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1979-04-03 CC Agenda Packet CITY OF MOUND Mound, Minnesota AGENDA :M 79-111 :M 79-110 ~M 79-112 IM 79-113 Mound City Council April 3, 1979 City Hall 7:30 P.M. 1. Minutes Pg. 829-832 2. Gladstone Lane Improvement Pg, 828 3. Bass Fishing Contest Pg, 826-827 ~4.1~ 1979 Street Construction - Plans and Specifications 5. Comments and Suggestions by Citizens Present (2 Minute Limit) Tax Forfeit Land - Lots 17, 18 & 19, Block 9, Whipple Acting City Manager Pg, 822 Payment of Bills Information Memorandums/Misc. Pg. 816-821 Committee Reports Pg. 823-825 Page 833 4-3-79 CITY OF MOUND Mound, Minnesota April 3~ 1979 INFORMATION MEMORANDUM NO, 79-29 SUBJECT: Beachside Developers The County has called about the County Board holding up action on Beach- side's repurchase request and asked how long we would need this held off. We asked for about 60 days and they consented to it. Leonard L. Kopp ~z CITY OF MOUND Mound, Minnesota 4-3-79 April 2, 1979 INFORMATION MEMORANDUM NO. 79-28 SUBJECT: Join~ Meeting - Minnetrista Jeff Nelson called regarding a joint meeting with Minnetrista. We established a tentative date of 9 P.M. on April 17th. Ernie Clark is to report back on the 17th on the Mortgage Revenue Bonds. I felt if we held the 17th meeting to Ernie Clark only that the Council could meet with Minnetrista at 9 P.M. F3F HENNEPIN Ii TO: FROM: DEPARTMENT aP TRANSPORTATION 320'Washington Av, South Hopkins, Minnesota 55343 935-3381 Those Listed Below Dennis L. Hansen Hennepin County Traffic Engineer SUBJECT: Temporary Closure of CSAH 125 between CSAH 110 (Commerce Blvd) and Wilshire Blvd. in ~1ound On Monday, April 2, 1979, CSAH 125 will be closed between CSAH 110 and Wilshire Blvd. for reconstruction of the bridge between Cooks Bay and Langdon Lake. A marked detour will be provided via CSAH 110, CSAH 15 and Wilshire Blvd. The temporary closure will be in effect approximately 4 months. DLH/JMD:pj -cc: Minnesota Dept. of Transportation Wm Crawford, District 5 Engineer R. M. Robinson, Dist. 5 Traffic Engr. Road Information & Permit Office Minnesota Highway Patrol Hennepin County Commissioners Hennepin County Sheriff's Department .Hennepin County Sheriff's Radio Tower -Hennepin County Bureau of Public Services A. J. Lee, Associ'ate County Administrator Transportation Staff City of Hound Leonard L. Kopp, City Manager Lyle Swanson, City Engineer Eugene Garvais, Fire Chief Charles Johnson, Police Chief Edito_g~r.,_~MSnne. apo_il_~Star & Tribune ~.~-~2~:~-~-Sun--Newspapers~ Editor,-Fost Publishing Radio Stations KDWB, KRSI, KQRS, WWTC, KSTP, WCCO, WDGY American Automobile Association Dennis R. Blenis, DOmestic Travel Dept. Methodist Hospital - Emergency North Memorial Hedical Center , Emergency Smith Ambulance Waconia Ridgeview Hospital - Ambulance Service School District 277 Mound Superintendent Transportation Director HENNEPIN COUNTY an equal opportunity employer '37 ./ :fflIETROPOLITFIn LUt::IfTE CONTROL (omfftl//ion ~::::z~.:_~~'-''- ]SO fir: TRO/OUqRE BLDG. 7 i','! & ROb'ERT / rF:EE T! /~E'.~q [' PkqUL flln sSlOi 61'2 ~2r22'842~ March 28, 1979 Mr. Leonard L. Kopp .City Manager City of Mound 5341Maywood Road Mound, MN 55364 .L Dear Mr. Kopp: This letter is to confirm the telephone conversation between members of our staffs regarding excess infiltration/inflow (I/I) into the sanitary sewer system. The sewage flow volumes from many of the communities including yours increased very significantly on March 18th as a result of the snow melt. It is the intent of the Commission to inform you via tele?hene and/or letter when the measured flow significantly exceeds the dry weather flow for the same weekday. It is expected that these I/I problems can be more easily identified and corrected if known to be occurring during a snow melt and/or rainfall occurrence. The maximum flew as measured at M-423 ~3/19) was 206.4 ~nd M-422 (3~_/.~J~J_ was377.8 per cent respectively above the ~ormal flow a~ these meet-6-F(~). This excess flow from you~ community contributed to the difficulty of operating our metropolitan facilities such as pumping stations and treatment works 8uring this time period. Therefore we would appreciate receiving your response to this letter and informing us what problems you may have identified and wi~a~ corrective measures have been taken, if any, to eliminate or reduce this problem flow. Hay ;~e hear from you in this regard. Very truly yours, Ri~,al~d d. g~ ' y Chief Ad.,,,~istrator RJD:RAO:hw cc: B. J. ' '~' ,fa~.lngton G. H. Lusher DEE \VAG N E 1~ CLERK TO THE ~OARD BOARD OF HENNEPIN COUNTY COMMISSIONERS 2400 GOVERNMENT CENTER MINNEAPOLIS, MINNESOTA 55467 March 29, 1979 PHONE 348-5433 ..Mr. Leonard L. Kopp City Manager City of Mound 5341 Maywood Road Mound, MN 55364 Dear Mr. Kopp: Your letter of March 22, 1979 concerning the proposed repurchase of tax forfeited land by Beachside Developers, Inc. and a request that HennepinCountyhold up consideration on the repurchase, was received by the HennepinCountyBoard of Commissioners at their meeting on ~Trch 27, 1979. Chair Olkon directed the ma%ter referred %o Administration for attention. Yours truly, Dee Wagner Clerk to the Board /jc cc: Dale Ackmann, County Administra%or o!%qol{ aO 'REGULAR MEETING OF THE CI~Y COUNCIL March 27, 1979 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Mound, Hennepin County, Minnesota was held at 5341Maywood Road in said City on March 27, 1979 at 7:30 p.m. Those present were Mayor Tim Lovaasen, Councilmembers Robert Polston, Benjamin Withhart, Gordon Swenson and Donald Ulrick. Also present were City Manager Leonard L. Kopp, City Attorney Curtis A. Pearson, City Engineer Wm. McCombs and City Clerk Mary H. Marske. L MINUTES ~ The minutes of the meeting of February 27, 1979 were presented for consideration. Swenson moved and Withhart seconded a motion to approve the minutes~of the meeting of February 27, 1979 as submitted. The vote was unanimously in favor. The minutes of t'he meeting Of March 6', 1979 were presented for consideration. Polston moved and Ulrick seconded a motion to approve the minutes of the meeting of March 6, 1979 as submitted. The vote was unanimously in favor. The minutes of the meeting of March 13, 1979 were presented for consideration. Swenson moved and Polston seconded a motion to' approve the minutes of the meeting of March 13, 197.9 as presented. The vote was unanimously in favor. The minutes of the meeting of March 20, 1979 were presented for consideration. Polston moved and Swenson seconded a motion to approve the minutes of the meeting of March 20, 1979 as submitted. The vote was unanimously in favor. PUBLIC HEARING Delinquent Utility Bills The City Clerk presented an affidavit of publication in the official newspaper of the notice of public hearing on said delinquent utility bills.. Said affi- davit was then e×amined, approved and ordered filed in the office of the City Clerk. The Mayor then opened the public hearing for input on said delinquent utility bills and persons present to do so were afforded an opportunity to express their views thereon. No persons presented objections and the Mayor then closed the. public hearing. Swenson moved and Polston seconded a motion RESOLUTION 79-107 RESOLUTION DIRECTING THE CITY STAFF TO TURN OFF WATER SERVICE TO DELINQUENT UTILITY ACCOUNTS The vote was unanimously in favor. COMMERCIAL DOCK PERMITS Dock Permit - Lots 1, 2 & 3, Halstead Heights ~ Swensq~moved and ston econded a motion IL~'~I~L~U~-ION 79-108~ RESOLUTION DENYING THE APPLICATION OF RICHARD THOMPSON FOR A COHMERCIAL DOCK LICENSE AT 6639 BARTLETT BOULEVARD Lovaasen moved and Ulrick seconded a substitute motion to approve issuance of a commercial dock licens.e with certain stipulations. Roll call vote was two in favor with Polston, Withhart and Swenson voting nay. Substitute motion failed. March 27, 1979 Roll call vote on the resolution was three in favor with Lovaasen and Ulrlck voting nay. So resolved. FORTUNE TELLER'S LICENSE ~ithhart moved and Ulrick seconded a motion RESOLUTION 79-109 RESOLUTION AUTHORIZING THE ISSUANCE OF A FORTUNE TELLER'S LICENSE FOR ONE YEAR TO EXPIRE MARCH 31, 1980 FOR $15.OO The vote was unanimously in favor. PRELIMINARY REPORT - SEWER AND STREET - INVERNESS ROAD City Engineer McCombs Presented the report to the council on the feasibility of construction of sewer and street on Inverness Road. Swenson moved and Polston seconded a motion RESOLUTION 79-110 RESOLUTION ACCEPTING THE PRELIMINARY REPORT AND PROVIDING FOR A PUBLIC HEARING ON INSTALLATION OF SEWER AND STREET IMPROVEMENTS ON INVERNESS ROAD TO BE HEARD ON APRIL 24, 1979 AT 7:30 P.M. The vote was unanimously in favor. Swenson moved and Lovaasen seconded a motion to request the ehgineer to contact N.S.P. regarding the moving of electric poles prior to the 1979 street improve- ment project. The vote was unanimously in favor. TAX FORFEIT LAND Lots 17 and 18, Block 14, Seton Swenson moved and Polston seconded a motion RESOLUTION 79-111 RESOLUTION AUTHORIZING THE LOTS BE RELEASED FOR SALE (LESS ANY LAND TAKEN FOR THE IMPROVEMENT OF CARLOW ROAD) The vote was unanimously in favor. Lot 3, Block 2, Wychwood Polston moved and Withhart seconded a motion RESOLUTION 79-112 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO PURCHASE LOT 3, BLOCK 2, WYCHWOOD FROM THE COUNTY LAND DEPARTMENT FOR $1,O00 PLUS $30. TAX The vote was unanimously in favor. Po!ston moved and Withhart seconded a motion RESOLUTION 79-113 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO RESELL LOT 3, BLOCK 2, WYCHWOOD TO RON GEHRING OWNER OF ADJOINING LOT FOR $1,544 The vote was unanimously in favor. Lot 1, Block 24, Shadywood Poin~ Swenson moved and Polston seconded a "motion RESOLUTION 79-114 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO PURCHASE LOT 1, BLOCK 24, SHADYWOOD POINT FROM THE COUNTY LAND DEPARTMENT FOR $3,000 PLUS $90 TAX The vote was unanimously in favor. March 27, 1979 Withhart moved and Swenson seconded a motion RESOLUTION 79-115 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO RESELL LOT 1, BLOCK 24, SHADYWOOD POINT TO GERALD TASA OWNER OF ADJOINING LOT FOR $3,340 The vote was unanimously in favor. Lots 12 and 13 and Part of Lot 23,.Block 26, Wychwood Polston moved and Swenson seconded a motion RESOLUTION 79-116 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO . PURCHASE FROM THE COUNTY LAND DEPARTMENT THE FOLLOWING: PART OF LOT 12 & 13, BLOCK 26, WYCH- WOOD FOR $1,000 PLUS $30 TAX AND PART OF LOT 23, BLOCK 26, WYCHWOOD FOR $800 PLUS $24 TAX The vote was unanimously in favor. Polston moved and Swenson seconded a motion RESOLUTION 79-117 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO RESELL TO DUANE SCHALLER OWNER OF ADJOINING LOT T~fE FOLLOWING: PART'OF LOTS 12 & 13, 'BLOCK 26, ? ' WY'CHWOOD FOR $1,517 AND PART OF LOT 23, BLOCK 26, WYCHWOOD FOR $1,264. The vote was unanimoUsly in favor. Lot 17, Bl~ck 2, Shadywood Point ' Lovaasen moved and Swenson seconded a motion to table this item. The vote was unanimously in favor. FIRE TRUCK SPECIFICATIONS Polston moved and Withhart seconded a motion RESOLUTION 79-118 RESOLUTION APPROVING THE SPECIFICATIONS AND ORDERING BIDS FOR AN AERIAL TOWER FIRE PUMPER TRUCK. The vote was unanimously in favor. SEWER AND WATER RATE STUDY Withhart moved and Swenson seconded a motion RESOLUTION 79-119 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO ENTER INTO AN AGREEMENT WITH THE FIRM OF HICKOK AND ASSOCIATES FOR A COMPLETE WATER AND SEWER RATE STUDY' The vote was unanimously in favor. COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT Oswin Pflug requested a hearing be called on an item handled by the Planning Commission on March 27, 1979 Janice (Olson) Holm, 5016 Edgewater Drive raised a question regarding confiscated property in the possession of t~e Police Department. Polston moved and Swenson seconded a motion RESOLUTION 79-120 RESOLUTION PROVIDING FOR A PUBLIC HEARING ON APRIL 24, 1979 AT 7:30 P.M. REGARDING A SPECIAL USE PERMIT FOR PROPERTY AT 4853 SHORELINE BOULEVARD The vole was unanimously in favor. March 27, 1979 DELINQUENT UTILITY BILLS Polston moved and Ulrick seconded a motion RESOLUTION 79-121 RESOLUTION PROVIDING FOR A PUBLIC HEARING ON APRIL 10, 1979 AT 7:30 P.M. REGARDING DELINQUENT UTILITY BILLS The vote was unanimously in favor. GARBAGE AND. REFUSE COLLECTION LICENSES Swenson moved and Polston seconded a motion RESOLUTION 79-122 RESOLUTION AUTHORIZING THE ISSUANCE OF LICENSES FOR GARBAGE AND REFUSE COLLECTION AS PRESENTED ON COUNCIL MEMORANDUM 79-tO1 The vote was unanimously in favor. FRONT END LOADER TIRES Polston moved and.Withhart seconded a motion RESOLUTION 79-123 RESOLUTION AUTHORIZING THE PURCHASE OF TIRES FOR THE FRONT END LOADER IN THE AMOUNT OF $1,223.80. The vote was unanimously in favor. COOPERATIVE AGREEMENT Withhart moved and Swenson seHonded a motion RESOLUTION 79-124 RESOLUTION AUTHORIZING THE MAYOR AND NANAGER TO ENTER INTO AN AGREEMENT WITH'THE METROPOLITAN COUNCIL REGARDING THE COOPERATIVE REHABILITATION GRANT PROGRAM The vote was unanimously in favor. PAYMENT OF BILLS Swenson moved and Lovaasen seconded a motion to approve payment of the bills as submitted on the prelist in the amount of $25,856.14 where funds are available. Roll call vote was unanimously in favor. INFORMATION MEMORANDUMS The Council briefly discussed the current bridge construction. ADJOURNMENT Polston moved and Swenson seconded a motion to adjourn to the next regular meeting on April 3, 1979 at 7:30 p.m. The vote was unanimously in favor, so adjour.ned. Leonard L. Kopp, City Manages- Mary H. Marske, City Clerk/Treasurer 4-3-79 CITY OF MOUND Moundt Minnesota March 20t 1979 COUNCIL MEMORANDUM NO, 79-111 SUBJECT: Gladstone Lane Improvement Mrs. Craig Mayer of Gladstone Lane has asked to appear before the Council to request that Gladstone Lane be included in the street construction project, The Mayers plan to present this request at the April 3rd meeting. cc: Mrs. Mayer 4-3-79 cITY OF MOUND Mound, Minnesota March 26, 1979 COUNCIL MEMORANDUM NO. 79-110 SUBJECT: Bass Fishing Contest Attached is a copy of a letter from Lucky 7 Bassmasters, Inc. asking for the Council's approval for them to have a fishing contest on June 9th and 10th using Surfside as a headquarters. This will be listed on the April 3 agenda. Rir. Leonard Kopp City ~anager ~,~ound Minn. 5~arch 23 1979 Dear ~r. Kopp This letter is in reply to our phor~e conversation on 3 22 79. The Lucky 7 Dassmasters Inc. Big Lake ~inn. request written permission from the city of 5'ound to hold a Bass fishing tournement on Lake Ninnetonka June 9th and loth 1979. This permission is required by the Hennepin County Sheriff's Water Patrol before they will issue a permit to hold the event. The headquarters for this event would be at the Surfside Restraunt on Cooks Bay. We would also start and finish the event from this point. L~ost of the contestants will be using the landing at Spring Par~ in Spring Park Bay to unload and laad there boats, and .proceed from there to the Surfside by boat for the start and finish of the event. The event would start at 7:00 A. E. each day and finish at 2:00 P.~. with the awards to be given out at about 3:00 P.}~. on June loth. All contestentants are requ~ed to abide by the tournement rules and the laws of the ~ate of ~inn, as to safety and sportmanship and are required to make every possible attempt to keep ther fish alive in live wells. The fish are then released back into the lake. Any fish that is not sutible for release will be donated to a proper charitable organization. The Lucky 7 Bassmasters Inc. Big Lake ~!inn. is a nonprofit organization as recognized by the State of Minnesota. The purpose of the event is to raise funds to be utilized by the club in their projects. The exact nature of these projects being the sole authority of the Board of Directors, ~ Lucky 7 Bassmasters Inc. Thank you for your cooperation Willard Bos Secretary- Lucky 7 Yassmasters~ ~ 6300 70th Ave. Brooklyn Park ~,~inn. 55428 4-3-79 CITY OF MOUND Mound, Minnesota March 30, 1979 COUNCIL MEMORANDUM NO. 79-112 SUBJECT: Tax Forfeit Land - Lots 17, 18 & 19, Block 9, Whipple The owners of Lot 16 and Lot 18, Whipple Shores are interested in building garages and can't because of the high bank their houses are on. They are interested in purchasing land across the street from their lots on the subject lots. It is proposed t~ sell each of them about 4300 to 4500 square feet of the subject lots as shown on the attached sketch, except the Engineer tells us the City needs some land along Tuxedo Boulevard for right-of-way. Therefore, we would need a survey before the land is sold. Attached are the costs. Two resolutions are needed: 1) Authorize the Mayor and Manager to purchase Lots 17, 18 & 19, Block 9, Whipple for $3,090.00. 2) Authorize the Mayor and Manager to sell to J. Little, owner of / Lot 18, Whipple Shores and to R. Kopp, owner of Lot 16, Whipple Shores, land for a garage site for $2,794.00 each, total $5,588. LLK~! Leonard L. Kopp Re: Tax Forfeit Land - Lots 17, 18 & 19, Block 9, Whipple Cost of the land is: State Sales Price - Lot 17 $1,500. Lots 18 & 19 1,500. $3,000. Tax 901 Legal & Admin. 500. Survey 500. Unpaid SPecials Lot 17 $1,633.75 Lot 18 1,132.17 Lot 19 1,132.17 $3,898.09 Less from Sale 2,400.00 Balance Unpaid Price for each lot $4,090. 1,498.09 $5,588.09 $2,794.00 4-3-79 CITY OF MOUND Mound, Minnesota March 29, 1979' COUNCIL MEMORANDUM NO. 79-113 SUBJECT: Acting City Manager The City Manager plans on being out of town April 5th through the 8th. An Acting City Manager should be appointed for that time. 4-3-79 CITY OF MOUND Mound, Minnesota March 28, 1979 INFORMATION MEMORANDUM NO. 79-27 SUBJECT: Bingo Permit On March 6th, the Council authorized the issuance of a Bingo Permit to the Mound Fire Department Auxiliary and waived the required bond. Somehow the advertising did not get out for the April 3rd date and they are now requesting the date be changed to April 10th. If there is no objection from the Council, the date will be changed to April 10th on the permit. MINI1ETONKA C01~SERVATION DIS~CT REGULAR FgerING GRAY FRESHWATER BIOLOGICAL INSTITUTE, NAVARRE February 28, 1979 The regula~ meeting of the Lake Minnetonka Conservation District was called to order by Vice Chairman Pa~us at 8:00 p.m., Wednesday, Feb- ~vy 28, 1979 at the Gray F~eshwater Biological Institute, Navarre. CALL TO ORDER Members l~esent: Robert B~own (Greenwood), David Nixon~-~ (Laketown Township), Robert Pillsb~y (Minnetonka), David Boles (Minnetonka Beach), Walton Olevenger (Minnet-~ista), Robert' Polston (Mound), Norman Paurus 0rono), Robert Naegele* (ShoreWood), F~ank Hunt (Sp~ing Pa~k), Ed Bauman · onka ay), Richard So. erbe * (Victoria), and Robert Sloc (Woo an ). Communities represented. Twelve (12). *A~rived late. ~-~Left early. Bauman Moved, Pa~us Seconded, that the minutes of the Janua.~y 24, 1979 meeting, be approved. Motion, Ayes (11), Nays (0). MINUTES Hunt Moved, Bauman Seconded, that the Treasurer's report be apt~oved. .Motion, Ayes (11), Nays (0). Bauman Moved, Hunt Seconded, that the bills be paid. Motion, ~yes (11), ays (0). TREASURER'S REPORT Ed Feile~ and Jeff Gorton of the Minnesota Department of Natural Resources Fisheries presented a slide exhibition of the fish seining progran in Lake Minnetonka. DER SEINING WA~ STRUCTURES &ENVIRONMENT COMMITTEE: Brown reported thatthe committee discussed the public hea~ing, report and the LMCD licensing criteria in reviewing the Shorewood Yach% Club new dock license applica- tion for 125 slips, and a length vs~iance for placing docks between the 100'-200' zone on the south shore of A~ea 37, Gideons Bay. No hardship for the variance had been cited. On the basis of the plans submitted prior to the committee meeting, the committee recommended approval of the variance and new dock license with stipulations that boat sto~age be fo~ sailboats only, and that the side yard setbacks conform to Code requirements. Subsequent to the committee meeting, a new plan was submitted to the LMCD, which more nea~ly conformed to LMCD Code, but which still indicated the conflicting dock use areas on the west, docks in the 100'-200' zone, docks beyond 200', and docks potentially blocking the.navigation channel on the east. Brown Moved, Pillsbury Seconded, that the ShorewoodYacht Club application be approved with the following stipulations: (1) no variance be granted for the easterly tier of docks (Dock #1), l~m~ting the dock length to 100'; (2) that the most westerly tier (Dock#4) be denied completely; (3) that, based on the hardship of i~reg~lar shoreline that creates conflicting dock use areas, a variance be granted on the middle two tiers of docks, to extend 180', and (4) that the license be l~m~ted to 75 slips for sailboats only. Roll Call, Ayes (5), Nays (6), Abstains (1); t~own, Pillsbury, Clevenger, Paulus smd Soderberg voting Aye; Naegele abstaining. LMCD Board Meeting February 28, 1979 Page 2 Hunt Moved, Boies Seconded, that the committee recommendation, be approved. Roll Call, Ayes (5), Nays (6), Abstains (1); Nixon, Boise, Polston, Hunt and Slocum voting Aye; Naegele abstaining. Pillsbury Moved, Bauman Seconded, that the 1979 dock license application for Shorewood Yacht Club and a variance, be approved, with the following stipulations: (1') that the most westerly tier (Dock #4), be eliminated; 2) that eight slips be removed f~om the end of the most easterly tier Dock #1), l~m~ting that dock length to 150'; (3) that, based on the hardship of conflicting dock use areas on the west, a length variance be gr~nted on the middle two tiers of docks, permitting extension up to a m~ of 200,; (4) that the tot~ n~ber of slips be 8O; ~d (5) tha~ storm be for s~lboats only. Roll C~l, ~es (11), Na~s (0), Abst~s (1), Naegele abstaining. Brown reported that the co~ttee reviewed public hearing reports on several applications and made recommendations. Bauman Moved, Pillsbury Seconded, that Stubbs B%y M~ri~a's applications for a new dock license, and setback and DUA variances, be tabled. Motion, Ayes (10), Nays (0). Paurus Moved, Pillsbury Seconded, that Windward Marine's applications for a new dock license, length and DUA variances, and a special District Mooring Area permit, be tabled. Motion, Ayes (10), N~ys (0). BaumanMoved, Polston Seconded,.the following: ~ipi-Wakan Apartments: that the new dock license application, be denied. Lord Fletchers of the L~ke:that the new dock license application, be approved. Minnetonk~ Ed~ewat~r ~p~rtments: that the new dock license applica- tion, be approved. Seton Vil$.~ge Association: that the new dock license application, as modified, be approved. Cochrane's Boatys~.d: that the new dock license and variance appli- cation to establish a total of 115 rental slips (43 on Area 35, St. Albans Bay, and 72 on Area 36, Excelsior B~y), and 11 t~ansient and service slips for use of the marina and the Belle Aire Y~cht Club restaurant on A~ea ~6, Excelsio~ Bay, be approved. Motion, Ayes (10), Nays (0). Regarding the Minnetonka Boat Works (Wayzata) dock license application and site line vs~ri~nce ~equest, the committee accepted a verbal approval f~om the City of Wayzata (subject to written verification), and recom- mended approval that a setback variance to the existing lot line, be g~anted. Written approval was received after the committee meeting. SHOREW00D YACHT 1979 LICENSES LMUD Board Meeting Febru~_y 28, 1979 ?a~e 3 Boles Moved, Naegele SecorJded, to accept the committee recommendation to approve the Minnetonka Boat Works dock license application and variance request, with the stipulations (1) that a side yard setback variance be' g~anted to the existing east lot line; (2) that the total number of boats be identical to what it w~s last yea~ (i.e., 63); (3) recognizing that the DUA will not necess~ily be ~s it is indicated on the submitted d~awing; a~d (4) that a certified "~s-built," be submitted. Motion, ~es (10), Nays (0). B~own Moved, Hunt Seconded, that the following v~iance Orders, be approved: 1. Grays Bay Resort - approval (length variance subject to the stipu- 2. Woodend Shores Be ach As sn. 3. Minnetonka Edge- 'water Apts. Lske Place lation that when the northeast section of dock in question is reconstructed, it conform to LMCD regulations) - denial (variance on the basis of Plans A or B) - denial (variance on nonconforming plan) - denial (length variance) Motion, *yes (10), Nays (0). The attorney reported that 'the Su~wons and Complaint vs. North Sta~ M~ina is expected to be signed and ready for service within a day or two. The Complaint includes a tempors~y injunction, restraining opera- tion beyond 200'. BaUman Moved, Pillsbury Seconded, that the committee report, be accepted. Motion, Ayes (10), Nays (0). LA~ USE COMMITTEE: Pillsbuzy reported that the committee reviewed the 1979 p~oposed county buoy placement Drog~am and recommended approVal. ' Buoy placement is planned to be the same as in 1978, including (1) which places no ma~kers on Pelican Island Channel (none has been iEovided since 1976 because of shallow and narrow channel), and (2) with the following additions: (a) placement of Black Lake Quiet Waters 8zea buoys, as sti .pu- lated by LMCD Resolution No. 30; and (b) placement of slow warning signs on both sides of the Forest Lake Channel bridge. The committee reviewed and recommended for approval the 1979 pmoposed county Lake maintenance progrsm, noting that maintenance womk has been approved for Libbs Lake channel ~nd is expected to be on the 1980 The co~ttee reviewed the fish house clesnup flier that was distributed, noting the need to encourage fish house owners to place complete and legible addresses on thei~ fish houses. Also, in view of the unusual ice conditions this st~ing, the co~n~ttee will contact the Power Squadron and other o~ganized powe~ boat groups on the Lake, for voluntee~ assis- tance in removing floating water-logged debris after ice out. BOAT ~0REE "v-S. 1979 BUOY PLA~ 1979 COUNTY FISH HOUSE CLw~UP LMCD Board Minutes February 28, 1979 Page 4 The conm~ittee reviewed a list of marinas which may provide launching services to the ~general public, but recommended that these services be verified before being included on the official map. The committee reviewed with A1 Moran the needs of the District to receive Water P~trol activity reports on a regular basis. This input is essential to assist the District (1) in determining effectiveness of current regu- lations, (2) iu determining any changes needed, (5) in identifying hazardous'density pmoblems, and (4) in identifying other enforcement- related problems which m~y affect the boat density index or boat storage. It appears that the required data is probably in available form. Pillsbury Moved, Bauman Seconded, that the committee report, be accepted. Motion, Ayes (10), ~ays (0). OTHER BUSINESS: The third reading was given regarding the proposed Code amendment dealing with shoreline requirements (50' fractions) for water- craft storage. Hunt Moved, Pillsbury Seconded, that Ordinance No. 22 dealing with shore- line requirements for watercraft storage, be adopted. Motion, ~yes (10)~ ays (0). Hunt submitted the report for the Nominating Committee to fill the vacancies created by the resignation of Tom Maple as LMCD Chairman. Brown Moved, Naegele Seconded, that for the balance of the term, Norman Paurus be confirmed as Chairman, Ed Bauman be confirmed ms Vice Chairman, Jerry Johnson be elected Secretary, and Frank Hunt be elected T~easurer. Motion, Ayes (10), ~ays (0). Brown Moved, Polston Seconded, that the mileage rate be increased 2¢/mi. to 17¢, that the Secretary-Clerk receive a 45¢/hr. salary adjustment effective 1-1-79, and that the salary adjustment for the Executive Director be tabled for further Executive Committee review. Motion, Ayes (9), Nays (0), Abstains (1), Boles abstaining. The Board reviewed a Minnehaha Creek Watershed District water quality monitoring program for the L~ke, and a request from the MCWD for financial aid to expand and improve the program. Pillsbury Moved, Brown Seconded, that $1,000 from the Save the Lake Fund be contributed to the Minnehmha Creek Watershed District for expanding and improving water quality monitoring, and reporting, on Lake Minnetonka. Motion, ~es (10), ~ays (0). ADJOIRlNMENT: Brown Moved, Bauman Seconded, at 11:20 p.m., that the meeting, be adjourned. Motion, Ayes (10), Nays (0). MARINA LAUNC~/NG SERVICE REPORTS CODE 50 ' FRAOTIO~S NOMINATING COM. REPORT OFFICER EIECTIONS SALARr~,S MCWD WATER QUALITY PROGRAM ADJOURNED Submitted by: Edward G. Ba~man, Secretary Approved by: Norman W. Paurus, Chad~m~n ON LAKE MINN~"rON~Jk INDIAN BURIAl. MOUNDS 5341 MAYWOOD ROAD TELEPHONE MOUND, MINNESOTA55364 Harch 29, 1979 (612) 472-1155 TO: FROM: SUBJECT: City Manager City Inspector Possible Zoning Violation -. 2122 Noble Lane I visited the residence of Mr. Thomas W. Eisler at 2122 Noble Lane in regard to a probable zoning violation. Mr. Eisler was not home at the time and Mrs. Eisler informed me that he was out of town and would not be home until Friday afternoon. I 1.eft my card and requested that Mr. Eisler call me at his convenience when he re- turns,about this matter. I briefly informed her of the matter. Upon leaving the residence, the garage door was open. I did not see any great amount of merchandise or boxes in that area. A follow-up report will be forthcoming at the conctusion of the meeting with Mr. Eisler. Res..pect;Fu 11 y, Hep'ry Truel sen HT/dd