1994-11-09 MISSION STA'~EMENT: The City of Mound th
:ooperation'providesata ~% _, . , roug!]
the: eds of all citizens f0st r....,oonable cost, q.uahty services that
i
,~ ermg a safe, attractwe and flourishing
AGENDA
CITY OF MOUND
MOUND, MINNESOTA
MOUND CITY COUNCIL - REGULAR MEETING
WEDNESDAY, NOVEMBER 9, 1994, 7:30 P.M.
CITY COUNCIL CHAMBERS
PLEDGE OF ALLEGIANCE.
CANVASS OF NOVEMBER 8, 1994, MUNICIPAL ELECTION.
(TO BE HANDED OUT WEDNESDAY EVENING.)
APPROVE THE MINUTES OF THE OCTOBER 25, 1994,
REGULAR MEETING.
PG. 4120-4126
PUBLIC HEARING: CASE//94-70: REQUEST FOR CONDITIONAL
USE PERMIT FOR CLASS IV RESTAURANT, NON-INTOXICATiNG
LIQUOR SERVICE RESTAURANT FOR HAPPy GARDEN RESTAURANT,
SANG CAM KY, 2212 COMMERCE BLVD., LOT 4, BLOCK 1,
COMMERCE PLACE, PID//13-117-24 33 0081.
PG. 4127-4150
COMMENTS & SUGGESTIONS FROM CITIZENS PRESENT.
APPROVAL OF PAYMENT REQUEST NO. 4, 1994
LIFT STATION IMPROVEMENT PROJECT, RICE LAKE
CONTRACTING _ $132,901.20.
PAYMENT OF BILLS.
INFORMATION/MISCELLANEOUS:
A. Department Head Monthly Report for
October 1994.
LMCD Representative's Monthly Report for
October 1994.
C. LMCD mailings.
PG. 4151-4152
PG. 4153-4161
PG. 4162-4190
PG. 4191
PG. 4192-4197
4118
Eo
Ho
Planning Commission Minutes of
October 14, 1994.
Letter from Triax Cablevision regarding a
new line item that will be appearing on
subscriber cable bills beginning in
December 1994.
Central Business District (CBD) parking
information requested by Councilmember
Liz Jensen at the last meeting.
Information from the League of Minnesota Cities
requesting assistance as greeters and badge
checkers at the NLC Conference later this
month. If interested, let Fran know.
Proposed 1995 City Policies from the League
of Minnesota Cities for consideration at
annual policy adoption conference.
Notice of public hearing considering increasing the
Solid Waste Management Fee to 20% of charges for the
collection and disposal services of Mixed Municipal
Solid Waste (MMSW) billed and collected from
"Residential Generators" and "Nonresidential Generators",
effective February 1, 1995. Hearing will be held
Thursday, November I0, 1994, at 11:00 A.M. in
the Hennepin County Board Room.
REMINDERS:
PG. 4198-4200
PG. 4201
PG. 4202-4207
PG. 4208-4209
PG. 4210-4240
PG. 4241
Tree Lighting Ceremony, Tuesday, November 15, 1994, 6:30 P.M.
COW Meeting - Tuesday, November 15, 1994, 7:30 P.M.
Budget Hearing - Tuesday, November 29, 1994, 7:30 P.M.
NLC Conference, December 1-4, 1994, Minneapolis Convention Center.
Continued Budget Hearing (if necessary), Tuesday, December 6, 1994, 7:30
P.M.
Annual Christmas Party, Friday, December 9, 1994, American Legion.
Veteran's Day Holiday, Friday, November 11, 1994, City Offices closed.
Thanksgiving Holiday, Thursday and Friday, November 24 & 25, 1994, City
Offices closed.
4119
Mound City Council
October 25, 1994
MINUTES - MOUND CITY COUNCIL - OCTOBER 25, 1994
The City Council of Mound, Hennepin County, Minnesota, met in regular session on Tuesday,
October 25, 1994, in the Council Chambers at 5341 Maywood Road, in said City.
Those present were: Mayor Skip Johnson, Councilmembers Andrea Ahrens, Liz Jensen, and
Phyllis Jessen and Ken Smith. Also present were: City Manager Edward J. Shukle, Jr., City
Clerk Fran Clark, City Attorney Jim Larson, Building Official Jon Sutherland, and the following
interested citizens: Pat Osmonson, Gunnar Oas and Kevin Norby.
The Mayor opened the meeting and welcomed the people in attendance.
The Pledge of Allegiance was recited.
1.0 MINUTES
MOTION made by Smith, seconded by Jensen to approve the Minutes of the
October 11, 1994 Regular Meeting, and the October 18, 1994, Cominittee of the
Whole Meeting, as submitted. The vote was unanimously in favor. Motion carried.
1.1 SPECIAL ASSESSMENT PUBLIC HEARINGS: CBD ASSESSMENT; UNPAID
MOWING CHARGE; AND DELINQUENT UTILITY BILLS
The Mayor opened the public hearings. There was no one present to comment. The Mayor
closed the public hearings.
Smith moved and Jessen seconded the following resolution:
RESOLUTION//94-139
RESOLUTION ADOPTING THE 1994 CBD PARKING
MAINTENANCE ASSESSMENT ROLL IN THE
AMOUNT OF $11,384.94 TO BE CERTIFIED TO THE
COUNTY AUDITOR AT 8% INTEREST - LEVY
#13228
The vote was unanimously in favor. Motion carried.
1.2 Smith moved and Ahrens seconded the following resolution:
RESOLUTION//94-140
RESOLUTION ADOPTING DELINQUENT WATER &
SEWER ASSESSMENT ROLL IN THE AMOUNT OF
$39,526.47 TO BE CERTIFIED TO THE COUNTY
AUDITOR AT 8% INTEREST - LEVY #13229
Mound City Council October 25, 1994
The vote was unanimously in favor. Motion carried.
1.3 Smith moved and Jensen seconded the following resolution:
RESOLUTION//94-141
RESOLUTION ADOPTING UNPAID MOWING
ASSESSMENT ROLL IN THE AMOUNT OF $65.00
TO BE CERTIFIED TO THE COI. rNTY AUDITOR AT
8% INTEREST - LEVY//13230
The vote was unanimously in favor. Motion carried.
1.4
CASE //94-71: PATRICIA OSMONSON, 4784 WILSHIRE BLVD. & 2745
TYRONE LANE, LOTS 10-16, BLOCK 28, SETON, PID//191-117-23 23 0101 &
0102, REQUEST: MINOR SUBDIVISION.
The Building Official explained that the applicant is seeking approval of a minor subdivision to
correct an existing lot configuration problem. In 1972 the subject division was proposed by an
attorney who sold the property to Ms. Osmonson. The attorney sent the division to the County,
and the County sent the division to the City for approval. The City apparently never responded
to the request. The County sent a title to Ms. Osmonson who assumed the matter was settled.
She is now selling the property and found out that the division was never recorded. Staff feels
approval of this subdivision is the only reasonable way to resolve the problem.
The Council discussed the proposal and asked that another Whereas be added to the proposed
resolution to explain the above problem.
The City Attorney suggested the following language: "WHEREAS, the proposed parcels were
created by recorded deeds in 1972, but the subdivision was not approved by the City at that
time; and".
There is also a problem with the address of the Tyrone property that will need to be taken care
of prior to release of the resolution. This will be done administratively.
A new survey needs to be submitted prior to release of the resolution so that variances in
hardcover can be included in the resolution.
Smith moved and Ahrens seconded the following resolution:
RESOLUTION//94-142
RESOLUTION TO APPROVE A MINOR
SUBDIVISION FOR 4784 WILSHIRE BLVD. AND
2745 TYRONE LANE, LOTS 10-16, BLOCK 28,
SETON, PID //19-117-23 0101 & 0102, P & Z CASE
2
Mound City Council
October 25, 1994
//94-71
The vote was unanimously in favor. Motion carried.
1.5
REQUEST FOR MINOR REVISION TO FINAL PLAT FOR PELICAN POINT,
BOYER DEVELOPMENT CORP., RE: RIGHT-OF-WAY.
The Building Official explained that upon field staking at Pelican Point, the developer
determined that several significant trees can be saved with slight alterations to the street
alignment. The Developer is requesting modifications to the final plat at this time. No lots are
impacted by these alterations. The entry drive off of Tuxedo Blvd. will shift approximately 8
feet to the south and the intersection of Pelican Point Circle and Pelican Point Court would be
shifted roughly 20 feet northwest. The City Engineer and the City Planner have reviewed the
proposed alterations and recommend approval.
Jessen moved and Ahrens seconded the following resolution:
RESOLUTION//94-143
RESOLUTION MODIFYING THE FINAL PLAT OF
PELICAN POINT RESIDENTIAL DEVELOPMENT
The vote was unanimously in favor. Motion carried.
1.6
REQUEST FOR PUBLIC GATHERING PERMIT, N.W. TONKA LIONS AT
MOUND BAY PARK - SI.ED DOG RACE (WINTERFEST), JANUARY 13, 14 &
15, 1995.
The City Manager explained that normally this would not come before the Council but the
expected attendance is 5,000 which is unusually high. The Mayor explained what was proposed
for last year in Spring Park before the event was cancelled because of unusually warm weather.
The Council asked that the N.W. Tonka Lions work with City Staff on parking issues and clean-
up of Mound Bay Park.
MOTION made by Smith, seconded by Jensen to approve the Public Gathering
Permit for the N.W. Tonka Lions for Mound Bay Park for January 13, 14 & 15,
1995, to hold Winterfest. The N.W. Tonka Lions work with City Staff on parking
issues and clean-up of Mound Bay Park. The vote was unanimously in favor.
Motion carried.
1.7
APPROVAL OF PAYMENT REQUEST NO. 4, SCHLUMBERGER INDUSTRIES
IN THE AMOUNT OF $106,378.15.
3
Mound City Council
October 25, 1994
The City Manager explained that the City Engineer recommends approval of this Payment
Request//4.
MOTION made by Smith, seconded by Jessen to approve Payment Request//4 from
Schlumberger Industries, in the amount of $106,378.15, for the Water Meter Read
System. The vote was unanimously in favor. Motion carried.
COMMENTS & SUGGESTIONS FROM CITIZENS PRESENT,
There were none.
1.8
DISCUSSION: I~SAH 110 (COMMERCE BLVD.,) AND THREE POINTS BLVD.
TRAFIqC SIGNAL WARRANTS.
The City Manager explained that Hennepin County has concluded that the intersection of
Commerce Blvd. & Three Points Blvd. does meet their criteria for the installation of a traffic
signal. The estimated cost of this would be $80,000, with the County paying 25%. The
installation would be sometime in 1996 so the City can budget part for next year and part for
the following year. The Council asked the City Manager to check into Minnetrista paying part
because across from Three Points Blvd. is Minnetrista.
The City Attorney suggested that the second to the last Whereas be changed to read as follows:
"WHEREAS, it is the City of Mound's understanding that Hennepin County would pay 25% of
the project at an estimated cost of $80,000; and".
Smith moved and Johnson seconded the following resolution:
RESOLUTION//94-144
RESOLUTION REQUESTING HENNEPIN COUNTY
TO INSTALL A TRAFFIC SIGNAL AT COUNTY
ROAD 110 (COMMERCE BLVD.) AND THREE
POINTS BLVD. IN THE CITY OF MOUND
The vote was unanimously in favor. Motion carried.
1.9 BID AWARD: CBD SNOWPLOWING BIDS - 1994-95.
The City Manager explained that one bid was received from Widmer, Inc. The prices are
comparable to last year.
Jensen moved and Jessen seconded the following resolution:
RESOLUTION//94-145 RESOLUTION TO AWARD THE BID FOR THE CBD
4
Motmd City Cotm¢il
October 25, 1994
SNOWPLOWING TO WIDMER, INC.
The vote was unanimously in favor. Motion carried.
1.10 BID AWARD: RECYCLING CONTRACT 1995-1997.
The City Manager reported that the Lake Minnetonka Recycling Group (LMRG) (consisting of
the Cities of Mound, Wayzata, Shorewood, Excelsior, Spring Park and Minnetonka Beach)
received 4 proposals for recycling services on October 11, 1994. They were as follows:
BFI
Randy's Sanitation
Waste Management
E-Z Recycling
$2.70 per household
$2.85 per household
$2.00 per household
$1.85 per household
These bids are for 3 years. E-Z Recycling has the contract for the Cities of Long Lake, Maple
Plain, Medina, Greenfield, Independence and Orono. E-Z Recycling does recycling only and
no garbage pickup.
Currently the City of Mound is paying Knutson Recycling $1.90 per household. There have
been a number of problems with Knutson Recycling i.e. truck breakdowns, inconsistent curbside
pickup, pickup in garbage trucks, etc.
The Recycling Coordinator and the LMRG are recommending a three year contract (1995, 1996
& 1997) with E-Z Recycling at $1.85 per household.
Ahrens moved and Jensen seconded the following resolution:
RF~OLUTION//94-146
RESOLUTION TO AUTHORIZE THE MAYOR AND
CITY MANAGER TO EXECUTE A 3 YEAR
CONTRACT WITH E-Z RECYCLING FOR WEEKLY
CURBSIDE RECYCLING IN THE CITY OF MOUND
FOR THE YEARS 1995, 1996, AND 1997
The vote was unanimously in favor. Motion carried.
1.11 CANCELLATION OF DECEMBER 27, 1994, CITY COUNCIL MEETING.
MOTION made by Jessen, seconded by Jensen to cancel the Regular City Council
Meeting of December 27, 1994. The vote was unanimously in favor. Motion
carried.
Mound City Council October 25, 1994
1.12 PAYMENT OF BILLS
MOTION made by Jeusen, seconded by Smith to authorize the payment of bills as
presented on the pre-list in the amount of $398,360.72, when funds are available.
A roll call vote was unanimously in favor. Motion carried.
1.13 ADD ON: APPLICATION FOR RECYCLING GRANT
Jensen moved and Ahrens seconded the following resolution:
RESOLUTION//94-147
RESOLUTION APPROVING THE SUBMITTAL OF
GRANT
THE 1995 MUNICIPAL RECYCLING
APPLICATION FOR HENNEPIN COUNTY
The vote was unanimously in favor. Motion carried.
INFORMATION/MIS CELLANEOUS:
A. Financial Report for September 1994 as prepared by Gino Businaro, Finance
Director.
Be
C.
D.
E.
Fo
LMCD mailings.
Park & Open Space Commission Minutes of October 10, 1994.
Planning Commission Minutes of September 10, 1994.
Letter from St. Olaf's Catholic Church, Minneapolis, RE: special meeting to discuss the
growing disparity between the cities and the suburbs. Meeting is November 3, 1994,
7:00 - 9:30 P.M. at St. Olaf's.
Changes to proposed 1995 Legislative Policies and Priorities - AMM.
REMINDERS:
- Tree Lighting Ceremony, Tuesday, November 15, 1994, 6:30 P.M.
AMM Annual Policy Adoption Meeting, Thursday, November 3, 1994, Royal
Cliff Conference Center, Eagan, 5:30 -9:00 P.M.
6
RESOLUTION NO. 94-
RESOLUTION CERTIFYING THE RESULTS OF THE
MUNICIPAL ELECTION AS PRESENTED AT THE
CANVASS OF VOTE OF THE NOVEMBER 8, 1994,
GENERAL ELECTION
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MOUND,
MINNESOTA:
That the City Council does hereby certify the results of
the Municipal Election as presented on the Canvass of Votes for the
November 8, 1994, General Election as follows:
MAYOR
Pct. Pct. Pct. Pct. Pct. Pct.
I 2 3 4 5 6 TOTAL
Skip Johnson 206 129 405 319 338 229 1,626
Bob Polston 258 201 680 389 425 337 2,290
COUNCILMEMBER
Gerald D. Babb 166 120 353 193 257 255 1,344
Bob Brown 186 110 362 225 228 188 1,299
Mark Hanus 188 143 540 352 374 224 1.821
Liz Jensen 229 186 542 357 407 295 2,016
The Canvassing Board hereby certifies that election to a
two year Mayoral term is Bob Polston and to four year Council terms
are: Liz Jensen and Mark Hanus.
Mound City Council
October 25, 1994
- City Council Meeting - Rescheduled from November 8 to November 9 due to
General Election.
- Veteran's Day Holiday, Friday, November 11, 1994, City Offices closed.
- COW Meeting - Tuesday, November 15, 1994, 7:30 P.M.
- LMC Policy Adoption Meeting, Friday, November 18, 1994, Best Western N.W.
Inn, Brooklyn Park - 8:30 A.M. - 3:00 P.M.
- Budget Heating - Tuesday, November 29, 1994, 7:30 P.M.
NLC Conference, December 1-4, 1994, Minneapolis Convention Center.
Continued Budget Hearing (if necessary), Tuesday, December 6, 1994, 7:30
P.M.
Annual Christmas Party, Friday, December 9, 1994, American Legion.
Economic Development Commission Minutes of September 15, 1994.
MOTION made by Jessen, seconded by Ahrens to adjourn at 9:05 P.M. The vote
was unanimously in favor. Motion carried.
Edward J. Shukle, Jr., City Manager
Attest: City Clerk
7
PROPOSED RESOLUTION #94-
RESOLUTION TO APPROVE A CONDITIONAL USE PERMIT
TO ALLOW THE OPERATION OF A CLASS IV RESTAURANT
IN THE B-1 CENTRAL BUSINESS ZONING DISTRICT
FOR "HAPPY GARDEN RESTAURANT"
AT 2212 COMMERCE BLVD.
LOT 4, BLOCK 1, COMMERCE PLACE, PID #13-117-24 33 0081
P&Z CASE #94-70
WHEREAS, Sang Cam Ky, owner of Happy Garden Restaurant, and Mary
Moline, Representative for the JRW Properties, Inc., have applied for a Conditional Use
Permit to allow the operation of a Class IV Restaurant at 2212 Commerce Blvd., and;
WHEREAS, the Mound Zoning Ordinance defines a Class IV Restaurant as,
"Restaurants where food, non-intoxicating liquors (i.e. 3.2 beer) and set-ups are
served and consumed by customers while seated at a counter or table," and;
WHEREAS, the subject property is located in the B-1 Central Business Zoning
District which allows Class IV Restaurants by Conditional Use Permit, and;
WHEREAS, without liquor service, the restaurant would be a permitted use,
however, the restaurant requires a conditional use permit because they propose to
serve "non-intoxicating liquor" which includes 3.2 beer, and;
WHEREAS, when the Commerce Place shopping center was established in
1985, Resolution #85-126 was approved by the City Council granting a parking
variance if 58 stalls, and a variance in parking lot sizes, and;
WHEREAS, parking is not an issue because the parking requirements for this
type of restaurant is virtually equal to the parking requirements for retail space, and;
WHEREAS, the Planning Commission has reviewed the request and
unanimously recommended approval, with the conditions as recommended by staff.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Mound,
Minnesota, as follows:
The City Council does hereby approve a Conditional Use Permit for the Happy
Garden Restaurant to operate a Class IV - Non-intoxicating Liquor Service
Restaurant at 2212 Commerce Blvd. in Commerce Place, contingent upon the
following conditions:
Ao
Happy Garden Restaurant shall comply with all applicable building, health
and fire code requirements.
Proposed Resolution
Happy Garden CUP
Page 2
November B, 15B4
,,
Garbage and waste from the restaurant shall be handled and disposed of
in conformance with applicable ordinance requirements.
The granting of this conditional use permit allows operation of the
restaurant only, liquor service shall be in conformance with the licensing
requirements of the City of Mound.
This Conditional Use Permit is granted for the following legally described
property:
Lot 4, Block 1, Commerce Place, PID #13-117-23 33 0081.
This Conditional Use Permit shall be recorded with the County Recorder or the
Registrar of Titles in Hennepin County pursuant to Minnesota State Statute,
Section 462.36, Subdivision (1). This shall be considered a restriction on how
this property may be used.
The property owner shall have the responsibility of filing this resolution with
Hennepin County and paying all costs for such recording. A building permit for
the subject construction shall not be issued until proof of recording has been
filed with the City Clerk.
CITY OF MOUND
5341 MAYWOOD ROAD
MOUND, MINNESOTA 55364-1687
(612) 472-0600
FAX (612) 472-0620
PUBLIC HEA RING NO TICE
CITY OF MOUND
MOUND, MINNESOTA
CA SE NO. 94- 70
NOTICE OF A PUBLIC HEARING TO CONSIDER
THE ISSUANCE OF A CONDITIONAL USE PERMIT TO ALLOW
A CLASS IV RESTAURANT - NON-INTOXICATING
LIQUOR SERVICE FOR HAPPY GARDEN
AT 2212 COMMERCE BLVD.
NOTICE IS HEREBY GIVEN, that the City Council of the City of Mound,
Minnesota, will meet in the Council Chambers, 5341 Maywood Road, at 7:30 p.m. on
Wednesday, November 9, 1994 to consider a request by Happy Garden Restaurant
to allow Non-intoxicating Liquor Service, which is defined by the Mound Zoning
Ordinance as follows:
"Restaurants (Class IV) - Non-lntoxicatinq Liquor Service Restaurants.
Restaurants where food, non-intoxicating liquors (i.e. 3.2 beer) and set-
ups are served and consumed by customers while seated at a counter or
table."
This proposed restaurant is to be located at 2212 Commerce Blvd., legally
described as: Lot 4, Block 1, Commerce Place, PID #13-117-24 33 0081.
All persons appearing at said hearing with reference to the above will be given
the opportunity to be heard.
Francene C. Clark, City Clerk
Mailed to property owners within 350' by October 24, 1994, and published in "The Laker" on October 24,
1994.
3700 DAIN BOSWORTH PLAZA
60 SOUTH SIXTH STREET
MINNEAPOLIS, MN 55402
Telephone (612) 661-3700
FAX (612) 661-3715
OCT 2 6,199
October 25, 1994
Jon Sutherland
City of Mound
5341 Maywood Road
Mound, Minnesota 55364
Re: Happy Garden Restaurant Parking At Commerce Place
Dear Jon:
We are very excited to be adding a tenant like Happy Garden to our center and want to do whatever
we can to expedite their transition and occupancy. Knowing we have the support of the City of
Mound makes working through the necessary approvals and paperwork feel a little more routine and
a lot less worrisome and time consuming. For that, we thank you.
I wanted to follow up on our brief discussion of the other day with a letter outlining our concerns
and comments regarding the meeting on October 10 of the Mound Advisory Planning Commission
on the matter of parking at Commerce Place. I have outlined our understanding of the parking
issues and our thoughts below, and would appreciate you sharing them with the members of the
Advisory Commission.
Parking numbers and the configuration for Commerce Place were approved at the time of
development, and we have made no changes to that plan without consulting with the City prior to
implementing them.
The only changes we've made involved using a few stalls at the rear of the property to enclose
the dumpster (at the request of the City), and we had City approval for all of the details of that
project.
· We striped to add several stalls at the rear of the center to increase the numbers in the total lot,
also with City approval.
· We submitted a layout of that plan to the City and to the Fire Marshall to make sure we were not
violating any fire lane requirements, and were granted approval.
The Fire Marshall requested that we stripe and add signage along the west of the retail center,
which we complied with as soon as weather permitted last spring. He specifically said that it
was not necessary to stripe or add signage in the rear because the front would be maintained as
the fire lane.
c113o
Jon Sutherland
October 25, 1994
Page Two
I have already spoken with a sign vendor and have ordered three (3) Happy Garden take-out
short-term parking signs to be installed along the brick wall at the rear of the center. These are
the easiest stalls to pull into and out for quick stops.
If we have any recurring problem with parking, the first step will be to talk with all of the
tenants to make sure that their staff is utilizing the outer-most parking stalls, freeing up the closer
stalls to customers and patients. This should be common practice, but in some cases it clearly is
not.
· Happy Garden Restaurant will cater to the lunch crowd, many of which will walk there from all
of the nearby shops, both in and around our center.
· The majority of the evening traffic for the restaurant, which should be more substantial, will
occur after the clinic has closed for the day, so parking will be absolutely no problem.
I'd like to respectfully repeat that we have done everything we know of to comply with all
known issues about the parking lot, and done so in a timely manner and with a spirit of
cooperation.
And, I also like to respectfully repeat that, in our opinion, this should be a non-issue since the
City of Mound previously approved the parking configuration prior to development. We need to
be able to rely on the City to remain constant in its findings so that we can approach our leasing
and tenancy from a joint position of cooperation and good faith.
Enclosed is a site map showing the location of the planned short-term parking stalls for the
restaurant, the locations of the fire lane signage and striping, and the dumpster enclosure.
I will await your response.
Sincerely,
JRW Properties, Inc. for
Commerce Place
Mar Moline~'~ .... ~
c: John Bierbaum
COMMERCE BLVD. (COUNTY STFITE mid HWY. NO. ll0)
i,
MINUTES OF A MEETING OF THE
MOUND ADVISORY PLANNING COMMISSION
OCTOBER 24, 1994
Those present were: Chair Geoff Michael, Commissioners Michael Mueller, Frank Weiland, Bill
Voss, Jerry Clapsaddle, Mark Hanus, and Lisa Crum; City Council Representative Liz Jensen;
Building Official Jon Sutherland; and Secretary Peggy James. Commissioner Ed Surko was
absent and excused.
MINUTES
The Planning Commission Minutes of October 10, 1994 were presented for approval. Lisa
Crum noted that she was quoted as "Bird" three times within the minutes, and asked that her
name be corrected.
MOTION made by Hanus, seconded by Weiland to approve the Planning
Commission Minutes of October 10, 1994 as amended. Motion carried
unanimously.
CASE #94-70: HAPPY GARDEN RESTAURANT, SANG CAM KY, 2212 COMMERCE
BLVD., LOT 4, BLOCK 1, COMMERCE PLACE, PID 313-117-2433 0081. CONDITIONAL USE
PERMIT FOR CLASS IV RESTAURANT,NON-INTOXICATING LIQUOR SERVICE RESTAURANT.
CONTINUED PUBLIC HEARING.
Building Official, Jon Sutherland, reviewed the Planning Report. At the last Planning
Commission meeting, the conditional use permit for Happy Garden was tabled pending
assembly of the parking history for the shopping center. When Commerce Place was
proposed for development in 1985, a parking variance was approved by the City Council.
Resolution #85-1 26 approved a variance of 58 stalls, and a variance in parking lot sizes.
There is virtually no difference between the restaurant's parking requirement and a retail
parking requirement for comparably sized space. For a 2,000 sq. ft. retail use, 13 parking
spaces are required; restaurants require 1 parking space per 3 seats resulting in 14 required
spaces for a seating capacity of 42.
The restaurant itself is a permitted use under the zoning code and its parking demand is
virtually identical to the retail uses included in consideration of the overall parking variance that
was granted by the City.
If the City has concerns about parking at Commerce Place, they should be addressed as a
separate action from the Happy Garden conditional use permit request. Two courses of action
could be pursued: first, it should be determined if the church parking lot north of Commerce
Place is being used for off-site employee parking, and second, Mound could work with JRW
Properties to establish 2 or 3 short term parking spaces near the rear entrance of the center
adjacent to the Happy Garden Restaurant for customers picking up take-out orders.
Planning Commission Minutes
October 24, 1994
Approval of the conditional use permit for the Happy Garden Restaurant is recommended,
contingent on the following conditions:
Happy Garden Restaurant shall comply with all applicable building, health and fire code
requirements.
o
Garbage and waste from the restaurant shall be handled and disposed of in
conformance with applicable ordinance requirements.
The granting of this conditional use permit allows operation of the restaurant only,
liquor service shall be in conformance with the licensing requirements of the City of
Mound.
The applicant's were not present, and no other people were present to speak on the issue.
Chair Michael opened the issue for discussion.
Hanus clarified that this proposed restaurant requires virtually the same number of parking
spaces as a retail use would in the same space. He questioned if Commerce Place was a
member of the Central Business District (CBD) Parking Program when this development was
approved.
Mueller commented that there is a parking problem at Commerce Place, however, the
information supplied in the most recent Planning Report satisfies his concerns about Happy
Garden creating an additional burden to the parking situation because the parking requirements
are basically equal to that of retail space. Mueller would, however, like a response from the
City Attorney regarding the statement in Resolution #85-126:
"The applicant shall be required to enter into negotiations with other land
owners to provide employee parking outside the boundaries of the Town Square
parcel."
Mueller questioned, how does the City deal with this? how does the City know if the church
parking lot is being utilized? and, how can we require JRW Properties to deal with the parking
situation now? It was noted that the statement in Resolution #85-126 refers to the control
of "employee" parking only. Weiland informed the commission that he conducted his own
personal survey which indicated that the cars parked at the rear of the building are indeed
employee vehicles, and that no vehicles were parked in the church lot.
Sutherland commented that several site inspections were made to observe existing conditions,
and that there appeared to be adequate parking spaces available.
2
Planning Comrm's$ion Minutes
October 24, 1994
MOTION made by Voss, seconded by Crum to recommend approval of the
Conditional Use Permit for a Class IV Restaurant for Happy Garden, as
recommended by staff. Motion carried unanimously.
Jensen requested that the resolution reflect a "Whereas" indicating that parking is not an issue
because the parking requirements for this type of restaurant is virtually equal to the parking
requirements for retail space.
Crum noted that she would have appreciated the applicant's attendance at the meetings.
The Commission further discussed how the City can request compliance to the statement in
Resolution #85-126. Jensen indicated that she can raise the issue to the City Council.
Mueller clarified that the Commission would like to know if negotiations have been attempted,
and if so, what was the result, and how can this be dealt with.
CITY COUNCIL REPRESENTATIVE'S REPORT
City Council Representative Liz Jensen reviewed the City Council Minutes of October 11,
1994, and the agenda for the October 25, 1994 meeting.
Relating to the recent amendments to the Zoning Ordinance, the Commission requested the
Secretary to supply them with updated pages for their Zoning Ordinance books.
MOTION made by Weiland, seconded by Voss, to adjourn the meeting at 8:17
p.m. Motion carried unanimously.
Chair, Geoff Michael
Attest:
3
61~-8~5-~160
HO ! S I NGTON KOEGLER
8?0 P02
~ i,l
OCT 20
Hoisington Koe~ler Group Inc.
MEMO~UM
TO:
FROM:
DATE:
SUBJECT:
Mound Planning Commission and Staff
Mark Koegler, City Planner
October 20, I994
Commerce Place Parking
At the last Planning Commission meeting, the conditional use permit for the Happy Oarden
Restaurant was tabled pending assembly of the history of approvals of parking for the shopping
center. When Commerce Place was proposed for developmem in 1985, the plans called for
23,900 square feet of retail uses, a 10,250 square foot bank and a 16,700 square foot clinic.
Application of the parking criteria in the Zoning Code (same standard used today) required a total
of 240 parking spaces. The site plan contained 182 spaces. As a result, the Planning
Commission and City Council approved a parking variance of 58 stalls (Resolution #g5-126).
Thc parking variance also allowed parking spaces measuring 9' x 18' in lieu of the 10' x 20'
ordinance requirement.
At the time of the variance approval, a number of measures were discussed to ease parking
congestion around the center. The church lot.north of Commerce Place was mentioned as a
possible source of parking for employees of businesses in the retail center. The resolution did
not, however, link off-sim parking to the variance approval that was granted.
Thc space that is being occupied by Happy Garden (2,000 s. ft.) was shown on the original plan
as a retail use. Retail uses under the code require 1 parking space per 150 square feet of floor
area. For a 2,000 sq. ft. retail use, 13 parking spaces are required by ordinance. Restaurants
require 1 par-king space per 3 seats. Plans for Happy Garden identify a total seating capacity of
42. Application of the parking ordinance standard to the restaurant results in a parking
requirement of 14 spaces. Therefore, in accordance with the Mound Zoning Code, there is
virtually no difference between the restaurant's parking requirement and a retail parking
requirement for comparably sized space.
Without liquor service, Happy Garden is a permitted use and could have established their business
simply by meeting building, fire and health code restrictions. The restaurant itself is a permitted
use under the zoning code and its parking demand is virtually identical to the retail uses included
in consideration of the overall parking variance that was granted by the City.
Land Use / l~nvironmenrd · Planning / De~ign
Metro Boulevard 1 Suite 525 m Minneapolis, Minnmta 55439 * (612) 835-9960 . l:ax: (612) 835.3160
B12-835-3160 HOISINGTON KOEGLER 8?0 P03 OCT 20 '94 18:24
Commerce Place/Happy Garden Parking Memorandum
October 20, 1994
Page 2
Therefore, further delay in the approval of the conditional use permit for the Happy Garden
Restaurant because of parking concerns is inconsistent with past actions and approvals by both
the Planning Commission and City Council.
If the City has concerns about parking at Commerce Place, they should be addressed as a separate
action from the Happy Garden conditional use permit request. Two courses of action could be
pursued, both involving the shopping center owner, JRW Properties, rather than any individual
tenant. First, it should be determined if the church parking lot north of Commerce Place is being
used for off-site employee parking. Secondly, Mound could work with JRW Properties to
establish 2 or 3 short term par'king spaces near the rear entrance of the center adjacent to the
Happy Garden Restaurant for customers picking up take-out orders.
Therefore, approval of the conditional use permit for the Happy Garden Restaurant is
recommended contingent upon the three conditions that were identified in the original staff report
dated October 5, 1994.
208
October 22, 1985'
I~t~LOTIO~ ~D. 85- ~ 26
RESOLUTION TO APPROVE PARKING AND SETBACK.
VARIANCES FOR THE TOWN SQUARE RETAIL CENTER
PID #'s 13-117-24 32 0125/0129/0161; 13-117-24 33 0001/0027/0058/0059/0060/0061/
0062-0063
WHEREAS, the City Council held a public hearing on February 12, 1985,
which was continued to October 22, 1985, to consider the issuance of variances
for Town Square which would permit the construction of a retail center; and
W~EREAS, all persons wishing to be heard were heard; and
W~EREAS, the variances involve a 15 foot variance to ~herequired 50
foot setback alon~ the eastern propertT.linewhere ~he Central Business (B-I)
zone abuts property zoned Two-family Residential (R-3) and variances to the
parkin~requirements including a 58 space variance from the required 240
stalls of parking and a v~riance to permit a parking stall size of 9 x 18 feet
instead of the required 10 x 20 feet; and .
WHERe, the planning Commission has reviewed the request 'and does
recommend approval of the parking and setback ~riances i.n. order to afford the
owner reasonable use of the property.
NOW, THEREFORE, ~E IT RESOLVED that the City Council of the City of
Mound, Minnesota, does hereby apDrove the setback and parking variances as
aforementioned for the Town SQuare .retail center with the following condition~
The applicant shall be required to enter into negotiations with other land
owners to' provide employee parking outside the boundaries of the Town Square
parcel.
The tEoregoing resolution was moved by Councilmember Paulsen and
seconded by Councilmember Smith.
The following Councilmembers voted in the affirmative:
3essen, Paulsen, Peterson, Polston.and Smith.
The following Councilmembers voted in the'negative:
none.
Ma~;or ....
Attest: City Clerk
MINUTES OF A MEETING OF THE
MOUND ADVISORY PLANNING COMMISSION
OCTOBER 10, 1994
CASE #94-70: HAPPY GARDEN RESTAURANT, SANG CAM KY~ 2212 COMMERCE
BLVD., LOT 4, BLOCK 1, COMMERCE PLACE, PID #13-117-2333 0081. CONDITIONAL USE
PERMIT FOR CLASS IV RESTAURANT,NON-INTOXICATING LIQUOR SERVICE RESTAURANT.
PUBLIC HEARING.
The applicants were not present.
Building Official, Jon Sutherland, reviewed the City Planner's report. Happy Garden
Restaurant is moving to the space in Commerce Place previously occupied by Lovin Oven. The
restaurant requires a conditional use permit because they propose to serve "non-intoxicating
liquor" which includes wine and 3.2 beer. Building permits have been issued. The restaurant,
without the wine and beer, is a permitted use in the B-1 zone. The City Planner's report
addresses parking issues, and one of his suggestions is that the City and the JRW Properties,
owner of the center, may want to examine the possibility of either establishing two or three
parking spaces for short term parking near the restaurant. Sutherland explained that there is
a pull-in area at the rear of the building, however, the Fire Department designated a fire lane
surrounding the building and this may cause a conflict. This issue would need to be reviewed
with the pertinent departments, at a staff level.
Staff recommended that the Planning Commission recommend approval of the conditional use
permit to allow the operation of the Happy Garden Restaurant as a Class IV restaurant in
Commerce Place. The recommended approval is contingent on the following conditions:
Happy Garden Restaurant shall comply with all applicable building, health and fire code
requirements.
2. Garbage and waste from the restaurant shall be handled and disposed of in
conformance with applicable ordinance requirements.
The granting of this conditional use permit allows operation of the restaurant only,
liquor service shall be in conformance with the licensing requirements of the City of
Mound.
Mueller expressed a concern about how the wastes from the restaurant will be disposed of.
It was noted that the door at the back, off the kitchen area, leads to a hallway which leads
to an exit door at the rear of the building where the dumpster area is located. Concern about
the amount of waste was expressed. The Building Official stated that staff has worked with
the building owner on this issue in the past, and if additional pick-ups are needed in order to
maintain the dumpster area, then it will be done. In addition, if the enclosure area was
enlarged, this would reduce available parking.
The zoning district of the privately owned property located to the east of Commerce Place was
questioned.
Chair Michael opened the public hearing. There being nobody present to speak on the issue.
Chair Michael closed the public hearing.
MOTION made by Weiland, seconded by Voss to recommend approval of the
Conditional Use Permit for Happy Garden Restaurant, as recommended by staff,
including the listed conditions.
Hanus asked that the motion include the suggestion, as stated in the Staff Report, about the
City and JRW examining the possibility of establishing two or three short term parking spaces.
Hanus also asked for clarification on the zoning district of the property to the east.
Due to the fact that the applicants were not present, and nobody else was present to speak
on the issue, the Chair suspended discussion on this case in order to discuss the next case
on the agenda since those applicant's were present.
Planning Commission Minutes
October 10, 1994
CONTINUED .... CASE #94-70: HAPPY GARDEN RESTAURANT, SANG CAM KY. 2212
COMMERCE BLVD., LOT 4, BLOCK 1, COMMERCE PLACE, PID #13-117-23 33 0081.
CONDITIONAL USE PERMIT FOR CLASS IV RESTAURANT, NON-INTOXICATING LIQUOR
SERVICE RESTAURANT. PUBLIC HEARING.
Chair Michael re-opened discussion on this case. Michael reminded the Commission that a
motion was on the floor for staff recommendation.
Mueller suggested tabling this request in order to obtain more information. The Commission
discussed the fact that this request would not be in front of them except for the beer and wine
issue. Mueller compared this request to other similar requests and noted that parking was
always an issue. Mueller would like to see more figures on current parking and what the
proposed use will do to their parking situation. Sutherland commented that during
conversations with the City Planner, he stated that it is a non-issue, and that the parking for
Commerce Place was approved when it was developed.
Hanus questioned how many spaces would be required for Commerce Place today, based on
the current code. Sutherland noted that this would require research. Hanus noted that if there
proves to be enough spaces designated for the current uses, this is a non-issue, but if not,
then there is a problem. He also questioned if it is right to hold back a request to sell beer and
wine for a parking issue. Placing a condition on the conditional use permit regarding parking
was discussed.
It was noted that information relating to the hours of operation and the number of employees
was not provided by the applicant.
Mueller questioned how the parking would be addressed if a restaurant with full liquor service
was proposed, and the seating capacity was much greater. What is the difference from this
request? He believes parking issues should be addressed. The history of the parking lot
approval for Commerce Place was discussed. Sutherland noted that in the Zoning Code,
required off-street parking spaces for restaurants is "at least one (1) space for each three (3)
seats based on capacity design." Therefore, a seating capacity of 42 seats results in the
requirement of approximately 14 parking spaces, according to the Zoning Ordinance.
Overflow parking areas, such as the church parking lot located across the street, was
discussed. Weiland noted that it was his understanding the medical center employees have
an agreement for parking on the church property across the street.
Jensen recalled that the number of parking spaces was a concern when Commerce Place was
created. She believes there is a potential for existing downtown businesses to feel "put-out"
if the parking issue is not addressed, because the JRW Properties was a member of the CBD
Parking Program but did withdraw because they indicated that they were able to handle all of
their parking on their own property. It may be appropriate for the Planning Commission to
4
Planning Commission Minutes October 10. 1994
consider additional language that would require JRW to expand their parking area should the
parking become a problem because of the success of this or any other business in the area.
An option may be to have them re-join the CBD Parking Program. Jensen summarized that
Happy Garden could open their restaurant without a liquor license. When a conditional use
permit is applied for, the City is given the opportunity to address'other issues if there are
negative aspects. This is the City's chance to explore the need for conditions on the approval.
Hanus asked the maker of the motion if they would accept an amendment
suggesting JRW to examine the possibility of establishing two or three short
term parking spaces to accommodate the take-out business for Happy Garden.
Weiland accepted the friendly amendment. MOTION FAILED 2 TO 6. Those
in favor were: Voss and Weiland. Those opposed were: Mueller, Surko,
Michael, Jensen, Hanus, and Bird.
Voss and Weiland requested that each commissioner list their reasons for opposition. Each
Commissioner stated their reasons, which included:
The opening of the restaurant will not be delayed as the
Council's Public Hearing is still scheduled for November 9, and
the Planning Commission can review the parking issues prior to
this scheduled hearing.
The restaurant can open without liquor service.
Parking has been an issue on other similar requests, and the
Commission needs to be consistent.
It appears that there may already be a parking problem, and it
should be investigated how the additional service of beer and
wine will affect the parking situation.
A conditional use permit should not be approved until the
ramifications of not addressing the parking issue can be
understood.
It was suggested the item be tabled.
Everyone was in favor of the restaurant.
The City needs to be sensitive about how parking needs will be
affected by this new use and future uses.
5
Planning Commission Minutes
October 10, 1994
Jensen moved to reconsider. Mueller seconded the motion. Motion carried 6
to 2. Those in favor were: Mueller, Surko, Michael, Jensen, Hanus, and Bird.
Voss and Weiland opposed.
MOTION made by Hanus to table the request and direct staff to research and
determine what the current parking requirements are for the shopping center
based upon the current configuration, and bring it back for discussion at the
next possible meeting. Jensen seconded the Motion.
The Chair briefly reviewed the Roberts Rules.
Jensen withdrew her second to the motion. Motion failed due to lack of a
second.
Mueller stated that more information needs to be provided by staff on existing parking and on
the history of the Commerce Place parking. Weiland also requested information on Mound
Medical employees using the church parking lot, and the possibility of working with the
church.
MOTION made by Mueller, seconded by Hanus to table the request. Motion
carried 6 to 2. Those in favor were: Mueller, Surko, Michael, Jensen, Hanus,
and Bird. Voss and Weiland opposed.
Hoisington Koegler Group Inc.
mlI!
PLANNING REPORT
TO: Mound Planning Commission and Staff
FROM: Mark Koegler, City Planner
DATE: October 5, 1994
SUBJECT: Conditional Use Permit Request - Happy Garden (Class IV Restaurant)
APPLICANT: Sang Cam Ky
CASE NUMBER: 94-70
HKG FILE NUMBER: 94-5y
LOCATION: 2212 Commerce Boulevard
EXISTING ZONING: Central Business (B-l)
COMPREHENSIVE PLAN: Commercial
BACKGROUND/COMMENT: Happy Garden Restaurant is proposing to move from its present
location at County Road 110 and Three Points Boulevard to space in Commerce Place. The
space that Happy Garden will occupy is the former site of the Lovin Oven Bakery. The
restaurant requires a conditional use permit because they propose to serve "non-intoxicating
liquor" which includes 3.2 beer. Securing a liquor license is a separate action from this request
and requires a separate public hearing. The restaurant has a proposed seating capacity of 42.
If Happy Garden was proposing to operate as a Class I restaurant without liquor service, it would
be a permitted use and would only be subject to building, health and fire code requirements. The
use is appropriate as part of a commercial center. The only concern raised by the opening of a
restaurant in Commerce Place is the additional demand for parking. Since the restaurant will be
located at the back of the shopping center, its reasonable to assume that a number of patrons will
attempt to park in the rear lots. Throughout most of the day, parking spaces in the rear lots are
full. On October 4th at 10:30 a.m., 53 vehicles were parked at the rear of Commerce Place. The
lot is striped for 42 vehicles plus two handicapped spaces, both of which were empty at the time.
At that time of day, parking was available in the lots in the front of the shopping center.
ql
Land Use / Environmental · Planning/Design
7300 Metro Boulevard / Suite 525 · Minneapolis, Minnesota 55439 · (612) 835-9960 · Fax: (612) 835-3160
Happy Garden Conditional Use Permit Planning Report
October 5, 1994
Page 2
Parking shortages are more likely to arise at noon than they are during the evening. After the
restaurant is in operation, the restaurant owner, JRW Properties who owns the center and
representatives from the City may want to examine the possibility of either establishing two or
three parking spaces (or designating existing spaces) for short term parking near the restaurant.
Such parking, limited to possibly a 10 minute duration, could accommodate restaurant patrons
picking up take-out food orders.
RECOMMENDATION: Staff recommends that the Planning Commission recommend approval
of the conditional use permit to allow the operation of the Happy Garden Restaurant as a Class
IV restaurant in Commerce Place. The recommended approval is contingent on the following
conditions:
Happy Garden Restaurant shall comply with all applicable building, health and fire code
requirements.
Garbage and waste from the restaurant shall be handled and disposed of in conformance
with applicable ordinance requirements.
The granting of this conditional use permit allows operation of the restaurant only, liquor
service shall be in conformance with the licensing requirements of the City of Mound.
Application for i ! ~ ~;~
CONDITIONAL USE PERMIT / PLANNED DEVELOPMENT AREA
City of Mound
5341 M&ywood Road, Mound, MN $$364
Phonel 4?2-0600, F&xl 4?2-0620
Conditional Use Permit Fee= $200.00
Planning ComLssLon Date= %0 ' [ O'q~',
City Council D.t., II- ~)'q4
Distribut£gR ~ ..
city Pl,nn,r,
City Engineers
Public Workl I
~ii~;;' ~j' L' ~;ii~ '~{i' };ii;~ii~'il};~i~i;i; ...........................................
Address of Sub~ect Property
Applicant's Name (if other than owner)
Name of Surveyors
LEGAL DESCRIPTION OF SUBJECT PROPERTY~
Lot 4
Existing Use of Propertys
Block
PID .o. l%-II-/'Z4 ~ 00~I
Name of Propo.ed Use as Listed in the Zoning Ordinance= r~//~/~/~/ ~'/~JO~/~/ ~&
Description of Prb~led Use, /'~/~ e< ~ ~' ~/¢~y ~'/~'~ -- ,'~' ~ [~ ~
EFFECTS OF THE PROPOSED USE: List impacts the proposed use will have on property in the
vicinity, including, but no= lima=ed =o traffic, noise, light, smoke/odor, parking, and
describe the steps ~akan ~o mitigate or eliminate the impacts.
If applicable, a development schedule shall be attached to this application providing
reasonable guarantees for the completion of the proposed development. Es~imated Development
Cost of the Pro,sc==
RESIDENTIAL DEVELOPMENTS ONLY=
Number of Structures= Number of Dwelling Units Per Structure~
Lot Area Per Dwelling Unit= sq. ft. Total Lot Area= sq. ft.
Has an application ever been made for Boning,. v~cnce, conditional use permit, or other
zoning proce~lu=~ for this ?roper=y~ i ; ~du, i~ r.u. i~ yes, lis= aa=e(s) of application,
action taken, resolution number(s) and provide copies of resolutions.
JRW Properties, Inc.
Commerce Place -Mound
Property Identification Numbers and Legal Descriptions
Prepared May 26, 1994
Location/Tenant
2220 Commerce Blvd
(Bank)
Property I.D. Nmnber
13-117-24 33 0078
Legal Description
Lot 1, Block 1,
Commerce Place
2200 Commerce Blvd 13-117-24 32 0169 Lot 5, Block 1,
(Medical Clinic) Commerce Place
2238 Commerce Blvd 13-117-24 33 0080 Lot 3, Block 1,
(Drug Store) Commerce Place
2232 Commerce Blvd 13-117-24 33 0081 Lot 4, Block 1,
(Shops) Commerce Place
85 - Address Pending 13-117-24 33 0168 Lot 6, Block 1,
(Commerce Parking Lot) Commerce Place
85 - Address Pending 13-117-24 33 0079 Lot 2, Block 1,
(Commerce Parking Lo0 Commerce Place
SEP-30-1994 13:52 FROM POHLAD COMPANIES TO 947206~0 P.O1
3700 DAIN BOSWORTH PLAZA
60 ~OLrI'H SIXTH S'l'P, EI-m-m-m-m-m-m-m-m-~r
MINNEAPOUS, MN
COVER SHEET
To:
Company:
Phone:
Fax;
From:
Company:.
Phone:
Direct Dial;
Fax:
Date:
# Pages (inclucling cover):
(G12) 661-3715
Comments: ~..~ 1/' -
13:52
FROM POHLAD COMPAHIES TO
94'720620
P. 02
COMMERCE P[.,A~E
MOUND, MI NNI~$OTR
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McCombs Frank Roos Associates, Inc.
15050 23rd Avenue North, Plymouth, Minnesota 55447-4739
Telephone
612/476-6010
612/476-8532 FAX
Engineers
Planners
Surveyors
October 24, 1994
RECEIVED OCT 2. 5 'lgg~
Mr. Edward J. Shukle Jr.
City Manager
City of Mound
5341Maywood Road
Mound, Minnesota 55364
SUBJECT:
City of Mound, Minnesota
1994 Lift Station Improvement
Payment Request No. 4
MFRA #10555
Dear Ed:
Enclosed is Rice Lake Contracting's Payment Request No. 4 for work
completed through October 15, 1994 on the sub3ect pro3ect. The amount
of this payment request is $132,901.20. We have reviewed this request,
find that it is in order and recommend payment in the above amount to
the Contractor.
If you have any questions, or need additional information, please
contact me.
Very truly yours,
McCOMBS FRANK ROOS ASSOCIATES, INC.
John Cameron
JC:mm
Enclosure
An Equal Opportunity Employer
9'/5",2..
BILLS .November 09, 1994
Batch
4104
Total Bills
$84,301.99
$84,301.99
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CITY OF MOUND
5341 MAYWOOD ROAD
MOUND, MINNESOTA 55364-1687
(612) 472-0600
FAX (612) 472-0620
PARKS DEPARTMFNT
OCTOBER 1994 MONTHI,Y REPORT
Parks
The weather was conducive to allowing the parks crew to mow all the parks one more time. The
remaining picnic tables and trash cans were picked-up at the end of the month. Tennis courts had nets
removed and access doors were locked just prior to the Halloween weekend due to possible vandalism.
The parks crew will have completed their seasonal work by the first week in November. We will have
some part-time help flooding the skating rinks and plowing during the winter. All winter equipment
has been serviced and the snow moving attachments have been put on the trucks.
Docks
The Dock Inspector has begun inspecting dock sites for winter storage of docks and boat lifts.
The parks crew completed the riprapping of 600 lineal feet of shoreline on Wiota Commons on Three
Points. We have some restoration left to do on the site, but it will have to wait for Spring.
Cemetery
The cemetery has been marked for winter burials. We saw no vandalism this year during Halloween.
Generally, we tend to get some stones turned over.
Tree Removal
We had five trees removed on City property and one area trimmed which was around the depot
building.
JF
pr~nted on recycled paper
LEN HARRELL
Chief of Police
MOUND POLICE
5341 Maywood Road
Mound, MN 55364
Telephone 472-0621
Dispatch 525-6210
Fax 472-0656
EMERGENCY 911
TO:
FROM:
SUBJECT:
Ed Shulde
Len Harrell
Monthly Report for October, 1994
STATISTICS
The police department responded to 892 calls for service during thc month
of October. There were 33 Part I offenses reported. Those offenses
included 2 criminal sexual conduct, 6 burglaries, 23 larcenies, I arson, and
1 vehicle theft.
There were 98 Part II offenses reported. Those offenses included 4 child
abuse/neglect, 2 forgery/NSF checks, 4 narcotics, weapons 3, 13 damage to
property, 5 liquor law violations, 13 DUI's, 5 simple assaults, 11 domestics
(3 with assaults), 3 harassment, 8 juvenile status offenses, and 27 other
offenses.
The patrol division issued 128 adult citations and 3 juvenile citations.
Par'king violations accounted for an additional 8 tickets. Warnings were
issued to 38 individuals for a variety of violations.
There was 2 adult and 1 juvenile arrested for a felonies.
adults and 16 juveniles arrested for misdemeanors.
additional 7 wan'ant arrests.
There were 52
There were an
The department assisted in 14 vehicle accidents, 5 with injuries. There
were 25 medical emergencies and 61 animal complaints. Mound assisted
other agencies on 11 occasions in October and requested assistance 14
times. Twenty-three ordinance violations were inspected.
MOUND POLICE DEPARTMENT
MONTHLY REPORT - OCTOBER, 1994
INVESTIGATIONS
Thc investigators worked on 5 criminal sexual conducts cases and 4 child
protection issues in October, accounting for 30 hours of investigative time.
Other cases investigated included burglary, theft, assault, forgery/NSF
checks, violation of an order for protection, hit and run personal injury
accident, runaway, and harassing communication. The investigators were
required to work 9 shifts in patrol during the month.
Formal complaints were issued for fifth degree assault, possession of
marijuana and paraphernalia, driving while intoxicated, leaving the scene of
an accident, violation of a restraining order, minor consumption, dog at
large, and a zoning code violation.
Personnel/Staffing
The department used approximately 136 hours of overtime during the
month of October. Officers used 21 hours of comp-time, 116 hours of
vacation, 264 hours of sick time, and 0 holidays. Officers earned 52 hours
of comp-time.
Officer Ewald returned to work thc middle of October, but Sgt. Hudson
continues to be out, and Sgt. Grand is at SPI in Louiswille.
The investigators have been used to cover some patrol shifts and limit the
overtime where possible.
Officers attended in-service training for firearms and defensive tactics in
October. Officer Denneson attended a four day course in officer survival
and Officer Nelson attended a two day driving course. Officer Huggett
attended intoxityzer refresher.
Sgt. Grand is attending the Southern Police Institute for 3 months and due
to graduate in November..
I attended the International Chiefs of Police conference for 4 days in
Alberquerque, NM. I attended two general sessions that included
presentations by President Clinton, Attorney General Reno, FBI D/rector
Freeh, and Sarah Brady. I attended thc following seminars: WACO: Lessons Learned
Impact of Urban Crime on Rural Jurisdictions
Violence in thc Workplace
Institutionalizing Ethical Behavior
Constitutional Considerations/Public Disorder
CRIME BILL: Impact on Local Law Enforcement.
I also attended a two day workshop in St. Cloud on implementing
community oriented policing.
V. RESERVES
The reserves donated 248 hours during the month of October.
MOUND POLICE DEPARTMENT
OCTOBER 1994
O~-~'~NSES CLEARED EXCEPT- CLEARED BY ARRESTED
REPORTED UNFOUNDED CLEARED ARREST ADULT JUV
PART I CRIMES
Homicide
Criminal Sexual Conduct
Robbery
Aggravated A~sault
Burglary
Larceny
Vehicle Theft
Arson
0 0 0 0 0 0
2 0 0 0 0 0
0 0 0 0 0 0
0 0 0 0 0 0
6 0 0 2 1 1
23 1 4 0 1 0
1 1 0 0 0 0
1 1 0 0 0 0
TOTAL
33 3 4 2 2 I
PART II CRIMES
Child Abuse/Neglect
Forgery/NSF Checks
Criminal Damage to Property
Weapons
Narcotic Laws
Liquor Laws
DWI
Simple Assault
Domestic Assault
Domestic (No Assault)
Harassment
Juvenile Status Offenses
Public Peace
Trespassing
All Other Offenses
4 1 0 2 2 0
2 0 0 2 10 0
13 1 3 1 1 0
3 0 0 2 2 0
4 0 0 4 4 0
5 0 0 5 4 2
13 0 0 13 13 0
5 1 2 0 0 0
3 0 0 3 2 1
8 0 0 0 0 0
3 0 0 0 0 0
8 0 0 7 0 12
2 0 1 2 1 0
2 0 1 1 0 1
23 0 0 12 13 0
TOTAL
98 3 7 54 52 16
PART II & PART IV
Property Damage Accidents
Personal Injury Accidents
Fatal Accidents
Medicals
Animal Complaints
Mutual Aid
Other General Investigations
TOTAL
9
5
0
25
61
11
625
736
HCCP
Inspections
TOTAL
2
23
892
11
56
54
17
MOUND POLICE DEPARTMENT
CRIME ACTIVITY REPORT
OCTOBER 1994
GENERAL ACTIVITY SUMMARY
Hazardous Citations
Non-Hazardous Citations
Hazardous Warnings
Non-Hazardous Warnings
Verbal Warnings
Parking Citations
DWI
Over .10
Property Damage Accidents
Personal Injury Accidents
Fatal Accidents
Adult Felony Arrests
Adult Misdemeeanor Arrests
Juvenile Felony Arrests
Juvenile Misdemeanor Arrests
Part I Offenses
Part II Offenses
Medicals
Animal Complaints
Ordinance Violations
Other Public Contacts
THIS
MONTH
60
46
8
15
41
8
13
12
9
5
0
1
33
1
19
33
98
25
61
23
625
YEAR TO
DATE
564
435
153
271
609
245
78
66
93
33
0
25
333
37
96
299
693
261
893
455
7,887
LAST YEAR
TO DATE
530
559
137
255
1,083
293
65
51
65
22
0
36
245
37
71
277
634
333
1,080
7,969
TOTAL
Assists
Follow-Ups
HCCP
Mutual Aid Given
Mutal Aid Requested
1,136
25
34
2
11
14
13,526
433
416
39
126
87
13,742
445
284
54
119
43
OCTOBER 1994
DWI
More Than .10% BAC
Careless/Reckless Driving
Driving After Susp. or Rev.
Open Bottle
Speeding
No DL or Expired DL
Restriction on DL
Improper, Expired or No Plates
Stop Arm Violations
Stop Sign Violations
Failure to Yield
Equipment Violations
H&R Leaving the Scene
No Insurance
Illegal or Unsafe Turn
Over the Centerline
Parking Violations
Crosswalk
Dog Ordinances
Code Enforcement
Seat Belt
MV/ATV
MiscellaneoUs Tags
TOTAL
13
12
0
6
2
44
2
1
7
1
2
1
3
0
21
1
0
8
0
2
7
1
0
2
136
0
0
0
0
0
3
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
3
No Insurance
Traffic
Equipment
Crosswalk
Animals
Trash/Derelict Autos
Seat Belt
Trespassing
Window Tint
Miscellaneous
TOTAL
WARRANT ARRESTS
Felony
Misdemeanor
OCTOBER 1994
7
8
8
0
2
4
0
0
0
9
38
0
7
JUV
0
0
0
0
o
0
0
0
0
0
0
Primary ISN's onty: No
r eported range: 09/26/94 - 10/25/94
ctivity codes: All
operty Status: All
Property Types: All
Property Descs: All
Brands: All
Node[s= All
Officers/Badges: All
Enfors Property Report
STOLEN/RECOVERED BY DATE REPORTED
Prop Prop Inc no ISN Pr Prop Date Rptd Stolen Date Recov'd Quantity Act Brand Model Off-1 Off-2
Tp Oesc SN Stat Stolen Value Recov'd Value Code Assnd Assnd
Prop type Totals:
Prop type Totals:
Prop type Totals:
Prop type Totals:
Prop type Totals:
Prop type Totals:
Prop type Totals:
Prop type Totals:
Prop type Totals:
Report Totals:
174 139 2.000
95 0 3.000
25 0 1.000
346 0 1.000
2,585 0 7.000
1,788 0 5.000
195 0 1.000
550 0 2.000
228 0 9.000
5,986 139 31.000
Run: 28-0ct-94 9:11 CFS08
Primary ISN~s only: No
Date Reported range: 09/26/94 - 10/25/94
Time range each day: 00:00 - 2~:59
Ho~ Received: ALl
Activity Resulted: All
D~spositions:
Officers/Badges: Att
Grids: ALL
Patrol Areas: ALL
Days of the week: ALL
MOUND POLICE DEPARTMENT
Enfors Calls For Service
iNCiDENT ANALYSIS BY ACTiViTY CODE
ACTIVITY CODE NUMBER OF
DESCRIPTION INCIDENTS
9000 SPEEDING 44
9001 d-SPEEDING 3
9002 NO D/L, EXPIRED D/L 2
9004 RESTRICTED D/L 1
9012 OPEN BOTTLE 2
9014 STOP SIGN 2
9016 FAILURE TO YIELD 1
9018 EQUIPMENT VIOLATION 3
9024 ILLEGAL/UNSAFE TURNS 1
9034 STOP ARM VIOLATION 1
9038 ALL OTHER TRAFFIC 2
9040 NO SEATBELT 1
9100 PARKING/ALL OTHER 7
9150 NO TRAILER PARKING 1
9200 DAS/DAR/DAC 6
9210 PLATES/NO-IMPROPER-EXPIRED 7
9220 NO INSURANCE/PROOF OF 21
9301 LOST PERSONS 1
9309 FOUND/RUNAWAY 2
9312 FOUND ANIMALS/IMPOUNDS 3
9313 FOUND PROPERTY 10
9315 UNCLAIME DESTROYED ANIMALS 1
Page
Run: 28-0ct-94 9:11 CFS08
Primary ISN's only: No
Reported range: 09/26/94 - 10/25/94
each day: 00:00 - 23:59
Hou Received: ALL
Activity Resulted: ALL
Dispositions: AL[
Officers/Badges: ALL
Grids: ALL
Patrol Areas: ALL
Days of the week: AL[
MOUND POLICE DEPARTMENT
Enfors CaLLs For Service
INCIDENT ANALYSIS BY ACTIVITY COOE
ACTIVITY COOE NUMBER OF
DESCRIPTION INCIDENTS
4
1
7
2
2
2
2
1
1
1
21
1
2
12
8 ~/'
1
?
5
9430 PERSONAL INJURY ACCIDENTS
9440 H/R PERSONAL INJURY ACC.
9450 PROPERTY DAMAGE ACCIDENTS
9451 H/R PROPERTY DAMAGE ACC.
9561 DOG BITE
9563 DOG AT LARGE
ANIMAL ENFORCEMENT TICKETS
9567 DANGEROUS DOG
9700 MEDICAL/SU
9710 MEDICAL/ASU
97-50 MEDICALS
9731 MEDICALS/DX
9752 MEDICALS/CI
9800 ALL OTHER/UNCLASSIFIED
9801 DOMESTIC/NO ASSAULT
9802 PUBLIC ASSIST
9900 ALL NCCP CASES
9904 OPEN DOOR/ALARMS
9911 JUVENILE STATUS OFFENSES
INSPECTIONS DEPARTMENT
9930 HANDGUN APPLICATION
9931 HANDGUN DENIALS
Page 2
Run: 28-0ct-94 9:11 CFS08
Primary ISN's onty: No
Date Reported range: 09/26/9& - 10/25/94
Time range each day: 00:00 - 2~:59
How Received: AL[
Activity Resulted:
Dispositions: ALt
Officers/Badges: AL[
Grids: AL[
Patrol Areas=
Days of the week: AIL
ACTIVITY COOE
DESCRIPTION
MOUND POLICE DEPARTMENT
Enfors CalLs For Service
INCIDENT ANALYSIS BY ACTIVITY COOE
NUMBER OF
INCIDENTS
9943 PROI4LER 2
9944 UNNANTED GUEST 1
9950 INFO/IHT 1
~980 UARRANTS 7
9990 MISC. VIOLATIONS 7 V
9992 MUTUAL AID/8100 8
9993 MUTUAL AID/6500 2
9994 MUTUAL A[D/ ALL OTHER 1
A5351 ASLT 5-1NFLICTS ATTEMPTS HRM-HANDS-ADLT-FAM 2
A5353 ASLT 5-[NFLICTS ATTEMPTS HRM-HANDS-ADLT-STR 2
A5354 ASLT 5-1NFL[CTS ATTEMPTS HRM-HANDS-CHLD-FAM 2
A5355 ASLT 5-1NFLICTS ATTEMPTS BRM-HANDS-CHLD-ACQ 3
A5401 ASLT 5-FEAR BOOILY HARM-NO WEAP-ADLT-FAM 1
Bl130 BURG 1-OCC RES FRC-D-UNK WEAP-UNK ACT 1
B3334 BURG 3-UNOCC RES FRC-D-UNK WEAP-COM THEFT 1
B34~4 BURG ~-UNOCC RES NO FRC-D-UNK WEAP-COH THEFT 1
B~494 BURG ~-UNOCC RES NO FRC-U-UNK ~EAP-CCM THEFT 1
B379~ BURG ~-UNOCC NRES FRC-U-UNK 14EAP-COH THEFT 1
B3894 BURG ~-UNOCC NRES NO FRC-U-UNK ~EAP-COH THEFT 1
D8500 DRUGS-SMALL AMOUNT MARIJUANA-POSSESSION 2
DCSO0 DRUGS-DRUG PARAPH-POSSESS-UNK-UNK 2
F1212 ARSON I-UNINHB-NO~EA-SG RESID-$10000-$1~ 1
Page
Run: 28-0ct-94 9:11 CFS08
Primary ISN's only:
Date Reported range:
'ange each day:
How Received:
Activity ResuLted:
Dispositions:
Officers/Badges:
Grids:
Patrol Areas:
Days of the week:
ACTIVITY COOE
DESCRIPTION
No
09/26/94 - 10/25/94
00:00 - 23:59
ALi
Ali
AIl
All
All
AIL
All
I2100 CRM AGNST FAM-GN-ENDANGER CHLD-UNK INJURY
12109 CRM AGNST FAN-GM-ENDANGER CHLD-OTHER
J2500 TRAFFIC-GM-DRIVE UNDER INFLUENCE OF LIQUOR
J2700 TRAF-ACCID-GM-AGGRAVATED VIOLATION
J2900 TRAFFIC-GM-OTHER
J2EO0 TRAF-ACC-GM-AL 10 MORE-UNK INJ-UNK VEH
TRAF-ACCID-MS-DRIVE UNDER INFLUENCE OF LIQUOR
TRAFFIC-MS-OTHER
J3EO0 TRAF-ACC-MS-AL 10 MORE-UNK INJ-UNK VEH
L4041 CSC 2 WEAP-UNK ACT-OTH FAN-UNDER 13-F
L7177 CSC 4-NO FRC-ACQUAINT-18 OLDER-F
M3001 JUVENILE-ALCOHOL OFFENDER
M3003 JUVENILE-HABITUAL TRUANT
M4199 LIQUOR - OTHER
M5313 JUVENILE-CURFEW
M5350 JUVENILE-RUNAWAY
N3030 DISTURB PEACE-MS-DISORDERLY CONDUCT
N3070 DISTURB PEACE-MS-PUBLIC NUISANCE
N3190 DISTURB PEACE-MS-HARRASSING COHNUNICATIONS
DISTURB PEACE-MS-HARASS-ABUSE-THRT-MAIL-DELiV
P3110 PROP DAMAGE-MS-PRIVATE-UNE INTENT
P3120 PROP DAMAGE-NS-PUBLIC-UNK INTENT
MOUND POLICE DEPARTMENT
Enfors Carls For Serv(ce
INCIDENT ANALYSIS BY ACTIVITY COOE
NUMBER OF
INCIDENTS
1
1
2
1
9
2
6
1
1
2
1
1
6
1
1
1
12
1
Page
Run: 28-0ct-9~ 9:11 CFS08
Primary ISN's only: No
Date Reported range: 09/26/94 - 10/25/94
Time range each day: 00:00 - 23:59
How Received: ALL
Activity Resulted: ALL
Dispositions: ALL
Officers/Badges: ALL
Grids: ALL
Patrol Areas: ALL
Days of the week: ALL
MOUND POLICE DEPARTMENT
Enfors Calls For Service
INCIDENT ANALYSIS BY ACTIVITY CODE
ACTIVITY COOE NUMBER OF
DESCRIPTION INCIDENTS
TRESPASS-MS-PR%VATE-UNK INTENT
STLN PROP-FE-POSSESS-VEHICLES-2500-34999
THEFT-501-2500-FE-YARDS-OTH PROP
THEFT-501-2500-FE-MOTOR VEH-OTH PROP
THEFT-501-2500-FE-WATERCRAFT-OTH PROP
THEFT-201-5OO-GM-BUILDING-OTH PROP
P3310
Q1226
TC059
TC159
TC169
TF029
TF059 THEFT-201-5OO-GM-YARDS-OTH PROP
TG059 THEFT-LESS 200-GM-YARDS-OTH PROP
TG061 THEFT-LESS 200-GM-MAILS-MONEY
TG159 THEFT-LESS 200-GM-MOTOR VEH-OTH PROP
THEFT'LESS 200-GM-WATERCRAFT-OTH PROP
THEFT-MS-BY CHECK-201-500
THEFT-MS-ISSUE WORTHLESS CHECK-201'500
THEFT-NS-BY SWINDLE OR TRICK-200 OR LESS
THEFT-MS-BICYCLE-NO MOTOR-200 OR LESS
FRAUO-MS-OTHER ACT-UNK LOSS
VEH-MORE THAN 2500-FE-THEFT-BOAT-MTRI
WEAPONS-GM-OTHER ACT-OTHER TYPE-NO CHAR
WEAPONS-MS-RECKLESS HANDLES-OTHER TYPE-NO CHAR
WEAPONS-MS-OTHER ACT-FIREWORKS-NO CHAR
2
1
1
2
1
1
1
1
2
7
1
1
1
2
1
1
1
1
1
TG169
U3017
U3027
U3068
U3498
U3~O
VA029
W2~O
~290
I,/S980
Page
**** Report Totals:
354
Run: 28-0ct-94 10:28 OFF01
Primary ISN's onty:
reported range:
kange each day:
Dispositions:
Activity codes:
Officers/Badges:
Grids:
No
09/26/94 - lO/25/94
00:00 - 23:59
Att
Att
Att
Att
ACT ACTIVITY
COOE DESCRIPTION
A5351 ASLT 5-1NFLICTS ATTEMPTS HRM-HANDS-ADLT-FAM
A5353 ASLT 5-INFLICTS ATTEMPTS HRM-HANDS-ADLT-STR
A5354 ASLT 5-INFLICTS ATTEMPTS HRM-HANDS-CHLD-FAM
A5355 ASLT 5-INFLICTS ATTEMPTS HRM-HANDS-CHLD-ACQ
A5401 ASLT 5-FEAR BOOILY HARM-NO ~EAP-ADLT-FAM
Bl130 BURG 1-OCC RES FRC-D-UNK WEAP-UNK ACT
B3334 BURG 3-UNOCC RES FRC-D-UN[ ~EAP-CON THEFT
BURG 3-UNOCC RES NO FRC-D-UNK ~EAP-CON THEFT
B3494 BURG 3-UNOCC RES NO FRC-U-UNK ~EAP-CON THEFT
83794 BURG 3-UNOCC NRES FRC-U-UNK ~EAP-COM THEFT
B3894 BURG 3-UNOCC NRES NO FRC-U-UNK WEAP-COM THEFT
D8500 DRUGS-SMALL AMOUNT MARIJUANA-POSSESSION
DCSO0 DRUGS-DRUG PARAPH-POSSESS-UNK-UNK
F1212 ARSON 1-UNINHB-NO WEA-SG RESID-$10000-$19999
[2100 CRM AGNST FAM-GM-ENBANGER CHLD-UNK INJURY
12109 CRM AGNST FAM-GM-ENDANGER CHLD-OTHER
d2500 TRAFFIC-GM-DRIVE UNDER INFLUENCE OF LIQUOR
J2700 TRAF-ACCID-GM-AGGRAVATED VIOLATION
J2900
J2EO0
J3900
J3EO0
TRAFFIC-GM-OTHER
TRAF-ACC-GM-AL 10 MORE-UNK INJ-UNK VEH
TRAF-ACCID-MS-DRIVE UNDER INFLUENCE OF LIQUOR
TRAFFIC-MS'OTHER
TRAF-ACC'MS'AL 10 MORE-UNK INJ-UNK VEH
MOUND POLICE DEPARTMENT
Enfors Offense Report
OFFENSE ACTIVITY DISPOSITIONS
Page 1
..... OFFENSES CLEARED ....
OFFENSES UN- ACTUAL AOULT JUVENILE BY EX' PERCENT
REPORTEO FOUNOEO OFFENSES PENDING ARREST ARREST CEPTION TOTAL CLEARED
2 0 2 0 2 0 0 2 100.0
2 0 2 1 0 0 I 1 50.0
2 I 1 I 0 0 0 0 0.0
3 I 2 I 0 0 I 1 50.0
1 0 I 0 0 1 0 1 100.0
1 0 1 0 0 I 0 1 100.0
1 0 1 1 0 0 0 0 0.0
1 0 1 0 0 0 1 1 100.0
1 0 1 0 I 0 0 1 100.0
1 0 1 1 0 0 0 0 0.0
1 0 1 1 0 0 0 0 0.0
2 0 2 0 2 0 0 2 100.0
2 0 2 0 2 0 0 2 100.0
1 1 0 0 0 0 0 0 0.0
1 0 1 0 1 0 0 1 100.0
I 0 1 0 I 0 0 1 100.0
2 0 2 0 2 0 0 2 100.0
2 0 2 0 2 0 0 2 100.0
2 0 2 0 2 0 0 2 100.0
2 0 2 0 2 0 0 2 100.0
9 0 9 0 9 0 0 9 100.0
2 0 2 0 2 0 0 2 100.0
6 0 6 1 5 0 0 5 83.3
Run: 28-0ct-94 10:28 OFF01
Primary ISN's only: No
Date Reported range: 09/26/94 - 10/25/94
Time range each day: 00:00 - 23:59
Dispositions: Att
Activity codes:
Officers/Badges: AIl
Grids: AIl
MOUND POLICE DEPARTMENT
Enfors Offense Report
OFFENSE ACTIVITY DISPOSITIONS
Page 2
..... OFFENSES CLEARED ....
ACT ACTIVITY OFFENSES UN- ACTUAL ADULT JUVENILE BY EX- PERCENT
COOE DESCRIPTION REPORTED FOUNDED OFFENSES PENDING ARREST ARREST CEPTION TOTAL CLEARED
CSC 2 WEAP-UNK ACT-OTH FAN-UNDER 13-F
CSC 4-NO FRC-ACQUAINT-18 OLDER-F
JUVENILE-ALCOHOL OFFENDER
JUVENILE-HABITUAL TRUANT
LIQUOR - OTHER
JUVENILE-CURFEW
JUVENILE-RUNAWAY
DISTURB PEACE-MS-DISORDERLY CONDUCT
DISTURB PEACE-MS-PUBLIC NUISANCE
L4041
L7177
H3001
M3003
M5313
H5350
N3030
N3070
TF059
TG059
TG061
TG159
N3190 DISTURB PEACE-MS-HARRASSING COMMUNICATIONS
N3230 DISTURB PEACE-MS-HARASS-ABUSE-THRT-MAIL-DELIV
P3110 PROP DAMAGE-MS-PRIVATE-UNK INTENT
P3120 PROP DAMAGE-MS-PUBLIC-UN[ INTENT
P3310 TRESPASS-MS-PRIVATE-UNK INTENT
Q1226 STLN PROP-FE-POSSESS-VEHICLES-2500-34999
TC059 THEFT-501-2500-FE-YARDS-OTH PROP
TC159 THEFT-501-2500-FE-MOTOR VEH-OTH PROP
TC169 THEFT-501-2500-FE-WATERCRAFT-OTH PROP
TF029 THEFT-201-5OO-ON-BUILDING-OTH PROP
THEFT-2OI'5OO-GH-YARDS-OTH PROP
THEFT-LESS 200'C~I-YARDS-OTH PROP
THEFT-LESS 200-GM-NAILS-MONEY
THEFT-LESS 200-GM-HOTOR VEH-OTfl PROP
1 0 I 1 0 0 0 0 0.0
1 0 1 1 0 0 0 0 0.0
2 0 2 0 0 2 0 2 100.0
I 0 1 0 0 1 0 1 100.0
3 0 3 0 3 0 0 3 100.0
1 0 1 0 0 1 0 1 100.0
6 0 6 0 0 6 0 6 100.0
1 0 1 0 1 0 0 1
1 0 1 0 0 0 1 1 100.0
3 0 3 3 0 0 0 0 0.0
1 0 1 1 0 0 0 0 0.0
12 1 11 7 1 0 3 4 36.3
1 0 1 1 0 0 0 0 0.0
2 0 2 0 0 1 I 2 100.0
I 0 1 0 1 0 0 I 100.0
1 0 1 1 0 0 0 0 0.0
2 0 2 2 0 0 0 0 0.0
3 0 3 3 0 0 0 0 0.0
1 0 1 1 0 0 0 0 0.0
1 0 1 1 0 0 0 0 0.0
1 0 1 0 0 0 1 1 10c
1 1 0 0 0 0 0 0 0.0
2 0 2 2 0 0 0 0 0.0
Run: 28-0ct-94 10:28 OFF01
Primary ISN~s onty: No
range: 09/26/94 - 10/25/94
each day: 00:00 - 23:59
Dispositions: ALL
Activity codes: AIL
Officers/Badges: ALL
Grids: ALL
MOUND POLICE DEPARTMENT
Enfors Offense Report
OFFENSE ACTIVITY DISPOSITIONS
Page
ACT ACTIVITY OFFENSES UN- ACTUAL
COOE DESCRIPTION REPORTED FOUNDED OFFENSES PENDING
~G169 THEFT-LESS 200-GM-WATERCRAFT-OTH PROP
..... OFFENSES CLEARED ....
ADULT JUVEN]LE BY EX- PERCENT
ARREST ARREST CEPT]ON TOTAL CLEARED
U3017
U3027
U30~
U3498
U3~O
VA029
W3290
~3980
7 0 7 7 0 0 0 0 0.0
THEFT-MS-BY CHECK-201-500 1 0 1 0 1 0 0 1 100.0
THEFT-MS-ISSUE WORTHLESS CHECK-201-500 1 0 I 0 1 0 0 1 100.0
THEFT-MS-BY SWINDLE OR TRICK-200 OR LESS 1 0 1 0 0 0 1 1 100.0
THEFT-MS-BICYCLE-NO MOTOR-200 OR LESS 2 0 2 1 0 0 1 I 50.0
FRAUD-MS-OTHER ACT-UNK LOSS 1 0 1 1 0 0 0 0 0.0
VEH-MORE THAN 2500-FE-THEFT-BOAT-MTRI 1 1 0 0 0 0 0 0 0.0
WEAPONS-GM-OTHER ACT-OTHER TYPE-NO CHAR 1 0 1 1 0 0 0 0 0.0
WEAPONS-MS-RECKLESS HANDLES-OTHER TYPE-NO CHAR I 0 1 0 I 0 0 1 100.0
S4EAPONS-MS-OTHER ACT-FIREWORKS-NO CHAR 1 0 1 0 1 0 0 1 100.0
**** Report Totals: 114 6 108 41 43 13 11 67 62.0
03-Nov-94
TO:
FROM:
RE:
MAYOR, CITY COUNCIL AND CITY MANAGER
GINO BUSINARO, FINANCE DIRECTOR
OCTOBER FINANCE DEPARTMENT REPORT
Investment activity
Bought:
Money Market 4M - Income Reinvested 0
Money Market SB - Income Reinvested 11
Money Market 1st B - Income Reinvested 0
CP Dain Bosworlh 5.02 522,500
CP Smith Barney 4.89 459,413
Money Market 4M 460,000
Money Market First Bank 0
Money Market Smith Barney 0
Matured:
Money Market 4M (190,000)
Money Market First Bank (152,000)
Money Market Smith Barney 0
CP First Bank 4.74 (348,101)
FNMA (Recall) Dain Bosworth 9.00 (500,000)
CP Smith Barney 4.75 (198,734)
CP Smith Barney 4.74 (258,724)
Recvclin.q (Jovce's Report)
An estimated 800 cars passed through on October 15 at the Special Recycling.
Total dollars collected were $4,374.
Material
Furniture 10.07 Tons Goodwill $277.50
Carpet 1.86 Tons Appliances 1,269.00
Goodwill 13.48 Tons TV's 246.97
Tires 10.00 Tons Tires 689.21
Appliances 13.00 Tons Carpet 860.00
TV's 5.00 Tons Furniture &
Scrap Metal 42.00 Tons Est. Mattress 1,560.00
Phone Books 500 Lbs
Batteries 500 Lbs Total ~4,902.68
Water Meter System
October has been a busy and challenging time for Joyce and myself
dealing with the water meter system. Even though the water bills
got out 'almost' in time, the software is still a problem.
We will continue to keep John Cameron informed of the progress.
City of Mound
Monthly Report
Utilities
Month of: October 1994
Residential
Commercial
11/03/94
Utility-94
Total
No. of Customers:
Water
Sewer
Water Used:
(in 1,000 gallons)
1,091
1,095
29,992
123
123
5,466
Billing:
Water $35,185
Sewer $46,416
Recycle $3,316
Total $84,917
Payments:
Water
Sewer
Recycle
Total
$22,786
$32,788
$2,550
$58,124
$5,878
$13,892
$20
$19,790
$6,021
$13,714
$13
$19,748
1,214
1,21 8
35,458
$41,063
$6O,3O8
$3,336
$104,707
$28,807
$46,502
$2,563
$77,872
CITY OF MOUND
5341 MAYWOOD ROAD
MOUND, MINNESOTA 55364-1687
(612) 472-0600
FAX (612) 472-0620
TO:
FROM:
SUBJECT:
November 1, 1994
MAYOR, CITY COUNCIL AND CITY MANAGER
JOEL KRUMM, LIQUOR STORE MANAGER ~.~//~---~
OCTOBER 1994 MONTHLY REPORT
The month of October ended up a little better than I thought it would,
considering we had one less Friday's day of business than we had compared to
October of last year. Gross sales for the month were $120,194. Last year in
October, sales were $118,708. With the weather being pleasant for the Halloween
weekend sales were about $900 over that of last year.
We now have had our Visa/Mastercard system up and running for a full month.
I now have some better information from which to make more accurate projections.
As I mentioned in last month's report, we needed to average about $80 in sales per
day or roughly a little more than $2000 a month for the installation to be successful.
For the month credit card transactions totalled $2636. It looks as though we are
headed on the right track.
JK:ls
Ctl
printed on recycled paper
CITY OF MOUND
5341 MAYWOOD ROAD
MOUND, MINNESOTA 55364-1687
(612) 472-0600
FAX (612) 472-0620
MEMORANDUM
DATE:
TO:
FROM:
SUBJECT:
November 4, 1994
City Manager, Members of the City Council and Staff
Jon Sutherland, Building Official .~k~ .
OCTOBER 1994 MONTHLY REPORT
CONSTRUCTION ACTIVITY
There were 46 building permits issued in October for a construction value of $531,602,
bringing the year-to-date figure to $7,227,300. This number is substantially ahead of
construction activity over the last ten years. With the advent of winter and rising interest
rates, I expect this upsurge to return soon to a more normal pace. There were 36 plumbing,
mechanical and miscellaneous permits issued for a total of 82 this month, and 673 year-to-
date.
PLANNING & ZONING
Six zoning cases were heard by the Planning Commission and City Council this month. It
appears the Pelican Point and Teal Pointe subdivisions are getting close to some actual
construction activity. The proposed Truth in Housing regulations are currently being reviewed
by the City Manager and Building Official in order to develop an implementation plan and bring
this back to the Planning Commission for review.
COMMUNITY SERVICE OFFICER (CSO) ACTIVITY
Total CSO contacts for October was 23.
JS:pj
printed on recycled paper
City of Mound
BUILDING ACTIVITY REPORT
Month: /~_/-_Y'0_J~ Year:,, 1994
, n*o IVlUm ~ rs YEAR TO DATE
~£SlDENTIAL # PERMITS · UNITS VALUATION
~,, ~'~i~-Jq-~F~UcTION · UNITS VALUATION
SINGLE FAMILY DETACHED 19 2,214,728
SINGLE FAMILY ATTACHED (CONDOS)
TWO FAMILY / DUPLEX
MULTIPLE FAMILY (3 OR MORE UNITS)
.TRANSIENT HSG. (HOTELS / MOTELS)
SUBTOTAL
19 2,214,728
COMMERCIAL (RETAIL/RESTAURANT)
OFFICE / PROFESSIONAL
INDUSTRIAL
PUBLIC I SCHOOLS
SUBTOTAL
LTERATION8 ·
ADDITIONS TO PRINCIPAL BUILDING 7 272,562 44 872,317
...DETACHED ACCesSORY BUILDINGS 1 13,056 17 159,647
DECKS 1 2,500 40 148,718
SWIMMING POOLS
1 10,000
REMODEL- MlSC RESIDENTIAL 30 145,351 185 670,909
REMODEL. MULTIPLE DWELLINGS 1 69,947 5 395,883
SUBTOTAL 40 503,416 292 2,257,474
NON-RESIDENTIAL
COMMERCIAL (RETAIL/RESTAURANT) 2 15,500 10 188,850
OFFICE / PROFESSIONAL 1 5,936 2 15,936
INDUSTRIAL
149,986
.....PUBLIC / SCHOOLS 2 6,750 5 2,400,326
DETACHED ACCESSORY BUILDINGS
SUBTOTAL 5 28,186 17 2,755,098
RESIDENTIAL DWELLINGS
7
NON-RESIDENTIAL BUILDINGS 1
7
TOTAL DEMOLITIONS 1 14
g PERMITS · UNITS VALUATION · UNITS VALUATION
· PERMITS
TOTAL 46 531,602 19
7,227,300
PERMIT COUNT THIS MONTH YEAR-TO-DATE
· BUILDING 46 349
FENCES & RETAINING WALLS 4 46
SIGNS 3 10
PLUMBING 9 l 15
MECHANICAL 16 105
GRADING I 5
S&W, STREET EXCAV., FIRE, ETC. 3 43
CITY OF MOUND
5341 MAYWOOD ROAD
MOUND, MINNESOTA 55364-1687
(612) 472-0600
FAX (612) 472-0620
November 3, 1994
TO:
FROM'
SUBJECT:
MAYOR, CITY COUNCIL AND CITY MANAGER
GREG SKINNER, PUBLIC WORKS SUPERINTENDENT~'~
OCTOBER MONTHLY REPORT
STREET DEPARTMENT
The blacktopping is finished for the year and we are ready for the snow to fall. The
Dakota Railroad crossing at Fairview Lane was completed in three days. This is now
ready for winter. The Christmas lights are up. The only thing we have left on those
is to test them, which we will be doing next week to make sure everything functions
the way they are supposed to. We have to make the pit for the bon fire at the
Christmas tree lighting. The Chamber of Commerce's sign was dropped off. We will
be dropping our sign trailer there, for the barricades. We are be pretty well set for this
community event.
We sealcoated and swept Pike Road with the oil we had left from the oiler and used
some of the buckshot from the stockpile. Next year we will do the other half of Pike
with the excess oil that we have. The plows for the trucks, the wings and sanders,
the new blades are being finished up. If it snows, we should be ready.
WATER DEPARTMENT
The meter installation is almost done. There was a problem reading District 2, it didn't
come out the way it was supposed to. We had to do it manually along with some
help from Schlumberger. We started reading the last week of October on District 3
with the handheld. They seem to be working the way they are supposed to be. We
will continue to do District 3, get the info back to Joyce and Gino, see if they can
down load it and produce a bill. We have had several people call complaining about
their high bills and high usages. All this is due to the change out process, creating a
catch up because the inside meter and the outside reader did not match. We are
printed on recycled paper
probably getting 4-§ of those a day. Some of the people are paying them, some are
making payment schedules, some may not pay at all and we will end up certifying
those to taxes next year.
We flushed hydrants this month. It took a week to do it. We will do it twice again
next year. The sewer lift stations are completed. Restoration work is being done right
now around the stations. We have completed a punch list for Rice Lake Contracting.
We have given it to John Cameron and he is forwarding it to Rice Lake, so they can
complete the list. This should be all completed before the snow flies. Everything
went pretty good. The only thing that we are waiting on now is the phone company.
They have contracted a firm to plow in the underground telephone lines to each
station. After that is completed, our alarm system will be up and working. Right now
we are working on the horns and the red lights. Damen and Scott have also been
doing the fall wet well cleaning. It will probably take us a week or two to do that.
Now that the lift station project is done, the wet well cleaning should be done in a
week. We also staked out the cemetery for Jim, so we can locate sites in the winter
when the snow covers the ground. We used the new skidster with the hoe on the
back on the commons off of Dove Lane, helping Jim put in the rip rap. All that is left
is to level off the ground with the fill that he brought back in so he can seed.
GS:ls
November 3, 1994
CITY OF MOUND
5341 MAYWOOD ROAD
MOUN D, MINNESOTA 55364-1687
(612) 472-0600
FAX (612) 472-0620
TO:
FROM:
RE'
CITY MANAGER
CITY CLERK
OCTOBER 1994 MONTHLY REPORT
The City Council had 2 regular meetings with 11 resolutions and 1
ordinance amendment. There was Agenda preparation and items to
clear up after each meeting.
The assessment hearings were held on the following : CBD Parking
Maintenance; Delinquent Sewer & Water Bills; Unpaid Mowing Charges.
Resolutions were prepared and will be certified to the County for
all the above assessments.
The election took up most of the month of October. Test decks of
ballots were prepared, machines were tested for accuracy, all
precinct supplies were put together, judges were trained. I will
give you more of the statistics from the election in the November
report.
I attended several meetings for the upcoming election.
There were the usual calls and questions from the public.
fc
printed on recycled paper
MOUND VOLUNTEER FIRE DEPARTMENT
MOUND, MINNESOTA
FOR MONTH OF OCTOBER 1994
FIRE FIGHTERS DRILLS & MAINTENANCE FIRE & RESCUE
1 JEFF ANDERS~N X X 2 19.00 10 51 6.00 )06,QQ
2 GRF~ A~)ERSON X X 2 19.00 5% 56 6.00 336.00
3 PAUL BABB X X 2 19.00 5 45 6.00 270.00
4 DAVE BOYD X X 2 19.00 5 22' 6.00 132.00
5 SCOTT BRYCE X X 2. 19.00 6 13 6.00 78.00
6 DAVE CARLSON X X 2' 19.00 10% 20 6.00 120.00
7 JIM CASEY X X 2 19.00 4½ 21 6.00 126.00
8 STEVE COLLINS ~ X 1 9.50 9½ 17 6.00 102.00
9 BOB CRAWFORD X X 2 19.00 8½ 29 6.00 174.00
10 RANDY ENGELHART X X 2 19.00 7% 28 6.00 168.00
11 STEVE ERICKSON~X X 2 19.00 6 42 6.50 273.00
12 PHIL FISK E~ X 1 9.50 5 21 6.00 126.00
13 DAN GRADY X X 2 19.00 5 44 6.00 264.00
14 KEW-IN GRADY X X 2 19.00 4 28 6.00 168.00
15 CRAIG H]~NDEP~SON X ~ 1 9.50 7 21 6.00 126.00
16 PAUL HENRY X X 2 19.00 9% 26 6.00 156.O0
17 JASON MAAS X X 2 19.00 5 31 6.00 186.00
18 JOHN NAFUS X X 2 19.00 7½ 26 6.00 156.00
19 JA~.~S NELSON X X 2 19.00 3 24 6.00 ~44,0Q
20 MARV N~'~.R~N X X 2 19.00 5 23 6.00 138.00
21 BRET NICC~! ~, (~ 0 -0- 9 19 6.00 114.00
27 ToM o o o o o
28 MIKE SAVAGE X ~ ? ~lq.~ R~ ~?- 6.rD 167.D~
29 KEVIN SIPFRk~,L X X 2 !lq. OD 11~ 27 6.rD
30 RON STALLMAN X (~3 ~ 9.~0 '1'1~ 10 6.OO
31 TO~ SWENSON ~ ~ 0 -O- 6 ~ 6.00 72.00
32 BRUCE SVOBODA X X 2 19.00 5~ 36 6.OO 216.OO
33 ED VANECEK X X 2 [9.00 8 42 6.00 252.00 _
34 RICK WILLIAMS X X 2 [9.00 254 29. 6.00 174.00
~. TIM WILLIAMS X X 2 [9.00 3 21 6.00 126.O0
36 DENNIS WOYTCKE X X 2 /9.00 9% 28 6.00 !168.O0
37
31 31 62
987 FIRE
1ETAL$ 77% 77~ 155 589.00 263~ %~f~$ 5,948.50
155 I~TT;~ 589.00
263½ ~ 1,167.00
~ ~3%L 7.704~50
MOUND FIRE DEPARTMENT MONTHLY ACTIVITY REPORT
MON'~{ MOlfJ~ TO DATE TO DATE
DNTH OF OCTOBER 1994
~). OF C,AT,T.c~
55 50 525 521
FIRE .8 9 109 106
tOUND
~RGENG'Y %9 20 20~ 206
~I NNETONKA BEACH FIRE 2 O 2~ 9
]~tERGEI~ Q Q 1 3
tINNETRISTA FIRE § O ],7 23
KMERGENOY ,3 5 4Q 33
DRONO FIRE § 1 33 2~
ISMERGENCY Z 4 22 25
SHOREWOOD FIRE D O O 4
I~GENCY ] O ~ 3
SPRING PARK FIRE 5 3 33 22
m'~Gm~Y Z 5 31 59
MUTUAL AID '' FIRE O 1. ~ 6
TOTAL FIRE CALLS 27 14 219 191
TOTAL EMERGENCY CALLS 28 36 ~O5 333
COMMERCIAL ] ] (} 7
RESIDENTIAL ~ 4 43
rm>u~AL fl ~) O O
AUTO 1 1 7 9
FALSE ALARM / FIRE ALARMS 1D ~ 8~ 61
NO, OF HOURS FIRE 168 236 2477 2314
- MOUND ,~GENCY ,343 360 ~qgq .3806
TOTAl, 511 5q6 6476 61
F~RE .38 O t7O 99
- MTKA BEACH )~(ERC, ENCY 0 (] ]] 70
TOTAL 38 (] 381 169
FIRE 61 O ~64
- bi' TRI STA R.(ERGENCY 56 107 735 6] O
TOTAL ] ] 7 ] Q7 999 ] 042
FIRE 112 15 678 518
- ORON0 .I~MERGENCY 30 61 352 . 520
TOTAL 14Z 76 1030 1038
FIRE Q Q 0 80
- SHOREWOOD l~4I~G~. 21 0 q4
TOT. AL 21 0 94 121
FIRE 104 54 72~ 4q5
- sP. PARK ]~GENCY 45 14~ 676 1165
/DTA~ 14q ~ q7 ~ &(ll
Fn~E 0 34 2OQ
- ~d'ru~ A.TD m]mmRG~C'Y 9 0 35 30
TOTAL 9 34 235 194
TOTAL DRILL HOURS 155 157~ 1667~ ]
TOTAL FIRE HOURS 483 339 476Q
TOTAL EMERGENCY HOURS ~Q4 671 5849
/DTAL FIRE & KMERGENCY HOURS ~7 lOlO 1~ A1R ~n '~n~,
MUTUAL A~D RECEYVED O (l A 2,
~UTUA5 A~D CZVZN 1 1 7 6
MOUND--FIRE--DEPARTMENT
DRILL REPORT
Discipline and Teamwork
Critique of fires
Pre-plan and Inspections
Tools and Apparatus Identify
Hand Extinguisher Operation
Wearing Protective Clothing
Films
First Aid and Rescue Operation
Use of Self-Contained Masks
Pumper Operations
Fire Streams & Friction Loss
House Burnings
Natural/Propane Gas Demos.
Ladder Evolutions
Salvage Operations
Radio Operations
House Evolutions
Nozzles & Hose Appliances
Hours Training Paid :
~Excused
X Unexecused
O Present / Not Paid
~ .cellaneous
11
Z\~L D.Grady ~-~. C.Pounder
L J.Anderse~
~{7~__G.Anderson
%~,_P.Babb
%~F~J3,_D.Soyd
__SBryce
DiCarlson
~Casey
iCollins.
_._B.Crawford
R.Engelhart
S.Erickson
~P.Fisk
~K. Grady
hC.Henderson
P.Henry
J.Maas
.Nafus
J.Nelson
.Nelson
,.B.Niccum ~
~ G.Palm
__[M.Palm
T.Palm
~G.Pederson
---~--T.Rasmussen
M.Savage
kj~a~K.Sipprell
_~R.Stallman
B.Svoboda
Swenson
.Vanecek
.Williams
.Williams
D.Woytcke
D~ILL REPORT
MOUND--FIRE-DEPARTMENT
Date(~
Discipline and Teamwork
Critique of fires
Pre-plan and Inspections
~Tools and Apparatus Identify
Hand Extinguisher Operation
Wearing Protective Clothing
Films
First Aid and Rescue Operation
Use of Self-Contained Masks
Pumper Operations
Fire Streams & Friction Loss
House Burnings
Natural/Propane Gas Demos.
Ladder Evolutions
Salvage Operations
Radio Operations
House Evolutions
Nozzles & Hose Appliances
Hours Training Paid :
Excused
X Unexecused
O Present / Not Paid
PERSONNEL
J.Anderse~
G.Anderson
Babb
D.Boyd
~-~S.Bryce
~.Carlson
s.Casey
.Collins.
~Z~~B'Crawford
R.Engelhart
~-~S.Erickson
~-~ P. Fisk
F-~. D.Grady ~-~%~-C. Pounder
~-~- K .Grady ~T.Rasmussen
.Henderson M Savage
· Henry ~--~l-Z- K. S ippre 1 1
%~ J. Maas ~R. Stal lman
J.Nafus B. Svoboda
~J.Nelson ~_~i. Swenson
~M. Nelson ~ .Vanecek
~GB.Niccum .Williams
.Palm ·Williams
~-A M.Palm .Woytcke
~T.Palm ~
~.~G. Pederson --
DATE
,,/.J,o u /f?f'
MOUND FIRE DEPARTMENT
5e
3
6
_3
.Z
TOTAL MAINTENANCE 'FOR MONTH OF ~n~3L /~
MEN ON DUTY
~ J. ANDERSEN
_~_/G. ANDERSON
J. BABB
.~ P. BABB
,.~ D. BOYD
~) S. BRYCE
S?~ D. CARLSON
~ J. CASEY
~A S. COLLINS'
,?
~ B. CRAWFORD 3//~..
//,~ R. ENGELHART
~7 S. ERICKSON
~ P. FISK
iD D. GRADY
/ K. GRADY
f C. HENDERSON
.~~ P. HENRY
~ J. MAAS
/ ~ J. NAFUS
K. SIPPRELL
7 R. STALLMAN
/ T. SWENSON
~?~ B. SVOBODA
~ E. VANECEK
/~.~ R. WILLIAMS
O T. WILLIAMS
~l D. WOYTCKE
J. NELSON
M. NELSON
B. NICCUM
G. PALM
M. PALM --~
T. PALM ~
G. PEDERSON
C. POUNDER
T. RASMUSSEN
M. SAVAGE
TOTAL }:.ONTHLY JJOURS /~
11 I B
6
4~
11/03/1994 ii:28 612--4724435 T0M REESE PAGE Bi
LAKE MINNETONKA CONSERVATION DISTRICT
900 EAST WAYZATA BOULEVARD, SUITE 160 - WAYZATA, MINNESOTA 55391 · TELEPHONE 612/473-7033
KUQENE R. STIqOldldl:N, EXECUTIVE DIRECTOR
William A. Johnstone
Chair, Minnetonka
Tom Penn
Vice Chair, Tonka Bay
Douglas E. Babcock
Sec~et~'y, Sl~ng Park
Ro~d
Twalurer, Shorew~
Mike
MinneTonka hae~
AI~ ~Be~
D~phavem
Ja~s N.
Ex~r
R~al~ Kllne
Minnet~sta
Dua~e ~us
Wayzata
Craig
V~tori&
T~mas W. ~eeee
Mo~n~
Ho~ J. Sue~h
Wooa~
~seph Zwak
Greenwo~
Oror~o
TO: MOOHD ~ O00]q'C~. DATE: NOYKI~ 3, 1994
P~OM: TOM l~:l~l, LMOD
2.1 No rpec~ L~vi~,. --
4.0 Mou,d ~ I_~--,-
RECEIVED OCT 3 I
LAKE HINNETONKA CONSERVATION DISTRICT
Eurasian Water Milfoil Task Force
Minutes
8:30 am, Friday, October 21, 1994
Norwest Bank Bldg. Conference Rm 135, Wayzata
PRESENT:
MINUTES.
Tom Reese, Mound and Herb Suerth, Woodland,
LMCD board; John Barren, Hennepin Parks; Mike
Halvorsen, and Rick Walsh, DNR Fisheries; Dr. Ray
Newman, U of M Fisheries; Chip Welling, DNR
Ecological Services; Executive Director Gene
Strommen;
Minutes of 9/16/94 were accepted as mailed.
LMCD OPERATIOn, S.
1. 1994 LAKE MINNETONKA MILFOIL HARVEST REPORT. The 1994
report was mailed to all Task Force members. Strommen
highlighted the contents. He pointed out that
reharvested acreage ~harvesting in the same area a second
time) was not included in the net harvest total.
Reharvesting was done in bays where initial harvesting
was done early in the season and/or significant growth
remained after the initial channel clearing to docks.
Harvester loads per day were up from 10 in 1993 to 12 in
1994. Acres per day was down from 13.7 to t3.1 due to
more 1994 channel cutting and travel time than in 1993.
The greater plant density found in the lake in 1994 due
to more vigorous growth this season was reflected in
harvester loads per acre increasing from .7 to .9/acre.
Task Force members again reiterated their support for
future harvesting procedure to involve channel cutting in
front of docks and through large infested sections rather
than attempt to clear-cut large infested sections. The
practicality of clear-cutting, creation of more fragments
and greater cost of clear-cutting and excessive removal
of aquatic plant life was cited to support this position.
2. CONTRACT SERVICE EXPLORATIONS OF LMCD MILFOIL HARVESTING.
Reese and Strommen reported the LMCD board's interest in
exploring the prospect of engaging an independent
contractor to perform the lake harvesting program. This
would involve the contractor also owning their own
harvest equipment. Preferably LMCD would sell its
equipment to the contractor. The contractor would be
responsible for equipment maintenance as well as
operation.
A harvest project manager, either from within LMCD staff
or a third-party outside contractor, is envisioned to
EURASIAN WATER MILFOIL TASK FORCE, 10/21/94, P. 2
direct the work assignments being made to the contractor.
Establishing work priorities and areas to harvest will be
included in this role. Use of aerial spotting to
identify areas to be harvested in relation to dock
structures is also being considered.
The harvesting operation must be accompanied by a
manageable method of payment. The various means of
paying for such a contract service are still under
exploration.
Task Force members suggested using buoys to mark channels
being harvested in large infested areas to guide boats
through the open harvested areas.
Welling and Halvorsen offered to be a resource as the
harvest plan is developed for 1995, either with a
contractor or through LMCD's own operation.
MN DNR REPORT.
1. MN CONSERVATION CORPS. Welling briefly commented on
behalf of Tom Hagel, who was unable to be present for
this meeting, that the MCC did complete its 20,000 hours
of lake access inspection to prevent exotics spread.
Hagel hopes to be available for the November meeting.
o
MILFOIL MONITORING UPDATE. Herbicide control of milfoil
on Bay Lake, near Mille Lacs Lake, discovered in '92,
appears to be successful. Diving examination in '93
showed one plant, Milfoil was found in '94 in a new
stand in the same location. The suspect area was
treated. Welling agreed there could be milfoil in some
native plant growth areas not yet discovered. Bay Lake
is considered a high priority lake since the Ripple River
flows through it and to several other lakes before its
waters reach the Mississippi River. Diving surveillance
is costing $1,100/day for two divers, a support person,
supplies and equipmeqt. The Bay Lake association is
paying for some of the diving surveillance time.
A September 15 meeting hosted by Mike George, a board
member of the White Bear Lake (WBL) Conservation
District, was attended by some 30 persons. Some lakes
sent two to four persons each, such as Green Lake in
Chisago County. A WBL preservation coalition read a
position opposing use of 2.4d treatment.
The only new milfoil infestation reported this year is at
Sauk Lake. Fragments were found on the surface, but
growing plants have not yet been located due to
harvesting about the same time. It is a 2,100 acre lake.
EURASIAN WATER MILFOIL TASK FORCE, 10/21/94, P. 3
Rules Governing Ecologically Harmful Exotic Species and
Infested Waters are being prepared to replace emergency
rules which have expired. These new rules will govern
boat activity, water appropriation and transport of
milfoil and other aquatic plants and animals. The rule
making process is expected to be completed by 3/94. A
DNR notice has been issued. Welling can provide further
details to interested parties/groups. Comments on the
rules adoption are encouraged.
ZEBRA MUSSEL AND EXOTICS ACTION PLAN SUBCOMMITTEE REPORT.
This report will be covered in separate minutes, Strommen
advised. Exotic species coordinator Jay Rendall, MN DNR,
provided a valuable update on the priorities and means of
addressing the introduction and spread of aquatic exotics.
U OF M FISHERIES RESEARCH ON WEEVILS. Newman reported that
the field data gathered throughout the summer on Lake
Minnetonka and other sites is being processed. A news
feature presented by Reese regarding the Vermont State
research paralleled information already known on the subject
according to Newman. Vermont is a cooperator in studies
being conducted by the U of M.
FUTURE PRIORITIES. The MN Conservation Corps report in
November and a recap of .the MN Lakes Association annual
conference report on exotics were suggested to be immediate
opportunities for Task Force explorations. An update on
LMCD's contract service explorations will also be made.
NEXT MEETING, ADJOURNMENT. Subsequent to this meeting, the
November meeting has been proposed for THURSDAY, NOVEMBER 10,
in order to accommodate the schedules of Tom Hagel and Chip
Welling who will report on 1994 access monitoring for milfoil
control. The meeting was adjourned at 10:15 am.
Respectfully submitted,
Euger~ R. Strommen
Executive Director
RECEIVED
LAKE MINNETONKA CONSERVATION DISTRICT
980 E. Wayzata Blvd.
Wayzata, MN
473-7033
NOVEMBER
Tuesday,
Thursday, 3
Thursday, l0
(Day Change)
Friday,
Saturday,
Thursday, 17
Thursday, 24
Friday, 25
Monday, 28
MEETING SCHEDULE
NOVEMBER & DECEMBER, 1994
Envelope Subcommittee
4:3Opm. #160 Norwest Bank Building
Save the Lake Visious Subcommittee
4:30pm, #160 Norwest Bank Building
Eurasian Water Milfoil Task Force
8:30am, #160 No,west Bank Buildiug
%reteran's Day - ~ffice Closed
Water Structures Committee
7:30am. ~i35 Norwest Bank Building
Save the Lake Committee
4:3Opm. #160 No.west Bank Building
Thanksgiving Day - Office Closed
Floating Holiday - Office Closed
Lake Use & Recreation Committee
5:30pm, #160 Norwest Bank Building
DECEMBER
Wednesday.
7
Monday, 26
Administrative Committee
6:30pm, Tonka Bay City Hall
LMCD Board of Directors Regular Meeting
7:30pm. Tonka Bay City Hall
Christmas Holiday Observed - Office Closed
RECEIVF_:D I §g4
LAKE MINNETONKA CONSERVATION DI. STRICT
Zebra Mussel and Exotics Action Plan Subcommittee
Minutes
8:30 am, Wednesday, October 19, 1994
LMCD Office Conference Room #160
Norwest Bank Bldg., Wayzata
Present:
Herb Suerth, LMCD board, Woodland; John Batten,
Hennepin Parks, Tom Frahm, LMLOA; Gary Montz, Jay
Rendall, MN DNR; Executive Director Gene Strommen;
MINUTES. Montz questioned the point Gary Nelson made for the
MN Sportsfishing Congress (MSC) at the 9/14 meeting asking
for more information on transporting aquatic plants on
boats/trailers. Rendall says he believes from previous
discussions that MSC is comfortable with the rules on e×otics
transport except for heavy fines. MSC believes fines should
be relative to the violation.
Markell's report for DNR Trails & Waterways (T&W) was also
commented on by Rendall. T&W Department personnel previously
considered exotics a problem of Ecological Services, not so
much one for them to be concerned with in access development.
Meetings with MN Lakes Assn and the LMCD exotics subcommittee
has helped their personnel to understand the exotics threat.
The minutes were accepted as mailed.
EXOTICS SPECIES PRESENTATION, JAY RENDALL, MN DNR EXOTIC
SPECIES COORDINATOR. Rendall opened by noting that in his
travel around the country he finds MN's efforts are among the
most pro-active in dealing with exotics with the exception of
california, which has major agriculture concerns with
exotics, on land as well water. CA, for example, inspects
boats coming into the state -- at stations already in place
for other agricultural inspections. Rendall realizes more
control is MN is still needed.
FEDERAL LAWS were reviewed as detailed in Rendall's outline.
Since zebra mussels have been found in the St Croix River,
federal law is now being considered to enforce control of
transport in the St. Croix River.
STATE STATUTE prohibits transportation of zebra mussel,
Eurasian and northern water milfoil. DNR is now in the
process of preparing permanent rules to replace emergency
rules. Draft MN Rules Chapter 6216 of 10/18/94 detailing the
new rules were circulated. Copies are available through DNR
(297-1464) or LMCD. Adoption is anticipated by March, 1995.
STATE MANAGEMENT PLAN is being developed as an umbrella plan.
It has been delayed due to the priority to develop plans for
EWM and Flowering Rush. Rendall's outline provides details.
ZEBRA MUSSEL AND EXOTICS ACTION PLAN SUBCOMMITTEE, Minutes,
October 19, 1994, P. 2
ZEBRA MUSSEL plan drafted by Gary Montz will be incorporated
in the umbrella plan. Watercraft cleaning was discussed.
Use of portable boat wash units may be tested to determine
public acceptance. They are expected to be costly.
PUBLIC ACCESS regulation to control exotics has two
exceptions: no closing of accesses and no fees at accesses.
The surcharge fee goes from $5 to $3/boat for three years
starting 1/1/97. The subcommittee was unanimous that even $5
is inadequate. Rendall sees the need to broaden funding to
riparian, other benefitting property owners. The surcharge
must be justified for its future continuation. Exotic
species monitoring and watercraft inspection results for 1993
and 1994 were circulated.
USE OP BOAT STICKERS to limit boat use to certain waters,
infested or uninfested, was discussed. The conclusion was
that such a system will be limited to what is politically,
economically and socially acceptable by the legislature and
the boat using public which influences them. A listing of
public accesses in the state was circulated. Many private
accesses are known to be heavily used.
SURVEY of boater's travel habits is an area Rendall has an
interest and will assist with their resources.
Subcommittee members thanked Renda!l for his thorough and
enlightening presentation.
MN DNR REPORT, GARY MONTZ. The boater survey with Sea Grant
will be coordinated with people expert in this area, Montz
reported. It is believed that 20% of boaters travel from one
water body to another within one to five days, and that these
boaters do this about six times a year. This movement
pattern suggests a definite potential for spreading exotics.
H~rb Suerth supported some mechanism in boat registration for
controlling the movement of boats from infested waters to
uninfested waters.
It was also pointed out that Congress is looking a new
technologies for ocean ships to reduce/prevent exotics spread
NEXT MEETING, ADJOURNMENT. The next meeting was proposed to
be scheduled in January. There being no further business,
the meeting was adjourned at 10:20 am.
Executive Director
MINUTES OF A MEETING OF THE
MOUND ADVISORY PLANNING COMMISSION
OCTOBER 24, 1994
Those present were: Chair Geoff Michael, Commissioners Michael Mueller, Frank Weiland, Bill
Voss, Jerry Clapsaddle, Mark Hanus, and Lisa Crum; City Council Representative Liz Jensen;
Building Official Jon Sutherland; and Secretary Peggy James. Commissioner Ed Surko was
absent and excused.
MINUTES
The Planning Commission Minutes of October 10, 1994 were presented for approval. Lisa
Crum noted that she was quoted as "Bird" three times within the minutes, and asked that her
name be corrected.
MOTION made by Hanus, seconded by Weiland to approve the Planning
Commission Minutes of October 10, 1994 as amended. Motion carried
unanimously.
CASE #94-70: HAPPY GARDEN RESTAURANT, SANG CAM KY, 2212 COMMERCE
BLVD., LOT 4, BLOCK 1, COMMERCE PLACE, PID 313-117-2433 0081. CONDITIONAL USE
PERMIT FOR CLASS IV RESTAURANT,NON-INTOXICATING LIQUOR SERVICE RESTAURANT.
CONTINUED PUBLIC HEARING.
Building Official, Jon Sutherland, reviewed the Planning Report. At the last Planning
Commission meeting, the conditional use permit for Happy Garden was tabled pending
assembly of the parking history for the shopping center. When Commerce Place was
proposed for development in 1985, a parking variance was approved by the City Council.
Resolution #85-126 approved a variance of 58 stalls, and a variance in parking lot sizes.
There is virtually no difference between the restaurant's parking requirement and a retail
parking requirement for comparably sized space. For a 2,000 sq. ft. retail use, 13 parking
spaces are required; restaurants require 1 parking space per 3 seats resulting in 14 required
spaces for a seating capacity of 42.
The restaurant itself is a permitted use under the zoning code and its parking demand is
virtually identical to the retail uses included in consideration of the overall parking variance that
was granted by the City.
If the City has concerns about parking at Commerce Place, they should be addressed as a
separate action from the Happy Garden conditional use permit request. Two courses of action
could be pursued: first, it should be determined if the church parking lot north of Commerce
Place is being used for off-site employee parking, and second, Mound could work with JRW
Properties to establish 2 or 3 short term parking spaces near the rear entrance of the center
adjacent to the Happy Garden Restaurant for customers picking up take-out orders.
Planning Commission Minutes October 24, 1994
Approval of the conditional use permit for the Happy Garden Restaurant is recommended,
contingent on the following conditions:
Happy Garden Restaurant shall comply with all applicable building, health and fire code
requirements.
Garbage and waste from the restaurant shall be handled and disposed of in
conformance with applicable ordinance requirements.
The granting of this conditional use permit allows operation of the restaurant only,
liquor service shall be in conformance with the licensing requirements of the City of
Mound.
The applicant's were not present, and no other people were present to speak on the issue.
Chair Michael opened the issue for discussion.
Hanus clarified that this proposed restaurant requires virtually the same number of parking
spaces as a retail use would in the same space. He questioned if Commerce Place was a
member of the Central Business District (CBD) Parking Program when this development was
approved.
Mueller commented that there is a parking problem at Commerce Place, however, the
information supplied in the most recent Planning Report satisfies his concerns about Happy
Garden creating an additional burden to the parking situation because the parking requirements
are basically equal to that of retail space. Mueller would, however, like a response from the
City Attorney regarding the statement in Resolution #85-126:
"The applicant shall be required to enter into negotiations with other land
owners to provide employee parking outside the boundaries of the Town Square
parcel."
Mueller questioned, how does the City deal with this? how does the City know if the church
parking lot is being utilized? and, how can we require JRW Properties to deal with the parking
situation now? It was noted that the statement in Resolution #85-126 refers to the control
of "employee" parking only. Weiland informed the commission that he conducted his own
personal survey which indicated that the cars parked at the rear of the building are indeed
employee vehicles, and that no vehicles were parked in the church lot.
Sutherland commented that several site inspections were made to observe existing conditions,
and that there appeared to be adequate parking spaces available.
2
Planning Commission Minutes
October 24, 1994
MOTION made by Voss, seconded by Crum to recommend approval of the
Conditional Use Permit for a Class IV Restaurant for Happy Garden, as
recommended by staff. Motion carried unanimously.
Jensen requested that the resolution reflect a "Whereas" indicating that parking is not an issue
because the parking requirements for this type of restaurant is virtually equal to the parking
requirements for retail space.
Crum noted that she would have appreciated the applicant's attendance at the meetings.
The Commission further discussed how the City can request compliance to the statement in
Resolution #85-126. Jensen indicated that she can raise the issue to the City Council.
Mueller clarified that the Commission would like to know if negotiations have been attempted,
and if so, what was the result, and how can this be dealt with.
CITY COUNCIL REPRESENTATIVE'S REPORT
City Council Representative Liz Jensen reviewed the City Council Minutes of October 11,
1994, and the agenda for the October 25, 1994meeting.
Relating to the recent amendments to the Zoning Ordinance, the Commission requested the
Secretary to supply them with updated pages for their Zoning Ordinance books.
MOTION made by Weiland, seconded by Voss, to adjourn the meeting at 8:17
p.m. Motion carried unanimously.
Chair, Geoff Michael
Attest:
3
CABLEVISION
1504 2nd St. S.E., P.O. Box 110, Waseca, MN 5609'
507/835-5975 FAX 507-835-456~
October 24, 1994
RECEIVED
Edward Shukle, Jr.
City of Mound
5341 Maywood Rd.
Mound, MN 55364
Dear City Clerk/Administrator:
This is to notify you that a new line item will appear on
subscriber's cable bills beginning in December of 1994. The
line item will appear as "Regulatory Fee" and will reflect
the per-subscriber fee the Federal Communications Commission
is now assessing cable operators to defray the cost of
regulating the cable industry.
This annual regulatory fee is being assessed by the FCC for
1994 at the rate of $.37 per subscriber. Regulatory fees
for 1994 will be assessed over a ten month period at the
rate of $.03 per month for the first three months of 1995
and $.04 per month for the next seven months. The first
$.03 charge will appear on the cable bill subscribers will
receive in December.
Subscribers will receive 30 day prior notification of this
regulatory fee line item in their November cable bills.
CITY OF MOUND
CENTRAL BUSINESS DISTRICT (CBD) ASSESSMENT
JULY Lv 1993 - JU1TE 30v 1994
SNOW PLOWING & REMOVAL
PARKING LOT LEASES
TOTAL TO BE ASSESSED
$ 5,503.25
$ 8,887.95
$14,391.20
City of:MoUnd
JUly 1, 1993- June 30, 1994
Listof Expendi~ms
CSD ~
Date
Paid Check ~ Vendor
Description
09/06/94
cbd-94
Amount
02-22- 94
05-24-94
12865 Widmer Inc
13433 Widmerlnc
Plowing
Plowing
5.297.00
206.25
Amount to be Assessed:
~5,503,25
m
0
League of Minnesota Cities
11:19
3490 Lexington Avenue North
St. Paul, MN 55126-8044
No.O02
P .01
November 2, 1994
Dear NI.C Direct Member City;
In less than a month, city officials from across the country will come to Minnesota for thc NLC
Congress of Cities. Thc NLC and thc city of Mhmcapolis have asked thc League of Minnesota
Cities to help recruit volunteers to work at tile conference.
The volunteer opportunities don't require a huge time commitment and give city officials the
chance to meet and talk with their counterparts from other states. By serving as volunteers, city
officials may attend non-ticketed conference s~sions even if they haven't registered for the
conference. Volunteers are also eligible for a 10 to 25 percent discount at Dayton's on Host City
Night, December 4.
Conference attendees will arrive between November 29 and December 1 and greeters m'e nccdexl
at the airport to extend a warm Minnesota welcome. Greeters will welcome visitors, provide
information, and direct people to the baggage claim areas, taxi stand, hotel shuttles, etc. This is a
perfect opportunity for a group ofollicials from your city to volunteer for a time slot and
personalize your greeting with hats, shirts, etc.
A second volunteer opportunity will come during the conferc/ace'where badge checkers are
needed to check badges of people going into specific events. Because the time commitment for
badge checkers is short, city officials already present could easily handle this task.
A schedule of volunteer times is attached. I urge you and your city to take advantage of this
unique opportunity. If you would like to volunteer for an event, or if you have any questions,
call Tim Busse at the League of Minnesota Cities at (612) 490-5600 or (800) 925-1122 plus your
city code.
Sincerely,
Chuck Winkelm.an
President, League of Minnesota Cities
Mayor, St. Cloud
AN EQUAL OPPORTUNITY/AFFIRMATIVE ACTION EMPLOYER
(§ 12) 490.5600 1400-925-1122 plus yom' city code ?bi) (612) 490-9038 Fax (612) 490.0~ 72
I-Ei4GUg OF '~iN CI"i'IES"' TI~'L:61~'-490'-O072 ........ Nov 02 94 11:20 No.O02 P.02
Volunteer Schedule
NLC ConRress of Cities
Airport Greeters
Date
Tuesday, November 29
Wcdnesday, November 30
Thursday, December 1
Friday, December 2
Saturday, December 3
Time
noon to 5:00 p.m.
5:00 p.m. to 9:00 p.m.
8:00 a.m. to noon
noon to 5:00 p.m.
5:00 p.m. to 9:00 p.m.
8:00 a.m. to noon
noon to 5:00 p.m.
5:00 p.m. to 9:00 p.m.
8:00 a.m. to 1:00 pan.
1:00 p.m. to 5:00 p.m.
8:00 a.m. to noon
Badge Checkers
Date
Friday, December 2
Saturday, December 3
Sunday, December 4
Time
10:15 a.m. to noon
11:45 a.m. to 1:30 p.m.
1 l:45 a.m. to 12:45 p.m.
League of Minnesota Cities
3490 Lexington Avenue North
St. Paul, MN 55126-8044
October 26, 1994
Dear League Members:
I am pleased to submit the accompanying draft 1995 Legislative Policies for your
consideration.
This year, the League followed a new format designed to identify the most important concerns
of cities and to translate those concerns into legislative priorities. Rather than simply
amending previously adopted policies, many of which had been in place for a number of
years, the policy committees were asked to start with a clean slate. Their first task was to
identify problems within their respective areas that cities face or are likely to face in the near
future. Once there was agreement on the problem definitions, solutions, usually in the form
of legislative initiatives or policies, were created.
You will note from the accompanying policy document that it is considerably shorter and, we
believe, more focused than in previous years. It will allow the League's membership and
staff to concentrate on those issues of most critical importance.
Your input is crucial to this process. The League needs your reaction to the definition of
problems and the proposed solutions. With that input, along with comments received from
the various policy committees, the League Board will be in the best position to make
decisions about the content of the 1995 Legislative Action Agenda.
On behalf of the Board of Directors and staff, please accept my sincere thank you for your
contribution to this most important process.
Sincerely,
Chuck Winkelman
President
al&
(612) 490-5600 1-800-925-1122 plus your city code TDD (612) 490-9038 Fax (612) 490-0072
CONTENTS
Letter from the League President
General Policy Statement
League Staff ......................................... iii
Legislative Policy Committee Members ............. ' ' ' ' v
Policy Development Process
....................................... vii
Statement of Intent
............................................. viii
PART I -- 1995 POLICY GUIDELINES
Improving Community Life
CL-1.
Liveable Communities
PART II -- 1995 PROPOSED POLICIES
Improving Service Delivery
SD-1.
SD-2.
SD-3.
SD-4.
SD-5.
SD-6.
SD-7.
Unfunded Mandates
Personnel ............................................. 3
Environmental Protection
Absentee Voting .............. ' ' 4
Presidential Primary Voter Designation ......................... 5
Election Judges ......................................... 5
Local Government Cooperation and Collaboration ................. 5
Improving Local Economies
LE-1.
LE-2.
LE-3.
LE-4.
LE-5.
LE-6.
LE-7.
LE-8.
LE-9.
LE-10.
LE-11.
LE-12.
LE-13.
LE-14.
LE-15.
LE-16.
Workers' Compensation ................................... 6
Growth Management and Annexation .......................... 7
Metropolitan Leapfrog Development ........................... 7
Planning Enabling Statutes
State Development Strategy ................................. 8
City Cooperation With Counties and Schools in Economic Development . . 8
LGA/HACA Penalties for Using TIF .......................... 9
Restrictions on Revenue to Pay LGA/HACA Penalties 9
Economic Recovery Grant Program Funding From LGA~' l~;n'ai¢' i i 10
State Funding for Economic Recovery Grant Program ............... 10
City Involvement with Telecommunications Providers ............... 11
Telecommunications as an Economic Development Opportunity ........ 11
Local Permitting Authority for Telecommunications ................ 12
Adequate Funding for Transportation .......................... 12
Turnbacks of County and State Roads
.......................... 12
Cooperation Between Counties and Cities Over County Roads
Within Cities
i995 City Policies
LE-17. State Aid for Roads in Cities Under 5,000 ....................... 13
LE-18.
LE-19.
LE-20.
State Aid for Urban Road Systems ............................ 14
Tax Policies to Encourage Housing ........................... 14
State Programs to Encourage Housing .......................... 14
Improving Fiscal Futures
FF-1.
FF-2.
FF-3.
FF-4.
FF-5.
FF-6.
FF-7.
FF-8.
FF-9.
FF-10.
Local Government Aid .................................... 15
HACA Growth ......................................... 15
Transfers of LG,&HACA to Schools ........................... 16
Levy Limits ........................................... i6
Levies on Market Value ................................... 16
State Deductions from LGA ................................ 16
Payments for Services to Tax Exempt Property ................... i 7
Delinquent Property, Tax Penalties ............................ 17
Reporting Requirements ................................... 17
Truth-in-Taxation ........................................ 17
This policy is sent on to the membership without a recommendation
from the Legislative Committee
FF-11. Alternative Local Revenue Sources ............................ 18
ii
League of Minnesota Cities
General Policy Statement
One of the most important purposes of the League of Minnesota Cities is to serve as a vehicle
for cities to define common problems and develop policies and proposals to solve those
problems.
The League of Minnesota Cities represents 811 of Minnesota's 856 cities as well as 10 urban
towns and 24 special districts. All sizes of communities are represented among the League's
members (the largest nonmember city has a population of 149) and each region of the state is
represented.
The policies that follow are directed at specific city issues. Two principles guide the
development of all League policies.
There is a need for a governmental system which allows flexibility and
authority for cities to meet challenges of governing and providing citizens with
services while at the same time protecting cities from unfunded or underfunded
mandates, liability or other financial risk, and restrictions on local control; and
The financial and technical requirements for governing and providing services
necessitate a continuing and strengthened partnership with federal, state, and
local governments. This partnership particularly in the areas of finance,
development, housing, environment, and transportation is critical for the
successful operation of Minnesota's cities and the well-being of city residents.
1995 City Policies
!!!
LEAGUE STAFF WORKING WITH STATE AND FEDERAL ISSUES
Jim Miller, Executive Director
Mandates
Gary Carlson, Director of Intergovernmental Relations
General revenue sources for cities including aid to cities and the property
tax systems, fiscal administration of cities, economic development and
redevelopment, transportation
Duke Addicks, Director of Member Services
Policy formulation, fiscal issues, government innovation and cooperation
Stan Peskar, General Counsel
Pensions
Joel Jamnik, Senior Intergovernmental Relations Representative
Growth management and land use, environmental protection, personnel
and labor relations, public safety, general municipal goverx~a.".~.e,
transportation
Ann Higgins, Intergovernmental Relations Representative
Telecommunications, housing, elections and ethics, utility service districts,
transportation
iv
League of Minnesota Cities
Legislative Policy Committee Members
Improving Community Life
Robert Benke, Chair, Mayor, New Brighton
Greg Sparks, Vice Chair, City Administrator,
Worthington
Tom Baldwin, Mayor, Falcon Heights
Jack Barlow, Councilmember, Lauderdale
Jan Callison, Councilmember, Minnetonka
Joan Campbell, Councilmember, Minneapolis
John Doyle, Councilmember, Marshall
Sharon Feess, Councilmember, Brooklyn Park
Fran Hesch, Councilmember, Hopkins
Elizabeth Kautz, Councilmember, Burnsville
Mac McBride, Finance Director, St. Louis Park
Roberta Megard, Councilmember, St. Paul
Nancy Mikitta, Council President, Red Wing
Larry Nicholson, Councilmember, Moorhead
Wayne Oak, Mayor, Sandstone
John Olinger, City Administrator, Mahtomedi
Joy Robb, Mayor, Robbinsdale
Jolie Sasseville, Public Information Officer, Fergus
Falls
Director, Hopkins
Duane Hebert, City Administrator, Kenyon
Joe Heinen, Clerk/Treasurer, Sauk Centre
Dick Hierstein, City Administrator, Owatonna
Jon Hohenstein, Assistant to Administrator, Eagan
Jim Hurm, City Administrator, Shorewood
John Hustad, Councilmember, Falcon Heights
Matthew Hylen, City Administrator, Hector
Ron Johnson, City Administrator, Zumbrota
Greg Konat, City Manager, Bumsville
Richard Krier, City Planner, Greenfield
Lynn Lander, City Administrator, Hermantown
Scott Larson, Clerk-Administrator, Cambridge
Michael Martin, Community Development Director,
Caledonia
Jean McConnell, Councilmember, Rochester
Charles Meyer, City Manager, St. Louis Park
R. David Miller, Economic Development Director,
Dodge Center
Kathleen Miller, City Administrator, Lauderdale
Ron Moorse, City Administrator, Orono
Robert Morgan, City Administrator, Branch
Betty Sindt, Councilmember, Lakeville
Dean Swanson, Councilmember, Crosslake
Improving Local Economies
Kevin Frazell, Chair, City Administrator, Cottage
Grove
Rosemary Given Amble, Vice Chair,
Councilmember, Bemidji
Ronald Anderson, Mayor, Blooming Prairie
Chuck Armstrong, Intergovernmental Relations
Bruce Nawrocki, Councilmember, Columbia Heights
James Norman, City Administrator, Renville
Barb O'Neal, Mayor, Oak Park Heights
Bruce Peterson, Director, Planning & Development
Services, Willmar
Dale Powers, City Administrator, Albertville
Steve Sarkozy, City Manager, Roseville
Terry Schneider, Counciimember, Minnetonka
Ryan Schroeder, City Administrator, Ramsey
Doug Schulze, City Administrator, Sandstone
Robert Skillings, Councilmember, New Ulm
Assistant, St. Paul
Cathy Bennett, Economic Development Coordinator,
Mounds View
Jerry Bohnsack, City Administrator, New Prague
Gerald Brever, City Administrator, Staples
Bruce Bullert, Director, Public Works/City
Engineer, Savage
Thomas Burt, City Administrator, Rosemount
Bonnie Carlson, Assistant City Manager, Prior Lake
Jackie Cherryhomes, Council President, Minneapolis
Romeo Cyr, Mayor, Red Wing
Marsha Soucheray, Councilmember, Shoreview
Ginny Sterling, Councilmember, Apple Valley
Terry Stone, Mayor, Madelia
Robert Therres, City Administrator, Sartell
William Thompson, Mayor, Coon Rapids
Joy Tierney, Mayor, Plymouth
Craig Waldron, City Administrator, Oakdale
Tom Wenner, City Attorney--Rice, Richmond,
Royalton, Rockville, Pierz
Denny Wilde, City Administrator/Economic
Development Director, Mountain Lake
James Daniels, Administrator, Lake Minnetonka
Communications Commission, Excelsior
Dan Donahue, City Manager, New Hope
Joe Enge, Councilmember, Brooklyn Park
Michael Ericson, City Administator, Watertown
Brian Fritsinger, Community Development Director,
Arden Hills
Jim Froehle, Public Information Specialist, Fridley
Matt Fulton, City Manager, New Brighton
Tom Harmening, Community Development
City Policies
John Young, Mayor, Hawley
Betty Zachmann, Clerk-Treasurer, Winsted
Bob Zagaros, Councilmember, Robbinsdale
Improving Fiscal Futures
LaNelle Olsen, Chair, Councilmember, Northfield
Karen Anderson, Mayor, Minnetonka
William A. Bassett, City Manager, Mankato
Lynn Becklin, Councilmember, Cambridge
V
Doug Bunkers, City Administrator, Luverne
Edward Burrell, Finance Director, Roseville
Gino Businaro, Finance Director, Mound
Jerry Clementson, Councilmember, Owatonna
Terry Dussault, Assistant to City Manager, Blaine
Ray Faricy, Intergovernmental Relations Director,
St. Paul
Dan Faust, Finance Director, Maplewood
Steve Froehlich, Councilmember, Lauderdale
Kathleen A. Gaylord, Mayor, South St. Paul
Alvin J. Gruis, Councilmember, Rushmore
Francis D. Hagen, Sr., City Manager, Robbinsdale
Lyle Hanks,Mayor, St. Louis Park
Terri Heaton, Deputy Director Admininstrative
Services, Bloomington
Susan Hoyt, City Administrator, Falcon Heights
Greg Isaackson, Clerk-Treasurer, Cottonwood
Barbara Jeanetta, Assistant to City Manager, New
Brighton
Larry Jerviss, City Administrator, Houston
Darrel Johnson, Director of Finance, Winona
Jim Keinath, City Administrator, Circle Pines
Dave Kennedy, City Attorney Cry. stal/Sandstone
Duane Kntitson, Mayor, Fertile
Roy Kruger, Mayor, Byron
Jean M. Lane, Finance Director, Grand Rapids
Sharon S. Legg, Finance Director, Coon Rapids
Millie MacLeod, Councilmember, Moorhead
Glenn McKee, Councilmember, Burnsville
Steven C. Mielke, City Manager, Hopkins
John Moir, City Finance Officer, Minneapolis
Ed Mlynar, Mayor, Lester Prairie
Gary. Neumann, Assistant Git5.' Administrator,
Rochester
Karl Nollenberger, Chief Administrative Officer,
Duluth
Steven B. Okins, Finance Director, Willmar
Steven L. Perkins. Council Administrator, Red Wing
John W. Remkus, Finance Director, West St. Paul
Alcuin Ringsmuth, Mayor, Waite Park
Mark Sievert, City Manager, St. James
James W. Smith, Councilmember, Independence
Brad Swenson, City Administrator, Wadena
David Mark Urbia, City Administrator, Blue Earth
Gene VanOverbeke, Finance Director-City Clerk,
Eagan
Dan Vogt, City Administrator, Brainerd
Improving Service Delivery
Michael McCauley, Chair, City. Manager, Waseca
Joyce Twistol, Vice Chair, Clerk/Personnel Dir.,
Blaine
Kurt Anderson, Mayor, Crosslake
Neill Atkins, Councilmember, Duluth
Richard Bradford. Administrative Superintendent,
Hoyt Lakes
Janel Bush, Federal Liaison, Minneapolis
Ralph Campbell. Communications. Edina
Francene Clark/Leisinger, City Clerk, Mound
Patricia Crawford, Clerk-Treasurer, Motley
Timothy Cruikshank, Assistant to Administrator,
Mounds View
Jeff Dains, Mayor, Lauderdale
Craig Dawson, Assistant to Manager, Eden Prairie
Jerry Dulgar, City Manager, Crystal
Thomas Ferber, City Clerk. Richfield
Kelly Frawley, Assistant to Administrator, Cottage
Grove
Sue Gehrz, Councilmember, Falcon Heights
Jim Genellie, Assistant City Manager, Hopkins
Theresa Goble, Deputy City Clerk. Brainerd
Jean Gramling, Administrative Assistant, Savage
Carole Grimm, City Clerk, Rochester
Ken Hartung, City Administrator. Bayport
Les Heitke, Mayor Pro Tempore. Willmar
Sue Hess, Councilmember, St. Cloud
Joyce Iverson, Clerk-Rushford Village, Rushford
Mike Johnson, City Administrator. Marshall
Marvin Johnson. Mayor, Independence
Tom Kedrowski, Councilmember, Prior Lake
Laura Kushner, Personnel Director. Roseville
Sharon Leintz, City Clerk, Maple Lake
Ann Lenczewski, Councilmember. Bloomington
Joe Lynch, City Administrator, Long Lake
Cathy Magnus, Cleric;Administrator, Slayton
Myrna Maikkula, City Clerk, Brooklyn Park
Mary Mueller, City Clerk, App!z Valley
Molly O'Rourke, City Clerk. St. Paul
Desyl Peterson, City Attorney, Minnetonka
Ronald Rogstad, Administrative Services Director,
Oakdale
Charlotte Samuelson, Councilmember, New
Brighton
Dan Scott, CiD' Manager, North St. Paul
Jill Shorba, Human Resources Manager, Burnsville
Jeanette Sobania, Personnel Coordinator, Plymouth
Glenda Spiotta, Administrator, Sunfish Lake
Jerry Splinter, City Manager, Brooklyn Center
Blair Tremere, Mayor, Golden Valley
Kurt Ulrich, City Administrator, Champlin
Mark Voxland, Councilmember, Moorhead
Liz Witt, Administrative Assistant, Eagan
Krista Witty, MVCOG Executive Director, Mankato
Wally Wysopal, Assistant to Manager/Personnel
Officer, St. Louis Park
vi
League of Minnesota Cities
League of Minnesota Cities
Policy Development Process
The League's policy development process has taken place over the past five months. The
process began with a member survey of priority issues facing city officials. The process will
not end with the Policy Adoption Conference. The committees will schedule additional
meetings during the upcoming legislative session to discuss additional issues, develop
alternative solutions, and to discuss strategies to implement the League's policies.
Listed below is a brief chronology of the major events in the policy development process. At
each step, members have the opportunity to participate in the development process.
Late May- The League solicits members for ideas and problems. A survey at the Annual
Early June Conference allows members to formally suggest topics.
June
The League President accepts applications for committees and appoints policy
committee members.
The policy committees are:
Improving Community Life
Improving Service Delivery
Improving Local Economies
Improving Fiscal Futures
July
Committees meet to discuss issues raised in member survey. Committees may
also form task forces to more thoroughly study specific issues. Task forces can
include noncity members with a knowledge of the focus issue.
August
through
September
Committees and task forces meet to discuss issues and problems, accept
testimony, and develop policy statements.
October
Legislative Committee meets to finalize policies. The Legislative Committee is
comprised of the League's Board of Directors and the chairs of the four League
policy committees.
November
Policy Adoption Conference. Members have the opportunity to discuss the
draft policies, propose changes, and suggest additional policies for membership
consideration.
December
The Board adopts the Legislative Action Plan, based on input from the Policy
Adoption Conference.
January
through
June
Legislative Session. During the session, the policy committees and task forces
will continue to meet on issues and strategies. Members can assist the
League's legislative efforts by volunteering to contact legislators on the variety
of issues of interest to our cities.
1995 City policies
vii
PROPOSED POLICIES OF
THE LEAGUE OF MINNESOTA CITIES
Statement of Intent
There are many problems which limit the effectiveness of city government to improve
community life, improve the fiscal future and service delivery of city government, and to
improve the local economy.
What follows are statements of the problems facing cities and the solutions proposed to help
resolve these problems. These statements of problems and proposed solutions form the
policy of the League of Minnesota Cities. Additional and alternative solutions to these
problems may be proposed after the Policy Adoption Conference and the members of the
League authorize its Board of Directors to consider and support additional or alternative
solutions, if necessary, to resolve the problems identified in this policy statement.
VIII
League of Minnesota Cities
Part I
1995 Policy Guidelines
IMPRO~G COMMUNITY LWE
CL-1. Liveable Communities
To the greatest extent possible, legislation affecting communities at the state and federal level
should enhance, not diminish, the ability of citizens, businesses, and local governments to
work together in partnership to make every community "liveable."
PROBLEM: Cities in Minnesota are at various stages in meeting the goal of being "liveable
communities."
SOLUTION: The definition of a "liveable community" below will be used to evaluate
proposed legislation to determine whether or not it advances the goal of enabling all
Minnesota cities to become liveable communities. It should also be used by cities to
evaluate their progress toward the goal of becoming liveable communities.
A LIVEABLE COMMUNITY IS:
WHERE PEOPLE OF ALL AGES
share a core of common values including valuing diversity, respect for each other,
and good citizenship
feel:
* safe
* a sense of belonging
* welcome
engage in life-long learning activities that:
* prepare them for responsible citizenship
* enhance the enjoyment of life
* prepare them for changing job markets
· participate in the decision-making process of community leaders
· celebrate community
· want to make their home
have access to:
* good paying jobs
* adequate and affordable housing
* choice of efficient transportation systems including transit, pedestrians, and
bicycles
1995 City Policies
* gathering places
* desired information
* choice of cultural and recreational activities
* affordable goods and services, including health care
are involved in the nurturing of children
care about their homes, community, and the environment
get to know each other
have the benefit of strong family support and nurturing adults
WHERE LOCAL GOVERNMENT
· is willing to respond to the needs of its citizens
· is actively supported by emhusiastic volumeers
· is open and user friendly
· offers opportunities to anyone who wants to get involved
· encourages and practices cooperation and collaboration
· provides and maintains an adequate infrastructure to meet local neects
League of Minnesota Cities
Part II
1995 Proposed Policies
IMPROVING SERVICE DELIVERY
SD-1. Unfunded Mandates
Problem: The cost of federal and state mandated programs substitute the judgment of
Congress and the President and the Legislature and the Governor for local budget priorities.
These mandates force cities to reduce funding for other basic services or to increase taxes
and service charges.
Solutions:
No additional mandates should be enacted unless the funding for the mandate is
provided by the level of government imposing it or a permanent stable revenue
source is established. Cities should not be forced to comply with unfunded
mandates.
Cities should be given the greatest flexibility possible in implementing mandates
to ensure that their cost is minimized.
SD-2. Personnel
Problem: A wide variety of state and federal laws have increased the cost of providing city
service to residents by requiring city governments to provide certain levels of compensation,
benefits, or working conditions and limiting city governments' ability to effectively manage
their personnel resources.
Solutions: The federal and state governments should not continue to pass laws
regulating the private and public sector workplace without a full understanding of the
consequences of each proposal and sufficient safeguards for city taxpayers.
State and federal policymakers should enact reforms which reduce city governments'
personnel costs and/or increase their ability to deliver services efficiently. Specifically:
Eliminate or modify state mandates such as veterans' preference and civil service
which restrict the ability of local governments to effectively discipline public
employees. Specifically, no public employee should be entitled to more than one
review of a disciplinary action, and no employee should receive full pay for more
than 14 days pending their decision to appeal a local government's proposed
disciplinary action.
Modify public sector bargaining laws to restrain arbitration awards which exceed
other internal class comparisons or outside cost of living limitations.
Revise public employee pension laws to facilitate consolidation of local pension
1995 City Policies
3
plans and the transition to more attractive and fiscally sound pension programs
such as defined contribution plans.
Fully consider public employers' financial and operational impacts in any
workplace legislation such as health reform, public safety, and OSHA.
SD-3. Environmental Protection
Problem: State and federal environmental programs are improperly designed to meet their
stated goals, and impose an undue burden on local governments because of a lack of federal
or state financial assistance. The refusal to finance these programs by the governments
which pass them has eliminated an essential restraining feature in program design and
implementation.
Specific problems include:
Fragmented program adoption and implementation does not ensure prioritization of
environmental matters or the establishment of comprehensive environmental protection
strategies.
"One size fits all" implementation programs force remedial efforts by local
governments for nonexistent environmental problems.
Permit fees and other cost transfer elements of federal and state programs do not
provide an incentive for environmental agency efficiency, policy prioritizadon, or risk
assessment.
Solutions:
· Cities should not be required to comply with any unfunded mandate.
Permit fees should be limited to fifty percent of the agency's direct operating
costs.
A comprehensive effort to consolidate, reorganize, and manage state and federal
environmental programs should be required.
SD-4. Absentee Voting
Problem: Absentee voting is overly complicated and results in rejection of significant
numbers of ballots, while adding to local administrative responsibilities.
Solution: Absentee voting procedures can be streamlined and made more "user
friendly." Adopting reforms proposed in the 1993-94 legislative session will increase the
4
League of Minnesota Cities
number of ballots returned as well as the number that are accepted. In addition,
reforms will decrease current local administrative burdens and costs.
SD-5. Presidential Primary Voter Designation
Problem: Lack of voter interest and anger over political party designation requirements (to
receive a ballot) have resulted in poor mm-out for the presidential primary as well as
increased local election costs.
Solution: The presidential primary is a political activity in which voters indicate
preferences for presidential candidates of major political parties. Cities are not the
appropriate level of government to take responsibility for administering the balloting
process. In 1996, cities prefer to see the state conduct the primary using a statewide
mailed ballot for which any local administrative costs will be fully compensated. In
addition, the state should redesign the precinct voter rosters indicating which political
party ballot voters select to safeguard voter privacy and ensure accurate recording of
voter ballot selection. Finally, the state should fully fund the presidential primary and,
if necessary, charge major political parties whose candidates appear on the ballot for an
appropriate share of expenses incurred.
SD-6. Election Judges
Problem: Requirements for local election judge political party balance (at polling locations)
creates barriers to the effective recruitment of interested persons to serve at polling places.
Restrictions on parents-children-spouses serving at the same location do likewise.
Solution: The legislature should institute a nonpartisan method for recruiting those
interested in serving as election judges.
SD-7.
Local Government Cooperation and Collaboration
Problems: Some of the most difficult barriers to intergovernmental cooperation result from
geography, demographics, and political traditions rather than f'mancial considerations. In the
past, fiscal and political pressures have resulted in shifting responsibility for the operation
and costs of programs to cities without funding. State policymakers have also often failed to
give cities credit for their extensive involvement in cooperative agreements with other units
of local government to change responsibilities for funding and delivering services.
Solutions:
The federal, state, and county governments should:
® Communicate and establish a process of negotiation before shifting responsibility
i995 City Policies 5
for delivering services from one level of government to another or seeking to
reduce service duplication.
Transfer authority for use of revenues dedicated to such programs or provide
appropriate and adequate alternatives.
Strive to improve services, reduce costs, and encourage innovations in the
delivery of services.
Acknowledge that services delivered through cooperative agreements do not
always result in providing the public with reduced costs.
Cities should:
Initiate discussions with state and other local units of government to identify
burdens for taxpayers resulting from overlapping services as well as opportunities
for cooperation and collaboration.
Document and publicize efficient and effective service delivery, including use of
mutual aid agreements and other intergovernmental collaboration.
Explore methods for improving services, reducing costs, and encouraging
innovative approaches to overcome barriers to intergovernmental cooperation.
The League should:
Encourage cities and other units of local government to exp!ere opportunities to
negotiate which unit should be responsible to fund and deliver services or
collaborate on service delivery when appropriate.
Provide technical and educational resources and opportunities for cities to
overcome barriers to reaching cooperative agreements and/or consolidation with
other local units of government.
IMPROVING LOCAl. ECONOMIES
LE-1. Workers' Compensation
Problem: Minnesota's workers' compensation has been identified by business advocates as
one of the primary impediments to business expansion and job creation in our state. Cities
and their officials are concerned about the system's impact on economic development and on
the direct cost to local government taxpayers of providing benefits to employees.
Solutions: In cases where Minnesota is less competitive than neighboring states with
6
League of Minnesota Cities
regard to workers' compensation costs, the Legislature should act to adjust benefits,
regulate insurance companies, or take any necessary action to put us in line with
neighboring states.
Minnesota's system can be made more efficient and less costly: the Legislature
should act regardless of our comparative standing.
The State Department of Trade and Economic Development should develop a
plan to assist local development officials in addressing the workers' compensation
concerns of business people considering location, relocation, and expansion
decisions.
LE-2. Growth Management and Annexation
Problem: Unplanned urban growth outside of city boundaries has a negative environmental,
fiscal, and governmental impact for cities, counties, and state governments.
Solution: Further urban growth outside city boundaries should be restricted and the
annexation of urban land to cities should be facilitated. Specifically, the League
recommends the following:
the preservation of natural resource areas and prime agricultural land should be
encouraged and the development of such land outside designated growth areas to
be served by a city should be discouraged.
cities should be given broader authority to extend their zoning, subdivision, and
other land use controls up to two miles outside the city's boundaries regardless of
the existence of county or township controls, in order to ensure conformance with
city facilities and services.
state statutes regulating annexation should make it easier for cities to annex
developed or developing land within unincorporated areas which the annexing
city has designated as a growth area.
LE-3. Metropolitan Leapfrog Development
Problem.. Urban growth is also occurring outside the metropolitan governance area in a
manner which might have a significant impact on metropolitan systems, somewhat
encouraged perhaps by growth management controls adopted within the metropolitan area.
Solution: The legislature should study the impact of development moving outside the
seven county metropolitan area as a reaction to Metropolitan Council growth
management programs and require land use controls which reduce leapfrog
development.
City Policies
7
LE-4. State-wide Planning Policy
Problem: A renewed concern about urban development has resulted in a necessary review of
the existing framework for restricting or guiding development through local plans and
controls adopted by local governments, and has led some to suggest that the answer lies in
the adoption of a comprehensive state-wide planning process.
Solutions: The League believes that the existing framework for restricting or guiding
development primarily through local plans and controls adopted by local governments
should not be substantially modified, however:
the state should provide additional financial and technical assistance to local
governments for voluntary, cooperative planning and growth management issues.
the state should clearly establish the public purposes served by existing state-wide
controls such as shoreland zoning and wetlands conservation and fully defend and
hold harmless any local government sued for a "taking" as a result of executing
state land use policies.
LE-5. State Development Strategy
Problem: The state has not clearly acknowledged the valuable role cities play in developing
and maintaining the economic health of the state and the financial risks cities take in these
efforts.
Solution: A state development strategy should be established by the Legislature and the
Governor to promote job creation, redevelopment and prevention of blight and decay,
pollution clean up, and provision of adequate housing opportunities. In a partnership
between the state and cities, cities should be given the authority to locally implement the
state's development policy.
LE-6. City Cooperation With Counties and Schools in Economic
Development
Problem: Counties and schools frequently want to play a greater role in cities' development
decisions.
Solution: Cities should develop an economic development strategy in consultation with
counties and schools. The "review and conunent" requirements of the current tax
increment financing law should continue to be used to educate and involve other local
governments and local legislators about proposed development projects. Counties and
school boards should respond to overtures for evaluation and participation, and should
take advantage of all available informational opportunities.
8
League of Minnesota Cities
Because of the effect of decisions by counties and schools on city development activities,
these boards should also confer with cities regarding their plans for capital and tax levy
decisions.
LE-7. LGA/HACA Penalties for Using TIF
Problem: The LGA/HACA aid penalties have resulted in fewer, smaller, cheaper, and less
challenging tax increment financing (TIF) districts being created. Although the use of TIF
generally improves the state's tax base and economic vitality, cities are now penalized for
trying to create jobs, redevelop decay, or clean up pollution.
Solution: The aid penalty is punitive and should be eliminated. "But for" tax
increment financing, development, redevelopment, pollution clean up, and housing
creation would not have occurred and benefitted the state's economy. The state does
not impose the penalty on qualified housing and hazardous substance subdistricts, and
these penalties should be removed on all other districts.
All economic development (manufacturing) districts should be exempt because
they are necessary to attract new jobs to the state, and particularly to support
the economic viability of smaller rural cities.
Hazardous substance subdistricts and soils condition districts are needed across
the state to clean up pollution to protect the state's environment and to create
viable development opportunities within developed cities and should not be
subject to any penalty.
Renewal and renovation districts should also not be penalized because they offer
the best opportunity for proactive efforts to prevent blight and redevelop
decaying urban areas.
The phased-in penalty on redevelopment districts restricts the ability of cities to
address the problems of advanced urban decay and blighted neighborhoods.
LE-8. Restrictions on Revenue to Pay LGA/HACA Penalties
Problem: There are many restrictions on the sources of revenue available for cities to use
to pay the LGA/HACA penalty that is imposed on most new TIF districts.
Solution: If the LGA/HACA penalty is intended to reimburse the state for additional
costs for the school aid program, state restrictions on the source of the "penalty" are not
appropriate. There should be no limitations on the city's payment of the penalty; tax
increments, developer participation, or other sources should be eligible.
1995 City Policies
9
J ,,i 11 I I, ill ~ ~l,,
LE-9. Economic Recovery Grant Program Funding From
LGA/HACA Penalty
Problem: The LGA/HACA aid penalty is preventing many valuable development and
redevelopment efforts.
Solution: If the state chooses to continue to impose a penalty for the use of TIF, these
local funds should be contributed to the Economic Recovery Grant Program. These
funds would then be available for cities across the state to retain businesses in the state
and to pursue business looking to relocate from other states.
LE-10. State Funding for Economic Recovery Grant Program
Problem: The Economic Recovery Grant program is not adequately funded. The state does
not authorize an adequate slate of tools for local governments to assist job creation,
redevelop blight and decay, and provide adequate housing choices. Cities are not well
equipped to compete nationally and internationally for business development.
Solutions:
Cities should be given authority for property tax abatements as another economic
development tool. The precedent for abatements has already been established by
the "this old house" program, the contamination tax, and the enterprise zone
program. In addition, Minnesota counties support authorization for an
abatement program.
Information from the Minnesota Pollution Control Agency (MPCA) should be
used to determine the remediation needs across the state to provide immediate
guidance for the distribution of Contamination Clean-Up Grants. The state
should commit the resources necessary to address the pollution that has been
identified and acknowledge that this program offers the best opportunity for
clean up of non-Superfund sites.
The Economic Recovery Grant Program should be given twice its current funding
and establish clear rules to govern its use. The state and federal funds that fund
this program should also be spread over the year to help ensure that projects
across the state have access to the grants.
The federal government should triple the current appropriation for the
Community Development Block Grant Program, and should simplify the
application process and reduce the paperwork burdens.
Congress should remove the caps that have been placed on Industrial
Development Bonds and acknowledge that the extensive eligibility requirements
now adequately limit their use.
10 League of Minnesota Cities
LE-11. City Involvement with Telecommunications Providers
Problem: Deregulation of telecommunications threatens to override local authority to
govern public rights-of-way within cities for private development of the "information
superhighway" through neighborhoods and over city streets.
Solution: Cities should have the authority to require telecommunication providers to:
obtain permits and follow local standards for the use of local rights-of-way and
property to lay wire, cable, or other facilities to carry voice, video, or data
signals to locations within city corporate boundaries;
prohibit redlining and uphold nondiscrimination standards in the provision of
telecommunications services at the local level;
support community access to voice, video and information services offered at the
local level;
design of the local telecommunications infrastructure to meet community
information needs, including community programming services;
compensate cities for the use of public rights-of-way from any provider of
telecommunication services, including telephone and power companies, as well as
local cable operators.
LE-12. Telecommunications as an Economic Development
Opportunity
Problem: Telecommunications providers may decide whether or not to serve the needs of
cities regardless of size and location. This will restrict local economic development
opportunities.
Solutions:
Local businesses, schools and educational institutions, and government offices
should have access to information technology and services that meet technical
standards for signal quality at reasonable rates;
Cities should identify how information technology can strengthen local economic
activity, education, workforce training, health care, etc.;
Local units of government should work together to maximize effective use of
information technology to assure that the local information infrastructure can
respond to the variety of needs at the local level.
~ o~1995 City Policies
11
LE-13. Local Permitting Authority for Telecommunications
Problem: City franchising authority is viewed as a barrier to competition in the
development of electronic information networks and telecommunications services.
Solution Current city franchising authority should be replaced in favor of local
permitting authority:
State and federal governments must develop and enforce minimum technical and
connectivity standards and rate regulation in the absence of competition;
The state should license telecommunications providers to ensure they have the
financial, technical, and legal qualifications to provide proposed services;
The state legislature should develop legislation to protect cities' interests in the
management of local public rights-of-way and restructure and simplify the
regulatory framework for telecommunications service providers in the state.
LE-14. Adequate Funding for Transportation
Problem: Current funding for roads and for transit systems across all government levels in
the state is not adequate.
Solution: Minnesota should value, and adequately fund, all transportation systems in
the state. The state needs to provide an objective basis to determine the co,,rsplete needs
of the road and transit systems, their present condition, and t~eir impact on the
economic health of the state. This should include acknowledgement that delaying
current expenditures will increase costs in the future. Cities support an increase in the
gas tax and urge the legislature to institute additional revenue sources that can be
dedicated to transportation programs. Cities should receive revenues necessary to meet
present and future transportation needs. If funding does not come from the state, cities
should have funding options available to them to raise the dollars necessary to
adequately fund roads and transit.
With the exception of funding for the state patrol, all nontransportation programs
should be funded from a source other than the highway user distribution fund. The
revenues of the highway user distribution fund are collected from transportation users
and should be dedicated to transportation-related services.
LE-15. Turnbacks of County and State Roads
Problem: As road funding becomes increasingly inadequate, more roads are being "turned
back" to cities from counties and the state.
12
League of Minnesota Cities
Solution: Turnbacks should not occur without direct funding or transfer of a funding
source. A process of negotiation and mediation should govern the timing, funding, and
condition of turned-back roads. City taxpayers should receive the same treatment as
township taxpayers. The requirement for a public hearing, standards about the
conditions of turnbacks, and temporary maintenance funding should also apply to
county turnbacks to cities. At a minimum, proposed roads to be turned back to a lower
government level should be brought up to the standards of the receiving government or
should be compensated with a direct payment. Direct funding should be provided for
smaller cities that are not provided with turnback financing through the municipal state
aid system.
LE-16. Cooperation Between Counties and Cities Over County Roads
Within Cities
Problem: Some counties want increased control over county roads that lie within city
boundaries.
Solution: A formal system of mediation should be implemented to help resolve
technical and aesthetic decisions about county and county state-aid roads within cities.
A negotiated system of review will offer both governments the opportunity to produce
better road projects. Local city and county officials should use available opportunities
for alternate dispute resolution of the issues. Universal arbitration by unaffected parties
should not supersede local authority.
LE-17. State Aid for Roads in Cities Under 5,000
Problem: Cities under 5,000 population do not receive any nonproperty tax funds for their
collector and arterial streets.
Solution: State statute should be modified to encourage cooperation and improved
transportation systems by allowing contiguous cities that jointly represent a combined
population of 5,000 or more to be eligible for Municipal State Aid (M.S.A.).
Participating cities would enter into a formal joint powers agreement and establish a
joint budget that would be governed by a board of elected officials. Cities that
participated in this joint entity would not be required to undertake any formal
consolidation activities.
Cities under 5,000 population that were not eligible for M.S.A. through this cooperative
agreement practice should be able to use county municipal accounts and the five percent
account of the highway user distribution fund.
Uses of county municipal accounts should be statutorily modified so that counties can
dedicate these funds for local arterials and collector streets within cities under 5,000
population. In addition, the five percent set-aside account in the highway user
~ ~i995 City Policies
13
distribution fund should be used to meet this funding gap.
LE-18. State Aid for Urban Road Systems
Problem: Current rules governing municipal state aid expenditures are restricting the
efficient use of these funds and do not adequately acknowledge the constraints of road
systems in urban city environments.
Solution: Rules affecting the municipal state aid system need to be changed to
acknowledge the technical and practical restrictions on construction and reconstruction
of urban road systems. New municipal state aid design standards should not apply to
reconstruction of existing state aid streets that were originally constructed under
different standards. Future changes to state aid rules should improve the balance of
elected officials and engineering professionals in the decision-making process.
LE-19. Tax Policies to Encourage Housing
Problem: State and federal tax policies have, in some instances, limited construction of
housing that is affordable to persons with very low and moderate incomes.
Solution: Tax policy should encourage production and increase the supply of affordable
housing:
remove the state sales tax on building materials for production of multi-family
rental housing units for which the Minnesota Housing ~inance Agency and/or
local housing and redevelopment authorities have provided assistance;
provide additional state funds to increase the supply of housing in locations where
the local housing real estate market discourages construction of housing to meet
local needs, including added funding for the state Affordable Rental Housing
Investment Fund;
support federal Fair Market Rents (FMRs) at a level sufficient to make
affordable rental housing widely available.
LE-20. State Programs to Encourage Housing
Problem: State programs to increase the supply of affordable housing outside central cities
are not well funded.
Solution: To encourage builders to provide affordable housing outside central cities
funding should be increased for:
14
League of Minnesota Cities t~.~
the Community Rehabilitation Fund to assist cities to design programs to meet
the local need for affordable single and multi-family housing;
the Homeownership Assistance Fund to provide for downpayments for low and
moderate income families to purchase their own homes;
technical assistance to cities to analyze local housing conditions and the need for
incentives, set-asides or other methods to encourage development of housing to
serve employers contemplating business expansion or construction of new
facilities and increasing employment opportunities;
credit enhancement assistance offered by the Minnesota Housing Finance Agency;
construction financing assistance to encourage local lenders to participate in
family housing development.
IMPROVING FISCAL FUTURES
FF-1. Local Government Aid
Problem: Despite the 1991 dedication of sales tax revenue to the Local Government Trust
Fund, subsequent legislative actions substantially reduced the revenue available for increases
in city property tax relief programs such as LGA and HACA. Although the LGA inflation
index established by the 1994 legislature will ensure modest growth in the LGA
appropriation, it will only maintain the program at a constant dollar level. This will not
reverse the trend toward increased city reliance on the property tax and rapid property tax
growth.
Solution: The implicit price deflator index should continue to be used to maintain LGA
at a constant, inflation-adjusted level. In addition, lawmakers should provide
additional state resources for further increases in LGA to reverse the rapid growth in
the reliance on the property tax.
FF-2. HACA Growth
Problem: Homestead and Agricultural Credit Aid for cities does not increase as the number
of benefited properties increases. As a result, property tax relief for new parcels is actually
provided by shifting taxes to other property owners. In addition, the property tax relief
provided through HACA is not adjusted to keep pace with inflation.
Solution: The household growth adjustment should be reinstated and an inflationary
1995 City Policies 15
adjustment similar to the LGA index should be established for future city HACA
distributions.
FF-3. Transfers of LGA/HACA to Schools
Problem: Past shifts of city LGA and HACA to schools provided only imaginary relief from
rapidly rising school property taxes. Any additional shift of city LGA and HACA will likely
have a similar impact on future school property taxes. Also, new shifts will increase the tax
rate disparities between cities and townships and irreparably damage the equalization benefit
of LGA and HACA.
Solution: Any increase in the state's share of school revenues should come from
sources other than further transfers from city property tax relief programs.
FF-4. Levy Limits
Problem: In the past, levy limits have proven to be an ineffective and inefficient way to
limit property tax growth. Control of property taxes through the local budget process and
taxation hearings provides a more effective method of oversight.
Solution: Levy limits should not be imposed on city property taxes.
FF-5. Levies on Market Value
Problem: Applying new referenda levies to market value, rather than tax capacity, shifts the
burden of these property taxes to homestead properties.
Solution: All property taxes should be based on the tax capacity classification system.
The statutes that require newly approved referenda levies to be applied to market values
should be repealed.
FF-6. State Deductions from LGA
Problem: State administrative costs are deducted from the LGA appropriation. This reduces
the property tax relief provided by LGA and creates hidden appropriations for state agencies.
Solution: All appropriations that fund state operations from LGA resources should be
repealed.
16
League of Minnesota Cities
FF-7. Payments for Services to Tax Exempt Property
Problem: Taxable property in many cities is being acquired by non-profit and government
entities. Converting the property to tax exempt status can lead to a serious tax base erosion
without any corresponding reduction in the service needs created by the property.
Solution: Cities should be allowed to collect payments in-lieu of property taxes or
special assessments from non-constitutionally exempt property owners.
FF-8. Delinquent Property Tax Penalties
Problem: Although city finances are affected by property tax delinquencies, cities do not
receive any associated penalties and interest on these delinquencies. Penalties and interest
are split evenly between counties and schools.
Solution: Cities should receive their pro-rata share of all penalties and interest collected
on delinquent property taxes.
FF-9. Reporting Requirements
Problem: Budget and financial reporting requirements imposed on cities by the state often
result in duplication and additional costs.
Solution: Additional requirements for reporting and advertising financial and budget
information should be carefully weighed to balance the validity of the state's need for
additional information with the costs and burdens of compiling and submitting this
information. In addition, all state agencies should be aware of the information already
required by others to avoid duplication of reporting requirements.
FF-10. Truth-in-taxation
Problem: The Legislature has mandated how property tax relief is calculated on tax
statements. These calculations have no relationship to actual local receipts for Homestead
and Agricultural Credit Aid.
Solution: In the spirit of real truth-in-taxation, property tax statements should
accurately reflect the actual amount of HACA benefiting each individual property
owner.
City Policies
17
This policy was discussed and sent on to the membership for approval without a
recommendation from the Legislative Committee.
FF-11. Alternative Local Revenue Sources
Problem: State law currently prohibits local units of government from imposing local
income or sales taxes unless specific authority is granted. The only generally available
source of tax revenue for cities is the property tax. Unfortunately, taxpayer discontent with
the property tax has recently reached high levels which has made financing city services
with the property tax more difficult. The availability of non-property tax revenue sources
would lessen the reliance on the property tax and also allow cities to finance services and/or
facilities that benefit a broader population.
Solution: Lawmakers should acknowledge cities' need for alternative revenue sources
and should provide local authority for additional taxes and/or fees.
18
League of Minnesota Cities
November 2, 1994
CERTIFFF. D MAIL
Proposed Increase of the Solid Waste Management Fee, pursuant to Hennepin
County Ordinance 15 and effective February 1, 1995, and offering a contract with
a rate of $49 per ton to haulers
Subject:
Public Hearing on November 10, 1994, 11:00 a.m.
Hennepin County Board Room, A-2400 Government Center
To All Interested Parties:
You should have received a letter from me dated October 26 announcing a public hearing to be
held on Thursday, November 10, 1994, at 11:00 a.m. in the Hennepin County Board Room for
the purpose of considering increasing the Solid Waste Management Fee to 20% of charges for
the collection and disposal services of Mixed Municipal Solid Waste (MMSW) billed and
collected from "Residential Generators" and "Nonresidential Generators", effective February 1,
1995, pursuant to Hennepin County Ordinance Number 15, Solid Waste Management Fee and
Hauler License Ordinance; and offering a contract with a rate of $49 per ton to haulers.
Since the time of that announcement, the Hennepin County Board of Commissioners has asked
us to consider alternative funding options including establishing a Solid Waste Management Fee
of 14% to 17% of charges for the collection and disposal services of MMSW billed and
collected from "Residential Generators" and 23% to 27% of charges for the collection and
disposal services of MMSW billed and collected from "Nonresidential Generators".
The public hearing will consider these funding options. If you have questions regarding the
public hearing, feel free to call Tom Heenan at 348-4491.
Sincerely,
Janet Leick
Division Manager
Department of Public Works
417 North Fifth Street
Minneapolis, Minnesota 55401-1309
(612)348-6846 FAX:(612)348-8532
Recycled t . , ..
oo
RECEiVE9 ',,i0V 7 1994
STATE OF MINNESOTA
BEFORE THE
MINNESOTA PUBLIC UTILITIES COMMISSION
In the Matter of the Petition of
Northern States Power Company to
Establish an Electric Rate Discount for
Certain Low-Income Customers
Docket No. E002/M-94-925
SUMMARY OF FILING
Please take notice that on October 5, 1994 Northern States Power Company
CNSP") filed with the Minnesota Public Utilities Commission ("Commission") its
petition to establish an electric rate discount for certain Iow-income residential
customers. The proposed discount is required by Minn. Stat. Sect. 216B. 16, subd. 14
(1994). In general, electric residential customers who are receiving assistance from
the federally funded Low-Income Heating Energy Assistance Program CLIHEAP")
will receive a discount equal to one-half of their energy charge each month for usage
up to 300 kWh per month. The total amount of discounts for the first year is estimated
at $6,084,000. NSP is proposing to recover this revenue loss by elimination of the
Conservation Rate Break and by an increase in charges to residential electric
customers, effective January 4, 1995. The increase in charges would be accomplished
by a one time increase in the energy charge of 0.02 cents per kilowatthour or by use
of an automatic adjustment mechanism through which the rate surcharge would be
reconciled with actual experience and readjusted annually for projected future
changes. If the automatic adjustment mechanism is selected, the increase would be
combined with the existing fuel adjustment clause on the bill in a "Resource and Tax
Adjustment Clause".
i ECElVEO
Water Structures Committee
7:30 am, Saturday, November 12, 1994
Norwest Bank Bldg, 900 E Wayzata Blvd, Wayzata
(Elevator handicapped access, west entrance, Wayzata Blvd)
o
o
Howards Point Marina, South Upper Lake, Shorewood, new
multiple dock license to change dock width -- walkway
from 4' to 6' and gas dock from 7.25' to 10' and
extending gas dock length from 40' to 60', for safety
upgrade, recommending as minor change, no public hearing;
Draft ordinance to establish a Special Rule for Non-
continuous Shoreline of Dock Use Areas in Close
Proximity, continuing the wetlands definition review and
to recommend the second reading;
Draft Ordinance amending Sect. 2.07, Temporary
Structures, for third reading recommendation;
Addition to Draft Ordinance to Establish Planned Usage
Development Procedures and Standards and a Definition for
Public Piers, adding a new Item "m" to Public Pier
Standards, Subd. 3. per Chair Babcock memo of 11/3/94;
Envelope Concept Subcommittee Report of 11/2/94 for
discussion and recommendation;
6. Additional business
PENDING ISSUES BEFORE THE COMMITTEE (not ready for action):
Boyer Building Corp/Pelican Point Development,
pending: (1) receipt of association covenants
governing dockage; (2) water depths for each slip
(boat storage unit) and (3) LMCD's adoption of
ordinance to establish a special rule for continuous
shoreline of dock use areas in close proximity;
b. Minnetonka Yacht Club, Carsons Bay, new multiple dock
license, pending resolution of shoreline ownership,
moving sailboat moorings to dock slips, and LMCD to
address issue of slide conversion to dock slips;
c. Minnetonka Boat Works, Wayzata Bay, new multiple dock
license, special density license and dock length
variance, pending applicant's revised site plan with
all structures within 200 feet;
d. Dolphin Pole moratorium;
RECEIVE !;OV "8
LAKE MINNETON~A CONSERVATION DISTRICT
900 E. Wmyzm~m Blvd-, Suite 160
Wayzm~s, MN
473-7033
(AMENDED) MEETING SCHEDULE
NOVEMBER & DECEMBER, 1994
NO%~MBER
Tuesday,
Thu=sday,
Thu=sda¥,
(Day Change)
F=iday,
Satu=day,
Thu=sda¥,
1
3
10
11
12
17
Thu=sda¥, 24
F=iday, 25
Monday, 28
Envelope Subcommittee
4-30pm, ~160 No=west Bank Building
Save the Lake Visions Subcommittee
4:30pm, ~160 No=west Bank Building
Eu=asian Watez Milfoil Task Force
8:30am, ~160 No=west Bank Building
Vete=an's Day - Office Closed
Ware= St=uctu=es Committee
7-30am, ~135 No=west Bank Building
Save the Lake Committee
4:30pm, ~160 No=west Bank Building
Thanksgiving Day - Office Closed
Floating Holiday - Office Closed
Lake Use & Rec=eation Committee
5:30pm, ~160 No=west Bank Building
DECEMBER AMENDING DECEMBER 7 SCHEDULE TO INCLUDE PUBLIC HEABING
Wednesday,
Monday,
26
Administzative Committee
6:00pm, Tonka Bay City Hall
Public Heazing on p=oposed O=dinance
to Establish Planned Usage Development
(PUD) pzocedures and Standards and a
Definition fo= Public Piers
7:00pm, Tonka Bay City Hall
LMCD Boa=d of Directozs Regular Meeting
7:30pm, Tonka Bay City Hall
Christmas Holiday Obsezved - Office Closed
RECElVE
LAKE MINNETONKA CONSERVATION DISTRICT
Eurasian Water Milfoil Task Force
Meeting Notice and Agenda
(PLEASE NOTE EARLY MEETING DATE AND CHANGE TO THURSDAY IN
ORDER TO PROVIDE FOR THE PRESENTATION OF TOM HAGEL, MN DNR)
8:30 am, THURSDAY November 10, 1994
Norwest Bank Bldg. Conference Rm 135, Wayzata
Introductions and welcome;
Review, accept/amend minutes of 10/21/94 as mailed~
MN DNR report:
a. Minnesota Conservation Corps report on inspection of
watercraft and equipment at infested lakes, per
Tom Hagel;
Introduction to preparation of request for
proposals (RFP) to attract research proposals to
further Eurasian water milfoil control and
eradication methods, Chip Welling;
Additional DNR milfoil priorities;
o
o
MN Lakes Association annual conference review of its
presentations on milfoil and other exotics controls,
comments by persons in attendance at the conference;
> Milfoil control
> Zebra mussel control
> Other exotic aquatic plants and animals control
> Great Lakes ballast water contamination experience
> Accent on education -- i.e. Sea Grant instructor's
training package on Zebra Mussel (kit available for
inspection)
> Harmful Non-indigenous Species in the U. S.,
Congressional Study from the Office of Technology
Assessment -_ (publication available for inspection)
LMCD update on explorations for contract service to
conduct Lake Minnetonka mechanical harvesting in 1995
Gene Strommen; ,
o
o
Additional agency, association reports;
January meeting date, priorities review and adjourn;