1987-01-27 CITY OF MOUND
MOUND, MINNESOTA
MOUND CITY COUNCIL
REGULAR MEETING
7:30 P.M., TUESDAY, JANUARY 27, 1987
COUNCIL CHAMBERS
Approve the Minutes of the January 13, 1987,
Regular Meeting.
PUBLIC HEARING: Delinquent Utility Bills
Pg. 108-115
Pg. 1~6
$
CASE #87-601=
Tim Torgrimson, 3091 Tuxedo Blvd.,
Subdivision of Land, Part of Lots 18
19, 20 & 21, Block 1, Pembroke. Pg. 117-123
e
CASE ~87-605:
Rick Lindlan, 1900 Shorewood Ln.
Lot Size and Setback Variance, Lot 1,
Block 2, Shadywood Point,
PID # 18-117-23 23 0003. Pg. 124-138
Proposal from Westonka Communication Network -
Robert McGlinsky, Acting Chairman.
~esolution Authorizing the May.or and City Manager to
Enter Int-o a Lease Agreement with Mark A. Saliterman
for the Mound Liquor Store.
Pg. 139-145
Pg. 146-147
Proposed Amendments to the Cable Communication
Ordinance Arising out of the Transfer of Ownership
from Dow-Sat of Minnesota, Inc., to Dowden Cable
Partners, L.P.
Cable TV Advisory Committee Recommendations on the
Purchase of Equipment for the Local Access Studio
in Mound.
Pg. 148-153
Pg. 154-155
Resolution Accepting the Lost Lake Study and Following
Addendum as Prepared by Maxfield Research Group and
Recommended by the Planning Commission. (Please bring
copy of the Lost Lake Study distributed previously.
Addendum is included in this packet).
Pg. 156-15~9
10. Comments and Suggestions from Citizens Present
11.
12.
License Renewal -
Entertainment Permit - Captain Billy's
Payment of Bills
Pg. 160
Pg. 161-173
Page-lO6
13. INFORMATION/MISCELLANEOUS
Be
December 1986 Financial Report as prepared by
John Norman, Finance Director
Information on Governor Perpich's Proposal
Considering Replacing Local Government Aid
(LGA) and Property Tax Credits with one
"School Credit".
Pg. 174-176
Pg. 177-1 83
Minutes of the Planning Commission -
Jan. 12, 1987
Pg. 184-187
E®
Fe
Letter from Hennepin County Department of
Transportation on the Request to Renumber
County State Aid Highway (CSAH) 83.
Article written by Wes Long, City Clerk,
Brooklyn'Park, on Optical Scan Voting Equipment.
This is the type of Equipment we will be
purchasing for our 1988 election through
Hennepin County.
You are invited to attend the Planning Commission
Meeting on February 16, 1987 to hear Curt Pearson,
City Attorney, discuss zoning and other planning
issues important to Planning Commission and City
Council. The meeting begins at 7:30 PM.
Pg. 188
Pg. 189-190
Ge
me
City Staff.will be meeting with Hennepin County
Transportation officials at 1:30 PM, on
January 28, 1987, at City Hall. The purpose of
the meeting is to obtain updated information
on the County Road 15 project and other
transportation related issues, i.e., traffic
signals, crosswalks, etc.
Pg. 191-194
GENERAL NOTE: Anytime you receive information
on attending conferences and/or seminars, let me
know if you are interested in attending and
we will register you through City Hall. We' have
budgeted monies for this purpose and there is no need
for you to have to pay for these expenses on your own.
Mayor Smith, Councilmember ~essen and myself attended a
reception at Hennepin County Parks. The reception
included a presentation by the Chairman of the Park
District Board, Dave Latvaaho and Nell Weber, our
area representative on the proposed Lake Minnetonka
regional parks. Attached is an article from the
January 22nd issue of the Minneapolis Star and Tribun~
on the park issue. If you are interested, I can
arrange to have Nell Weber attend an upcoming Council
Meeting to give an in-depth presentation on the proposed parks.
Page 107
Janua.ry 13, 1986
MINUTES -- MOUND CITY COUNCIL - REGULAR MEETING
JANUARY 13, 1987
The City Council of Mound, Hennepin County, Minnesota, met in
regular session on Tuesday, January 13, 1987, at 7:30 P.M. in the
Council Chambers at 5341Maywood Road, in said City.
Those present were: Mayor Steve Smith, Councilmembers Liz
Jensen, Phyllis Jessen, and Skip Johnson.' Also present were:
City Manager Edward J. Shukle, Jr., City Clerk Fran Clark, City
Attorney Curt Pearson and the following interested citizens: Bud
Skoglund, Bernie & Mary Malcheski, Orval & Vivian Fenstad, Bob &
Marilyn Byrnes, Margaret Bargman, Freda Olson, Greg & Lynn
Keller, Barry Koepke, Scott & Chris Brickley, Art Ridgeway, Tammy
Johnson, Bernard Lister, Bill Holm, Dallas Jensen, Judy Soukup,
Frank & Andrea Ahrens, Cynthia Smith, Bryan Clem, Tom & Jeri
Forster.
Acting Mayor Phyllis Jessen opened the Meeting and welcomed the
people in attendance.
The City Manager read Steve Smith's letter of resignation as a
City Councilmember. Acting Mayor Jessen accepted the letter.
The City Clerk administered the Oath of Office to Mayor Steve
Smith, and Councilmembers Liz Jensen and Skip Johnson.
MOTION made by Jessen, seconded by Jensen to approve the
Minutes of the December 23, 1986, Regular Meeting as
presented. The vote was unanimously in favor. Motion
carried.
ACCEPTING THE RESIGNATION OF COUNCILMEMBER STEVE SMITH.AND
DECLARING A VACANCY ON THE CITY COUNCIL
Jensen moved and.Johnson seconded the following resolution:
RESOLUTION ~87-1
RESOLUTION FORMALLY ACCEPTING THE
RESIGNATION OF COUNCILMEMBER STEVE SMITH
AND DECLARING A VACANCY ON THE CITY COUNCIL
The vote was unanimously in favor. Motion carried.
APPOINTMENT OF ACTING MAYOR FOR lq87
Smith moved and Jensen seconded the following resolution:
RESOLUTION ~87-2
RESOLUTION APPOINTING SKIP JOHNSON ACTING
MAYOR FOR 1987
2
January 13, 1987
The vote was unanimously in favor. Motion carried.
APPOINTMENT OF ACTING CITY MANAGER FOR lq87
Jessen moved and Jensen seconded the following resolution:
RESOLUTION ~87-3 RESOLUTION APPOINTING ACTING CITY MANAGER
FOR 1987
The vote was unanimously in favor. Motion carried.
APPOINTMENT OF COUNCIL REPRESENTATIVES TO VARIOUS COMMISSIONS
Smith moved and Jensen seconded the following resolution:
RESOLUTION ~87-~
RESOLUTION APPOINTING PHYLLIS JESSEN TO THE
PARK COMMISSION, LIZ JENSEN TO THE PLANNING
COMMISSION AND SKIP JOHNSON TO THE CABLE
T.V. COMMISSION AS COUNCIL REPRESENTATIVES
FOR 1987 ~
The vote was unanimously in favor. Motion carried.
DESIGNATION OF OFFICIAL NEWSPAPER
Jessen moved and Jensen seconded the following resolution:
RESOLUTION ~87-5 RESOLUTION DESIGNATING THE LAKER
OFFICIAL NEWSPAPER FOR 1987
The vote was unanimously in favor. Motion carried.
DESIGNATION OF OFFICIAL DESPOSITORIES
Johnson moved and Jessen seconded the following resolution:
THE
RESOLUTION ~87-6' RESOLUTION DESIGNATING THE OFFICIAL
DEPOSITORIES FOR 1987
The'vote was unanimously in favor. Motion carried.
APPROVAL OF OFFICIAL BONDS
Jensen moved and Jessen seconded the following resolution:
RESOLUTION ~87-7 RESOLUTION APPROVING THE PURCHASE OF A
$20,000 BOND FOR THE CITY CLERK
The vote was unanimously in favor. Motion carried.
Janua?y 13, 1987
'Jessen moved and Jensen seconded the following resolution:
RESOLUTION ~87-8
RESOLUTION APPROVING THE PURCHASE OF A
$20,000 BOND FOR THE CITY TREASURER/FINANCE
DIRECTOR
The vote was unanimously in favor. Motion carried.
R~APPOINTMENTS TO THE PARK COMMISSION
Jessen moved and Jensen seconded the following resolution:
RESOLUTION ~87-9
RESOLUTION TO CONCUR WITH THE PARK
COMMISSION RECOMMENDATION TO REAPPOINT
SHIRLEY ANDERSEN, NANCY CLOUGH AND LINDA
PANETTA TO THE PARK COMMISSION FOR 3 YEAR
TERMS BEGINNING JANUARY 1, 1987
The vote was unanimously in favor.
Motion carried.
REAPPOINTMENTS TO THE PLANNING COMMISSION
Jensen moved and Johnson seconded the following resolution:
RESOLUTION ~87-10 RESOLUTION TO CONCUR WITH THE PLANNING
COMMISSION RECOMMENDATIONS TO REAPPOINT
VERN ANDERSEN, GEOFF MICHAEL AND FRANK
WEILAND TO THE PLANNING COMMISSION FOR 3
YEAR TERMS BEGINNING JANUARY -1, 1987
The vote was unanimously in favor. Motion carried.
APPOINTMENTS TO CABLE T.V. COMMITTEE & ESTABLISHMENT OF TERMS
Jessen moved and Jensen seconded the following resolution:
RESOLUTION ~87-11 RESOLUTION TO CONCUR WITH THE :CABLE T.V.
COMMITTEE AND ESTABLISH TERMS F0R THE
COMMITTEE AND APPOINT CERTAIN PERSONS TO
THOSE TERMS
'The vote.was unanimously in favor. Motion carried.
APPOINTMENT OF REPRESENTATIVE TO L.M.C.D.
Mayor Smith suggested that the City publicize this opening on the
L.M.C.D. He stated he would like to have a full Council before
any appointment to this position is filled. Mayor Smith further
stated that he would be willing to serve as the representative
for 1 month. The Council agreed.
Smith moved and Jensen seconded the following resolution:
/10
January '13, 1987 "
RESOLUTION ~87-12 RESOLUTION TO APPOINT MAYOR STEVE SMITH AS
REPRESENTATIVE TO THE L.M.C.D.
The vote was unanimously in favor. Motion carried.
APPOINTMENT OF DELEGATE AND A~-TERNATE DELEGATE TO THE
ASSOCIATION OF METROPOLITAN MUNICIPALITIEg
Jensen moved and Johnson seconded the following resolution:
RESOLUTION #87-13 RESOLUTION APPOINTING DELEGATE AND~
ALTERNATE TO THE ASSOCIATION OF
METROPOLITAN MUNICIPALITIES
The vote was unanimously in favor. Motion carried.
OFFICIAL LOGO TO COMMEMORATE 7STH ANNIVERSARY OF CITY OF MOUND
AND MOUND CITY DAYS
The City Manager explained the logo contest and showed the
Council the final 6 semi-finalists. .
The Council chose ~3, deleting "FIRE/POLICE".
Johnson moved and Jessen seconded the following resolution:
RESOLUTION ~87-14 RESOLUTION SELECTING THE LOGO TO
COMMEMORATE THE ?STH ANNIVERSARY OF THE
CITY OF MOUND AND MOUND CITY DAYS
The vote was unanimously in favor. Motion carried.
RESOLUTIONS RELATING TO ONE WAY STREETS~ NO PARKING ZONES~ TIM£
LIMIT PARKING. AND TIME PARKING
The City Clerk explained that these resolutions are also a part
of the recodification of the ordinances. These restrictions were
all in the old code book. In the new code book these types of
· regulations will be done by resolution.
Jessen moved and Jensen seconded the following resolution:
RESOLUTION ~87-15 RESOLUTION DESIGNATING ONE WAY STREETS
The vote was unanimously in favor. Motion carried.
Jessen moved and Johnson seconded the following resolution:
RESOLUTION ~87-16 RESOLUTION DESIGNATING NO PARKING ZONES
The vote was unanimously in favor. Motion carried.
Johnson moved and Jessen seconded the following resolution:
5
January 13, 1987
RESOLUTION ~87-17 RESOLUTION RELATING TO TIME LIMIT PARKING
The vote was unanimously in favor. Motion carried.
Jessen moved and Jensen seconded the following resolution:
RESOLUTION ~87-18 RESOLUTION RELATING TO TIME PARKING
The vote was unanimously in favor. Motion carried.
RELEASE OF ESCROW FUNDS TO ASHCO (COBBLESTONE COVE DEVELOPMENT)
The City Manager reported that Ashco has requested that the City
release $30,982.56 that is being held in escrow for the utilities
in the Cobblestone Cove development. The City Engineer
recommends that the City release only $25,000.
Jessen moved and Johnson seconded the following resolution:
RESOLUTION #87-19 RESOLUTION TO RELEASE $25,000 IN ESCROW
FUNDS TO ASHCO (COBBLESTONE COVE)
The vote was unanimously in favor. Motion carried.
~ID AWARD: SHORELINE PROTECTION & RIP-RAPPING PROJECT
The City Manager reported that bids were opened yesterday on the
Shoreline Protection & Rip-Rapping Project. There were 5 bids
received ranging from $29,528.90 to' $118,260.00. The City
budgeted $29,000 for rip-rapping and dredging. ($20,000 worth to
be done by a contractor and $9,000 worth to be done the City
.staff. Under the provisions of the bids the City is allowed to
delete certain areas, if necessary. The Park Director is
recommending that areas 1 and 5 be deleted thus leaving the total
price of $20,771.40. Work to be done by Widmer Brothers, the low
bidder. ·
Smith moved and Jessen seconded the following resolution:
.'RESOLUTION 87-20
RESOLUTION TO AWARD THE BID FOR THE
SHORELINE PROTECTION & RIP-RAPPING PROJECT
TO THE LOW BIDDER, WIDMER BROTHERS, IN THE
AMOUNT OF $20,771.40
The vote was unanimously in favor. Motion carried.
COMMENTS & SUGGESTIONS FROM CITIZENS PRESENT
Buzz Sycks suggested that the sound system in the Council
Chambers be improved so that people in the back of the room can
hear.
January .13, 1987
STATE GAMBLING LICENSE RENE~ALg
The City Clerk explained that if the Council has no objections to
the renewals that have been filed with the State of Minnesota by
American Legion Post ~398 and Our Lady of the Lake Catholic
Church, no action was needed. No action was taken.
PAYMENT OF BILLS
MOTION made by Jess.n, seconded by Johnson to approve the
payment of bills as presented on the pre-list, in the amount,
$151,12~.62, when funds are available. The vote was
unanimously in favor. Motion carried.
SET PUBLIC HEARING DATE: AMENDMENT TO CONDITIONAl- USE PERMIT
FOR UNION 76~ BEN MALINSKI ~
MOTION made by Jensen, seconded by Jessen to set February 10,
1987, at 7:30 P.M. for a public hearing to amend the
Conditional Use Permit of Union 76, Ben Malinski. The vote
was unanimously in favor. Motion carried.
INFORMATION! MISCELLANEOUS
Department Head Monthly Reports for December 1986.
School Board Minutes of November 10, 1986
November 13, 1986
December 8, 1986
December 15, 1986
Ce
Letter from West Hennepin Public Safety regarding the
renaming of Hennepin County Road 83.
D. Invitation to attend a reception at Hennepin County Parks in
Plymouth on January 22, 1987, from 4:30 P.M. to 6:00 P.M.
E. Notice: Legislative Program adopted by the Association of
Metropolitan Municipalities is available for Council review.
'Let the City Manager know if you would like to See it.
Fe
Notice: A copy of the proposed 5-Year Development Program
for the Metropolitan Waste Control Commission is available
for Council review. Let the City Manager know if you would
like to see it.
Ge
Notice: Upcoming programs for newly elected and veteran
elected officials. These seminars are held annually and are
put on by the League of Minnesota Cities and the Government
Training Service. Anyone interested, contact the City
Manager.
7
He
January 13, 1987
Notice: Upcoming annual National League of Cities (NLC)
Congressional City Conference to be held February 28 - March
] in Washington, D.C. Anyone interested in attending, please
contact the City Manager.
Brochure from Minnesota Soft Drink (MSD) Recycle and Super
Cycle regarding their services in recycling to the
metropolitan area. Super Cycle has a contract with the City
of Mound for 1987 recycling.
NOTION made by Jess,n, seconded by Johnson to adjourn at
P.M. The vote was unanimously in favor. Motion carried.
Edward J. Shukle, Jr., City Manager
Fran Clark, CMC, City Clerk
BILLS JANUARY 13, 1987
Batch 864124
Batch 864125
Computer Run dated 1/7/87
Computer Run dated 1/8/87
Assn of Metro Munlc
Anthony's Floral
ATOM
Donald Bryce
Balboa-MN
Concept Microfilm
Custom Fire Apparatus
Dictaphone
IAFC
ICMA
IACP
Lutz Tree Serv
LMCD
League of MN Cities
Lake Region Mutual Aid
Minn Comm
Lano Equip
Metro Fone Communication
MN State Fire Chief Assn
MN State Fire Dept Assn
MRPA
MN City Mgmt Assn '
MN Park Supervis. Assn
Metro Area Mgmt Assn
MN Chiefs Police Assn
MN Safety Council
MN GFOA
National Animal Control
Timber Products
United Fire Fighters
Westonka Chamber Commerc
R.L. Youngdabl
Xerox Corp
87 Dues 1,936.00
Garland ql.O0
87 Dues 10.00
Supplies 14.79
Jan storage 1,411.25
Microfiche Reader q,984.04
Repair 69 Mack 10,353.00
87 Maint' 85.00
87 Dues -60.00
87 Dues 266.00
87 Dues ~ 50.00
Tree removal 1,600.00
1/3 of 87 Dues 2,348.67
87 Map Dues 199.00
87 Dues 10.00
87 Maint 90.00
Filters 101.52
Jan Pager Rent 35.40
87 Dues 140.00
87 Dues 90.00
87 Memb Pa rk D i rgBoa rd 170.00
'87 Memb 35.00
87 Dues 20.00
87 Dues 5.00
87 Dues 30.00
87 Dues 60.00
87 Dues 10.00
87 Subscrip 12.00
Tlmbers-trk flatbed 196.00
87 Dues 25.00
87 Dues 60.00
87 Bond-Clark 100.00
Princ-lnt--Xerox 253.19
24',"801.86
39,611.90
86,710.86
Total Bills
151~124.62
33 406 2628 61
"33'424.4738 41
33 439 4681 42
33 442 4578 61
33 46~.4740 81
33466 4937 31
23 ~87 4764 71
33 500 4455 21
33 5074524.01
33 515 ~3073 21
33 5!8 4660 92
33 548 3125.12
33 554 3065 71
587 3021 02
587 3062.41
593 52o6 31
596 ~72h 91
·
~3 596 5138 11
' o.4841 93
33 6204925 01
33 65O 4610 51
33650 4618 11
'33 635 5123.91
.33 647
Delinquent Water and. Sewer
J.P. Ki nneberg
Gary Paulsen
John Zambori
'Dan Segner
Edna Enstad
James Grady '
Renold Nelson
Donna Luguar
Leanard. L;i ndbl om
Mike Jacobs
Daniel Li ndgren
Susan Arne
Robert Smestad
Ben 'Eikhout
David Slack
Dean Larson
Todd Ringsred
Kevin Sm[th
Eric Berglund
Gerald Pearson
Holmes Empson
Go~don Wolff
Geri Paulsen
Barbara Mi ller
Du~ne Nelson
$135.80 Paid
85.32 Paid
105.59 Paid
121.77 Paid
$~8~08
114.52. -
122.99
95.66 Paid
95.66
145.82 Paid
103.74
92,04
51.58
~'72~72 P~i.d
110.60 Paid
72.81
70.90 PAID
79.62
8 .86
118.97 Paid
90.03
170.41
90.88
73,48':Paid
164.94
180,42
2628 Tyrone Lane
1-27-87
4738 Galway'Rd.
4681Wilshire 'B'lvd.
4578 Denbigh Road
4740 Bedford R6ad
4937 Brunswick Road
4764 Cumberland Road
4455 Radnor Road
4524 Sti'rling Road
3073 Inverness Road
~02'.:~6~0 Hampton Road: '
3125 Argyle Lane
3065 Dundee Lane
2841 Marlboro Lane
3021 brighton Blvd,
3062 Brighton Blvd.
5206 Drummond Road
472~ Hanover ROad
5138 Hanover Road
4841 Island View Drive
4925 Island View Drive
4610 Kildare Lane
4618 Kildare Road
5123 Waterbury Road
5211 Phelps Rd.
* Made arrangements
$2656.: 13
$1472.17
1-21-87
Delinquent Water and Sewer
33 406 2628 61
33 424 4738 41
33 439 4681 42
33442 4578 61
33 463 4740 81
33 466 4937 31
33 487 4764 71
33 500 4455 21
33 507 4524 O1
33 515 3073 21
33 518 4660 92
33 548 3125 12
33 554 3065 71
33 578 2841 11
33 587 3021 02
33 587 3062 41
33 593 5206 31
33 596 4724 91
33 596 5138 11
33 620 4841 93
33 620 4925 O1
33 650 4610 51
33 650 4618 11
33 635 5123 91
33 647 5211 71
$135.8o
85.32
'1o5,59
121.77
114.52
122.99
95.66
95.66
145.82
103.74
92.04
51.58
72.72
110.60
72.81
70.90
79.62
89.86
118.97
90.03
170.41
90.88
73.48
164.94
180.42
$2656.13
Mc RECEIVED DEC 9 195G
COMB$-KNUT$ON ASSOCIATES, INC.
Reply To:
12800 Industrial Park Boulevard
Plymouth, Minnesota 55441
(612) 559-3700
December 8, 1986
~an Bertrand
Planning and Zoning
City of Mound
5341 Maywood Road
Mound, Minnesota 55364
SUB3ECT:
Subdivision of Land Case ~ 87-501
Part of Lots 18, 19, 20 & 21, Block 1, Pembroke
File
Dear Jan:
As requested we have reviewed the above proposed subdivision and would
recommend approval as presented.
If you have any questions or require additionai info~mation, piease contact
US.
JC:.tdv
Very truI¥ yours,
McCOMBS-KNUTSON ASSOCIATES, INC.
~ohn Cameron
117
Planning Commission Minutes
Janury 12, 1~87
2. Case No. 87-601 SubdivisiOn.of Land - )0~1 Tuxedo Boulevard
Part of Lots 18, 19, 20 and 21, Block 1, Pembroke
· Applicant,. Tim Torgrlmson, and h'is neighbor, Warren Bode, were present.
The Building Official, Jan Bertrand,.explalned that Hi. Torgrimson and Hr. Bode
purchased Lot 21 and are requesting that Lot 21 be divided as described on the
appllcation and a part added to each of their respective parcels (both parcels
are present, ly conforming to City Code)~ 'The existing and proposed descriptions
are listed on the survey. The Planning Commission questioned 'if a park dedica-
tion would be.applicable (no--use is not being intensified) and what 20 foot jog
east of Lot 21 was '(easement not used, but taken for Tuxedo Boulevard realign-
ment.). Staff recommends the division and combination of land as requested.
Weiland moved'and Heyer seconded a motion to approve the division of land
with condition that'if there are any discrepancies, they be cleared before
it goes to the Council. The vote was unanimously in favor.
This will go to the City Council on January 27, 1987.
FEE OWI~"~I ......... "' "
APPLICATION FOR SUBDIVISION
,-!;--~ .... ~." , :~-,.~78ec 22 03-a
I.."':.', , ..,."'x ~1 't'::'~ ' '
:~ !??-.--' "'.' ..... .L--¥~LL ~.GE OF MOUND
.... DEC ? I~
~ ~"t''~ ~ ~ ' ~/~ r'~" ~
~,~ ~ 't (~ ~: "' .....
OF LAND ~ ~7-~/
FEE $ "~'~)' L)O
PLAT PARCEL
Location and complete legal description 9f propeF~y to be divided:.~
ZONING '-"
All' supporting documents~ 'such as sketch plans~ sur. veTs,, attacEments, etc.
su'bmitte';d In' 8½H'X l l'! size 'and/or 1b, copies plus' one 8½'"'X' l l'~C'c~py'.
(attach survey or scale drawing showing adjacent streets, dimension of proposed
building sites, square foot area of each new parcel designated by number)
must be
A WAIVER IN LOT SIZE IS REQUESTED FOR:
New Lot No. .. .'From
,Square feet TO Square feet
Reason:
APPLICANT~
Applicant's interest in the property:
~..o. Y~"~-4'/'~'~
DATE
This application must be signed by all the OWNERS of the property, or an explan-
'ation given why this is not the case. J
PLANNING COMMISSION RECOMMENDATION:
.!
Certificate of Survey
for Tim A. Torgrimson
in Lots 18-21, Block l, Pembroke
Hennepin County, Minnesota
Existing Descriptions
I. Lots 18, 19, and 20, except the West 85 feet of said Lots and except
the Easterly 20 feet of Lots 18 and 19, Block 1, Pembroke.
2. The West 85 feet of Lots 18, i9, an~.20,. Block l~..Pembroke.
Proposed ~escriptions (Check with Torrens Office)
1. Lots 18, 19, 20, and 21, except the West 85 feet of said Lots and
except the Easterly 20 feet of Lots 18, 19, and'21, Block I,"
PEMBROKE.
2. The West 85 feet of Lots 18, 19, 20, and 21, Block 1, PEMBROKE.
! hereby certify that this is a true and correct representation of a survey of
the boundaries of the above described properties and the location of all exist-
ing buildings thereon.· It does'not purport to show any other improvements or
encroachments.
Date · 10-29-86
Scale: 1" = 30'
o · Iron marker
COFFIN & GRONBERG,' INC.
Mark S. Gron~erg Mn. Llc. No. 12~5~
Engineers, Land Surveyors, Planners
Long Lake, Minnesota
L..IJ
(%,
\
\
N
I
PROPOSED RESOLUTION
CASE NO. 87-601
RESOLUTION NO. 87-
RESOLUTION TO CONCUR WITH THE PLANNING COMMISSION
RECOMMENDATION AND APPROVE THE FINAL SUBDIVISION
OF LAND FOR PART OF LOTS 18, 19, 20 AND 21, BLOCK l,
PEMBROKE, PID # 19-117-23-34 0030/0029/0028, P.C.
CASE # 87-601
WHEREAS, an application to waive the subdivision requirements contained
in Section 22.00 of the City Code has been filed with the City of Mound by the
applicant, Timothy A. Torgrimson; and
WHEREAS, it has been determined that there are special circumstances
affecting said property such that the strict application of the ordinance would
deprive the appllcant of the reasonable use of his land; and that the waiver is
necessary for the preservation and enjoyment of a substantial property rights;
and that granting the waiver would not be detrimental to the public welfare or
injurious to the other property owners.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mound,
Minnesota:
'The request of the applicant for a waiver from the provisions of Section
22.00 of the City Code and the request to subdivision property of less
than 5 acres, described as follows:
Lots 18, 19 and 20, except the west 85 feet of said Lots and except the
easterly 20 of Lots 18 and 19, Block 1, Pembroke. Also the west 85 feet
of Lots 18, 19, and 20, Block 1, Pembroke. Also Lot 2l, Block l, Pem-
broke; PID Numbers 19-117-23 34 0030/0029/0028.
A. it is hereby granted to permit the subdivision in the following manner
as per Exhibit A:
Parcel A: Lots 18, 19, 20, and 21, except the West 85 feet of said
Lots and excep~ the Easterly 20 feet of Lots 18, 19, and 21, Block 1,
Pembroke.
Parcel B: The West 85 feet of Lots 18, 19, 20 and 21, Block l,
Pembroke.
Bo
It is hereby determined that the foregoing subdivision will constitute
a desirable and stable community development and it is in harmony with
the adjacent properties.
Ce
The' City Clerk is authorized to deliver a certified copy of this reso-
lution to the applicant for filing in the office of the Register of
Deeds or the Registrar of Titles of Hennepin County to show compliance
with the subdivision regulations of this City.
This lot subdivision is to be filed and recorded within 180 days of
the adoption date of this resolution.
CASE NO. 87-605
TO: Piann|ng Commission, Applicant and Staff
FROH: Jan Bertrand~ Buildin9 Official ~
Planning Commission Agenda of January 12,
CASE NO. 87-605
APPLICANT: Rick Lindlan
LOCATION: 1900 Shorewood Lane
LEGAL DESC.: Lot l, Block 2, Shadywood Point; PID # 18-117-23 23 0003
SUBJECT: Lot .size.and setback variance
EXISTING ZONING: R-1 Single Family Residential
The applicant, Rick Lindlan, is requesting a variance to recognize an existing
non-conforming 5.9 foot s|deyard~a~d~Q_~nQQ-conforming 6,990 square robot Lo~tsize
Th O-~der to co~s~ct a ~c6h~':flo~r'over-the existing dweliing, add a 12 by
24.7 foot 2 story addition t° the east, and a 6.8 by 9 foot entry with an attached
24 by 24 foot garage.' The structure would be expanded to conform with the minimum
840 square foot f)oor area requirement.
The R-1 Zoning District requires Q lO,O0~.square foot lot are~_~ With a lot width
of 50 feet, the Zoning Ordinance requires a i0 foot sideyard and 6 foot sldeyard.
The front yard requirement of 30 feet to the right-of-way and a 50 foot setback
requirement to the lakeshore.
The proposed site for the-addition would have the garage set' 29 feet from the curb
line and 16.5 feet to the bu|lding from the property ]ine. The boulevard is
approximately 15 feet wide. The lakeshore setback would be in excess of the
required 50 feet, the sideyard is .1 foot from the existing building too.close
to the Breezy Beach Path.
The Planning Commission could consider the Breezy Beach Path as a City easement
rather than a right-Of-way for setback. This would establish th~ 6.3 to 5.9
foot sideyard insteadof a front yard required setback. The applicant would
also be very-interested in the City allowing him to purchase any portion of
Breezy Beach Path or allowing a vacation of that area to bring the lot into a
.larger square footage.
RECOMMENDATION: The bulk of this building will be enlarged and renovated to a
great extent. The abutting neighbors to the southeast are within 3 feet of his
lot line with their structure. The buildings in the area tend to be larger in
mass with approximately the same size lots. The plat map again fo~ the area is
enclosed as the Planner has done a study for the Planning Commission recently
on possibly rezoning all of the Shadywood Point area to the R-2 District.
Staff recommends the requested 13.5 foot front yard variance to allow the two
story addition and attached garage within 29 feet of the curb line and 16.5 feet
at the closest point to the property line, recognize the .1 foot sideyard vari-
ance, and the undersized lot area of 6,990 square feet~ .
The abutting neighbors have been notified. This will be referred to the City
Council on January 27, 1987 for their consideration.
Planning Commission Hinutes
Janury 12, 1987
Case No. 87-605 Lot size and setback variance for '1900 Shorewood Lane
'Lot 1, Block 2, Shady~ood Point; PlO 18-117-2323 0003
Rick Llndlan was present.
The Building Official, Jan Bertrand, explained her report noting some modifi-
cations in the proposal; both sides will have about 2 .feet additional on the
structure. Applicant is requesting a variance to recognize an existing non-
conforming 5.9 foot side yard setback, a nonconforming 6,~90 square foot lot
size, and is requesting a 13.5 foot front yard variance to allow~t~vo 2 story
additions with an ·attached 2q by 28 foot garage, ................. ~ ....
The Commission dlscuSsed lot size and.their prevlous discussion .on.the possible
rezoning .of the area, at which time,'they'had'decided eaCh undersized lot area
variance should be Consldered'individually.'- Thal stated he fe.lt we.shouldn!t
.'grant a variance as Over. lO~; a 3,,000'square foot+ variance neededL The'Commis-
slon. ta'lked.about BreeZy Path easement being'a waTkway next to this lot given :
open space to.the area'and that the proposed-enlargement and renovation of this
struct'ure would be an-incredible 'improvement..and blend with t'he neighborhood.
Reese moved and Hichael seconded a. motion that CommissiOn recommend 'the Staff
recommendation.. '
The applicant questioned if he'could go 9 inches closer to the-lake in order to
have free span.trusses; commission agreed so 'long as he meets the 50 foot lake
setback.
The Vote was all in favor';except Thai voted nay because of the lots.ize'vari-
ance; stated this is over.the guideline usually used.
This will go :o the Counqil.on danuarY27th.
CITY OF HOUND
APPLICATION TO PLANNINg & ZONING COHHISSION
(Please type the following information)
Fee Paid .~ ~
Date Flled' /-
1, Street Address of Property. lonn _q~_~,-et.~__~a_ 1_~__-_~_
2. Legal Descripti.on of Property: Lot !
Bloc~
Addition Shadywoo~ PoSnt
Owner's Name T.~nrlm t~n.~kin~
Address IgO0 ShQT~WQQd Lane
PlO' No. 1 8-117-7,~)-
23-0003
Day 'Phone No. 472-6600
Mound
q. Applicant (if other than owner):
Name Rick. Lindlan (Voyageur Construction) Day Phone No. 472-6921
Address 1720 Resthaven Ln.
Mound
Type of Request:
(X) Variance ( ) ConditiOnal Use Permit
( ) Zoning Interpretation & Review
( ) Wetland Permit ~, ) P.U.D. ."~ '
*If other, specify:
Present Zoning District
( ).Amendment
( ) Sign Permit
( )*Other
Existing Use(s) of Property
Single family 'rem~ denre '
Has an application ever been made for zoning, variance, or conditional use permit or
.other zoning procedure for this property? No If so, list date(s) of
list date(s) of application, action taken and provide Resolution No.(s) .
Copies of previous resolutions shall accompany present request.
I certify that all of the above statements and the statements contained in any required
papers or plans to be submitted herewith are true and accurate. I consent to the entry in
or upon the premises described in this application by.any aut~orizedoff|clal of the City
of ~ound for the purpose of inspecting, or~ postin~ mainta~ning and removing such
not,ces'as may be required by law. ~ /
:~ignature ~~- - Date /~-~.'
''ofAppilcant /~ ~~m " ,11
· /
Planning Commission Rec°mmendat~on~/
Da t e
Council Action:
Resolution No.
/AG,.
Date
Request for Zonl.ng Variance Procedure
case ?? - C o_T
D. Location of: Signs, easements~ underground utlllties, etc.
E. Indicate North compass dlrectlon
.F. Any additional information.as may reasonably be required by the City Staff
and applicable Sections of the'Zoning Ordinance.
III. Request for a Zoning Variance
A. All.'lnformatlon below, a site plan~ as described In Part II, and general
application must be provided before a ~earlng.w111 be scheduled.
B. Does .the present use of. the property--conform to all~ regulatlons for
the zone district In which It Is lo¢fi~ed? 'Yes (~-)
i f ,no', specify_each 6°n-conformlng use: .
for the zone district In'which i't Is.located? Yes
If 'no", specify each non-conforming use:
D.' Which unique physical characterlst c~r'~s of the subje~t, propert~-.prevent its
reasonable use for any of the uses.permitted in that"..z~o'njng ~istrict?
~:~ .Too narrOw ( ) Topography ( )' S0~1
( ) Too. small ( ) Drainage ( ) Sub-:surface
( ) Too shallow . (.'.::) Shape (') Other~ SgecJfy:
Was 'the hardship described above created by the action of anyone having
property, interests in the land after the Zonlng Ordinance was adqpted?
Yes ( ) No ~r) If yes, explain: ''
F. Was the hardship created by 'any 'other man-made change, such as the reloca-
tio of a road? Yes .o ( ) yes, explain:
G. Are the conditions of hardship for'which you request a variance peculiar
only to the property described in this petition? Yes ~-) No (~)
If no, how many other properties are similarly affected?
H..What is the "minimum" modification (variance) from the area-bulk regulations'
that will permit you to make reasonable use of your land? (Specify, using
maps, site plans with dimensions and written explanation. Attach additional
sheets, if necessary.)
Will granting of the variance be materially detrimental to property in the
same zon.~, or to the enforcement of this ordinance?
Certificate of Survey
for Voyageur Construction
of Lot 1, Block 2, Shadywoo~ Point
Hennepin County, Htnnesota
Scale:
Bate :
1" ~ 20'
1g-29-86
Iron marker
Spot etevatta
~und City Se
I I~ereby certify that this is a true and correct representation'of a survey
of the boundaries of Lot I, Block g,"SHADYWOOO POINT, NENNEPIN COUNTY MINN"
and the Northeasterly 5.00 feet of that part of vacated Shorewood Lane lying
between the extensions across said Lane of the Northwesterly and Southeasterly
lines of said Lot I. the location of all existing bdildings, if any, thereon.
and the proposed location of a proposed building. It does not purport to she
other improvements or encroachments.
Coffin & Gronberg, Inc.
Engineers, Land Surveyors & Planners
Long Lake, Minnesota
Coffin & Grogberg. Inc.
ron~erg LIC ~; lZ/55
Attention:
Jan Bertrand Mound Building Inspector
Mound PlanninB Commission
Mound City Council
Julie Johnson ! Minnehaha Creek Watershed
Rick Lindlan
1712 Resthaven Ln.
Mound, Minn. 55364
I (we) have discussed the proposed buildins plans with Rick
Lindlan. After reviewing the survey and building plans with Rick,
we find that we have no objections to the proposed new house with
an attached 8arage.
Name
Address
cc;
Julie Johnson
Minnehaha Creek Watershed
~ ~ 7- ~ ~c'~
Rick L~ndlan
1712 Resthaven Ln.
Hound, Hinn. 55364
Attention:
Jan Bertrand Hound Building Inspector
Hound Planning Commission
Hound City Council
Julie Johnson / Minnehaha Creek Watershed
! (we) have discussed the proposed building plans with Rick
Lindlan. After reviewing the survey and ~uilding plans with Rick,
we £ind that we have no objections to the proposed new house with
an attached garage.
Name
Address
cc;
Julie Johnson
Hinnehaha Creek Watershed
Attention:
Jan Bertrand Mound Building Inspector
Hound Planning Commission
Hound City Council
Julie Johnson / Minnehaha Creek Watershed
Rick Lindlan
1712 Resthaven Ln.
Mound, Minn. 55364
I (we) have discussed the proposed building plans with Rick
Lindlan. After reviewing the survey and building plans with Rick,
we find that we have no objections to the proposed new house with
an attached garage.
Name
Address
cc;
Julie Johnson
Hinnehaha Creek Watershed
Attention:
Jan Bertrand Hound Building Inspector
Hound Planning Commission
Hound City Council
Julie Johnson / Hinnehaha Creek Watershed
Rick Lindlan
1712 Resthaven Ln.
Hound, Hinn. 55364
I (we) have discussed the proposed building plans with Rick
Lindlan. After reviewing the survey and building plans with Rick,
we find that we have no objections to the proposed new house with
an attached garage.
ccl
Julie Johnson
Hinnehaha Creek Watershed
kick Lindlan
1712 Resthaven Ln.
Hound, Hinn. 55364
Attention:
Jan Bertrand Hound Building Inspector
Hound Planning Commission
Hound City Council
Julie Johnson / Hinnehaha Creek Watershed
I (we) have discussed the proposed building plans with Rick
Lindlan. After reviewing the survey and building plans with Rick,
we find that we have no objections to the proposed new house with
an attached garage.
Name
/9o a ~ ;~o~ ~._.
Address
cc=
Julie Johnson
Hinnehaha Creek Watershed
Rick Lindlan
1712 Resthaven Ln.
Hound, Hinn. 5536&
Attention:
Jan Bertrand Hound Buildin8 Inspector
Hound Plannin8 Coaaission
Hound City Council
Julie Johnson / Minnehaha Creek Watershed
I (we) have discussed the proposed bhilding plans with Rick
Lindlan. After reviewini the survey and buildin$ plans with Rick,
we find that we have no objections to the proposed new house with
an attached iara8e.
Sincerely,
Rick Lindlan
cc;
Julie Johnson
Hinnehaha Creek Watershed
I:{ECEIVED JAN _9
Attention:
J~n Bertrand Mound Buildin~ Inspector
Mound Planning Oom~ISsion
Mound City Council
Julie Johnson / Hinnehaha Creek Watershed
~ic!c
1712
:lound, ~Iinn. 55364
I (we) have discussed the proposed building, plans w~:h .".Icl:
Lindlan. After re. viewing; *.:;e survey and bct'ldine pl~'.a.~ with
we find chat '.e ';ave no objections to *.he proposed --',...... ~a,~.._ . with
an attached gara.~e,
Sincerely,
Ric:.~ Lindian
cci
Julie Johnson
~innehaha Croek Wate.,..~ned
/
~ O8
(03dO93^30N~)
H£Yd H~¥3B
PROPOSED RESOLUTION
CASE NO. 87-605
RESOLUTION NO. 87-
RESOLUTION TO CONCUR WITH THE PLANNING COMMISSION
TO APPROVE THE VARIANCES AS REQUESTED FOR LOT 1
BLOCK 2, SHADYW00D POINT, PID NO. 18-117-23 23 0003
P & Z CASE NO. 87-605
WHEREAS, the applicant, Rick Lindlan, has requested a variance to
recognize an existing nonconforming 5.9 foot side yard setback, a nonconforming
6,990 square foot lot size, and is requesting a 13.5 foot front yard variance
to allow two 2 story additions with an attached 24 by 28 foot garage; and
WHEREAS, the R-1 Zoning District requires a 10,OO0 square foot lot
area, a 6 foot side yard and a 10 foot side yard, and a 50 foot lakeshore
setback; and
WHEREAS, the Planning Commission has reviewed the request and does
recommend the variance considering the Breezy Path City easement as a walkway
rather than a street right-of-way establishing a side yard setback and open
space to the lot.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Mound, Minnesota, does hereby approve a 13.5 foot front yard setback allowing
an addition within 16.5 feet to 18.2 feet to the street front right-of'way,
recognizing an existing 5.9 foot side yard setback to the existing structure,
and recognizing a lot area of 6,990 square feet in the R-1 Zoning District for
Lot 1, Block 2, Shadywood Point and the Northeasterly 5 feet of that part of
the vacated Shorewood Lane lying between the extensions across said Lane of the
Northwesterly and Southeasterly lines of said Lot 1, 19OO Shorewood Lane, PID
Number 18-117-23 23 0003.
Flemo to Ed Shukle Jan. 13, ! 987
Ref: W'estonka Communication Network
City Council Fleeting Jan. 27, ! 987
Dear Ed,
Attached is a corrected copy of our letter to you dated Jan. 8,1987.
I have slightly revised pg.3 Phase I to note ( add 100 new members).
Also attached is a current list of members as of 12/i/8(5.
Best regards,
Westonka Communication Network
Robert Flc$1insky
Acting Chairman
cc. Pam Fleyers
Kathy Jones
Pat Chelberg
To the City of Mound and the Mayor of MouncL
5341Maywood Rd.
Mound, M~ 55364
attr~ Mr. Ecl 3hukle, Jr. City Manager
J~8o1~7
Ref: Westonka Communication Network
City Council Meeting Jan. 27,1987
Oear Mr. 5hukle,
On behalf of the present 103 parents supporting the Westonka
Communication Network, we wish to thank you for the opportunity of
addressing the City Council. We wish to discuss this most Important Issue
of clrug and alcohol use and abuse in our community, schools, and activities
outside of school Jurisdiction by our under age youth.
Drug abuse Is a community wide problem, and use by youth affects us all
now or later. We have the support of the Mlnitrista and Mound police along
with a growing network of parents who are willing to dig into the problem
in many ways to contribute services, talents and support to start dealing
with this problem. We need the support of the City of Mound so we can
actively get started on Phase I of the plan and start communicatin~
We request Your consideration and support of Phase I of the plan as
presented herein by the Westonka Communication Network. Your support
will do many major things for the Network. For example:
I. Funds will be available can start planning and communicating with
parents to give the Network strength and lead to It's self support.
2. The Network will have the starting endorsement of. the City of Mound
which will lead the way to future growth and possible support by other
local communities such as Orono, MInitrista, and Watertowrt
3. We hope to be a central communication link for the many fragmented
services and activities presently working to serve a similar cause.
We need the physical and flnlancial support of the City of Mound to start
with Phase I to gauge the true interest of this community problem. We
request a commitment from you of $4,000 for start up funding of Phase I.
We will issue a quarterly report on progress and expenditures to ~te as
we go.
If the community of Mound ts seriously concerned about our youth, 1987 Is
the year to get started to save our youth. We feel your support will quicken
our progress and keep the momentum high.
The following History, Plans 'for Phase 1,2,&3o and copy of the
Oct.gth, 1986 Meeting attached express our purpose. /
BRIEF HI STORY OF THE WESTONKA COMMUNICATION NETWORK.
On Aug.25,1986, Sue Schmidt, an active School Board Member, called a
meeting of interested parents who were concerned about the drug abuse in
our community. She wanted to find out the concerns of the parents in our
community. Approximately 30 parents attended and expressed a need for a
method to deal with this serious problem. Commitees of volunteers were
formed to prepare an action plan.
The committees decided to work with Kathy Jones and kick off the
program at the Highschool on Sept. 15,1986 with an event on drug use and
abuse sponsering Joe Sensor ( Ex Viking Football Player).
The name of this organization was adopted as WESTONKA COMMUNICATION
NETWORK (hereinafter called WCN) and the attached form was distributed
at the Oct. 9th event. We were surprised when overlO0 of the parents in
attendence signed and returned the form expressing commitments for the
various sub committees at the very first meeting and the very first time
they heard of WCN.
On Nov. 11 th,the committees met in the MWHS to discuss the continuance of
the plan and preparation of the sUbcommittees. We invited speakers from
other local Communication Networks (Eden Prarie and §urnsville) to share
their experiences with us. They encouraged us to procede and stated that
they (Eden Prarie)started out with only 8 parents and have grown to over
250 in a few years. They stated the need is great and the plan works once
parents know more about it. Communication to parents is very important.
We have received the strong support of the police departments, the
parents, and now we see a need of support from the community. Finiance
wi 11 be a major consideration of the success of this program.
The Westonka Communication Network has attempted to raise funds thru a
donation re~luest at each event. To date, we have received $120 of which
approximately $20 have been spent for materials and preparation of a
mailing list covering the present 68 registered members. We can see a
significant delay in progress if we are side tracked by working on the ali
ready too many fund raising events. We believe with the support of the
City of Mound, and other communities, we can put together a major and
timely effort to change the fate of the future of our our most valued
assets, our children.
We herein request your support for this program. We have prepared a 3
phase budget showing expenditures for plans based upon 3 years of
activity.
page 2 of 3
Phase mi projected to attract !00 members in 1987.
Directory' costs
I"lailings 2/$chool year to all in community.
Brochures
Speakers for events
Films for events
I parent-youth event/year
Training workshops I person
News letters 4/year
Teen activities 2/year
Phase '2 projected for 300 members in 1988.
Directory costs
Hailings 2/school year to ali in community.
Brochures
Speakers for events'
Films for events
2 parent-youth event/year
Training workshops 2 persons
News letters 4/year
Teen activities 4/year
Research combining existing support groups.
Join Regional Associations like WCN.
Promote WCN to local businesses for support.
Sponcer dance and Prom activities.
Solicit joint ventures with other communities.
Phase ~3 for unknown projections in 1989.
Ail of 1. and 2. above
Teen activities 6/year
Start teen .activities center.
Form a coolition of churches.
$200
120
43O
9OO
3OO
8O
25O
720
! 000
total
$2OO
120
43O
9OO
3OO
160
35O
720
2,000
100
150
25O
1,000
total
$7,000
1,000
4,000
total
$4,000
$7,000
$12,000
The above activities and projections are the best of the ideas as
submitted to date by the planning committees. We are working on details
of each to solidify the total plan for 1987. We need a commitment for
Phase ~2 so we can keep the momentum and make an impact in 1987.
Respectfully submi tted
Westonka Communication Network
Robert McGlinsky 1951 Lakeside Ln., Mound
Acting Chairman
~n~. "~ nf '~
472 4176
THE WESTONKA COF4MUNICATION NETWORK
NEXT MEETING OCT gth, 7:30 in the M.W.H.S. GYI~I
THE WESTONKA COMMUNICATION NETWORK is a group of concerned citizer~,
parents, police, and school personel who are organized to support each other in acting
on methods to discourage the illegal use and abuse of drugs or chemicals in our
community.
I~IEMBERS WHO JOIN THE NETWORK AGREE AND WILL TO:
1. Monitor and maintain home activities involving children of network members
which are free from mind altering drugs.
2. Always chaparone home parties involving underaged children.
3. Keep each other informed of activities, parties, and events where mind altering
drugs may be present.
4. Work with school administrators, police, public agencies, community parents, and
judicial bodies to enforce laws, rules, and policies which deter or eliminate the use
of mind altering drugs.
Network for the Mound Westonka School District 277 and local communities.
DETACH HERE AND RETURN TO THE WESTONKA COI~I~UNICATION NETWORK
I WANT TO JOIN THE WESTONKA COMMUNICATION NETWORK, BE
ACTIVE IN THE OPERATION, AND BE IN THE DIRECTORY.
SIGNED.
PLEASE PRINT
HOME PHONE
ADDRESS
Children at home under age 19.
First name School Grade
' PARENTS NAME (FATHER)
(MOTHER)
OTHER WEEKEND PHONE
CITY
ZIP
Year of graduation Last name if different
PLEASE INDICATE YOUR INTEREST AND COMMITMENT FOR FOLLOWING:
(F) FATHER (M) MOTHER (B) BOTH
News letter or public relations
Education
Teen activities
Steering committee
Observation and witness team
Family support team
Fundraising
Membership
Correspondance
Telephone support
Driver on call
youth support
THE WESTONKA COMMUNICATION NETWORK
NEXT MEETING OCT 9tho 7:3D in the M.W.H.S. GYM
THE WESTONKA COMMUNICATION NETWORK is a group of concerned citizens,
parents, police, and school personal who are organized to support each other in acting
on methods to discourage the illegal use and abuse of drugs or alcohol in our
community.
We hope you enjoyed the first open meeting with guest speaker Joe Sensor on Sept.
15th. The excellent turn out was a great indication of the interest of our
community to offer better choices to our youth.
Your commitment to work with us to make a stand will have a great impact on this
community, on many of our children, and hopefully on adults. Your input into this
Network and into the developement of the teams may well be rewarded by having a
peaceful and enjoyable time with your children in the following years.
The steering committee has spent many hours evaluating guide lines to be considered
for a network for our community. The guidelines are suggested to provide
continuity of the overall program. Several active and committed parent teams are
necessary to make the total program successful.
The guidelines were originally noted in 12 groups as shown.
News letter or public relations
Education
Teen activities
Steering committee
Observation and witness team
Family support team
Fundraising
Membership
Correspondance
Telephone support
Driver on call
Youth' support
They have been combined into 5 groups as shown with temporary steering chairman. 1. News letter or public relations, Membership,Correspondance-Pat Chelberg
2. Education -Kathy Jones
3. Teen Activities- Carol Pitsch
4. Observation and witness team, Driver on call- Bob McGlinsky
5. Family support team, Youth support, Telephone support -Dennis Erickson
You have offered to work on one or more of the 12 teams. Attached you will find a
description of the guide lines for only the teams you checked off: For those of you
who have. offered to work on several teams, please look at the team you feel most
committed to as a first priority and start with that team. You will have many
opportunities to work with other teams if you are interested, but during .this first
organizational meeting, we would sure appreciate your starting with one.
We need your help to get organized and into action immediately. Team coordination
will start in this meeting. Think of what you see as a need or a solution which you
can share with the other team members. Come prepared with your thoughts and
action plans written out so they can be exchanged.
One last need. We need funds to cover mailings etc. A donation of $5-$113 will help.
WESTOW:.A L'OII1UNIC. ATION NLrrWolaC 12/
PHONE NA~E. . I ADDRESS ZiP CODE, 'CH, I,I.I)S I~11[ _~RM)4 CHILI)~2 aAM FI)e~ ,ClpLi)~3
I 1,472'i67~ ALLYN, ST~VE&OANi ...... 1916SXORE'~OODLI~i-rl(~ ' 55364 ERIC 9 NICKI 4
2 1446 11;31 ANO~RSON,GR*IG i7701 CTYJ~O. 110 WEST 5r~
3 !472256~ AUC~R. CHUCK&PAM 13117HIGHLANOBLVO-UOUNO 55364 ~.IENNIFCr-q :g OANNV $
4 L4726777 B~LCOURT, JEANETTE 152173RtJMMONORDd'IOUND 5.5.t64 ~BRETT RI2 JASON 10 IANDREA
'S 1472 7954 BILLINGS, SUSAN [5014,,rd40RELINE ~LVDe8 55364 FDIANA ig DANI~LLi; NONE
& ,472 4515 BOYD, D&VID& CONSTANCE ISg~, GUM~OOO-MOUND' ~5.5364 Urr. NNIFER C.4~L,Ij4A~
7 472 1772 BRYCE, G~q,,ANDelOTHER,LU~ 1314~DEVONLN''MOIJND $5~..M MICOLEHOCHENSON 810 :___.~,~,MJAH. 8
8 4726702 CAMP~LL, JOi,IN&MARV I51341BAVWOOD,~4D.q-MOUND 5~.~T64 UACKIE 111
O 47~ 2846 CHELBI;RG,PAT 15375 MOLINE RD -UAPLE PLAIN
I0 4723181 CH;R~A, PAM
_1 1 472 4444 CUNNINGI'ON,' BiLL & ~1 ,$g;36 RIGG;WOOORD-rtOU~ er,5,5~4~4' ~CI~iSTOPHER 9 KELLI 7
12 472 445~ DONAS,, ARLENE i6115 SUNNVFIELD RD.E. 5.5~4
13 471 7540 DOWNEY. CHUCK & ~:-TT¥ :2665 CASCO PT RD-WAYZATA 55391 i~LLE ri I KATIE
14 4727568 ELAH. JON,LJULIE 14267HAzEL'wooD-IlOUNO 55364 IR08 [12 KRISTEN 9
'15 472~B50 ,£NGLE, JAMES&~icNIE ~45;3111ANCXESTERRO-I'IOWiD 55364 ISCOTT~ IGRAD SEAN 10 Sk'TH
16 '472 123g ERICKSON, DENNIS 554T64
17 474 14~0 FASCHINGrRONALD&LOUANN '4,TSOSI4ADYLN-I'IOUND 5..5,564 IIIlCHA~
10,4747140 IFLANNERY,~$&LINI:)A 4,T~)OSHAoyLN-rlOUNO ~,534~4 Ja~li .GRa~).RYAN I0
lO 4723407 [FLE,INa',JOY
20 !472 6547 rl:OOYF., JAN~ $9Sa HA~Iq~40~N~ RO-MOWiO 5,5,364 'FI~qS~ALL lO
21 1 472 434).3 BFRAN~EN, ~ &Di~IE 54)70 GLEND~E RD-MOUND 553~G4 :CINDY :g ad;)ad~
22 47! 8828 G~O~GE, SANO~A 3399 CRYSTAL I~Y RD-WAYZaTA 5~91 JENNIFER i0
23 4744950 GOSHGARIAN, PAL~&PAT 5955LAKEVIEWO~-nOUNO 55364 JOHN
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January
CITY of MOUND
5341 MAY~NOOD ROAD
MOUND. MINNESOTA $5364
(612) 472-1155
TO:
FRO8:
RE:
MAYOR AND CITY COUNCIL
ED SHUKLE, CITY HANAGER
LIQUOR STORE LEASE
The lease for the municipal liquor store at Shoreline Plaza, expired
July 31",.1986. We have finally reached an agreement'On'a new lease
retroactive to August 1,.1986, that expi'res December 31,-1989.
The City leases 2,855 square feet from' Hr.. Hark Saliterman. The present
rate for lease is $5.50 per square foot or $.15,702.50. The proposed
lease has the following time frame and corresponalng rents:
AuguSt. 1,. 1986 'thru December 31, 1987,'$6.75 per sq. ft. or $19,271.25
January 1, 1988 thru' December"31, 1989, $7.50 per sq.'ft or $21,q12.$0
This does not include what is commonly referred to as Common Area
Haintenance, ie, taxes, utilities, repairs and maintenance, snow
removal, etc.
The city attorney has carefully scrutinized the proposed lease, and it
has undergone a great deal of change'from the previous lease. I think
the most critical portion of the lease deals with termination of it
should the City of Hound decide at'some future date to remove them-
selves from the municipal liquor store business. We have prot&cted
ourselves by stating in the lease that the lease would become null and
void should the city decide to close its munlcipal liquor store per
Minnesota law.. The lease is very thick and should you have any
questions with regard to it, Curt Pearson or myself will be happy to
answer them. We recommend approval of'the lease, authorizing the Hayor
and City Hanager to sign the lease. Attached is a resolution for your
approval.
ES:ls
An e(3ual opportun~ty Employer that does not discriminate on the basis' of race, color, national origin, or handicapped status
in the admission or access to, or treatment or employment in, its I~rograms and activities.
RESOLUTION NO. 87-
RESOLUTION AUTHORIZING THE MAYOR AND THE CITY MANAGER
TO ENTER INTO A LEASE AGREEMENT WITH MARK A. SALITERMAN
FOR THE MOUND LIQUOR STORE.
WHEREAS, the lease for the Mound Liquor Store expired on
July 31, 1986; and,
WHEREAS, a new lease has been negotiated with Mark A.
Saliterman for the 2,855 square feet of space in the building; and,
WHEREAS, this new lease will have a square foot price of
$6.75 for the period of August 1, 1986 through December 31, 1987, and
$7.50 per square foot from danuary 1, 1988 through December 31, 1989.
NOW, THEREFORE, BE IT RESOLVED that the City Council of
the City of Mound, Minnesota, does hereby authorize the Mayor and
the City Manager to enter into a lease agreement (Exhibit A) with
Mark A. Saliterman for the Mound Liquor Store.
The foregoing resolution was moved by Councilmember
, and seconded by Councilmember
The following Councilmembers voted in the affirmative:
The following Councilmembers voted in the negative:
MAYOR
ATTEST: CITY CLERK
TNO#AS R. SHE:RAN
DIRECT DIAL NUMBER
343-1102
O'CONNOR & NAN NAN
ATTORNEYq AT LAW
3800 IDS CENTER
80 SOUTH EIGHTH STREET
MINNEAPOLIS, MINNESOTA
[6IP} 341-3800
TELEX Z~-0584
TELECOPIER (612) 343-1256
INCLUDING THE FORMER FIRM MACINTOSH & COMMERS
January 12, 1987
Mr. Ed. Shuckle
City Manager
5341 Maywood RQad
Mound, MN 55364
Re: Dowden Cable Partners, L.P.
Dear Ed:
Please find enclosed a copy of proposed amendments and
final amendments to the Cable Communications Ordinance arising
out of the transfer of ownership and transfer of the Franchise
from Dow-Sat of Minnesota, Inc. to Dowden Cable Partners, L.P.
You will note that the proposed amendments relate to a change
in the definition of Grantee and Offering. Additionally, I
have included a proposed amendment relating to Exhibit A, which
is the Schedule of Rates. State law requires that the Franchise
contain a current list of the rates and charges of~a cable ..
company or language that the current list of charges are available
for public inspection in the city. offices. During this era
of federal deregulation of cable rates and anticipated rate
changes by Dowden in the future, I would recommend that the
City delete Exhibit A from the existing Ordinance and substitute
the new language. Subsequently, any changes in the cable rates
can be ~eflected on the list in the city offices without the
necessity for amending the Franchise.
I would ask that you oversee the presentation ahd passage
of the final amendments, as you are undoubtedly more familiar
with Mound's procedure. The proposed amendments are included
for your information and the benefit of the Council. You should
merely follow your standard ordinance amendment procedures.
Once the City Council has approved the amendments, I would
ask that you return the signed original to me and I will undertake
to secure the necessary signatures from Dowden Cable Partners,
L.P.
O'CONNOR & HANNAN
ATTORNEYS AT LAW
My guess is that you will need to hold a public hearing
in undertaking an ordinance amendment.. I have included a sample
Notice of Public Hearing for this purpose.
If you should have any questions, please don't hesitate
to contact me.
MJA:mn
cc: Mary Smith
Very truly yours,
Mark J. A~'
ORDINANCE NO.
THE CITY COUNCIL OF THE CITY OF MOUND DOES ORDAIN AS FOLLOWS:
CHAPTER 17-A OF THE MUNICIPAL CODE OF THE CITY OF MOUND
ENTITLED "CABLE COMMUNICATIONS ORDINANCE" IS HEREBY AMENDED
AS FOLLOWS:
1. ARTICLE I, Section 2(I) is amended as follows:
I. "Grantee" is Dowden Cable Partners, L.P., its agents
and employees.
2. ARTICLE I, Section 2(N) is amended as follows:
N. "Offering of Grantee" or "Offering" means that certain
document dated November 15, 1982, entitled "Application
for Cable Television Franchise" and signed by Grantee's
predecessor, as amended from time to time by mutual
written agreement between Grantee and City or its
delegatee, and that certain document entitled "Dowden
Communications, Inc. Response~to Questions in the
City of Mound Proposal", and related documents and
written information and documentation or response
to the "Request for Information" as part of the transfer
of the Franchise to Grantee, which documents are on
'file with the City Clerk.
'3. EXHIBIT A of the Franchise is deleted in its'entirety and
amended as follows:
Exhibit A - Grantee Schedule of Rates
The current rates and subscriber charges of Grantee
are available for public inspection in the Office
of the City Clerk during regular business hours.
Passed and adopted this day of , 1987.
ATTEST:
CITY OF MOUND
By. By
Mayor
This Franchise, as amended, is accepted, and we agree to
be bound by all its terms and conditions.
DOWDEN CABLE PARTNERS, L.P.
By. By
Its Its
Date: Date:
-2-
PROPOSED AMENDMENTS OF THE
CITY OF MOUND, MINNESOTA
ARTICLE I, Section 2(I) is amended as follows:
I. "Grantee" is Dowden Cable Partners, L.P., Dow-Sat
o~-M~nnesotaT-~n~orporated?-a-who~-owned-snbs±d±ary
o~-Dowden-eommun~cat~ons7 its agents and employees.
ARTICLE I, Section 2(N) is amended as follows:
N. "Offering of Grantee" or "Offering" means that certain
document dated November 15, 1982, entitled "Application
for Cable Television Franchise" and signed by Grantee's
predecessor, as amended from time to time by mutual
written agreement between Grantee and City o~ its
delegatee, and that certain document entitled "Dowden
Communications, Inc. Response to Questions in the
City of Mound Proposal", and related documents and
written information and documentation or response
to the "Request For Information" as part of the transfer
of the Franchise to Grantee, which documents are on
file with the City Clerk'.
EXHIBIT A of the Franchise is deleted in its entirety and
amended as follows:
Exhibit A - Grantee Schedule of Rates
The current rates and subscriber charges of Grantee
are available for public inspection in the Office
of the City Clerk during regular business hours.
Passed and adopted this
day of , 1987.
ATTEST:
CITY OF MOUND
By. By
Mayor
This Franchise, as amended, is accepted, and we agree to
be bound by all its terms and conditions.
By.
Its
Date:
DOWDEN CABLE PARTNERS, L.P.
By '
Its
Date:
-2-
/'~INUTES OF THE CABLE TV ADVISORY COMHITTEE - DECEMBER 18, 1986
The meeting w~S called to order at 7:30PH. Hembers present: Jim Kutzner,
~ary Paulsen, Don Ulrlck,Doc Heler, Harsha ~mIth, L]nda Paulsen and Chuck
~hampine. Absent: Jack Braezile. Also present was the City Manager, ~d
Shukle.
upon motion by Ulrick, seconded by Gary Paulsen, carried unanimously the minutes
of*the 0ctober'l&,:198& regular'meetlng were' approved.. " .'
A review of the 1~86 agenda Items of major'slgnl-ficance was held.. Chairman dim'
Kutzner reviewed the commlttee, goals, from the July 2q, 1986 minutes., Items dis-
cussed were:
1..Con~unity Survey - The consensus was to have Marsha Smith and Linda Paulsen
serve as a subcommittee to come up with a suggested survey. The city . ~.
manager is to contact Dow-Sat regarding use of their mailing list for
their subscribers. Both Items will be discussed 'at the next meeting.
Annual Report - Thls was tabled u~til later.
Publi~ Access - It was moved by Ulrick, seconded by Smith to recommend to
the c~ty council that
local access programing studio, with a number one priority being a time
based generator. Jim Kutzner offered an amendment to the motion that the
committee would recommend $5000. to the counc'il with no other restrictions
other than the fact .that We would buy the equipment and Dow-Sat ~ould be
required to maintain it. This was seconded by Smith. The*amendment was
then voted upon and passed with the ayes being: L. Paulsen, Kutzner, Smith
and Meier,.the nayes were Ul.rlck and G.-Paulsen. Then the orlginal motion
was voted upon as amended and. passed unanlmously. It was' then moved by
Ulrick, seconded by Gary Paulsen to have the equipment that is purchased
identified as the equipment to be located at the 1?ca1 access studio.and
clearly" marked "Property of the City of'Mound",'w~th the date of purchasp.
The motion passed unanlmously.
It' was then moved by Ulrick, seconded by Gary Paulsen to establish the terms
of oCfice for the committee as follows: three persons to serve ;' three year
term, t~ree persons to serve two year terms, three persons to serve one year
terms with a councilmember included for a one year term. ~otlon passed
unanimously. It was moved .by Ulrick, seconded by Champ|ne to.have 'the following
persons Serve the corresponding terms: L. Paulsen, Doc Meier, G. Paulsen (to be
recommended :o 'the City Council) to three year terms. Two year terms: Don
Ulrick,' Jim Kutzner.and one new member. One year term: Harsha Smith, Chuck
Chpmpine and a councll representative. The following vote was'recorded: the
ayes were Ul'rick, Champine, Meier, L. Paulsen and G. Paulsen. Nayes were Smith
and Kutzner..
It was then moved by Kutzner~ seconded by Meier and carried unanlmou$1¥ to rec-
ommend Gary Paulsen to be .reappointed to the committee to serve one of the
vacancies on the committee. The remaining.vacancy was discussed. It was the
consensus to have Jim Kutzner and the city manager interview potential applicants
for the vacancy on the committee.
Also discussed within the community goal section was two way capacity electrical
inspection, channel 6 interconnection, forum for airing grievances and use of
legal counsel. /5(/
.4inures of the Cable TV Advisory Committee *.
J)~ecember 18, 1~)86 -.
Page 2
!t was then moved by Don Ulrlck, seconded by ~ary Paulsen,' and carried unanimously
to request an original 1.1st of local access equipment that was purchased with the
original price from Dow-Sat prior to 1/1/87,
Other. business that was discussed 'was channel 23 a~d the potiential.addltlon of
It to the cable system. It-was the consensus to ask' Hary Smith to come to the
February meeting to address this Issue. Also~ the committee wants her'to address
the issue of a request 'from a Hr. Paul Saba~ regarding cable service.
Upon mOtion'by Meier, seconded by Smith, and carried unanimously, the meeting
was adjourned.
~~k1~~~tfully S uJ~ml tted, .
City Hanager
RESOLUTION NO. 87-
RESOLUTION ACCEPTING THE LOST LAKE STUDY AND FOLLOWUP
ADDENDUM AS PREPARED BY MAXFIELD RESEARCH GROUP AND
RECOMMENDED BY PLANNING COMMISSION.
WHEREAS, the Ci. ty of Mound 6ngaged in a contract with
Maxfield Research Group for professional services to study the
highest and best use of the Lost Lake property owned by the City
of Mound; and,
WHEREAS, a report has been submitted to the City of Mound
per the contract stated above; and,
WHEREAS, the report and addendum has been recommended
for acceptance by the Planning Commission.
NOW THEREFORE BE IT RESOLVED that the Mound City Council
hereby accepts the report dated October 1986 and the addendum dated
December 9, 1986 from Maxfield Research Group.
The foregoing resolution was moved by Councilmember
and seconded by Councilmember
The following Councilmembers voted in the affirmative:
The following Councilmembers voted in the negative:.
MAYOR
ATTEST: CITY CLERK
January $, 1987
TO:
FROH:
RE:
PLANNING COMHISSION
AND STAFF .~.,
ED SHUKLE, CITY MANAGER
LOST LAKE STUDY FOLLOW UP
When you were presented.with the final report'from Maxfield Research,
Group, Inc., on the Lost Lake area, three questions.were raised with
regard to the report:
-1. What impact does t'he Twin Birch Villa project, developed in
Spring Park, have on the apartment alternative for Lost Lake?
2. What impact does the relocation of Advance Machine in Spring
Park have on the recommendation?
How are the income'calculations arrived at on page 13 of the
report?
Attached is a letter addressing questions one and three. It was
pointed out to me in a te]ephone conversation with PeterWest of
Maxfield Research Group, Inc., that reference was made to question
· two on page 8 of the report, dealing with'the employment growth.
The letter also indi.cbtes that Twin Birch Villa was considered, but
not mentioned in the report because it has been designed for a
different market than identified for the Lost Lake property.
I hope this letter Clarifies and answers your questions. If there
is further information needed, I would be happy to contact Maxfield
Research Group, Inc., for you.
ES:ls
December 9, 1986
FIELD
Mr. Edward j. ihuckle, Jr.
City Manager
City of Mou-d
5341 May~ood Road
Hound, Hinuesota 55364
Dear Mr. Shuckle:
This letter responds'to two issues relative to the recently completed Highest
~nd Best Use study done for the Lost Lake site in Mound. The first is the
zmpact ou Lost Lake's apartment alternative from the Twin Birch Villa project
developed in Spring Park by Mr. Ortenblad. The second is the use of current
base figures in our income calculations.
Our report took into couslderation, but did not mention the Twin Birch Villa
by name because it has been designed for a different market than ideutified for
the subject property. The project serves the senior market and has a minimum
age qualification of 55 years. It's actual resident profile'for apartments
leased to date includes persons from 67 years to 90 years old. Twin Birch
Villa also provides 'serVices to its residents which include.an eveulng meal
each day and van transportation. The facility draws on its affiliation with
the Twin Birch Health Care Center. The rents range from $590 per mouth for an
efficiency unit, to $690 to $1,000 per month for a one bedroom unit, and $950
to $1,375 per month for a two bedroom unit. The upcoming phases will also be
designed as senior apar~nents. The City of Spring Park had uo knowledge of the
project benefitting from Tax Increment Financing, although au application is
being prepared and will be accepted subject to the proposed rents being re-'
duced. Relative to the Mound-Lost Lake recommendation, T~in Bir~h Villa will
have some impact but its effect will be minimal. The apartment demand in Mound
is strong egough for the subject ~o be successful in sp£~e of some prospective
reuters (those who are older and iu declining health) choosing ~he senior
'en~.ed character of Twin Birch Villa.
You also.sought clarification as to our methodology for using U.S. Census Bu-
reau income figures as the basis for our work. Our report used 1979 income
figures which were then updated to derive a current estimate of income.
used an increase in income from 1979 to the present as calculated by Sales and
Marketing Hanagemen£'s Survey of Current Buying Powe, for suburban Henne-
pin County. It is regrettable ~hat the Census Burea~ does not perform a
612-338-0012
620 KICKERNICKi 430 FIRST AVENUE NORTH
Hr. Edward J. Shuckle, Jr.
City of Hound
December 11, 1986
Page 2
census more frequently, or update small area data between censuses. Although
the base figures are six years old we believe Chat, once updated, they accur-
ately measure and reflect the Hound area's hoUSehold spending power.
You mentioned the Hinnesota Department of Revenue as an alternative source.
We have reviewed their information on family and individual income but feel
taxable income is not the most accurate indication of spending potential.
Taxable income is a derived figure and factors in several distortions such as
depreciation. In addition it eliminates some spendable cash sources like So-
cial Security payments and some other publlc assistance funds, which are spent
quickly. Another information source for incom~ estimates are reports created
by several national demographic services. We have reviewed the£r figures for
several specific areas that we are familiar with and have found that their
projections are erratic. Their methodology is based on very generalized compu-
ter modeling using the same Census Bureau figures we have used.
We hope that this explanation satisfies the questions of the Planning Commis-
sion. We have enjoyed working with the City of Hound on the report. We wish
you continued success.
$ince re ly,
Peter J. West
PJW/lind
information for January 27, 1987 Council Meeting
January 21, 1987
LICENSE RENEWAL -- Expires 1-31-87.
Entertainment permit
Captain Billy's, Inc.
5241 Shoreline Blvd.
Mound, Minn.
55364
New License Period 2-1-87 to 1-31-88
BILLS JANUARY
Batch 864126
Batch 874012
Batch 874013
Computer Run dated 1/16/87
Computer Run dated 1/21/87
Computer Run dated 1/22/87
11,142.87
76,129.38
36,765.78
12q,038.03
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CITY of MOUND
5341 MAYWOOD ROAD
MOUND. MINNESOTA 55364
{§12) 472-1155
January 21, 1987
TO:
FROM:
RE:
ED SHUKLE, CITY MANAGER
JOHN NORMAN, FINANCE DIRECTOR
DECEMBER 1986 FINANCIAL REPORT
The following reports contain the preliminary figures for the month
of December. All of the year-end adjustments have not been entered
and reflected in the accounts. However, the final figures that will
be shown in the audit will not be significantly different from these
preliminary figures.
We have received 100.5% of the budgeted revenues for the General Fund.
The expenditures are at 96.2% of budget through the preliminary Decem-
ber reports. With the revenues exceeding budget and expenditures'under
budget, the General Fund balance will increase from $500,000 to approx-
imately $650,000 this year~ This balance is necessary to meet the
expenses of the first six months of 1987.
JN:ls
An equal opport{Jn~ty Employer that does not discriminate on the Dasis of race, color, national origin, or handicapped status
m the admission or ac"~ess to. or treatment or employment in, its programs and activities.
/7¥
CITY OF HOUND
1986'.BUDGET REPORT
REVENUES
December..1986
Preliminary
1.00% of Year
BUDGET
GENERAL
FUND
Taxes $ 931,061
Intergovernmental 719,964
Business Licenses 13,060
Non-Business 'Licenses*
S Permits . 11q,OO~.
General Gov't Charges 27,750
Court Fines 82,000'
Charges to other '
Oepartments' 23,004
Other Revenue 55,300
TOTAL REVENUE
$1,966,135
December'.
REVENUE
434,166
332,763~
4,~50.
2,939
17,371
20,994
1,162
34,863
848,408
YTD
REVENUE
899,682
· 715,681
12,408
131,739
31,358
105,458
22,804
57~304
1,976,434
VARIANCE
.31,379. ·
4,283
652
(17,739).
(3,608.).
(23,458)
196
(2,004)
· (lO;299)
PER CENT
RECEIVED
)6.6
95.0
115.6
113.0
128.6
1.o~.6
100.5
m
Federal Revenue Sharing
.Liquor.Fund
Water Fund
Sewer Fund
4S,o~o
820,000
264,000
500,000
77,829
24,188
84,217
31,079
759,527
285,059
551,270
13~92i
'~0,473
(21,059)
(51,270)
69.0
92.6
108.0
110.3
/-./¥'
GENERAL
CITY OF HOUND
1986 BUDGET REPORT
EXPENDITURES
DECEHBER 1986
BUDGET
December
EXPENSE
YTD
EXPENSE
FUND
Council $ 36,964
City Hanager/Clerk 89,273
Elections & Reg. 10,307
Assessing 43,369
Finance 141,q20
Legal 80,330
Cable T.V. ----
Contel 20,000
Recycling 18,585
Police Protection '568,199
Planning & Insp. 1OO,333
Civil Defense 3,000
Streets 369,950
Sho~ & Store 47,096
City Property- 83,449
Parks I)O,093
Contingency 50,000
Transfers 75,741
909
10,229
291
480
i4,895
21,091
2,652
60
66,470
13,738
112
28,009
6,068
4,594
8,308
6,312
31,352
86,662
8,411
43,614
136,711.
83,708
1,424
17,114
13,227
544,178
97,198
1,205
367,321
47,850
91,123
123,413
25,390
76,936
Preliminary
lOO~ of Year
UNEN-
CUMBERED
BALANCE
5,6i2 '
2,611
1,896
(245)
4,709
(3,378)
(1,424)
2,806
5,358.
24,021
3,135
1,795
2,629
(754)
(7,674)
6,680
24,610
(1,195)
PER CEtrr.
EXPENDED
84.8
97.1
81.6
100.6
96.7
104.2
85.6
71.2
95.8
96.9
40.2
'99.3
101.6
109.2
94.9
.50.8
101.6.
GENERAL FUND TOTAL $1,868,109
Federal Reserve Sharing 52,000
Area Fire Service 142,802'
Sealcoat Program ---
CBD Assessment -"
Liquor
Water
Sewer
Cemetery
1 3, i o
315,022
631,084
3,896
184,231
10,116
14,312
14,739
30,926
66,323
1,796,835
71,274
96.2
·40,827
145,093
11,173
(2,291)
78.5
101.6
140,81'3
313,766
556,360
3,475
12,637
1,256
74,724
421
91.8
99.6
88.2
89.2
Week in
review"
GOVERNOR PERPICH CONSIDERING REPLACING LGA AND PROPERTY TAX
'CREDITS WITH ONE "SCHOOL CREDIT"
Governor Perpich is considering a property tax reform proposal
that would collapse all property tax credits and local government
aid into one "school credit" used solely to reduce school levies.
Details of the governor's property tax reform proposal are
expected next week when Perpich submits his Budget and Tax Message
to the Legislature. Although the governor hasn't made final
decisions about the plan, here are some of the proposals Under
consideration:
· The state would channel all property tax relief currently
available to cities through state-paid credits and aids into one
credit to reduce school mill rates. As school mill rates decline,
the proposal assumes that cities would increase their mill rates to
make up for the property tax relief, particularly local government
aid, they would lose. On average, to make up for this loss,
cities' mill rates would have to increase by over 20 mills.
* The number of property tax classifications would decrease to
six. No classification ratios have been determined but the
intention is to reduce property taXes for commercial and industrial
property. Unless the state provides additional funding for
commercial and industrial tax relief, this proposal could mean a
shift in tax burdens to homeowners.
· -'The proposal may include granting ,local discretion" to cities
and counties. This would mean,\rcity councils and county
commissions would determine how'large of a school credit to grant
each class of property. ·
League Comment: Last month, the League sent a letter to all
mayors urging them to contact their legislators in opposition to
the governor's plan. The League considers the proposal a means
for the state to bail out of providing financial assistance to
cities. The school credit proposal attempts to fulfill the
governor's commitment to increase the state's role in..funding
education. The proposal, however, would increase state aids to
schools by withdrawing state funds from cities and other units of
local government, forcing them to increase their property tax
levies. ,
league of minnesota oities
December 23, 1986
Dear Mayor:
A letter was recently sent by Mayor Mary Anderson
of Golden Valley to mayors who had attended the 1986
Minnesota Mayors' Conference. The letter, which is
enclosed, provides information about a property tax reform
proposal under consideration by Governor Perpich. Although
many key elements of the plan have not yet been developed by
the Governor's staff, the League has done a preliminary
analysis of the basics of the proposal.
The overall structure of the proposal is to transform
virtually all current property tax relief mechanisms,
including local government aid, into one "school credit"
used to reduce school levies. We believe the thrust of this
proposal is to eliminate the state's role in providing
property tax relief to cities, a policy commitment which the
state has upheld for the past 15 years. ~
The Revenue Department's proposal would consolidate all
property tax credits (homestead credit, agricultural credit,
etc.) and local government aids (including LGA) into one "school
credit" that would be used solely to reduce school district~mill
rates. That is, all the property tax relief resources currently
available to counties, cities and townships through state-paid
creditS and aids would be channeled into one credit used to
.reduce school mill rates. On average, the school credit is
estimated to reduce school mill rates by approximately 33 mills.
As school mill rates decline, the proposal assumes that
counties, cities, and townships would increase their mill rates
to make up for the property tax relief, particularly local
government aid, they would lose. On average, to make up the
loss of property tax relief, cities' mill rates would have to
increase by over 20 mills.
~t this time, the intention of the school credit proposal is
to make available to the various taxing jurisdictions the same
amount of property tax relief funds as is currently available
under our system of aids and credits. This would mean that
resources would be allocated so that some areas could finance
~ ~,J.~,,vers,cyavenueeasc, sC. paul, minnesoCa 55101 (612] 227-5600
more-than the average 33 school mill rate reduction and other
areas, less than that average. However, no details have been
provided about either the first-year funding level for this new
school credit or, even more critical, the design of the
formula for distributing funds to jurisdictions in the future.
In addition to consolidating all aids and credits into a
school credit, the proposal would also reduce the number of
property classifications to five or six. Although, no
classifications ratios have yet been determined, the stated
intention is to reduce property taxes for commercial and
industrial property. Without additional funding for such
property tax relief, a reduction in commercial/industrial rat~s
could mean a shift in property tax burdens to homeowners. The
proposal may also include granting a "local option" to local
jurisdictions allowing them to determine how to allocate some
portion of the school credit among classes of property.
The school credit proposal attempts to fulfill the
Governor's commitment to increase the state's role in funding
education. Given the increased costs associated with such a
commitment and given the tight budget situation faced by the
state, it is clear that increasing property tax relief for
schools will mean the withdrawal of state funds from other units
of local government. This is a dramatic shift in state
priorities. It asks cities to increase their property tax
levies in order to finance increased property tax relief for
schools.
The League is also concerned that the allocation of tax
relief under the school credit mechanism runs the future risk of
increasing tax disparities among cities and between cities and
neighboring townships. The stated intention of the proposal is
not to cause such disparities. This would be done by
"grandfathering" all taxing jurisdictions in the first year,
thereby making available to them approximately the same amount
of tax relief under the proposed school credit as is currently
available through the various property tax credits.and local
government aids. However, no allocation mechanism for the
future distribution of funds has'been developed. We believe it
will be very difficult in future years to maintain an equitable
distribution of funds since the proposal would combine numerous
allocation mechanisms (which currently are used to distribute
property tax relief) into one single "school credit" mechanism.
Sin~e several different allocation mechanisms would be Collapsed
into one mechanism, we are very skeptical that a future increase
in mill rate disparities among cities and between c£ties and
neighboring townships can be avoided under this plan.
Furthermore, granting local option for distributing school
credit funds could magnify such disparities. Unless credit
monies are distributed in an equitable manner that will
compensate for, rather than exacerbate, tax base disparities,
extremely unfair competition among adjacent taxing,jurisdictions
wilI result.
In summary, we believe this proposal does not represent
property tax reform, but rather a means for the state to bail
out of providing assistance to cities. Local units of
government would lose state funding at a time when their
resources are shrinking. Half of all cities are already
struggling with the problem of declining tax bases. They are
~also under financial pressures with federal program cutbacks,
the elimination of general revenue sharing, rising insurance
rates, the costs of implementing state mandates, and other
forces over which they have no control.
I hope you will use this information to communicate your
concerns about the Revenue Department's proposal to the GovernoP
and your legislators. The League has created a Technical
Committee to review and respond to property tax reform
proposals. We will keep you informed as more details of such
proposals become available.
~~Sincere~
James Miller
President
City of Golden Valley
December 23, 1986
Dear Mayor:
I am writtng to the Mayors who attended the Minnesota Mayor's Association
Conference to clartfy my role on the Governor's Advisor~ Commission on
State-Local Relat;ons, and to share some information and concerns about propert~v
tax reform proposals.
In 1985, Governor Perpich appointed a commission made up of City, County,
Township and School Board officials plus legislators and State Department Heads
to advise him on State-Local relations. It is known as the ACSLR. 'Sam Huston,
the Mayor of St. Cloud, and I serve as representatives for cities. We are
selected by the League of Minnesota Cities. I have been serving on a sub-
committee of the ACSLR that is reviewing and commenting on various proposals
being considered by the State Revenue Department for property tax reform.
Revenue. Commissioner Tom Trtplett and his staff have been sharing ideas with
this sub-committee and asking for reactions.
The proposals for change have been complex, somewhat conceptual and lacking in
specifics as well as in the formative stages. This has made meaningful comment
difficult. At the last meeting of the sub-committee the Revenue Department's
proposal called for consolidating all property tax credits (homestead credit,
agricultural credit, etc.) and local government aids (including LGA) into one
credit that would be used to reduce school district mill rates. That is, all
the money currently available to counties, cities and townships through state-
paid credits and aids would be channeled into one "school credit" used to reduce
school mill rates..As school mill rates declined, counties, cities, and
townships could increase their mill rates to make up for the credits and aids
they would l
As i understand it, the intention of the school credit proposal is to make
available to tax payers in the various taxing jurisdictions the same amount of
property tax relief funds as provided under the current system of aids and cre-
dits. However, no details have been provided about either the first-year
funding level for this new school credit or the design of a formula for distri-
buting funds to jurisdictions in the future.
Civic Center, 7800 Golden Valley Rd., Golden Valley, Minnesota 55427, (612) 593-8000
December' 23, 1986
Page 2
The property tax reform proposal would also reduce the number of property
classifications to less than ten. Although no classification ratios have yet
been determined, the stated intention is to reduce property taxes for commercial
and industrial property. The proposal may also include granting a "local
option" to local jurisdictions allowing them to determine how to allocate some
portion of the school credit among classes of property. This school credit pro-
posal is in keeping with the Governor's commitment to increase the State's role
in funding education.
As I expressed at the Mayor's Conference, I have a concern about commenting on
portions of the proposal without having a clear understanding of the impact of
the total package. I am apprehensive about the effect on cities because we are
different in our needs and capacities to deal with those needs. Local
Government Aid made some attempt to recognize that. if cities lose LGA and rely
entirely on the property tax, those disparities will be magnified. Also, the
State and Federal government require us to do ~any things but don't provide the
funds. This means there is a certain percent of our budget we really don't
control. It seems to me those levels of government should provide funding for
activities we are mandated to do. Another concern I have is the.pull back of
the Federal Government from funding of programs serving the needy in our
society. We are all feeling more pressure of requests for funding human ser-
vices. Is the property tax the appropriate vehicle?
We do need to reduce 'the number of classifications in our property tax system.
There is also strong support for reducing the tax burden on commercial-
industrial property. -If there is no new funding, how will a reduction in the
commerical-industrial burden impact other classifications?
The sub-committee I serve on and the full Advisory Commission submitted the
following statement to the Revenue Department:
PROPERTY TAX REFORM ISSUES
1. Support simplification of the property tax classification syst. em.
2. A necessary condition for state property tax reform is the need for reducing
state revenue volatility.
We support modifying the revenue system to enhance stability. Specifically
we su.pport:
* a targeted budget reserve
* expansion of the sales tax base (no sales tax on local government)
* trigger tax concepts such as temporary suspension of indexing.
We feel it is inappropriate to reduce state revenue volatility by trans-
ferring that volatility to the local property tax.
Support programs to increase taxpayers' generalized knowledge of state's
role in funding local government services including all aids, grants, etc.
December 23, 1986
Page 3
Later the sub-committee added a statement about the necessity to provide addi-
tional funding to implement a new system.
I support property tax reform but feel strongly we should be aware of all the
impacts of any proposals before we make a commitment to support specific aspects
of a proposal. The League of Minnesota Cities has formed a Technical Committee
to review and respond to property tax reform. I will also keep the League
informed of the ACSLR Committee activities. I urge you to be in close contact
with the League to keep up to date on this issue.
! enjoyed the day and evening at the Mayor's Conference and look forward to
seeing many of you again at LMC or Mayor's Association activities.
Mayor
MEA:pb
cc: Jim Miller, President - LMC
Tom Triplett, Commissionerof Revenue.
MINUTES OF THE
MOUND ADVISORY PLANNING COMMISSION M£ETING
JANUARY 12, 1987
Present were: Chalr Elizabeth Jensen; Commissioners Vern Andersen, William Meyer,
Geoff Michael, Thomas Reese, Kenneth Smith, William Thal and Frank Weiland; Council
Representative Steve Smith who arrived later in the meeting; City Manager Ed Shukle;
City Planner Mark Koegler; Building Official Jan Bertrand and Secretary Marjorie
Stutsman. Also present were the following interested persons: Louise Tallon, David
Nixon, GJen Fenske, Harriet Champine, Tim Torgrimson, Warren E. Bode, Rick Lindlan,
Scott and Chris Brickley and Ben Malinski.
MINUTES
The minutes of the Planning Commission meeting of December 8, 1986 were presented
for consideration. Thal moved and Michael seconded a motion to accept the minutes
as presented. The vote was unanimously in favor.
BOARD OF APPEALS
1. Case No. 86-564 Variance to recognize an existing nonconforming setback at 4618
Kildare Road; Lots lO and 37, Block ll, Seton.
The applicant, Bradley J. Stannard, has asked the Commission to table this item
until February as he has been trying to contact the abutting property owner and
so far has not been able to do so.
Weiland moved and Michael seconded a motion to table. The vote was unanimously
in favor.
Case No. 87-601 Subdivision of Land - 3091 Tuxedo Boulevard
Part of LOts 18, 19, 20 and 2l, B)ock ], Pembroke
· Applicant, Tim Torgrimson, and his neighbor, Warren Bode, were present.
The Building Official, Jan Bertrand, explained that Mr. Torgrimson and Mr. Bode
purchased Lot 21 and are requesting that Lot 21 be divided as described on the
application and a part added to each of their respective parcels (both. parcels
are presently conforming to City Code). The existing and proposed descriptions
are listed on the survey. The Planning Commission questioned if a park dedica-
tion would be applicable (no--use is not being intensified) and what 20 fodt jog
east of Lot 21 was (easement not used, but taken for Tuxedo Boulevard realign-
ment). Staff recommends the division and combination of Jand as requested.
Weiland moved and Meyer seconded a motion to approve the division of land
With condition that if there are any discrepancies, they be cleared 'before
it goes. to the Council. The vote was unanimously in favor.
This will go to the City Council on January 27, 1987.
Case No. 87-602 House to be relocated from 17435 County Road 6 to 21XX Overland
Lane, Mound; Legal Desc.: Part of Lot ll, Block 5, A. Lincoln Addition to Lake-
side Park
Applicant, Louise Tallon, was present.
The Building Official explained the criteria for moving a house into Mound.
Ordinance Section 26.163 requires that the Planning Commission review the request
and no building shall be moved toa location within the City unless it conforms
Planning Commission Hlnutes' -'
January. 12, I~87 - Page 2
· with the Zoning regulations, wlll conform to front yard and other setbacks and /
lot area requirements and will be of the same general character~and appearance
as other structures In'the vlclnlty: '.Any mOved In structure shall Conform to all
bulldlng code regulations relatlng ~o new structures..
She reViewed her report 'on t'he requirements to bring the house up to"code. Some
of the Items were' that.'lt doesn't meet the 840 square foot floor area minimum;.
it would be'hard for house to'meet.energy requirements, etc; and she.feels it
w111 take a.great.deal .to remodel~renovete structure to brlng up to current code.
'The Assessor had a value of $8,360 on the structure which Is usually about
of 'the market value."
Hrs. Tal lon stated she has ~not .gotten her estimates In 'to know the costs of
bringing house· into Mound and bringing ir'up to City'Code.'
The CommiSsion discussed the proposal at'length and questioned Whether. it would
fit·the neighborhood'. Configu~atibn of. hbuse'andlot proposed to put ~t on·are
unusual. Some logs-~ould have to'be replaced and'it was questioned how youput
10 Inches of Insulation into 6 InCh space? Commission thought It looked like a
cabin; had'been added onto several times o~er the years; and they:thoUght the
mOdification required to meet code in eve.rY.respect would .detrect from ~he charm
of the cabin.
Ken Smith mOved a mOtion to recommend to' the City Council that ·this structure ..
not be allowed to be moved .into Hound. Heyer..seconded the motion. .The. reasont
given were. that It's an older home; It doesn't mee~ minimum ·square footage and
renovation would ruin character of the d~elling. The vote was unanimously .in
favor of the'denlal.
This will go to the City 'Council on danuary 27th.-
q.. Case No.'87-603 Public Hearlng to amend conditional use permit t0--allow the'
storage of towed/abandoned/wrecked vehicles at q831 Shoreline.Boulevard .
Lots l-q, .Incl., Lot 21 and Part'of Lots 5 and 20, Block 1, Shlrley Hitls Unit A
PID # 13-117-2q q4 O01q (Union 76 Service Station)
Ben Halinski was present,.
'The City Planner, Hark Koegler, reviewed hls.'report on the application for con-
ditional' use permit.'to enable temporary storage of 'vehicles. within a wooden fence
on.the Union 76'property. -Hr. Halinski is'in the proceSs of obtaining a contract
to to~ abandoned.and Impounded vehicles. The Hound Police split.the towing busi-
ness between two'operators and each will tow approximately 5-8 vehicles a mOnth.
Host vehicles will be redeemed wlthin a few 'days; however, abandoned vehicles may
be stored on the site for up to a year at which tlme they would be sold at a
Police Department.auction. The City Council has approve~ a variance for a privacy
fence which encloses the proposed storage area.' Planner"s recon~nendatlon ls for
approval with the slx con'dltions in the report plus adding # 7, ~Boat storage
should be expressly prohiblted~.
The Commission questioned number of cars lo: would accommodate (40) and, if CUP
should be'review annually. The Planner commented that Amendments A & B would
be nullified with the approval of this request. The Commission discussed whether
to require entrance off of County Road 15 and decided, if needed, could be added
at the annual review. Discussed not chargi'ng fee for the annual reviews.
Planning Commission Minutes
January 12, 1.987 - Page 3
The Chair opened .the public hear.ing. No one responded regarding this ~pplica--
tlon. The Chair c]ose'd the public hearing;
~eiland moved and Heyer seconded a motion to recommend approval of the Staff
recommendations including Item ? with the further condition that the conditional
use permit be reviewed each year. The vote'on the motion was unanimously in
favor.
The Council will be asked to set the public.hearing for February lOth. Reese
asked about the fence on Pflug's property. Staff will check on CUP on that
property.
Council Representative Steve smith arrived at the meeting'
Case No. 86-528 Sign Variance Amendment to a11ow free standing sign at 2242
Commerce Boulevard for Brickley's Hark, t-Amendment to 1986 variance.
PiD Numbers 13-117-24 33 0042/0043
Scott & Chris Brick.ley of Brickley's Harket'were present.
The City Planner reviewed .his repoFt stating that in 1986, there was a sign
variance that came in tO allow signs above the mansard roof of the converted
Super Valu Building. Brickley's Harket has applied to modify the original
variance to include a permanently anchored free-standing sign along Commerce.
The sign that is currently, there is a. legal'temporary sign for their grand
opening. He commented on the structural integrity of the proposed sign--it
is doubtful Sign anchored as proposed could withstand required 100 mph wind
]oad. Also the original variance was granted because aesthetics, etc. were
· taken into consideration 'and in part because no addltional signage was requested.
'He also commented that, due to the setback of the existing Shops, a free
standing sign along Commerce may be appropriate and necessary to do business.
Chris Brickley stated they have had a dramatic lost of business due to the
relocation and wants the sign instal!ed for the period until the lot is re-.
stripped and a permanent area sign can be decided on and put up.
The Pl'anner stated the sign that is there, could be a legal tempgrary sign 'for
a total of 4 month period under the ordinance. It could be handled as an ad-
ministrative function; after a 2 month period, applicant can call and get a
2 month &xtension..
After much discussion that an area identification sign would be appropriate,
and that the owners of the center and businesses are planning on such a sign
and that~ meanwhile, Brickleys' can have the temporary sign for their grand
opening, Brickley's withdrew their amendment, request.
Case No. 87-605 Lot size and setback variance for '1900 Shot,wood Lane
Lot 1, Block 2, Shadywood Point; PID 18-117-23 23 0003
Rick L|ndlan was present.
The Building Official, Jan Bertrand, explained her report noting some modifi-
cations in the proposal; both sides will have about 2 feet additional on the
structure. Applicant is requesting a variance to recognize an existing non-
conforming 5.9 foot side yard setback, a nonconforming 6,990 square foot lot
size, and is requesting a 13.5 foot front yard variance to allow two 2 story
/ gG,
Planning Commission Minutes
January 12, 1387 - Page ~
additions With an attached 2~ by 28 foot garage.
The Commi'ssion discuSsed 1or'size and.their previous disCussion .on the possible
rezoning of the area, at which time,'they'had'deCided each undersized lot area
variance should be Considered'individUally.- Thai stated he felt we.shoUldn't
.'grant. a variance as over 10~; a 3,000 square foot+ variance needed. The'Commis-
sion talked about Breezy Path easement being'a..wai~way next to this lot given
open space tO.the area.and that the proposed'enlargement.and renovation of this
structure would be an incredible imp.rovement.and blend with.the.neighborhood.
Reese moved and Michael seconded a motion that Commission recommend 'the Staff
recOmmendation.
The applicant questioned if he'could go ~ inches closer to the lake in ~rder to
have free ~'pan.trusses; Commission agreed'so lon,9 as he meets the 50 foot lake
setback.
The vote was all in favor', except Tha'] voted nay because of the lot size vari-
ance; stated this'is over.the guide]ine usually used;
This wi1] go to the.Council.on January 27th.
ELECTION'OF OFFICERS FOR 1987
The Chair opened the nominations'for Chair Person:
Weiland moved and Meyer seconded a~motion nominating Thomas Reese. Andersen moved
and Weiland seconded a motion to close the nomination. An unanimous ballot was cast
for Thomas Reese for Chairman.
The Chair opened the nominations for Vice Chair:
Michael nominated William Tha'l. Ken Smith nominated Frank Weiland, who declined
the nomination. Andersen moved'and ReeSe'seconded a motion that nominations be
closed. An unadimous ballot was Cast for William Thai for Vice Chair.
LOST LAKE STUDY
The Commission discussed'briefly"the response to their questions.on impact on Lost
.Lake's .apartment alternative from the Twin Birch.Villa P~oject being developed in
Spring'Park aod impact the relocation of Advance'Machine in Spring. Park might have
on ~he) r-'recommendations'. Reese thought the letter was somewhat unresponsive and
casually done.
Reese moved.and Thai Seconded a motion to'accept the report and addendumon LoSt
Lake Study from the Maxfield Research'Group, inc. The vote was unanimously in favor.
Discussed briefly cross walks over q lane highway and lighting downtown.
ADJOURNMENT
Ken Smith moved and Meyer seconded a motion to adjourn.
was adjourned at 9:25 P.M.
All were in favor so meeting
Elizabeth Jensen, Chair',
Attest:
DEPARTMENT OF TRANSPORTATION
320 Washington Av. South
Hopkins, Minnesota 55343-8468
935-3381
TrY 935-6433
January 14, 1987
Mr. Edward J. Shukle, Jr.
City Manager
City o f Mound
5341 Fmywood Rd.
Mound, MN 55364
RE: CSAH 83 Renumbering
Dear Mr. Shukle:
The proposal to renumber CSAH 83 between CSAH 6 and .TH 12 has been dropped.
Renumbering this route to CSAH 110 was requested by city council
resolution.
The reason for not pursuing the number change is the failure to receive
approval from the .City of Independence.
In lieu of the change in number, we are presently making arrangements with
the Minnesota Department of Transportation for special signing on TH 12 at
its junction with CSAH 83. Signs on TH 12 will direct motorists 'south on
CSAH 83 to gain access to CSAH 110. The county will also install "trail
blazer" signs on southbound CSAH 83 assuring motorists that they are on the
correct route to CSAH 110.
Thank you for your interest in this matter.
Sincerely,
Denni~ L. Hansen, P.E.
County Traffic Engineer
DLH:mr
cc:
James D. Franklin, West Hennepin Public Safety Department
Herb Klossner
Pat Murphy
HENNEPIN COUNTY
an ~qual opportunity employer
OPTICAL SCAN VOTING '"
EQUIPMENT
by Wes Long, City Clerk, Brcoldyn
and Hennepin County Voting Equipment Task
Force Member.
Back In April of this year when we received Ihs' approval of
the Secretary of State to use the Optech III-P on an
experimental basis, the City Council and staff were both very
. pleased. The City had been one of the early purchasers o! the
punch card system in the late 196C)'e and we looked forward
. ~. playing · part in ushering in what we perceived, to be the :- .... :
::plane.began to be formulated, end our: early exube~:ance~:?~.:
part of the Secretary of State's certiflcatlon~'procese;,:we"~.;::..
· would be receiving teohnical-"assistan~e'' from.* the'
manutaoturer. But we began to realize that it wu foremost
an official election and that the ultimate' re~oonalbiflty t~,:.;
conduct · proper election was ours. It was this .thought
The judges were then scheduled for further training, In larger
groups, in processes to be followed In the precinct on election
day. At this time we gave them specific: text that w~s to be
used in acquainting the voter with the new system and how
the voter was to use IL At two separated judge assignments,
voters were instructed in how to mark the ballot, how to
Insert it into the device, and were reminded to not eroH over
.!n vofing, and to vote for only one candidate per race. ,..;:
When all 'of thso steps
x)uld had been done to
voters for election day.
were completed we felt that 'all" that
prepare ourselves, our judges and our
And_ electien day did finally arrive. At 6~)0, eJa,'on
'September g, we h~l three technical experts representing the
:manufacturer clustered a'round the switchtmard, waiting to
.respond to cells from lranifo Judges who had problems they
.proneea which prepared us to approach the task ahead of us.
..... ., .-.: i-.:-.~::: ......
In July the first device was dell~ered 'to us along with .- _,
demonstration ballote: it wes actually an older version of the
Optesh III, but R did enable us to become familiar with the
' mad-~an ouncapt and to begin to understand some of the
thing~ that could and c~JId net be dorm..
..-
Then in August the Optech Ilrs began arriving, first with a'
supply of the ballots to be used in demonstrating it et the
State Fair, and then our ballots for the Primary Election. We
began the testing process, both formal and Informal. For the
offidal pubilo test, 25 card decks of ballots were prepared
for each pre.tinct, with every conceivable votleg pattern -
pmpedy' voted ballots, ~ossov®re, overvotea, blank ballots.
it did not take us long to develop confidence in the ebllity of
the-Optech II! to e_n~__~rately count valid votes ks well as to
recognize and reject improperly voted ballots.
What was still an unknown to us, however, was, how .will the
'devices function mechanically? It was one thlng for the staff
to become familiar with them, spending hours in testing, but
what happens when election Judges with minimal training and
voters with none, begin operating them? we realized Ihat we
must do all that was possible to deal with those two areas of
waaknest~
ThG election judges were brought in, one precinct at a time, ·
maximum of 10 people, and spent at least one hour meeting
the new equipmenL Each Judge had the opportunity to mark
ballots, Insert them, ask questions and were urged not to
leave the training session until, they were comfortable.
During this first hour of training we actually opened the'
device up and allowed them to see everything that was
visible. This seemed to minimize the mystique of the 'new
electronlo unknown', and although they knew they were never
to open it themselves, it became less Intimidating to them.
,-could not solve. During the next 3 1/2 houri wa receivecl 26
calls from Judges. non frantic, who had. a problem or question
and each was resolved over the phone. It wis then quiet until
11:3o a.m. at which time a. carl came whloh resulted in ·
technicen going to · precint only to discover Umt the problem
was minor and could have been solved on the phone,. There
worn no more celts until 4:30 ~m. when two routine questlon~
came In, end that was the extent of our ~x~)blems;
Seventeen devices out of the" first 100 that were
manufactured processed 5011 votes over a 13 hour period of
'time and, this, without one functional problem which
negatively affected the election. If we had written the script
ahead of time, it probably wouldnl have been that good. That
fact alone overshadows the other &ccomplishments that ara
recorded.
This is a year in our state when many are very sensitive to
c~ossover voting - those votes lost by a voter recording their
preference for candidates in both .parties. In spite of our
attempts to educate our voting constituency, 446 out of our
5011 voters still attempted to (:toss over. NI 446 ballots
were returned and the voter was offered · second ballot on
which to vote correctly. All but two accepted and returned
with valid ballots. The other, two angrily refused. In addition,
five of our absentee ballots were crossovers, for · total of
seven.. Brooklyn Park'~ loss by ora·saver was then 14%
(xxnpared with the state, figure of between 10 and 20%.
The above facts and statistlos spear to a very suocessfuily
run election and can not really be topped. There does remain,
however; one fact which is · fitting capstone for the entire
experience. The one element In either paper ballot or punch
card elections that election Judges, adminlstrators end
politidans alike decry is the. length of time between thk
dosing of the polls and the determination of the results. If
Brooklyn Park's 5011 votes had been punch cards we would
not have had results before 11 to 12,p.m. Using the Optech III
we had hard copy from all 17 precincts et 8:14.
A queStl~)n whi=h could logically be ~ked by someone ~
inti~tely Iss~ted wl~ our ex~en~ ~is fql!~'would
Fo~o~g ~ ~o~ of ~e p~ls, ~e ~e~e~ of
o~ ~d~ a te~t ~ ~e of our pr~. ~e v~
~ q~fi~ of ~ Task F~'s re~mmendaflon ~ ~en
NOTICE OF POSITION -
$24,6~ - $30,0~. Res~nsible administrative position
i~ol~ng ele~iond, Ii~nsino, offlci~ r~s, and spe~al
assignment. Requires ~ree years related muni~p~
~urse work in public or business administration (or
~u~ ex~d~). Se~ resume ~ C~ M~ger, 1616
1986.
2anuary 22, 1987
HENNEPIN PARKS
Planning for a Regional Park Entity on Lake Mtnne~onka
Preliminary Assessment by the Board of Commissioners
Over the last several months, Henneptn Parks has been conducting a planning
process for a regional park entity on Lake Minnetonka. A series of eight
public meetings was held. A tour of the area was arranged and Park District
staff has been analyzing various issues related to this effort.
At the 3anuary 8, lg87 Henneptn Parks Board of Commissioners Meeting, the
Board reviewed eleven major tssues analyzed by our staff. The following is
our response to each of those issues and a qutck summary as to why we took the
position we have taken.
1. HAS THE NEED AND COMMUNITY SUPPORT BEEN AD~OUATELY DEMONSTRATED?
YES
Studies as to need done by the Metropolitan Council and Hennepin Parks
research staff indicate that a Lake Mtnnetonka Regional Park In the southwest
part of the Lake would attract much use and would satisfy current deficiencies
for recreation services.
Generally, the publtc expressed supportdurtng the series of eight public
meetings..There were some reservations as to the appropriate regulation for
boats on the Lake, but generally people supported park acquisition. Some City
Councils have passed resolutions supporting a Regional Park.
Acquisition of land for a park will satisfy the need for pbblic access in
Zone 5 of Lake Mtnnetonka, thus resolving the longstanding issue between DNR
and the City of Minnetrtsta.
2. IF SO. HOW MUCH I. AND SHOULD BE AcOUIRED FOR A REGIONAL PARK IN THE
SOUTHWEST AREA OF THE LAKE?
292 ACRES
(with possible additional.acquisition t.n the future)
Acquisition of 292 acres provides for access to both Smithtown and Halsted's
Bays, thus allowing for 100 car/trailer parking spaces to be provided,
satisfying fully the need for additional access in Zone 5:
Acquisition of 292 acres provides for complete integration between Lake
Minnetonka Regional Park and Carver Park Reserve.
Acquisition of 292 acres provides for additional land for future expansion of
recreation facilities and adequate buffers from adjoining land uses and some
natural resource management activities.
The Board views the acquisition of the Blanch Parcel as desirable.
Specifically, we wish to pursue with them the possibility of acquiring all or
a portion of their property, now or in the future.
lq/
-2-
NOW HANY BOAT§ SHOULD BE LAUNCN[D THROUGH THE PARK?
100 car/trailer parking spaces should be provided
If 292 acres Is acquired, the opportunity to satisfy all of the boat access
needs for Zone 5 in Lake Minnetonka exists, with access to both bays it can be
done in a way that will minimize congestion and impact on the natural resource.
4. WHAT REGULATIONS FOR LAKE USE SHOULD BE ENACTED BY THE LAKE MINNETONKA
CONSERVATION DISTRICT?
A study ts needed
LMCD has indicated that they will seek funding for a major study as to
appropriate regulations for the use of the Lake. Henneptn Parks supports the
concept of LMCD's effort and stands ready to assist in any way appropriate.
5. WHAT ARE THE RECREATION FACILITIES AND SERVICES THAT ARE NEEDED AND/OR
DESIRED?
1. Boat access
2. Fishing
3. Picnicking
4. Swimming
Cross-Country Skiing, Biking and Hiking and other trail uses
6. Historical Center and Interpretation
7. Camping
The above list is indicated in priority order based on previous analysis
(Issue #1) of need and the opportunity to satisfy need on this site. Camping
is limited to camping on Wawatasso Island using the Lake Minnetonka Regional
Park as the point to a~cess the Lake and Island - not for camping within the
park.
6. HOW CAN THIS AREA BE INTEGRATED WITH CARVER PARK RESERVE?
Trails can be connected.
Carver. Park Reserve naturalists will provide programs.
Maintenance services will be provided from Carver Park Reserve.
Acquisition. of the 292 acre alternative'provides for.extensive frontage along
Highway ? allowing for complete integration of the two park units.
7. WHAT CAN BE DONE TO ADDRESS MINNETRISTA'S CONCERNS RELATIVE TO ITS
COMPREHENSIVE PLAN AND LOSS OF ANTICIPATED FUTURE TAX BASE
Land will be substituted within the MUSA line for future development
Tax equilivalency payments will be made
County Road 44 will be realigned
Minnesota DNR should convey the Kings Point Road Site to Minnetrista
Hennepin Parks will pay off all outstanding special assessments in cash at the
time of purchase
-3-
Minnetrista has estimated a potential future tax loss of $406,000, assuming
full development of the entire 38Z-acre search area. This Is based on fatrly
intense development which is not likely to occur in the near ~uture. The
Metropolitan Council has indicated that they will substitute other land tn
Minnetrista for future urban development for land taken as a result of
regional Park acquisition.
8. HOW CAN HENNEPIN PARKS WORK WITH THE BIG ISLAND VETERAN'S CAMP BOARD Ot
V RN R T A hip H R NA PARK B T V N BI I AN ?
Another offer to purchase will be made
Hennepin Parks has previously offered to purchase the land, and the Big Island
Veteran's Camp Board of Governors has declined the offer. Hennepln Parks w~11
again indicate its desire to acquire the property and continue to work with
the City of Orono so that this land can be utillzed for public recreational
purposes.
g. WHERE WOULD A STAGING AREA BE BEST LOCATE~ AND MOST FEASIBLF?
1. Downtown Excelsior
2. Downtown Wayzata
3. An existing private marina
The City of Orono suggested that Hennepin Parks consider a private marina as a
staging .area for a shuttle boat to take.people to Big Island Regional Park.
Parking for 200 to 250 cars is needed at a staging area. It is unknown
whether an existing marina would provide enough space to satisfy this capacity.
Hennjpin Parks'will confer with the municipalities indicated in an attempt to
provide an answer to this question. A staging area is not needed unless the
Big Island Veteran)s Camp can be acquired.
10. WHAT ARE THE COSTS. HOW CAN THEY BE PHASED AND HOW CAN THEY BE FUNDED?
1. Acquisition costs - $7 to SB million dollars
2. Assessments - $124,000
3. Park Development - $2 million dollars (first phase)
4. Realignment on County Road 44 - $500,000 (for grading, base work.
and a grade-separated crossing)
5. Relationship to Carver Park Reserve - $350,000 (trail ~xtensions, main-
tenance facility expansion, expansion of tee Lake Auburn Campground
.and acquisition of land between the two park units, plus enhancement)
6. Grade-separated crossing of Highway 7 - $250,000
Phasing could be~done in the following general categoriesi
Phase 1 Land acquisition and special assessments
Phase 2 Basic park development (including realignment
on County Road 44)
Phase 3 Integration of Lake Minnetonka
Regional Park and Carver Park Reserve.
ll. WHAT ARE THE FUTURE ROLES OF THE PUBLIC AGENCIES INVOLVED, I.E. HENNEPI)I
pARKS, LMCD, METROPOLITAN PARKS AND OPEN SPACE COMMISSIO)I
Hennepin Parks will report its final conclusions to the appropr)ate agencies
in February for their review and action where necessary ..
/
Minneapolis Star end Tribune ,. ~. Thur., Jan. 22, 1987 7B
Plan for':park 'may (or miay not)
sOlve Minnet°nkass fight! i.
By Kate P~. - .'. ~nt ~lM'.m~ h~ever, ~ '-r~y.'I~s ~ ~'-~s
Po~'
Staff Writer- ,~.. .~
For nearly two decades, the issue of
public access to Lake lVfinneton~
has spawned controversy.
· ' i~esidenls of the area and local offl-
~.-cials have said that they fear an
~ [i.n?ease in public boat launch sites
~ :wp. uld result in congested parking
~ alqng the shore and a lake over-
~ *loaded with boats. State officials
: have complained that control of the
? ~' lake shore by private owners has too
['Severely limited access by the .pub-
! Ifc.
I~ the past year, a plan for a region-
run by the Suburban Henne-
County Regional Park District
has held out the possibility of solving ~
local concerns, clearing up a lawsuit
between the Department of Natural.
Resources (DNR) and the city' of
Minnetrista and providing public ac-
tess.
When officials from communities
along the lake meet with county
park commissioners tonight, they'll
be told of a tremendous zhow of
support for the park in public hear-
ings this winter, according to Neff
Weber, the commissioner who repre-
sents communities around the lake.
Just below the surface of these re- '
· -are .the same old concerns: Minne.; ~al ~Jxat has the DNR ia court ~ ,with
trtsta, ia particular, isa't ready to say .' Minnetrista, which is tryiag to ~)re-
that aU is placid onLake Mi.nneton- * *.V~ .en~. DNR,~Mvelopmunt of the laad~
- "We have mixed feelings about ~hat public access remains pivotal to any-
park proposal," said Bill Turnblad, one's plAn~ for a park because with-
Miunetrlsta city plaaner. On the one out public access it 'will be difficult
hand, the city favors some sort of to get funding from the legislature,
, regional-park of about 50 acre~ on Weber said.
the other hand, the county proposal : ~. ...... · - . .... ~
calls for a 290 acre park. The dty The idea of a regional park devel-
favors public access to the lake for oped after 6ov. Rudy Perpich
boaters, but it would like to see that jumped into the fray in 1985 and
access on the main part of the upper asked the Metropolitan Council*. to
lake; the park board plan suggests study the access issue. 'The council
access through Halstead's Bay, an task force recommended that the
area the city considers environmen- Suburban Hennepin Regional Park
tally fragile. · District plan and develop a regional
park on the lake. .
In addition, Mlnnetrlsta has prevent- -'
'ed the fragmentation of the land The park commissione~ will "have
around the bay with an eye toward a reception for all mayors and coun-
business .or urban development, cfi people and city managers all
Tui'nblad ~aid, "It's a parochial argu- around the lake to tell them where
meet to say 'not in my backyard,' but we are on different issues," Weber
it is ironic that because of the effort said of tonight's meeting. After that,-
,we've made to keep it together ... the park' board staff will develop an
it's there to be taken for a regional acquisition plan that the board will
park" that would take the land off vote on, he said. , I
. tax roles, he said,
After that, the fate of a regional park
Tumbled said that although it ap- 'ml~s. to the Le~;lslature, which Will
pears that a county park that pro- . receive a request from me,iiennepin
vides access to the lake might clear County district for a $6 million bond-
up DNR concerns, he believes it will 'Y.~ng om Iora haxe m~nnetonka re.
seek public access at King's Point ~. . .-._ .... ~..: :.~ -~
(-
i',1-
U)
0 "!1
January
CITYof MOUND
TO:
FROM:
CITY MANAGER
CITY CLERK
5341 MAYWOOD ROAD
MOUND, MINNESOTA 55364
(612) 472-1155
The
looks
total
County
like a
of 5.69
The mills
has completed their data
total millrate decrease
mills (4.977%).
breakout accordingly:
1987
City of Mound 18.207
School Dist. f~277 53.561
Vocational School 1.421
Misc. Levies
Watershed Dist.
Hennepin County
TOTAL
for 1987 for Mound and it
from 114.327 to 108.637. A
16.76%
49.30%
5.49%
.12%
100.00%
5.959
.133
108.637
FINAL ASSESSED VALUES
I qB?
Assessed Value 62,190,606
Contribution to
Fiscal Disp. ( 987,894)
Received from
Fiscal Disp. 7,506,586
Tax Increment
Value ( 26,377)
TOTAL $68,682,921
1986 64:584 ;907
Increase $ 4,098,014
1986 f~
19.614 -1.407
57.523 -3.962
1 .535 - .114
5.878 + .081
· 089 + .044
29.~ - .'~'~ 2
114.327 -5.69
I q86
58,956,289
( 794,031)
6,422,649
-0
64,584,907
An equal opportunity Employer that does not discriminate on the basis of race, color, national origin, or handicapped status
in the admission or access to, or treatment l~r employment in, its programs and activities.
One mill equals a total o£ one tenth o£ one percent oF the total
assessed value or a total of $68,682.92.
Mound has a total millrate of 108.637 in 1987. To arrive at the
total gross property taxes paid (before subtracting Homestead
Credit allowances), multiply the millrate times the value of one
mill.
108.637 X 68,682.92 = $7,461,506.38
In 1986, the total was $7,383,799.01, thus a total tax increase
of $77,707.37 or 1.05%.
In 1987, $7,461,506.38 is distributed among the various taxing
bodies as follows:
CITY OF MOUND
SCHOOL DIST. #277
VOCATIONAL SCHOOLS
MISC. LEVIES
WATERSHED DISTRICT
HENNEPIN 'COUNTY
TOTAL
1987
$1,250,548.47
3,678,522.65
97,745.73
409,636.70
8,953.81
2;016;099.02
$7,461,506.38
1986
$1,267,059.91
3,714,789.28
98,942.91
379,527.27
5,907.04
1 ~.917 ~.572.60
$7,383,799.01
-$16,511.44
- 36,266.63
- 1,197.18
+ 30,109.43
+ 3,046.77
+ 98;526.42
+$77,707.37
The following is a comparison of the other cities in Ind. School
Dist. #277:
1987 1986 Increase/ % Increase/
INDEPENDENCE 114.048 114.479 - .431 - .377%
MINNETRISTA 108.048 108.286 - .238 - .220%
MOUND 108.637 114.327 - 5.690 -4.977%
ORONO 102.498 105.547 - 3.049 -2.889%
SHOREWOOD 114.073 117.853 - 3.780 -3.207%
SPRING PARK 110.084 116.309 - 6.225 -5.352%
2
TO SEE HOW MOUND FITS INTO THE OVERALL HENNEPIN
TAX PICTURE, A BREAKDOWN OF MOUND'S CITY MILL
OTHER CITIES IS REQUIRED.
1987
MUNICIPAL MILL RATES
HENNEPIN COUNTY
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
16.
17~
18.
19.
20.
22.
23.
24.
25.
26.
27.
28.
29.
30.
32.
33.
34.
35.
36.
37.
38.
39.
40.
42.
43.
44.
45.
46.
ROCKFORD
MINNEAPOLIS
ST. BONIFACIUS
CHANHASSEN
MAPLE PLAIN
LONG LAKE
DAYTON
MEDINA
BROOKLYN PARK
SHOREWOOD
INDEPENDENCE
ROBBINSDALE
RICHFIELD
CHAMPLIN
MAPLE GROVE
HANOVER
SPING PARK
LORETTO
EDEN PRAIRIE
ROGERS
HOPKINS
EXCELSIOR
CRYSTAL
MOUND
ST. LOUIS PARK
BROOKLYN CENTER
BLOOMINGTON
MINNETRISTA
GOLDEN VALLEY
M!NNETONKA BEACH
MINNETONKA
GREENFIELD
OSSEO
NEW HOPE
WAYZATA
ST. ANTHONY
TONKA BAY
MEDICINE LAKE
DEEPHAVEN
PLYMOUTH
CORCORAN
GREENWOOD
HASSEN
ORONO
EDINA
WOODLAND
COUNTY MUNICIPAL
RATE VERSUS THE
35.580
35.066
31.748
26.377
25.895
25.434
25.291
24.912
24.450
23.643
23.618'
23.469
21.735
21.408
21.256
20.175
19.654
19.288
19.275
19.173
18.910
1 8.872
18.704
18.207
18.204
18.167
18.119
17.618
17.615
17.057
16.974
16.578
16.273
16.062
16.057
15.543
15.508
15.373
15.137
15.048
14.886
14.294
13.105
12.068
11.954
10.401
~=* * ~, * * * , * ~Jl~* ~"~,',¢ * * }, , , I},~, . mi, , , , ~,
o ~..
:::::::::.:1::::.: ......................
:::::::::::::::::::::::::::::::::::::::::::::
~.;/ ii';':
. .: :~, -:::;:
Minneapolis
County
County Revenue ......................... 10.235
County Capital Lmproue~nt Fun~ ......... 064
county Reserve Bon~s & Interest ......... 144
County Medical O~nter .................. 1.406
Metropolitan Health Plan ' 040
Total County 26.428
H~scellaneons Levies
Metro Council ..... . ..................... 407
Metro Council Right-of-Way Loan Fun~ .... 077
Metro Council B~ & Interest .......... 041
Metro Council Solid Waste Bonds & Int.. ·029
Park Museum ........................ ' ..... 350
Metro Mosquito Control .................. 600
Metro Transit Commission ............... 3.023
Metro Transit Commission ~ & Iht .... 327
Total Miscellaneous Levies
4.854
City (Htnneapolis)
r~micipal Building Commission ........... 616
Firemen' s Relief ....................... 2.987
Police P~nsion ......................... 3.752
General Fund - 12 056
Per~nent Improvement · 204
Estimate & Taxat/on ..................... 017
nibrary General ........................ 2.340-.
l~n/cipal Pension & Retirement ......... 2.149 "'
Police Personnel Expansion ............. 1.001
Bond Redemption Principal a Interest·.. 4.780
Park Reb_A~ilitation & Improvement ....... 215
' 084
Park & Recreation ...................... 3.
Dutch Elm Disease Control ............... 764
Tree Preservation & Reforestation ...... 1.050
Lake Pollution Control Fun~ ............. 051
Total City of Hinneapolis
35.066
Special School District No. i
General ............................... 38·691
-Bonds & Interest ...................... 2.446
Capital Outlay ........................ 2.898
Transportation ........................ 4.221
Community Service ..................... 1~212
Total Special school District No. I 49.468
Watershed District No. 3
.133
CITY OF F/~LIS
~ILL RATE. ~BLE
Tax Payable in1987
Total Pate: 115.816
Total Rate: 115.949
(with WatershedNo. 3)