79-10-02 CITY OF MOUND
Mound, Minnesota
REVISED
AGENDA
CM 79-357
EM 79-358
CM 79-362
EM 79-359
ZM 79-360
CM 79-361
Mound City Council
October 2, 1979
City Hall
7:30 P.M.
1. Westonka League of Women Voters Pg. 2803
2. Street Construction
A. Lakewood Lane Pg. 2802
B. Other
2A. Change in Parking Area Pg. 2805-2808
3. Comments and Suggestions by Citizens Present (2 Minute Limit)
6..1980 Budget Pg'. 2792-2793
7. Transfer of Funds
8. Payment of Bills
9. Infozmation Memorandums/Misc.
10. Committee Reports
Logis Joint Agreement Pg. 2795-2801
Public Hearing Date - Vacation of Part of Kildare Road
Pg. 2761-2791
Pg. 2794
Page 2804
Reply To:
12800 Industrial Park Boulevard
Plymouth, Minnesota 55441
(612) 559-3700
October 2, 1979
Mr. Leonard Kopp
City Manager
City of Mound
5341 Maywood Road
Mound, Minnesota
55364
Subject:
City of Mound
1979 Street Improvements
Change Order No. 5
Dear Mr. Kopp:
Enclosed for signatures are three (3) copies of Change Order No. 5
for the 1979 Street Improvements. This is for Cumberland Lane.
If these are satisfactory, please keep one copy and return two
to me.
Very truly yours,
McCOb~S-KNUTSON ASSOCIATES, INC.
Lyle Swanson, P.E.
LS:sc
Enclosure
Minneapolis- Hutchinson - Alexandria - Granite Falls
Change Order No. 5
Cumberland Lane
Mound, Minnesota
Co,non Excavation
8" Sewer 0 - 8' Depth
8 - 10' Depth
10 - 12' Depth
Sewer Services 12' or less
12' or greater
Wyes and Tees (8" x 6")
Manholes
Manholes, Extra Depth
Adjust Manhole
3" Forcemain (P.V.C.)
6" Watermain
Fittings
6" Gate Valve
Water Service Groups
Copper Service Pipe
Hydrants
3-1/2" M.H.D. 2331 Base Course
1-1/2" M.H.D. 2341 Wear Course
Concrete Curb & Gutter
12" RCP Class V Storm Sewer
0 - 8' Depth
8 - 10' Depth
1425 C.Y. @
130 L.F. @
135 L.F. @
70 L.F. @
80 L.F. @
10 L.F. @
6 EACH @
3 EACH @
.5 L.F. @
1 EACH @
110 L.F. @
555 L.F. @
200 LB @
3 EACH @
8 EACH @
210 L.F. @
1 EACH @
300 TON @
125 TON @
1080 L.F. @
350 L.F. @
15 L.F. @
$ 3.80/CY
19.25/LF
19.25/LF
20.15/LF
9.35/LF
14.30/LF
38.50/EA
935.00/EA
61.00/LF
135.00/EA
9.35/LF
13.20/LF
2.20/LB
319.00/EA
88.O0/EA
6.60/LF
715.00/EA
17.10/TN
18.85/TN
5.67/LF
14.30/LF
16.50/LF
$ 5,415.00
2,502.50
2,598.75
1,410.50
748.00
143.00
231.00
2,805.00
30.50
135.00
1,028.50
7,326.00
440.00
957.00
704.00
1,386.00
715.00
5,130.00
2,356.25
6,123.60
5,005.00
247.50
Catch Basins or Manholes
Type A
Type B
Type C
Casting Assemblies
R-1642-B
R-3250-A
Mobilization
Total Change Order No. 5
2 EACH @
3 EACH @
1 EACH @
4 EACH @
2 EACH @
$803.00/EA
561.00/EA
292.00/EA
121. O0/EA
204.00/EA
1,606. O0
1,683. O0
292.00
484.00
408.00
1,500.00
$53,411.10
Original Contract Amount
Change Order No. 1
Change Order No. 2
Change Order No. 3
Change Order No. 4
Change Order No. 5
Revised Contract Amount
$2,236,517.65
$ 3,172.00
$ 28,547.55
$ 13,212.00
$ 53,411.10
$2,334,860.30
APPROVED: -
HARDRIVES,
Date:
APPROVED:
RECOMMENDED:
,.7
Mcc~NuTso~ ~-S-~-C~,
Date: _ /0/2/ 77
INC.
CITY OF MOUND, ~YOR
Date:
10-2~79
CITY OF MOUND
Mound, Minnesota
October 2, 1979
COUNCIL MEMORANDUM NO. 79-363
SUBJECT: Request for On Sale Beer License
James Brugger DBA Branty's has made application for an On-Sale
Beer License.
The request will require a public hearing. It is recommended
that the date of the public hearing be set for November 6th.
Leohard L. Kopp ~
RESOLUTION NO.
RESOLUTION DIRECTING THE COUNTY AUDITOR
NOT TO LEVY FOR SEWER AND WATER BONDS
FOR THE YEAR 1980
WHEREAS, there is a Res61ution No. 64-279 with the Hennepin County Auditor
directing a levy of $13,000 for Sewer and Water Bonds for 1980, and
WHEREAS, it appears that there will be sufficient funds to cover Sewer and
Water Assessment Bonds and Interest due in 1980,
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MOUND,
MINNESOTA:
That the Hennepin County Auditor be directed not to make the
levy of $13,000 for 1980.
CITY OF MOUND
Mound, Minnesota
AGENDA
CM 79-357
CM 79-358
CM 79-359
CM 79-360
CM 79-361
Mound City Council
October 2, 1979
City Hall
7:30 P.M.
2o
4.
5.
6. ~ 1980 Budget Pg'. 2792-2793
7. Transfer of Funds
8. Payment of Bills
9. Information Memorandums/Misc.
10. Committee Reports
Westonka League of Women Voters Pg. 2803
Street Construction
A. Lakewood Lane Pg. 2802
B. Other
Comments and Suggestions by Citizens Present (2 Minute Limit)
Logis Joint Agreement Pg. 2795-2801
Public Hearing Date - Vacation of Part of~Kildare Road Pg. 2794
Pg. 2761-2791
Page 2804
11
REGULAR MEETING
OF THE
CITY COUNCIL
September 11, 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 September 11, 1979 at 7:30 p.m.
Those present were: Mayor Tim Lovaasen, Councilmembers Gordon Swenson, Benjamin
Withhart, Robert Polston and Donald Ulrick. Also present were City Attorney
Curtis A. Pearson, Assistant City Engineer Lyle Swanson and City Clerk Mary H.
Marske.
PUBLIC HEARINGS
Industrial Revenue Bonds
The City Clerk presented an affidav~t of publication in the official newspaper
of the notice of public hearing on said industrial revenue bonds. Said affidavit
was then examined, approved and ordered filed in the office of the City Clerk.
The Mayor then opened the public hearing for input on said industrial revenue
bonds and persons present to do so were afforded an opportunity to express their
views thereon. The following person offered comment or question:
Frank Livingston, 5251 Bartlett Boulevard
The Mayor then closed the public hearing.
Polston moved and Withhart seconded a motion
RESOLUTION 79-367 RESOLUTION GIVING PRELIMINARY APPROVAL TO A PROPOSED
INDUSTRIAL DEVELOPMENT PROJECT BY ORVILLE H. HUSEBY
UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT, AUTH-
ORIZING SUBMISSION OF AN APPLICATION TO THE COMMISSIONER
OF SECURITIES FOR APPROVAL THEREOF AND AUTHORIZING
THE PREPARATION OF DOCUMENTS AND MATERIALS IN CONN-
ECTION WITH THE PROJECT.
The City Clerk presented an affidavit of publication in the official newspaper
of the notice of public hearing on said C.B.D. assessments. Said affidavit
was then examined, approved and ordered filed in the office of the City Clerk.
The Mayor then opened the public hearing for input on said C.B.D. assessments and
persons present to do so were afforded an opportunity to express their views thereon.
The following persons offered comments or questions:
Williard Hillier, 1551 Canary
The Mayor then closed the public hearing.
Wi~hhart moved and Polston seconded a motion
RESOLUTIOH 79-368
RESOLUTION AUTHORIZING THE ASSESSMENT ROLL FOR C.B.D.
PARKING MAINTENANCE AND REQUESTING THE COUNTY TO SPREAD
THE LEVY FOR ONE YEAR AT 8% INTEREST.
The vote was unanimously in favor.
September 11, 1979
Bartlett Boulevard Assessment - Storm Drain
The City Clerk presented an affidavit of publication in the official newspaper
of the notice of public hearing on said public improvement. Said affidavit was
then examined, approved and ordered filed in the office of the City Clerk.
The Mayor then opened the public hearing for input on said public improvements
and persons present to do so were afforded an opportunity to express their views
thereon. The following persons offered comments or questions:
Steve Codden, Mound resident
Jim Scruton, 5267 Bartlett Boulevard
Frank Livingston, 5251 Bartlett Boulevard
The Mayor then closed the public hearing.
Ulrick moved and Polston seconded a motion
RESOLUTION 79-369 RESOLUTION APPROVING THE ASSESSMENT ROLL AND REQUESTING
THE COUNTY TO SPREAD THE LEVY FOR FIFTEEN YEARS AT 8%
INTEREST.
The vote was unanimously in favor.
Sidewalk Replacement As§essment
The City Clerk presented an affidavit of public hearing in the official newspaper
of the notice of public hearing on said sidewalk replacement assessment. Said
affidavit was then examined, approved and ordered filed in the office of the
City Clerk.
The Mayor then opened the public heaffing for input on said sidewalk replacement
assessment and persons present to do so were afforded an opportunity to express
their views'thereon. The following persons offered comments or questions.
Barbara Anderson, 2067 Commerce
Jerry Laube, 3207 Oevon
The Mayor then closed the public hearing.
Polston moved and Withhart seconded a motion to continue this hearing until
September 18, 1979. The vote was'unanimously in favor.
Tuxedo Boulevard
The City Clerk presented an affidavit of publication in the official newspaper
of the notice of public hearing on said public improvements. Said affidavit
was examined, approved and ordered filed in the office of the City Clerk.
The Mayor then opened the public hearing for input on said public improvements
and persons present to do so were afforded an opportunity to express their views
thereon. The following persons offered comments or questions:
Ron Fitzen, 4535 Tuxedo Boulevard
Clinton Asche, Wayzata
Don Jerdee, 2521 Lakewood Lane
Ron Gehring, 3215 Charles
The Mayor then closed the public hearing.
Withhart moved and Swenson seconded a motion
RESOLUTION 79-370 RESOLUTION APPROVING THE ASSESSMENT ROLL FOR TUXEDO
BOULEVARD AND REQUESTING THE COUNTY TO SPREAD THE
LEVY FOR FIFTEEN YEARS AT 8% INTEREST.
L
The vote was unanimously in favor.
September 11, 1979
115
PLANNING COMMISSION RECOMMENDATIONS
Subdivision of Land - Lots 1-5, Block 1, Lots 1-6, Block 10 Pembroke
Lots~4 & Part of 5, Block 14, Avalon
Withhart moved and Polston seconded a motion
RESOLUTION 79-371 RESOLUTION TO CONCUR WITH THE RECOMMENDATION
OF THE PLANNING COMMISSION TO GRANT THE SUB-
DIVISION AS REQUESTED
The vote was unanimously in favor.
Vacation of Cumberland Road - Stratford to Tuxedo
Polston moved and Swenson seconded a motion
RESOLUTION 79-372 RESOLUTION PROVIDING FOR A'PUBLIC HEARING
REGARDING THE VACATION OF CUMBERLAND ROAD
FROM STRATFORD TO TUXEDO TO BE HEARD ON
OCTOBER 9, i1979 AT 7:30 P.M.
The vote was unanimously in favor.'
Subdivision of Land - Lots 52 & 53, Phelps Island Park First Division
Withhart moved and Swenson seconded a motion
RESOLUTION 79-373 RESOLUTION TO CONCUR WITH THE RECOMMENDATION
OF THE PLANNING COMMISSION TO APPROVE THE
SUBDIVISION OF LAND AS REQUESTED.
The vote was unanimously in favor.
Special Use Permit - Lots 1, 2 & W.½ of 3, Block 9, Mound Bay Park
Polston moved and Ulrick seconded a motion
RESOLUTION 79-374 RESOLUTION PROVIDING FOR A PUBLIC HEARING
REGARDING A SPECIAL USE PERMIT TO BE HEARD
ON OCTOBER 9, 1979 AT 7:30 P.M.
The vote was unanimously in favor.
Subdivision of Land - Part of Lot 46, A.S. 170
Swenson moved and Polston seconded a motion
RESOLUTION 79-375 RESOLUTION TO CONCUR WITH THE RECOMMENDATION
OF THE PLANNING COMMISSION TO APPROVE THE
SUBDIVISION AS REQUESTED.
The vote was unanimously in favor.
Non-conforming Use and Side Yard Variance - Lot 28 & Part of 27, Block 26, Wychwood
Polston moved and Swenson seconded a motion
RESOLUTION 79-376 RESOLUTION TO CONCUR WITH THE RECOMMENDATION
OF THE PLANNING COMHISSION TO APPROVE THE
NON-CONFORMING USE AS REQUESTED
The vote was unanimously in favor.
Subdivision of Land - Lot 7, 8 and W. 40 ft of Lot 6, Block 24, Seton'
Swenson moved and Polston seconded a motion
RESOLUTION 79-377 RESOLUTION TO CONCUR WITH THE RECOMMENDATION
OF THE PLANNING COMMISSION TO APPROVE THE
SUBDIVISION AS REQUESTED
The vote was unanimously in favor.
September 11, 1979
Non-ConForming Use -Undersized Lot - Street Front Variance
Lot 9, Bl~ck 11, Shadywood Point
Polston moved and Swenson seconded a motion r
RESOLUTION 79-378 RESOLUTION TO CONCUR WITH THE RECOMMENDATION
OF THE PLANNING COMMISSION TO APPROVE THE
NON-CONFORMING USE AS REQUESTED
The vote Was unanimously in favor.
Non-Conforming Use - Sideyard Variance'-"Pa~t of'Lot 1; lst'Rear~, o~'Ph~l~ I~t':Div
Ulrick moved and Withhart seconded a motion to deny the requested non-conforming
use.
Polston moved and Swenson seconded a motion to table this item.
was four in favor with Lovaasen voting nay.
Sign Variance - Commerce.& Alder '" ' ~' :! .: '~'
The vote
Ulrick moved and Swenson seconded a motion
RESOLUTION 79-379 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF
THE PLANNING COMMISSION TO APPROVE THE SIGN
VARIANCE AS REQUESTED.
The vote was three in favor with Polston and Withhart voting nay.
Side Yard Variance - Possible Appeal - Lots 19 & 20, Block 17, Arden
Withhart moved and Ulrick seconded a motion to concur with the recommendation
of the Planning Commision to deny the variance requested. Roll call vote was
two in favor with Ulrick, Poslton and Lovaasen voting nay. Motion failed.
Polston moved and Swenson seconded a motion to approve a 3 foot side yard
variance. Roll call vote was two in favor with Withhart, Ulrick and Lovaasen
voting nay. Motion failed. Ulrick moved and Polston seconded a motion to
table the item. The vote was four in favor with Swenson voting nay.
Non-Con'forming Use - Side Yard Variance - Lot 12 & 13, Block 15, Shadywood Point
Polston moved and Withhart seconded a motion
RESOLUTION 79-380 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE
PLANNING COMMISSION TO APPROVE A NON-CONFORMING USE
Ag REQUESTED
The vote was unanimously in favor.
Non-Conforming Use - Sideyard & Front Yard Variance - Lots 10 & 11, Block 14, Seton
Polston moved and Swenson seconded a motion
RESOLUTION 79-381 RESOLUTION PRO'IDliNG FOR'A'PUBLIC'HEARING REGARDING
THE.VACATION .OF RIGHT"OF WAY TO BE HEARD ON OCTOBER
16, 1979 AT 7~30 P.M.
The vote was unanimously in favor.
Withhart moved and Swenson seconded a motion to table the variance request at
this time. The vote was unanimously in favor.
Sign Variance - Lots 1,2,3 & 4, Block 3, Shirley Hills Unit F
Lovaasen moved and Ulrick seconded a motion
RESOLUTION 79-382 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE
PLANNING COMMISSION TO GRANT THE SIGN VARIANCE
The vote was three in favor with Polston and Withhart voting nay.
Il7
september 11, 1979
Garage Location
Withhart moved and Swenson seconded a motion
RESOLUTION 79-383 RESOLUTION REQUESTING THE CITY ATTORNEY TO DRAFT
AN ORDINANCE AHENDING SECTION 26.06 SUBSECTION
OF THE CITY CODE
The vote was unanimously in favor.
STREET CONSTRUCTION
Retainin~ Wall - 3029 Drury Lane
Withhart moved and Swenson seconded a motion
RESOLUTION 79-384 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF
TO CITY ENGINEER TO CONSTRUCT THE RETAINING WALL
AT 3029 DRURY LANE
The vote was unanimously in favor.
Retaining Wall - Heron & Three Points Boulevard
Ulrick moved and Swenson seconded a motion
RESOLUTION 79-385 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF
TO CITY ENGINEER NOT TO CONSTRUCT A RETAINING
WALL ON HERON & THREE POINTS BOULEVARD
The vote was unanimously in favor.
Retaining Wall - Sparrow Road
Lovaasen moved and l¢ithhart seconded a motion
RESOLUTION 79-386 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF
THE CITY ENGINEER TO CONSTRUCT THE RETAINING
WALL ON SPARROW ROAD TO PRESERVE A LARGE MAPLE TREE
The vote was unanimously in favor.
Retaining Wall - Cumberland Road
Lovaasen moved and Withhart seconded a motion
RESOLUTION 79-387 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF
THE CITY ENGINEER TO CONSTRUCT A RETAINING WALL
ON CUMBERLAND RAOD
The vote was unanimously in favor.
Kildare Road
Withhart moved and Swenson seconded a motion
RESOLUTION 79-388 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF
THE CITY ENGINEER TO DELETE KILDARE ROAD FROM'
THE 1979 STREET PROJECT BY MEANS OF CHANGE ORDER
The vote was unanimously in favor.
Driveway Entrance
The Council advised the City Engineer that the policy regarding driveway
entrances shall be applied in this instance.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
Connie Meyer, ~731. Carlow Road asked about the completion date of the 1978 project.
Polston moved and Swen~on-seconded~a motion to waive the adjournment time and com-
plete the agenda. The vote was unanimously in favor.
ot '/ 7
118
September 11, 1979
TAX FORFEIT LAND - LOT 5, BLOCK 7, PEMBROKE
Ulrick moved and Polston seconded a motion
RESOLUTION 79-389 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER
REQUEST THE RELEASE OF LOT 5, BLOCK 7, PEMBROKE
FROM THE STATE
The vote was unanimously in favor.
STREET CONSTRUCTION - ISLAND VIEW DRIVE
The Council determined to take no action at this time and request the engineer
to proceed as specified by plan.
RADNOR ROAD EASEMENT
Withhart moved and Polston seconded a motion
RESOLUTION 79-390 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO
PURCHASE LOT 4,5,26 & 27, BLOCK 12, AVALON FROM
THE STATE TO BE USED IN AN EASEMENT TRADE
The vote was unanimously in favor.
Withhadt moved and Polston seconded a motion
RESOLUTION 79-391 RESOLUTION AUTHORIZING"THE MAYOR AND MANAGER TO
RETURN THE EAST 25 FEET OF LOT 5 & 26, BLOCK 12
AVALON TO THE STATE
'The vote was unanimously in favor.
CHANGE ORDER #3
Polston moved and Ulrick seconded a motion
RESOLUTION 79-392 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER
· TO ENTER INTO CHANGE ORDER #3 WITH HARDRIVES
IN THE AMOUNT OF $13,212.O0
The vote was unanimously in favor.
1978 STREET CONSTRUCTION
Swenson moved and Lovaasen seconded a motion
RESOLUTION 79-393 RESOLUTION TERMINATING THE 1978 STREET CONSTRUCTION
CONTRACT WITH THOMAS AND SONS, INC.
The vote was unanimously in favor.
The Mayor asked the Council if they wished to reduce the retainage. The Council
concensus was to take no action. ' '
BIKE HIKE PATHS
Polston moved and Swenson seconded a motion advising the engineer to continue to'
monitor the activities of the County in regard to bike hike paths in the city.
TAX FORFEIT LAND - LOT 26, BLOCK 11, WYCHWOOD
Ulrick moved and Polston seconded a motion
RESOLUTION 79-394 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE
ADMINISTRATION TO AUTHORIZE THE RESALE AND PURCHASE
BY THE CITY AT PRIVATE SALE
The vote was unanimously in favor.
GAMBLING LICENSE - VFW
Polston moved and Swenson seconded a motion
RESOLUTION 79-395 RESOLUTION APPROVING THE ISSUANCE OF A GAMBLING
LICENSE FOR THE V.F.W. AND CANCELLING THE PUBLIC
HEARING AS CALLED FOR IN RESOLUTION 79-358 SINCE
IT IS NOT NEC~SSAf;Y
119
September 11, 1979
DINNER DANCE PERMIT
Swenson moved and Polston seconded a motion
RESOLUTION 79-396 RESOLUTION AUTHORIZING THE ISSUANCE OF A DINNER DANCE
PERMIT TO THE SURFSIDE, INC. FROM JULY 1, 1979 TO
JUNE 30, 1980.
The vote was unanimously in favor.
DELINQUENT UTILITY BILLS
Potston moved and Swenson seconded a motion
RESOLUTION 79-397- RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARDING
DELINQUENT UTILITY BILLS TO BE HEARD ON OCTOBER 9,.1979
AT 7:30 P.M.
The vote was unanimously in favor.
CERTIFICATION OF UNPAID SEWER AND WATER BILLS
Polston moved and Swenson seconded a motion
RESOLUTION 79-398 RESOLUTION AUTHORIZING THE CERTIFICATION OF DELINQUENT
WATER AND SEWER BILLS TO THE COUNTY TO BE LEVIiED ON
THE 1980 TAX STATEMENTS
The vote was unanimously in favor.
PAYMENT OF BILLS
Swenson moved and Withhart seconded a motion to approve payment of the bills as
presented on the prelist in the amount of $695,701.03 Where funds are available.
Roll call vote was unanimously in favor.
COMMUNITY CENTER NAHE
Ulrick moved and Polston seconded a motion
RESOLUTION 79-399 RESOLUTION APPROVING THE NAMING OF THE "OLD DEPOT"
BUILDING TO BE KNOWN AS "MOUND DEPOT COMMUNITY CENTER"
The vote was unanimously in favor. ~
VANGUARDS .4~ot o~~
-~lt--~-6-~a~¥ ~oved and Swenson seco6ded a./~ot' r q t' g the Mayor to direct a
I S
letter to the Vanguards expressing the Council's appreciation. The vote was
unanimously in favor.
Councilmember Swenson requested additional information regarding sergeants pay
and juvenile officer uniform allowance.
1980 BUDGET
Polston moved and Withhart seconded a motion to set a workshop meeting on the
1980 Budget to be held at 7:30 on September 17, 1979. The vote was unanimously
in favor.
ADJOURNMENT
Swenson moved and Polston seconded a motion to adjourn to the next regular meeting
on September 18, 1979 at 7:30 p.m. The vote was unanimously in favor, so adjourned.
Mary H. Marske CMC, City Clerk]Treasurer
Leonard L. Kopp, City Manager
REGULAR MEETING
OF THE
CITY COUNCIL
September 18, 1979
Pursuant to due call and notice thereof a regular meeti.ngt'of'theCity Council of
the City of Mound, Hennepin County, Minnesota was held at 5341Maywood Road in
said City on September 18, 1979 at 7:30 p.m.
Those present were: Mayor Tim kovaaen, Gordon Swenson, Robert Polston, Donald
Ulrick and Benjamin Withhart. Also present were City Manager Leonard L. Kopp
City Engineer Wm. McCombs and City Clerk Mary H. Marske.
MINUTES
The minutes of the meeting of August 14, 1979 were presented for consideration.
W~thhart moved and Polston seconded a motion to approve the minutes of khe meeting
of August 14, 1979 as submitted. The vote was unanimously in favor.
The minutes of the meeting of August 28, 1979 were presented for consideration.
Poslton moved and Withhart seconded a motion to approve the minutes of the meeting
of August 28, 1979 with a correction on page 112 adding after PAYMENT OF BILLS
Councilmember Swenson voted no because of the $100 payment to Steve Grand for
uniform allowance for one month service as a juvenile officer. The vote was
unanimou§y in favor.
PUBLIC HEARINGS
Sidewalk Assessment
The Mayor reopened the public hegring 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.
Withhart moved and Swenson seconded a motion
RESOLUTION 79-400 RESOLUTION APPROVING THE SIDEWALK ASSESSMENT ROLL
AND REQUESTING THE COUNTY TO SPREAD THE LEVY FOR
FIFTEEN YEARS AT 8% INTEREST.
The vote was unanimously in favor.
1978 Street Assessment
The City Clerk presented an affidavit of publication in the official newspaper
of the notice of public hea~ing on said public improvements. Said affidavit
was then examined, approved and ordered filed'in the office of the City Clerk.
The Mayor then opened the public hearing on said public improvements and persons
present to do 5o were afforded an opportunity to express their views thereon.
The following persons offered comments or questions:
Jeff Michael, 1713 Avocet
Doug Trash, 4569 Spring Park - representing Bethel U.M.C.
Louis Oberdeck, 2717 Clare Lane
George Sigafoos, 5978 Bartlett Boulevard.
Harold Kutzner, 4644 Carlow Road
C. Kopplin, 2132 Overland Road
Kenneth kund, 17OO Shorewood
Phillip Weiland, 5544 Spruce Road
Kermit Sherman, 5065 Wren Road
Mathilda Hamann, 4701 Essex Lane
George Millford, 2259 Langdon Lane
Lawrence Baker, 1680 Bluebird
Dan Campbell, 4512 Montgomery Road
Charles Howe, 4730 Cavan Road
Craig Follet, 5441 Breezy Road
Melvin Gimmestad, 5514 Spruce Road
Ed Behmler, 2130 Noble Lane
ArnnlH M~vmr ~67 F~rnr~n
L
September 18, 1979
Allen Maron, 6155 Evergreen
Doris Macias, 2248 Langdon Lane
J. F. Kelley, 5508 Breezy Road
Mrs. Jeff Michael, 1713 Avocet
Mrs. Wilford Hansdn, 5510 Spruce Road
C. W. Bergman, 6017 Beachwood
Vernon Crane, 2168 Cedar
Larry Vensel, 1657 Dove
Fritz Cooper, 2137 Noble Lane
Wayne Storien, 1595 Dove
Willard Hillier, 1551 Canary
The Mayor then closed the public heating.
Withhart moved and Swenson seconded a motion to continue the hearing until
September 25, 1979 at 7:30 p.m. The vote was unanimously in favor.
PLANNING COMMISSION RECOMMENDATIONS
Side Yard Setback, Lot 19 & 20, Block 15, Avalon
Polston moved and Withhbrt seconded a motion to bring this matter'back to the
table. The vote was unanimously in favor.
Ulrick moved and Withhart seconded a motion
RESOLUTION 79-401 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE
PLANNING COMMISSION TO DENY THE SIDEYARD SETBACK AS
REQUESTED
The vote was unanimously in favor.
Side Yard Variance - Part of Lot 1, Phelps Island 1st Division
Swenson moved and Polston seconded a motion to bring this matter back to the
table. The vote was unanimously in favor.
Polston moved and Withhart seconded a motion to grant the variance but maintaining
a two foot distance from the lot line.
Lovaasen moved and Swenson seconded a subsitute motion
RESOLUTION 79-402. RESOLUTION GRANTING A SIDE YARD VARIANCE OF 2.4 FEET
The vote was unanimously in favor.
STREET CONSTRUCTION
~980 Streets
Polston moved and Withhart seconded a motion
RESOLUTION 79-403 RESOLUTION ORDERING A FEASIBILITY REPORT FOR 1980
STREET PROJECTS AND M.S.A. STREET IMPROVEMENTS
AND EXPLORE FUNDING POSSIBILITIES
The vote was unanimously in favor.
Bike Hike Paths
The Council determined to take no action on this matter at this time.
The Council requested a letter be directed to Ron Harnack of the Department
of Natural Resources regarding the Black Lake Fishing Bridge.
SINCLAIR COURT SUBDIVISION
Withhart moved and Polston seconded a motion
RESOLUTION 79-404 RESOLUTION AMENDING RESOLUTION 77-444 AND RESOLUTION
78-340 INCREASING AMOUNT AND BOND TO BE PROVIDED TO
$62,000 AND AUTHORIZING THE MAYOR AND MANAGER TO
ENTER INTO A DEVELOPMENT CONTRACT FOR SINCLAIR COURT
SUBDIVISIONS.
The vote was unanimously in favor.
Sel~tember 18, 1979 ":':
COMMENTS AND. SUGbE.STIONS FROM. CITIZENS PRESENT
No comments or suggest, ions were' presented at tht'~'"]='['i',~e. _ =i:] .: ]'.' ·
RESOLUTION 79-405' RESOLUTI!ON AUTHORIZING ffH. E:.MAYOR"AND MANAGER TO
REQUEST THE COUNTY TO. SE.LL TI:lIS UNDERSIZED LOT
, TO'THE CITY AT'A PRIVATE:':.'SALE 'So IT CAN BE RESOLD
The vote was unanimously in'favor. "~':'
Lovaasen moved and Ulrick seconded a motion
RESOLUTI ON 79-406 RESO[UTI ON REAPPO I NTI NG~"'{;ouNc i LMEMB ER POLSTON TO
REPRESENT 'THE CITY OF Mc~'UND'ON THE L.M.C.D. FOR
A THREE YEAR TERM
The vote was unanimously in favor. :'"
PURCHASE OF SEWER EQUIPMENT ,:.:..~ .....
Ulrick moved and Withhart seconded a motion C~-' - '
RESOLUTION 79-407 RESOLUTION AUTHORI. ZING ,THE PURCHASE OF SEWER HOSE
AND WAIVI'NG THE REQUIREbiENT TO ~O OUT FOR BID Si~CE
THERE IS ONLY ONE SUPPE.IER.
The vote was un:~nimously in favor. '..'~..,
PAYMENT OF BILLS "'...-
Polston moved and Withhart seconded a motion to'.?pprove payment of the bills
as presented on the prelist in the amount of SJ~',937~45'.w~ere funds are av~il-
able. Ro11:6al.! vote was unanimously in favor..."
TAX FORFEIT LAND EASEMENT - LOTS 19 & 44,:BLOCK 3, LAKESIDE PARK, A.L. C. 1st DI'V
Withhart moved and Polston seconded a motion .~. ~ ~
RESOLUTION 79~408 RESOLUTION AUTHORIZING .THE MAYOR AND MANAGEk ~O REQUEST
~_ -.- : '-' · THE LAND'N£CESSARY FOR A PERPETUAL EASEMENT'FOR STORM
SEWER PURPOSES.
The vote was unanimously in favor.
H.U.D. GRANT COMMITTEE
Withhart moved and Ulrick seconded a motion
RESOLUTION 79-409 RESOLUTION AUTHORIZING CERTAIN CHANGES IN THE POLICY
OF DETERMINING ELIGIBILITY TO A FIRST COME FIRST
' SERVE BASIS ON THE GRANTING OF H.U.D. REDEVELOPMENT
GRANTS TO LOCAL RECIPIENTS.
The vote was unanimously in favor.
The Council determined to meet for a discussion session on the Water/Sewer Rate
Study on November 19, 1979.
Other items discussed included sergeants labor agreement and Planning Commission
appointments.
ADJOURNMENT
Swenson moved and Polston seconded a :motion to adjourn to the next regular
meeting on September 25, 1979 at 7:30 p.m. The vote was unanimously in favor,
so adjourned.
Mary H. Marske CHC, City Clerk/Treasurer
REGULAR MEETING.
OF THE
CITY COUNCIL
September ~5, 1979
Pursuant to due call and notice the?eof a regular meeting of the City Council of
the City of Mound, Hennepln County, Minnesota was held at 5341Maywood Road in
said City on September 25, 1979 at 7:30 p.m.
.Those present were: Mayor Tim Lovaasen, Councilmembers Gordon Swenson and Ben-
jamin Withhart. Absent and excused were: Councilmembers Robert Polston and
Donald Ulrick. Also present were: .City Manager Leonard L. Kopp, City Attorney
Curtis A. Pearson, Assistant City Engineer John Cameron and Acting City Clerk
Marjorie Stutsman.
PUBLIC HEARINGS
1978 Street Assessment
The Mayor reopened the public hearing and persons present to do so were afforded
an opportunity to express their views thereon. No ~ersons presented objections
and the Mayor then closed the public hearing.·
Swenson moved and Withhart seconded a motion
RESOLUTION 79-410
RESOLUTION APPROVING THE 1978 STREET ASSESSMENTS (AS
AMENDED) AND REQUESTING THE COUNTY TO SPREAD THE LEVY
FOR FIFTEEN YEARS AT 8% INTEREST
The vote was unanimouSly in favor.
Special Use - Water Conditioning on Lot 30, Auditor's Subdivision 167
The Acting City Clerk presented an affidavit of publication in the official news-
paper of the notice of public hearing on said special use permit application.
Said affidavit was then examined, approved and ordered filed in the office of the
City Clerk.
The Mayo~ then opened the public hearing fo ut on said Special Use Permit
and persons present to do so were afforded an opportunity to express their views
thereon. No persons were present regarding said Special Use Permit, The Mayor
then closed the public hearing.
Swenson moved and Withhart seconded a motion to table this special use permit
hearing.
The vote was unanimously in favor.
Special Use Permit. for Sto.rage of Antique Cars and Tractors on Part of Lot 26,
Lafayette Park, Lake Minnetonka
The Acting City Clerk presented an affidavi~ of publication in the official news-
paper of the notice of public hearing on said special use permit application.
Said affidavit was then examined, approved and ordered filed in the office of the
City Clerk.
The Mayor then opened the public hearing for(~put on said Special Use Permit
and persons present to do so were afforded ank~bpportunity to express their views
September 25, 1979
thereon. No persons were present regarding said Special Use Permit.
then closed the public hearing.
Swenson:moved and Withhart seconded a motion to table this item.
The vote was unanimously in favor.
The Ha¥or
STREET. CONSTRUCTION
Discussed easement for Inverness Cul-de-sac. The Council directed the Staff to
work out-details on getting easement.
Special Use Permit for StOrage of Antique Cars and Tractors on Part of Lot 26~
Lafayette Park, Lake Minnetonka '
Swenson moved and Withhart seconded a motion to take off the table.
was unanimously in favor. .
Swenson moved and Lovaasen seconded a motion
RESOLUTION 79-411
The vote
The vote was unanimously in favor.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
Jeannette Gellman aSked about the new building on east side of'Lake Langdon~ if
this hadn't been City land and been filled by the City.
Assessments on State Owned Land ~
Withhart moved and Swenson seconded a motion
RESOLUTION 79-412 RESOLUTION AUTHORIZING ASSESSMENTS AS SHO~]N ON COUNCIL
MEMORANDUM 79-349 TO BE PLACED ON STATE OWNED LAND,
The vote was unanimously in favor.
Lot 13, Auditor's Subdivision 168
Withhart moved and Lovaasen seconded a motion
RESOLUTION 79-413 RESOLUTION DIRECTING THAT LOT 13, AUDITOR~ SUBDIVISION
168 BE MADE PART OF BEACHWOOD ROAD
The vote was unanimously in favor.
RESOLUTION APPROVING SPECIAL USE PERMIT AS REQUESTED
WITH STIPULATION THAT IF BUILDING USE CHANGES, APPLI-
CANT WILL HAVE TO GET PLANNING COMMISSION AND COUNCIL
APPROVAL. THIS PERMIT SUBJECT TO THE FOLLOWING CON-
D'ITIONS:
i. BUILDING TO-BE PLACED AS SHOWN ON PLAN
2. FRENCH DRAIN & GREEN AREAS BE 'INSTALLED AS ON PLAN.
3. NO RETAIL SALES AND NO OUTSIDE STORAGE PERMITTED.
4.. BOND TO BE POSTED TO COVER BLACKTOPPING, DRAIN AND
LANDSCAPING.. '
5 PARKING AREA TO BE 32 FOOT WIDE AND LENGTH OF BUILDING
September 25, 1979
PAYMENT OF. BILLS
Withhart moved and Swenson seconded a motion to approve payment of the bills as
presented on the prelist in the amount of $7,813.10 where funds are available.
Roll call vote was unanimously in favor.
OTHER MATTERS
Discussed letter from Surfside, suspension of Mound Mortgage Revenue Bonds for
housing program, Summons - Orval Eddy v. City of Mound.
LAKEWOOD LANE
Discussed adopting design contrary to EnQineer's advice; safety hazard.-
Lovaasen moved and Swenson seconded a motion
RESOLUTION 79-414 RESOLUTION AUTHORIZING THE INTERSECTION OF LAKEWOOD
LANE AND WILSHIRE BOULEVARD TO BE REVISED AS FOLLOWS:
THE NORTHWEST CURB TO BE EXTENDED STRAIGHT PARALLEL
WITH THE NORTHWEST RIGHT-OF-WAY LINE OF LAKEWOOD TO
INTERSECT THE SOUTHERLY CURB LINE OF WILSHIRE BOULE-
VARD AND INSTALL A 30 FOOT RADIUS
The vote was unanimously in favor.
ASSESSMENT - INDIAN KNOLL MANOR
Withhart moved and Swenson seconded a motion
RESOLUTION 79-415 RESOLUTION APPROVING THE DELETION OF THE INDIAN KNOLL
MANOR ASSESSMENT FOR THE 1978 STREET PROJECT AND AMENDING
1978 STREET ASSESSMENT ROLL.
The vote was unanimously in favor.
Briefly discussed streets to be on 1980 street Project.
The Council requested the Staff and Police Department to look at the Island Park
Hall and the Old Depot Building and give a complete evaulation of their use vs.
the School.
ADJOURNMENT
Withhart moved and Swenson seconded a motion to adjourn to the next regular meeting
on October 2, 1979 at 7:30 p.m. The vote was unanimously in favor, so adjourned,
Marjorie Stutsman, Acting City Clerk
Leonard L. Kopp, City Manager
10-2-79
CITY OF MOUND
Mound, Minnesota
October 1, 1979
COUNCIL MEMORANDUM NO. 79-362
SUBJECT: Change in Parking Area
Mr. Pflug has blacktopped his parking lot as specified by the
Council.
He is also ready to put up the fence required, but would like a
change. Attached is a drawing. The fence in blue is what the
Council required to screen cars parked in the area.
Mr. Pflug is asking that this be changed and the fence shown in
red be installed instead.
-CITY of MOUND
September 28, 1979
5341 MAYWOOD ROAD
MOUND, MINNESOTA 55364
(612) 472-1155
TO: .City Manager, Leonard L. Kopp
FROM: City 'Inspector.
SUBJECT: Property of Pflug Enterprises
Today Mr. Pflug is installing.his blacktop parking areas and driveways in
accordance to the City C0.un~il~s requirements and stipulations.
He intends to install the ~enclng as required but would like to change his
fencing plan as follows (s~'.enclosed Exhibits A and B).
I would like to recommend th~pri'vacy fence by no more than five feet high
and be set back ten feet from the;property line at the street rather than
five feet. I feel five feet ceCld impare visibility for traffic safety as
there is a curve in that area of the. right-of-way. Also,'any outside stor-
age on the premises would be nobica~le as well.
Henry Truelsen
HT/dd
enc:(2)
Note: new shop will have street address of 48 51 §horelineBlvd.
13-117-24 44 0016
PFbUG
./
!
CITY OF MOUND
Mound, Minnesota
September 20, 1979
COUNCIL MEMORANDUM NO. 79-357
SUBJECT: Westonka League of Women Voters
Phyllis Jessen of the Westonka League of Women Voters has asked to
be on the October 2nd agenda.
CITY OF MOUND
Mound, Minnesota
September 27, 1979
COUNCIL MEMORANDUM NO. 79-358
SUBJECT: Lakewood Street Construction
The residents of Lakewood Lane are still concerned with the inter-
section construction and have asked to be on the October 2nd agenda.
~" Leonard L. Kopt3
10-2-79
CITY OF MOUND
Mound, Minnesota
September 28,, 1979
COUNCIL MEMORANDUM NO. 79-359
SUBJECT: Logis Joint Agreement
Attached is a copy of a letter and a proposed agreement fror the City to
enter into in regard to the LOGIS (computer) operation.
This will be listed on the October 2nd agenda.
INfOrMATION ,~YSTE MS
&SSOCfATION
6820E Shingle Creek Parkway, Brooklyn Center, Minnesota 55430, (612) 566-0050
September 20, 1979
MEMORANDUM
TO:
LOGIS BODMEMBERS
FROM: T.L. Willard
SUBJECT: HP Computer System Financing Documentation
Background
LOGIS is planning to buy the HP-3000 computer system, required ancillary
equipment, and license the necessary software when the contracting firm,
Optimum Systems, Incorporated, of Santa Clara, California, has demon-
strated conformance to the contract requirements (the Project). The
financing plan involves creation of a private, non-profit corporation
(Minnesota Municipal Leasing Corporation - ~fiv[LC), issuance of Industrial
Development Revenue Bonds by the City of Brooklyn Center, with bond
proceeds flowing to ~C, payment of the "Project" costs by M}~C, and
leasing of the "Project" to LOGIS for five years, after which LOGIS may
buy the equipment, ttowever, NMLC must return the proceeds of such a
purchase to LOGIS members. The chain of documentation for the IDR's
requires certain contract assignments to be accomplished, as well as a
resolution to be adopted by each LOGIS member agreeing to abide by
OSI's requirements for the protection of its trade secrets. In essence,
the resolution promises that tile City will not release any OSI programs
or documentation to anyone not a member of LOGIS.
Action Requ~stqd
Pleas~ present the attached resolution to your governing body for authori-
zation at the earliest practical date, and return two certified copies of
the resolution to LOGIS.
We are hoping for the bond sale to be accomplished by October 1, so would
greatly appreciate your expediting the matter.
TLW: b-
cc: Dave Kennedy
STATE OF MINNESOTA )
COUNTY OF )
CITY OF )
I, the undersigned, being the duly qualified and acting
of the City of , Minnesota, do
hereby certify that I have carefully compared the attached and foregoing
extract of minutes of a (regular) (special) meeting of the City Council held on
, 19 , with the original thereof on file in my office and
the same is a full, true and complete transcript therefrom insofar as the same
relates to the fulfillment by the City of its obligations as a member of LOGIS
under Section 4.01(a) of the certain contract, effective as of August 23, 1978,
between LOGIS and OSI.
WITNESS My hand as
seal of the City this day of
and the corporate
, 1979.
City
City of
, Minnesota
(SEAL)
EXTRACT OF MINUTES OF MEETING OF THE
CITY COUNCIL OF THE CITY OF
COUNTY~ MINNESOTA
Pursuant to due call and notice thereof, a (regular) (special) meeting
of the Council of the City of
in the City Hall in the City of ....................
, 19 , commencing at
The following members were present:
, Minnesota, was duly held
.... ~ on ...... ~
o~clock .m.
and the following were absent:
COL, ncilmember
resolution and moved its adoption:
then introduced the following
RESOLUTION NO.
WHEREAS, the City of
member of Local Government Information
, Minnesota, is a
Systems (LOGIS), a joint powers
organization of local Minnesota government units formed pursuant to Minnesota
Statutes, Section 471.59;
WHEREAS, LOGIS has entered into an agreement with Optimum
Systems Incorporated (OSI), a California corporation, effective as of August 23,
1978, and entitled "Local Government Management Information System Agreement,
Contract No. 2027" (hereinafter referred to as the "contract"), whereunder
LOGIS contracted to purchase from OSI certain items of computer hardware and
software which, if accepted by LOGIS under the contract, will be employed by
LOGIS for the benefit of its members, including the City of
, in providing economical data processing services to
the members of LOGIS..
WHEREAS, under the terms of the contract, particularly Section
4.01(a) thereof, each member of LOGIS is required to execute a written
statement, to be effective upon acceptance of the property under the contract,
which runs in favor of both LOGIS and OSl and which embodies the terms and
conditions of Paragraphs 4.01(c) thru 4.01(h) of the contract.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF
, MINNESOTA, AS FOLLOWS:
1. (4.0i(c)) The City acknowledges and agrees throughout the
duration of the contract that, as be'tween OSI and LOGIS, title and full
ownership rights to the GEMUNIS/3000 System and all components thereof
delivered to it remain with OSI. The City further acknowledges and agrees
that the GEMUNtS/3000 System and all components thereof, inclusive of'the
ideas and expressions therein contained, are valuable trade secrets and
proprietary information of OSI, whether or not any portion thereof is or may be
validly copyrighted or patented. The City covenants that it will not make use
of the GEMUNIS/3000 System, directly or indirectly, for the benefit of any
party which is not a member of LOGIS, or which has not executed a written
statement satisfactory to OS! under the contract embodying the substance of the
covenants hereof as required by Section 4.01(a) of the contract.
2. (4.01(d)) The GEMUNIS/3000 System and all information related
thereto, in whatever form imparted to LOGIS or the City by OSI in connection
with OSl's performance under the contract~ will be deemed confidential and
proprietary to OSI, will be held in trust and confidence by the City, and will
be safeguarded by the City to the same extent that the City safeguards its
proprietary material, which in no
reasonably prudent governmental
circumstances. To those ends, the
event will be less than that which a
unit would exercise under similar
City agrees to take reasonable steps
necessary to ensure that the GEMUNIS/3000 System and all information related
thereto are not made available by the City or by any of its agents, servants,
and employees to any other person, firm, or entity, except as permitted by the
contract. The City further agrees to take reasonable steps necessary to ensure
that all those above-named individuals having access to the GEMUNIS/3000
System will observe and perform the obligations hereby undertaken by the City.
3. (4.01(e)) LOGIS may modify any computer program comprising
the GEMUNIS/3000 System. All such modifications will be deemed an amendment
to the license granted by the contract and subject to all of the terms and
conditions of said license, and, only for the purposes of such license, those
modifications will be deemed a part of the GEMUNIS/3000 System as defined in
the contract.
4. (4.01(f)) The City will reproduce and include OSl's copyright
notic-~ wherever it appears on copies, in whole or in part', in any form~
including partial copies and modificaitons, of the computer programs and other
materials comprising the GEMUNIS/3000 System, inclusive of, but not limited to,
documents and the manuals delivered under' the contract.
5. (4.01(g)) To the extent that the City modifies any document or
manual delivered to it relating to the GEMUNIS/3000 System pursuant to the
3
contract, or incorporates any information from a document or manual delivered
to it pursuant to the aforementioned license into a publication originating with
the City for dissemination by the City, then, and in such event, the City will
first comply with the provisions of Paragraph 4.01(f) of the contract, as
embodied in Paragraph 4 of this Resolution, and the City will disseminate such
document only to its agents, servants,, or employees.
6. (4.01(h)) The City will indemnify and hold O$1 harmless against
any losses, damages, costs, expenses, claims, or actions resulting from or
arising out of any use not authorized by the license granted in the contract of
the computer programs and/or materials comprising the GEMUNIS/3000 System
by the City, by any agent, servant, or employee of the City, or by any other
person who obtains access through the Ci'ty to the computer programs and
materials licensed to the City.
7. The City makes the foregoing covenants, which run to the benefit
of LOGI$ and to OSI, in fulfillment of the City's obligation under the contract,
and effective as of the date provided therein.
The motion for the adoption of the foregoing resolution was duly
seconded by Councilmember , and upon vote being
taken thereon, the following voted in favor thereof:
and the following voted against:
whereupon said resolution was declared duly passed and adopted.
4
10-2-79
CITY OF MOUND
Mound, Minnesota
September 28, 1979
COUNCIL MEMO~RANDUM NO, 79-360
SUBJECT: PUBLIC HEARING FOR VACATION OF PART OF KILDARE ROAD
A date of October 16th was set for the hearing on the proposed
v~cation of a part of Kildare Road adjacent to Lots 10 and 11,
Block 14~ Seton?
It is recommended that this date be changed to November 6, 1979.
Leonard L. Kopp /f ~
'~eBpn~ 086I pesodo~d eq~ ~o Xdom ~ sI peqo~
~Spn~ 086I :AD~£~aS
I9E-6£ 'ON WR~N~O~B4 ~IDN/ROD
6£6I 'SE ~aq~a~das
~osau.u!~ 'puno~
GNRO~ ~0 XAID
6£-E-0,I
10-2-79
CITY OF MOUND
Mound, Minnesota
September 27, 1979
INFORMATION MEMORANDUM NO. 79-106
SUBJECT: County Road 110
Last Tuesday, we reported opposition to the construction of
County Road 110 north.
Attached are copies of the letters regarding the opposition.
Leohard L. Kopp
CAPITAL BUDGETING TASK FORCE
A-2301 Government C~nf~r
Minneapolis, Minnesota 55487
September 10, 1979
Mr. Jerre A. Miller
Vesely, Miller, Keefe & LaBore
Suite 203 Northwestern Bank Building
Hopkins, Minnesota 55343
Dear Mr. Miller:
Upon receipt of your letter dated August 31, 1979 regarding Project 110-7002,
my immediate response was to contact Mr. Dale Ackmann, County Administrator
in order that he might enlighten me as to the total circumstance involved.
As a result of my written request, Mr. Ackmann wrote me a letter dated
September 6, 1979, a copy of which is enclosed, which is "self explanato.ry"
and in my opinion gives the entire picture as it relates to Project 110-7002.
The last sentence of your letter to me states that recognition of the
concerns by all the parties should be factored into the final recommendation.
RR:ng
Encl.
cc:
E, F. Robb
Dale Ackmann /
Ken Yager
Sincerely, .'
Robert Reznlck
Chairman
,i)UNTY
~ploycr
OFFICE OF THE ADMINISTRATOR
A-2300 Gov<zrnment Center
Minn( apolis, Minnesota 55487
September 6, 1979
Mr. Robert Reznick
Capital Budgeting Task Forc~
c/o Craig-Hallum, Inc.
133 South'Seventh Street
Minneapolis, MN 55402
Re: .Jer.re Miller Letter on Project 110-7002
I ECEIyED
SEP'i 1 1979
£l~nnlng & Programming .Secl~.,n
Dear Mr, Reznick:
Design concept for project 110-7002 has been influenced by inputs from the
communities in the lake area. Those inputs are as follows:
For many years the communities in the'Lake 'Minnetonka area have urged
and supported the development of'a ring route from Mound to Trunk
Highway 12 that would draw traffic off CSAH 15. This would minimize
or eliminate the need for improvements to CSAH 15 immediately adjaCent
to Lake Minnetonka.
2. The City of Mound has asked for the development of CSAH 110 within
the City of Mound and asked that the design include bikeways, particu-
larly bikeways that would provide access to the schoo.1 west of CSAH 110.
3. At a public hearing this past spring the residents abutting the project
in Minnetrista called for a two-lane facility with shoulders and sepa-
rated bikeways.
-The foregoing demonstrates that the communities and the residents have had
a high interest in the provision of bikeways, which would be partially funded
by the municipalities.
The provision of a two-lane roadway with shoulder construction would require
the construction of drainage ditches which, along with separated bikeways,
'would require even more right-of-way than is currently contemplated.
Traffic projections for this ~egment of CSAH 110 indicate a demand for four-
lane facilities by the year 2000. There already exists a demand for four-
lane capacity at the south end of the project. Since the City of Orono cur-
rently is constructing a diagonal roadway which will be a part of the long-
'talked-about ring route, we believe there will be increased amounts of traffic
on CSAH 110 in the near future. We believe the construction of anything less
than a four-lane facility would be an inappropriate expenditure o.f funds.
HENNEPIN COUNTY
on equal oppodunity employer
Mr. Robert Reznick,
Re Project 110:7002
~mber 6, 1979
.Pag.e 2
Our staff pegple who attended the m~eting referred to by Jerre Miller are at
a loss to' explain Mr. Miller's understanding that they in any way i~dicated
a two-lane facility would be appropriate at that location.
The City Council'of Minnetrista has r~ferred the f]na'l plans to Ch'eir Plan,
ning Commission for a publi~ hearing. We do ~ot understand there to be any
clear consensus that the project should not be built to four lanes. It is
understandable that there are abutting residents who would be concerned about
the width' of the construction;, however, we believe there also is an under-
standing on the part of village officials as to why the project should be
· constructed as proposed.
If you have any further questions regarding this project, please contact'Art
Lee.
Dale A. Ackmann
.County Administrator
cp
2,,
/~ugust 3!, 1979
t/
II 6.1E' · 93 FJ-"Z~ 3 ~
RE: Project 110-7002
Dear Ah-. Reznick: , .
I represent a ntm~er of properly o~mers.witlKn the City of Minnetrista ~t~
aro cnncermM with and ;~uld be adver~ly eff~t~ by a pro~l by the
lhmnel)in Cotmty ltighw~y ~p~'~nt to ~rove existing ~ 110 f~
Mcnmd to its intersection with CSA 151, a distm~ce of kppz~tely ~
ql~i~ is part of a pro~)s~ ~)~ty road syst~ revision in the nortln~stern
l;~e M.hmetonka area that ~tes Imck to .1970 ~d ~ approv~ prel~ily
by Ibc Viii.age of Mi~metrista in 1977.
At a ca)until n~eting on August 20 at which time this proposal was discLksS(.~I
with representatives of the ~ty high~y depar~nt, the ~cil e~t*~ss~
('~mcen~ for the p~x)ject ~d n~v~ to refer it for.study and revi~ to its
' pl;uming cc~mtission. A~ut 1~ or rare ~esidents ap~ ~ op~sition to
t h,-' l'nX~sa l.
71,: princ:il.~al rea.~n for objection is that the improvement conto~)lates a
l'otu' l;t]~O higlnmy with bike trails on l~th sides M~ich wottld n~itate
.ctmmidcrabh, right oF way acquisition ~d ~ssible a~uisition of one or
n~re hcm~s to acuminate the ~npt~va~nt.
'l%e m.,.st intm'csting feature disclosed at the l~.~tJJ]tl W,L~ the llc~:,d to ftmd
thc .iml)rox(~m'nt p,.'inc.ilxtlly frown state aid ~ces ~d~ich ,mm, t in t~n that
1.1,, i.q~vt~:~,nt hnd to Ix~ a [*OtlF l~e roa~my rather than a t:~) l:mo Ix)treks:ry.
.II a t,xxo ]alit' ro:ttl;~y x~:ts l)rOlX)scd, the principal ~ce of l'~&s ~ould c~x~
f~n the rx~m~ty bullet.
&70o7.
I kqg~: 12
Th~, county rel.,r~s¢:ntat ives were honest ', -'
en:.ugn to ndmi t that the most
al}ju',Hmta~ e 'ired logical improw~ent would be a two lane roackvay if~state
aid l'und.ing ~;.us not a .[actor.
Ill ;my cvenl., il:.m),.,ld see~n apprc)l)ri,~te to defer ftmdtng of this l{;~tictthe
Imd,~ct tn 1980 it) p(mntt the Village of Minnbtrisl:a Lo conduc; its cam
study and review of ti~e p~x)I~sal. 'll~e ~mcil ~s n~)t have m~ overall
th(~xmght'at'e I)l.:m and seknmnt~ com3truction of ~ch ~m i~rove~nt without
pl:umin~ ~)1' this nagut'e xmuld not appe~ to be in the ~st interest of. either
the Village or tim cotmty.
¥o~r r¢,o)gni.[ ion or the.se concera.~ wotktd be greatly appreciated and shoutd
lurthm' ii~/'onmtiou Ix.-. desired, plea.so ].et me know.
· Yours very trtcly,
J:'¢d: dj b
CC '
Mr. [kal
Jerre 'A. Miller
August 1, 1979.
Mayor Jon Ehrman and Village Council
City of Minnetrista
7701 County Road llO West
Mound, Minnesota 55364
Gentlemen:
We are. property owners along, adjacent to or in the Vicinity of County
Road !10 from Mound to its intersection with County Road !51.
We understand that ~he Hennepln County Highway ~p~rtment has propo~od
and the Village Council is considering widening this section of road as
~art of a future plan to provide a trunk highway system throu6h our area,
It is ~loc our underst.2.nd'i~ that the widening will include four lanes of
traffic, a boulevard o:~ esch side so that transmission poles need not be
moved and an eight foot wid~ bicycle p%th on each side on private property
%o be acquired by whateve'£ means required, i~:cluding condemnatioa if
.-,ecess~ry.
The pl~n.,:in~ appa-rently has proceeded quite far and we have not been
~:~for,med, consulted or heard. It seems appropriate tha~, we should be in-
¥olvcd i:1 both the planning and the decision to proceed. We would like to
see ~ho dgtai].s of the..planning process inc].ud~ng a detailed ~eoc~.~ '~,'~.t~on
oF evidence of the problem and a list of th~ alternatives. We would like
%o assure ourselves that each al'tern~tive was evaluated for technical,
environ;~,ental ar.d econov~ic impgcts. We question the need. We are very
concerned about the environmental and economic imp~.cts and feel that jf
this pro~ct is attempted as planned we will have been denied our due
We suo~r~x~ the fol]ow~.n~[ for your ~"
In the light of ir,~pending long range shortages of et] .zn~] other
energy resources and presidential and. federal government
and possible future m.:{ndates to reduce con;n~.mpt~.on, d¢:cre~..~o* vehicu%.ar
traffic, use and speed and prcr.~ote mass transit, it seens inconcrucus
to us that we are proceeding wit. h .~ project that encoura~-Zes e. nd aids
and abets the opposite and would co~:~u.'.,]e very larvae amounts
dollars, diesel fuel, gasoline and oil in the construction
Wit)', two bridges c!ose,~ in our area this sunset and increased travel
on County Road 110 .there have bee,~ no ~:r;usual traffic prob]{:ns -- the
existing system tends t,~ disperse the ~.raffic. Thc h~ghway depart-
merit plan would concentrate traffic in M[nnetr~ota with increased
danger add noise and a~r pollution for our res~.~e.~,,
Mayor Jon Ehrman and Village Council
Au~ust 1, 1979
Page Two
For most of us our hemes represent a large share of our equity in this
world. They are'part of our retirement plans, quality of life. and
future financial security. The h~ghway ?lan as proposed, as we under-
stand it, would destroy valuable residential property and farmland and
irreplaceable trees, landscaping, buffer zones and privacy. For some
of us, the cconomic and environnental impact would be very serious and
wp believe there must be alternatives that would eliminate or mitigate
these impacts.
We have heard Confusing rumors and pieces of information about this
project since about.1972. We have seen very little significant g-rowth
of business or industry in Mound in the period since, and we under-
st&nd that growth of student enrollment in our Mchool district is well
l~].ow projections. We also believe the energy crisis and gasoline
shortages will have a profound effect on future growth of population
and vehicular traffic in our area.
We sug¢;est that a number of years have passed since planning for the project
began$ that conditions and projections h~ve changed substantially and that
%he va].i,iity of ~he complete projec~ should be reassessed based on new
information.
Ue respectfully request your consideration and a reply to our concerns.
CeCe
Donald S. Sp~clnann
Henneptn County Public Works
~20 Washington Avenue South
Hog, ins, Minnesota
Very T~ly Yours,
James M. %:o!d
Chief - Planning & Progra~.~ming
'" ~2.0 Washlu~ton Avenue South
Hopkins, Ninn~oto.
.,;
CITY OF MOUND
Mound, Minnesota
September 28, 1979
INFORMATION MEMORANDUM NO. 79-107
SUBJECT: Prouty Retaining Wall
Attached is a copy of a letter from the Engineer approving
plans for a retaining wall on Wychwood Commons.
~-~/-L'eohard L. Kopp ' '
COMBS-KNUTSON ASSOCIATEs, INC.
CONSULTING ENGINEERS Ill LAND SURVEYORS I~1 SITE PLANNERS
Reply To:
12800 Industrial Park Boulevard
Plymouth, Minnesota 55441
(612) 559-3700
September 26, 1979
Mr. Henry Truelson
Building Inspector
City of Mo~:~nd
5341 Maywood Road
Mound, MN 55364
Subject:
City of Mound
Prouty Retaining Wall
Dear Mr. Tr.uelson:
We have reviewed the plans prepared by Gardeneer
Landscape Design and the letter by Schoell and Madsen
Engineers approving the plan,and we Would recommend
approval of the plan.
Please note that the plan includes steps to the lake.
Very truly yours,
McCOMBS-KNUTSON ASSOCIATES, INC.
Lyle Swanson, P.E.
LS:sj
Enclosures
#2113
Minneapolis - Hutchinson - Alexandria - Granite Falls
WILLIAM D. SCHOELL
CARLISLE MADSON
JAOK T. VOSLER
JAMES R. ORR
HAROLD E. DAHLIN
LARRY L. HANSON
RAYMOND J. JACKSON
WILLIAM J. BREZINSKY
JACK E. GILL
RODNEY B. GORDON
THEODORE D. KEMNA
JOHN W. EMOND
KENNETH E. AOOLF
WILLIAM R. ENGELHARDT
BRUCE C. SUNDING
R. SCOTT HARRI
DENNIS W. SAARI
GERALD L. BACKMAN
SCHOELL & MADSON, INC.
ENGINEERS AND SURVEYORS
(612) 938-7601 · 50 NINTH AVENUE SOUTH · HOPKINS. MINNESOTA 55343
OFFICES AT HURON, SOUTH DAKOTA AND DENTON, TEXAS
September 7, 1979
~cCombs-Knutson Associates, Inc.
3.2805 Olson Memorial Highway
Minneapolis, Minnesota 55441
Attention: Mr. Lyle Swanson
Subject:
Retaining Wall for the Prouty
Residence in the City of Mound,
Minnesota
Gentlemen:
We have examined Gardeneer's drawing prepared for the Prouty
Residence and titled "Retaining Wall" with revisions made as of
August 27, 1979.
We find that the details for the construction of the proposed
retaining wall, on the aforementioned drawing, are in conformance
with standard engineering practices and are typical in nature for
this type of construction.
Very truly yours,
WREngelhardt:mkr
cc: Mr. Thomas Wartman
SCHOELL & MADSON, INC.
P.S,
Minn. Reg. 12026
71
COMBS-KNUTSON ASSOCIATES, INC.
CONSULTING ENGINEERS I~ LAND SURVEYORS · SITE PLANNERS {..
September 27, 1979
Mr. George Sigafoos
5978 Bartlett Boulevard
~Iound, l,~innesota 55364
Subject: 1978 Street Improvements
Assessments
Dear Hr. sigafoos:
Your question on the assessment against your porperty and the
location of your driveway was reviewed and discussed at the City
Council meeting on Tuesday, September 25, 1979. When the construction
plans for Grove Lane were drawn and then approved by the City Council
they showed that portion of Grove Lane in front of your property to be
abandoned. A cul-de-sac was to be constructed with your driveway to
exit onto the cul-de-sac. ~he Council has reaffirmed that this is what
they want done in this area. Enclosed is a copy of the plan showing
that portion of Grove Lane.
Yhe amount of your assessment was also reviewed and it was re-
duced from
~2,0~5~30 to $1,379.$0
If you have any questions, please contact me.
Very truly yours,
~cCOi~S-I~UTSON ASSOCIATES, INC.
Lyie Swanson, P.E.
P[ound City Engineer
LS:sc
Enclosure
cc: Leonard Kopp, City >~nager
#3880
12805 OLSON MEMORIAL HIGHWAY, MINNEAPOLIS, MINNESOTA 55441 TELEPHONE {612) 559-3700
22 NORTH MAIN STREET, HUTCHINSON, MINNESOTA 55350 TELEPHONE (612) 879-8029
SOUTHWEST ENGINEERING DIVISION, MARSHALL, MINNESOTA 56258 TELEPHONE (507) 532-5820
prh~ted on recycled paper
TP'o
545 Indian Mound
Wayzata, Minnesota 55391
(612) 473-4224
September 26, 1979
Mr. Leonard Kopp, City Manager
5341 Maywood Road
Mound, Minnesota 55364
Re: Water and Sewer Rate Study
Dear Leonard:
Confirming you¢ letter of September 21, 1979, we will make
our presentation on November 19, 1979. Copies of the
report will be 'forwarded to you this week
Sinc ly
ere ,
EUGENE A. HICKOK AND ASSOCIATES
eorge W. Boyer, P.E.
Vice President
GWB/car
DATE:
1'0:
HENNEPIN 1 FROM:
] i SUBJECT:
September 26, 1979
Cooperating Communi ti es i~-~~,~
<.-IV E sO~-
~ee~ing Not~ce/Thursda?, October 4, ~979
A meeting of cooperating communities has been scheduled by Hennepin County
for Thursday, October 4, 1979; 1:30 p.m.; Community Room, Minnetonka City
Hall, 14600 Minnetonka~Boul, ev'ard. Agenda items. Will be the review and
discussion of the revised Urban Hennepin County Comprehensive Strategy and
the Year VI CDBG Application,,~,schedule. Attendance at the meeting is most
urgent due to the significant'"ro]e the strategy will have in program develop-
ment. If you cannot attend please notify this office at 348-6418.
A copy of the time schedule and the revised strategy will be mailed before
the meeting- for your review. Again, the importance of attending the
meeting cannot be emphasized enough.
~77~'
CLAYTON L. L£F£VERE
J. DENNIS O'BRI EN
GLENN E, PURDUE
JANES D. LARSON
HERBERT P. LEF'LER
NARY J. BJORKLUND
TNOMA~ D. CREIGHTON
LAW OFFICES
L£FEVERE, LEFLER, PEARSON, O'BRIEN & DRAWZ
I100 FIRST NATIONAL BANK BUILDING
HINNE:APOLIS, MINNESOTA 55402
September 24, ~79
Mr. Brian M. Olsen
Attorney at Law
Cokato, Minnesota
55321
Re: Robert D. Udell vs. City of Mound
Dear Mr. Olsen:
I have your letter of September 21, 1979 wherein you indicate
that you represent a group of dock owners in the Emerald Lake
Channel and you are concerned about the litigation commenced
by Udell against the City of Mound. I am enclosing' herewith a
copy of the Summons and Complaint served on the City and a copy
of the City's Answer as well as a copy of my letter of May 25,
1979 to Mr. Quetlo serving upon him by mail the Answer of the
City of Mound.
I have had no further contact with anyone representing the
plaintiff since we transmitted our Answer. There are no pending
settlement negotiations and to the best of my knowledge the
plaintiff has not taken any steps, to pursue the litigation. I
do not know if he has filed with the court but I have not received
any notice nor to the best of my knowledge has the City of Mound
received notice that he has filed the action. It is my intention
at this time to take no overt steps for the present time but we
will continue t~o follow and. respond to any allegations or claims
by the plaintiff and if nothing happens with the matter for an
extended period of time we may go to the court and ask for a dis-
missal or we may let the matter ride on the premise that "sleeping
dogs" are best left alone. I hope this answers your questions of
Septem~ber 21.
Ver~ truly y.ou~.s,~ /
City Attorney
City of Mound
CAP:ms
Enclosure
cc: Mr. Leonard Kopp, City Manager
DOERING, RADZWILi~ OLSEN
ATTORNEYS AT LAW
R. EARL DOERING
WILLIAM S. RADZWILL
BRIAN M. OLSEN
TE LEPHONE:(612) 286-2173
METRO: 473.7483
COKATO, MINNESOTA 5532!
.September 21, 1979
Mr. Curtis A. Pearson
Attorney at Law
1100 First National Bank Building
Minneapolis, Minnesota 55402
Re: Robert D. Udell v. The City of Mound
Dear Mr. Pearson:
I would like to inquire of you at this time the status of the above captioned
case initiated by Robert and Cleo Ude11 .against the City of Mound presently
is. As you probably remember from our contact by telephone last spring, I
represent a group of dock owners in Emerald Lake Channel who would be very
much affected by any decision reached in the above captioned litigation.
I would also appreciate if you could inform me of any pendi.ng settlement
negotiations, or of any trial date set' in. Hennepin County. Any information
you could furnish to me would be greatly appreciated by myself. Thank you
very much for your assistance.
Very truly yours,
Brian M. Olsen
DOERING, RADZWILL & OLSEN
BMO/sb
CLAYTON L- L£FrVERE
HERBERT P. LEFLER
CURTIS A PEARSON
J. DENNIS O'BRIEN
JOHN E. DRAWZ
DAVID J. KENNEDY
JOHN B. DEAN
GLENN E. PURDUE
JAMES D. LARSON
CHARLES L. LIEFEVERE
HERBERT P. LEFLE:R 'ITT
JEFFREY J. STRAND
JAMES P. O'NEARA
NARY J. BJORKLUND
THOMAS D. CREIGHTON
LAW OFFICES
LEFEVERE, LEFLER, PEARSON, O'BRIEN & DRAWZ
IIOO FIRST NATIONAL BAN~ BUILDING
MINNEAPOLIS, MINNESOTA 55402
September 26, 1979
TELEPHONE
333-054-3
Mrs. Arlet~e M'oline :~ ' :. .. -- -
10455 Morris Road
Bloomington, Minnesota 55437
Re: 1979 Mound street Improvements
Dear Arlette:
This will confirm our telephone conversations of today. On
September 25 I was contacted by John Cameron of McCombs-Knutson
who indicated that you had contacted him regarding your lot in
Mound. It is my understanding that you told him that the City
had put stakes on your property and that further.a fence which is
on your. property had been knocked down by falling trees.
After considerable discussions and apparently your ~onsultation '
with your attorney and your neighbors, we have in essence reached
the following agreement:
The surface stakes which are Presently located on your lot may
be left there by the City until the street has been constructed.
The main purpose of the stakes 'is to accurately designate the
City's roadways and to assist the paving machine which will be
laying the curb and gutter abutting your property. You are
agreeing that those stakes may remain.
You do not want any brush or trees on your lot cut and if there
is any destruction of brush or trees on your property, you want
the City to replace those t~ees. You.have talked to John
Cameron and myself and John is to make every effort to inform
the crews that they are not to trespass or to damage your
property.
You are not permitting any grading on your lot and you do not
want any soil removed from your property.
LAW OFFICES
L£FEVERE, LEFLER. PEAI~SON,O'BRIEN & DRAWZ
Mrs Arlette Mo line
Page 2
September 26, 1979
4. The City does agree that .after the curb and gutter has been
completed the City will backfill behind the curb if you
request this backfill. I presume this means that you will
examine the project and let John Cameron know if there is to
be any backfilling done .by the City of Mound.
5. The fence which is on your property apparentlY has been
. ~ damaged by trees which have been cut down across the street
which have fallen across your fence. You have indicated to
me that the City has permission to take the fence down so that
the paving machine can. go through the area, but the City or its
contractors are to replace the fence with an equal or better
fence which is to include a strong wire across the top to
prevent snowmobiles and other trespassing on to your property.
We have agreed by telephone today that contingent upon these con-
ditions the City ~may ~se its paving machine rather than hand-
forming the curb in front of the property and if a small arm or
attachment to the machine goes on or across your property, you will
not object so long as we meet the above set forth conditions.
I have .suggested that this .letter can act instead of an easement and
after you have reviewed it, I would request that you return a duplicate
copy to me in the enclosed., self-addressed envelope. Arlette, I want
to assure you that we very much appreciate your cooperation and I
am very understanding'of some of your past frustrations regarding
these properties. I believe that John Cameron and I can work with
you and hopefully when the project is completed you will be satis- ~
fied with the way your property has been treated and the way you as
an individual property owner have been treated by representatives of
the City. With sincere thanks for your consideration, I remain
Very truly yours,
Curtis A. Pearson
City Attorney
City of Mound
CAP: ms
cc: Mr. Leonard Kopp, ~City Manager
Mr. Ralph Tully
Mr. John Cameron
CLAYTON L- L~:FEVERE
HERBERT p. LEFLER
CURTIS A. PEARSON
d. DENNIS O*BRIEN
JOHN E, DRAWZ
DAVID J. KENNEDY
JOHN B. DEAN
GLIrN N Ir. PURDUE
JANE5 O.LARSON
CHARLES L. L~FEVERE
HERBERT P. LEFLER ~
JEFFREY d. STRAND
JANES P.O'MEARA
HARY J. BJORKLUND
THOMAS D. CREIGHTON
LAW OFFICES
LEFEVERE, LEFLER, PEARSON, O'BRIEN & DRAWZ
IIOO FIRST NATIONAL BANK BUILDING
MINNEAPOLIS. MINNESOTA 55402
September 26, 1979
TELEPHONE
(61Z] 333- O5~,3
· Mr. Thomas J. Rooney
Attorney at Law
1170 Northern Federal Building "
Sixth and Wabasha
St. Paul, Minnesota 55102
Re: i978 Street Improvements
City of Mound vs. Thomas & Sons Construction
Dear Mr. Rooney:
I have your letter of September 21, 1979 indicating %hat you
and your clients will be demanding arbitration with the City of
Mound regarding the amounts due und. er the contract with Thomas
and S0ns. I have also talked with John Cameron at McCombs-
Knutson and he has the easements in a separate file including
the dates when they were executed by the property owners. I
would suggest %hat if you wish to examine those easements you
find a date and time when you and I are both available and we
can go to McCombs-Knutson's office and meet with Mr. Cameron and
you can then examine the documents.
I am wondering if you deem it necessary to demand arbitration
at this time since we don't know whether we are going to be able
to agree on a final settlement' figure. I am sure you are aware
that the work is being continued and completed by another con-
tractor and once those costs have been determined we will be in
a position to sit down with you and your clients and see if we
can negotiate a final settlement. I, of course, have no control
over your d. emanding arbitration, but I am wondering if it is not
a bit premature. If you desire to talk about this further, please
give me a call.
Ver~/truly yourS,
Curtis A. Pearson
CAP:ms
cc: Mr. John Cameron
Mr. Leonard Kopp
7 73
POLICE/CRIM]~ ACTIVITY REPORT
Cities o1( MOUND~ SPRING PARK, Month
MINNETRISTA & ST. BONIFACIUS
I. GENERAL ACTIVITY SUMMARY "
" THIS YEAR LAST YEAR
ACTIVITY . . MONTH TO DATE' TO DATE
Traffic control (citations & ~varnings) "
449 3537 4585
DWI ~ 6 . 54 · 70.
Property danaage accident · 16 '197 '192
Personal injury accident 7 . 47' 86
Fatal accident
0 , 2 2
Adult f~lony & misdemeanor arrests
23 145 144
Juvenile felony & misdemeanor arrests
28 122 84
.Vledicals
16 154 163
a, nimal complaints 160 1090 ] 115' "
Part I & Par~ II offenses 125 667 778
Other gen6ral investigations 711 7224 6641
TOTA 1., ] 54 ] ] 3,239 ] 3,860
ol.7 72.
PROPERTY LOSS
ERY SUMMARY
ALL CITIES -.AUG.
ITEM
Bikes
Boats
Cloth4ng
Currency,' notes, etc.
rewelry & precious metals
Guns
Home Furnishings
~adio & Electronic equipment
Vehicle's & vehicle equipment
/Hscellaneous
TO TA L
S TO LEN
1054
500
2616
10,995
240
1232
460
8412
$ 25,509
RECOVERED
89
500
60
$ 1,916
. 77/
III. '__OFFENSE ACTI SUMMARY cITIES C0HBINED - AUG.
PART I CRIMES
O
Adul~ ~uv.
Homicide .... .,
Robbery .... ~ I .... 5 .
Burglary
Larceny. ~7.' ., ,~ ~7 ] 8 -
TOTAL -.. 66 ! ' 65 2 "6 10
:PART II CRIMES
Simple Assault I 5 . I 5 3 , i.
Arson
i~or ge'fy- ~' C'ounte ~'-fe[.~i,n_~ 2
Fraud 3 3 1
}~n]bezzlemen[ -
St~le~ ProBert~ ..........
Vandalism .... 28 i , 27. ~ 1
Weapons
Prostitution ~ Gommerclalized Vice
8ex Offenses , , . -- ,
~arcotlc drt~g laws .... I
m ---- ~--Gamhl~n~. - '~ '-
~ffenscs against fa~ilT, ~ children
p[ivlng under the influence 6 & .... 6
Liquor Laxvs .... 2 2 ~ -
Public Peace 11 i i 1 3 8
All other offenses
TOTAL
~ ,.- . ..... '61 1 60 8 17 18
125 10 23
177o
City of__ Year J979
~OL~CRIME ACTIVITY REPORT
I~0UND MOnth Auqust
I. GENERAl-, ACTIVITY SUMtX{ARY
THIS YEAR LAST YEAR·
ACTIVITY MONTH TO DATE T° DATE
Traffic control (citations & warnings)
266 2078 2372.
DWI
3 30 39
Property damage accident
8 ! 02 92 .
Personal injury accident
3 23 45
Fatal accident
0 0 0
Adult felony & misdemeanor arrests
15 93. 84
Juvenile felony & misde~aaeanor arrests
23 83 66
.Vledicals
13 lo3 104
~ nimal complaints 124 813 837
Part I & Part II offenses
84 428 506
Other general investigations
459 4629 4150
TOTAL 998 8382 8,295
HOUND - AUG.
n. LOSS/
;OVERY SUMMARY
ITEM
;ikes -
ts
g
'.urrency,"notes, etc.'
[ewelry& precious metals
Omc Furnishings
Radio & tglectronic equipment
.hicles & vehicle equipment
cellaneous
TOTAL (for individual city}
GRAND ;I'OTAL (ail cities combined}
STOLEN
360
5o0
2,616
10,795
240
1,155
460
3,948
.$ 20,074
$ 25;509
RECOVERED
~;00
1,074
$ 1,827.
$ 1,916
MOUND'- AUG.
III. OFFENSE ACTIVITY SUMMARY
PART I CRIMES ~ ~ ~ ~ 0 . o
.O
' Adul~ ~uv.
~omlc~ae ,
Robbery ~ 1 . , .1 5 ..
~ssault , ~ 1
L~rceny , ,27
TOTAL '
PART II CRIMES
Sim~le Assault '
Arson ....
Forgery &. Counte%'fe[ting ] ..... I ..
Fraud -
~n~b e z zl e n% e nt~
~tolen Propert¢ . ' ....... ~' _ .
y~ndalism ..... 22 .. 22 3 ..... · , 1
}¥.eapqns
Prostitution & Commercialized 'Vice'
Sex Offenses --
lqarc_otic drug laws ....
.Gambling. ,, .
Offe. nses against family_ & _chll__dren ........
Driving unde. r the Influence .
Liquor Laxvs 2 2 4
~Publ ic peace q 9 I . 2 .8
All other offenses 1 ___ 1 ~ , .3
TOTAL [2 0 42 6 9 17
TOTAL PART I & PART II CRIMES , [ 05 1
I 15
27&7