depth 551,502.60 City of Andover Share = 100% Total $51,502.60 SECTION 2 . WATERMAlN A. Final Construction Cost $156,769.25 , B. Expenses (28.55451 %) '" $ 44.nO.40 C. Subtotal- Watermain $201,559.65 D. Less City share including expenses ($10,243.12 x 1.2855451) See Details below. Tables Band C - $ 13.167.99 E. Total- Watermain $188,391.66 F. Assessable $188,391.66/74 Lots $ 2,545.83/Lot Table 8 City Share of Watermain City Share for Pipe Oversizina Watermain oversizing for the benefit of the City of Andover, based on unit prices and difference in unit prices, as applicable. Item Unit No. Descriotion Quantitv Price Amount A. 10" DIP in lieu of 8" DIP Watermain Pipe 733 LF $3.00/LF $2,199.00 B. 10" Butterfly Valve in lieu of 8" Gate Valve 2EA 200.00/EA 400.00 C. 10 DIP Fittings in lieu of 8" Dip Fittings 275 LB 1.05/LB 288.75 WATERMAIN OVERSIZING TOTAL $2,887.75 CITY OF ANDOVER SHARE = 100% TOTAL $2,887.75 , : : , , , i I /Iii .~ iitnl 'O~l .3-ennv anvaJ cnmn~~m Tllvnr'nt nnn., '.., T '" ~" ! S0'3~tld C~S8 9.!.17 ct9 SS:60 000c vt J3G ( Table C City Share of Watennain / Citv Share for 1/2 Niahtinaale Street Northwest Watermain extended along Nightingale Street Northwest for the benefit of the City of Andover, based on unit prices. Item Unit No. Description Quantity Price Amount A S" DIP Class 52 Watermain - Equivalent 733 LF $14.75/LF $10,811.75 B. 8" MJ Resilient Seat Gate Valve 2EA 660,OOJEA 1,320.00 C. ' MJ DIP Fittings 705 LB 1.0S/LB 740.25 D. 6" DIP Class 52 Watermain 5LF 12.75/LF 63.75 E. 6" MJ Resilient Seat Gate Valve 1 EA 475.00/EA 475.00 F. 6" MJ Hub Hydrant (9'-0") 1 EA 1,300.00/EA 1 ,300.00 . SUBTOTAL - WATERMAIN $14,710.75 : CITY SHARE 50% OF COST - WATERMAIN $7,355.37 SECTION 3 . STORM SEWER A. Final Construction Cost $136,503.20 B, Expenses (28.55451 %) + $ 38.977.82 C. Total- Storm Sewer $175,481.02 D, Assessable $175,481.0217 4Lots $ 2,371.37/Lot : SECTION 4 - STREET CONSTRUCTION A. Final Construction Cost $222,716.50 B. Expenses (28.55451 %) + $ 63,595.60 C. Subtotal. Street Construction $286,312.10 D. Less City share includ,ing expenses ($7,606.45 X 1.2855451) See Details below - Tables D and E . $ 9,778.43 E. Total - Street Construction $276,533.67 F. Assessable $276,533.67174Lots $ 3,736.94/Lot . / \ , - I fr. '1 ++nl 'n~l -4-~AAV V~VVJ ~amA~~m uTvOC'nl nnn? 'ld '~~11 90'3!Jljd C:~S8 9.!..\7 c:t9 SS:60 000C: \7t J3G \ Table D \ City Share of street Construction City Share for 8ikewavIWalkwav Trail fNiahtinqa/eJ City Share comprises 100% of the cost of the BikewaylWalkway construction along Nightingale Street Northwest, based on unit prices. Item Unit No. Description Quantitv Price Amount A. Class 5 Aggregate Base 261 TN $8.20fTN $2,140.20 B. Type LV4 Wearing Course Mixture 108 TN 28.55fTN 3,083.40 C. Seeding (Mix No. 900) and Mulch 0.6AC 750.00/AC 450.00 BIK8NAYIWALf<:oNAY TRAIL TOTAL $5,673.60 CITY SHARE = 100% TOTAL . $5.673.60 Table E City Share of Street Construction City Share for Extra Street Width for Onstreet Bike Route City Share comprises 100% of the cost of the Extra Street width for Onstreet Bike Route, based on unit prices. Item Unit No. DescriDtion -- Quantitv Price Amount . A. Class 5 Aggregate Base 86 TN $8.20ITN $705.20 B. Type LV4 Wearing Course Mixture 43 TN 28.55ITN 1,227.65 / EXTRA STREET WIDTH FOR ON STREET BIKE ROUTE TOTAL $1,932.85 CITY SHARE = 100% TOTAL $1,932.85 TOTAL LATERAL CHARGE PER UNIT SECTION 1 . SANITARY SEWER $ 2,984.26 SECTION 2. WATERMAlN $ 2.545.83 SECTION 3 . STORM SEWER S 2,371,37 SECTION 4 - STREET CONSTRUCTION $ 3.736.94 TOTAL LATERAL CHARGE PER UNIT $11,638.40 n. TRUNK SOURCE AND STORAGE SECTION 1 - SANITARY SEWER A. Connection Charge $312.00Ilot B. Area Charge (43.2 acres x $1,145.00/acrel7410ts) $668.43/lot SECTION 2 - WATERMAIN A. Connection Charge $1,375.001l0t B. Area Charge (43.2 acres x $1,195.00/acre/74Iots) $ 697.6Vlot . III. OTHER I SECTION 4 - STREET CONSTRUCTION : : , i A. \ Sealcoating , , (17,300 SY x $1.00/SY/74Iots) $ 233.79/lot I In ., :':'1"\' '"., ~ n^^W UllUU~ nnm^""ru TITU~"" n1 nnn.., ':" '" 1fT ,,1::1 .::l~Od Cl:..~1::I ::0"17 C~::O ~~:b~ ~~~C 17~ J~U \ IV, SUMMARY WOODLAND ESTATES 2ND ADDITION SHARE (RESIDENTIAL LOTS) r I. SECTION 1. - SANITARY SEWER LATERAL $ 2,984.26/101 I. SECTION 2.. WATERMAIN LATERAL $ 2,545.83/lot I. SECTION 3. - STORM SEWER LATERAL $ 2,371.37/101 I. SECTION 4.. STREET CONSTRUCTION LATERAL $ 3,736.94/1ot II. SECTION 1. - TRUNK SANITARY SEWER CONNECTION $ 312.0011ot II. SECTION 1, - TRUNK SANITARY SEWER AREA $ 668.43/lot fl. SECTION 2. - TRUNK WATERMAIN CONNECTION $ 1,375.00/lot fl. SECTION 2. - TRUNK WATERMAIN AREA $ 697.62/lot III. SECTION 4. - SEALCOATING S 233.7911ot WOODLAND ESTATE 2ND ADDITION $ 14,925.24/101 CITY SHARE . I. SECTION 1.0. SANITARY SEWER TRUNK $ 66,208.92 I. SECTION 2.0 - WATERMAIN TRUNK $ 13.167.99 I. SECTION 3.0 -STORM SEWER $ 0.00 L SECTION 4.0 - STREET CONSTRUCTION B/K8NAYIWAl.t<;NAY TRAIL AND ROUTE" S 9.778.43 TOTAL CITY SHARE $ 89,155.34 NOTE: * From City of Andover Trail Fund s:\maln:\and 127 46:\ReportslassessmentrolI11.16 - . F , , : Un}, 'O~ .6'~OON ~~VNA SHW011W : 1./1, 'J WVIir.:nl nnn? 'vI 'HO (]) CITY OF ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304. (763) 755-5100 FAX (763) 755-8923. WWW.CLANDOVER,MN.US TO: Mayor and Council Members CC: John Erar, City Administrat~ Scott Erickson, City Enginee , FROM: Todd Haas, Asst. City Engineer SUaJECT: Waive Public Hearing/Adopt Assessment Roll/01-8/732 _140th Lane NW/SS & WM - Engineering DATE: October 2,2001 INTRODUCTION This item is in regards to waiving the public hearing and adopting the assessment roll for 732 - 140th Lane NW for sanitary sewer and watermain, Project 01-8. DISCUSSION The City Council at the September 18, 2001 meeting approved a resolution declaring the cost and ordering assessment roll. This item is the last step as required by law to be able to levy the assessment to the property. BUDGET IMP ACT This will be assessed over a five year period. ACTION REOUIRED The City Council is requested to approve the resolution waiving the public hearing and adopting the assessment roll for the improvement of sanitary sewer and watermain for Project 01-8, 732- 140th Lane NW. Respectfully submitted, ~~ cc: Craig & Ruth Kostelecky, 732 - 140th Lane NW CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA / RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF SANITARY SEWER & WATERMAIN PROJECT NO. 01-8. 732 - 140th LANE NW. WHEREAS, the property owner has waived their right to a public hearing. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ANDOVER, MINNESOTA: 1. Such proposed assessment, a copy of which is attached hereto and made part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments, extending over a period of ~ years, the first of the installments to be payable on or before the 1st Monday in January, 2002 and shall bear interest at a rate of ~ percent per annum from the date of the adoption of this assessment resolution. 3. The owners, of any property so assessed may at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City Treasurer. MOTION seconded by Councilmember and adopted by the City Council at a reQular meeting this ~ day of October , 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 SEP 27 '01 10:13 FROM:GROSSLEIN BEVERAGE T-671 P,Ol/02 F-766 111."'" It '1IJJ1'~ ,~;IJd : I?"i . MG ' 9w-- J!~ ~~".." LlGH~ HIGIII,IFt " A Fax From: GROSSLEIN BEVERAGES INC. 13551. Tun~slcll Street North West Alloka, Minnesota 55HO~~ Phone: (763) 421.5804 Fax: (763) 427.5555 TO:~ Fax # HE: From: ,~, Dale: ;}/.;1.1/o/ -/ . Al Grossll'in lk'Vc:ral:es Total # of Sheets c:( Including Cover Sheet Comments: ~/ Ii '-<j'aw ~ ~ ~ ek / ~ CaJ1 (/W., 0vI 76 J ~ -Y'a? / - 58b ~ ~~. If lhis transmilL'li was received incom~lelc, Plea.<c~ (763) 421.5804 or (800) 1.:.1.5R01. I ~ nil. RED ~,;l(::~~ , IOIIJUSI' FOS~ER'S ~l;. ..,~. .',...'.~..,..'. n" ."." """ .. "'l"I}",~ SEP 27 2001 10:19 PAGE. 01 SEP 27 '01 10:13 FROM:GROSSLEIN BEVERAGE T-671 P,02l02 F-766 . . September 27, 200 J Todd Haas City of Andover 1685 Crosstown Boulevard Andover, MN 55304 Re: Project #01-8 732 140111 Lane NW Andover, MN 55304 Todd, We, Craig and Ruth Kostelecky request to waive the assessment hearing on this propeny. Thank you, SEP 27 2001 10:19 PAGE. 02 ; ~! M -I '<l;~ .... ct ~ .... CD I- GO .... Ol O. Ln Ln 0 GO .... ai ...I I- fh ...I fh 0 ~ Ol ~ il 0 0:::0::: (Q ~\ ~~ OGO .... 0 WI- GO. .... >z .... OW fh C:E Gl ON il - Z(/) ra ~\ .... .... '<t ~ GO .... <(~ o .... J 0 - r- N 0 III . u.(/) e .... 0 fh O(/) N Gl - ~~ N l: N .... il '<t ~\ '<l;CI:! N .... r- -<( .... 0 U- N CD. M U C'? .... (0 fh W C'? a. ....N il (/) 0 ~\ NO c:i oi Z NOl Z Z Ln. M <( .... D. fh ~ 0::: CDr- M NNOO'lO W T":~ C'! C':!"":I"-:~~ ~ ~\ ~Ln en oocaoo M GO .... LO('t)T"""'T""" ~. ~ Ol ~ . c.o....IOCO .... .... ... ... ... ... fh C'OIOM.... 0 fh ~~~~~ Z ~~ ill CO () M~lOc.or-. ..,. Z 00000 COWZ ~ 00000 ::s NNNNN O~Q) ..... CO I c: 0 0 <( .....WCll - cO 0(/)-1 CO ro CO =It>-.c ..... - -I - 0 1-0:::- 0) tit- I- <( ()<(~ 0 ro_ o.. - WI-..... Li.i c C,1Il () ....,-, ~ .- Q) Z OZN ~ 0 U ~ .5 Q) 0::: J 0:::<(C') E ~- o..(/)r--. 0 <( o..E a.. 'oJ . !Q . ... 14123 752 BUNKER LAKE I I ...,.------------- I I I I I ~ City of LEGEND Andover NORTH 1/2 SECTION: 36 Half Section TOWNSHIP: 32 RANGE: 24 o Half Section Bout Address Book o Lots / Parcels leN""~'] P ks ,'..,.,,.,..,;' ar Map Date: July 22,1999 C= Water Features o Right-of-Way (j) \ CITY OF ANDOVER / 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923. WWW.CI.ANDOVER.MN.US TO: Mayor and Council Members CC: John Erar, City Administrator~ Scott Erickson, City Enginee~~ FROM: Todd Haas, Asst. City Engineer SUBJECT: Waive Public Hearing/Adopt Assessment RoI1/99-37/1680 Andover Boulevard NWSS & WM - Engineering DATE: October 2, 2001 INTRODUCTION This item is in regards to waiving the public hearing and adopting the assessment roll for 1680 Andover Boulevard NW for sanitary sewer and watermain, Project 99-37. , DISCUSSION The City Council at the September 18, 2001 meeting approved a resolution declaring the cost and ordering assessment roll. This item is the last step as required by law to be able to levy the assessment to the property. BUDGET IMPACT This will be assessed over a five year period. ACTION REOUIRED The City Council is requested to approve the resolution waiving the public hearing and adopting the assessment roll for the improvement of sanitary sewer and watermain for Project 99-37, 1680 Andover Boulevard NW. Respectfully submitted, ~~ cc: Juanita Palo, 1680 Andover Boulevard NW CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA \ / RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF SANITARY SEWER & WATERMAIN PROJECT NO. 99-37, 1680 ANDOVER BOULEVARD NW. WHEREAS, the property owner has waived their right to a public hearing. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ANDOVER, MINNESOTA: 1. Such proposed assessment, a copy of which is attached hereto and made part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments, extending over a period of L- years, the first of the installments to be payable on or before the 1st Monday in January, 2002 and shall bear interest at a rate of ~ percent per annum from the date of the adoption of this assessment resolution. 3. The owners, of any property so assessed may at any time prior to certification ) of the assessment to the County Auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City Treasurer. MOTION seconded by Councilmember and adopted by the City Council at a reqular meeting this ~ day of October ,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 / ~~ N ..I 0>C"l ~ oCt C\iM co C"lCD ...... I- 0>_ "'" "'" g I'- ...... ai <fi ...J <fi ...J 0 ';f!. coo ~I U) ~\ coco 0::0:: tOtO I'- 0 WI- 1'-_ ...... >Z ...... <fi OW CI) o I'- ~l c:E .... ...... ...... CO ~\ zU) ..... 0:: to ,...: <(~ .... 1'-0 / 0 ell co_ N 0 l!! ...... LLU) 0 <fi OU) .... CI) .... ~I ~~ 'l:t c N"," 'l:t il c\!c! ...... N N CD 0 -<( N L{) C"l u- (") ...... u ..... <fi W N il D- N "'" ci ~\ I'-:Il:! U) ...... ...... Z 0>0> Z Z "'"_ C"l <x: ...... ii: <fi ~~ CD CD CO ....OlCOCOO O::z NO> C\! .....Ol.....COO w ~\ "":0.0 C"l LO(")Nccio ~o o I'- CD NMLnI'- "'"- "'" CD LnO'<tt-- ~~ ...... ...... cDLO(")~ <fi 0> <fi fhfhfhfhfh z~ W <X:::l 0 M'<tLnCO..... 0::0 en Z 00000 en 00000 .....WCO N :5 NNNNN C?~O:: .- C") 0 en <x: o>WW - r-: ro CO 0>00> CO :tt: 0 .- - ....J I-fio - ~ ~ <x: 0> 0 ro_ o... O<x:z .... 0 ~I-<X: c a.CIl W ::::l .- Q) Z OZO 0 t) .... 0:: <x: CO ~ E .~ 2 0:: / .... C o...oo~ 0 c:( 0..._ 0... . . 'j'l-~ 7 / RECEIVtD '. NOV I 6 1999 November 16, 1999 CITY OF ANDOVER Andover City Engineer 1685 Crosstown Blvd. N.W. Andover, MN 55304 Re: Municipal Improvements Dear City Engineer: I hereby petition for improvements of watermain and sanitary sewer with the costs of the improvements to be assessed against my benefiting property. Said petition is unanimous and the public hearing may be waived. I would like to be assessed over a five-year period and also waive my rights to an assessment hearing. , Sincerely, ~"-~~ p~ Juanita Palo 1680 Andover Blvd. NW. Andover, MN 55304 Home 612-757-9437 Work 612-785-8436 ) 5' co '. . , I .'"1', '0 ~~ 1 ,. ~ 1 14520 '-lJ C'> C'> C'> \:5 U") C'> U") ...... L{) L{) 0 <0 U") I ~~ : I. <0 It) .... C'> - ...... 0 I'- <0 <0 0> CD CD cc co , co co ...... ...... ...... I ...... ...... ...... ...... ...... ...... ...... l' I _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ - - - - -b.~l=)t-='l~~k' +i~'\f"~ T-------- ~ N <0 0 1 <0 1748 C'> CD II') co l- I- 1718 co I M ...... ...... ...... ...... II') 14437 I ...... ~ <0 <0 I C'> ...... CD CD co ...... ...... ...... 1650 I I I I ~ -.~. ~ -- eEK ~ I -_.~---~ " I I I I ~ 1.42!'JDf g ~ ~ - is C> t- ICS .... l:l L{) lfj ...... ~ ~ lL t. cf . tJ... , I ! I - I I I I I I I I I I I I 0 co I It) .... I ! I 3t~~. ------- " I 1 .~~~ I Map and Data Sources: N - - City af ArukNer Departments: + ndary EngineerIng; Planning; Public Works; GIS &olt: RP, _ IlIcn - 4(J() f~et 1 :4,800 011 of AHcnow Addras Book. Address Numbers ...-ere clInectrd from tae ... A.I}aka ClHIDty Assa..er'1 o.lIIbue aDd tbe 1996 omd.a Addreu MJlp lor ABdonr. !(I 0501001S&'2001!D3OG:J!I) Pro}ect Locatio..: H:\CISDA T A\CORl.'J"RoJI.C't'S\.A. UTOMAP.APR @ / CITY OF ANDOVER 1685 CROSSTOWN BOULEVARD N,W, . ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923. WWW,C1.ANDOVER,MN,US TO: Mayor and Council Members CC: John Erar, City Administrator( Scott Erickson, City Engineer ( FROM: Todd Haas, Asst. City Engineer SUBJECT: Reduce EscrowlDeveloper's ImprovementslNorth Valley Ridge - Engineering DATE: October 2,2001 INTRODUCTION This item is in regards to reducing the developer's letter of credit #411 for the developer's improvements for North Valley Ridge. / DISCUSSION Attached is Page 5 from the development contract that the City entered into with the developer. The developer has completed all their improvements so therefore, the letter of credit can be reduced. The grading and lot certification letter have been received by the City. Street lights have been paid to Connexus Energy. Amount Reduce Available To Reduction North Valley Ridge $139,800.00 $0.00 $139,800.00 ACTION REQUIRED City staff is recommending the City Council reduce the letter of credit for North Valley Ridge to $0.00. Respectfully submitted, ~~ cc: Jim Fields, 15421 Round Lake Blvd. NW, Andover / NDr-l-L tAt I/-J fZ,d ~ Regional and Local jurisdictions prior to the commencement of site grading or construction and prior to the City awarding construction contracts for public utilities, K. The Developer shall make provision that all gas, telephone and electric utilities shall be installed to serve the development, L. Cost of Developer's Improvements, description and completion dates are as follows: Description of Improvements Estimated Cost Date to be Completed 1. Site Q"a~~treet &-StmD1$Be':11nd $ ~.fm -0 .line 30. 2001 frosioo 1. Certification of lrading. 2, ~-aai1~ . $ -Q&o ~ing treet amtenance, 3. $ 4, $ 5, Lot Stakes, & Certificate P1aCE!lB1t $ ~.l'Bt" a .l.me 30. 2001 6. Diseased Tree Removal. $ 0 7, Insta11atioo of S1:reet Lights -4;fBT (;) .line 30. 2001 8, Tree Protection -500- 0 ~ing Total Estimated Construction Cost for Developer's Improvements $~ C:;l Estimated Legal, Engineering and Administrative Fee (15%) $li.1S1.SB 0 Total Estimated Cost of Developer $ 9J.28-7.59 (':) Improvements Security Requirement (150%) $ B9.!lE.8Q <::> M, Construction of Developer's Improvements: .I 1, Construction, The construction, installation, materials and -5- C9 \ CITY OF ANDOVER , 1685 CROSSTOWN BOULEVARD N,W,. ANDOVER, MINNESOTA 55304. (763) 755-5100 FAX (763) 755-8923. WWW,Cl,ANDOVER,MN,US TO: Mayor and Council Members CC: John Erar, City Administratorft Scott Erickson, City Engineer~ FROM: Todd Haas, Asst. City Engineer SUBJECT: Accept Petition/Ol-27/Creekside Estates 2nd Addition - Engineering DATE: October 2,2001 INTRODUCTION The City has received a petition from the developer of Creekside Estates 2nd Addition requesting the improvement of sanitary sewer, watermain, streets and storm sewer (see attached petition), Project 01-27. I DISCUSSION The developer of Creekside Estates 2nd Addition has requested to have the previously adopted deferred assessments from Project 87-28 be re-assessed to his property and applied to Lots 1-4, Block 1, Creekside Estates 2nd Addition, This request is necessary to allow the developer to connect and utilize the City sanitary sewer and water systems. ACTION REOUIRED The City Council is requested to approve the resolution declaring adequacy of petition and ordering preparation of a feasibility report to determine the proposed re-assessment to Lots 1-4, Block 1 for the improvement of sanitary sewer, watermain, streets and storm sewer for Project 01-27, in the area of Creekside Estates 2nd Addition. Respectfully submitted, ~< Todd Haas cc: Robert Day, Taylor Made Homes, Inc., 3200 Main St., #310, Coon Rapids, MN 55448 CITY OF ANDOVER COUNTY OF ANOKA , STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF A FEASIBILITY REPORT TO DETERMINE THE PROPOSED ASSESSMENTS TO LOTS 1-4, BLOCK 1, FOR THE IMPROVEMENT OF SANITARY SEWER. WATERMAIN, STREET AND STORM SEWER ,PROJECT NO. 01-27, IN THE CREEKSIDE ESTATES 2NLJ ADDITION AREA. WHEREAS, the City Council has received a petition, dated September 26, 2001, requesting the construction of improvements; and WHEREAS, such petition has been validated to represent the signatures of 100% of the affected property owners requesting such improvement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that: 1. The petition is hereby declared to be 100% of owners of property affected, thereby making the petition unanimous. 2. The proposed improvement is hereby referred to the City Enaineer and he is instructed to provide the City Council with a feasibility report to determine the proposed assessment to Lots 1-4, Block 1. MOTION seconded by Councilmember and adopted by the City Council at a reqular meeting this 2nd day of October ,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 Sep 26 01 12:36p Buildinf; Sites, Inc. 763-323-1111 p.2 . / TAYLOR MADE HOMES,INC. ROBERT A DAY PRESIDENT 3200 Main Street # 31 0 Coon Rapids, MN 55448 Telephone (763)516-0083 Fax (763)323-9704 September 26,2001 Todd Haas City of Andover 1685 Crosstown Blvd. Andover, MN 55304 RE: 14440 Crosstown Blvd, deferred Assessments Dear Todd, I hereby petition the City to have the deferred assessments removed from the deferred assessment list and now apply the deferred assessments to Lots 1-4, Block 1 Creekside Estates 2nd Addition, I hereby waive my rights to all hearings as required under the Chapter 429 process. If you have any questions or need more information, please call me at 763-576-0083, s;n7IYt4 ,.j .. IJ;~~ Robert A. Day President _n _.__ ._-. -" -.. -.--- ----..- SEP 26 2001 12:39 763 323 1111 PAGE, 02 ; ;,::',..... .. ; "1"1 \ " I '~I ! ' L I I ,!. ~~~D' I I ! I '~ I I ' I / I I I I \ <Il I ' , w j , I 0- ' I ~ I II I w"" I I ' , co ' ! 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'!.'~ ~-'~ ---..:... .. -'1 ., @ ) CITY OF ANDOVER 1685 CROSSTOWN BOULEVARD N,W. . ANDOVER, MINNESOTA 55304. (763) 755-5100 FAX (763) 755-8923. WWW.c1,ANDOVER,MN,US TO: Mayor and Council Members CC: John Erar, City Administrator~ Scott Erickson, City Engineer~ FROM: Todd Haas, Asst. City Engineer SUBJECT: Reduce Escrow/Developer Improvements/Woodland Oaks - Engineering DATE: October 2,2001 INTRODUCTION This item is in regards to a request from Woodland Development to reduce the developer's escrow from the developer's improvements for Woodland Oaks. DISCUSSION I Attached is Page 5 from the development contract that the City entered into with the developer Woodland Development Corp. As the developer completes their improvements, the letter of credit can be reduced. A majority of the grading has been completed. $5,000 would not be released until all the seeding is completed by the developer and the as-built and certification of grading by the developer's engineer has been submitted to the City for review and approval. It is also recommended that the $500 escrow for the removal of dead and diseased trees continue to be retained by the City to allow for further evaluation. Letter Amount Reduce Of Credit Available To Reduction Woodland Oaks 01-18 $30,100.00 $11,200.00 $18,900.00 ACTION REOUlRED City staff is recommending the City Council reduce the Letter of Credit 01-18 for Woodland Oaks to $11,200.00. Respectfully submitted, ~/~ cc: Byron Westlund, Woodland Development Corp., 13632 VanBuren Street NE, Ham Lake MN 55304 ~. I "- .,,,.IIi ,I' ~ / Description of Estimated Date to be Improvements Cost Completed 1. Erosi on Control $500 .00 Ch-foing 2. Tree Protection $500 .00 O1-fDirig 3, Iron MJnlJlErlts & $3,500.00 0 SepteIber 7, 2001 Certification of PlacaIBTt 4. ll"ading Cerification, ~ S-ooo Septarber 7. 2001 Chbing, As-&lilts 5, Installation of Street Lights $7,500.00 e:> Septarber 7, 2001 6, Tree Iarova 1 $500 .00 Septarber 7. 2001 - 7. 8. / Total Estimated Construction Cost For Developer's Improvements: $ ~ !:, ~.5.9 "'Soo Estimated Legal, Engineering and Administrative Fee (15%) $ 7.125 S:.L.2~ q7> Total Estimated Cost of Developer Improvements $ 54..-625- ~ Li ; 1-,-> 7'175" Security Requirement (150%) $ 8i-;9OO- -;J :l J " tS::; /I 2. 00 . , M. Construction of Developer's Improvements: 1, Construction. The construction, installation, materials and equipment shall be in accordance with the plans' and specifications approved by the City. 2. Inspection, All of the work shall be under and subject to the . inspection and approval of the City and, where appropriate, any other governmental agency having jurisdiction. 3. Easements. The Developer shall dedicate to the City, prior to approval of the final plat, at no cost to the City, all permanent or h \ / September 21,2001 t;.,; ...... :~- t 1 rf ;~t !.'~ ~ ~ ,,'~ r--::!::'::::";::_~..: L} ; f ' '-.... ! Mr. Todd Haas , f f <:FP 2 I} , Assistant City Engineer , ,}__ 4. ( i CITY OF ANDOVER L.._,____ 1685 Crosstown Blvd. NW C--._u ./" ,'- L ,,' , Andover, MN 55304 ---,...,-,..~----. . RE: ESCROWS FOR WOODLAND OAKS Dear Todd, We have completed the iron monuments for property comers located in the plat of Woodland Oaks. , Attached is a letter from Mr. Charlie Christopherson of Hakanson Anderson certifying the placement of these irons. I have also attached a copy of the street light bill from Connexus Energy, which we paid for the plat of Woodland Oaks as well. ) We have also completed the tree removal there and would ask at this time that this escrow item also be returned to us. The following is the breakdown, as I understand it, along with the various administration and security requirement fees: Iron Monuments $ 3,500.00 Street Lights 7,500.00 Tree Removal 500,00 Total $11,500.00 X 15% 1.725,00 Security 1.50% $13 225 00 Total Amount to be Released $19837.50 Thank you for your immediate assistance on this. If you have any questions or concerns, please feel free to contact me at 763-427-7500. Sincerely, XWOO Executive Vice President bma Enclosures 13632 Van Buren St. NE Ham Lake, Minnesota 55304 (763) 427-7500 FAX:, (763) 427-0192 www.woodlanddevelopmentcorp,com @ \ CITY OF ANDOVER ) 1685 CROSSTOWN BOULEVARD N,W.. ANDOVER, MINNESOTA 55304. (763) 755-5100 FAX (763) 755-8923. WWW.cJ,ANDOVER,MN,US TO: Mayor and Council Members CC: John Erar, City AdministratorffV FROM: Scott Erickson, City Engineer SUBJECT: Approve Quotes/OO-1717th A venue Trail (Supplemental) - Engineering DATE: October 2, 2001 INTRODUCTION This item is in regards to approving quotes for the construction of a trail along the east side of 7tl1. Avenue south of Bunker Lake Boulevard to 14lst Avenue NW, Project 00-17. DISCUSSION The City Council previously authorized quotations to be obtained to perform this work. The quotations will be received after this agenda item is prepared but will be tabulated and forwarded to the City Council prior to the October 2, 2001 City Council meeting. BUDGET IMP ACT The funding to construct the trail would be from City Trail Funds. ACTION REOUIRED Quotes will be provided to the City Council prior to the meeting, Respectfully submitted, o:Jd~ Scott Erickson cc: Valerie Holthus, Park Commission Chair . ~/ I "'"'4N''' " ""--' - \.,X j\.~ii':"':, J ~ ' 1 :: ~e400~ ~ I I W..... ANOKA I E ;; : I r- I 5;:;:' ~.1 COUNTY ,'" '\ l,n,n, i ......J=;~, I_:~ ~~~ SUR~R , . : '--;/T".;: I"-L- "r ---'" ':;'(1.5 ~ {',o 1<. V :. 4 I I 14 ~J)l I . 1.3 '!1) " 14 , ' ,;: I" L!--J ' ,I ,I S 4' .5:, J ,; , . J .. t ~A~ I DOit.rR ' t-~ AN , ~~:~;. _r<____!-On ~ W ' 0' ~~ WES,1j' 4. " , 7 ~ I , .4:' ~ ~. \5' \iSTAi f,~ /;~ "t~~ , ~ lND1>~. - - ~~ :'"~ , I. //" . , . ' , - 9'~ J!f''' J" ::" I I ~ 4 I I ~ ~" ,L:U~P'? '~l/~V~N e~ .~~ .ii ~D.-n,~ I -<<1 gA.f~ '/.1, i ' 1" I ~I , I. ~ ~~, " I ' 'It .4 ' ~I -', ~ , ':" ',1, ,-1 /,;j _ . ,1-1'1' I if -' '6' I ' l' ,"~tll\.I'"'I.j.I~~1 G1TY ':" I ,/ i T J' .\ r , ." t:t, ~'Y.: I'. I f.:;:: "r,. ,. ~ ~ 1 \ f-I' "~N O~ '~. 7~' 101. re /'i.~.....1 "1 ' I ~, q~:o,J W It'\... ~I '-.1" ::j.~~, , NT " 0 )0' A "'j . w""" ~~I z"~' l' t;;. "'C ' 0 f t'" II ~6U ", ~"lJ . ::S.,' I f-rL . I.. t I" .' -. "~ ." ~ .}l' :f " JI . ."-!..' ~. II ..,.'f:f!$ ~4." ~II" J. ", J ,," , . ': "'. ta p.!~OKA CO. l~b~'s; 0Ii;, .' fj ~ , ! ',' JI. AQQ,';;; ;/:;' k I w. ,,"'j',' .-.. l(BeAey I "'''I'''!1'fi ,+!,!,' \~""~ . I ... : ,......, /ji 1 - I . . . I ~a I.J Wfrl ! . " . , ---'-- , '- :J I i / I co=-~':71' srArE to HIGHW~ ~ .?:. ~ III ni ~<? /. -"", - -ill), . pt"..p~SQc:\. ,....o.i l . -n :l. :::: . b '{ /ll~ll,,", f'rt.po>,s.." :M,~ tatlllh '" ~I . ~ .MAP OF = S'{ ~'VovE.S2- I ~ I CITY OF ANDOVER i REDRAWN AUG,I9B4 REVISED FEB, 1990 REVISED DEC. 1996 REV. AUG,I9B5 REV. FEB. 1991 REV. OCT. 1997 REV. DEC. 1985 REV, FEB. 1992 REV. JULY 1999 ~~ SHAl REV. NOV.19BS REV. FEB, 1993 REV. REV. OCT. 1967 REV. MAR, 1994 REV. REV, MAY 19BB REV. APR 1995 REV. REV. JAN 19B9 REV. OCT. 1996 REV. ~rr- SCALE 1". 1500' HOUSE NUMBERING SYSTEM '1 1/4 1/2 3/4 I LOCATION MAP MILE @ \ CITY OF ANDOVER 1685 CROSSTOWN BOULEVARD N,W, . ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW,C1.ANDOVER,MN,US TO: Mayor and Councilmembers CC: John Erar, City Administrato~#&- David Carlberg, Community evelopment Director 't- FROM: Courtney Bednarz, City Plann~ SUBJECT: Approve Amendment to Ordinance No. 219, An Ordinance Regulating and Controlling Weeds and Growing Grasses and Other Harmful Vegetation - Planning DATE: October 2,2001 INTRODUCTION This item continues the discussion of the lawn maintenance ordinance. DISCUSSION The City Council reviewed a proposed ordinance amendment on September 18,2001. Two changes were requested: 1. Section One: Clarification of language. 2. Section Four: Limiting acceptable complaints to adjacent property owners. Both of these changes have been incorporated into the proposed ordinance amendment. Attachments Proposed Amendment to Ordinance No. 219 Fee Resolution ACTION REQUESTED Approve the attached ordinance amendment and approve the attached fee resolution., ORDINANCE NO. 219 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA An Ordinance repealing Ordinance No. 34, adopted March 16,1976. AN ORDINANCE REGULATING AND CONTROLLING WEEDS AND GROWING GRASSES AND OTHER HARMFUL VEGETATION IN THE CITY OF ANDOVER. The City of Andover hereby ordains: Section 1. Purpose. Noxious weeds and other harmful vegetation is Glwjeet to needless abuse, creating create a detriment to public health, comfort and convenience of the residents of the City as well as creating a general aesthetic depreciation, the growth of such vegetation is hereby declared to be a nuisance. The purpose ofthis ordinance is to ensure proper maintenance of noxious weeds, vegetation and grasses. The City Council finds that establishing a height limitation for certain vegetation is of best interest of the public health, safety and welfare and is reasonable maintenance standard. Section 2. Definitions. The following words shall have the meanings as specified: Grass Anv vezetative f!1'ound cover that does not include noxious weeds as defined bv State Statute or natural areas as defined bv this ordinance. Heavilv Forested Area Anv area that is imvractical to maintain due to the densitv of trees, Natural Area An area that does not include noxious weeds that is vurvoselv left to zrow in a natural state and contains vezetation that can maintain itself in a stable condition. Weeds include all noxious weeds as defined by the statutes of the State of Minnesota and all such useless and troublesome plants as are commonly known as weeds to the general public. Weed Insvector the City Administrator or its designee. 1 ) Section 3. Maintenance Standards. A. All noxious weeds as defined by State Statute are required to be removed within ten (10) days of notification from the City. B. All properties less than one acre in size are required to maintain a uniform grass height ofless than twelve (12) inches in height with the following exceptions: 1. Wetlands 2. Wetland buffer areas 3. Storm water ponds 4. Heavily forested areas 5. Parks and nature preserves 6. Natural area not to exceed one quarter of lawn area. 7. Slopes greater than 3: 1 C. All properties with a lot area greater than one acre are required to maintain a uniform grass height of less than twelve (12) inches in height in the following areas of the property: 1. in public rights-ofwav as defined in Ordinance No. 106 2. an area thirty (30) feet in width adiacent to maintained lawns of neighboring properties. This area need not exceed the minimum front yard setback of the adiacent property. 3, All lawn areas within the minimum front vard setback that are located directly in front of the dwelling. This area need not exceed 100 feet in width. 4. On comer lots. all areas within the minimum side yard setback that are adiacent to the side of the principal structure. This area need not exceed 50 feet in width. 5. Exceptions to these requirements include: a. Wetlands 2 b. Wetland buffer area , c. Storm water ponds d. Heavilv forested areas e. Parks and nature preserves e. Agricultural property g. Slopes greater than 3:1 Weeds or grasses growing to a height of twelve (12) inches or greater or which have gone or about to gEl to seed upEln any lot or parcel of land with greater than one acre in lot area within the platted portions of the City may be declared by the Weed Inspector to be a nmsance. In determining whether weeds or growing grasses eonstitl:lte a nuisanee, the Weed Inspeetor shall consider one (1) or more of the following: The weeds or growing grasses 1) are located within t'.vo hundred (200) feet of a platted area; 2) are located within one hundred (100) feet of 8ftY occupied dwelling, offiee, commercial or indl:1strial building on an adiacent property; 3) create a general aesthetic depreciation of the neighborhood; 1) are defined by Minnesota Statutes; 5) are a detriment to the public health, comfort or safety of the residents ofthe City. Section 4. Permittinl! a Nuisance and General Notice Requirements. Whenever the City determines an adiacent property owner files a complaint that a public nuisance is being maintained or exists on an adjacent property in the City, the City shall inspect the property to determine the validity of the complaint. If the complaint is valid, the City shall notify in writing the owner/occupant of the premises of such fact and shall order that said nuisance be terminated and abated. The notice shall be served in person or by certified or registered mail. The notice shall specify the steps to be taken to abate the nuisances and the time; not exceeding ten (10) days, with which the nuisance is to be abated. Such notice shall also state that in the event of non-compliance, abatement will be done by the City of Andover at the owner's expense, When no owner, occupant, or agent of the owner can be found, notice shall be sent by registered or certified mail to the person who is listed on the records of the County Auditor or County Treasurer as the owner; service will be complete with mailing. Section 5. Recoverv of Costs. 3 , The owner of the premises on which such a nuisance has been abated by the Weed Inspector shall be personally liable for the cost to the City of the abatement, including twenty (20%) percent administrative costs. Soon as the work is completed and the costs determined, the Weed Inspector shall prepare a notice in writing to the owner. The notice shall state the work done and the costs and expenses involved, and shall be served on the owner or occupant of the property in accordance with the individual notice provisions stated in Section 4, Such notice shall provide a tabulation of the total costs and expenses involved and shall indicate that if the total amount is not paid to the City within thirty (30) days or before the following October 1st, whichever is later, the costs and expenses shall be a lien in favor of the City and maximum allowable interest will be added to the amount due as of that date with a total cost, expenses and penalties thereupon to be certified to the County Auditor and entered by him or her on his or her tax books as a lien upon such property. Section 6. Penalty. Upon the first abatement of a nuisance the propertv shall be subiect onlv to the costs outlined in Section 5 of this ordinance. An additional financial penaltv will be imposed on properties that have a second nuisance abated as defined bv the Citv Council. Each successive nuisance abated thereafter shall be subiect to a cumulative penaltv per occurrence as defined by the City Council. Any person violating any provision of this ordinance shall be guilty of a misdemeanor and upon conviction thereof shall be punished in accordance with the provisions as defined by State law, Section 7. Additional Penal tv. It is a misdemeanor for any person to prevent, delay or interfere with City employees or agents of the City when they are engaged in the performance of duties set forth in this ordinance. 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 , ) 4 CITY OF ANDOVER , COUNTYOFANOKA STATE OF MINNESOTA RES. NO. A RESOLUTION AMENDING RES. NO. R284-00 SETTING FEES FOR PERMITS, REZONINGS, SPECIAL USE PERMITS, VARIANCES, PLATTING, LICENSE FEES, LOT SPLITS, RENTAL FEES AND VARIOUS OTHER FEES. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES: The following fees are established for the remainder of year 2001: Tvpe of Fee Abatement of Nuisances as defined in Ordinance No. 219 Fee Upon the first abatement of a nuisance the owner ofthe subject property shall be personally liable for the cost to the City for abatement, including twenty (20%) administrative costs. Upon the second abatement of a nuisance on the same property the property owner shall be personally , liable for an additional $100 penalty. Upon the third and each successive abatement of a nuisance on the same property the property owner shall be personally liable for a cumulative penalty of an additional $100 per occurrence. Adopted by the City Council of the City of Andover on this_ day of ,- CITY OF ANDOVER ATTEST: Michael R, Gamache, Mayor Victoria V olk, City Clerk / @ / CITY OF ANDOVER 1685 CROSSTOWN BOULEVARD N,W. . ANDOVER, MINNESOTA 55304. (763) 755-5100 FAX (763) 755-8923. WWW,C!.ANDOVER.MN.US TO: Mayor and Councilmembers CC: John Erar, City Administrato~ FROM: Jim Dickinson, Finance Director SUBJECT: Declare Costs, Order Assessment Roll and Schedule Public Hearing for 2001 Delinquent Utility Service Charges DATE: October 2,2001 INTRODUCTION Section 8 of Ordinance 32, Section 30 of Ordinance 55 and Section 8 of Ordinance 86 provide for the collection by assessment of unpaid sewer, water and street lighting service charges. The assessment procedures directed by state statute 429 are being followed in preparing notice of and preparation for a public hearing to act upon the proposed assessment. DISCUSSION The total delinquent utility service charges were $27,964.17 as of September 26, 2001 when written notification to the property owners and preparation of the preliminary assessment worksheets began, Payments received prior to the proposed hearing date of November 6, 2001, will be applied to the customer's accounts to reduce or remove the proposed assessments from the preliminary roll. Delinquent balances as of November 6,2001 are charged an administrative fee of 15% and will carry an 8% interest rate when certified to Anoka County for collection with the 2002 taxes. The list of delinquent accounts is available for viewing in the Finance Department and Finance will be sending letters to all applicable property owners explaining the assessment process and how and where to make payment to avoid being assessed. The proposed hearing date of November 6,2001 is a regularly scheduled council meeting, If the Council elects to change the date of the regularly scheduled meeting (due to the school referendum vote), the hearing will be changed accordingly, BUDGET IMP ACT This request will assist in reducing outstanding receivables for the City, / Mayor and Council Members October 2,2001 Page 2 of2 ACTION REOUIRED The Andover City Council is requested to approve the attached resolution declaring costs and ordering the assessment roll for the purpose of certifying the delinquent sewer, water and street lighting service charges, The Andover City Council is also requested to approve the attached resolution scheduling a public hearing for the purpose of certifying the delinquent sewer, water and street lighting service charges, l. CITY OF ANDOVER / COUNTY OF ANOKA STATE OF MINNESOTA RES, NO. MOTION by Council member to adopt the following: A RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT OF DELINQUENT SEWER, WATER AND/OR STREET LIGHT CHARGES WHEREAS, in accordance with City Ordinances 32, 55 and 86 a listing of delinquent sewer, water and/or street light charges has been prepared, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ANDOVER, MINNESOTA: 1. A hearing shall be held the 6th day of November 2001, at City Hall at 8:01 P,M, to pass upon such proposed assessment and at such time and place all persons affected by such proposed assessment will be given an opportunity to be heard with reference to such assessment. 2. The City Clerk is hereby directed to cause a notice of hearing on the proposed assessment to be published once in the official newspaper at least two weeks prior to the hearing, The Clerk shall also cause mailed notice to be given to / the owner of each parcel described in the assessment roll no less than two weeks prior to the meeting. 3, The owner of any property so assessed may at any time prior to certification of the assessment to the County Auditor, pay the whole assessment with no interest. MOTION seconded by Councilmember and adopted by the City Council at a reqular meeting this 2nd day of October ,2001, with Council members voting in favor of the resolution, and Councilmembers None voting against, whereupon said resolution was declared passed, CITY OF ANDOVER ATTEST: Michael R. Gamache - Mayor Victoria Volk - City Clerk / CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO, / MOTION by Councilmember to adopt the following: A RESOLUTION DECLARING COST AND DIRECTING PREPARATION OF ASSESSMENT ROLL FOR THE CERTIFICATION OF DELINQUENT UTILITY SERVICES CHARGES THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES: WHEREAS, delinquent utility service charges in the amount of $27,964,17 exist as of September 30, 2001; and WHEREAS, Section 8 of Ordinance 32, Section 30 of Ordinance 55 and Section 8 of Ordinance 86 provide for the collection by assessment of unpaid water, sewer and street light service charges respectively, NOW, THEREFORE, BE IT RESOLVED BYTHE CITY COUNCIL OF ANDOVER, MINNESOTA: 1. The amount of the cost to be assessed against benefited property owners is declared to be $27,964.17 plus an administrative fee of 15%. 2, Assessment shall be payable in equal annual installments extending over a period of 1 year. The first of the installments to be payable on or before the first Monday in January 2002, and shall bear interest at the rate of 8 percent per annum from the date of the adoption of the assessment resolution, 3, The City Clerk, with the assistance of the Finance Director shall forthwith calculate the proper amount to be assessed against every assessable lot, piece or parcel of land, without regard to cash valuation, as provided by law, and the Clerk shall file a copy of such proposed assessment in the Clerk's office for public inspection. 4. The Clerk shall, upon the completion of such proposed assessment, notify the Council thereof. MOTION seconded by Councilmember and adopted by the City Council at a reqular meeting this 2nd day of October , 20.Q.L, 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 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NOTICE IS HEREBY GWEN that the City Council ofthe City of Andover, Anoka County, Minnesota will meet at Andover City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota on Tuesday, November 6,2001 at 8:01 PM to pass upon the proposed assessment for the improvement of delinquent sewer, water and/or street light charges in the City of Andover. The proposed assessment roll is on file for public inspection at the City Clerk's office, The total amount of the proposed assessment roll is $27,964.17. Written or oral objections will be considered at the meeting. No appeal may be taken as to the amount unless a signed, written objection is filed with the Clerk prior to the hearing or presented to the presiding officer at the hearing, The Council may upon such notice consider any objection to the amount of a proposed individual assessment at an adjourned meeting upon such further notice to the affected property owner as it deems advisable, An owner may appeal an assessment to the District Court pursuant to Minnesota Statutes Section 429.081 by serving notice ofthe appeal upon the Mayor or Clerk of the city within 30 days after adoption ofthe assessment and filing such notice with the District Court within ten days after service upon the Mayor or Clerk, BY ORDER OF THE CITY COUNCIL CITY OF ANDOVER Victoria Volk, City Clerk Publication Dates: 10-26-01 11-02-01 @ ) CITY OF ANDOVER 1685 CROSSTOWN BOULEVARD N,W, . ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923. WWW,Cl.ANDOVER,MN,US TO: Mayor and Councilmembers CC: John Erar, City Administratot': David Carlberg, Community evelopment Director FROM: Courtney Bednarz, City Plann~ ~ SUBJECT: Approve Amended Special Use PermitJPUD/Altemate Townhome Design/Nature's Run Continued - Planning DATE: October 2,2001 INTRODUCTION This item was tabled at the September 18th City Council Meeting. DISCUSSION The applicant has submitted plans indicating modifications to the design of the townhouses. More plans are needed to prepare a detailed report. A super-majority is necessary to act on the application. There will not be enough Councilmembers in attendance to act on the application at this meeting. RECOMMENDATION It is recommended that the Council table this item, at the applicant's request, until the October 16,2001 City Council meeting when all members may be present. Attachments Letter from Applicant ~IlY ,ubmittoo, ourtn Y~ Cc: Bill Hupp, 1650 Andover Boulevard Tom Enzmann, 1718 Andover Boulevard 9-25-201 3:30PM FROM P.2 \ ) Date: 9-26-01 .. To: Mayor & City Counsel, City of Andover From: Bill Hupp 1650 Andover Blvd NW Andover, MN 55304 Subject: Request to Table Ammendment to Special Use Permit. We would like to table this item and the Final Plat Approval to be heard on the regular City Council Meeting - Oct. .16, 2001. Thank You Bill Hupp 1650 Andover Blvd. NW Andover MN 55304 '~~Y ,/~ -7l, f./ V DClr::t:' 1'?l"'J ~~p ?h ?~~1 1h:~~ @) ) CITY OF ANDOVER 1685 CROSSTOWN BOULEVARD N,W, . ANDOVER, MINNESOTA 55304. (763) 755-5100 FAX (763) 755-8923. WWW,CLANDOVER,MN,US TO: Mayor and Council Members CC: John Erar, City Administrator.,]1Z- FROM: Scott Erickson, City Engineer SUBJECT: Discuss Use of CushmanlPublic Works - Engineering DATE: October 2, 2001 INTRODUCTION The Park and Recreation Commission is requesting the City Council consider restricting the use of the City's Cushman Truckster for youth only tournaments. DISCUSSION At the September 6, 2001, Park and Recreation Commission meeting (see attached meeting minutes) the Commission discussed and forwarded a recommendation to the City Council to consider only allowing youth related organizations to utilize the City Cushman for their tournament play. The Cushman is currently available to any organization and/or group, which would need to utilize it for maintenance of the park fields for scheduled play. The current practice allows the City cushman to be "Checked Out" by any organization that has scheduled the City ball fields for their use. Attached is a copy of the current agreement, which is utilized for this vehicle when it is signed out. This agreement requires a $25/day fee and a $350.00 damage deposit. From a staff standpoint and a historical perspective, the use of the cushman by other organizations for the maintenance of the fields has not resulted in any operational problems for the City. The question being raised by the Parks Commission is more Policy oriented relative to whether or not this piece of City equipment should only be made available for youth activities. If the Council authorizes this change, the field maintenance options for the adult tournaments would be as follows: 1. Hire City staff to maintain fields. 2. Maintain fields manually or with other means. 3, Review other options to rent the Cushman to adult groups. (Higher fees?) Mayor and Council Members October 2, 2001 ) Page 2 of2 ACTION REOUIRED The City Council is requested to review the proposal of the Park and Recreation Commission to only allow the use of the cushman by youth oriented organizations. If the City Council concurs with this recommendation, the existing sign out agreement (Cushman Truckster Agreement) will need to be modified accordingly, Respectfully submitted, ~~c1~ Scott Erickson cc: Valerie Holthus, Park Commission Chair - ) Regular Andover Park and Recreation Commission Meeting Minutes - September 6,2001 Page 4 Commission meeting minutes as presented. Motion carried on a 4-ayes, O-nays, 2-present (Grabowski and O'Toole) and, I-absent (Anderson) vote, REVIEW DRAFT OF COMPREHENSIVE PLAN STUDY WITH NORTHWEST ASSOCIATED CONSULTANTS, INC. Chairperson Holthus explained that it's recommended to table this item until staffis able to perform the research concerning replacement cost/facilities for existing parks and review of the anticipated amount of parkland, which will be needed to serve the planned 2020 population of the City. CONSIDER GUIDELINES FOR OFFERING REWARDS Mr. Haas explained that based on discussions with John Erar, City Administrator, it was suggested that a program should be developed so that vandalism can be minimized with the reward program in place. He mentioned that he did do research with other cities and found out_ that Blaine and Coon Rapids use Crime Stoppers for the larger vandalism incidents, Chairperson Holthus suggested waiting until the camera is installed at Sunshine Park to see if it helps to deter any vandalism, Commissioner Blackstad questioned how the City would control the vandalism at the remaining parks around the City. He mentioned that having a reward in place might help some to report what they know. Commissioner English stated that he thinks it's a good idea to conduct research with the surrounding cities to find out what they do, He stated that at this point there really isn't enough information to put a reward in place, however he suggested gathering additional information about the possibility of having a reward for any City property that is vandalized, Mr. Haas stated that in the cities of Blaine and Coon Rapids they do use Crime Stoppers for any major vandalism on any City property. Commissioner Grabowski suggested staff provide more information and in turn look at it as an entire City approach. Commissioner English suggested Mr. Haas obtain a brochure on the Crime Stopper program. Mr. Haas agreed, DISCUSS USE OF CUSHMANIPUBLIC WORKS Commissioner Blackstad explained a recent incident with the Pov's Tournament and the use of the Cushman. He stated that they had signed up for no maintenance, however turned around and used the Cushman for only $25 without the assistance of City staff. Regular Andover Park and Recreation Commission Meeting Minutes - September 6, 2001 Page 5 Commissioner Anderson arrived at 8:14 p.m. Commissioner Blackstad explained that he is recommending changing the Cushman Agreement into a youth only application or youth tournament application. He stated that adult tournaments should have to sign up for maintenance if so desired. Commissioner Blackstad stated that he believes if an organization is requesting to use the fields as a profit entity, then they should pay their fair share for the use of the fields, Commissioner Blackstad stated that he feels adult tournaments shouldn't be able to use the Cushman, but instead City staff should do it. Commissioner English questioned ifhe could use the Cushman for his own personal use on his property, Commissioner Blackstad stated that technically right now he could. Cominissioner O'Toole stated that he recommends the Cushman be available for youth organizations for tournament play only, Motion by O'Toole, seconded by Blackstad, to approve the use of the Cushman for all Youth Organizations for Tournament Play. Further Discussion Commissioner English questioned if this would include all youth organizations in the City. Commissioner O'Toole explained that the reason he is recommending it for youth is because they are the ones that have the need. He mentioned that his motion would include all youth organizations, whether it is church, school, or others. Motion carried on a 6-ayes, I-nay (Holthus), O-absent vote. Chairperson Holthus stated that she voted against the motion since she prefers to see the present agreement before making any changes; furthermore she mentioned that the City has the right to use public property. DISCUSS TULIP STREET PARK, CONT. Mr. Haas explained that staff has been trying to contact Becky Wozney ofthe Anoka , , Conservation District in regards to wildflower planting within the park. He mentioned that staff / has also been trying to contact Jeff Perry ofthe Anoka Parks and Recreation Department for information on planting. He also mentioned that if natural grasses were planted the process would be to till and seed it and then bum it off about every 4 or 5 years, '\ CITY of ANDOVER I '-' 1685 CROSSTOWN BOULEVARO NW,. ANDOVER, MINNESOTA 55304. (763) 755-5100 FAX (763) 755-8923 CUSHMAN TRUCKSTER AGREEMENT 1. This vehicle is to be used for park field maintenance only. This vehicle is not to be driven on any city streets, except when crossing at a 900 angle. 2. This vehicle will be operated by an Association Director or designated adult (21 years old or older) after completing a driver training session. 3. There will be NO riders at anytime. 4. When not in use, the vehicle will be parked in "out of play areas" and the key removed, 5, Signing this vehicle out must be done one week prior to any scheduled tournament with the City of Andover. Contact Kevin Starr at 767-5117 to set-up driver training. 6. A $350.00 refundable damage deposit will be collected upon completion of this form. The vehicle will be inspected before and after return for damages. Pending no damages, a deposit refund check will be mailed to you within two to three weeks. If there are damages, the repair cost will be deducted from the deposit. If damages are more than the deposit the extra - / ) cost will be collected from the association or organization. If repair costs are not satisfied, this association or organization will not be eligible to use the vehicle until damages are satisfied. 7. A non-refundable $25.00 a day user fee will be charged for each day the vehicle is in service. Today's date: Name of association or organization: Signature of authorized association or organization member: Name of driver to be trained: List all dates Cushman will be used: Contact Kevin Starr 767-5117 to set-up training. $350.00 deposit (refundable): Paid Receipt # / , $25.00 per day fee (non-refundable): Paid Receipt # ) Received by: cc:Customer, Frank,Kevin, and Shirley (copy of check & receipt) original: File @ , , CITY OF ANDOVER ) 1685 CROSSTOWN BOULEVARD N,W, . ANDOVER, MINNESOTA 55304. (763) 755-5100 FAX (763) 755-8923. WWW,CI,ANDOVER,MN,US TO: Mayor and Council Members CC: John Erar, City Administratorl~ Scott Erickson, City Engineer ~ FROM: Todd Haas, Asst. City Engineer SUBJECT: Consider Approval/Joint Powers Agreement Amendments (Section 2.5)/01- 2/New Ball Field Facility - Engineering DATE: October 2,2001 INTRODUCTION This item is in regards to considering an amendment to the Joint Powers Agreement (Section 2,5) with the Anoka Hennepin School District #11. The amendment relates to providing electricity (plug in connections for pitching machines) to the new ball field facility that is being constructed by the City. DISCUSSION The Andover Ball Field Development Task Force met on Tuesday, September 4, 2001 to discuss the status of providing electricity to all three City fields. After a lengthy discussion of the Committee, it was determined that the school district representative on the committee (Tom Redmann) would meet with other school district officials to determine if electricity was necessary at all three fields. Based on the discussion of the committee, Mr. Redmann did contact Mr. Jerry Hansen (Andover Principal) and Mr. Dan Dehnickel (Andover Athletic Director). Both Mr. Hansen and Mr. Dehnickel have responded with a strong yes to having power brought to all three of the fields, Mayor Gamache and Council member Knight (chair of task force) are the Council representatives on this task force. Attached is a copy of the agreement previously approved by the City Council, which has been forwarded to the school board for their review, If the City Council recalls, the only section the school board has questioned is Section 2.5. If the City Council agrees to fund the cost of installing the electrical lines to the three ball fields, Section 2.5 will need to be modified as follows: Section 2.5 The City of Andover will install electrical lines to all three new City ball fields with the on-going energy and maintenance of the electrical system being the responsibility of the school district. \ Mayor and Council Members J October 2, 2001 Page 2 of2 Note: City staff is recommending that the school district continue to be responsible for the on- going energy and maintenance as the electrical lines will be connected directly into the school's electrical system and the school would have control of the fields 9 out of 12 months. Note: The school district has also raised an issue with netting for protection between the baseball and the softball fields. Staffwill schedule a future task force meeting to discuss this issue, BUDGET IMP ACT The cost to install the electricity is $6,980,00, This work would be funded from residual High School Development dollars previously allocated for the development of these fields. ACTION REQUIRED The City Council is recommended to approve the amendment to Section 2.5 of the Joint Powers Agreement. Note: The Park & Recreation Commission has reviewed the request by the school district to have the City bear the cost of bringing the electrical lines to the City's ball fields and has recommended the City not fund the improvement on a 4-3 vote (see attached meeting minutes). If the City Council approves the amendment, it is recommended to authorize the installation of the electrical lines to the three City ball fields by the school district's electrician, Electric Service Co. of Minneapolis, Inc. for an amount of $6,980.00. Respectfully submitted, Todd Haas ~< , cc: Valerie Holthus, Park Commission Chair JOINT POWERS AGREEMENT This agreement entered into as of the date of execution by and between the City of \ Andover, a Minnesota Municipal Corporation, and the Anoka-Hennepin School District J #11, a joint power entity created by the City of Andover WHEREAS, the Anoka-Hennepin School District #11 will be locating a high school facility in the City of Andover along a portion of the west side of Crosstown Boulevard NW located in Section 27, Range 32, Township 24; and WHEREAS, the City of Andover and the Anoka-Hennepin School District #11 wish to establish an on-going agreement for joint usage of City and School District athletic facilities at this location; and WHEREAS, the parties to this agreement have authority pursuant to Minnesota Statutes, Section 471.59, to jointly and cooperatively by agreement exercise any powers common to the contracting bodies pursuant to Minnesota Statutes, NOW, THEREFORE, the parties to this agreement do mutually agree as follows: SECTION 1 PURPOSE & INTENT 1,1. The City of Andover and the School District have determined that it is necessary and in the interest of the citizens of the City, that ball fields need to be constructed west and adjacent to the high school to provide safety and convenience of the students and faculty of the high school. SECTION 2 IMPROVEMENTS OF THE BALL FIELDS 2.1. The City of Andover and the School District have determined that all improvements to be made at the new City ball field facility would be provided by the City except as noted in this agreement. 2.2. The City of Andover and the School District have determined that the underground irrigation system will be installed and funded by the City within the boundaries of the land owned by the City. The School District will be responsible to install the underground irrigation system within the limits of the school property. The City shall reimburse the School District for the cost of extending the irrigation system from the termination point necessary for school irrigation use to the western line of the school property to allow for the connection of the underground irrigation system to the City's ball field property. The plans and specifications of the irrigation system extension shall be reviewed and approved by the City Engineering Department. 2.3. The School District will design their irrigation system to provide capacity and connection(s) for irrigation of the new City ball fields and areas adjacent to the ball fields where necessary. 2.4. The School District will provide portable bleachers at the new City ball field facility, 2 ~ 2,5. If the School Di,trict detennine' it nece"a<y to in,tall electricity to the new City ball fields, the improvement costs along with the on-going energy and maintenance of the electrical svstem will be the resDonsibilitv of the School District. . 2.6. The City will extend all paved trails from the School District's trail system as defined in School District's Site Plan to the City owned property. The location of the trails will be at a location acceptable to the City and the School District. The City will then extend the trails within the City owned property to provide access to the new / City ball fields. SECTION 3 GENERAL MAINTENANCE & REPAIR 3.1. The School District shall have exclusive access and use of the City ball fields west of the high school for all school related educational, athletic and extra curricular programs which require the use of those fields from September 1 thru June 1 for each year unless an extension is necessary due to official high school play of each year. With this understanding the School District will maintain and repair the City ball field facility west of the high school including all areas within the City owned parcel from September 1 thru June 1 of each year. The City will then maintain and repair the City owned ball field facility from June 2 thru August 31 of each year. 3.2. The School District shall maintain its high school fields at the School District's normal level of maintenance, 3.3. The School District will perform routine maintenance of the entire irrigation system (year round) located on the City ball field facility and will provide the supply of water necessary to irrigate the system at no additional cost to the City. 3.4. If the improvements (fields, irrigation, trails, storm sewer, concrete mow strips/bleacher pads, structures, etc.) within the land owned by the City need to be replaced, the City will be responsible for such replacement. 3,5. School District representatives will work with the City and Andover Youth Athletic Associations to coordinate and schedule the use of selected School District athletic fields when these fields are not necessary for School District needs and the use does not cause excessive wear or interfere with maintenance and renovation practices. The School District needs to insure that the high school athletic programs have safe, healthy and proper conditions when needed for school use. SECTION 4 ACCESS & USE OF SCHOOL FACILITIES 4.1. The School District shall provide access and use of the athletic fields (not including the stadium) at the high school to the City for their recreational program use when those fields are not necessary for educational, athletic or extra curricular programs. SECTION 5 PROPERTY CROSS AGREEMENT 5.1. A cross property agreement shall be entered, into to allow the City ball fields, trails and storm sewer to encroach into School District property. Said agreement shall remain in effect indefinitely. SECTION 6 INDEMNITY 6.1. The City of Andover and the School District will have liability for their own negligent acts as those acts result in an action against either or both parties. 6.2. Nothing in the agreement shall be deemed a waiver by any party of the limitations on liability set forth in Minnesota Statutes, Chapter 466. \ SECTION 7 J ENTIRE AGREEMENT 7.1. It is understood and agreed that this agreement is the entire agreement and supersedes all previous oral and/or written agreements between the City of Andover and the School District relating to the subject matters hereof. SECTION 8 TERMS 8,1. This agreement shall remain in effect indefinitely unless: a. The City of Andover and Anoka-Hennepin School District #11 agree to amend or dissolve the agreement; or b. In the event agreement cannot be made, all claims, counterclaims, disputes and other matters in question between the parties arising out of or relating to this Agreement or the breach thereof will be decided by binding arbitration in accordance with the Arbitration Rules of the American Arbitration Association. 8,2, It is understood and agreed that an annual review of this agreement can be requested by either the City of Andover or by the School District but both parties will need to agree to any amendments made to this agreement. SECTION 9 EFFECTIVE DA TE & EXECUTION 9.1. This agreement shall become effective upon receipt of the Andover City Clerk of executed copies hereof from the School District. IN WITNESS WHEREOF, the parties hereto have executed this agreement as written. Seal Anoka-Hennepin School District #11 Dated By By Seal City of Andover Dated Michael R. Gamache - Mayor Victoria Volk - City Clerk G:IDATAISTAFF\RHONDAAIPARK\joint powers district 11.doc I a'l.-~ - Regular Andover Park and Recreation Commission Meeting Minutes - September 6, 2001 Page 10 Commissioner English suggested the Commission be provided with preliminary layouts at the next meeting. Motion carried on a 7-ayes, O-nays, O-absent vote. Mr, Haas mentioned that the $40,000 that was just started as a new fund for Mr. Stone can be used for total replacement for equipment, In addition there is $50,000 in the Capital Park Replacement Fund that can be used for replacement or new equipment. Commissioner English questioned if the Commission is gaining $40,000 or in reality lost $40,000, Commissioner Lindahl suggested Mr. Haas look at what Public Works spent last year compared to this year, Commissioner English questioned if the proposal has already been approved by the City Council. Mr. Haas stated that as he understands, the Council has approved it. - I CONSIDER PARK & RECREATION COMMISSION MEETING GUIDELINES AND PUBLIC HEARING CITIZEN PARTICIPATION PROTOCOL Chairperson Holthus explained that the City Council at their August 14, 2001 meeting reviewed a policy to establish guidelines for citizen participation at public meetings. She stated that the Council at their August 21st meeting recently approved the policy. She stated that attached in the packet is a modified policy that incorporates the Commission into the policy. Commissioner Blackstad stated that it really is nothing new from what the Commission has already been doing. Motion by B1ackstad, seconded by O'Toole, to recommend approval to the City Council of the Park & Recreation Commission Meeting Guidelines and Public Hearing Citizen Participation Protocol. Motion carried on a 7-ayes, O-nays, O-absent vote. REVIEW ISSUES LIST Mr, Haas reviewed the items on the issues list. Chairperson Holthus stated that the recommendation from the ball field task force was to pay for the electricity at the message center for the use of pitching machines. / Commissioner O'Toole stated that he doesn't have a problem spending $1,000 to $2,000 on electricity to the message board. He mentioned that all the kids using the facility would be from Andover. Furthennore who's to say the City wouldn't use it at some point in the future. Regular Andover Park and Recreation Commission Meeting Minutes - September 6, 2001 Page 11 Commissioner English stated that he's opposed to the idea because ofthe precedent it will set. Lynette Bauers, 14570 Jonquil Street NW, questioned the reason the City is going to pay for something that just a few elite varsity students would utilize at the high school. Commissioner English stated that Ms, Bauers makes a very good point. He mentioned that often times there are budget cuts at schools; however there never seems to be budget cuts with the athletic programs. Chairperson Holthus read a letter explaining the reason the City is being asked to pay for the electricity, Commissioner Anderson stated that based on the letter the school is fine with paying for the electricity up to the post. Commissioner English questioned where the money would come from to fund the electricity, Commissioner Blackstad stated that it would come out of the Park funds, r Modon by OToolo, ,""onded by Andornon, to cooomIDond to tho City Council th'" tho City pay .. for the electricity at the message board for the fast pitching machines, Motion failed on a 3 ayes, 4-nays (Lindahl, Grabowski, English, and Blackstad), O-absent vote. / Commissioner English suggested the trail along Verdin Street be added to the Issues List. Chairperson Holthus updated the Commission on the sports complex. She stated that along with the survey and the list offacilities available to residents of Andover the group will be able to determine what the needs are of the citizens of Andover, She stated that at the last meeting they reviewed the costs ofthe facility and talked about ways to reduce the costs. Commissioner Lindahl questioned the range ofthe costs. Chairperson Holthus stated that there are two options, She reviewed what would be included in each option. Chairperson Holthus stated who was in attendance at the last meeting, She stated that the discussed the possibilities of different locations for the facility. She mentioned that the changes made by the Commission in regards to the survey were felt appropriate by the task force. Chairperson Holthus stated that the budget task force hasn't yet met. CHAIRMAN'S REPORT Commissioner O'Toole stated that he has decided to offer his resignation from the Park Commission. He stated that he feels the responsibilities have become very time consuming and the meetings have become very unproductive, therefore he is choosing not to spend any more time as a member of the Commission. He mentioned that over the years he has enjoyed his time on the Commission. 15:01 FAX 612 332 6365 ELECTRIC SERVICE CO I4J 001 . . ELECTRIC SERVICE CO. OF MINNE~OLIS, INC. 1609 CmCAGO AVENUE . . . MINNEAPOLIS, MlNNESOTA 5540ti - To: MR. DAVE BERKOWTIZ From: Andy Patrias Faxl/: 1 ? 5 ~ .,J.. / 3 ~ '8:1../0 Faxl/:612-332-6365 Company: CITY OF ANDOVER Td#:6J.2.332-1465 Subject: CITY PROJECT #01-02 NEW BALLFIELD FACILITIES, WEST OF HIGH SCHOOL 02te: 7/13/01 Pages:(including cover) 1 --./ Messaqe DEAR MR. BERKOWITZ: WE PROPOSE TO FURNISH AND INSTALL ALL ELECTRICAL LABOR AND MATERIAL' FOR THE ABOVE REFERENCED PROJECT FOR A TOTAL LUMP~UM OF $5,980.00. - SCOPE INCLUDES THE FOLLOWING: / TRENCHING UNDERGROUND CONDUIT Al'<"D WIRE AND INSTALLING (3) WEATHERPROOF RECEPTACLES FOR PITCHING MACHINES, ONE EACH AT (3) FIELDS. PLEASE CALL TO DISCUSS AND/OR SCHEDULE. SINCERELY, iF7~ ANDY PATRIAS VICE PRESIDENT '. @) \ CITY OF ANDOVER , ) 1685 CROSSTOWN BOULEVARD N,W,. ANDOVER, MINNESOTA 55304. (763) 755-5100 FAX (763) 755-8923. WWW,Cl.ANDOVER,MN,US TO: Mayor and Councilmembers CC: John Erar, City Administrat~ FROM: David L. Carlberg, Community Development Director SUBJECT: Schedule Council Workshop/Comprehensive Plan Issues - Planning DATE: October 2, 2001 INTRODUCTION The City Council is requested to schedule a workshop to discuss Comprehensive Plan issues. DISCUSSION As the Council is aware, outstanding issues exist upon review of the Andover Comprehensive Plan by the Metropolitan Council. Issues include, but are not limited to: permanent rural land use controls; 2040 urban reserve boundary and land use controls; 2020 MUSA boundary and the City allowing lot splits. Also, based on sewer flow projections, the City can accommodate an additional 1,000 acres outside the 2020 MUSA Boundary. Council discussion is needed on how and where to accommodate this acreage. ACTION REOUlRED Schedule workshop for Tuesday, October 23, 2001. The workshop would be held in conjunction with the transportation workshop already scheduled by the Council for this date. Respectfully submitted, ~;;I~ David L. Carlberg Community Development Director @ '. CITY OF ANDOVER " ) 1685 CROSSTOWN BOULEVARD N,W, . ANDOVER, MINNESOTA 55304. (763) 755-5100 FAX (763) 755-8923. WWW.Cl,ANDOVER,MN,US TO: Mayor and Councilmembers FROM: John Erar, City Administrator SUBJECT: Fire Station Facility Issues - Potential Litigation DATE: October 2, 2001 INTRODUCTION Over the course of the last several months, meetings with Bonestroo, Rosene, Anderlik & Associaties (BRAA) have taken place to address a number of facility issues associated with water damage and leaking to Fire Station #1 and to a lesser degree Fire Station #2. Potential litigation with the firms involved with these two past projects needs to be discussed with Council. DISCUSSION Corrective measures and warranty coverage have been the subject of discussions with BRAA, the project engineering firm, and a company by the name of Versico, the successor to Goodyear, the original company that warranteed the station roofing membrane. BRAA has been responsive to City concerns and is attempting to address and correct outstanding facility issues. Versico has been contacted and initially responded, however, the City is still awaiting a formal report from the company regarding warranty coverage. The general contractor, Maertens-Brenny, has been unresponsive to City inquiries as several messages left with the firm's office have been unreturned. Problems associated with roof leaks caused by improper installation, and consequential damage to masonry and interior building systems has been the subject of staff discussions. Needed corrective measures and repairs to the Fire Stations prior to the start of this winter season have become critical to avoid further damage. Investigations by BRAA into these issues are the subject of the attached report. Staff has reviewed the suggested corrective actions by BRAA and is in concurrence with the response by BRAA with the following exceptions: . BRAA should reimburse the City for past project design expenditures . BRAA should inspect and certify that corrections made are in accordance with BRAA specifications . BRAA should be willing to acknowledge in writing that they are willing to stand behind the corrections should roofing problems persist Discussions with BRAA, the engineering firm that performed architectural, design, and project , management and inspection services for both fire facilities, have been productive, and the City is at a point where Council will need to make some decisions with respect to whether the City pursues legal action against one or all parties. In addition, staff is recommending that the City reserve its rights with respect to legal options in terms of any project unknowns. BUDGET IMP ACT According to BRAA estimates, corrective action is estimated at between $31,000 - $45,000 for roof and masonry repairs. With BRAA contributing $7,500 in cash to the repairs, this leaves a balance of between $23,500 - $37,500. As the City is still waiting for a response from Versico, the warranty company, this amount may be reduced. Funding is available from City reserves to underwrite the cost of the repairs. Maintenance and masonry sealing recommendations are City responsibilities and the costs have been included in the proposed 2002 Budget. ACTION REOUIRED Two Council actions are respectfully requested: 1) Approve corrective actions as recommended by BRAA for roof and masonry repairs to Fire Stations #1 and #2. 2) Determine what preliminary legal actions the City should take with respect to the firms involved in the design, construction and warranty of the City Fire Facility roofing systems. ReSpe?t~l.r submitted, /f!lff~" M{] Bonestroo Bonestroo. Rosene, Anderlik and Associates, Inc. is an Affirmative Action/Equal Opportunity Employer and Employee Owned [ III Rosene. Principals: Otto G. Bonestroo, P.E. . Marvin L Sorvara, P.E. . Glenn R. Cook, P.E. . Robert G. Schunicht, P.E. . Jerry A. Bourdon, P.E. \N\l Ande~rll{ & Senior Consultants: Robert W. Rosene. P.E. . Joseph C. Anderlik, P.E. . Richard E. Turner, P.E. . Susan M. Eberlin, c.P.A. Associate Principals: Keith A. Gordon, P.E. . Robert R. Pfefferle, P.E. .. Richard W. Foster, P.E. . David Q. Laskora, P.E. . ASSOCiates Mark A. Hanson, P.E. . Michael T. Rautmann, P.E. . Ted K. Field, P.E. . Kenneth P. Anderson. P.E. . Mark R. Rolfs, P.E. . David A. Bonestroo. M.S.A.. Sidney P. Williamson, P.E., LS. . Agnes M. Ring, M.RA. . Allan Rick Schmidt, P.E. . Engineers & Architects Thomas W. Peterson. P:E. . James R. Maland, PE. . Miles B. Jensen, rE. . L. Phillip Gravel HI, P.E. . Daniel J. Edgerton, P.E. . lsmael Martinez, F':E. . Thomas A. Syfko, P.E. . Sheldon J. Johnson. Dale A. Grove, P.E. . Thomas A. Roushar, P.E. . Robert 1. Devery, P-E. Offices: St. Paul, St. Cloud, Rochester and Willmar, MN . Milwaukee, WI . Chicago, Il September 24,2001 Website: www.bonestroo_com Rce....!' '.....', '- t: n::u SEP 2 :5 2001 Mr. John Erar CITY ("= " ; 'r-'{IV~R City of Andover . J '-'t ~.."....... t:. 1685 Crosstown Blvd. NW Andover, MN 55304-2612 Re: Fire Station No.1 & 2 Repairs BRA File No. 171-01-101 Dear Mr. Erar: At your request, we met with City staff on August 6, 2001 to discuss the overall condition of the roof and building exterior. Since that meeting, our firm has conducted numerous inspections and meetings to determine the extent imd cause of the roof and building leaks at Fire Stations 1 and 2. This ktter outlines our findings and presents a recommendation to remedy the problems. HISTORY Our firm was hired by the City of Andover to provide architectural and engineering design services for the construction of Fire Stations 1 and 2. We started design in September 1990. The buildings were bid and awarded in April 1991. Maertens Brenny Construction Company was the general contractor for Fire Stations 1 and 2. They also provided the masonry construction. Diversified Construction Services completed the membrane roofing work as well as the metal roofing work. Shortly after this project, Diversified went out of business. Goodyear was the original membrane roof supplier, however, Goodyear got out of the roofing business and turned their contracts and warranties over to Versico Incorporated. We provided part time inspection services and contract administration during the construction of these two stations. Our inspector made numerous inspections during construction and specifically during the roof installation. Several deficiencies were noted and corrected. A few noteworthy deficiencies were noted but never corrected. The roof manufacturer approved these changes and provided a warranty for the system. " ' A final punch list was prepared for the project in October 1991. The project was not co~pleted until December .1992. J Roof leaks started to occur prior to 1992. We made visits to the fire stations for roof issues in 1992, 1994, 1998, 1999, and 2000. 2335 West Highway 36 . St. Paul, MN 55113' 651-636-4600 . Fax: 651-636-1311 Mr, John Erar September 24, 2001 City of Andover Page 2 I Some ofthe firms and individuals we have contacted include: 1. Patrick Fleischaker from Rose-Fleischaker. They were the local supplier for the GoodyearNersico roof membrane and the Pac-Clad metal roofing used at the Fire Stations, 2. Michael Fore from Northwestern Waterproofing, This company has done roofing repair work at the stations in the past and was assigned by Versico to complete the recent warranty work. 3. Randy Peyton from Versico. Versico holds the warranty for past Goodyear roof membranes. Randy was a field representative that has since left their company. 4. Sue Prosser from Versico, Sue is handling the warranty issues with Versico, We sent her a memo outlining the roof deficiencies. Unfortunately they have not received a written report from Randy Peyton, their ex-field representative. 5. John Felton from Building Restoration Corporation. John has provided preliminary cost estimates and opinions regarding masonry repair, building sealing, and caulking. RECOMMENDED REPAIRS We have identified various problems and issues that we recommend for repair. These issues are separated into four main categories - roof repair, masonry repair, sealing the building walls, and maintenance issues. Roof repairs and masonry repairs are items that need to be addressed and completed this year. Sealing the building walls is a maintenance issue but should be completed this year. The last category is maintenance issues, which could be postponed a year or more if necessary, The issues are as follows: Roof Repairs 1. Metal wall cap - the top of the exterior wall parapet is covered with a metal cap. Our original design indicated that this cap should extend below the top of the masonry wall to provide an effective waterproof seal for the parapet. However, the cap was actually installed such that it stops above the masonry wall thus allowing water to enter the wall. This deficiency was identified on the final inspection punch list but never corrected. We do not know why this did not occur but we believe the roof membrane supplier (Goodyear) approved and guaranteed the detail as installed. We propose to remove the existing metal cap and reinstall a new metal cap with the proper overhang. 2. Roof crickets - the rigid insulation below the roof membrane slopes to the outside edge of the building. Additional sloped insulation called crickets are indicated on the plans along this low side of the roof to direct this water to the roof scuppers and downspouts. These crickets were not installed. We propose to install the crickets to properly direct the water to the scuppers. 3. Lower the SW scupper at Fire Station 1 - the southern scupper on the west wall of Fire Station 1 was installed too high causing water to pond behind the scupper. We recommend lowering this scupper. 4, Install roof membrane on low walls below the metal roof structures - both Fire Stations have metal roof structures erected on low masonry walls above the main roof. During winter and spring, snow and ice slide off the metal roof and stack against the masonry wall. When this drift melts, it enters the wall above the membrane termination strip. Our original plans showed the membrane terminating a minimum of 16" above the roof. However, the membrane was actually terminated 8" above the membrane. Simply sealing this wall may solve this leak but we recommend covering this low wall (approximately 3' high) with roof membrane. / 5. Metal roof repairs - some leaking at the metal roof structure at Fire Station 1 is occurring. We believe there is wind driven water entering under the ridge cap. This water travels under the metal roofbut above the roof membrane until it hits the metal flashing at the top of the masonry wall. We discovered that at this point the flashing was incorrectly installed and actually directs the water into Mr, John Erar September 24, 2001 City oj Andover Page 3 \ -' the building rather than outside the roof and wall structure. We recommend partially removing the roof in order to reinstall the flashing correctly. It is interesting to note that a different contractor installed the metal roof at Fire Station 2 and these problems do not exist at Station 2. Masonry Repairs 1. Replace cracked concrete blocks - both stations have several concrete blocks that are cracked and require replacement. We recommend cutting these blocks out and replacing the blocks. 2, Repair the top course of block along the east wall of Station 1 - during our recent inspections, we noticed that the top course of concrete block along the east wall is broken off from the mortar beu below it and has moved. Apparently the roof membrane has shrunk enough to pull this block course off its mortar bed. Our original plans indicate that this wall should have had steel reinforcement bars anchoring this block course, We doubt that this reinforcement was installed. We recommend removing this block course, installing steel reinforcement, and reinstalling a new course of concrete block. Sealing the Exterior Building Walls 1. Seal the exterior masonry walls - the exterior concrete block walls should be sealed with a water repellent sealer. This could be classified as a maintenance issue but this is an important issue, which we believe must be addressed soon. We recommend that the building be sealed this year. Maintenance Repairs and Improvements 1. Tuckpointing - cracked and deteriorated mortar joints should be cut out and tuckpointed. 2. Seal areas around windows - cut out and replace deteriorated mortar and caulked joints around the windows. 3. Replace caulk - cut out sealant from vertical control joints, clean and prime joint surfaces, install backer rod, and install new urethane sealant. COST ESTIMATES We have prepared preliminary cost estimates for the work categories listed above. These estimates are based on discussions with contractors and previous experience. 1. Roof repairs $16,000 to 20,000 2. Masonry repairs 15,000 to 25,000 3. Sealing the exterior masonry 10,000 to 13,000 4. Maintenance repairs 10,000 to 35,000 The range of costs shown in item 2 depends on the amount of repair completed on the top block of the east wall of Fire Station 1. The estimate of $15,000 assumes rebuilding the approximately 40 feet of wall that has moved. The estimate of $25,000 assumes the top of the entire east wall (90') will be rebuilt. The large range of costs for maintenance repairs depends on the amount of tuckpointing that is completed. The lower cost assumes very minimal tuckpointing and the higher cost is a conservative estimate for tuckpointing, Some or all of the tuckpointing could be delayed for up to 4 years. However, completing all tuckpointing work at the same time avoids having to pay mobilization costs twice. Mr, John Erar September 24,200/ City of Andover Page 4 \ " COURSE OF ACTION We strongly recommend that the City proceed with the repairs outlined above as soon as possible. The roof repairs, masonry repairs, and sealing the building should be completed within the next several months. The maintenance repairs could be postponed a year or two if desired. Postponing this work beyond another winter will lead to more damage and accelerate the deterioration of the building. We recommend that the City negotiate two contracts to complete this work this year. From a practical standpoint, this work will not get completed ifthe City waits for all parties to enter into an agreement. It is in the City's best interest to complete this work first and look for participation afterward. Further delay will lead to extensive building damage. Our firm is available to complete the necessary documents and obtain quotes from two or three contractors for completion of the work. One contract would cover all roofing work listed above. The other contract would cover the masonry repairs and sealing the building, If desired, the maintenance repairs could also be negotiated at this time. As a matter of interest, the affected parties with previous contracts for this work are as follows: 1. The City of Andover - owner 2. Bonestroo Rosene Anderlik & Assoc. - architect/engineer 3. Maertens Brenny Construction Company - general contractor and masonry contractor 4. Diversified Construction Services - roofing contractor, no longer in business 5. Versico Incorporated - current roof warranty provider BONESTROO COMMITMENT Our firm is committed to providing on-going service to the City of Andover. We have provided a valuable service to assist the City during the construction of two excellent facilities - Fire Station I and 2. We stood with the City during construction to assure a quality product. And we have responded over and over during the last ten years when problems have arisen. We will continue to honor our commitment to the City of Andover. Since August 6, we have expended over $7,000 investigating the building issues. We estimate an additional $8,000 to complete design, assemble quotes, and provide inspection and contract administration. Total roof and masonry repairs are estimated to cost $31,000 to $45,000, This does not include sealing the building walls or the other maintenance costs. These additional costs are considered normal building maintenance items. Our firm is willing to offer a cash contribution of $7,500, plus the value of our time spent to date ($7,000), plus our estimated fee to complete the design and construction ($8,000). The total value of our contribution and time will be $22,500 or roughly half of the estimated construction cost. Mr, John Erar September 24. 2001 City of Andover Page 5 \ As you review the problems and issues detailed above, please bear in mind that without exception the issues , / are related to inadequate or improperly constructed building components. The roof was not constructed in accordance with our plans. We believe the original roofing subcontractor, who is unfortunately no longer in business, caused the majority of these problems. We are ready to proceed with this work as soon as you wish. Sincerely, BONESTROO, ROSENE, ANDERLIK & ASSOCIATES, INC, ~7 ~ Otto G. Bonestroo " / CITY OF ANDOVER 1685 CROSSTOWN BOULEVARD N.W, . ANDOVER, MINNESOTA 55304. (763) 755-5100 FAX (763) 755-8923. WWW,C1.ANDOVER,MN.US TO: Mayor and Councilmembers FROM: John Erar, City Administratotp:: SUBJECT: Supplemental Agenda Items for October 2,2001 Council Meeting DATE: October 1,2001 The Council is requested to review the supplemental material for the following Agenda Items: Accept Additional Information - Item 11. Approve Quotes/00-17 ntl1 A venue Trail (Supplemental) - Engineering Add to the Agenda under Discussion Items - Item 16a. Reschedule Meeting Time/November 6, 2001- Clerk Add to the Agenda under Staff Items - Item 17a. Correction to August 14, 2001 Minutes - Administration Respectfully submitted, John F, Erar City Administrator CITY OF ANDOVER @ 1685 CROSSTOWN BOULEVARD N,W,. ANDOVER, MINNESOTA 55304. (763) 755-5100 FAX (763) 755-8923. WWW.C1,ANDOVER,MN,US TO: Mayor and Council Members CC: John Erar, City Administrato~ FROM: Scott Erickson, City Engineer SUBJECT: Approve Quotes/OO-1717lh A venue Trail (Supplemental) - Engineering DATE: October 2, 2001 INTRODUCTION This item is in regards to approving quotes for the construction of a trail along the east side of 7th Avenue south of Bunker Lake Boulevard to 14151 Avenue NW, Project 00-17, DISCUSSION The City Council previously authorized quotations to be obtained to perform this work. Quotes received are as follows: W.E. Miller, Inc. $26,039.25 Hardrives, Inc. $43,810.50 Budget for project $26,000.00 (Trail Fund) A telephone poll was made with the Park & Recreation Commission and they have all recommended awarding the quotation to W.E. Miller, Inc. in the amount of$26,039.25. BUDGET IMP ACT The funding to construct the trail would be from City Trail Funds. ACTION REOUIRED The City Council is requested to award the quotation to W.E. Miller, Inc. in the amount of $26,039.25 for Project 00-17, 7th Avenue Trail. Respectfully submitted, GJ/LL Scott Erickson cc: Valerie Holthus, Park Commission Chair . Proiect 00-17 Anoka County Librarv Trial Extension BID ITEMS ITEM EST. UNIT NMBR DESCRIPTION UNITS QUAN PRICE TOTAL 1 Mobilization LS 1 ..l I $O'~ :I.. 'sc.~ 2 Common Excavation(P) CY 391 14,SO S,c...~<:1.~ 3 Sodding SY 1475 ~.3S 4.Q<fj..J.S 4 Heavy Duty Silt Fence LF 30 I ;;)...c ~J~.~ 5 Class 5 Aggregate TN 125 ';)..c,SC ::to SfQ.:l..$c 6 Pulverized Topsoil Borrow CY 250 T 4. .SO 3 <0),<$.<0 7 Pavement Markings LS 1 ~.s.cr..:. '37s.co 8 2350 Type LV4 Wearing Course TN 65 7'0. cc. 4 ,ssc.~o 9 Traffic Control LS 1 J . J.cc.c><. I.-:"~.~c. 10 Clear & Grub Trees Tree 3 ? $c'~ 7Sc.,~ ESTIMATE TOTAL ~<Q,c.:J"I. )$" -;f-ptLAS€. 62rJore 8'1 &1/27/01 4:30 PM. )/01/2001 10:31 HARDRIVES. INC. ~ 7558323 NO. 243 Gl02 Proiect 00-17 Anoka Countl. Libraru Trial Extension BID ITEMS ITEM EST. UNIT NMBR DESCRIPTION UNITS aUAN PRICE TOTAL 1 Mobilization LS 1 -S:rl'\O 0_ ~n:-~ .......-----..--.- 2 Common Excavation(P} CY 391 .:II. ~ ql)'tr~ -- 3 Sodding - ~~- SY 1475 ') O!! /(), 3~~ III n S o~ jAr -ri.nn ( I 4 ~~vv Dutv Silt Fence LF 30 (,.. ~.r Jq().~ (....~- 5 Class 5 Agg!.~ate TN 125 ;;.r: ~ .-? I t.-:2. ~ 6 Pulverized Topsoil Borrow (1-. 11.) CY 250 d '-... .s--!: --,;;t. ?? .f!J ..... 7 Pavement Markinas LS 1 fJ ro .<8 fira, ---=' 8 2350 Tvoe LV4 Wearina Course TN 65 90 <l/iI (,2 /:0. "! 9 Traffic Control LS 1 /nM'l:!! -10 00. ~ 10 Clear & Grub Trees Tree 3 ~~() ~ "..... ~ - ~ ESl1MATE TOTAL , if~ ~(l.). HARDRIVES, INC. 14475 QUIRAM DRIVE ROGERS, MN 55374-9461 r.,:.r:.."'~G:.~,;>:. 1\1 -, (,' I ,f,l/ "'...... I ". -.- ,', ,'. '. " I ~ PUASIZ ~ 13'1 9/z71oJ 4130 I"M. OCT 01 2001 10:38 763 428 8868 PAGE. 02 (jto?J CITY OF ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304. (763) 755-5100 FAX (763) 755-8923 . WWW.C1.ANDOVER,MN.US TO: Mayor and Councilmembers CC: John Erar, City AdministratoryL.-- FROM: Vicki Volk, City Clerk SUBJECT: Reschedule Meeting Time/November 6, 2001 DATE: October 2, 2001 INTRODUCTION The School Districts will be conducting elections on November 6,2001. DISCUSSION State law prohibits public meetings from being held between 6:00 pm and 8:00 pm on election day, Both school districts in Andover will be conducting elections on November 6, 2001 which is a regular Council meeting night. RECOMMENDATION Staff recommends that Council reschedule the November 6th meeting to begin at 8:01 pm rather than 7:00 pm, Respectfully submitted, rLL:- tI~ Vicki Volk City Clerk (j9 CITY OF ANDOVER 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304. (763) 755-5100 FAX (763) 755-8923. WWW,C1.ANDOVER,MN,US TO: Mayor and Councilmembers FROM: John Erar, City Administrator SUBJECT: Correction to August 14,2001 Minutes DATE: October 2,2001 INTRODUCTION A statement contained within the originally approved August 14, 2001 minutes is in need of clarification to correct the discussion that occurred. DISCUSSION The language below is recommended to replace the language stricken in the attached minutes: "Administrator Erar, in response to Council questions, indicated that he felt there was a high caliber staff in Andover, and that he did not see the same types of organizational issues he first encountered in his former city." (Mr, Erar would also like to clarify for purposes ofthis correction that he had an excellent staff in his former city and feels he has an excellent staff in Andover. October 2, 2001) ACTION REOUIRED Correct the minutes as presented above. , Special City Council Workshop - August 14, 2001 Minutes A Special City Council Workshop was called to order by Mayor Mike Gamache at 7:04 pm, Tuesday, August 14,2001 at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, MN. Councilmembers Present: Don Jacobson, Mike Knight, Ken Orttel, Julie Trude Councilmembers Absent: None Also Present: John Erar, City Administrator Bill Hawkins, City Attorney Dana Pietso, Human Resource Manager Captain Klink, Sheriffs Office Lt. Jenkins, Sheriffs Office Others The following items were added to the agenda under Other Business: Police Issues; Andover, Kansas Chamber of Commerce invitation. Amendment to Ordinance 216 Mayor Gamache noted that this item was continued from a previous meeting for clarification. Some councilmembers have received phone calls from staff regarding policies and changes brought on by the new administrator. Mayor Gamache found that what is occurring is similar to what happened in his office when a new manager was hired. He heard exactly the same things here that he heard at his place of business. People don't like change. In most cases it happens in the first few months and then people begin to accept the changes being made, He feels some change is necessary and it's always good, Mr. Erar was hired because council thought he was the best person for the job. Mayor Gamache mentioned the wording of Section 2, Subdivision 1, (c), "without external interference". To him it means we remove politics from the day to day activities at City Hall. He was in favor of passing the ordinance as it is. Councilmember Jacobson asked Mr. Erar what he was thinking when he wrote that section. Mr, Erar stated that this is the same language that was in his last city's ordinance. It gives some clarity as to how some issues will be dealt with. The ordinance was sent to the city attorney and he was asked if there were any legal issues with that particular language. He stated that it is a guideline. Mr. Erar noted that the caliber of the staff here is mueh greater than at his last eity. This is boilerplate language. Councilmember Orttel asked if the Mayor and Council are the external influences. Mr. Erar stated not necessarily. The employees can do their jobs without pressure on how they need to do their jobs. Councilmember Orttel asked if all disciplinary actions would be handled by Mr. Erar and never ()( (:'- , ':3 .-, I.-.. -'b A c r"'---- - ~ DATE October 2, 2001 I .L I ITEMS GIVEN TO THE CITY COUNCIL ~ ~ . Park & Recreation Commission Listing . Ord. No. 114A . Ord. No. 214B . Ord. No. 8FFFFFF . Schedule of Bills PLEASE ADDRESS THESE ITEMS AT THIS MEETING OR PUT THEM ON THE NEXT AGENDA. THANK YOU. G:\DA T A\ST AFF\RHONDAAIAGENDA\CCLlST,DOC l . . , CITY OF ANDOVER 1685 CROSSTOWN BOULEVARD N,W, . ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.CLANDOVER,MN,US TO: Mayor and Councilmembers CC: John Erar, City Administrator(t/' FROM: Jim Dickinson, Finance Director SUBJECT: Payment of Claims DATE: October 2,2001 INTRODUCTION Attached are disbursement edit lists totaling $331,593.53 for claims related to the on going business of the City of Andover, DISCUSSION Claims totaling $91,143.82 on disbursement edit list #1 dated 09-25-01 have been issued and released, Claims totaling $240,449.71 on disbursement edit list #2 dated 10-02-01 will be issued and released upon approval. BUDGET IMP ACT The edit lists consist of routine payments with expenses being charged to various department budgets and projects, . . . 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