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Home My WebLink AboutCC October 7, 1997 CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (612) 755-5100 Regular City Council Meeting - October 7,1997 agenda Call to Order - 7:00 PM Resident Forum Agenda Approval Consent Agenda Approval of Minutes Mary Kay Sanders Recognition Domestic Violence Awareness Month Proclamation National Mammography Day Proclamation EDA Meeting - 7:00 PM Discussion Items I. Anoka County Sheriff s Report 2. ISD # 15 Operating Fund Referendum 3. P. HearingIHousing Finance Program! The Farmstead 4. P. Hearing/ModificationlDevelopmentProgram/DistrictNo. I & TIFPlanlDistrict 1-3 5. Rezoning/l 5 XXX Hanson Blvd NW/97-06/Chesterton Partnership, Continued 6. Approve Ord: No. 233 Repealing Ord. No. 53/0rdinance Regulating Dogs & Cats 7. Discuss 1998 Union Contract Bookmark ~. minutes sheriff isd15 farmstead phtif chesterton ord53 union Staff .Committee. Commissions 8. Appoint Zoning Ordinance Task Force Members zoning , .'Non-Discussion Items 9. Approve Classification & Sale of Forfeit Property forfeit 10. Transfer of Junkyard License/Mom's Auto Salvage moms II. Variance/I 33 I I Round Lake Boulevard NW /Bahn bahn 12. Anoka County lIRA Tax Levy hratax 13, Declare Cost/Order Assess, RolI/95-14/Crooked Lake Blvd NW dclr9514 14, Declare Cost/Order Assess. RoI1/96-25/14139 Crosstown Blvd NW/SS & WM dclr9625 15. Declare Cost/Order Assess, RolI/96-29/3448 - 142nd Avenue NWIWM dclr9629 16, Declare Cost/Order Assess. RolI/97-18/752 - 140th Lane NW/SS dclr9718 17. Declare Cost/Order Assess. RoI1/97-22/1736 Andover Blvd NW/SS & WM dclr9722 18. Accept Petition/97-38/14056 Raven St NWIWM pet9738 19. Reduce Escrow/Developer's Improvements/Meadowlark Heights meadowlk 20. Receive Petition/97-37/Review Neighborhood Meeting & Authorize Traffic Review pet9737 21. Approve Revised Supplemental Agree.l96-27/0ak View Middle School Trail/Hanson Blvd agre9627 22. Reduce Letter ofCredit/94-8/Foxberry Farms rlcfoxberry 23. Release Letter ofCredit/Northwest Transmission rlcnwtrans 24. Release Letter ofCredit/92-4/Winslow Hills 2nd rlc924 25. Release Cash Escrow and Letter of Credit/95-26/Shadowbrook Phase I rce9526 26. Amend Ord. No. 227/Regulating the Sale of Tobacco Products . tobacco 27. Approve Change Orders/96-15/Public Works cos9615 28, Accept Easement/97-8/Chesterton Commons ease978 29. Approve Deduct Change Order/96-26/S Y2 ofSW V. of Sect. 2 (Woodland Estates)Trunk Utilities co9626 30. Approve Final Payment/96-26/S Yz ofSW V. of Sect. 22 (Woodland Estates)Trunk Utilities fpay9626 ,31. Schedule Hearing/Delinquent Utility Service Charge utility 32. Declare Costs & Order Assessment Roll/1996 DelinquentUtility Service Charge delinquent Mayor/Council Input Payment of Claims Adjournment WHEREAS WHEREAS WHEREAS PROCLAMATION National Breast Cancer Awareness Month October 1997 this year, more than 180,000 women in the United States will learn for the first time that they have breast cancer, and more than 40,000 women will lose their lives, 720 in the State of Minnesota alone; and early detection and prompt treatment can significantly reduce the suffering and deaths caused by this disease; and in recognition of the fact that mammography, an "x-ray" of the breast, is the single most effective method of treating breast changes that may be cancer, long before physical symptoms can be seen or felt. NOW THEREFORE, I, Jack McKelvey, Mayor of the City of Andover, Minnesota, do hereby proclaim October as National Breast Cancer Aware- ness Month and October 17,1997 as National Mammography Day and I urge all women and their families in Andover to get the facts about mammography. CITY OF ANDOVER J. E. McKelvey - Mayor PROCLAMATION Domestic Violence Awareness Month - October 1997 WHEREAS, the community problem of domestic violence has become a critical public health and welfare concern in Anoka County; and WHEREAS, domestic violence is a crime, the commission of which will not be tolerated in Anoka County and perpetrators of said crime are subject to prosecution and conviction in accordance with the law; and WHEREAS, over 43,000 victims of violence have and will continue to access assistance from Alexandra House, a domestic violence service provider for women and families; and WHEREAS, it is estimated that up to 70% of the children and youth who come to Alexandra House are themselves, abused victims of domestic violence; and , J WHEREAS, domestic violence will be eliminated through community partnerships of concerned individuals and organizations working together to prevent abuse while at the same time effecting social and legal change; and WHEREAS, October is National Domestic Violence Awareness Month; and WHEREAS, during National Domestic Violence Awareness Month, Anoka County media, churches and other organizations will infonn area residents about domestic violence, its prevalence, consequences and what we, as a concerned community can do to eliminate its existence. NOW, THEREFORE, BE IT RESOL VED AND KNOWN TO All that the City of Andoverproclaims October to be Domestic Violence Awareness Month. CITY OF ANDOVER J. E. McKelvey - Mayor - / " AGENDA SECTION Approval of Minutes ITEM NO. CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE: October 7. t 997 . ORIGINATING DEPARTMENT City Clerk Approval of Minutes The City Council is requested to approve the following minutes: September 16, 1997 September 16, 1997 \ / Regular Meeting EDA Meeting " / CITY OF ANDOVER REQUEST FOR COUNCIL ACTION , , / DATE: October 7. t 997 AGENDA SECTION ORIGINATING DEPARTMENT Discussion ITEM NO. I. Anoka County Sheriff's Report BACKGROUND: A representative from the Anoka County Sheriffs department will be present to provide the Council and the citizens of Andover an update on happenings around the City, A Calls for Service Report is attached for your review, , " / C.c. Mt':;) /0/7/'77 , / Office of the Sheriff Anoka County Sheriff Larry Podany 325 East Main Street, Anoka, MN 55303-2849 (612)323-5000 FAX (612)422-7503 Memo To: City of Andover A. From: Captain Bruce Andersohn Date: September II, 1997 Subject: Calls for Service Report August 1, 1997 - August 31, 1997 As requested, a calls for service report was prepared from August 1-31. This report details the number of calls received to the Anoka County Sheriff's Office to three target areas: l. 2. 3. The 2100-2699 block of 138th Avenue Northwest. The 2100-2699 block of 140th Lane Northwest. The 2100-2699 block of Bunker Lake Boulevard Northwest. '\ ) 138th Avenue Northwest AUGUST (5 calls) Date: Address: 8/4 2601 138 Avenue NW. 8/6 2105 " 8/15 2537 " 8/16 2559 " 8/28 2600 138 Avenue NW., #4 Type of call: 8M Theft of bike 911 call Neighborhood Domestic Burglary 911 call 140 Lane Northwest AUGUST (6 calls) Date: Address: 8/13 2133 140 Lane NW. 8/14 2151 140 Lane NW. 8/14 " 8/18 2151 " 8/24 2141 " 8/25 2141 " -.. , \ ) Type of call: Unlawful Assembly Domestic, no crime Domestic Assault Civil Dispute 5th Degree Assault 5th Degree Assault l l.\ I/~!',;'!i\ Affirmative ActioWERual Opp rtunity Employer ........"."......;...........,.".Jl ,\~O,,<\ COr"ry Page 2 Calls for Service Report August 1, 1997 - August 31, 1997 Bunker Lake Boulevard Northwest AUGUST (8 calls) Date: Address: 8/12 2513 Bunker Lake Blvd. 8/12 II 8/16 II 8/16 II 8/17 2607 Bunker Lake Blvd. 8/18 2621 II 8/18 II 8/24 2557 II Type of call: Misc. Officer Domestic, no crime Trespassing 5th Degree Assault Harassing Communications Domestic, no crime Domestic, no crime Suspicious Person / CITY OF ANDOVER REQUEST FOR COUNCIL ACTION / DATE: October 7.1997 AGENDA SECTION ORIGINATING DEPARTMENT Discussion Item Clerk Victoria V olk ITEM NO. ~ I ISD # 1 5 Operating Fund Referendum A representative from Independent School District # 15 will be present to discuss an Operating Fund Referendum. , I " / , CITY OF ANDOVER REQUEST FOR CITY COUNCIL ACTION DATE October 7.1997 AGENDA ITEM ORIGINATING DEPARTMENT Community Development Public Hearing Housing Finance Program Presbyterian Homes Housing I ~ and Assisted Living, Inc. f:J."The Farmstead" David L. Carlberg Community Development Director The City Council on September 2, 1997, held a public hearing and approved a housing finance program for Presbyterian Homes of Andover, Inc, However, due to a name change of Presbyterian Homes of Andover, Inc, to Presbyterian Homes Housing and Assisted Living, Inc., the Council is requested to hold another public hearing. Said hearing is for the housing financing program of the City and the proposal of Presbyterian Homes Housing and Assisted Living, Inc. that the City undertakes a housing finance program to finance "The Farmstead" project. The project will be financed pursuant to Minnesota Statutes, Chapter 462C, by the issuance of revenue obligations. Attached is the housing finance program for Council review which reflects the name change, No action is necessary by the City Council other than opening the public hearing, taking public testimony, if any and closing the public hearing. j CITY OF ANDOVER, MINNESOTA HOUSING FINANCE PROGRAM PRESBYTERIAN HOMES OF ANDOVER PROJECT This housing finance program is undertaken by the City of Andover, Minnesota (the "City") for an elderly rental housing development located at 3331 Bunker Lake Boulevard Northwest (i.e., Bunker Lake Boulevard between Quay and Marigold). The Development (as hereinafter described) will be financed by an issue of revenue bonds issued by the City pursuant to Minnesota Statutes, Chapter 462C. The Development will be undertaken to further the policies and goals stated in the City's Housing Plan. The Development, called The Farmstead, will consist of the acquisition, construction and equipping of an elderly rental housing development of approximately 140 units, of which 6B units will be designed for assisted living and 72 for independent living. The Development will be undertaken by Presbyterian Homes Housing and Assisted Living, Inc., a Minnesota nonprofit corporation. The expected base monthly rental fees for a one- bedroom independent living unit will be between $625 and $B35; a two-bedroom independent living unit will be between $990 and $1,375; and a two-bedroom cottage-style independent living pnit will be $1,650. The expected base monthly rental fees for a studio assisted living unit will be $1,750; a one-bedroom assisted living unit will be $1,900; and a two-bedroom assisted living unit will be $2,500. The Development will be available / for rental to the general public, and will be operated only as an elderly rental housing facility for the term of the revenue bonds. The City will issue revenue bonds to finance the Development in the principal amount not to exceed $13,000,000. The owner of the Development will be required, pursuant to a revenue agreement, to make payments sufficient to pay when due the principal of, premium, if any, and interest on all such revenue bonds. The revenue bonds may be structured so as to take advantage of whatever means are available or necessary and are permitted by law to enhance the security for and marketability of the revenue bonds. Substantially all of the net proceeds of the revenue bonds (the initial principal amount thereof, less amounts deposited in a reasonably required reserve or paid out as costs of issuance of the revenue bonds) will be used to pay the costs of the Development, including any functionally related and subordinate facilities. The Development will be operated as an elderly rental housing development within the meaning of Minnesota Statutes, Chapter 462C. / 359417.1 I ACquisition of the Development will be carried out in accordance with applicable land use and development restrictions, and construction of the Development is subject to applicable state and local building codes. The Development is consistent with the City's Housing Plan under Minnesota Statutes, Chapter 462C. The owner of the Development will be required to operate the project in accordance with state and local anti-discrimina- tion laws and ordinances. , The City has adequate existing capacity to administer, monitor and supervise the Development, although the City has reserved the right to contract with other public agencies or private parties for these purposes. The costs of the Development and the program of financing the Development, including specifically the costs of the City generally will be paid or reimbursed by the owner of the Development or from the application fee paid to the City by the owner. / . I 359417.1 2 CITY OF ANDOVER REQUEST FOR CITY COUNCIL ACTION DATE October 7.1997 AGENDA ITEM Public Hearing: Approve Modification to Development Program! /1 TIF District No.1 & TIF r;.Plan/District 1-3 ORIGINATING DEPARTMENT Community Development David L. Carlberg Community Development Director The City Council is requested to hold a public hearing and approve the modification to the development program for Development District No. I and approve the establislunent of Tax Increment Financing District No. 1-3 and TIF Plan therefor, Said request is related to the senior housing project to be known as "The Farmstead" being developed by Presbyterian Homes Housing and Assisted Living, Inc, Attached is a resolution for Council approval and adoption, J EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF ANDOVER, MINNESOTA HELD: October 7, 1997 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Andover, Anoka County, Minnesota, was duly held on the 7th day of October, 1997, 7:00 p.m. The following members of the Council were present: and the following were absent: Member introduced the following resolution and moved its adoption: RESOLUTION ADOPTING THE MODIFICATION TO THE DEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT NO.1, AND APPROVING THE ESTABLISHMENT OF TAX INCREMENT FINANCING DISTRICT NO. 1-3 THEREIN AND ADOPTING THE TAX INCREMENT FINANCING PLAN THEREFOR . j WHEREAS: A. The City of Andover, Minnesota (the "City"), has heretofore on July 29, 1986, established Development District No. 1 and it has been proposed that the City adopt a Modification to the Development Program therefor, and establish Tax Increment Financing District No. 1-3 therein and adopt a tax increment financing plan therefor under the provisions of Minnesota Statutes, Sections 469.124 to 469.134 and 469.174 to 469.179 (collectively, the "Act"); and B. The City Council has investigated the facts and has caused to be prepared a proposed Modification to the Development Program for Development District No.1, and has caused to be prepared a proposed tax increment financing plan for Tax Increment Financing District No. 1-3; and C. The City has performed all actions required by law to be performed prior to the establishment of Tax Increment Financing District No. 1-3, and adoption of the proposed modification to the development program and tax increment financing plan therefor, including, but not limited to, notification of Anoka County and Independent School District No. 11 having taxing jurisdiction over the property to be included in Tax Increment Financing District No. 1-3 and the holding of a 361669.1 public hearing upon published and mailed notice as required by law; and NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Andover as follows: 1. Development District No.1. The City of Andover is not modifying the boundaries of Development District No.1. 2. Modification to the Development Proqram. The modification to the development program for Development District No.1, a copy of which is on file in the office of the City Clerk, is adopted as the Modification to the Development Program for Development District No.1. 3. Tax Increment Financinq District No. 1-3. There is established in the City of Andover within Development District No. 1 a tax increment financing district, the initial boundaries of which are fixed and determined as described in the Tax Increment Financing Plan. 4. Tax Increment Financinq Plan. The Tax Increment Financing Plan is adopted as the tax increment financing pl~n for Tax Increment Financing District No. 1-3, and the City Council makes the following findings: (a) Tax Increment Financing District No. 1-3 is a housing district as defined in Minnesota Statutes, Section 469.174, Subd. 11, the specific basis for such determination being that the one hundred forty (140) unit multifamily rental housing development to be undertaken by Presbyterian Homes Housing and Assisted Living, Inc. consists of a project, or a portion of a project, intended for occupancy, in part, by persons or families of low and moderate income, as defined in chapter 462A, Title II of the National Housing Act of 1934, the National Housing Act of 1959, the United States Housing Act of 1937, as amended, Title V of the Housing Act of 1949, as amended, any other similar present or future federal, state, or municipal legislation, or the regulations promulgated under any of those acts. (b) The proposed redevelopment in the opinion of the City Council, would not occur solely through private investment within the reasonably foreseeable future and therefore the use of tax increment financing is deemed necessary. The reasons supporting this finding are that: . / Presbyterian Homes Housing and Assisted Living, Inc. has represented to the City that it would not undertake the project in Andover without the City'S use of tax increment financing. Private investment will not finance these development activities because of 361669.1 2 ~ prohibitive costs. It is necessary to finance these development activities through the use of tax increment financing so that other development by private enterprise will occur within Municipal Development District NO.1. (c) The Tax Increment Financing Plan for Tax Increment Financing District No. 1-3 conforms to the general plan for development or redevelopment of the City of Andover as a whole. The reasons for supporting this finding are that: (i) Tax Increment Financing District No. 1-3 is properly zoned; and (ii) The Tax Increment Financing Plan will generally compliment and serve to implement policies adopted in the City's comprehensive plan. (d) The Tax Increment Financing Plan will afford maximum opportunity, consistent with the sound needs of the City of Andover as a whole, for the development or redevelopmen~ of Development District No. 1 by private enterprise. The reasons supporting this finding are that: , / The development activities are necessary so that development and redevelopment by private enterprise can occur within Development District No.1. 5. Public Purpose. The adoption of the Modification to the Development Program for Development District No.1, and the adoption of the Tax Increment Financing Plan for Tax Increment Financing District No. 1-3 conform in all respects to the requirements of the Act and will help fulfill a need to develop an area of the State which is already built up to provide employment opportunities to improve the tax base and to improve the general economy of the State and thereby serves a public purpose. \ / 6. Certification. The Auditor of Anoka County is requested to certify the original net tax capacity of Tax Increment Financing District No. 1-3 as described in Tax Increment Financing Plan, and to certify in each year thereafter the amount by which the original net tax capacity has increased or decreased in accordance with the Act; and the City Clerk is authorized and directed to forthwith transmit this request to the County Auditor in such form and content as the Auditor may specify, together with a list of all properties within Tax Increment Financing District No. 1-3 for which building permits have been issued during the 18 months immediately preceding the adoption of this Resolution. 361669.1 3 7. Filinq. The City Clerk is further authorized and directed to file a copy of the Modification to the Development Program and Tax Increment Financing Plan for Tax Increment Financing District No. 1-3 with the Commissioner of Revenue. 8. Administration. The administration of Development District No. 1 remains assigned to the City Administrator who shall from time to time be granted such powers and duties pursuant to Minnesota Statutes, Sections 469.130 and 469.131 as the City Council may deem appropriate. The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: adopted. Whereupon said resolution was declared duly passed and J / 361669.1 4 "\ , j STATE OF MINNESOTA COUNTY OF ANOKA CITY OF ANDOVER I, the undersigned, being the duly qualified and acting Clerk of the City of Andover, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract. of minutes with the original thereof on file in my office, and that the same is a full, true and complete transcript of the minutes of a meeting of the City Council of said City, duly called and held on the date therein indicated, insofar as such minutes relate to the establishment of Tax Increment Financing District No. 1-3 in the City. WITNESS my hand this 7th day of October, 1997. "\ City Clerk / 361669.1 5 Tax Increment Financing District Certification Request Supplement , / 1. TIF District Location (Municipality/County): Andover, Anoka County, Minnesota 2. TIF District Name & Number: TIF District No, 1-3 of the City of Andover 3. ~ New District D District Expansion D Hazardous Substance Subdistrict 4. District Type: a, D Redevelopment (M.S. 469.174, Subd. 10). Maximum Duration: 25 years of tax increments. b. [!l Housing (M,S. 469.174, Subd, 11). Maximum Duration: 25 years of tax increments. c. D Mined Underground Space (M.S. 469.174, Subd. 13). Maximum Duration: 25 years of tax increments. d. D Renewal and Renovation (M.S. 469.174, Subd. lOa). Maximum Duration: 15 years of tax increments. e. D Housing Replacement (1995 Laws, Chapter 264, Article 5, Sections 44-47). Maximum Duration: 15 years of tax increments from each parcel. f. D Soils Condition (M,S. 469.174, Subd. 19), Maximum Duration: Tax increments may be received for 12 years from the approval of the tax increment plan by the municipality. g, D Economic Development (M.S, 469.174, Subd. 12). Maximum Duration: In the 11 year period following the approval of the tax increment plan by the municipality, 9 years of tax increment may be received. 5. If the district is a Redevelopment, Housing or a Hazardous Substance Subdistrict, is the minimum market value tax increment delay option elected (M.S. 469.175, Subd. 1, Paragraph (b))? DYes [!lNo 6. Does the district have extended duration limits provided by a special law? DYes ~ No If yes, law citation: 7. Does the district's plan provide for any sharing of captured net tax capacity with the local taxing districts (M,S, 469.177, Subd. 2, Paragraph (a))? DYes ~ No '\ , / 361669.1 8. Does the district's plan provide for its captured net tax capacity to be reduced by the fiscal disparity contribution (M.S, 469,177, Subd. 3)? (Seven Metropolitan County and Taconite Tax Relief Area County Only) Not Applicable. / o Yes (Clause B Option) o No (Clause A Option) 9. Does the aid reduction provision apply to this district (M.S. 273.1399)? DYes [!I No If no, what is the basis for the exemption? a. b. c. d. e. f. l!I Qualified Housing District (M.S. 273.1399, Subd. 1, Paragraph (c) and Subd, 6, Paragraph (c)). o Housing Replacement District (1995 Laws, Chapter 264, Article 5, Section 47). o Ethanol Production Facility (M.S. 273.1399, Subd. 6, Paragraph (b)). o o Agricultural Processing Facility (M,S. 273,1399, Subd. 7). Municipal Local Contribution Election (M,S. 273.1399, Subd. 6, Paragraph (d)). . o Special Law. Law Citation: 10. Date the district plan was approved by the municipality: October 7, 1997 11. District contact person: Name: Dick Fursman Phone: 612-755-5100 Address: City of Andover 1685 Crosstown Boulevard Northwest, Andover, MN 55304-2612 Signature: Date: Note: All statute references are as amended by Laws 1995, Chapter 264, Article 5, and Laws 1996, Chapter 471, Article 7. County Auditor Use Only 12, Certification Request Date: 13, Certification Date: / 14. Original Value and Tax Rate Year: Taxes Payable 361669.1 Page 2 I ,/ I .~ / MODIFICATION TO THE DEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT NO. 1 AND TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 1-3 CITY OF ANDOVER, MINNESOTA ADOPTED: October 7, 1997 This document was drafted by: BRIGGS AND MORGAN, Professional Association 2200 First National Bank Building 332 Minnesota Street St. Paul, Minnesota 55101 Financia+ Information provided by: Juran & Moody 1100 Minnesota World Trade Center 30 East Seventh Street St. Paul, Minnesota 55101-2091 361669.1 TABLE OF CONTENTS ARTICLE I - DEFINITIONS AND EXHIBITS Section 1.01. Definitions Section 1.02. Exhibits Paqe 1 1 2 ARTICLE II - THE MODIFICATION TO THE DEVELOPMENT PROGRAM 3 Section 2.01. Statement of Need and Public Purpose 3 Section 2.02. Statutory Authority ... ... 3 Section 2.03. Increase Estimates for Public Costs and Budget . .... 4 ARTICLE III - THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 1-3 3.01. Statement of Objectives ..... 3.02. Statement of Development Program 3.03. Parcel(s) to be Included in Tax Increment Financing District No. 1-3 Section 3.04. Property to be Acquired. . . . . . . . Section 3.05. Development Activity in the Development District for which Contracts Have Been Signed .. . ... Section 3.06. Other Specific Development Expected to Occur Within The Development District Estimated Public Costs. . Estimated Amount of Bonded Indebtedness Sources of Revenue . .. . Estimated Recent Net Tax Capacity Estimated Captured Net Tax Capacity and Computation of Tax Increment Section 3.12. Type of Tax Increment Financing District .. ... . Section 3.13. Duration of Tax Increment Financing District No. 1-3 . . . . Section 3.14. Estimated Impact of Tax Increment Financing . ...... .. Cash Flow and Other Financial Analysis Use of Tax Increment ... ... Prior Planned Improvements. .. Modifications of Tax Increment Financing Districts . . . .. Section 3.19. Limitation on Administrative Expenses. Section 3.20. Limitation on Duration of Tax Increment Financing Districts ... . Section 3.21. Limitation on Qualification of Property in Tax Increment Financing Districts Not Subj ect to Improvement .. . Section 3.22. Excess Tax Increments . . Section 3.23. Administration of Tax Increment Financing District No. 1-3 Section 3.24. Annual Disclosure Requirements Section Section Section Section Section Section Section Section 3.07. 3.08. 3.09. 3.10. 3.11. Section Section Section Section 3.15. 3.16. 3.17. 3.18. I 361669.1 5 5 5 5 5 5 5 5 5 6 6 6 7 7 7 8 8 8 9 9 10 10 10 11 11 Section 3.25. Reasonable Expectations . . . . . . . 13 '. Section 3.26. Restriction on Pooling; Five Year Limit 13 Section 3.27. Other Limitations on the Use of Tax Increment . . . . . . . . . . . . 13 Section 3.28. Use of Tax Increment from Housing Districts . . . . . . . 14 Section 3.29. Income Requirements . . . 14 Section 3.30. Qualified Housing District 14 Section 3.3l. Wage and Job Goals . . . 14 361669.1 ARTICLE I DEFINITIONS AND EXHIBITS Section 1.01. Definitions. The terms defined below have, for purposes of this Development Program and Tax Increment Financing Plan, the meanings herein specified, unless the context specifically requires otherwise: "City" means the City of Andover, a municipal corporation and political subdivision of the State of Minnesota. "City Council" means the City Council of the City. "County" means Anoka County, Minnesota. "Development District Act" means Minnesota Statutes, Sections 469.124 through 469.134, as amended and supplemented from time to time. "Development District" means Development District No. 1 of the City, the boundaries of which are described on the attached Exhibit A. "Development Program" means the Development Program for the Development District, initially adopted by the City Council on July 29, 1986, as the same may, from time to time, be further amended or supplemented. / "Governinq Bodv" means the duly elected City Council. "Land Use ReQUlations" means all federal, state and local laws, rules, regulations, ordinances and plans relating to or governing the use or development of land in the City, including but not limited to environmental, zoning and building code laws and regulations. "Municipalitv" means any city, however organized. "Public Costs" means the repayment of debt service on any Tax Increment Bonds and the costs set forth in Sections 3.07 and 3.16 of the Tax Increment Financing Plan, and any other costs eligible to be financed by Tax Increments under Minnesota Statutes, Section 469.176, subdivision 4. "State" means the State of Minnesota. "Tax Increment Bonds" means any tax increment bonds issued by the City to finance the Public Costs of the Development District as stated in the Development Program and in the Tax Increment Financing Plan, and any obligations issued to refund such bonds. / 361669.1 "Tax Increment Financina District" means any tax increment financing district presently established or to be established in the future in the Development District. "Tax Increment Financinq Act" means Minnesota Statutes,. Sections 469.174 through 469.179, both inclusive, as amended and supplemented from time to time. "Tax Increment Financina Plan" means the respective Tax Increment Financing Plan for each Tax Increment Financing District located within the Development District. "Tax Increments" means the tax increments derived from the Tax Increment Financing District. Section 1.02. attached to and by Program: Exhibits. The following exhibits are reference made a part of this Development Exhibit A: Exhibit E: Map of Development District No.1; Description of Tax Increment Financing District No. 1-3; Estimated Project Costs; Impact of Tax Increment Financing District No. 1-3 on Other Taxing Jurisdictions; and Cash Flow Projections and Other Financial Data relating to Tax Increment Financing District No. 1-3. Exhibit B: Exhibit C: Exhibit D: 361669.1 2 ARTICLE II THE MODIFICATION TO THE DEVELOPMENT PROGRAM Section 2.01. Statement of Need and Public Purpose. The City Council of the City has determined that there is a need for the City to take certain actions designed to encourage, ensure and facilitate development and redevelopment by the private sector of under utilized and unused land located within the corporate limits of the City in order to provide additional employment opportunities for residents of the City and the surrounding area, to improve the tax base of the City, the County and Independent School District No. 11 (the "School District") thereby enabling them to better utilize existing public facili- ties and provide needed public services, and to improve the general economy of the City, the County, and the State. Specifically, the City Council has determined that the property within the Development District is either under utilized or unused due to a variety of factors, including inadequate public improvements to serve the property; which has resulted in a lack of private investment; that, as a result, the property is not providing adequate employment opportunities, and is not contribu- ting to the tax base and general economy of the City, the School District, the County and the State to its full potential; and, therefore, that it is necessary for the City to exercise its authority under the Development District Act and the Tax J Increment Financing Act to develop, implement and finance a program designed to encourage, ensure and facilitate the commercial development and redevelopment of the property located in the Development District, to further and accomplish the public purposes specified in this paragraph. The development proposed for the Development District would not occur solely through private investment in the foreseeable future; the Tax Increment Financing Plan proposed herein is consistent with the Development Program; and the Tax Increment Financing Plan will afford maximum opportunity, consistent with the sound needs of the City as a whole, for the development or redevelopment of the property located in the Development District by private enterprise. The"welfare of the City, the County and the State of Minnesota requires active promotion, attraction, encouragement and development of economically sound industry and commerce by the City. Section 2.02. Statutorv Authority, The Development District Act authorizes the City, upon certain public purpose findings by the City Council, to establish and designate development districts within the City and to establish, develop and administer development programs therefor to meet the needs and accomplish the public purposes specified in Section 2.01. In 361669.1 3 accordance with the purposes set forth in Section 469.124 of the Development District Act, the City Council has established the Development District comprising the area described on the attached Exhibit A and has adopted this Development Program therefor. The Tax Increment Financing Act authorizes the City, upon certain findings by the City Council, to establish and designate tax increment financing districts within the Development District and to adopt and implement a tax increment financing plan to accomplish the Development Program established for the Development District. In accordance with the Tax Increment Financing Act, the City has established Tax Increment Financing District No. 1-3 in the Development District as a housing district described in Section 469.174 subdivision 11, and has adopted therefor the Tax Increment Financing Plan set forth in Article III hereof, which provides for the use of tax increment financing to finance the cost of qualified public activities and improvements in the Development District, as specified in the Development Program and the Tax Increment Financing Plan. Section 2.03. Increase Estimates for Public Costs and Budqet. The additional costs estimated to be incurred by the City, directly or indirectly, in carrying out the Development Program, as modified are amended to include the Public Costs set forth in the Tax Increment Financing Plan. / . / 361669.1 4 ARTICLE III THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 1-3 Section 3.01. Statement of Ob;ectives. See Section 2.01 of the Development Program entitled Statement of Need and Public Purpose and Section 3.01 entitled Statement of Objectives for the Development District. Section 3.02. Statement of Development Proqram. The Statement of the Development Program for the Development District is set forth in Articles II and III hereof. Section 3.03. Parcells) to be Included in Tax Increment Financinq District No. 1-3. Tax Increment Financing District No. 1-3 is described on the attached Exhibit B and includes the parcel identification number(s) or legal description set forth on the attached Exhibit B. Section 3.04. Propertv to be ACQuired. The City does not intend to acquire any property within Tax Increment Financing District No. 1-3 as the developer currently owns the land within Tax Increment Financing District No. 1-3. The City may reimburse the Developer for land acquisition. Section 3.05. Development Activitv in the Development District for which Contracts Have Been Siqned. The City intends to enter into a Development Agreement with Presbyterian Homes Housing and Assisted Living, Inc. with respect to the construction of an approximately one hundred forty (140) unit multifamily elderly rental housing facility. Section 3.06. Other Specific Development Expected to Occur Within The Development District. It is anticipated that develop- ment will occur within the Development District. Additional development may occur in the Development District in the future; however, no contracts have been entered into at this time with respect to such development. The nature and timing of further development cannot accurately be predicted at this time. Section 3.07. Estimated Public Costs. The estimated total Public Costs to be paid from Tax Increments is described in Exhibit C. Section 3.08. Estimated Amount of Bonded Indebtedness. It is anticipated that Tax Increment Bonds will not be issued to finance the estimated Public Costs of the Development Program. The City intends to utilize 100% of the available Tax Increments to finance said Public Costs. The City, however, reserves the right to issue bonds estimated not to exceed $6,138,194 to 361669.1 5 finance said Public Costs. Such Public Costs will be paid from sources described in Section 3.09 hereof. Section 3.09. Sources of Revenue. The revenues to pay the Public Costs of the Development District are the proceeds of the Tax Increments and any other available sources of revenue which the City may apply to pay Public Costs. Section 3.10. Estimated Recent Net Tax Capacity. The estimated net tax capacity of all taxable property in Tax Increment Financing District No. 1-3 as most recently certified by the Commissioner of Revenue of the State of Minnesota, being the certification made in 1997 with respect to the net tax capacity of such property as of January 2, 1997, for taxes payable in 1998 is estimated to be $29,000. Section 3.11. Estimated Captured Net Tax Capacitv and Computation of Tax Increment. Each year the County Auditor will measure the amount of increase or decrease in the total net tax capacity value of Tax Increment Financing District No. 1-3 to calculate the Tax Increments payable to the City. In any year in which there is an increase in total net tax capacity in Tax Increment Financing District No. 1-3 above the original net tax capacity, Tax Increments will be payable to the City. In any year in which the total net tax capacity in Tax Increment Financing District No. 1-3 declines below the net tax capacity, no net tax capacity will be captured and no tax increment will be payable. I The County Auditor shall certify in each year after the date the original net tax capacity was certified, the amount the net tax capacity has increased or decreased as a result of: 1. change in tax exempt status of property; 2. reduction or enlargement of the geographic boundaries of the district; 3. change due to stipulations, adjustments, negotiated or court-ordered abatements. . / Upon completion of the development expected to occur in Tax Increment Financing District No. 1-3 the City estimates the net tax capacity of taxable property in Tax Increment Financing District No. 1-3 will be approximately $258,832. The captured net tax capacity upon completion of development is expected to be approximately $229,832. The Tax Increments will be captured for up to 25 years from receipt of the first Tax Increments or until the Public Costs described in the Tax Increment Financing Plan have been paid. The City elects to retain no Tax Increment that is payable 1998. The City determines that 100% of the available increase in net tax 361669.1 6 capacity from Tax Increment Financing District No. 1-3 shall be used for the repayment of the Tax Increment Bonds, and payment of Public Costs of the Development District in accordance with the Development Program and Tax Increment Financing Plan. Section 3.12. Type of Tax Increment Financinq District. Pursuant to Section 469.174, Subdivision 11 of the Act, the City has determined that Tax Increment Financing District No. 1-3 qualifies as a "housing district". J "Housing district" means a type of tax increment financing district which consists of a project, or a portion of a project, intended for occupancy, in part, by persons or families of low and moderate income, as defined in Chapter 462A, Title II of the National Housing Act of 1934, the National Housing Act of 1959, the United States Housing Act of 1937, as amended, Title V of the Housing Act of 1949, as amended, any other similar present or future federal, state, or municipal legislation, or the regulations promulgated under any of these acts. A project does not qualify under this subdivision if the fair market value of the improvements which are constructed for commercial uses or for uses other than low and moderate income housing consists of more than 20 percent of the total fair market value of the planned improvements in the development plan or agreement. The fair market value of the improvements may be determined using the cost of construction, capitalized income, or other appropriate method of estimating market value. The City Council has found that all of these facts exist. Section 3.13. Duration of Tax Increment Financinq District No. 1-3. The Act allows "housing districts" to remain in existence for a period of 25 years from the receipt of the first Tax Increments. Therefore, Tax Increment Financing District No. 1-3 may remain in effect until 25 years from the receipt of the first Tax Increments or until the Public Costs described in the Tax Increment Financing Plan have been paid. The first Tax Increments are expected to be received in 1999. Section 3.14. Estimated Impact of Tax Increment Financinq. The estimated impact of Tax Increment Financing District No. 1-3 on the other taxing jurisdictions is set forth on Exhibit D. In accordance with Minnesota Statutes, Section 469.175, Subdivision 1, clause (b), alternative estimates of the impact have been made, assuming in one case that the captured net tax capacity would be available without creation of the district and in the other case that none of the captured net tax capacity . would be available without creating the district. 361669.1 7 Section 3.15. Cash Flow and Other Financial Analvsis. See Exhibit E attached hereto. Section 3.16. Use of Tax Increment. The City hereby determines that it will use 100% of the captured net tax capacity of taxable property located in Tax Increment Financing District No. 1-3 for the following activities: 1. To pay principal and interest on the Tax Increment Bonds. 2. To pay principal and interest on any loans, advances or other payments made to the City or for the benefit of the Development District by the Developer. 3. To finance or otherwise pay Public Costs of the Development District. 4. To finance or otherwise pay premiums and other costs for insurance, credit enhancement, or other security guaranteeing the payment when due of principal and interest on the Tax Increment Bonds or bonds issued pursuant to the Tax Increment Financing Plan or pursuant to Minnesota Statutes, Chapter 462C and Minnesota Statutes, Sections 469.152 to 469.165, or both. 5. To accumulate or maintain a reserve securing the payment when due of the principal and interest on the Tax Increment Bonds or bonds issued pursuant to Minnesota Statutes, Chapter 462C and Minnesota Statutes, Sections 469.152 to 469.165, or both. 6. To payor finance Public Costs described in the Development Program and Tax Increment Financing Plan. 7. To finance other Public Costs as may be allowed by the Tax Increment Financing Act. These revenues shall not be used to circumvent levy limitations applicable to the City nor for other purposes prohibited by Section 469.176, Subdivision 4 of the Tax Increment Financing Act. Section 3.17. Prior Planned Improvements. The City shall, after due and diligent search, accompany its request for certification to the County Auditor or its notice of district enlargement with a listing of all properties within Tax Increment Financing District No. 1-3 for which building permits have been issued during the eighteen (18) months immediately preceding approval of the Tax Increment Financing Plan by the City. The County Auditor shall increase the original net tax capacity of Tax Increment Financing District No. 1-3 by the net tax capacity of the improvements for which the building permit was issued. 361669.1 8 ; Section 3.18. Modifications of Tax Increment Financing Districts. In accordance with Minnesota Statutes, Section 469.175, Subdivision 4, any reduction or enlargement of the geographic area of the Development District or Tax Increment Financing District No. 1-3, increase in amount of bonded indebtedness to be incurred, including a determination to increase the amount of capitalized interest on debt to be paid on the Tax Increment Bonds over the amount shown in this Tax Increment Financing Plan, or to increase or decrease the amount of interest on the debt to be capitalized, increase the portion of the captured net tax capacity to be retained by the City, increase in total estimated Public Costs or designation of additional property to be acquired by the City shall be approved upon the notice and after the discussion, public hearing and findings required for approval of the Tax Increment Financing Plan. The geographic area of a Tax Increment Financing District may be reduced, but shall not be enlarged after five years following the date of certification of the original net tax capacity by the county auditor. If a housing district is enlarged, the reasons and supporting facts for the determination that the addition to the district meets the criteria of section 469.174, subdivision 11 must be documented. The requirements of this paragraph do not apply if (1) the only modification is elimination of parcels from the project or district and (2) (A) the current tax capacity of the parcels eliminated from the district equals or exceeds the tax capacity of those parcels in the district's original tax capacity or (B) the authority agrees that, notwithstanding Section 469.177, subdivision 1, the original tax capacity will be reduced by no more than the current tax capacity of the parcels eliminated from the district. The authority must notify the county auditor of any modification that reduces or enlarges the geographic area of a district or a project area. Section 3.19. Limitation on Administrative Expenses. In accordance with Minnesota Statutes, Section 469.174, Subdivision 14 and Minnesota Statutes, Section 469.176, Subdivision 3, administrative expenses means all expenditures of an authority other than amounts paid for the purchase of land or amounts paid to contractors or others providing materials and services, including architectural and engineering services, directly connected with the physical development of the real property in the district, relocation benefits paid to or services provided for persons residing or businesses located in the district or amounts used to pay interest on, fund a reserve for, or sell at a discount bonds issued pursuant to Section 469.178. Administra- tive expenses includes amounts paid for services provided by bond counsel, fiscal consultants, and planning or economic development consultants. No Tax Increments shall be used to pay any administrative expenses for a project which exceed ten percent of the total expenditures authorized by the Tax Increment Financing Plan or the total Project Costs, whichever is less. 361669.1 9 Section 3.20. Limitation on Duration of Tax Increment Financinq Districts. Pursuant to Minnesota Statutes, Section 469.176, Subdivision l(d), . ."no tax increment shall be paid to an authority for a tax increment district after three years from the date of certification of the original net tax capacity of the taxable real property in the district by the county auditor. . unless within the three-year period (1) bonds have been issued pursuant to section 469.178, or in aid of a project pursuant to any other law, except revenue bonds issued pursuant to sections 469.152 to 469.165, or (2) the authority has acquired property within the district, or (3) the authority has constructed or caused to be constructed public improvements within the district." Section 3.21. Limitation on Oualification of Propertv in Tax Increment Financinq Districts Not Subiect to Improvement. Pursuant to Minnesota Statutes, Section 469.176, Subdivision 6, "if, after four years from the date of certification of the original net tax capacity of the tax increment financing district..., no demolition, rehabilitation or renovation of property or other site preparation, including qualified improve- ment of a street adjacent to a parcel but not installation of utility service including sewer or water systems, has been commenced on a parcel located within a tax increment financing district by the authority or by the owner of the parcel in accordance with the tax increment financing plan, no additional tax increment may be taken from that parcel and the original net tax capacity of that parcel shall be excluded from the original net tax capacity of the tax increment financing district. If the authority or the owner of the parcel subsequently commences demolition, rehabilitation or renovation or other site preparation on that parcel including qualified improvement of a street adjacent to that parcel, in accordance with the tax increment financing plan, the authority shall certify to the county auditor that the activity has commenced, and the county auditor shall certify the net tax capacity thereof as most recently certified by the commissioner of revenue and add it to the original net tax capacity of the tax increment financing district." The City must submit to the county auditor evidence that the required activity has taken place for each parcel in the tax increment financing district. The evidence for a parcel must be submitted by February 1 of the fifth year following the year in which,the parcel was certified as included in the district. Section 3.22, Excess Tax Increments. Pursuant to Minnesota Statutes, Section 469.176, Subdivision 2, in any year in which the Tax Increments exceeds the amount necessary to pay the Public Costs authorized by the Development Program and Tax Increment Financing Plan, including the amount necessary to cancel any tax levy as provided in Minnesota Statutes, Section 475.61, Subdivision 3, the City shall use the excess amount to: 1. prepay the outstanding Tax Increment Bonds; 361669.1 10 2. discharge the pledge of Tax Increments thereto; 3. pay into an escrow account dedicated to the payment of the Tax Increment Bonds; or 4. return the excess to the County Auditor for redistribution to the respective taxing jurisdictions in proportion to their respective tax capacity rates. In addition, the City may, subject to the limitations set forth herein (in particular in Section 4.26), choose to modify the Tax Increment Financing Plan as described in Article III, in order to finance additional Public Costs of the Development District. Section 3.23. Administration of Tax Increment Financinq District No. 1-3. Administration of Tax Increment Financing District will be handled by the Administrator. The Tax Increments received as a result of increases in the net tax capacity of Tax Increment Financing District No. 1-3 will be maintained in a special account separate from all other municipal accounts and expended only upon municipal activities identified in the Development Program and Tax Increment Financing Plan. Section 3.24. Annual Disclosure Reauirements. Pursuant to Minnesota Statutes, Section 469.175, subdivision 5, the City must file with the County Board, the County Auditor, the School Board, and the State Auditor on or before July 1 of each year a report of the status of Tax Increment Financing District No. 1-3. The report shall include the following information: (1) The amount and source of revenue in the account established for Tax Increment Financing District No. 1-3. (2) The amount and purpose of expenditures from each account. (3) The amount of any pledge of revenues, including principal and interest on any outstanding bonded indebtedness. (4) The original net tax capacity of Tax Increment Financing District No. 1-3. (5) The captured net tax capacity retained by the City in Tax Increment Financing District No. 1-3, and the captured net tax capacity, if any, shared with other taxing districts. , (6) The tax increment received from the Tax Increment Financing District No. 1-3. , / 361669.1 11 (7) Any additional information necessary to demonstrate compliance with this Tax Increment Financing Plan. In addition, the City shall publish an annual statement as required under Minnesota Statutes, Section 469.175, subdivision 5. Pursuant to Minnesota Statutes, Section 469.175, Subdivision 6, the City must file with the State Auditor on or before July 1, an annual financial report for Tax Increment Financing District No. 1-3. The report shall also be filed by the City with the school board and county board. The report shall: (1) make full disclosure of the sources and uses of public funds in Tax Increment Financing District No. 1-3; (2) permit comparison and reconciliation with the City'S accounts and financial reports; (3) permit auditing of the funds expended on behalf of Tax Increment Financing District No. 1-3, or that is funded in part or whole through the use of a development account funded with tax increments from other Tax Increment Financing Districts or with other public money; and (4) be consistent with generally accepted accounting principles. In addition, the report shall contain the following infor- mation: (1) the original net tax capacity of Tax Increment Financing District No. 1-3; (2) the captured net tax capacity of Tax Increment Financing District No. 1-3, including the amount of any captured tax capacity shared with other tax districts; (3) for the reporting period and for the duration of Tax Increment Financing District No. 1-3, the amount budgeted under the Tax Increment Financing Plan, and the actual amount expended for, at least, the following categories: (a) acquisition of land and buildings through condemnation or purchase; (b) site improvements or preparation costs; (c) installation of public utilities, parking facilities, streets, roads, sidewalks or other similar public improvements; 361669.1 12 , (d) administrative costs, including the allocated cost of the City; (e) public park facilities, facilities for social, recreational, or conference purposes, or other similar public improvements; and (4) For properties sold to developers, the total cost of the property to the City and the price paid by developers; (5) the amount of increments rebated or paid to developers or property owners for privately financed improvements or other qualifying costs, other than those reported under clause (3), that were issued on behalf of private entities for facilities located in Tax Increment Financing District No. 1-3. In addition, pursuant to Minnesota Statutes, Section 469.175, subdivision 6a, the City shall submit to the State Auditor the annual report required thereunder. Section 3.25. Reasonable Expectations. As required by the Tax Increment Financing Act, in establishing Tax Increment Financing District No. 1-3, the determination has been made that the anticipated development would not reasonably be expected to occur solely through private investment within the reasonably foreseeable future and therefore the use of tax increment financing is deemed necessary. In making said determination, reliance has been placed upon written representatives made by the developer to such effects and upon City staff awareness of the feasibility of developing the project site. Section 3.26. Restriction on poolinq: Five Year Limit. Pursuant to Minnesota Statutes, Section 469.1763, (1) at least 80% of the Tax Increments derived from Tax Increment Financing District No. 1-3 will be expended on Public Costs incurred within said district, and up to 20% of said Tax Increments may be spent on Public Costs incurred outside of said district but within the Development District; provided that in the case of a housing district, a housing project, as defined in Minnesota Statutes, Section 469.174, Subdivision 11 is deemed to be an activity in the Tax Increment Financing District, and (2) Public Costs within said district shall be limited to reimbursement of Public Costs paid before or within five years after certification of said district by the County Auditor and interest on all such unreimbursed expenditures. Section 3.27. Other Limitations on the Use of Tax Increment: General Limitations. All revenue derived from tax increment shall be used in accordance with the tax increment financing plan. The revenues shall be used to finance or otherwise pay public capital and administration costs pursuant to 361669.1 13 / Minnesota Statutes, Section 469.124 through 469.134. These revenues shall not be used to circumvent existing levy limit law. No revenues derived from tax increment shall be used for the construction, renovation, operation or maintenance of a building to be used primarily arid regularly for conducting the business of a municipality, county, school district, or any other local unit of government or the state or federal government; this provision shall not prohibit the use of revenues derived from tax increments for the construction or renovation of a parking structure, a commons area used as a public park or a facility used for social, recreational or conference purposes and not primarily for conducting the business of the municipality. Section 3.28. Use of Tax Increment from Housinq Districts. Revenue derived from Tax Increments from Tax Increment Financing District No. 1-3 must be used solely to finance the cost of housing projects as defined in Minnesota Statutes, Section 469.174, Subdivision 11. The cost of public improvements directly related to the housing projects and the allocated administrative expenses of the City may be included in the cost of a housing project. Section 3.29. Income Reauirements. The housing project must satisfy the income requirements for a "qualified residential rental project" as defined in Section 142(d) of the Internal Revenue Code. / Section 3.30. Financing District within the meaning Subdivision 1. Qualified Housinq District. Tax Increment No. 1-3 is a "qualified housing district" of Minnesota Statutes, Section 273.1399, Section 3.31. Wage and Job Goals. The City is not providing tax increment financing for the purpose of economic development or job growth purposes and therefore the provisions of Minnesota Statutes, Section 116J.991 are not applicable and the City is not establishing wage and job goals in connection with Tax Increment Financing District No. 1-3. " / 361669.1 14 ;' EXHIBIT A Map of Development District No. 1 (See attached) / 361669.1 A-l I I I I I I I I I I I I I I i ~ I I I I I I I I ! i T t::)~ -l/f.".,rl ."" II f t-'-. r(rr I TT \1 ~; L- 1; --,- \ --- j ::=:. --- -.- __n_ -, --.- ~ III _.__ . III _.~ --- II ---- ... -.-. L 11 r-c --- ---. --._- -- -.-.. -.- -'- =11 --- --.- --- . Q --- II ___ ko -.== . -- -.-- 1- ~ ./1 --- _.n._. --...... 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Ii wi 0 ~! ...: If a! l~ ~ ;: " ~ 9 I! ~ ;: " I 1I I ij il i g ~ 1 l I " z i! ~ " i! ii !! ij il J ~ i J L i ~ f EXHIBIT B Description of Tax Increment Financinq District No. 1-3 The West 715.00 feet of the South 487.38 feet,... mell3UIed at right angles to the South and West Iincs thereof, oithe East Half of the Northeast Quam:r of Section 32, Township 32, Range 24, Anoh County, Mioncsol3, except that part thereof lying within the fcUowing described parcel: Cornmendng at the East Quarter comer of Section 32; thence West along the South line of the Northeast Quarter of said Section 32 a distance of 593.07 feet to the actual point ofbegiDniog: thence continuing West along the said South line of said NQrtheast Quarter of Section 32, a distance of225,29 feet; thence deflection to the North with an Interior angle of 88 degrees 20 minutes, S4 seconds a disbncc of 163.07 fe~ thence deflecting to the East with an Interior angle of 91 degrees 39 minutes 06 seconds a dUtallCe of 220.61 feet, thence deflecting to the South with an Intcrlor angle of 89 degrees 53 minutes SO seconds a distance of 163.00 feet to the point of beginning and there terminating. Subject to Co, Rd. 16 over the South 33 feet and voith right.! of ingress and egress over 16 foot wide parcel adjacent "to the South 83.03 feet of the west line. AND / That part of the West 715.00 feet of the South 487,38 feet, as measured at right angles to the South and West lines thereof, of the East Half of the Northeast Quarter of Section 32, Township 32, Rauge 24, ADou County, Minnesota, lying within the following described parcel: Commencing at the East Quarter comer of Section 32; thence West along the South line of the Northeast Quarter of said Section 32 a distance of 593.07 feet to the actual point ofbegiuning; thence continuing West along the said South line of uid Northeast Quarter of Section 32. a distnnce of225.29 feel; thcDee deflection to the North "'lith an interior angle of 88 degrees 20 minute., 54 seoonds II distance of 163,07 feet, thence defleGting to the Eut with lll1 interior angle of 91 degrees 39 minutes 06 &e~oods a distam:e of 220.61 feet; thence deflecting to the South with an interior angle of 89 degrec:s 53 minutes 50 seconds a distance of 163,00 feet to the point of beginning and there terminating. Subject to Co. Rd. 16 over the South 33 feet and with rights ofingre.. lll1d egress over 16 foot wide parcel adjacent to the south 83.03 feet' of the west line. " 361669.1 B-1 EXHIBIT C Estimated Public Costs and Bonded Indebtedness ESTIMATED PUBLIC COSTS TO BE FINANCED It is the intention of the City of Andover to reimburse the developer of this parcel for costs associated with site improvements, acquistion and construction, road improvements, utility extensions to the extent authorized by this plan. It is the expectation that this district will generate increment annually, and thus will over a period of 25 years generate approximately $245,528 annually, or $6,138,194 over 25 years, As stated earlier, these monies will be utilized for eligibl,e c.osts.,. incurred by the developer including, but not limited to, site preparation and acquisition, parking, structural construction, sign age, footings and foundation, and utility and road improvements, ESTIMATED BONDED INDEBTEDNESS It is not the intention of the City to general obligation issue bonds for the project, including administrative expenses, The developer will be required to provide evidence of the eligible costs incurred prior to the distribution of increment receipts or bond proceeds, The application of the increment distributions are as follows: / Utilities, Road and Infra- Structure Improvements, and Site Development. Capitalized interest Administrative expenses $5,524,375 $0 $613,819 TOTAL $6,138,194 "- / 361669.1 C-l EXHIBIT D I Impact of Tax Increment Financing District No. 1-3 on Other Taxing Jurisdictions Estimated Average Captured Tax Capacity Payable 1997 Local Tax Rate $25,774 106,829 % Estimated Annual Tax Increment $27,534 PAYABLE 1997 TAX CAPACITIES OF AFFECTED TAXING JURISDICTIONS TAX CAPTURED CAPACITY TAX PERCENT VALUE CAPACITY CAPTURED Anoka County 183,317,918 $25,774 0.01 % Anoka-Hennepin ISO #11 118,358,038 $25,774 0,02 % City of Andover 14,112,304 $25,774 0,18 0/0 Met Council 2,161,233,611 $25,774 0,00 0/0 DOLLAR IMPACT ON AFFECTED TAXING JURISDICTIONS PAY 1997 TAX ADDED LOCAL %OF INCREMENT LOCAL TAX RATE TOTAL SHARE TAX RATE Anoka County 30,091 % 28.17% 7,756 0.004 % Anoka-Hennepin ISO #11 55,588 0/0 52.03% 14,327 0.012 % / City of Andover 19.804 % 18.54% 5,104 0.036 % Other 1,346 % 1.26% 347 106,829 % 100,00% 27,534 STATEMENT #1: Assuming that ALL of the captured tax capacity would be available to all taxing jurisdictions even if the City does not create Tax Increment Financing District No. 1-3, then the creation of the District will reduce the tax capacities and increase the tax capacity rates as illustrated in the above-referenced tables. STATEMENT #2: Assuming that NONE of the captured tax capacity would be available to all taxing jurisdictions if the City did not provide tax increment assistance through Tax Increment Financing District No, 1-3, then the plan has virtually no initial impact on the tax capacities of the taxing jurisdictions, However, once the District is established, allowable costs are paid from increments, and the District is terminated, all taxing jurisdiction will enjoy an improvement in their tax base. "- J 361669.1 D-1 EXHIBIT E / Cash Flow Projections and Other Financial Data Relating to Tax Increment Financing District No. 1-3 CAPTUAED TAX CAPACrrY ASSUMPTIONS: Oi~!rJcl Established October 7. 1997 Project Constructed Outing 1997 and 1998 First Tax Increment ReceIved In 1999 (A) (8) (C) (D) (E) (F) (G) (H) (I) CAPlURED 100.00'-. 90.00% ASSESSOA'S NEW BASE TAX ESTIMATED ESTIMATED VALUE PAY MARKET ClASS TAX TAX CAPACITY TAX TAX YEAR YEAR VALUE RATE CAPACITY CAPACITY VALUE NCREMENT NCRB.lENT 1996 1997 0 O.OO~. 0 0 0 0 0 1997 1998 0 0.00% 0 0 0 0 0 1998 1999 8,925,258 2.90% 258,832 29,000 229,832 245,528 220.975 1999 2000 8.925,258 2,90% 258.,832 29,000 229.832 245,528 220,975 2000 2001 8,925,258 2.90,.. 258.832 29.000 229.832 245,528 220.975 2001 2002 8.925.258 2,90'4 258.832 29,000 229,832 245.528 220,975 2002 2003 8.925.258 2.90% 258.832 29,000 229,832 245,528 220.975 2003 2004 8.925,258 2.90% 258,832 29.000 229.832 245.528 220,975 2004 2005 8,925,258 2.90'. 258,832 29,000 229,832 245,528 220,975 2005 2006 8.925.258 2.90~~ 258.632 29,000 229.832 245.528 220.975 2006 2007 8,925,258 2.90% 258.832 29,000 229,832 245.528 220,975 2007 2008 8,925.258 2.90-/. 258.632 29.000 229,832 245,528 220,975 2008 2009 8,925.258 2.90~~ 258.832 29,000 229.832 245,528 220,975 2009 2010 8.925,258 2.90". 258,832 29.000 229.832 245.528 220.975 / 2010 2011 8.925,258 2.90% 258,832 29,000 229.832 245,528 220,975 2011 2012 8.925.258 2.90% 258,832 29,000 229,832 245.528 220,975 2012 2013 8,925.258 2.90-/. 258,832 29,000 229.832 245,528 220,975 2013 2014 8,925,258 2.90% 258,832 29,000 229,832 245,528 220,975 2014 2015 8.925.258 2.90% 258,832 29.000 229.832 245.529 220.975 2015 2016 8,925,258 2.90,.. 258.832 29,000 229,832 245.528 220,975 2018 2017 8,925,258 2.90'-. 258,832 29,000 229.832 245.528 220,975 2017 2018 8,925,258 2.90~. 258,832 29,000 229,832 245,528 220.975 2018 2019 8,925,258 2.90% 258,832 29,000 229.832 245.528 220,975 2019 2020 8,925.258 2.90~. 258.832 29,000 229.832 245.528 220,975 2020 2021 8.925.258 2.90'. 258.832 29,000 229.832 245.528 220,975 2021 2022 8.925,258 2.90'. 258.1332 29,000 229.832 245.526 220.975 2022 2023 8,925,258 2.90'-. 258,832 29.000 229.832 245,528 220,975 2023 2024 0 0.000/. 0 0 0 0 0 2024 2025 0 O.OO~. 0 0 0 0 0 $6,138,'94 $5,524,374 NPV. $2,994,917 $2,1595,425 AVG. $245.528 $220,975 (B) This Plan Idenlilies a 25 year Housing Districl wilh pay 2023 as being Ihe lasl year 10 collect Incremenl. (C) Assumes a -new. market value of $9,925,258. Assumes $1,000,000 for land and $8,925,258. (D) As per current stale law tor residenlial non-homestead four or more units. (E) Esrd assessors market value upon completion 01 the proposed structure mulliplied by the class rale. (F) Based on developers estimate 01 $1,000,000 for land. (G) The difference belween Ihe new lax capacily and the base tax capacity. (H) The estimated tax Increment based on an assumed tax rale of 106.829~~. (Pay 1997) Please nota Ihal, Minnesola Statut9s 469 slates thai the lall: capacity late used for lhis calculation shall be Ihe current rate or the base year rate. whichever is less. J 361669.1 E-1 CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE: October 7.1997 AGENDA SECTION Discussion Item ORIGINATING DEPARTMENT Planning ITEM NO. REZ 97-06, Cont. Rezone from R-l to M-2 Section 22 <5, Chesterton Partnership John Hinzman,-:rc:; II City Planner Iv' Request The City Council is asked to table this item at the request of the applicant. Backl!round . / At the September 16, 1997 City Council meeting the applicant requested to table the item in order to develop a definition and plan for senior housing on the site. Staffhas met with the applicant to formalize a definition of senior housing and plans for the proposed area, As a result, the applicant would like more time to examine alternatives. Please see the attached letter to table the application for more information. september 29, 1997 Mr. David Carlberg city planner City of Andover 1685 Crosstown Blvd Andover, MN 55304 NW RE: Chesterton Partnership Rezoning. Dear Mr. Carlberg, RECEIVED SEP 301997 CITY OF ANDOVER In order to allow time for research of the Chesterton Partnership rezoning, we request that it be continued until the regular city council Meeting of October 21, 1997. . We would also agree to extend the time requirements for processing the rezoning until the City Council Meeting of October 21, 1997. I Sincerely, ~ u::~ Chesterton partnership Partner CITY OF ANDOVER REQUEST FOR COUNCIL ACTION J DATE: October 7 1997 AGENDA SECTION ORIGINATING DEPARTMENT Discussion Planning Jeff Johnson ITEM NO. 11Pprove Ordinance No. 233 (Repealing Ordinance No. 53) - Regulating Dogs and Cats Ila. Request The City Council is asked to review and approve Ordinance No. 233 - An Ordinance Licensing and Regulating the Keeping of Dogs and Cats. At the August 19, 1997 the City Council felt that the ordinance should be reviewed and some limits be placed on the number of dogs allowed for a private kennel license, The Council also felt the ordinance needed some language regarding the confinement of dogs on properties that are approved for a dog kennel license (commercial or private). . J The Planning and Zoning Commission met on September 9, 1997 and recommends that the number of dogs for a private kennel be limited to six (6), which is what most other communities require, The ordinance would require the owner of a kennel license to provide a fenced yard or dog enclosures to insure the dogs' confinement on the property. It should also be noted that this ordinance was reviewed by the Planning and Zoning Commission a couple months ago, Language has been added that restricts the number of cats to three (3) in any family residence unit or place of business that is located on a parcel ofland three (3) acres or less. A cat is defined as being six (6) months of age or older. CITY OF ANDOVER COUNTYOFANOKA STATE OF MINNESOTA J ORDINANCE NO. 233 An Ordinance repealing Ordinance No. 53 adopted February 17, 1981; Ordinance No. 53A adopted December 1,1981; Ordinance No. 53B adopted June 21,1988; Ordinance No. 53C adopted September 20,988; Ordinance No. 53D adopted December 19, 1989; Ordinance No. 53E adopted April 18, 1995; Ordinance No. 53F adopted July 18, 1995 and Ordinance No. 53G adopted July 2, 1996. AN ORDINANCE LICENSING AND REGULATING THE KEEPING OF DOGS AND CATS, PROVIDING FOR IMPOUNDMENT OF CERTAIN DOGS AND CATS, AND PROVIDING PENALTIES FOR VIOLATION. The City Council ofthe City of Andover does hereby ordain as follows: Section 1. Definitions. Animal Shelter Any premises designated by the City Council for the purpose of impounding and caring for the dogs and cats held under the authority of this ordinance. Biting Dog Any dog which, without being provoked, has bitten, scratched, or caused other injury or threatens such injury to a person or another domestic animal, under circumstances where, at the time of the threat of attack, the person or domestic animal was lawfully on the premises upon which the victim was legally entitled to be, or the victim was on the premises owned or controlled by the owner of the dog, at the express or implied invitation of the owner, is a biting dog. '. / Dog Enclosure an enclosure constructed for shutting in or enclosing dogs. Enclosure shall be surrounded with fencing material of at least six (6) feet in height and of sufficient gauge to insure the dogs' confinement. Kennel: Commercial Any place where a person accepts dogs from the general public and where such animals are kept for the purpose of selling, boarding, breeding, training, or grooming, except for a veterinary clinic. There shall be a fenced yard (fencing of sufficient height) or dog enclosure(s) present to prevent the running at large or escape of dogs confined therein. Kennel: Private A place where more than three (3) and not more than six (6) dogs over six (6) months of age are kept for private enjoyment and not for monetary gain, provided such animals are owned by the owner or the lessee ofthe premises on which they are kept. There shall be a fenced yard (fencing of sufficient height) or dog enclosure(s) present to prevent the running at large or escape of dogs confined therein. Nuisance It shall be considered a nuisance for any animal to run at large; to habitually or frequently bark or cry; to frequent school grounds, parks, or public beaches while unrestrained; to chase vehicles; to molest or annoy any person if such person is not on the property of the owner or custodian of the animal; to molest, defile, destroy any property, public or private; or to leave excrement on any property, public or private. , Officer Any law enforcement officer ofthe City and persons designated by the City to assist in the enforcement of this ordinance. Owner Any person, firm, partnership or corporation owning, harboring, or keeping dog(s) or cat(s). Restraint A dog or cat shall be deemed to be under restraint if it is on the premises of its owner or if accompanied by a responsible person and under that person's effective control. Section 2. License Required. No person shall own, keep, harbor or have custody of any dog over six (6) months of age without first obtaining a liCense from the City Clerk. No license shall be issued to any person other than the owner except upon the written request of owner. Applications for license shall be made on forms prescribed by the City Clerk, which form shall set forth the following: 1) The name, address and telephone number of the owner; 2) The name and address of the person making the application, if other than the owner; and 3) The breed, sex, and age of the dog for which a license is sought. Section 3. Requirements for License. / The license shall expire on the 31 st day of May in each odd numbered year and shall be issued only upon payment of the license fee as set by City Council resolution. All licenses issued for a period of less than two (2) years shall be pro rated on an annual basis. Every application for a license shall be accompanied by a certificate from a qualified veterinarian showing that the dog to be licensed has been given a vaccination against rabies to cover the licensing period. No license shall be granted for a dog which has not been vaccinated against rabies for a time sufficient to cover the licensing period. Vaccination shall be performed only by a doctor qualified to practiCe veterinary medicine in the State in whiCh the dog is vaccinated. Section 4. Restrictions on the Number of Dogs/Cats. No person, firm or corporation shall harbor more than three (3) dogs over the age of six (6) months in anyone family residence unit or place of business except pursuant to Section 18. No person, firm or corporation shall harbor more than three (3) cats over the age of six (6) months in anyone family residence unit or place of business that is located on a parcel ofland three (3) acres or less. , Section 5. Running At-Large Prohibited. No dog or cat shall be permitted to run at large within the limits of this City. 2 Running loose on the owner's property, or property under the owner's control, will not be considered running at large if the dog or cat is under the control of a responsible person. 'Section 6. Dogs/Cats on Leash. The restriction imposed by Section 5 shall not prohibit the appearance of any dog or cat upon streets or public property when such dog or cat is on a leash and accompanied by a responsible person or accompanied by and under the control and direction of a responsible person so as to be as effectively restrained by command as by leash. Dogs or cats that are on or directly adjacent to all athletic fields must be leashed. Owners are required to clean up and dispose of their pet's excrement. Section 7. Obligation to Prevent Nuisances. It shall be the obligation and responsibility of the owner or custodian of any animal in the City, whether permanently or temporarily therein, to prevent such animal from committing any act which constitutes a nuisance. Failure on the part of the owner or custodian to prevent his or her animal from committing an act of nuisance shall be subject to the penalty hereinafter provided. It shall be considered a nuisance for any animal to habitually or frequently bark or cry; to frequent school grounds, parks, or public beaches while unrestrained; to chase vehicles; to molest or annoy any person if such person is not on the property of the owner or custodian ofthe animal; to molest, defile, destroy any property, public or private; or to leave excrement on any property, public or private. Section 8. Impoundment. /Unrestrained dogs and cats may be taken by any officer as herein before defined and impounded in an animal shelter and there confined in a humane manner. Impounded dogs and cats shall be kept for not less than five (5) regular business days unless reclaimed prior to that time by their owner as provided hereafter. Section 9. Notice of Impoundment. Upon taking up and impounding any dog or cat, the Poundmaster shall within one (1) day thereafter have posted in the City Hall a notice of impounding in substantially the following form: NOTICE OF IMPOUNDING DOG/CAT: Date ,19 To Whom it May Concern: We have this day taken up and impounded in the pound of the City at dog/cat answering the following description: Sex _Color Approximate Age Name of Owner (if known) ,a Breed Notice is hereby given that unless said dog/cat is claimed and redeemed on or before o'Clock_.m., on the day of ,19_, the same will be sold or humanely destroyed as provided by ordinance. / Signed: Poundmaster/City Official 3 If the owner of said dog or cat be known, written notice of impounding, in lieu of posted notice, shall be given to the owner thereof either by mail or personal service. 'iThe date of sale or humane destruction of the dog or cat shall be the 6th day after posting of the notiCe or giving / notiCe unless the animal shelter at which the dog or cat is impounded is closed to the public, in which case it shall be the following day. Section 10. Redemption. Any dog or cat may be reclaimed from the animal shelter by its owner within the time specified in the notice by the payment to the City Clerk or his/her designate of the license fee (if not paid for the current period) with an impounding fee as set by City Council resolution. Notwithstanding this Section, the owner shall remain subject to all penalties contained in this ordinance. Section 11. Disposition of Unclaimed Dogs and Cats. Any dog or cat which is not claimed as provided in Section 9, within five (5) days, after posting of the impoundment notice, may be sold for not less than the expenses incurred for impoundment, if not requested by a licensed educational or scientific institution under Minnesota State law. All sums received from the sale of dogs or cats under this Section shall be deposited into the General Fund ofthe City. Any dog or cat which is not claimed by the owner or sold or transferred to a licensed educational or scientific institution shall be painlessly and humanely destroyed and buried by the Poundmaster. Section 12. Permissible Return of Unrestrained Dogs and Cats. / Notwithstanding the provisions of Section 8, if an animal is found unrestrained and its owner can be identified and located, such animal need not be impounded but may, instead, be taken to the owner. In such cases, however, proceedings may be taken against the owner for violation of this ordinance. Section 13. Owner Obligation for Proper Care. No owner shall fail to provide any animal with sufficient good and wholesome food and water, proper shelter and protection from the weather, veterinary care when needed to prevent suffering, and with humane care and treatment. Section 14. Mistreatment of Dogs and Cats. No person shall beat, treat cruelly, torment or otherwise abuse any animal, or cause or permit any dog or cat fight. No owner of a dog or cat shall abandon such animal. Section 15. Muzzling Proclamation. Whenever the prevalence of rabies renders such action necessary to protect the public health and safety, the Mayor shall issue a proclamation ordering every person owning or keeping a dog to muzzle it securely so that it cannot bite. No person shall violate such proclamation and any unmuzzled dog unrestrained during the time ,fIxed in the proclamation shall be subject to impoundment as heretofore provided, and the owner of such dog /shall be subject to the penalty hereinafter provided. 4 Section 16. Classification of a Biting Dog. In the event that a complaint is received that an attack or the threat of an attack has occurred which, in the 'judgment of the City Clerk, occurred under circumstances which would justify the classification of the dog as a / biting dog under this ordinance, the City Clerk shall place the issue on the next available agenda of the City Council, and shall notify the owner of the dog, in writing, of the time and place ofthe Council meeting at which the matter will be heard. The notice shall inform the owner that a request has been made to classify the dog as a biting dog, and the City Council shall hear such facts as any interested parties may wish to present, and shall, by resolution, determine whether or not to classify the dog as a biting dog. Such a determination shall be made upon the basis of whether or not the criteria as found in the definition of the term "biting dog" have been met. No variances shall be permitted from the strict terms of said definition. In the event a dog is classified as a "biting dog", the following procedures shall be implemented: 1) The owner ofthe dog shall be notified, in writing, by certified mail or through personal delivery of correspondence, that the dog has been classified as a "biting dog", and shall be furnished with a copy of the resolution. 2) If the dog was impounded, and photographs or other identifying characteristics obtained, such photographs or other identifying materials shall be placed in a permanent file indexed under the owner's name. If the dog is not impounded, the owner shall be notified that the dog's license shall be revoked unless, within ten (10) days after receipt of the notice, the owner furnishes to the City suitable photographs or other identifying materials of the dog, or makes the dog available for the taking of photographs by City staff for insertion in the permanent files. '3) The City Clerk shall maintain a permanent file of all dogs classified as "biting dogs" indexed under J the owner's name. 4) The owner of the dog shall be notified that said dog shall be leashed, kenneled or otherwise contained at all times. Additional Attacks. If a dog already classified as a "biting dog" threatens or commits another attack under circumstances which would qualify the classification of the dog as a "biting dog" a second time, the following procedures and sanctions shall apply: 1) Upon receipt of such a complaint, the City Clerk shall cause the issue to be placed upon the next available agenda of the City Council. Notice shall be sent to the owner of the dog, by certified mail or personal delivery, requesting that the owner appear at the City Council meeting, to show cause why the dog should not be classified as a nuisance and dealt with accordingly. 2) At its next available Council meeting, the City Council shall hear the facts as presented by all interested parties, and shall, at that time, make a determination as to whether or not the dog shall be classified as a nuisance. The City Council shall classify the dog as a nuisance if it finds that the second attack occurred under circumstances which would qualify the dog for classification as a "biting dog" as defined in this ordinance. )) If a dog is classified as a nuisance, the owner shall be notified, in writing, by certified mail or personal delivery, that the dog has been classified as a nuisance, and the owner shall further be notified that the dog must either be destroyed or removed from the City limits of the City of Andover, 5 permanently, within forty-eight (48) hours after receipt of the notice. The owner shall further be notified that the dog's license has been revoked permanently. 'Violations. Any person who owns, keeps, harbors, or is in actual physical control of a dog which has been /declared a nuisance shall be in violation of this ordinance. Any person who owns, keeps or harbors, or is in actual physical control of any dog within the corporate limits ofthe City of Andover, for any period of time, which dog has had its license revoked, shall be in violation of this ordinance. Nothing in this ordinance, nor the enactment of any of the procedures herein enumerated, shall be deemed to limit, alter or impair the right of the City or any person to seek enforcement through criminal prosecution of any violation of this ordinance, and the fact that the City may be pursuing classification of a dog under this ordinance shall not prevent or prohibit the prosecution at the same time of an owner of a dog for permitting a dog to run at large under facts arising from the same occurrence as that which generated the classification procedures. The classification procedure shall be in addition to, and not in place of, criminal prosecution under other portions of this or other ordinances. Whenever any owner of a dog shall learn that such dog has bitten, attacked, or threatened any human being or other domestic animal, such owner shall immediately impound said dog in a place of confinement where it cannot escape or have access to any human being or other animal, and shall also immediately notify any peace officer, dog catcher, or other person authorized by the City Council. Whenever such authorized person, peace officer or dog catcher shall learn that any human being has been bitten by any dog within the City, he/she shall ascertain the identity of such dog and the persons who might meet the definition of owner as found elsewhere in ,this ordinance, and shall immediately direct such person to forthwith impound such dog as required herein. If, ,in the opinion of such peace officer, dog catcher, or other authorized person the owner of such a dog cannot, or will not, so impound the dog, such peace officer, dog catcher, or other authorized person, shall transport such dog to the pound under contract to the City. Any dog so impounded shall be kept continuously confined for a period offourteen (14) days from the day the dog bit a human being. The cost of such impounding and confinement shall be borne by the owner of the dog, if such owner be found, which costs shall be as stated for impounding and confinement elsewhere in this ordinance. Upon learning that a dog has bitten a human being, the peace officer, dog catcher, or other authorized person, shall immediately notify the City Health Officer, and inform himlher of the place where the dog is impounded. It shall be the duty of the City Health Officer to inspect said dog from time to time during its period offourteen (14) days confinement, and to determine whether or not such dog may be infected with rabies. For this purpose, he/she shall have access to the premises where such dog is kept at all reasonable hours, and may take possession of the dog and confine it at such place as he/she deems appropriate, at the expense of the owner. If an owner has impounded a dog pursuant to the request of a peace officer, dog catcher, or other authorized person, the owner shall promptly transport said dog to the pound under contract to the City for the purposes stated above. If the owner refuses to do so, and refuses to allow the peace officer, dog catcher or other authorized person to transport the dog to the contract pound, the owner shall be in violation of this ordinance. Injunctive Relief. In addition to the criminal sanctions provided above, in the event that any dog is declared a "nuisance, and such dog is not either destroyed or removed from the City limits of the City of Andover within Jorty-eight (48) hours after receipt of the notice of Declaration of Nuisance, the City shall, in addition and not in place of any criminal remedies, have a civil remedy of injunctive relief, and may apply to the Court of 6 competent jurisdiction for an order compelling the destruction or removal of said dog from the corporate limits of the City of Andover. ,Section 17. Summary Destruction of Certain Dogs. J Whenever an officer has reasonable cause to believe that a particular dog presents a clear and immediate danger to residents of the City because it is infected with rabies (hydrophobia) or because of a clearly demonstrated vicious nature, the officer, after making reasonable attempts to impound such dog, may summarily destroy said dog. Section 18. Kennel Licenses. No person, firm or corporation shall operate or maintain a commercial or private kennel without first securing a kennel license therefore from the City Council and meeting the criteria as set forth in this ordinance and/or Zoning Ordinance. Application for a kennel license shall be made on forms provided by the City. Such application shall contain the following information: .1. Location. on premises. of the kennel. 2. Location of structures for housing the dogs. If the dogs are to be kept primarily within the home or other building of the residence of the applicant or of any other person. the application shall state so. J. The maximum number of dogs to be kept on the premises. :l. The location. size. and height of dog enclosure(s). if present. S. The location and type offencing (if present). Fencing to be of such quality. design and height so that it will contain the dogs. ~ Method to be used in keeping the premises in a sanitary condition. 7. Method to be used in keeping dogs quiet. .8. An agreement by the applicant that the premises may be inspected by the City at all reasonable times. The City Council may impose additional requirements to be stated in the application or more restrictive requirements than those listed above (1-8) to protect the health. safety. general welfare and morals ofthe general public. Application for such license shall be made to the City Clerk and shall be accompanied by a specified license fee. The license fee shall be as set by City Council resolution. The City Clerk shall refer private kennel license applications to the City Council and commercial kennel license applications to the Planning and Zoning Commission as set forth in the Zoning Ordinance. In both cases, the City Council may grant or deny the license. , All kennel licenses shall be renewed annually. Application for such license renewal shall be made to the City Clerk and shall be accompanied by a specified license fee. The annual license fee shall be as set by City 7 Council resolution. The City Council shall review and approve all license renewal applications provided no revocation of the license is made as specified in Section 21. 'Section 19. Private Kennel Licenses. A private kennel license can only be issued in R-l, Single Family Rural Zoning Districts and shall not be issued unless abutting property owners have been given notice of the proposed application and a reasonable opportunity to comment on the application unless the applicant's property is three hundred (300) feet or more from any structure. Section 20. Commercial Kennel Licenses. A commercial kennel license shall not be issued unless a Special Use Permit has been granted by the City Council in accordance with Zoning Ordinance. Section 21. License Revocation. Any kennel license may be revoked by the City Council by reason of any violation of this ordinance or by reason of any other health or nuisance ordinance, order, law or regulation. Before revoking a private kennel license, the licensee shall be given notice of the meeting at which such revocation is to be considered. Notice of the meeting shall be given in writing five (5) days prior to said meeting. The licensee, if present at said meeting, shall be given the opportunity to be heard. ,A commercial kennel license may be revoked by the City Council by the procedure established and defined in / the Zoning Ordinance. Section 22. Kennel Regulations. Kennels shall be kept in a clean and healthful condition at all times, and shall be open to inspection by any health officer, sanitarian, animal control officer, or the person charged with the enforcement of this ordinance, or any health or sanitary regulation of the City, at all reasonable times. Section 23. Dog Enclosures. It is the purpose of this Section to abate existing nuisances and to prevent nuisances created by site, odor, noise and sanitation due to construction and placement of dog enclosures on private property. 1) Screening: Dog enclosures must be screened from view of adjacent property. 2) Placement: A dog enclosure shall not be placed closer than forty (40) feet from an adjacent residential dwelling or principal structure and at least ten (10) feet from side and rear lot lines. No dog enclosure shall be placed in the front yard in all residential districts; and in the R-4, Single Family Urban District, no dog enclosure shall be placed in the sideyard. ,3) . / Sanitation requirements: No person shall permit feces, urine, or food scraps to remain in an enclosure for a period that is longer than reasonable and consistent with health and sanitation and the prevention of odor. 8 4) Applicability of Section: This Section shall be applicable to all dog enclosures constructed after July 18, 1995. Any pre-existing dog enclosure that the City receives a complaint on which is not kept in a clean and sanitary condition or is a nuisance to an adjacent property owner shall be required to comply with this Section by notice of compliance being given by the City Administrator or their duly authorized agent. Failure to comply with such notice within thirty (30) days of issuance shall be violation of this ordinance. / Section 24. Appointment of Officers. The City Council may from time to time appoint such persons as may be necessary to assist the police officers of the City in the enforcement of this ordinance. Such persons shall have police powers insofar as is necessary to enforce this ordinance, and no person shall interfere with, hinder, or molest them in the exercise of such powers. Section 25. Non-Residents. The Sections of this ordinance requiring a license shall not apply to non-residents of the City, provided that dogs of such owners shall not be kept in the City longer than thirty (30) days without a license and shall be kept under restraint. Section 26. Citations. The animal control officer, or his/her designee, shall be authorized to issue citations for violations of this ordinance. , ,Section 27. Penalty. Any person who shall violate any provision of this ordinance shall be guilty of a misdemeanor, and upon conviction thereof shall be punished as defined by State law. Adopted by the City Council of the City of Andover on this 1ili day of October, 1997. ArrEST: CITY OF ANDOVER Victoria V olk, City Clerk J. E. McKelvey, Mayor . / 9 .' , ,~ . , '-~ , '-~ CITY of ANDOVER 1685 CROSSTOWN BOULEVARD NW. . ANDOVER, MINNESOTA 55304 . (612) 755-5100 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NOTICE OF PUBLIC HEARING The Planning and Zoning Commission of the City of Andover will hold a public hearing at 7:00 p.m., or as soon thereafter as can be heard, on Tuesday, September 9, 1997 at City Hall, 1685 Crosstown Boulevard NW, Andover, MN to review an amendment to Ordinance No. 53 (An Ordinance Regulating the Keeping of Dogs). Said amendment relates to the number of dogs and the fencing/enclosure requirements for private dog kennels. All written and verbal comments will be received at that time and location. A copy of a staff report pertaining to this issue will be made available at City Hall for review prior to said meeting. ~tfd/) Victoria V olk, City Clerk Publication Dates: August 29, 1997 September 5, 1997 APPLICATION FOR PRIVATE KENNEL LICENSE .' Name of Applicant: Address: Phone Number: Quantity of Dogs (Six Months of Age or Older) to be Kept on Property: (Quantity Not to Exceed Six (6) Dogs) Dog Type(s)/Breed: Please attach a detailed drawing showing the following: I. Location, on premises, of the kennel. 2. Location of structures for housing the dogs. If the dogs are to be kept primarily within the home or other building of the residence of the applicant or of any other person, the application shall state so. 3. The location, size, and height of dog enclosure(s), if present. 4. The location and type offencing (if present). Fencing to be of such quality, design, and height so that it will contain the dogs. Indicate method(s) to be used to keep premises in a sanitary condition: , I Indicate methodes) to be used to keep dogs quiet: I, (the applicant) have received and read a copy of Ordinance No. 233 - Dogs and understand the rules and regulations as stated. I also, hereby grant City staff permission to inspect my property at reasonable times to review the ordinance regulations and conditions of the license. Signature of Applicant ******************************************.*.**************************************** City Council Conditions: Staff Notes/Comments: Acreage Size: Current Zoning: Reviewed By: Jeff Johnson, Zoning Administrator Fee Amount: Date Paid: Receipt No. CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER. MINNESOTA 55304 . (612) 755-5100 / PLANNING AND ZONING COMMISSION MEETING - SEPTEMBER 9, 1997 MINUTES The Regular Bi-Monthly Meeting of the Andover' Planning. and. Zoninj .' Commission was called to order by Chairperson Randy Peek on September 9,. 1997, 7:02 p~m. at the Andover City Hall, 1685 Crosstown BoulevardNW, Andover, Minnesota. ' . Commissioners present: Maynard Apel, Mike Gamache; . Jeff Luedtke ,Jay' Squires, Lorna Wells (arrived at 7:08 p'.ln.) Lynette Barry City Planning, John Hinzman City Planning, Jeff Johnson Others Commissioner absent: Also present: .' . APPROVAL OF MINUTES August 26, 1997: Page 4, 4th line, change "140-unit" to "144-unit" senior housing. Page 6, paragraph that starts with "Mr. Carlberg" i. change "additional 29 units"to "additional 24 units". Page 7, bottom paragraph, fourth line, change "density of maximum of 15.5" to "density , of maximum of 120". . . / MOTION by Apel, Seconded by Gamache, approval of the Minutes with the changes by Staff. Motion carried on a 4-Yes, 1-Present (Luedtke), 2-. absent (Barry, Wells) vote. PUBLIC HEARING: AMEND ORDINANCE NO. 53, AN O!IDINANCE REGULATING DOGS - SAID AMENDMENT RELATES TO THE REGULATING OF PRIVATE KENNEL LICENSES 7:05 p.m. Mr. Johnfon explained the proposed amendment would regulate the maximum number of dogs allowed for a private kennel license and would require the owner of that license to provide a fenced yard or have dog enclosures to confine all dogs on the property. The ordinance also redefines dog enclosure, commercial kennel and private kennel. Additional information which will be required on kennel license applications has also been added to the ordinance. Staff is recommending the number of dogs in a private kennel be limited to six, which is what most other communities require. The fencing requirement is being proposed because of a recent concern raised regarding dogs tied to chains. (Commissioner Wells arrived at this time, 7:08 p.m.) MOTION by Apel, Seconded by Gamache, to open the public hearing. carried on a 6 - Yes, 1-Absent (Barry) vote. There was no / testimony. MOTION by Apel, Seconded by Gamache, to close the public hearing. Motion carried on a 6-Yes, 1-Absent (Barry) vote. 7:08 p.m. Motion public l Regular Andover Planning and Zoning Commission Meeting Minutes - September 9, 1997 Page 2 / (Public Hearing: Amend Ordinance 53 Regulating Dogs, Continued) MOTION by Apel, Seconded by Luedtke, to forward to the City Council an amendment to Ordinance 53 as presented by Staff. A public hearing was held and there was no comment. Motion carried on a 6-Yes, 1-Absent (Barry) vote. 7:10 p.m. VARIANCE - FENCE HEIGHT - 13311 ROUND LAKE BOULEVARD NW - MICHAEL BAlIN Mr. Johnson reviewed the request of Michael Bahn to allow the placement of a fence exceeding four feet in height at 13311 Round Lake Boulevard, Lot 1, Block 1, Weises Second Addition. The property is zoned R-4, Single Family Urban. Mr. Bahn is asking to place a six-foot high wood fence in the minimum front-yard setback due to traffic noise created on Round Lake Boulevard. The Commission discussed the designation of the front of the lot. The ordinance definition of lot frontage establishes 133rd Lane NW as the front, but it was pointed out that 133rd Lane was constructed after the buildings were constructed on this parcel. Michael Bahn - stated the front door of the house faces Round Lake Boulevard, but the rear of the house faces 133rd. By ordinance , definition, the rear of the house faces the front of the lot. The 6-foot / high fence is along both 133rd Lane and Round Lake Blvd. Chairperson Peek recalled the Commission had encouraged fencing and landscaping along Round Lake Boulevard during the reconstruction project several years ago. He felt the fence, which is already constructed, is very nice. Commissioner Apel also felt the proposal harms no one and tha~ there is no problem with the six-foot fence, especially on the front. MOTION by Wells, Seconded by Apel, to forward to the City Council approval due to the hardship of traffic noise created not by the homestead as noted by Staff. Motion carried on a 6-Yes, 1-Absent (Barry) vote. This will be on the October 2, 1997, City Council agenda. SKETCH PLAN - SECTION 3 - RANDI ERICKSON AND DAVE HARRIS Mr. Hinzman reviewed the proposed eight-lot residential sketch plan of Randi Erickson and David Harris located between Woodland Meadows and Hawk Ridge East in Section 3. The property to the east is designated Ag Preserve, plus there is some wetland. Access to the parcel is from 177th Lane NW and Partridge Street NW. There is an existing house on the property. Because of the agricultural and wetland property to the east, a street is not proposed to be stubbed to provide access to it. All lots meet or exceed the 2 1/2-acre minimum lot size requirement. A variance will be needed for the garage which exists in front of the 'house. There is some oak wilt on the property, plus some smaller trees / that could possibly be transplanted for park purposes. Any natural plant or grass species would be reviewed by the Conservation District. The Commission generally felt the proposal is a good layout utilizing the limited area. CITY OF ANDOVER REQUEST FOR COUNCIL ACTION / DATE: October 7. 1997 AGENDA SECTION ORIGINATING DEPARTMENT Discussion Item Administration Richard Fursman ITEM NO. '1, Discuss 1998 Union Contract REOUEST: The City Council is requested to discuss the 1998 Union Contract. , / / CITY OF ANDOVER REQUEST FOR COUNCIL ACTION I / DATE: October 7. 1997 AGENDA SECTION ORIGINATING DEPARTMENT Reports of Staff, Committees, Commissions Planning Jeff Johnson ITEM NO. Appoint Zoning Ordinance Review Task ~~e Members Request The City Council is asked to appoint task force members to serve on the Zoning Ordinance Review Committee. Staff has advertised on cable television and in the local papers for volunteers and a total of eight (8) applications have been received as of this date. Council at their August 5, 1997 meeting recommended that this committee consists of the seven (7) Planning and Zoning Commissioners and volunteer residents. / Staff recommends that three (3) of the applicants be appointed and the others serve as alternates. The City Council may conduct interviews (if necessary) or appoint based on qualifications stated in the applications. This Committee will meet one (1) hour before each Planning and Zoning meeting and as often as needed. Our first meeting is scheduled for November 18, 1997. " . J . ' C.ITY, of. ANDOVER . . '. 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER. MINNESOTA 55304 . (612) 755-5100 ZONING ORDINANCE TASK FORCE COMMITTEE Name: &"""c:..e. A. 13~Vlfl1€.-ff. Address: / t.j354 (')<h~e. 5J: AJuJ &ulolle('" MIJ BS:!ol/ Home Phone: 75 7-l)<<" 9-- Work Phone: ~/() - 5,;{0 CJ Please state your reasons for desiring to be on the Committee: -r~ b~e...cLQ.,^ M~ #l(""e~(42.d~~t!)~ -h..e... <,I),^:""~ ~~\;\~ \..V~', \.Q. M...\(: 0'\ ~ 0... Sit>""~~: C~... ~0\0'\4c-: \0""- 4-;oV\ ~ ~Q. 4.. ~ ~ G...",d. ~O~ '^"" '^- "': i-J. J Please describe your education/experience which qualifies you to serve on this committee: 'ro..- Q.",^-\>lo'1acl. ^~ ~ W~cl< (!.OIM? rG..G.O\/LC'1 b..V\A.''1>+- ;:;(" "-'eo $+. ?ew..\ C!.oW'\a.v.:U. ~v..""~e.~ ""('~ -&oc :...\1Q.~c...-k. "'t.t.~ .le.",t> -+ 0 d~W\I''''Q.. ~~ 1-1. .". (Q.(e\J.e.c- C\oIloC' AA S~E.tL~ ~e~ ~~ ~""V6'\1-e. ~ S'~''r&~l'\~~+e.. lo.~1 C'('.l~""""CA~ I We. .OMJ,iic..... ~ d~.e.("~\"'e ~ I.e* W~-lo ('.D~-'eC: '71t;~ c:U~ ,,,, c..\"".L.e. ~ (I'Ve,(') Please describe your professional, civic or community activities which may be relevant to this committee: M"-' W~;G. 0..._4 'X' VV\l>v4."- ht.(Q 4l~~~)4:'^"\tL+e.~ -t\..r4,.L . jeo.,c.~ b- ~ f4.ty. w"l.M. We.. ~.... W\........~~~tl, W~ ,we.. 0'-"('" Q. : \/4. Q..t'0C2. ~cl ; 0 : \dC'eY'\ e<'oQ., ~~ ~ r $ 0._ C2.IC cA.11,"""", ~O~~~~~ boo",. wt. V\"'''' i-o bt.'oW\t. cu.i',\..,c.. MQ.\N\bQ.C"'S olrc S-e.C'ue. ~ c...\oI4o"\..,.,\6,....I.~. Dated: ~ - l;t - 47 13......... ~ /.\ ~..a,.'Y".-tl)~ Signature ~OV~-.~""~ ("~S\( M....V\.o..~e'^^o(..""~ -+~-C- ~("" ~...S-..,,,,,cl~ +0 &i\'\....K~ ~e~<' W(!;)("\o( s;\-e5 ~"'~ ~:\d.:V\~~ 4.. S~.p.e.(" ?J~c..ca. +0 UJb("K. I'" c...\!ae. "'...v~ -F'f...,.e". ~e~~ O~ ';;"~.....(A.. tit.X.?.e<'~~Y\c.C2-. ""-''''~l.''' :"'" (.l~clC2..eJ. ~,..:W\ H~cl'.~~,. &-II\d. &.~MeS> "e.J~+;C&ll-$ ~('" qr~ of. ~ Tc.e,e. -tj ""~ 11 Co:Q, l ~OC' Po . .. . 't, .' . ~ . -. ..',. . '. .. .... . , ~.., , 'I , " .' ! J ~ .. " ~ . . ......,.. . .'.., . .' . '. , .' l.. . , . . ,. .. ,,' . .', . ., ..,'. . 4"w ......, ''Ii . . " . '. ,,- "'" , . \ ' .," . . \ \. I / \ / " CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER. MINNESOTA 55304 . (612) 755-5100 ZONING ORDINANCE TASK FORCE COMMITTEE Narne: J"' ;E;o/'7t.E V V J- cl5clc?bt?/101lJ / {p y-r ~ ,;;./ AlA /lJ&J AI /5.L. tlcl LfdV- )3~d- Work Phone: (~/l-P1c ' Address: Home Phone: Please state your reasons for desiring to be on the Committee: ~ J-/Li'tP .bJ.<u;e~ U4r Y:k~ ?E~/h' o-F A/Vf)t")l;g~ fI/l6 hJ.;/2~4')"'~:7 RCPf<ES~I//YEiJ. Please describe your education/experience which qualifies you to serve on this committee: 7/1-0 /I AJ;:A ScAtroL ~4A!J. LV,I/# 771M2 /) 'r:- VL?~S ;J-/ CLJLLL6c;~ A..v6- y uYc'bJ~l y~ .As .A Y.E>T , ktvh''';~ & "l:&uA/4roi/O/'t/A-.cIy. L A/J'l Ak,if 8Cc'&'A..&S'5 / !) WAY L:3-~ ;:;;17.- 13 j"CMPs . Please describe your professional, civic or community activities which may be relevant to this committee: ' 7/;f7l If J5L1-S//l/f2'S5 /)WN'G/Z_/Al 7Owllf, T ///77 ALso A /lJt:"/J1&uz of !TJi13 F4c3 j)/?/y: h:;/L ,fAf~Vt3e ~,., AisiJ AV JtvtJVe'5/l J;;h//l/J6~ 60~;e COAJcA, --- Dated: E-/&-y? fIvt td~ Un , I / CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (612) 755-5100 ZONING ORDINANCE TASK FORCE COMMITTEE Name: JAM63 Pg{GSS6N 13~A ILl ,S-r } .1 Address: JV --, t-I'l Home Phone: 'f 31-q 5'10 Work Phone: 514- 233ft,. Please state your reasons for desiring to be on the Committee: . J 10 ASSIST 1it5 ZOtJlf'JCY &t1MI1T66 Ds1EI<..MINE !lPPRoPRIATG O/2.DINANUSS Arl)D 7d . &~M6 ' MtJl2.6 ff'Jvou/6D IN Til6 &1'/ Please describe your education/experience which qualifies you to serve on this committee: :r. HA.VG A BS IN M6UfArJ/eA/-- Ef\JCYINroR,1 rJ(Y Fi<.OM. THe; lL OF M. i :r: AI{ Wf<R6NTL.Y eMPLo'/t6D A~ A C/)rJ9:JTRl1~(orJlfMILI-ry riM?. F6~ M6rrrFbN l<!,;, .rrJ~. ------ ~ Please describe your professional, civic or community activities which may be relevant to this committee:., ' r tJ.l/?R6NIL-Y I-VORK W Iltl /jIB toMt1.UN/T/6S OF t.rorJ RAPIDS) PRLDLEY, toWM81A Hel6trTs, AND SHoR.etE6W OrJ / I , 91'6 De/6UJPMeN-r AND Ne'f-i 5/...DlY &>Nsrr<a.erIOr'l fO~ H6tfrROf'IIt.' , / Dated: 1/1/17 I , -fl:^wP/J~ S' ature 09/12/97 11: 34 6127891681 APPRAISAL OFFICE PAGE 02 . , CITY of ANDO ER f,. 1$8$ CAOSSTOWN BOUL! ARO N 'N, . ANOOVER. MINNESOTA 55304 . (612) 7S:!'5100 ZONING ORDINANCE TASK FORCE COMMITTEE Name: R1.cbard C. Edcbon Address: 14610 CrOs8town Boulevard 6. !Ddontr. NIl 55304 Home Phone: (612) 755-4640 ork Phone: (612) 788-8673 Please state your reason$ fOr desiring to b 011 the Committee: ,/ e8tal:e appra1Ba1 profesoioual. and COUllJl_l ell by the Planni'1g lIDd ZOIrlq C~tee. Pleasc describe your education/cxperience nich qualifies you to serve on this cOmmittee: See attached. ,:', . Please describe your professional, civic or ommunit)' activities whieh mil)' be reJ,:vant to this COlnmittee: See attached. Dated: 9/12/97 L C,~:.,~ ~: ,.' 09/12/97 11: 34 6127891681 APPRAISAL OFFICE PAGE 03 EDUCATION QUALIFICATIONS OF C. ERICKSON PROFESSIONAL LICENSES CERTIFIIID FEDERAL GENERAL APPRAI - STA'IEOf'MINNESOTA -UCENSE #4001311 LICENSED REALFSTAlE BROICER. ST Of" MINNESOTA -JII0483410 - 1970 COURSE 101 . 1972- ST. PAUL. MINNESOTA APPRAISERS COURSE 18 - 1973 - ST. PAUL, MINNESOTA , - 1974 - COON RAPIDs. MINNESOTA 'IE AWARDED APPRAISERS COURSE n - 1974 - ST. PAUL, MINNESOTA APPRAISERS COURSE IV - 197' - BOULDER. OOIDRADO .1987-PRESENT PROFESSIONAL EXURlJ;NCJ: ASSISTANI'ro CHIEF VALUATION EN . TIlE APPRAISAL ENGINEERING BUkEAU. INC., CONSUL1'INGVALUATIONEN INEERS,MINNEAPOllS,MINNESOTA 1963 - 1969 INSTRUCI'OR: ANOKA HENNEPIN DlSlRICT NO. II, ANOKA, MINNESOTA 1970 - 1971 VALUATION ENGINEER: THE APPRAlS VALUATION ENGINEERS. MINNE VICE PRESIDENT: mE APPRAISAL EN VALUATION 5NOINEERS. MEMBER OF THE FAcut.TY ANOKA DEVELOPED AND TAUGHT. RESIDENTIAL APPRAISAL COURSE COURSE 103; REAL ESTATE PRIN DISnuCt MANAQflR: MAC ORH~ 19&2 - PRESENI' DEPARTMENT OF HOUSmG AND URB OEVELOPMENr. APPROVED APPRAISER MEMBER OF mE SPECIAL BOARD OF UALIZATION - ANOKA COUNTY 1986 - PRESENT PROtt.~.C;IONAL MEMBERSHIPS APPRAISAL INSTITUTE: CANDIDATE ENGINEERING BUREAU. INC.. CONSULTING S, MINNESOTA 1971 - 1982 G BUImAU INC., CONSULTING 50 MINNESOTA 1982 - PIWSENT COMMUNrtY COl.l1iOR fROllBRTIES COURSE 102. 1~ RANCH AND RURAL PROPERTIES - COURSE 104 1971 - 1912 APl'RAISAL <XlMPANY, APPltAISAL 'INEERlNG BUREAU INe 139/12/97 11:34 6127891681 APPRAISAL OFFICE PAGE 134 PROFESSION QU.umCATlONS OF RI C. ERICDON (Comiwcd) out.ul1n EXPERT WITNESS ANOKA, RAMSEY AND ST. LOUIS GOVERNMJ:NTAL l"I.R.NTS SERVED: PAItTIAL LIST ANOKA COUNTY RAMSEY COUNTY WASHINGTON COUNTY CITY OF ANDOVER CITY OF ANOKA CITY OF BLAINE CITY OF CttAMPLIN CITY OF COON RAPIDS CITY OF FOREST LAKE CITY OF HILLTOP CITY Of' UNO LAKES CITY OF SPRING LAICE PARK ANOKA HENNEPIN INDEPENDENT DIS11UCT NO. 11 BIRD ISLAND PUBUC SCHOOLS GLENVILLB PUBLIC SCHOOLS MINNBTONKA ScttOOLS / NEW PRAGUE um..mES REDWOOD FALLS PUBUC SCHOOLS TYLER-RUSSELL SCHOOLS SPRING LAJrn pARI( SCHOOL DISTRICT WINDOM PUBLIC SCHOOLS MINNEAPOLIS COMMUNITY DE AGENCY PRlVATEClRNTSSERVED: PAR MINNES(JI' A BANKER'S ASSOCIATION OSAGE DENTAL CLINICAJOHN N. KOVAR MANUFACTURING OJ MAIN MOrOR SALES PARK RlVERESTATES GLENWOOD MANUFACIlJRINO CO. COTfAGE GROVE DAIRY TENlELINO ENTERPlUSES CHAMPION AtrrO STORES WAVZATA COMMUNITY CHURcrI JOHNSTON MANUFACIURnro DART TRANSIT DEILWOOD HILLS GOLf" CLUfI TWIN CITY B<>Tl'Le Am GLASS CO. APPRAlStfL GINEI!RlNG BUREAU lNe 09/12/97 11:34 6127891681 . . PROfESSIO RI FINANCIAL INSTITtlT10NS SERVED: BREMER FINANCIAL BREMER FIRST AMERICAN BANKS CmCORP MORTGAGE NOR1lIERN STATES POWER CREDIT LANDMARK COMMUNITY BANK MARQUETrE DANK COON l\APIDS GREAT LAKES MORTGAGE METROPOLITAN MORTGAGE AND LlBERTYSTAmBANK MBTROPOLlTAN fEDERAL BANK INVESTORS MORTGAGB MARQUETI'E MORTGAGE PACIFIC MORTGAGE, INC. NORWEST MORTGAGB FORTRESS BANK MET WEST MORTGAGE PRINCETON STATE BANK TCF MORTGAGE CORPORATION TIlE BANK OF ELK RIVER HOMBSTBAD MORTGAGB / APPRAIS.4L APPRAISAL OFFICE PAGE 05 QUALmCATIONS 011 c. EKlcnoN (Continued) ARTIAL LIST N s CO., SPOKANE. WASJDNGrON 'lNEERlNG BUllE.A.U INe , , , i CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (612) 755-5100 ZONING ORDINANCE TASK FORCE COMMITTEE Name: Valerie Holthus Address: 17680 Arrowhead St. N.W., Andover, MN 55304 Work Phone: 506-1410 pager: '530-9714. Please state your reasons for desiring to be on the Committee: See attached. Please describe your education/experience which qualifies you to serve on this committee: See attached. Please describe your professional, civic or community activities which may be relevant to this committee: See attached. Dated: '1/;2- /cJ7 , , ,--iJh,f/~) --;J IIht L-/' Signature , , 1. Reasons for wanting to be on the committee: I have been an Andover resident since 1993, and in recent years I have been observing the population of Andover growing exponentially. Often rapid growth left unchecked produces urban sprawl and makes an awkward and unesthetic city. , / Because I have a variety of experiences that would aid the city's efforts in reviewing and revising the city's zoning ordinance, I feel I would be a good candidate for committee membership. 2. Education and Experience: I have been a Commercial Real Estate Manager, for Quest Development in St. Louis Park for four years. I managed strip centers and office buildings in and around the Minneapolis/St. Paul area. I have also been involved with residential real estate sales for a number of years, and have attended continuing education classes to maintain these two certifications. I have also recently taken college level Humanities courses focusing on the history and design of Midwestern cities. 3. My professional, civic and community activities that are relevant to this committee: Professionally, I am employed as a behavior analyst (similar to a psychologist) for the Anoka Hennepin School Dist. Previously, I taught in Minneapolis Public Schools for six years. My children attend Cedar school in the St. Francis school Dist. / My civic duties have included being involved with local political campaigns and as a delegate for the Democratic party. I have learned about city government through my years as a commercial property manager, and as a citizen generating a petition in our development to obtain paved streets. ~-I!o!I-/Ut~ alladc /m1cLJ / , \ '--) 7j~7 L!'IJt::; ~ CITY of ANDOVER 1685 CROSSTOWN BOULEVARD NW. . ANDOVER, MINNESOTA 55304 . (612) 755-5100 ZONING ORDINANCE TASK FORCE COMMITTEE Name: ~ € L Of! tJ ES oR. G-e Address: 5 It) ftNDo tlEk!.. ,BLV-p.;J. W. Home Phone: 434 - a 610 Work Phone: pIA Please state your reasons for desiring to be on the Committee: ..r WOVL-]) /. liCe' 10 HtEuP our rile C-171.f cPlTH I,,;PlJ-r rRoM f{~:5IJ> eN!'::> fiND fa Hc~f' :srflr1= / z..o,v/#G-( , " _.J OfUJf}.Jl1tJ~l;T W rrli Xl> iE'A s -II Ai]) Sc/GG-,J;;'S/"/oJV Fl!.-oM ~6SIDGjVIS lPf/o ill-so H;4ve sVG-c,.zSTfo-vs,I IVtJU'-']) BE Vel<'f HM'P'f To H€LP L<7lr~ ((.E.IJIr=W'AL ~ ~E"IS/~~S po~ rMPkJVJ~G- IrJ.JD E#flIlPc/AJG- ,.rJE' C!./Ty Please describe your education/experience which qualifies you to serve on this committee: I.. HIi fit;;:' BE'~).i .:J:'NtJot.../J€.l:> tv rT'H IlEA-L C1.oIJSTRVc'T/r> JU 1>cf/t: LDf'I'1eNf a.oAJ-rM(!.T6~ ~of{ J ' ) :r.. f/A-VE: Bci!E'N :];/JV'OLIIE.D WJr'H -rHiESl!E' .5ce/ot:..r5 z: /f{osr f'L-A(!ES IN AAJDk-AU>uNT'(' ItJJb .sol"lG" IJJ HE{J~'P/JJ (louPry, He-So OU>/oJ 'P;'of>IEfC.TJd'S /iV VItR,()c.I~ /J.-~ of IttJDc/;'€'~ /MIl) 8L..11/~r H'4.'I,!N~ l!..O<M/T'{ Please describe your professional, civic or community activities which may be relevant to ~ G-~ttAL this committee: E'sr~r€ J 013 Y GJt-1I:.S . 5C!a/Ti;vG- , e. eR-r / F /I;~D !III Z-rl,t'JJu S /'If ATe,€ /11/...5 J/llh<) fr (;..6 ~ if ~lFSJ1:)€jI./, fb~ /'1-r y€t1~) ''-rE't},- ESrl117E' (r/IV;1,1k/;A'/S. I / . " 't3c.JILD,IJ~ *' <:!...ol'il'1tEl!.eII1L -n:JJPvs,~/If'- -!:BSIP/Z'.....,r.l'1L.. /JEhL WITH G/tIVP.CtJM~<"" I~.$/JE$ 1'!'fJjl Itltv';;; C-L.,Se 'ICE5 '/6 I'1TttP tlPc.4t "IV~<!. cPA :r A0c f'f\1I-/JvPtI.::-nHlt<! "'IV$> .$e'L-i- ~Nv'~o~/II~~~rH,(. G~cJIPitt"'r J ~ · Dated: ~. /+, 1997 .~ U~~ . Sl ature "~ CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER. MINNESOTA 55304 . (612) 755-5100 ZONING ORDINANCE TASK FORCE COMMITTEE Name: O~ Ol"S{";?'v Address: )31'1"1 '5<::::T719'0' I ,:5+. /l.l. tV. 19-/lI&~I11./ , .', p, "I Home Phone: L.J??. -/0 '? I Work Phone: 7...;r:;- S ~ J<? () C) 15 A)e/AJ Zo/)///o V 'I /Q.//AS Please describe your education/experience which qualifies you to serve on this committee: .f5~ 6FhCl0..2,/20/fJ//1/J. OeMl '-+;,vcrfJ of' Bk Zo-r-flt? 1/557. B~ OFhcl~ -,CI7- of ffN~ov-ev-. E €LC-l.f,(/f> JAypc!ov ~V' '1 Jill ()5~ P:r{rCS41/ j;>>t>r .J) -t=Ov eDEe; $ J!lJ/;:/t- Ct+u o-f' DrlfY71v,;/e.. os re/?aA}/;~..j,LY7fl 6j}e c:..J<R.!'6+ -tor )t:ib );u~ ~-e4 Please describe your professional, civic or community activities which may be relevant to this committee: ~ ' fka~ ~/<ec-+on ...}1J&:;e- (~~ eJf:>c.+ron), p~ ~/~::t- IflVoka B~ ~()>> \Pco.s~/ C Iv/; i' /~.c;heY ~ -r~ 0I~;iUJ- C;?~ Dated: &-0-i7 .t\~ c0.oj~ Signature / , J CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER. MINNESOTA 55304 . (612) 755-5100 ZONING ORDINANCE TASK FORCE COMMITTEE Name: ~(/I:--& /Lf f?7 % )PAIf? V1~P/l1 ILl!? II. ! c7 V1 P-- Nl./ Address: Home Phone: Lf 3 -T bl 7::2 ~ Work Phone: ~F;] . 3 c> qL/ Please state your reasons for desiring to be on the Corwnittee: , / 1"hn I- Iff ~~rowu7 W7/)J}a /nudUP'/:f LV? 4n@r/'?/) r:nW7tMuIV/f!r/ J Cll/ld 44 i'YJ/7le Anctr./M d ro, 7 t,1~A':> /.,Y -<11//1lA/0Ao-1f Iv Lr)p ;]/) yP'J:7M ;'oW? nnr...), Please describe your education/experience which qualifies you to serve on this committee: . fv'&-1/1 f I!/Vf ~ 1n .."'J' I;""" rAt/I.JJ0f7--lalecJ ..teLI (romm.f -k.ll / / AclpVl/'p). /-Ialll' <lMYlP t2rjMU/lP iT ,4V1d:,u"/)/)/)V1I~1 D'7d:-, a1/7 ce.1. 0PJl1p.I/7c.ecl /0 h/!pt7..I/I/J1~ I t":~a/I/M 1 ' OI/7C/ MU/evJ 0/ jo.f)fvId doc.uw,el/l!vr/;"oY7. Please describe your professional, civic or community activities which may be relevant to this committee: / I ' / I ' I. Rp,l~l( (t'fJ;1 i/Jf'I./ t- lih, O.ll(>/:{, AO 4->/101' j/J.) ctUJ7A 01,,9/1 /IV1rAr~ 1'"n'/t~PI/Yd?0-1 LM r:nW7fV!rAV'li~f lP~ .JJ7Af',,-:/vr ~f?/i/1f t~ SCout den /earl/) Signature ~-'~- Dated: q Ie; /9 7 . I CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE: October 7.1997 AGENDA SECTION Non-Discussion Items ORIGINATING DEPARTMENT ~~r. Clerk ITEM NO. Approve Classification & Sale of Forfeit Land q, The property legally described as Outlot A, Creek View Crossing has forfeited to the State of Minnesota. Minnesota Statutes require that the governing body of a municipality must approve the classification and sale of forfeit parcels. Also, if the city would like to acquire any parcel, we can ask the county to withhold the parcel from the sale for one year. The Andover Review Committee has discussed the parcel and did not wish to have the city acquire it. A motion approving the classification and sale of the property is required. , / MEMORANDUM DATE: TO: FROM: RE: September 4, 1997 Andover Review Committee Vicki Volk, City Clerk Tax Forfeit Land The following parcel has forfeited to the State of Minnesota: Outlot A, Creek View Crossing - PIN 26 32 24 34 0068 , 14&.'. I .111'): ...-.ro...... 14&..) ._ :_4~J: - 141.'. I 5(,,) : ....".M.. ......M : 6(,) : 141.10 I 7(.11 ......,.w. I..." : / Sf!): 14a.SO f : 9(t): ~ '.. .....,.10.. . '2 I,".M ~ ... . f: lOt,): : ;; l"l.to . : "l'):; -,....b..,. '; ...... . a 12t,l: , ....... - ,... .'\- Please let me know if the City would want to withhold this parcel from the forfeit land sale for purchase by the city. \Jte&-'-: 'hI n1fl c". LtyeJjf- (f )'~ (It >'. /) p (^- ~y~.~ .111: Hid .: % :: ... f.!....&- o z z o l- e!) Z -J ,.,. CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE: October 7. 1997 AGENDA SECTION Non-Discussion Items ORIGINATING DEPARTMENT City Clerk ITEM NO. lD, Approve ]unkyard License Transfer/Mom's Auto Salvage Action by the United States Bankruptcy Court has given all right, claim and interest in and to the stock of Mom's Auto Salvage, Inc. and the court has approved the Sale Agreement to Parmak, Inc. Alan Rouse controls Parmak, Inc. The City Council is requested to approve the transfer of the junkyard license for Mom's Auto Salvage from Richard Heidelberger and Marian Heidelberger to Parmak, Inc. The name of the business will remain the same. Attached are an application for the junkyard license and the bankruptcy court document. , CITY of ANDOVER WAL , July 1; 1997 . June 30. 1998 . ' I. Background Iitformation ' (Complete in full) , Name of Applicant /'te>".;,:r ~wro S"ALVI9G IE , :LA/C, Residence Address Business Name /I-10""f::S: 'A'i..t..,-o's-ft...VA GtE ,:r;./c.... ., Business Address .;u>5;L. 8u~taA. UJ~ 8i..vO '/ "',.J()Ol/"E~,' MA/. /'1""1.-,: '4(00 c:.t..ENINOOO A/Jf.. N" """iNfJIAf'(x..I,sJ ~N, S'542,L Property Legal Description ' (Attach Seoarate Sheet) , , . Telephone Number: ResidenceJ7y-;nl.1 BUsfness (t;.,~) #;)7$/-.,;1.74' J Partnership Name '- Address - Phone - 11. Required Infonnation (Please check off if included) : Certificate of Insurance ' . : - " , ' .. 77.lEJ~ .z:r~S ,P~VI()U.:JI.-Y , , ~ , Sul3Mlrr~() 0/\/ e~NAl-r , ~' ~DM. ~~(,,{7"" SALVA6~ Z"J.-C, .81" RICN~ALJ /I~.I~~t...4~~G'.t.( Bond _Motor Vehicle Dealers License (State of Minnesota) . .' , _Renewal Fee _Inspection Fonn (Cotnpletedb~CitY.'of Andover staff) . RENEWAL FEE: S2Dq,OO. " " .. .. '(IfUcense has not been approved by, the CitY COWlcil prior' to July lilt, an additional fee will be. charged.) , / NOTE: Application will not be accepted Unless all ordi~ance requirements are met. , I understand that falsification of infonnati~n requested on this form or violation of Andover Ordinance No. 44 may be cause for revocation s pen0,my 'cense. . . ignature of Applicant ++++++.++**++*.*...................................................... Insurance Expires License Denied OFFICE USE ONLY Bond Expires License Granted License Number and date . , UNITED STATES UANKRUPTCY COURT DISTRICT OF MINNESOTA In rc: BKY No. 4.95.6817 Marian F. Heidelberger, Debtor. ASSIGNMENT Date: September is, 1997 For and in consideration oflhe sum 0[$5,000.00 paid to Dwight RJ. Lindquist, Assignor. the Trustee in the above-titled bankruptcy case, which case is now pending, hereby sells, transfers and assigns to Parmak, Inc., Assignee, all right, claim and interest in and to the stock ofMol'!1's Auto Salvage, Inc., and all causes of action owned by the Trustee as a result of the Mom's Auto Salvage. Inc. stock owned by the estate from the Petition Date until September 4, 1997, the date upon which the Bankruptcy Court approved the Sale Agreement to Parmak, Inc.. as is. where is, ami without warranty. J Signed: Du. .1-r Dwight RJ. Lindquist, 1510 Rand Tower Minneapolis, MN 55402 (612) 332-8871 STATE OF MINNESOTA ) )S5. ) COUNTY OF HENNEPIN The foregoing instrument was acknowledged before me this 15 th day of SeptcmbH , 1997, by Dwight R.I. Lindquist. as Trustee and as the Representative of the Estate of the Debtor in the above-titled bankruptcy case. " . ~"~/' , " .. ,,-,:-'" . Signed. .f,'" ''A'''~/.~;' . ''/'H::;:,',K'Z;"/,,r Notary Public -- . '_. ~..~ ':bJ,.lle.~ ~. -"~ NOfAAY PIIBl1C. WlNlIUllTA \~.,.. HENNEPINCOUNlY ? \:.;.~ Uf~~ ......:n.1CI'O '+,)Y'-\V CITY OF ANDOVER REQUEST FOR COUNCIL ACTION I DATE: October 7. 1997 AGENDA SECTION ORIGINATING DEPARTMENT Non-Discussion Planning Jeff Johnson ITEM NO. Variance (Fence Height) 13311 Round Lake Boulevard NW Michael Bahn II, Request The City Council is asked to review and approve the variance request of Michael Bahn to allow for the placement of a fence exceeding four (4) feet in height to be located in the minimum front yard setback on the property located at 13311 Round Lake Boulevard NW. Said fence will be six (6) feet in height. , The Planning and Zoning Commission met on September 9, 1997 and recommends to the City Council approval of the variance. A resolution is attached. J . , " , CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RESOLUTION NO. A RESOLUTION GRANTING THE VARIANCE REQUEST OF MICHAEL BAHN TO ORDINANCE NO.8, SECTION 4.2 I WHICH REQUIRES A FOUR (4) FOOT HIGH FENCE TO BE LOCATED IN THE MINIMUM FRONT YARD SETBACK AND TO ALLOW FOR THE PLACEMENT OF A SIX (6) FOOT HIGH WOOD FENCE TO BE LOCATED IN THE MINIMUM REQUIRED FRONT YARD SETBACK ON THE PROPERTY LOCA TED AT 13313 ROUND LAKE BOULEVARD NW, LEGALLY DESCRIBED AS: Lot I, Block I, Weises Second Addition; Excluding Part Platted as Woodland Terrace 5th Addition; Subject to Easement of Record. WHEREAS, Michael Bahn requested a variance to Ordinance No.8, Section 4.2 I which requires a four (4) foot high fence to be located in the minimum required front yard setback and to allow for the placement of a six (6) foot high (wood) fence to be located in the minimum front yard setback on the property located at 13313 Round Lake Boulevard NW, legally described above. WHEREAS, the Planning and Zoning Commission has reviewed the request and has determined that the request meets the criteria of Ordinance No.8, Section 5.04 in that a hardship exists due to the difficulties which would preclude the property owner reasonable use of the property; and WHEREAS, the Planning and Zoning Commission recommends to the City Council approval of the variance requested as it meets the criteria of Ordinance No.8, Section 5.04. / NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Andover hereby agrees with the recommendation of the Planning and Zoning Commission and hereby approves the variance requested by Michael Bahn to allow for the placement of a six (6) foot high (wood) fence to be located in the minimum required front yard setback on the property located at 133 I 3 Round Lake Boulevard NW, legally described above. Adopted by the City Council of the City of Andover on this _ day of ,1997. ATTEST: CITY OF ANDOVER Victoria Volk, City Clerk J. E. McKelvey, Mayor , CITY OF ANDOVER REQUESTF,OR PLANNING COMMISSION ACTION AGENDA ITEM 4. Variance (Fence Height) 13311 Round Lake Boulevar{ NW Michael Bahn ORIGINATING DEPARTMENT DATE September 9. 1997 APPROVED FOR AGENDA Planning Jeff Johnson BY: BY: REOUEST The Planning and Zoning Commission is asked to review the variance request of Michael' Bahn to allow the placement of a fence exceeding four (4) feet in height to be located at 13311Round Lake Boulevard NW, legally described as follows: Lot 1, Block 1 Weises Second Addition; Excluding Part Platted as Woodland Terrace 5th Addition; Subject to Easement of Record. . The property is zoned R-4, Single Family Urban. APPLICABLE ORDINANCES Ordinance No.8, Section 4.21, establishes the maximum height for a fence that is located in the front yard setback. That height is four (4) feet. Ordinance No.8, Section 5.04, establishes the variance procedures and process. Variances may be granted where there are practical difficulties or unnecessary hardships in any way of carrying out the strict letter ofthe provisions of the Zoning Ordinance. The hardships or difficulties must have to do with the characteristics of the land and not the property owner. BACKGROUND REVIEW The applicant is requesting a variance to allow the placement of a six (6) foot high (wood) fence to be located in the minimum front yard setback. See enclosed drawing for location of fence. The request to vary from the fence height is due to traffic noise created on Round Lake Boulevard. / Page Two Variance - 13313 Round Lake Boulevard NW Michael Bahn COMMISSION OPTION A. The Commission may recommend to the City Council approval of the variance requested. The Commission must find that the proposal meets the criteria for granting a variance as stated in Ordinance No.8, Section 5.04. B. The Commission may recommend to the City Council denial of the variance requested. The Commission must find that the request does not meet the criteria established for granting a variance as stated in Ordinance No.8, Section 5.04. C. The Commission may table the item. / '-~')> "'", ~-~,. > ">--- '~ ~ .r' ':\ 1...L ,- ., - - ~ ' CITY of ANDOVER / p<o:e't~ Add'ess /z,3i7c~;;'7 J..-k Rho'" NV Legal Description of Property: (Fill in whichever is appropriate): Lot Block Addition Plat Parcel PIN -('..,. .., ..,LI -'B -OtJ:tfJ (If metes and bounds, attach the~' --------------------------------------------------------------------- Section of Ordinance Current Zoning ~ --------------------------------------------------------------------- Name of Address ,4 tJI" Business Phone Signature Date ------------------------------------------------------ Property Owner (Fee Owner) (If different from above) , Address Home ~hone 'il;-, ..~ Sign~ture Date 'I,.ii , F: -___________________________________________________________________ , ./ Business Phone fi .' " > .. J ...... '\ / , i" . . ,,"t ~) \ \. ',('. ".... .... ,'Cot, -;.. -, 't.....,) "4 '. -., , .....~.~.r \.. . ".,.-;. t ~ .... ..:_ ~ ,'. I' \ '. "'.' .. . ._ ..... t-.....--.. .. ~ .:-_~.~ . . .. '-"~""" t'... .. f."'''' ~. "'.", >,1 t.'..,1 "",.. ,'" '.. \~,.., '. . ~ ~.... II~" ~ - \: \..,... :....\ ~.- . "" -." ,_\ · f.\,f,;. ,., !f'f t')~'J~ t..." ....:~> l "'r.', , ~ ".. :tfS ~.:"J , . . ..." l .. ~ · I' . \.. . ""'tt '" . ! ~...,l~t~f\~:1b' ~~. ~":.r., \..~J "T:,~ ,,'i f!"'~ t~~ ~ <,:) t"~'.l " . "-_ &. 1__ .. ,,", , .... 111 1.. I t ec'i' fl....... --' ."' '!.'~'\'(~'''' 't' ,", ".,\-,,""'~. .\~,","'..J.'~~, ~.:'t'~;' ~., :. ;\).7'-?"~ ~., ,..,'t.'~ \' .~.'.. ," . .,. ,:' .., ,..,. '.'.... . , t",.... .."'. .. '". ..a! "J" . ~ I" ""It, "".t!.J":;.. ...~.. ,'CI.,O(;.,.' ~:',. '.',L,t,,*,,~" ...~'.. ""-'.~. -. ,lo .'-iI,' ,-...., ,..' '. , ~ \'. , .... .~\J ..... .,.' ~ ... .-.. ., tJ -.J .... , ~J'~" a .1 ~ 1" . ~,,' a ,,~, ~',,"~J '''1~ '.~ . . ..(' , to, .,;.'~' '. 1\. C-'\ ~... ..CI,j"\ I " -,. · J ,~ ''f , . '-.., ~ '." .t",& r... -, ',; ;", \ ~ ........,.....-..- .,..,.,,:. _1 ", ,., .- ~i. " .. ..- OIl '. ~. c "" It,.. "; ....1' '.:... .. .. ~ ~ "(:',lI"~ ".. .\ " ..... .. '.. '\. "f~'" .;.:'~\.~' . ') .., ".'. --'.. .""--6 '" t. ' ;- .. ...~ ~... ;J c-\t\ ,,-.,P. . ,. ... -.. ~ .. L_ t-N" .~~ ~,~" ,~....~ ,~'\.~~,., ...~.. '\;'1lJ If' ,j ii- "'.'" . '"" ...t ~ ~.~~\.' ~/' ~ .? 1P .. ~ " . ~ i." r:" , " . "'....... ~ . ...., Jt ,--,,;,.,. - .. " ~- ) / VARIANCE PAGE 2 The following information shall be submitted prior to review by the City of Andover: 1. A scaled drawing of the property and structures affected showing: scale and north arrow; dimensions of the property and structures; front, side and rear yard building setbacks; adjacent streets; and location and use of existing structures within 100 feet. 2. Application Fee: Single Family Other Requests Date Paid <blze{ Cz-7 rJL Rec:ipt # {)44413 Rev.I-07-92:d'A 5-23-94:bh 1-07-97:bh Res. 179-91 (11-05-91) " CRITERIA FOR GRANTING A V ARIANOE In granting a variance, the City Council shall consider the advice and recommendation of the Planning and Zoning Commission, and: 1. If the request is in keeping with the spirit and intent of this Ordinance. 2. If it finds that strict enforcement of this Ordinance will cause undue hardship because of circumstances unique to the individual property under consideration. ' 3. If it finds that denying the request does not deny reasonable use of the property. . 4. Economic considerations shall not constitute an undue hardship if reasonable use of the property exists under the terms of the Ordinance. .I .. 7~ \lL' ---,---~~===- --- ~._,-=-'- -- ....m . ~mUim1J.J -S3 ___- , n. - ( \~ .'-< Cl7-IIA JfYO"I3. N - , ~ - td I , '~ II ~, '. co \ ,; , I' ) I' , - /! ,l3rtl"-/{ / / / /~; J ,! J - , /~/ , ) I~ ~ 11/;- -db--'... . , . CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE: October 7. 1997 AGENDA SECTION ORIGINATING DEPARTMENT ITEM NO. ;8. Anoka Co. HRA Special Benefit Tax Levy Planning ~ David L. Carlberg Community Development Director Non-discussion The City Council is asked by the Anoka County Housing and Redevelopment Authority . (ACHRA) to consider approving or allowing the ACHRA to levy a special benefit tax for 1998 in the City of Andover. The City did not participate last year nor in 1996. Attached please find a letter from Paul McCarron, Chair of ACHRA explaining the levy and the uses of the monies. Unless the Council determines a need to discuss and reevaluate the City's position on this matter, staff will forward to ACHRA a letter declining to participate in the requested tax levy. '. . / -' ,:Iltlr ANOKA COUNTY HOUSING AND REDEVELOPMENT AUTHORITY Paul McCarron, Chairman Dennis D. Berg Dan Erhart Donald H. Findell Margaret Langfald, Vice Chair Dave McCauley William Nelson September 3, 1997 RECEIVEC SEP 0 8 1957 CITY OF ANDOVER The Honorable Jack McKelvey Mayor, City of Andover 15327 Nightingale Street N.W. Andover, MN 55304 Re: County HRA Levy Dear Mayor McKelvey: '. As you recall, the Anoka County HRA has adopted a policy of not instituting a levy in communities which have established an HRA or an EDA with HRA powers unless those communities request to be included in the levy. If your community is interested in being included in the 1998 levy, please pass a resolution and submit it prior to November 1, 1997, to Tim Yantos, Executive Director, Anoka County HRA, 2100 3rd Avenue, Anoka, MN 55303. / The monies collected from the levy in your community would, less administrative expenses, be used for projects in your community which you have given your authorization for and which the Anoka County HRA has agreed to undertake. We believe that this can be a beneficial partnership for your citizens and that improvement to our housing stock is critical to the long-term quality of life in Anoka County. Some examples of projects which have been completed or are in various stages of implementation are: * 49-unit senior building in Ham Lake; * First-time homebuyer's program in most communities; * Financing for the Super Rink in Blaine; * Assistance in rental housing improvement in Lexington; * Housing analysis in East Bethel and Ramsey; * 16-unit senior facility in Centerville; * Implementation of Hollman settlement countywide; and * Housing rehab efforts in various communities. / Telephone: (612) 323-5680; Fax: 323-5682; TDDfITY: 323-5289 Government Center, Administration Office, 2100 3rd Avenue, Anoka, MN 55303-2265 CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE: October 7. t 997 AGENDA SECTION Non-Discussion/Consent Item ORIGINATING DEPf\RTMENT Scott Erickson, ~~ Engineering ITEM NO. Declare CosUOrder Assess. RolI/95-14/ Crooked Lake Boulevard NW Ig, The City Council is requested to adopt the resolution declaring cost and ordering preparation of assessment roll for Project 95-14, Crooked Lake Boulevard NW. The costs associated with the assessable portions of the project are in line with the preliminary assessment roll for the project. / 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 AND SANITARY SEWER, PROJECT 95- 14. CROOKED LAKE BOULEVARD 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 $664 369.00, with the assessable watermain amount of $148200.00 and sanitary sewer amount of $3 800.00 so that the total cost of the improvement will be $812.569.00. 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 $ 512.569.00 the amount to be assessed against benefited property owners is declared to be $ 151 800.00 . 2. Assessments shall be deferred. Upon change of the assessment from deferred to active the installments shall be extended over a 10 year period and bear an interest rate of Z percent per annum. 3. Upon request of the property owner 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 regular meeting this 7th day of October , 19~, 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 ANDOVER SPECIAL ASSESSMENTS Project Name(s): 95-14 Crooked T ~1re Boulevard, SAP 198-119-03 Contract Award: Date: June 17 1997 Amount: $ 549 573 00 Feasibility Study Amount (Total); $ 493,900.00-Construction $ 691.500 OO-Project Cost Final Contract Cost: $ 511 053 13 . Engineering (25%): Administration (4%): Testing: Braun Intertel< (1 %): $ 127 763.28 $ 20 442 12 $ 5.110.53 . . / TOTAL EXPENSES (% OF FINAL CONTRACT COST = 30.00) + $ 153,~15 00 TOTAl. PROJECT COST: :; $ 664 ~69 00 &timate from Construction Total Assessable Assessable Improvement Feasibility Cost Expense Assessable LateralUnft Lateral Report Units Cost Project Cost Watermain $148,200.00 $122,865.00 $25,335.00 39 $3.800.00 $148,200.00 Sanitary $3,600.00 $8,079.50 $0 4 '" $3,600.00 Sewer .. 2 @ $1,500.00 each -1 @ $600.00 each - 1 @ $0.00 each. 0:\proj\l76006\006-1008.oct m/2:0'd 6S:V. ~66.-.0-1JO OCT-01-1997 15:00 OQOOOoo -OK)lQll)lh~1l) ~~'1:t~~ad~ ;- ~="'-"'UjJ-4R- '0 W Clio e CJ :! ~ s:gaSJaati ~ ~ .,. ,; ~~ Jl~ 8 0000000 '" '" N 0000,000 .. '. ~ OOoaooo ~ il't & '" ~ ... ;: 'c :,^' .... 15 .. gg~8~Sllil i6,..."roM.....r5InM 15 dlfi..nolfiritri t- ~ w. ~ M. U9' """ """ -J~ -<-. 00 a:: a: ...."- zo ~'" l'.l~ W-J Ill::) ~g :;;1&1 ~~ lEo :;~ I:! 0 0.2 o ~~~~g~~ N.~~<'I.fII!.~C't ;t......~r-.....~- .....2 J!!~ ~~ " LI 8$:l88S"'S ~<?lJ)~MM~<'? t' ... .. 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N ~ ... co ~ c o 2 ,.; '" !:i .. ~ .g II) ." ~ ., .:3' 8 o ... ~ N ~ '" l;! TOTAL P.03 CITY OF ANDOVER REQUEST FOR COUNCIL ACTION , DATE: October 7 1997 ITEM NO. Declare Cost/Order Assess. RolI/96-25/ I, ,14139 Crosstown Boulevard NW/SS & WM 1'-1. ORIGINATING DEPARTMENT Todd Haas, Engineering /' AGENDA SECTION Non-Discussion/Consent Item The City Council is requested to adopt the resolution declaring cost and ordering preparation of assessment roll for Project 96-25, for the improvement of sanitary sewer and watermain at 14139 Crosstown Boulevard NW. The proposed assessment is for half the lot. If the property owner ever decides to split the southerly portion of the parcel, it would be necessary for them to petition for sanitary sewer and watermain to be able to connect and an assessment would be required. / 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 AND WATERMAIN , FOR PROJECT 96-25,14139 CROSSTOWN BOULEVARD 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 $ 8.133.95 so that the total cost of the improvement willbe$ 8133.95 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 $ -0- the amount to be assessed against benefited property owners is declared to be $ 8.133.95 2. Assessments 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 1998 ,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 regular meeting this BL day of October, 19--9L, 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 CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE: October 7. 1997 ITEM NO. Declare CosUOrder Assess. RolI/96-29/ 1~~448 -142nd Avenue NWIWM ORIGINATING DEPARTMENT Todd Haas, /v Engineering ~ AGENDA SECTION Non-Discussion/Consent Item The City Council is requested to adopt the resolution declaring cost and ordering preparation of assessment roll for Project 96-29, for the improvement of watermain at 3448 - 142nd Avenue NW. / " ~' CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA I 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 96-29, 3448 - 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 $ 4267.35 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 $ -0- 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 --5- years. The first of the installments to be payable on or before the 1st Monday in January 1998 ,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 regular meeting this..:z1L day of October ,19~, with Councilmembers voting in favor of the resolution, and Council members voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: J.E. McKelvey - Mayor Victoria Volk - City Clerk CITY OF ANDOVER REQUEST FOR COUNCIL ACTION J DATE: October 7 1997 ITEM NO. Declare CosUOrder Assess. Roll/97 -181 Ito~52 -140th Lane NW/SS ORIGINATING DEPARTMENT Todd Haas, Engineerin~ AGENDA SECTION Non-Discussion/Consent Item The City Council is requested to adopt the resolution declaring cost and ordering preparation of assessment roll for Project 97-18, for the improvement of sanitary sewer at 752 - 140th Lane NW. CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA I 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 , FOR PROJECT 97-18, 752 -140TH LANE 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 $ 2 508.20 so that the total cost of the improvement will be $ 2 508.20 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 $ -0- the amount to be assessed against benefited property owners is declared to be $ 2.508.20 2. Assessments shall be payable in equal annual installments extending over a period of JL years. The first of the installments to be payable on or before the 1st Monday in January 1998 ,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 regular meeting this ~ day of October ,19--9L, 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 . I Victoria Volk - City Clerk CITY OF ANDOVER REQUEST FOR COUNCIL ACTION \ , , / DATE: October 7 1997 ITEM NO. Declare Cost/Order Assess. Roll/97 -221 1736 Andover Boulevard NW/SS & WM ll. ORIGINATING DEPARTMENT Todd Haas, Engineery AGENDA SECTION Non-Discussion/Consent Item The City Council is requested to adopt the resolution declaring cost and ordering preparation of assessment roll for Project 97-22, for the improvement of sanitary sewer and watermain at 1736 Andover Boulevard 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 SANITARY SEWER AND WATERMAIN, FOR PROJECT 97-22, 1736 ANDOVER BOULEVARD 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 $ 7 177.52 so that the total cost of the improvement will be $7.177.52. 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 $ -0- the amount to be assessed against benefited property owners is declared to be $ 7.177.52 2. Assessments shall be payable in equal annual installments extending over a period of --5- years. The first of the installments to be payable on or before the 1 st Monday in January 1998 ,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 regular meeting this -.ItL day of October ,19---.9L, with Council members 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 CITY OF ANDOVER REQUEST FOR COUNCIL ACTION \ , DATE: October 7. 1997 . I ITEM NO. 1~~ccePt Petition/97-38/14056 Raven Street NW ORIGINATING DEPARTMENT Todd Haas, Engineering/ AGENDA SECTION Non-Discussion/Consent Item The City Council is requested to approve the resolution declaring adequacy of petition and ordering preparation of a feasibility report for the improvement of watermain for Project 97-38, 14056 Raven Street NW. Note: The watermain is about 100 feet short of the property. The property owner's private well is failing and they would prefer to connect the municipal water. City staff will look at the possibility of extending the watermain and determine if it is feasible or not. , CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF A FEASIBILITY REPORT FOR THE IMPROVEMENT OF WATERMAIN ,PROJECT NO. 97-38, IN THE AREA OF 14056 RAVEN STREET NW. WHEREAS, the City Council has received a petition, dated September 22. 1997 requesting the construction of improvements; and WHEREAS, such petition has been validated to represent the signatures of 100% of the affected property owners requesting such improvement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that: 1. The petition is hereby declared to be 100% of owners of property affected, thereby making the petition unanimous. 2. Escrow amount for feasibility report is -0- 3. The proposed improvement is hereby referred to the City Engineer and he is instructed to provide the City Council with a feasibility report. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 7th day of October, 19 97, with Councilmembers voting in favor of the resolution, and Councilmembers against, whereupon said resolution was declared passed. voting CITY OF ANDOVER ATTEST: J.E. McKelvey - Mayor Victoria Volk - City Clerk ~-7V""'C:-~ '- RECErVF.D SEP 2 2 1997 CITY Uf- f\l'.JUUVER '-17-'7 Andover City EngiJl.eer , 'l5 ('~-055tOwn Boulevard II. Ii. Andover, HH 55304 Re: Hanicipal Improvements Dear City EngiJl.eer lie do hereby petition the city of Andover for .improvements of _teDl&:in and any other impro,,-ements related to bringing :in city _ter to our residence, with the costs of the ilIIprovements to be assessed against our property. This petition is ~n':lIDi__U5 ;md the public hearing lIBY be _ived. He lGDuld like to be assessed over a 5 year period. srl;flh,~ Ste""'en D. a~~ta K. Freitag 101056 Raven St. N.lf. Andol<"'er, ml 55304 (home) 757-12!H (work) 0188-7705 -", I '\t " n q' IJJ -I ~ ~ ('f) ------- ....1 --.. till o ~I LO a: LO iL' - z/ IJ... 00 ..J~UI 00... N '<;t .... I - .OJ 00, X@~ ILl ...., o al -+/ I t-;:)'<;t/ t-O t- '" . U O'l I ILl u,..... I Z>al ~=o. ~ : .ii' U co - J. -- 't . ....: 'W: --- - ~ ~ --?j f ~ f ~!~ - -:5=$',:9 "'")(3 -0;; '=1;;'" .,.. ." ..~!~ : , lal;a ~. - : /") co; a: J. - -;---- : X ~.> ~~~ - f ~ Ci ~ L,:- - - ~,.. :".:. .~.i_ ---.tK---~N3^'V d) '.' ,,", .is.\ If) I I - CX) f Ci)i!2. l-' I Q Q) C\J;~' I' If)~\ -.., ~." i ' " '. , . " - ~ ,. \1\ ;c : (X) R!! ~ I 1; -~ \::. ~ u !rh,'~ CO:co L - - - U - _ ..,.J ":.:..... 0 :.,,~ .:> : \U \.l.! -:.; J: :r: _..z............;........ ~ \ ::::: ,.r\: ~ !r _ . : ' Cl \ ..,. ~ . ~ ~....~, ,:.: !:.:i~L.8e8 ;' , ~ \ '.. .. . . , , Cl:: -:-:. t..~ f . .!.. .-. . : : : : \ '.' .... : . , 'J S (.~,; L.l >- r 1- ,0 I_i}~~_i>; -co -(!) /1.0 I ~~1.O~1o ?, ~ =::::: _~ I ~J C\J -/ CO'<;t 1.O~5'l:o~ r!1,! "en/, IJ... j C\I C\I N-(C\J _ _ _ _. I /" co o ILl (!) q' > ..J q' en ..J q' t- Z ILl o U Z --1---- I I I I I I I I I I C) ;:) ..J a. a. - o :ro . : J: .. !~ Q ~ :'.--. 'i' :0; . .~ .'... /~II; : I. f : ff) . .....,'"" "'"' ::z: c.'....,... ;~ ii: ~ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE: October 7. 1997 AGENDA SECTION Non-Discussion/Consent Item ORIGINATING DEPARTMENT ITEM NO. Reduce EscrowlDeveloper's Improvementsl IQ. Meadowlark Heights Todd J. Haas, Engineering~ The City Council is requested to reduce the development contract cash escrow (developer improvements) for the Meadowlark Heights development. Amount Available Reduce To Reduction Meadowlark Heights $2,484.50 $0.00 $2,484.50 + interest j CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE: October 7. 1997 AGENDA SECTION Non-Discussion/Consent Item ORIGINATING DEPARTMENT Scott ~ricks.on, J{ Engmeerlng \.P' ITEM NO. Receive Petition/97-37/Review Neighborhood A o~eting & Authorize Traffic Review A petition has been submitted from some of the residents in The Meadows of Round Lake to evaluate the traffic along 143rd Avenue NW, Yucca Street NW, 145th Avenue NW and Eldorado Street NW. On September 3D, 1997 a neighborhood meeting was held to discuss the traffic issues in the neighborhood. From discussions with the neighborhood, the main issue is excessive speed along 143rd Avenue NWlYucca Street NW/Eldorado Street NW/145th Avenue NW between 7th Avenue and Round Lake Boulevard. As a result of the meeting staff will perform the following tasks: \ 1. Monitor the traffic in the neighborhood to determine the amount of local traffic vs outside pass through traffic. 2. Perform traffic counts in the area. 3. Work with the Anoka County Sheriffs Department to implement a "No Tolerance" enforcement in the area. 4. Install a temporary trailer mounted speed board in the neighborhood as a tool to educate the drivers in the neighborhood. 5. Upon completion of the traffic evaluation, City staff will provide a report to the City Council and the neighborhood. We will also send out a questionnaire to the neighborhood to fill out and send back to the City. A second meeting will be held to evaluate the results with the neighborhood. Additional white solid pavement markings edge striping has been added to the streets in question to further channelize the drivers thus providing a feeling of a narrower street to help slow down traffic in the area. The possibility of sidewalk construction was also discussed at the meeting with mixed feelings being expressed by the neighborhood. With the Council concurrence, staff will perform the indicated traffic analysis and provide a report to the Council and the neighborhood upon completion. , 5 MAP OF ~.::'I' W '1' , / 1 oJ ........ 'I .i:\ .J J .. --. fll'l . \ --:1+'1"5 I' r --i- . ,.,. I [J. ~ I ~I . iI" .iTit? . 1 1 ~ ~J' ..n''':' . I v~ '00 ~T~~, 1<>0 , - i':'~ ..... i tho, . n ' ,. -" >+ v 9'\",;1' -!.i" , , :~I , . 2, . ' ' '//-i C '1f.-.' l..l . L1UN:O'S rR.~U;J 'l.- li.~ E1T47:.' 'S// . i. \1 \ )ar.~4d' ,-i/~' I,~ I ...=! 'T':':Su' . I ' J11~ ~'=?J .\\/J,J>-,''II' . .,. wi "l5.! .J: w I~ I - --;r I' .r:..~' ,I.. . -- I/,.l. .1 -I' -I' fl.. ~ . 6' ' ' , "" "'I~'I'I",I'I'I.h1./) ~ITY II" , t/ .....,.-, .. J '.^-' ~........ VI ... .. I .. . r #-: ., '4 rp..!'.: o-r.."~~ ~~~ ~~.ql""1 .~ ~ , I' ~.~ ~ ~ ~.Ik':':~ ~. . : ' : ~ \ _ / ;;,,,,,,1' t:, ~. ,~ ."l-I. " ~ \\ /~~ ---_ ~.-.-, , 8" . : J /'. : :. ~ ~ jZ: \ ~,---::::;;;:i'ff}l.HI'I' "~j ~ }'-v. . . . ...(' ,.... V n' ,~~ ., ~It- - . I '}, Yj!>;, .: '~y W ANOKA CO. I.... ~ ~.. JH/FJ ~ ,~Jj,' 1 ~~' :~. I:',~~ ~ E , ~ ~ u.tffi ': ~lh' ~MIS"O ~, ': ;m,.y /0> . ...... ;v... ~ : ""..:: ~ :::.~: '~: :'.'-7.L:-", '<.. : .84 I U .'4~~'.11" I.. I I "(. . p lfiit I " . " :. ftI-----, 11..J. _~~___ : ;': 3.' 1 -, . _.~ I -7'0... ~ HIGHW4;:--... / 11/~ "I' ',c' '""..1. '_I -~'). I "" <AND +...~~.. '.' ld. 1 w.l;t ,I..... .1..' .... ~I~ I I....H:~ ... ",'.J.,. 0;: w _,I ,::; "'1 '. " ". .iJ. I .; j:j '. .~..."._ " I- ',L b'lr:' . . '- = .. 2 I : I-I. . . . . . \i-j.t1 ci ; I ,: :. +- I' ,.....,- ~!.:. '" ......... ,&1".. '. .. .... 1-'" - .v...., 'I. ~,~ --.It\.J.t '.. 1 ~,i; <DC, ., ! ~,,",' OIL'.' . ~ Ic,,' I r ;<<: . AODrlON I __2'" ' I~=l 'r / [. / ROUNL LAKE , :J I I STATE :'10 COUN I / Y OF, A NDOVER 3. 1990 _8. 1991 e, 1992 e, 1993 R, 1994 R, 1995 T. 1998 REVISED REV.. REV. REV. REV. REV. REV. -'l *~ 1J ~~ ,rr ~ SHADED AREA DENOTES PARK AREA 1l1>ir:cJ=~.firJ. . .:' ;.C , .. ~ .. , - '" ;;, : 1""""I-4:{'- g . .~ ~i' : /~ i'" .. 3.~ -~ = 1500' HOUSE NUMBERING SYSTEM 3/4 LOCATION MAP , . I'! . I ,,( .. ... " .' . ~. . ~ ' . ' ... , , '. ". . . '~'.'. v r:-}o .. ' . ( Speed Bump Petition - The Meadows of Round Lake 17-37 ,..~ the residents of The Meadows of Round Lake petition the City of Andover to install speed bumps within our development . "mdaries, We feel this will help to diminish the excessive speeding & reckless driving which occurs daily. The names & addresses listed below represent homeowners with driveways and/or side yards touching the proposed speed bump roadways. This request would include the installation of speed bumps on 143nl Ave. Yucca St., 14Slb Ave & Eldorado St. (The city recently updated this entire stretch or road with painted shoulders). Address /1/)'6 r' IL/)'''- ~t, I\!W LI.<:Cc... St-. ~\...J Nw ~j liev' 10 '(,-\(.C,^ . tJw lite; ]Y-I,;/ A-i"tL (I (tJd he,,,,.. \ tJ'l< iv;;..\~ '. '3nc I>{Y" L NW ~~ \:, \ ~~ ~Jt. ~\J :::~'1D - \ \.\~rd ~\;-f ILu 3 33'-f-, I~' 5(' J A'I- I <Jjq0 /L;5f1.::.- ~ ~2,<1 I <I S ,.., ~9 /.. /i l!j~rti:f-r. /- r(,~(,'" It V :;'t?f7Z- l~ifAv'f Ardc)'l ".....-b::1"f.Y L' f ,-{rv'cC-1...(G\ . I't " I '- JI, .,er c /.;.!::>.J' Ufo .{)c.....: '~ ,) / --;.C-j . I (:6. - I ., a l.. .. -,;- ~- I ,. . ." /' ....,.., , i , . ( . " -' .' :' ~ (' f -- j:.. ~.. ,,- -y- , : '~- \ 1\ . --\!.~ ',)/. r '.( 1-', I -:- ";/ ---. ' I' /0 ~"..J-. I 'c' 'A" /I, i.'~ fI' I:,;,..~, ',' ~ \ " ( rl,~ \,i' : ;' ... '"-,~ ...." . . - -''''~ tr, J. I . 1\ " ." ~'.'~ ./' /. ;/ ,.,' , --' .' ,;.. , f ~,.' , './ . . ~ f' , , YesD NoD YesD NoD Yes%.. NoD Yes pg NoD YesD NoD NoD NoD YesA NoD YesjIC No D Yes NoD Yesj( No D YesR No D YesIN' NoD Yes.':R< NoD , Yes EJ NoD Yes/i! NoD Yes /21 NoD YesD NoD YesD NoD Yes@ NoD , I YesD NoD Speed Bump Petition - The Meadows of Round Lake .~ the residents of The Meadows of Round Lake petition the City of Andover to install speed bumps within OUT development , _JiJndaries. We feel this will help to diminish the excessive speeding & reckless driving which occurs daily. The names & addresses listed below represent homeowners with driveways and/or side yards touching the proposed speed bump roadways. This request would include the installation of speed bumps on 143rd Ave, Yucca St., 145th Ave & Eldorado St. (The city recently updated this entire stretch or road with painted shoulders). Name Address , YesD NoD r-('.i;fi.:.T ~ Ii !:-{!'7<. ~ fo-.i t-if ;: 7 I ,l..t ~.t1-\ LA-'..J ( N'""-; (~f.>()\J~'"f"2. Yes tfJ NoD --"l ' -. ,...l/d I j?' " U' YesJ{ NoD rY~QP? (o}'\:'; !{~ 1"-:~''''' :":'; 1'-1(.11 i\ II I r 'dO\~~/ h;- ,~ I. ~i - I' k-I-- 4/~:~ II;' :.!-: (, Yesg NoD I-Jj IJ'. Ii f),//(. ~ t.:," .' l..,: 1:,.. i {- . I .' :'-7- V I.A +r"),:- t 410 ftvv.. N'v.-I (N* h.:Me~ YesD NoD IF)-AA/"t-6u-/J( 61-;..,,)" It/I l~ r... .,,<'. (, I../G< iiI. J" .>E:... ~;; 3vt Yes 'fJ- NoD ft.! , r/ ,~. , ~{...,. -- JIrM ( ,"I -F Yes 1D NoD ,:..Jt!f;:' <J- ('lDII- Yrt,itt>o,.J 41~v 1/f7t'!. ,..iull NUl tJ,VI..''-Ivf;i. .5 5 3,;; t.( f (f'l..;. ~ldMf.\ YesD NoD +t+/ I+'f' !tV.9.. Nw , YesD NoD YesD NoD , YesD NoD YesD NoD YesD NoD YesD NoD YesD NoD YesD NoD YesD NoD , YesD NoD YesD NoD YesD NoD YesD NoD YesD NoD , YesD NoD r YesD NoD Speed Bump Petition - The Meadows of Round Lake 1 the residents of The Meado~s of-RoUnd 'Lake petition the City of Andover to install speed bumps within our development . _A.mdaries. We feel this will help to diminish the excessive speeding & reckless driving which occurs daily. The names & addresses listed below represent homeowners with driveways and/or side yards touching the proposed speed bump roadways. This request would include the installation of speed bumps on 143rd Ave, Yucca St., 14Sth Ave & Eldorado St. (The city recently updated this entire stretch or road with painted shoulders). YesD NoD Yes ,A<. NoD YesE NoD Yes NoD YesA NoD YesD NoD YesJ( No D Yes 1>>.. No D Y~ NoD YesD NoD YesD NoD YesD NoD YesD NoD Yes~ NoD Yes Ii{ No D YesD NoD YesD NoD Yes {if. NoD ,; VI'>' YesD NoD Yes NoD Yes NoD Yes Ef NoD YesD No Yesif/. NoD '\rQC' ~e...;~ " rPtt,~ '-1", _ J ~. ........, ~ /-/;:; -d 1 r( /r;' r .h'~ 37'17 1'-/S-1:) ~ K"_ ,-\cc,q \ \.\;'S-\~ ~e_ A-C7J~, -- 14J::-f'L- ~'J. Lj{,iZ! 1t.f~t4."'-/vt::- Speed Bump Petition - The Meadows of Round Lake . ~ the residents of The Meadows of Round Lake petition the City of Andover to install speed bumps within our development ,.indaries. We feel this will help to diminish the excessive speeding & reckless driving which occurs daily. The names & addresses listed below represent homeowners with driveways and/or side yards touching the proposed speed bump roadways. This request would include the installation of speed bumps on 143rd Ave, Yucca St., 145th Ave & Eldorado St. (The city recently updated this entire stretch or road with painted shoulders). YesD NoD Yes NoD Yes '(iJ No D Yes NoD Yes~ NoD ,A/ lL-/ Yes Iii No D Yes ty No D sf- Wu...) Yes~ NoD YesD NoD 1'4? Yes J.1.. NoD Yes~ NoD Yes.Fl. No D Yes NoD Yes .tV NoD YesD NoD " " YesD NoD .. YesD NoD YesD NoD YesD NoD YesD NoD YesD NoD YesD NoD YesD NoD YesD NoD CITY OF ANDOVER REQUEST FOR COUNCIL ACTION . / DATE: October 7. 1997 AGENDA SECTION Non-Discussion/Consent Items ORIGINATING DEPARTMENT Scott Ericksoni Engineering ITEM NO. Approve Revised Supplemental AgreemenU Jt27/0ak View Middle School Trail/Hanson Boulevard The City Council is requested to approve the Revised Supplemental Agreement to Project 97- 14, Prairie Road/Bunker Lake Boulevard, with Valley Paving for the construction of Project 96- 27, Oak View Middle School Trail/Hanson Boulevard. , I MNIDOT TP-02134-Qa (5188) Supp. to Contract No. STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION SUPPLEMENTAL AGREEMENT NO. 1 Sheet-Lof-L ,ntractor Federal Project: Slate Project No: Vallev Pavina SAP. 198-020-12 Address Location: 4105 85th Avenue North Andover, Minnesota Building B, Suite 103 Hanson Boulevard (CSAH 78) from Crosstown Boulevard (CSAH 18) to Brooklvn Park, MN 55443 north end Oakview Middle School Pro No. F.Y. Account I.D. Dept./Div. Sequence No. Suffix Object Vendor Type Amount 01 V Purchase Terms Asset No. C.CD.1 C.CD.2 C,CD.3 C.CD.4 C.CD.5 OOONET TYPE OF A40 ( ) A41 ( ) Dated Number Entered by TRANSACTION: A44 ( ) A45( ) A46 ( ) Dated Number Entered by This contract is amended as follows: WHEREAS: WHEREAS: WHEREAS: WHEREAS: . , \ ..=REAS: This contract provides for off-road bituminous trail construction, and The City of Andover has an immediate need for additional off-road bituminous trail construction to provide a safer means of student transportation, and This additional trail is consistent with the City's overall trail plan, and The Andover City Engineer has determined that this project is necessary, and The existing contract unit prices are favorable and rebidding this work at this time of year may result in a higher cost and would likely delay the project until the spring of 1998. NOW, THEREFORE, it is hereby mutually agreed and understood that: 1. The contractor will construct this additional trail in accordance with the attached Supplemental Agreement to SAP. 198-020-12 construction plans consisting of 9 sheets and dated August 29,1997, and the original project specifications dated April 15, 1997. 2. Payment for this work will be in accordance with the attached unit price schedule, for a total estimated cost of $67,167.07. 3. The cost of this work is 100 percent participating and to be funded through the City's Municipal State Aid funds. APPROVED: APPROVED: Original Contract Dated'1jf1/j"f -;iiJ.J ?J1. d5Jt"J. Commissioner of Commissioner of Project Engineer JEH Administration Finance Dated9Jd-'11\2i// ~L,,:' Approved as to form and City of Andover By By execution Dated - Contractor Dated Dated Assistant Attorney General Dated - District Engineer , Dated - Aoenev Head OMginalto State Auditor - Copy to Agency SUPPLEMENTAL AGREEMENT NO.1 - UNIT PRICE SCHEDULE ANDOVER, MINNESOTA HANSON BOULEVARD(CSAH 78) TRAIL IMPROVEMENTS CITY PROJECT 96-27 f '.198-020-11 f:,~... NO. AANDOV9702,03 09/18197 ESTIMATED ESTIMATED FINAL FINAL ITEM NO. ITEM UNIT UNIT PRICE QUANTITY COST QUANTITY COST 2021.501 Mobilization L.S, $3 800,00 (n 1 $3,800,00 2105,501 Common Excavation (PI M3 5.80 640 $3.712.00 2105,525 Topsoil Borrow (L.V.1 M3 8.00 1000 $8 000,00 2105.535 Salvaoed Topsoil (C.V.1 M3 4.50 200 $900,00 0123,601 Street Sweeper wI Pick-uo Broom HOUR 75,00 5 $375.00 2130,501 Water for Dust Control M3 16,00 5 $80,00 2211.501 Aaa, Base CI. 5 (Traill T 9.10 800 $7 280.00 2340.508 Tvee 41, Wearin" Course (Trail) T 33.50 450 $15075.00 2501.515 300 mm RC Apron w/T,G., Des. 3006 EACH 1.000.00 (n 8 $8,000,00 2503.541 300 mm RCP Sew. CI. 5 Des. 3006 M n.25 34.2 $2 641,95 2511.505 Hand Placed RloRac M3 128.75 1.5 $193.13 0557.603 Salvaae & Install Chain Link Fence M 40.00 (n 80 $3 200.00 0557,603 Tree Protection Fencina M 4.10 100 $410,00 0563,601 Traffic Control L.S. 1 000,00 (n 1 $1 000.00 0564.602 Salvaae & Install Wood Sian EACH 150.00 (n 2 $300.00 0564.604 Crosswalk Marklna . Polv-Preformed M2 127.72 20 $2,554.40 ~5:541 Transplant Tree TREE 206.00 2 $412.00 : 501 Bale Checks EACH 5.00 20 $100,00 . / 2573.502 Si~ Fence Preassembled M 9,79 200 $1 958.00 2575.501 Seedina HA 813,70 0.7 $569.59 2575,502 Seed Mixture 50A KG 8.14 70 $569.80 2575,505 Soddlna. Tvoe lawn M2 2.52 1500 $3 780.00 575.511 Mulch Material, Tvoe I T 381.10 3.5 $1,333.85 2575,519 Disk Anchorina HA 206.00 0.7 $144.20 2575.523 Wood Fiber Blankets Tvoe Reaular M2 1.34 500 $670.00 2575.532 Comm, Fertilizer Analvsis 10-10-10 KG I 1.03 105 $108,15 TOTAL SA NO.1 $6716707 NOTE: ALL UNIT PRICES ARE UNCHANGED FROM THE ORIGINAL CONTRACT EXCEPT THOSE NOTED (n) PAGE NO, - 2 CITY OF ANDOVER REQUEST FOR COUNCIL ACTION , I DATE October 7.1997 AGENDA SECTION Non-discussion ORIGINATING DEPARTMENT Finance ~\~ Jean D. McGann IITEMNO.~. Reduce Letter of Credit - Foxberry Farms #94-8 REQUEST: The Andover City Council is requested to approve the reduction of letter of credit #941014 in favor of the City of Andover provided by Scherer Brothers Lumber Company on behalf of Contractor Property Developers Company. This letter of credit is in the amount of $133,000.00 should be reduced to $63,352.38 as per the development contract. BACKGROUND: On October 14, 1994, Scherer Brothers Lumber Company submitted a letter of credit to the City of Andover. This transaction transpired due to the development contract. CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE October 7.1997 AGENDA SECTION Non-discussion ORIGINATING DEPARTMENT Finance ~"'0"" Jean D. McGann lITEM NO. aO. Release Letter of Credit - Northwest Transmission REQUEST: The Andover City Council is requested to approve the release of letter of credit #245 in favor of the City of Andover provided by Lake Elmo Bank on behalf of James A. Hughes dba Northwest Transmissionn. This letter of credit is in the amount of $12,809.00 should be released as per the development contract. , , BACKGROUND: On January 10, 1996, Lake Elmo Bank submitted a letter of credit to the City of Andover. This letter of credit is for landscaping, exterior painting and ceramic tile. CITY OF ANDOVER REQUEST FOR COUNCIL ACTION . / DATE October 7.1997 AGENDA SECTION Non-discussion ORIGINATING DEPARTMENT Finance ~ Jean D. McGann !ITEMNO. 0?l.J. Release Letter of Credit - Winslow Hills Second Addition REQUEST: The Andover City Council is requested to approve the release of letter of credit #74628 in favor of the City of Andover provided by First Bank National Association on behalf of Gorham Builders, Inc. This letter of credit is in the amount of$I,725.00 and should be released as per the development contract. J BACKGROUND: On June 24, 1992, First Bank National Association submitted a letter of credit to the City of Andover. This letter of credit is for site improvements. There have been several reductions to this letter of credit as follows: Original amount Reduction to $31,125.00 1,725.00 June 24, 1992 October 8, 1993 All work has been completed and the letter of credit should be released. CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE October 7.1997 AGENDA SECTION Non-discussion ORIGINATING DEPARTMENT Finance ~~ Jean D. McGann I ITEM NO. rX.c'7, Release Letter of Credit - Shadowbrook Phase I #95-26 REOUEST: The Andover City Council is requested to approve the release of letter of credit #20-96 in favor of the City of Andover provided by Northeast State Bank on behalf of Bunker, LLC. This letter of credit is in the amount of $115,000.00 and should be released as the plans and specifications are complete. , / BACKGROUND: On July 19, 1996, Northeast State Bank submitted a letter of credit to the City of Andover. This letter of credit is for plans and specifications. The plans and specifications are complete and the letter of credit should be released. . CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE: October 7. 1997 AGENDA SECTION ORIGINATING DEPARTMENT Non-Discussion Planning Jeff Johnson ITEM NO. Amend Ordinance No. 227 L~<fnsing and Regulating the Sale of Tobacco -Related Products /X!(), Request The City Council is asked to review an amendment to Ordinance No. 227 - An Ordinance Licensing and Regulating the Retail Sale of Tobacco-Related Products. Said amendment reflects the changes in the new state law that became effective August 1, 1997 and requires all cities and counties to adopt specific regulations regarding the sale of tobacco products. / These regulations were derived from the attached model ordinance. .!}:.~.J./ _- #/~J~J-~1 of Success MINNESOTA GROCERS AsSOCIATION r" '-...../' _ ~33 St. Clair Ave. r \ '-./Paul, MN 55102 (612) 228-0973 FAX: (612) 228-1949 E-mail MGA@MNGrocers.com TO: Mayors and City Administrators FROM: Nancy Christensen, Executive Director DATE: September 12, 1997 SUBJ: State Law Retail Tobacco Ordinance On behalf of the grocery stores and convenience stores that are members of the Minnesota Grocers Association, I am sending with this memo a model retail tobacco ordinance which was drafted directly from the new state law regulating retail tobacco sales. The new state law became effective August 1, 1997 and requires all cities or counties to adopt specific regulations regarding the sale of tobacco products. We worked closely with the legislature during the past several years to draft this law which will supplement the actions of our members to prevent minors from buying tobacco products. Our members located in your city would appreciate the opportunity to work with you and the city council when a new ordinance is being considered. By working together, we can develop an effective, enforceable ordinance. While you may have already been provided with other model tobacco ordinances, the enclosed model comes directly from the new state law. The new state law has reasonable regulations on retailers and our hope is that you consider this state law ordinance during your deliberations. Please feel free to contact me if you have any questions or comments. Thank you in advance for considering the enclosed ordinance. [Note: The following local retail tobacco ordinance provisions are contained in and are drawn from Chapter 227 of Minnesota Laws, 1997, pertaining to the licensing of the retail sale of tobacco products. Chapter 227 became effective on August 1, 1997]. -" Ordinance No. THE COUNCIL OF THE CITY OF 1. License. , MINNESOTA, HEREBY ORDAINS: A. No person shall keep for retail sale, sell at retail or otherwise dispose of any tobacco product at any place in the City without first obtaining a license from the City. "Tobacco" is defined as and includes: cigarettes; cigars; cheroots; stogies; perique; granulated, plug cut, crimp cut, ready rubbed, and other smoking tobacco; snuff; snuff flour; cavendish; plug and twist tobacco; fine cut and other chewing tobaccos; shorts, refuse scraps, clippings, cuttings and sweepings of tobacco; and other kinds and forms of tobacco, prepared in such manner as to be suitable for chewing or smoking in a pipe or other tobacco-related devices. [Source: Minnesota Statutes Section 609.685]. " " B. \- ./ The annual license fee for a retail tobacco license shall be $ per year. All retail tobacco licenses shall be valid for one calendar year from the date that the license is issued. C. Every license shall be conspicuously posted at the place for which the license is issued and shall be exhibited to any person upon request. 2. Sales Prohibited to Minors. No person shall sell or offer to sell any tobacco or tobacco product to any person under eighteen (18) years of age. [Source: Minnesota Statutes Section 608.685]. 3. Administrative Penalties. A. , , , / If a licensee or employee of a licensee sells tobacco to a person under the age of 18 years, or violates any other provision of this ordinance, the licensee shall be charged an administrative penalty of $75. An administrative penalty of $200 must be imposed for a second violation at the same location within 24 months after the initial violation. For a third violation at the same location within 24 months after the initial violation, an administrative penalty of $250 must be imposed, and the licensee's authority to sell tobacco at that location must be suspended for not less than seven days. No suspension or penalty may take effect until the licensee has received notice, served personally or by mail, of the alleged violation and an opportunity for a hearing before a person authorized by the City to conduct the hearing. [Source: Minnesota Statutes Section 461.12(2), 1997]. ,- \ B. An individual who sells tobacco to a person under the age of 18 years must be charged an administrative penalty of $50. No penalty may be imposed until the individual has received notice, served personally or by mail, of the alleged violation and an opportunity for a hearing before a person authorized by the City to conduct the hearing. [Source: Minnesota Statutes Section 461.12(3), 1997]. C. It is an affirmative defense to the charge of selling tobacco to a person under the age of 18 years in violation of this ordinance that the licensee or individual making the sale relied in good faith upon proof of age as follows: 1. A valid driver's license or identification card issued by the State of Minnesota, another state, or a province of Canada, and including the photograph and date of birth of the licensed person; or 2. A valid military identification card issued by the United States Department of Defense; or 3. In the case of a foreign national, from a nation other than Canada, by a valid passport. '\ , ./ [Source: Minnesota Statutes Section 461.12(6), 1997; Minnesota Statutes Section 340A.503, by reference]. 4. r Self-Service Sales. A. No licensee shall offer for sale single packages of cigarettes or smokeless tobacco in open displays which are accessible to the public without the intervention of a store employee. [Source: Minnesota Statutes Section 461. 18(1) (a), 1997J. B. Cartons and other multipack units may be offered and sold through open displays accessible to the public. [Source: Minnesota Statutes Section 461.18(1)(b), 1997J. C. Section 4(B) of this ordinance will expire upon the effective date and implementation of Code of Federal Regulations, Title 21, Part 897.16(c). [Source: Minnesota Statutes Section 461. 18(1) (c) and 461.18(3), 1997J. D. The self-service restrictions described in this Section 4 shall not apply to retail stores which derive at least 90% of their revenue from tobacco and tobacco- related products and which cannot be entered at any time by persons younger than 18 years of age. [Source: Minnesota Statutes Section 461. 18(1) (d), 1997]. 5. Vending Machine Sales. No person shall sell tobacco products from vending machines. This section does not apply to vending machines in facilities that cannot be entered at any time by persons younger than 18 years of age. [Source: Minnesota Statutes Section 461.18(2), 1997]. " , " , j "- , , / '\ , ) 6. Dated: Compliance Checks. The City shall conduct unannounced compliance checks at least once each calendar year at each location where tobacco is sold to test compliance with Minnesota Statutes Section 609.685. Compliance checks shall utilize minors over the age of 15, but under the age of 18, who, with the prior written consent of a parent or guardian, attempt to purchase tobacco under the direct supervision of a law enforcement officer or an employee of the licensing authority. [Source: Minnesota Statutes Section 461.12(5), 1997]. This ordinance shall become effective after its passage and publication. 199 City Clerk Mayor on ,199_ Published In the / CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ORDINANCE NO. 227 A AN ORDINANCE LICENSING AND REGULATING THE RETAIL SALE OF TOBACCO-RELATED PRODUCTS AND PROVIDING PENALTIES FOR VIOLATION THEREOF IN THE CITY OF ANDOVER. The City Council of the City of Andover hereby ordains as follows: Section 7. Prohibited Sales. No person shall sell or give away any tobacco related product to any person below the age of eighteen (18) years. No person shall sell. dispense or give away any tobacco related product through the use of a vending machine or similar automated dispensing device This Section does not apply to vending machines in facilities that cannot be entered at any time by persons younger than eighteen (18) years of age No person shall sell. dispense or give away any tobacco related product through self-service merchandising except via: , / a) Section 8. Display racks which are: 1) equipped with shields that allow removing a single carton or pack of tobacco product while activating a clearly audible alarm or chime. and 2) in the immediate vicinity and plain view of a responsible employee. b) Humidors used for individual cigar sales at licensed off-sale liquor establishments and at establishments where at least 75% of products for sale are tobacco related products. Administrative Penalties. a) If a licensee or employee of a licensee sells tobacco to a person under the age of 18 years or violates any other provision of this ordinance. the licensee shall be charged an administrative penalty of$75 An administrative penalty of $200 must be imposed for a second violation at the same location within 24 months after the initial violation. For a third violation at the same location within 24 months after the initial violation. an administrative penalty of$250 must be imposed. and the licensee's authority to sell tobacco at that location must be suspended for not less 1 , / b) c) Section 9. than seven days. No suspension or penalty may take effect until the licensee has received notice. served personally or by mail. of the alleged violation and an opportunity for a hearing before a person authorized by the City to conduct the hearing. An individual who sells tobacco to a person under the age of 18 years must be charged an administrative penalty of $50. No penalty may be imposed until the individual has received notice served personally or by mail. of the alleged violation and an opportunity for a hearin~ before a person authorized by the City to conduct the hearing. It is an affirmative defense to the charge of selling tobacco to a person under the age of 18 years in violation of this ordinance that the licensee or individual making the sale relied in good faith upon proof of age as follows: 1) A valid driver's license or identification card issued by the State of Minnesota. another state. or a province of Canada. and including the photograph and date of birth of the licensed person' or 2) A valid military identification card issued by the United States Department of Defense: or 3) In the case of a foreign national. from a nation other than Canada. by a valid passport. Self-Service Sales. a) No licensee shall offer for sale single packages of cigarettes or smokeless tobacco in open displays which are accessible to the public without the intervention of a store employee. b) Cartons and other multi pack units may be offered and sold through open displays accessible to the public. c) Section 9(B) of this ordinance will expire upon the effective date and implementation of Code of Federal Regulations Title 21 Part 897.I6(c). d) The self-service restrictions described in this Section 4 shall not apply to retail stores which derive at least 90% of their revenue from tobacco and tobacco-related products and which cannot be entered at any time by persons younger than 18 years of age. 2 , / Section 10. Compliance Checks. The City shall conduct unannounced compliance checks at least once each calendar year at each location where tobacco is sold to test compliance with Minnesota Statutes Section 609.685. Compliance checks shall utilize minors over the age of 15. but under the age of 18. who. with the prior written consent of a parent or guardian. attempt to purchase tobacco under the direct supervision of a law enforcement officer or an employee of the licensing authority. Adopted by the City Council of the City of Andover on this _ day of ,1997. ArrEST: CITY OF ANDOVER Victoria V olk, City Clerk J. E. McKelvey, Mayor / 3 CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE: October 7. 1997 AGENDA SECTION Non-Discussion/Consent Item ORIGINATING DEPARTMENT Scott EricksoncbL ITEM NO. Engineering Approve Change Orders/96-15/Public Works Expansion A'1. The City Council is request to approve the following Change Orders for Project 96-15, Public Works Expansion. o Change Orders #3 & #4 for Julian M. Johnson Construction o Change Order #1 for Fabcon, Inc. These items will not change the budget amount for the building. The funding for these items will be from budget items previously approved and not bid and the project contingency. Attached are the change orders for your review. CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION APPROVING CHANGE ORDER #~ AND CHANGE ORDER #4 TO PROJECT NO. 96-15 PUBLIC WORKS EXPANSION. WHEREAS, the City of Andover has a contract for Project No. 96-15 with Julian M. Johnson Construction of Anoka MN. NOW THEREFORE, BE IT RESOLVED by the City Council of Andover to hereby approve the change orders to Project No. 96-15. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 7th day of October , 19--9L, with Councilmembers voting in favor of the resolution, and Councilmembers voting against, whereupon said resolution was passed. CITY OF ANDOVER ATTEST: J. E. McKelvey - 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 APPROVING CHANGE ORDER #-1- TO PROJECT NO. 96-15. PUBLIC WORKS EXPANSION. WHEREAS, the City of Andover has a contract for Project No. 96-15 with Fabcon Inc. of Savage. MN. NOW THEREFORE, BE IT RESOLVED by the City Council of Andover to hereby approve the change order to Project No. 96-15. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 7th day of October, 19---9L, with Councilmembers voting in favor of the resolution, and Councilmembers voting against, whereupon said resolution was passed. CITY OF ANDOVER ATTEST: J.E. McKelvey - Mayor Victoria Volk - City Clerk ~ AdoIfson& ~ Peterson, Inc. j701 West 23rd Street. Minneapolis. Minnesota 55426 . (612) 544-1561 . FAX (612) 525-2333 CONSTRUCTION MANAGERS September 23, 1997 Scott Erickson City of Andover 1685 Crosstown Blvd. Andover, MN 55304 Re: Andover Public Works Addition; Dear Scott: I am writing with regard to the above-referenced project. I would like to present for your review and approval the attached change orders to Julian Johnson Construction. These change orders include: · The deletion of the excavation work north of the new garage area from a point 10' beyond the new building. · The installation of 15" RCP Storm sewer line between the two ponds located on the south side of the existing public works facility. · Removal of the excavated material from the parking areas. · Providing hyrdoseeding in the ponds. It is my recommendation that these change orders be processed in a timely manner in order to maintain our current completion schedule. Please feel free to contact me with any questions or comments you may have. Peterson, Inc. ~ Tom Stone Construction Manager enclosures; Change Orders #3 & 4 for Julian Johnson Construction cc: Frank Stone File ~-e 1!!!f' ~ ~ Member of Construction Management Association of America ~ l;-i.n..n. r "':ity of Andover CHANGE ORDER No. 00004 1685 Crosstown Blvd ~dover. MN 55304 Phone: 612-755-5100 Fu: 612-755-8923 '.. ..:LE: Seeding of Ponds DATE: 9/23/97 JOB: 4106 CONTRACT NO: 1 PROJECT: Andover Public Works Building TO: Julian M. Johnson Construction 6190 Industry Ave. Anoka, MN 55303 ATIN: Carl Johnson RE: To: From: Number: DESCRIPTION OF CHANGE IItM. ~riDtion 0000 1 Provide Hydroscoding in all modified pond area as p<r qoute dated 8/22/91. Stocldl OIIlU1tkY<tTDitt>>Ullit.PriuTb.RifeTlIi.A~< NdA~' 1.000 Let $4,500.00 0.00% $0.00 $4,500.00 Unit Cost: Unit Tax: Lump Sum: Lump Tax: Total: $4,500.00 $0.00 $0.00 $0.00 $4,500.00 , 5102,632.00 517,574.00 5120,206.00 54,500.00 5124,706.00 The Original Contract Sum was ..........................................................._................................... Net Change by Previously Authorized Requests and Changes _..._.........._........_............... The Contract Sum Prior to This Change Order was ......... The Contract Sum Will be Increased ................................................................................... The New Contract Sum Including This Change Order Tbe Contract Time Win Not Be Changed ................................................................................. fhe Date of Substantial Completion as of this Change Order Therefore is ACCEPTED: Julian M. Johnson Construction By: City of Andover By: Adolfson & Peterson, Inc. Carl Johnson By: Scott Erickson Tom Stone Date: Date: Date: ~. JULIAN M. JOHNSON CO Fax:612-323-7579 Aug 22 '97 12:49 P.02/02 ~- ~ JULIAN M. JOHNSON CONSTRUCTION CORP. CktlmU Ex.cav,ltinl! IIlld Fill HBuling 6190 Industry Avenue NW Anoka, MN 55303 Phone(612)323-2900 Fax(612)323-7579 Ja / 1IlV......,._1lmlt MIl .......... ,.... TO: Adolfson & Peterson. Jnc. 6701 West 23rd Street Minneapolis, MN 55426 Re80nse to Request for Proposal #005 Seeding base Sodding Alternate ydroseeding Alternate -t),J'If'j - .~JY $4,500.00 /./JO#l $ 8,600.00 ''1I/sY $ 4,500.00 Provide Labor & Material to construct Retaining Wall per the Plan & Specifications (Id.". <I~~08$~ ~ 111-/j'-Ar) $ IQ,425.00 &f--2.-'l"? (j: 2{'"/JA) ~ ~,yt:,t.a#F >k?~.F e /IP,l-f Aifh',. /P'''~L ~ Jd./-Y' 5Q"NJ?T~.IfY '1111'*1- J~-,e.F( r() I #/t Al.r/;;VA-1;f~ WI:.......... -........ c-........ ill ~ wIh"'___ ~ . .Iar........~ SEE ABOVE------ DOLLARS Payment to be made as follows: AI M=t.t... is gu.nlm..d h hi. .f*!ItIM. Nl 'WOftc; tIO be comploleld in. pRles5iDn:ll IT\II'1M' ~I~ tD slandv,d pqctic;.es. Mt ..Ion 10 01 Ge\1lIGon ft'om 1M aOovtI spoerticdeM whN:h nvolYR ntnI cccJiI 'fI'il bt' f\'\e4' orWy \4)01'1 ~pc tltn aul\0titH. wrilIon c:hlIngQ: Of'CI'tf ~ .1 be shawn 01' ~lrwdc.. ...mountl overMd .1>oYe hi orIgi,.1 tttifn;Jtll. . m: ....l$bod INt.,.. wil "Clt Ibt PtM'ad IW dellY' Clutt" 'Y ,"f.. ICc4dlfCS (/If 01..., d-,.s G;lUIIt'd by Ida tI God. o..workn fi. ~ br Wor'qr't CoI1"P4MItion ',,*""c.. Note: This Proposal may be withdrawn by us if not accepted within 30 days ACCEPTANCE OF PROPOSAL: :....................-"..,-"..,,,,,,,/IfW,..,,,......SEE ABOVE------...... NET 30 DAYS FROM DATE OF INVOICE Authorized Signature UId....~ T....._.......___ --. ...,.......,. -..-- Signature: Signature: Date of Acceptance: "':ity of Andover CHANGE ORDER No. 00003 1685 Crosstown Blvd Andover. MN 55304 Phone: 612-755-5100 Fax: 612-755-8923 ,:LE: Mise, Site Work DATE: 9/23/97 JOB: 4106 CONTRACf NO: 1 PROJECT: Andover Public Works Building TO: Julian M. Johnson Construction 6190 Industry Ave. Anoka, MN 55303 ATTN: Carl Johnson RE: DESCRIPTION OF CHANGE To: From: Number: lItem .... ~ripti4m............ ..... ..........................StOddli.....OiUbtti(jUdm... .....lJffitPficeTuRiteTn.A~Net.~1 00001 Delete Grading CD North side of new 1.000 1.<< ($14,647.00) 0.00"-. $0.00 ($14.647.00) garage as pet' qoute dated 9/10/97 00002 Add I~. RCP bc:twem pcnds in frcnt 1.000 1.<< $3,9~0.00 0.00% $0.00 $3,9~0.00 of existing public works facility 00003 Haul excess material from aile as 1.000 1.<< $13,021.00 0.00% $0.00 $13,021.00 dircacd by City of Andov... , Unit Cost: Unit Tax: Lump Sum: Lump Tax: Total: $2,324.00 $0.00 $0.00 $0.00 $2,324.00 The Original Contract Sum was ................................................................................................. Net Change by Previously Authorized Requests and Changes ................................................ The Contract Sum Prior to This Change Order was The Contract Sum WiD be Increased ................................................................_................ The New Contract Sum Including This Change Order The Contract Time Will Not Be Changed ............._..................._.....................___..._.......... The Date of Substantial Completion as of this Change Order Therefore is 5102,632.00 515,2S0.00 5117,882.00 52,324.00 5120,206.00 ACCEPTED: Julian M. Johnson Construction By: City of Andover By: Adolfson & Peterson, Int. By: , Carl Johnson Scott Erickson Tom Stone '-- /' Date: Date: Date: Expodilion . JU..IAN M, J(J-ffi(]Il co Fax:612-323-7579 Sep 23 '97 11:40 P.02/02 " ~ JULIAN M. JOHNSON CONSTRUCTION CORP. CkneroJ Eix.caVt/liDg and FilIH.uling 6190 Industry Avenue NW Anoka, MN 55303 Phone(612)323-2900 Fax(612)323-7579 Ja / PROPOSAL .- TO: Adolfson & Peterson, Inc. PHONE: 544-1561 I DATE:SeplemberIO, 1997 6701 West 23rd Street PROJECT NAME; Public Works Building I Minneapolis, MN 55426 LOCATION; Andover I PLAN DATE: PRO.Jt:CT MANAGER; Pete Kolias w.~",,~~~,,-..__.. Changes to contract Delete Grading on North Portion Move Excess of 2,418 CY @ $1.50/CY~ $ 3,627,00 Clearing & Grubbing'" ' $ 1,000.00 Grading & Gravel in Big Lot :=:: $ 8,470.00 Grading & Grave) in Small Lot .... $ 1,550.00 . . TOTAL DEDUCT: $ 14,647.00 ,Add 15"RCP Stonn Sewer Between Ponds .-'with Flared Ends $ 3,950.00 Add for excess to be hauled away: 4,735 CY @ $ 2.75/CY ,". $ 13,021.25 TOTAL ADO; $ 16,971.25 Total Contract Change: ADD: $ 2,324.25 w. ~1D"""",~8I'd1_.~ met in 0CJIII,a.....tlh _.!l.oe ~ ........ ..... ------SEE ABOVE------ DOLLARS :---~---IfIIW~lIW~'VN~~SEE ABOVE,....."'-"""'".,."",..,..,~ Paymont to be made as follows: NET 30 DAYS FROM DATE OF INVOICE "1 r./i1tIlOl" guar...... 10 III.. spoc:IIIolI, A11_ktDlII.....,-.iniiiiOiiiiieNi .--.- ....---..,.--... m...,., _"ng ........"'~.,..,......;on 10 Of _rrem lIle...... spvd_... ""Id1..W>I..,......_ ...1I111_0oNy_ _'IllollII.....riled. ,.., Wl'1hn~ ....., and.". De sn.wnon ~ 1WOtlrft...1rI'KICI.... r;1IIf/I" ._il'oo Mgine'.._.I ;0_""'.......""'111 ~izodlordolop \PA..~Q\ eauHd by lMI1les. Me"'" 01 ott..r dee.re _-.ed "" .., of 004. Our .......w.... ......od by w........ 0.",.,..,_ .......... Note: This Proposal may be withdrawn Authorized by us if not accepted WIthin 30 days Signature / .IIImf" .-.olnitzkv ACCEPTANCE OF PROPOSAL: __pr1I:eI. ~4"'CIOIIIIID>IIa...~ ............. lWI .......... . ..... waft_ --....,..-..""---........ Signature: Signature: Date of A.cceplanoe: ~ AdoIfson& ~ Peterson, Inc. d701 West 23rd Street. Minneapolis, Minnesota 55426. (612) 544-1561 . FAX (612) 525-2333 CONSfRUCTION MANAGERS September 23, 1997 Scott Erickson City of Andover 1685 Crosstown Blvd. Andover, MN 55304 Re: Andover Public Works Addition; Dear Scott: I am writing with regard to the above-referenced project. I would like to present for your review and approval the attached change orders to Fabcon. These change orders include: . Modifications needed as a result of changes in the final contract documents It is my recommendation that this change order be processed in a timely manner in order to maintain our current completion schedule. Please feel free to contact me with any questions or comments you may have, enclosures: Change Orders # 1 for Fabcon: cc: Frank Stone File --- -- ~ Member of Construction Management Association of America C ll-1AA City of Andover CHANGE ORDER No. 00001 1685 Crosstown Blvd Andover. MN 55304 .L....LE: Changes per bid package #2 PROJECT: Andover Public Works Building TO: Fabcon, Inc. 6111 West Hwy. 13 S&vage,~ 55378 Phone: 612-755-5100 Fu: 612-755-8923 DATE: 8/26/97 JOB: 4106 CONTRACf NO: 1 A TIN: Tony Markgraf RE: RFP !DESCRIPTION OF CHANGE To: F ABCON From: A&P Number: 00002 ."" I Plesae review the new set of contract documents for impacts which may effect your firms scope of work. Please respond on or before 2:00 P.M. Wednesday, July 30, 1997.. Please call if you have questions or comments, Thanks. lItem Descfi1)tlon Stock# OuantitY Unit!l 1.000 Lot . UnitPrieeTu RAte Tax AmbUDt< NetAl'DOOlli I 0000 I Change dim<mions and depth of footinS'l as required for instalation $4,940.00 0.00% $0.00 $4,940.00 Unit Cost: Unit Tax: Lump Sum: Lump Tax: Total: $4,940.00 $0.00 $0.00 $0.00 $4,940.00 The Original Contract Sum was ................................................................................................. Net Change by Previously Authorized Requests and Changes ................._....H.._......._.......... The Contract Sum Prior to This Change Order was The Contract Sum Will be Increased ................................................................................... The New Contract Sum Including This Change Order ..... The Contract Time Will Not Be Changed ................................................................................. The Date of Substantial Completion as of this Change Order Therefore is $198,996.00 $0.00 SI98,996.oo $4,940.00 S203,936.OO ACCEPTED: Fabcon, Inc. By: , City of Andover By: Adolfson & Peterson, Inc. By: Tony Markgraf Scott Erickson Tom Stone Date: Date: Date: ExpaIilion e '\ / L!~~f~~J - .... " .~. .... ....t.'.::-... <" FABRICATED CONCRETE STRUCTURES '. I~ '... ....j.. " ""//" -"") ""./ " To: Mr. Pete Kolias Adolfson & Peterson 6701 West 23rd Street Minneapolis, MN 55426 #4227 Project: Andover Public Works Andover. MN Revised plans and/or sketChes dated We propose to furnish, material and/or labor as indicated below for the described project subject to the general terms and conditions as included in the original contract, unless noted: DESCRIPTION OF CHANGE , ) 1. Addition to Fabcon's scope of work generated by RFP#2. Majority of this cost is due to added square footage by the increased depth of the footing. TOTAL ADD: $ 4,940.00 Erection Included Change Amount Add $4 940 Sales or Use Tax Included Performance Bond N/A Status of Change Pendino \ r.,EAPOLlS Manufacturing/Sales Fabcon, Inc. 6111 West Highway 13 Savage. Minnesota 55378 (800) 727-4444 (612) 890.4444 (612)890.6657 Fax CHICAGO Sales Fabcon, Inc. 711 Marigold Court Naperville, IL 60540 (800) 954.4444 (630) 548-3407 (630) 548-3409 Fax MILWAUKEE Sales Fabcon, Inc. 3212 West Btiarwood Dr. Franklin, WI 53132 (800) 974-4446 (414)761-2323 (800) 444-6445 Fax COLUMBUS Manufacturing/Sales Fabcon,LLC 3400 Jackson Pike PO. Box 475 Grove Cily. Ohio 43123 (800) 900.8601 (614)875-8601 (614) 875-0474 Fax INDIANAPOLIS Manufacturing Fabcon,LLC 17701 $pringmill Road P.O. Box 553 Westfield, Indiana 46074 (8001 449-5558 (317) 896-2556 (317) 896-9505 Fax INDIANAPOLIS Sales Fabcon,LLC Suite 206 11405 N, Pennsylvania 51. Carmel. Indiana 46032 (800) 954.4444 (317) 580.9544 (317) 580.1984 Fax CITY OF ANDOVER REQUEST FOR COUNCIL ACTION , i DATE: October 7. 1997 AGENDA SECTION Non-Discussion/Consent Item ORIGINATING DEPARTMENT Scott Erickson,~l Engineering ITEM NO. t9!.ccept EasemenU97 -8/Chesterton Commons The City Council is requested to accept the drainage and utility easement for Lot 8, Block 6, Chesterton Commons, Project 97-8. , / EASEMENT GRANT THIS AGREEMENT, made this ~ day of 5t: pT" ~ bt.../ , 1997, by Ashford Development Corporation, Inc., a Minnesota corporation, Grantor, to the City of Andover, a municipal corporation, Grantee, County of Anoka, State of Minnesota. WITNESSETH, that Ashford Development Corporation, Inc., does hereby dedicate to the City of Andover the following permanent easement for utility and drainage purposes over that part of the land located within the City of Andover, County of Anoka, State of Minnesota, described as follows: Lot 8, Block 6, CHESTERTON COMMONS, according to the recorded plat, Anoka County, Minnesota, which lies within the following described area: That part of said Lot 8 which lies easterly of the following described line: Beginning at a point on the south line of said Lot 8, distant 65.00 feet westerly of the southeast corner of said Lot 8; thence northerly, deflecting at a right angle to said south line, to the intersection of the northeast line of said Lot 8 and said line there terminating. State Deed Tax Due: None IN WITNESS WHEREOF, Ashford Development Corporation, Inc., a Minnesota corporation, has caused these presents to be signed by its proper officer the day and year first above written. IN PRESENCE OF: V~~LJ~ ASHFORD DEVELOPMENT CORPORATION, INC. By: ,J0(A<r{1 Z,G)A o__.-Ud Gerald G. Windschitl, President Cj,~ WL~~ _ STATE OF MINNESOTA ) )SS COUNTYOFANOKA ) On this ~ day of~ .pl<..u.bev , 1997, before me, a notary public within and for said County, personally appeared Gerald G. Windschitl, President of Ashford Development Corporation, Inc., to me known to be the person described in and who executed the foregoing instrument and that he executed the same as his free act and deed. .r6.u ~. W~/ Notary Public NOTICE IS HEREBY GIVEN that the City of Andover, County of Anoka, State of Minnesota, has accepted on , 19-, the above described easement in this document. Dated: ,19_ CITY OF ANDOVER By: Clerk This instrument was drafted by: McCombs Frank Roos Associates, Inc. 15050 23rd Avenue North Plymouth, Minnesota 55447 e:\maio:lplatsII1670grt '\ I / , / jSEE SHEET 10/ 1 6 8 7 1 -t.._______ 10' B , 12" - 1/S SEND ~ 2/Z 'd ~))f, '0'1 ~nn~ 1~V~~ ~a~n~~w NJI7:? I~~r ~7 ~l~ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION \ - / DATE: October 7 1997 AGENDA SECTION Non-Discussion/Consent Item ORIGINATING DEPARTMENT ITEM NO. Approve Deduct Change Order/96-26/ S% of SWv.. of Section 22 (Woodland Estates) Trunk Utilities eX q. Scott Erickson, ~L. Engineering The City Council is request to approve Change Order #1 for the S% of SW'Y-. of Section 22 (Woodland Estates) Trunk Utilities, Project 96-26. CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES, NO. MOTION by Councilmember to adopt the following: A RESOLUTION APPROVING CHANGE ORDER #---1- TO PROJECT NO. 96-26 S% OF SWv.. OF SECTION 22 (WOODLAND ESTATES) TRUNK UTILITIES. WHEREAS, the City of Andover has a contract for Project No. 96-26 with C.W, Houle Inc. of Shoreview MN NOW THEREFORE, BE IT RESOLVED by the City Council of Andover to hereby approve the change order to Project No. 96-26. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 7th day of October, 19..Jrr., with Councilmembers voting in favor of the resolution, and Councilmembers voting against, whereupon said resolution was passed. CITY OF ANDOVER ATTEST: J.E. McKelvey - Mayor Victoria Volk - City Clerk . ."),J~ "~ CHANGE ORDER \ / TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED Engineers-Architects-Planners Saint Paul, MN Compensating Change Order No. 1 September 25 19 97 Comm. No. 11235 To C. W. Houle, Inc. for Trunk Utilities to Woodland Estates (City Project 96-26) for City of Andover, Minnesota You are hereby directed to make the following change to your contract dated May 20 , 19..22..... The change and the work affected thereby is subject to all contract stipulations and covenants. This Change Order will (increase) (decrease) (not change) the contract sum by Thirty Two Thousand Eight Hundred Fifty and 06/100......................... ($ -32,850.06 ). COMPENSATING CHANGE ORDER This change order shows the actual quantities installed at the unit price bid amounts (see attached itemization) : Net Change $ 32,850.06 $ $ 32,850.06 / Amount of Original Contract Additions approved to date (Nos. Deductions approved to date (Nos. Contract amount to date Amount of this Change Order (Deduct) Revised Contract Amount $ $ $ $ $ $ 292,954.05 0.00 0.00 292,954.05 32,850.06 325',804.11 Approved CITY OF ANDOVER, MINNESOTA Owner TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED By By Ri~::: p~d& ~ Approved C. W. HOULE, INC. White - Owner pink - Contractor Blue - TKDA Contractor BYlU~~~~ ~~_ \ / / , I J " 'r ~L . . . 1L~'.... COMPENSATING CHANGE ORDER TRUNK UTILITIES TO WOODLAND ESTATES CITY PROJECT 96.26 CITY OF ANDOVER, MINNESOTA COMMISSION NO. 11235 ITEM QUANTITY UNIT NET NO. DESCRIPTION QUANTITY UNIT TO DATE DIFFERENCE PRICE CHANGE . I 1 DIVISION I- TRUNK SANITARY SEWER 1 . I 1 , , 1 1 : MOBILIZATION, MNDOT 2021 1.00: LS 1.00 0.00 $ 10,000.00 I 0.00 2 CONNECT TO EXIST. SAN. SEW, 1.001 EA . 1.00 0.00, $ 8,900.00 1 0.00 318' PVC SANITARY SEWER 1100.001 LF 1062.00 -38.00, $ 76.00 : -2,888.00 4! 18' PVC SAN. SEW J30' STEEL CASING 120.00 LF 120.00 0.00: $ 57.00 ' 0.00 510' PVC, SDR 26 SANITARY SEWER 48.001 LF 48.00 0.001 $ 57.00 1 0.00 6'4' DIA. MANHOLE 10' DEPTH 5.00' EA 5.001 0.001 $ 1,700.00 1 0.00 7. EXTRA DEPTH 4' DIA. MH 10' DEPTH . 87,30 LF , 88.00: 0.70 $ 83.00 : 58.10 8'8' DIP OUTSIDE DROP SECTION - 1.00 EA ; 1.00: 0.00 $ 1,990.00 i 0.00 930' STEEL CASING PIPE 120.00 LF I 120.001 0.00' $ 217.00 1 0.00 10 EXT. RUBBER SEALING SLEEVE ON MH I 15.00 EA I 16.00' 1.00 $ 105.00 1 105.00 11 :TELEVISE SANITARY SEWER MAINS : 1282.00' LF , 1187.001 -95.00 $ 0.80 I -76.00 12' BRIGHTLY COLORED TREE FENCING , 650.00 LF 218.001 -432.00 $ 1.00 I -432.00 13,TRAFFIC CONTROL , 1.00 LS , 1.001 0.001 $ 3,200.00 I 0.00 : TOTAL SANITARY SEWER , , 1 ! -3,232.90 , I 1 DIVISION II - WATERMAIN , I 1 1 : I , 1 I 1 CONNECT TO EXIST. WATERMAIN 1,001 EA 1.00: 0.00 $ 2,700.00 I 0.00 2 6' DIP CLASS 50 WM, 8'.0' 70.001 LF 77.00, 7.00 $ 17.70 I 123.90 3 8' DIP CLASS 50 WM, 8-0' 1 50.oo! LF I 53.001 3.001 $ 20.00 I 60.00 4: 12' DIP CLASS 50 WM, DEPTH SHOWN , 1470.001 LF 1443.00' -27.001 $ 26.00 I -702.00 516' MJ RES. SEAT GATE VALVE/BOX , 4.001 EA ' 4.00: 0.001 $ 490.00 I 0.00 612' MJ RES. SEAT BUTTERFLY VALVE/BOX , 2.00: EA , 2.00' 0.00 $ 850.00 I 0.00 7,6' MJ HUB HYDRANT, 8-'6' BURY 1.001 EA 1.001 0.00 $ 1,230.00 I 0.00 86' MJ HUB HYDRANT, 9'-6' BURY 3.00' EA , 3.00: 0.00 $ 1,260.00 1 0.00 9.MJ DIP FITTINGS . 1379.001 LB ' 1408.00 ; 29.001 $ 2.80 ' 81.20 1022' STEEL CASING PIPE . 80.001 LF 80.00: 0.001 $ 168.00 ! 0.00 11 12' DIP CLASS 50 WM/CASING PIPE , 80.001 LF 80.00 0.001 $ 19.00 ! 0.00 TOTAL WATERMAIN ; ; .436.90 : , 1 , , DIVISION III - RESTORATION I 1 , : : ! 1, REM/DIS EXIST. CONCRETE CURB/GUTTER 30.00: LF , 35.00 5.001 $ 4.00 I 20.00 2 SAW CUT BITUMINOUS PAVEMENT 100.00' LF 40.00 '60.001 $ 4.00 I -240.00 3 REM/DIS EXIST. BITUMINOUS PVMT : 125.00, SY : 78.00, -47.00 $ 3.00 I .141.00 4 INSTALL CONCRETE CURB/GUTTER 30.001 LF i 35.00; 5.00 $ 18.00 1 90.00 5 AGGREGATE BASE CLASS 5 85.00 TN 85.00' 0.00 $ 8.70 I 0.00 6 BITUMINOUS WEAR COURSE MIX . 20.001 TN 13.00- -7.00, $ 80.00 ! -560.00 7,TOPSOIL BORROW (LVI : 2500.00 ; CY 355.00 -2145.001 $ 7.50 ' -16,087.50 8 SEEDING 5.00, AC , 2.75, -2.251 $ 913.56 I -2,055.51 9 SILT FENCING 2500.00 I LF 0.00 -2500.00 I $ 1.20 ' .3,000.00 10TRANSPLANT EXISTING TREES 8.00: EA 0.00 -8.oo~ $ 180.00 ' -1,440.00 11 REM/REINST EXIST. GUARD POSTS 9.00 EA 0.00 -9.00: $ 35.00 : -315.00 12 REM/REINST EXIST. 18' CMP CULVERT 1.00 LS 1.00 0.00, $ 300.00 1 0.00 13REM/SALV/REINST EXIST. SPRINKLER 1.00 LS 1.00 0.001 $ 2,200.00 1 0.00 14 CLEARING 5.001 EA , 2.00 -3.001 $ 170.00 : -510.00 15 GRUBBING 5.001 EA 2.00 -3.001 $ 170.00 I -510.00 1 TOTAL RESTORATION i , 1 -24,749.01 : , I ; i I ,TOTAL DIVISIONS 1,11,111 1 ! . . I -28,418.81 : i , : 1 ALTERNATE BID -ITEMS : . 1 1 , 1 , I I lA , SODDING . 19000.00, SY 13464.00- -5536.001 $ 1.45 : -8,027.20 lB DELETE ITEM 8, DIVISION III, SEEDING , 3.931 AC 0.00 -3.931 $ 915.00 I -3,595.95 I , 1 1 : -4,431.25 1 i , I I I -TOTAL DIVISIONS I, 1,111, lA (ADD), lB (DEDUCT) I . : I -32,850.06 , : 1 I : I , I : , I , CITY OF ANDOVER REQUEST FOR COUNCIL ACTION , I DATE: October 7 1997 AGENDA SECTION Non-Discussion/Consent Item ORIGINATING DEPARTMENT ITEM NO. Approve Final PaymenU96-26/S% of SW'Y-. of Section 22 (Woodland Estates) Trunk Utilities 30. Scott ~rick~on,~t Englneenng The City Council is requested to approve the resolution accepting work and directing final payment to C.w. Houle, Inc" Project 96-26, for the S% of SW'Y-. of Section 22 (Woodland Estates) Trunk Utilities. I CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO C.w. HOULE. INC. FOR PROJECT NO. 96-26 FOR THE IMPROVEMENT OF S% OF SW'Y-. OF SECTION 22 (WOODLAND ESTATES). WHEREAS, pursuant to a written contract signed with the City of Andover on _ May 20 ,19 97, C,W. Houle, Inc. of Shoreview MN has satisfactorily completed the construction in accordance with such contract. NOW THEREFORE, BE IT RESOLVED by the City Council of Andover, Minnesota that the work completed under said contract is hereby accepted and approved; and BE IT FURTHER RESOLVED that the City Clerk and Mayor are hereby directed to issue a proper order for the final payment on such contract, reimbursing the contractor's receipt in full. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 7th day of October, 19.....9L, with Council members voting in favor of the resolution, and Councilmembers voting against, whereupon said resolution was passed. CITY OF ANDOVER ATTEST: J.E. McKelvey - Mayor Victoria Volk - City Clerk CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE October 7,1997 AGENDA SECTION Non-Discussion FINANCE DEPARTMENT Jean McGann ITEM NO, -...3/. Schedule Hearing/Delinquent Utility Service Charges REQUEST The Andover City Council is requested to adopt the attached resolution scheduling a hearing for the purpose of certifying the delinquent sewer, water and street lighting service charges. BACKGROUND: 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 light service charges respectively. The assessment procedures directed by state statute 429,061 have been followed in preparing notice of and preparation for a public hearing to act upon the proposed assessment. The list of delinquent accounts is available in the Finance Department for review. Staff recommends November 4, 1997 as the date for the hearing. CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember 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 4th day of November, 1997, at City Hall at 7:00 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 regular meeting this 7st day of October ,19...9L, with Councilmembers the resolution, and Councilmembers against, whereupon said resolution was declared passed. voting in favor of voting CITY OF ANDOVER ATTEST: J.E. McKelvey - Mayor Victoria Volk - City Clerk \ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION -' DATE October 7.1997 AGENDA SECTION Non-Discussion FINANCE DEPARTMENT Jean McGann ITEM NO, ...3.;r . Declare Costs and Order Assessment RoII/I997 Delinquent Utility Service Charges REOUEST The Andover City Council is requested to adopt the attached resolution declaring costs and ordering the assessment roIl for the purpose of certifYing the delinquent sewer, water and street lighting service charges. BACKGROUND: Section 8 of Ordinance 32, Section 30 of Ordinance 55 and Section 8 of Ordinance 86 provide for the coIlection by assessment of unpaid sewer, water and street light service charges respectively. The total delinquent utility service charges were $ 66,684,64 as of September 30,1997, 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 4, 1997, wiIl be applied to the customers accounts to reduce or remove the proposed assessment from the preliminary roIl. Delinquent balances as of November 4, 1997, wiIl be charged an administrative fee of 15% and will carry an 8% interest rate when certified to Anoka County for coIlection with the 1998 taxes. The list of delinquent accounts is available in the Finance Department for review. " 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 $ 66,684.64 exist as of September 30, 1997; 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 BY THE CITY COUNCIL OF ANDOVER, MINNESOTA: \ 1. The amount of the cost to be assessed against benefited property owners is declared to be $ 66,684.64 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 payable on or before the first Monday in January 1998, 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 pr pwcel 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 City Council at a reaular meeting this with Councilmembers the resolution, and Councilmembers against, whereupon said resolution was declared passed. and adopted by the 7st day of October ,1997, voting in favor of voting CITY OF ANDOVER , " ATTEST: J.E. McKelvey - Mayor CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE: October 7 1997 AGENDA SECTION ADD-ON/Non-Discussion Item ORIGINATING DEPARTMENT Scott Erickson~~ Engineering ITEM NO. Authorize Municipal Well Optimization Study/97 -39 The City Council is requested to authorize Project 97-39, Municipal Well Optimization Study. The study will evaluate the groundwater acquifer around the City Hall complex to assist in identifying the location of future municipal wells in this area. The Council is also requested to authorize staff to enter into an agreement with TKDA to perform this study. The funding will be from the trunk water fund. OCT-07-1997 14:36 612 292 0083 P,02/04 \. CITY OF ANDOVER, MINNESOfA AUTHORIZATION FOR PROFESSIONAL SERVICES TO: Toltz, King. Duvall. Anderson and Associates, Incorporated 1500 Piper Jaffray Plaza 444 Cedar Street St. Paul. Minnesota 55101 ~ CQ~~A ~J.. "'~ 01i;o.." .... Pursuant to our Agreement dated January 5, 1988, as amended. you are hereby authorized to proceed with the professional services described as follows: Op+lb.,:,,, ha- MUNICIPAL WElL H'l'fLIWCRLNCE STIJDY CITY PROJECT NO. 97- L PROJECr DESCRIPTION The Project consists of the optimization study of the Andover City Hall wellfield. The study will quantify the interference relationships between the existing individual municipal wells with proposed future wells and the nearby irrigation well. This information will be used to determine the maximum yield from the wellfield, establish the design conditions for well pumping equipment, and develop an operating plan for the wells. II. SERVICES TO BE PROVIDED BY TKDA Based on TKDA'S understanding of the Project, we propose to provide the following services: A. Arrange for an extended (maximum 24 hour) well test during the execution of the Well No.6 contract with E. H. Renner & Sons. Inc, B. Install transducers and data-loggers in two existing wells and the new well (No.6). Confirm their operation and calibrate against manual field measurement. C. Remove transducers and data-loggers at the end of the recovery period and download data ~..AJ\""",'J"",'11fDrana1ysis. -1- OCT-07-1997 14:37 612 292 0083 P,03/04 .. I D. Calculate transmissivity and storability of the aquifer from an analysis of the data. Prepare distance-drawdown curves and a cumulative interference spreadsheet. E. PI'CpMC 11 report documenting the results of the well testing, the data analysis and consequent results and provide recommendations for optimum use of the wellfield. III. ADDITIONAL SERVICES If authorized by you. we will furnish or obtain from otbers Additional Services which are not considered as basic services under this Authorization. Additional Services shall be billable on an Hourly Rate basis as defined in Aniele 3 of the Basic Agreement, and such billings shall be over and above any maximum amounts set forth in this Authorization. IV. OWNER'S RESPONSmILITIES The OWNER'S responsibilities sha.lI be as set forth in Article 8 of the Basic Agreement and as further described or clarified hereinbelow: A. Designate a representative of the City with whom TKDA and/or its subcontractor(s) may communicate directly and who may act on behalf of the City a" necessary for the progress of the Study. B. Provide access to Well Nos. 4, 5, and 6, and any or all additional wells included as part of this Project, C. Provide steady-state conditions during the test pumping by operating the water system, for a period of up to four days, without the use of either Well No.4 or Well No.5, except as may be necessary to meet a water emergency. Interroptions or intenninent use of Wells No.4 or 5 may result in a need to repeat the testing. V. PERIOD OF SERVICE We would expect to start our services promptly upon receipt of your acceptance of this Authorization and to complete SECTION II services within 45 days after the start of Well NO.6 testing. -2- OCT-07-1997 14:37 612 292 0083 P.04/04 .. VI. COMPENSA nON Compensation to TKDA for services provided as descnbed in SECTION II of this proposal shall be on an Hourly Rate basis as described in Article 3 of the Basic Agreement in an amount not to exceed $6,500. Two tr!ln5ducers and data-loggers will be provided for this Project. with a third requested from the Minnesota Department of Health (MDID. If the MDH equipment is not available or an additional location is monitored. the equipment rental will be $375 per week per well. Approved at a Regular Meeting of the City Council on ,19__ By Attest Consultant Acceptance by Authorized TKDA Representative ,19_. -3- TOTAL P.04 DATE October 7, 1997 ITEMS GIVEN TO THE CITY COUNCIl. · Planning and Zoning Commission Minutes - September 9, 1997 · City Council Minutes - September 16,1997 · Economic Development Authority Minutes - September 16, 1997 · Park and Recreation Commission Minutes - September 18, 1997 · Tree Commission Minutes - September 29, 1997 · Letter from Lawrence Podany - September 11, 1997 . Memo from Dan Winkel - September 24, 1997 · North Metro Mayors Assoc. Board of Directors Meeting . Ord. No,8AJVV\A . Ord. No. 229 Summary . Ord. No. 8AJVV\A . Ord. No. 10Z . Schedule of Bills PLEASE ADDRESS THESE ITEMSAT THIS MEETING OR THE NEXT AGENDA. THANKYOU, e. c, rn+~ 10/7{ei7 Office of the Sheriff Anoka County Sheriff Larry Podany 325 East Main Street, Anoka, MN 55303-2849 (612)323-5000 FAX (612)422-7503 September 11, 1997 The Honorable Jack McKelvey Mayor of the City of Andover 1685 Crosstown Boulevard NW Andover, MN 55304 Dear Jack: I had the opportunity to hear City Administrator Dick Fursman speak at the Anoka Area Chamber luncheon on the State of the Cities this Tuesday, September 9th. I was impressed by his knowledge of issues and his presentation of the City of Andover's development, and Dick obviously had the respect of the other city managers and administrators in the room. I have previously had the opportunity to hear Dick speak at other functions and to interact with him on community issues. As both a resident of Andover and Sheriff of Anoka County, I want to recognize him for his actions and say that we are fortunate to have a person of his talents and passion representing and working for our city. He is one reason Andover is looked at as a leader in community development in the area. Please pass on my comments to the City Council members as well as the other department heads of the City. L WP:jl '. A '. ; ~ ( !_~! Affirmative ACtio!V~rtunity Employer ; \'<010..,\ I ~llYn , Andover FIRE DEPARTMENT c,Q., \ 0-1' Q-f Memorandum DATE: September 24,1997 TO: Mayor and City Council FROM: Dan Winkel, Fire Chief D.1J. RE: Fire Department Open House This informational memo is to invite the City Council to the fire department's open house on Saturday, October 4, from 1 :00 p.m. - 4:00 p.m. Open houses are scheduled at each fire station. Each station will have public education material available, along with various different activities. Last year's fire department open house was very successful. We expect to have the same response this year - even better, You are welcome and encouraged to stop by. We look forward in seeing you. Station 1 13875 Crosstown Blvd. Andover, Minnesota 55304 612/755-9825 Fax: 612/755-9583 Station 2 16603 Valley Drive Andover, Minnesota 55304 612/421-9426 Station 3 1785 Crosstown Blvd. Andover, Minnesota 55304 612/755-9044 October 15, 1997 5:00 - 7:30 p.m, CITY OF ANOOVE Tentative meeting agenda is on the reverse side l\tlinneapolis North Hilton 1-694 and Shingle Creek Parl~ay Brooldyn Center Ni Hilton Exit Shingle ~ . Creek Pkwy . - 1-694 100/ ~i~,~~? P.SHlJ D'l Or:totwr ltWl with S!l~J~jmSJJIj!l;~~JI~, ,"-J..::!..~_~_~'._,"--:,,_._~__.~_.~_."_____.___.__.____ Tentative Meeting AQm1da 1 1998 Work Plan and Budget 2, Legislative Agenda Development for 1998 Session 3 Review Aug. and Sept. Financials 4 Hamline On-Line Conferencing Center 5 Other Business () , '\ ,) .') CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ORDINANCE NO. 8AAAAA AN ORDINANCE AMENDING ORDINANCE NO.8, SECTION 6.03, ZONING DISTRICT MAP OF THE CITY OF ANDOVER. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY ORDAINS: Ordinance 8, Section 6.03, The Zoning District Map of the City of Andover is hereby amended as follows: 1. Rezone +/- 1.18 acres from SC, Shopping Center to M-2, Multiple Dwelling at 3331 Bunker Lake Boulevard NW (pIN 32-32-24-13-0059) as shown on the attached map and legally described as Lot 4, Block 1, Andover Community Shopping Center Addition; and 2. Rezone 8,0 acres from R-4, Single Family Urban to M-2, Multiple Dwelling at 3331 Bunker Lake Boulevard NW (pIN 32-32-24-14-0002,0006, & 0007) as shown on the attached map and legally described as follows: The south 487.38 feet of the west 715.00 feet of the Southeast Quarter of the Northeast Quarter of Section 32, Township 32, Range 24, Anoka County, Minnesota; Except roads; Subject to easements of record if any. NOTE: All other Section of the Zonina Ordinance Shall remain as written and adopted by the City Council of the City of Andover; " , Adopted by the City Council of the City of Andover on this 16th day of September, 1997. CITY OF ANDOVER ATTEST: . t. )?J {., J.E. McKelvey, Mayor, Ii :t;. Ifrtb ~J ~ Victoria V olk, City Clerk I 11, I I I. r4 , · r , , 1/1 ~ -... · Illr.. "I A-3 _ ZONING MA-; , - \ ....' I Ii' 'A~mmM* ~-""" ---- REZ97-07,SC&R-4toM-2 -~:::~::W~::~:~;~: , 3331 Bunker Lake Blvd .. :;::~~:::~:':~':~~*'::~ ~ . .. 1/1, :::::~::M:%::::::? I I Presbvtenan Homes ofMN '\ ~7: : ~:~:~::~:.;:~:: w ~ 2 oJ ~ I ~ v S~ '~ : -: ~4 'I: :-1 r:, !~. E~ ~ rrt4 ~5~; , 10 GOU~ ~~ .. 1/1 1/1" 1/11'1, , 4 \c~71 T2 slctutE( s: ~ II t - t' , I ~~ r .,~ u. : 15!: f 4~JlI~ 15114 !ti ~I '2 · 1;1 ~ f,t>O .... 17. 1/1 _ 1/ III n .... a Z L .. ISI. , C!1 ,0' , j rt! I . 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CIiur. / ~ ~' N( ~ ~ ~ ~ G / CITY OF ANDOVER COUNTY OF ANOKA STATE OF MITNNESOTA ORDINANCE NO. 229 SUMMARY AN ORDINANCE ESTABLISHING A PARK AND RECREATION COMMISSION AND REGULATING CONDUCT IN PUBLIC PARKS; PROVIDING FOR THE ENFORCEMENT; AND PRESCRIBING PENALTIES FOR VIOLATIONS. STATUTORY AUTHORIZATION AND POLICY Statutory Authorization This ordinance is adopted pursuant to the authorization and policies contained in Minnesota Statutes, Chapter 105, Minnesota Regulations, Parts 6120.2500-6120.3900, and the planning and zoning enabling legislation in Minnesota Statutes, Chapter 462. Policy The purpose of this ordinance is to establish a Park and Recreation Commission which is responsible for coordinating maintenance, improvements, upkeep and general operation of all City parks. The Commission researches and advises the City Council concerning park and recreational programs. This ordinance also regulates conduct in City parks and establishes certain rules regarding the use and occupancy. Jurisdiction The provisions of this ordinance shall apply to the City of Andover. Enforcement The City Administrator or hislher designees shall have the authority to enforce the provisions of this ordinance. Interpretation Interpretation of the provisions of this ordinance shall be held to be the minimum requirements and shall be liberally construed in the favor ofthe governing body and shall not be deemed a limitation or repeal of any other powers granted by State Statutes. Abrogation and Greater Restrictions It is not the intent of this ordinance to repeal, abrogate, or impair any existing easement, covenants or deed restrictions. However, where this ordinance imposes greater restrictions, the provisions of this ordinance shall prevail. All other ordinances inconsistent with this ordinance are hereby repealed to the extent of the inconsistency only. A printed copy of this ordinance is available for inspection by any person during regular office hours ofthe City Clerk and at the Andover Branch of the Anoka County Library. Adopted by the City Council of the City of Andover on this ~ day of September, 1997. A TIEST: CITY OF ANDOVER ~d$ Victoria Volk, City Clerk .' " / '\ " / CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ORDINANCE NO. 8AAAAA AN ORDINANCE AMENDING ORDINANCE NO.8, THE ZONING ORDINANCE OF THE CITY OF ANDOVER. The City Council of the City of Andover hereby ordains as follows: Section 4.05 Accessory Buildings and Structures (E) Accessory ):mildings in the Residential Districts may not be locatea '",ithin teR (10) feet of the side and rear lot line. .' Accessory buildinfj's and structures located in residential zoned districts that are one hundred and twenty (120) square feet or less shall be setback a minimum often (10) feet from side and rear lot lines Accessory buildin~s and structures located on comer lots are required to meet the sideyard setback requirements from the street as stated in Section 6,02. Accessory buildings and structures located in residential zoned districts that are greater than one hundred and twenty (120) square feet shall comply with all setback requirements as stated in Section 6.02. All accessory buildin~s and structures shall not be constructed or placed in a draina~e or utility easement. Adopted by the City Council of the City of Andover on this.lQ1h day of September, 1997. A TrEST: CITY OF ANDOVER " ;l:k~/ tJ~ Victoria V olk, City Clerk A t. $(; ~ . E. McKelvey, May CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA Ordinance No. lOZ AN ORDINANCE AMENDING ORDINANCE NO. 10, THE SUBDIVISION AND PLATTING ORDINANCE OF THE CITY OF ANDOVER. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY ORDAINS: Ordinance No. 10 is hereby amended as follows: Section 9,03(D), Vertical Curves. Different connecting street gradients shall be connected with vertical curves. Miniml:lm length, in feet, of said '/artieal eHrve shall be twenty (20) times the algebraie differeRea in the pereentag€! of graae of the two (2) adjacent slopes. Vertical curves shall be designed in accordance with MNDOT guidelines with a minimum design speed ono MPH or as required by the Citv Engineer. Section 9,07,08 Credit for Private Open Space, Where private open space for park and recreation purposes is provided in a proposed non residential development and such space is to be privately owned and maintained by the owner of that non residential development, such areas may be used for credit at the discretion of the City Council against the requirement of dedication for park and recreation purposes, provided the City Council finds it is in the public interest to do so and that the following standards are met: A. That yards, court areas, setbacks and open space required to be maintained by City Ordinances shall not be included in the computation of such private open space; B. That the private ownership and maintenance of the open space is adequately provided for by written agreement; C. That the private open space is restricted for park and recreation purpose by recorded covenants which run with the land in favor of the owners of the property within the non resiclential development and which cannot eliminated without the consent of the City Council. Page Two Ordinance No. 10Z D. that the proposed private open space is reasonably adaptable for use for park and recreational purposes, taking into consideration such factors as size, shape, topography, geology, access and location of the private open space; E. That facilities proposed for the open space are in substantial accordance with the provisions of the recreational element of the Comprehensive Plan, and are approved by the City Council; F. That where such credit is granted, the amount of credit shall not exceed one hundred (100%) percent for the ROR residential development of the amount calculated under Section 9.07.10. Section 9,07,10 Dedicated Land, Minimum Area, Developers of land within the City of Andover shall be required to dedicate to the City for park, open space and playground purposes as a minimum that percentage of gross land area as set out below: ,- " A. Residential D'....elling UaitE:/.'\.ere (Gross Density) Requirement 10% G-J. ~ Over 3 .^.dd 1'.'10 (2%) pereeat to dedieation reqHirements for eaea additioRal Hait ever three (3) units per gross density B. Commercial-Industrial 10% Notwithstanding the foregoing for all subdivisions by metes and bounds description the subdivider or developer may elect to pay in lieu of the above- mentioned park dedication requirements the sum of four hundred ($400.00) dollars for each dwelling unit that could be constructed upon the proposed subdivided property. In the event the developer elects to pay said Four Hundred ($400.00) Dollar charge, the City may collect additional park fees in the event the developer re-subdivides the property in the future. Such future park fees shall be based upon , , J Page Three Ordinance No. IOZ the percentage schedule set out herein; however, the developer shall receive credit for tHe per Hait park fees paid previously. Section 13. Easements. The City shall require as a condition of the approval of the preliminary plat the dedication of all easements for utilities, drainage. streets right-of-wav. surface water ponding and such other public uses as shall be found necessary. convenient or desirable by the City to ensure the timely extension of utilities to adiacent properties in accordance with Exhibit A of the Development Policy Guideline adopted by the City Council and on file in the Office of the City Clerk. Prior to the submission of a final plat, registered land surveyor land subdivision to the Q!Y.. Council for approval, the subdivider shall furnish the City with all easements for utilities, drainage, street rights-of-way, surface water ponding, and such other public uses as shall be found to be necessary, convenient or desirable by the City. Said easements shall be in a proper form for recording in the Office of the Recorder of Anoka County. Duplicate certificates of title shall be made available for the filing of the easements on registered land. No final plat shall be approved by the Citv Council until there has been full compliance with this section. All other sections of this ordinance shall remain as written and adopted by the Andover City Council. Adopted by the City Council of the City of Andover this 16th September , 1997. day of ATTEST: CITY OF ANDOVER jJ t, hJL'~ O. t-:t. E. McKelvey, M~ ~ J:LL Victoria Volk, City Clerk CITY OF ANDOVER REQUEST FOR COUNCIL ACTION Date October 7.1997 AGENDA SECTION Approval of Claims ORIGINATING DEPARTMENT Finance !tI Shirley Clinton l...Jl./ I ITEM NO, Schedule of Bills REQUEST: The Andover City Council is requested to approve total claims in the amount of$ 987.433,35, BACKGROUND: Claims totaling $ 38.804,75 on disbursement edit list #1 dated 09/23/97 have been issued and released. Claims totaling $ 61.002,01 on disbursement edit list #2 dated 09/30/97 have been issued and released. Claims totaling $ 887.626,59 on disbursement edit list #2 dated 10/07/97 will be issued and released upon Council approval. Date: 10-07-97 Approved By: ,. " ,. . . . , . . 0," C ~~~??t;'? ro . . ~,. <O~ > ,. '0 . . ....n 0 0000000 ~ ~ 0 . . '" <0.,.... 1.O\D\D\D\Dl.Ol.O " . . .... .o~ ~........t.Jf<.)I\JN " . . ....... m WCTlNWWWW <0 " . . "'''' 0,"" ............................ '" ,. '" . . "i:; ~~~ I.O\D\D\D\DI.O\D , 0 ro . . 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