82-12-21HOUND CITY COUNCIL
Special Heeting
Tuesday, December 21, 1982
7:30 P.M..- City Hall
1.
2.
3.
CITY OF MOUND
AGENDA
Mound, Minnesota
Minutes of December 14, 1982, Regular Meeting
PUBLIC HEARING - Delinquent Utility Bills
Approval.of Five Year CSAH Construction Program for the
Use of State Aid Construction Funds
Wrap Up Matters for 1982
A. Fund Transfers
B. Fireman's Relief Association Contribution for 1983
C. Confirmation of.1983 Salaries per Budget ·
D. Water Connection Fee
Purchase of a Used Raygo Model 2,36 Double Drum Vibratory
Roller for Use in Street Patching and Sealing - Geno Hoff
(purchase from 1983'Capital Outlay Fund)
Comments & Suggestions.from Citizens Present
(please limit to 3 minutes)
Payment of Bills
INFORMATION/MISCELLANEOUS
A. Letter from M.P.C.A.
B. Westonka Area Chamber of Commerce "Chamber Waves"
C. News Clipping, "Banks, S & Ls Gear Up New Savings
Accounts that will Stir Rivalry"
D. News Clipping, "Plant Closings.Leave Older Workers
Hurting"
E. Minnehaha Watershed District Agenda & Minutes
F. Metro Council "Review"
Pg. 2996,3002
Pg. 3OO3
Pg..3004-3OO7
Pg. 3008-3OO9
Pg. 3010
Pg. 3011
Pg. 3012-3013
Pg. 3014-3019
Pg. 3020
Pg. 3021-3022
Pg. 3023-3024
Pg. 3025-3026
Pg. 3027
Pg. 3028-3036
Pg. 3037-3038
Page 2995
252
December 14, 1~82
REGULAR MEET lNG
OF THE
CITY COUNCIl
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 December 14, 1982, at.7:30 P.M.
Those pre~ent were: Mayor Rock Lindlan, Councilmembers Pi~ky Charon and
Gordon Swanson. Councilmember Donald Ulrlck was absent and excused. CounCilj'
member Bob Polston a~rlved late. Also present were City Attorney Curt Pearson,
City Clerk Fran Clark. City Manager Jon Elam arrived at 8:30 P.M.. The
following interested citizens were present: Mr. & Mrs. John Wagman, Gary
Paulsen, Russ Peterson,.Ron Gehring, David Anderson, Stan Drahos, Mark
Kuhbander, David Anderson.
The Mayor opened' the meeting and welcomed the"peqple in attendance. Me then
announced that it was Councilmember Swenson's .birthday. Counc$1member Swanson
stated it was his 3~th and holding. The.Council and the public then sang
Happy Birthday.'.
MINUTES
The Min'utes of'the December 7,.1982, Regular Meeting were presented for
conslderation.:'Swenson moved and Charon'seconded a motion to a~prove ~the
'Minutes of the DeCember 7, 1982, Regular Meeting as submitted. The vote
was' unanimously in favor. Motion carried.
PLANNING COMMISSION ITEMS
A. FRONT YARD SETBACK VARIANCE - DAVID ANDERSON - 5066 WINDSOR'ROAD -
LOTS l~, 15, i~ & 1.~, .i. BLO.CK..15t WHIPPLE - PID #25-117-24' 12 Oi18
The Mayor explained that the applicant is asking to renovate an
existing structure which is 16 feet at it's closest point to platte8
but unimproved streets and add an addition that will meet all the
Setbacks.
The City Attorney. asked the applicant, David Anderson;how he intended
to gain access to.this property because.Windsor and Cobden are platted
but unimproved streets. Mr. Anderson stated that he will obtain a
temporary easement from Mr. Voorhees to use the driveway until he
'does a replatting of the area. The City Attorney advised that the
Minutes should.reflect that the prospective purchaser Mr. Anderson
Was present and that he is aware that Windsor and Cobden are paper
5treats (not public streets) and that he is proceeding at his own
risk because the Council will not be responsible for improving these
streets. The Counc'il took this position because the topography of
the area would make the improvement of these streets prohibitige
because of the cost.
Swanson moved and Charon seconded the following resolution.
RESOLUTION #82-311
RESOLUTION TO CONCUR WITH THE PLANNING COMMISSION
RECOMMENDATI.ON TO APPROVE A FRONT YARD 4 FOOT
VARIANCE AS'REQUESTED FOR LOTS 14, 15, 16 & 17,
BLOCK 15, WHIPPLE (5066 WINDSOR ROAD) - THE
THE NOT GUARANTYING ACCESS TO THE PROPERTY ~-
December ]4, ]982
The vote was unanimously in favor. Motion carried.
FINAL SUBDIVISION - RON GEHRING - 2132 BASSWOOD LANE - LOT 10,
BLOCK 2~ ABRAHAM LINCOLN ADDITION TO LAKESIDE PARK - PID #13-117-24 32 O010
The Mayor explained that the appli.cant is requesting division of this site
to create two single family sites with 7,425 square feet each'. The "
Planni.ng Commission has recommended approval.
Swanson moved and Charon seconded the following re~olution.
RESOLUTION #82-312
RESOLUTION TO CONCUR WITH THE PLANNING COMMISSION
RECOMME-NDATION AND APPROVE THE FINAL SUBDIVISION
FOR LOT 9 & ELY. 32 FT. OF LOT lO, BLOCK 2,
ABRAHAM'LINCOLN ADDITION TO LAKESIDE PARK
(PID #13-117-24 32 OO10)
The vote was unanimously in favor. Motion carried.
PRELIMINARY'SUBDIVISION - RON GEHRING - MONTGOMERY DRIVE AT TUXEDO
BLVD. - LOTS 1-8 & 11-15~. BLOCK 9, AVALON - PID #19-117-23 31 0022
The Mayor explained that this.reqUest is to create parcels for
construction sites of double fungalows and/or single family'zero
lot line twin townhomes in the R-3 zoning'district with the lot area-
to include the green area behind the bituminous sidewalk. The
original .request has been revised for this preliminary~subdivision
to include.only Parcels "A", "B", '.'G" & "F" at this time. Parcel
"E" does not front on a dedicated public right-of-way and the
applicant decided to. request the divisions of Parcel "E", "C" & "D"
at ~ later date. :
Charon moved and Swanson seconded the following resolution.
RESOLUTI6N #82~313
RESOLUTION TO CONCUR WITH THE PLANNING COMMISSION
RECOMMENDATION TO APPROVE A PRELIMINARY SUBDIVISION
OF PARCELS "A", "B", "G" AND "F",'BLOCK 9, AVALON
INCLUDING 1/2 OF ADJACENT VACATED GLAMORGAN ROAD
(PID #19-117-23 31 0022)
The vote was unanimously in favor~ Motion carried.
JULIAN HOOK - ATTORNEY FOR OUR LADY OF THE LAKE CATHOLIC CHURCH
The Mayor stated that this item will be.deferred until later'in the meeting
when.other members of the Council arrive.
PROPOSED ORDINANCE COVERING SUBDIVISION OF DUPLEXES
The City Attorney has submitted an outline for an ordinance covering the
subdivision of duplexes. The Building Inspector has gone over this outline
with the Planning Commission and they are in favor of it. This ordinance
will deal with problems to the City relating to inability of the neighbors
to get along; problems'with sewer, water, fire walls, etc.; and what happens
if the property is destroyed leaving two under-sized properties and separate
ownerships.
?77
'. 254
· .. ~ December 14, 1982
Charon moved and Swenson seconded a motion to.direct the City Attorney to
put the proposed format into ordinance form to incorporate in the Zoning
Ordinance and set the date for a public hearing on the proposed ordinance
for January 4, 1983, at 7:30 P.M. The vote was unanimously in favor.
Motion carried.
COMMENTS & SUGGESTIONS.FROM 'CITIZENS PRESENT
The Mayor"asked if there were any comments or suggestions from the citizens
present.'
Mark Kuhbander - Asked if the water rate increase affected the entire
utility bill or just the water. He was told just the
water portion ~f the bill would be increased.
Stan Drahos -.Asked if the agenda was published in the Laker. He was
tOldlnO but that anyone who wished could pick one up
'off the bulletin board in City Hall on. Friday afternoons.
Councilmember Polston arrived at 8:30 P.M.
GAMBLING PERMIT - NORHTWEST'TONKA LIONS
Swenson moved and Polston seconded-the following resolution.
RESOLUTION #82-314 RESOLUTION AUTHORIZING THE ISSUANCE OF A GAMBLING
... PERMIT TO THE NORTHWEST TONKA LIONS - PERMITTO
EXPIRE JANUARY 31, 1984
The vote.was unanimously in favor.. 'Motion carried°
PRESSURE WASHER PURCHASE
Dick Schnabel, mechanic for the City, was present and explained to the
Council that he feels this purchase is necessary in order to preserve
the bodys of the'equipment we have' from rust. He has gotten 3 quotes
and compared the 3 units. The one he feels will do the best job and
give the City easy acce~s .t.o parts, that may wear is the PKG-40-24 wlth.
a 10 H.P. gasoline engine and a separate oil fired portable:burner for
hot water. This unit will cost $3,658.50 and was budgeted in 1983
in the Capital Outlay Fund. It will not be purchased until January, 1983.
Polston moved and Charon seconded the following resolution.
RESOLUTION #82-315
RESOLUTION APPROVING THE PURCHASE OF THE
PKG-40~24 PRESSURE t~ASHER FROMiSPECIAL EQUIPMENT
CO. IN THE AMOUNT OF $3,658.50
The vote was unanimously in favor.
TAX FORFEIT PROPERTY
Motion carried.
The City Manager explained that this is all property that has come before
the Council before for one reason or another. It is property that adjoining
property owners have expressed and interest in purchasing and most of it is
255
December 14, 1982
unbuildable if left the way it is. This will be the first time we will
be using the new tax forfeit law that the City Attorney helped develop
to insure that property like this is sold only to adjoining property
owners.
Polston moved and Charon seconded the following resolution.
RESOLUTION #82-316..
RESOLUTION RECONVEYING CERTAIN TAX FORFEIT LANDS
BACK TO THE STATE AND REQUESTING THE COUNTY BOARD
TO IMPOSE CONDITIONS ON THE SALE OF SAID TAX FORFEIT
LANDS AND TO RESTRICT THE SALE TO OWNERS OF
ADJOINING LANDS
The .vote was unanimously in favor. Motion carried.
PAYMENT OF BILLS
Swenson moved and Charon seconded a motion to pay'the bills in the amount of
presented on.the pre-list of $78,766.05, which includes $11,101.4] to
Perkins Landscape as a partial payment for the Mound Bay Park Improvement,
when funds are available. A roll call vote was unanimously in favor. Motion
carried.
The Council then decided to go into Executive Session to discuss several
legal matters.
When the Council reconvened the Council Meeting the City Attorney explained
~hat they had discussed a possible settlement of the Priscilla Anderson
Case. He then gave some of.the background on this law suit which involves
the City being sued for inverse condemnation. There have been negotiations
on both sides and the recommendation from the City Attorney is t'hat the
City purchase the 2.8 acres of land from Anderson & Smith for $1~,000
with a provision in the deed that the land only be used for park or wetlands
for the next 45 years.
Polston moved and Charon seconded a motion authorzing the City Attorney
to complete negotiations to settle the Anderson Case by the purchase of
2.8 acres of Anderson and Smith's land for $12,OO0 with a provision in
the deed that the property only be used for park or wetlands for the
next 15 years and in return Anders~n and Smith will drop the suit against
the City for damages. The $12,000 tp:come fr~m' the 1980 Street Fund.
The vote was unanimously in favor. M~tion carried.
The other item that was discussed in Executive Session was the Lost Lake
Property. The City Attorney explained there are clouds on the title and
the title should be registered by the City so this title work can be
cleared up. The background on this is that the City authorized the
selling of this land to the Mound Trolley Boat Center by quit claim
deed and sent a purchase agreement to them about one month ago. They
have not returned the signed agreement as of this date. Mr. Julian Hook
who represents the Catholic Church asked to be on the agenda tonight
along with the developers to submit a revised Purchase Agreement and
ask the City to sign papers naming the Church as a party in the property.
This would then be taken to District Court and a Declaritory Judgement Action
would be taken. The City Attorney advised Mr. Hook that he would not
recommend that the City enter into any agreements as described above.
256
December 14~ 1~82
The conversation with Mr. Hook took place on Monday. On Tuesday,
at 12.30 P.M. Mr. Hook called.and withdrew himself from the Agenda
because the developers could only.come up.with $2,000 not the $10,000
they agreed to at the first Council Meetlng when the sale was negotiated.
Thus the City Attorney is recommending that the City commence a
registration proceeding so that Mound Trolley Boat Center or anyone
interested in the property can obtain.marketable title to it. If
the Mound Trolley Boat Center comes forth and signs the original-'
Purchase Agreement, the City can Step out of the title proceedings
and the developers can go forward from there.
Charon moved and Polston seconded the following resolution.
RESOLUTION #82-317
RESOLUTION AUTHORIZING THE.CITY ATTORNEY TO
START REGISTRATION PROCEEDINGS FOR THE LOST
LAKE PROPERTY;.NOTIF¥~.~HE MOUND TROLLEY BOAT
CENTER THAT. THEY HAVE.60'OAYS TO RETURN THE
SIGNED PURCHASEAGREEMENT.AND IF THEY DO AND
WISH TO DO THE'IR OWN TOkRENS WORK THEY CAN
TAKE OVER FROM THE CITY AT THAT POINT
A roll call vote was 3 in favor with Councilmember Swens°n voting nay-
and Councilmember Ulrick being absent. Motion carried.
Coun'cilmember Swenson stated that he felt this action was a stall-on
the City's part..
INFORMATION/MISCELLANEOUS
A. Material form Metro.Waste Control Commission on Lake A~n Intercepto6
Sewer Alternate.
Announcement that Bill Husbands 'is not des'i:gnated a Chart,re8 Property.
Casualty Underwriter.
Letter from the M.P.C.A. regardiF.ng..Tonka waste disposal , The Council
discussed this item throughly and the following action.was taken,
Polston moved and. Charon seconded a motion directing the City Manager
to send a letter to Governor. A1 'Quie compl.aini, ng about the h~rassment
the M.P.C.A. and'Mr'.Douglas Day.are doing 'to the City and any prospective
developers of the Lost' Lake'sit~. ~lso..asking what. foundation-or
evidend~'t~ey'~ave"~hat' ther~ wa's hazardous waste dump at this site
and if there isn't any to close the file, The vote was unanimously in
"favor. Motion 'carried. ~
D. Letter from Governor Quie regarding Local Wellness Councils
Status report on Federal Legislation of interest to cities from
the National League of Cities.
Clippings regarding the National League of Cities Conference;
1. "City Officials Enthusiastic About Gas Tax Hike"
2. "A Big Jump in Gas Tax"
3. "Cutbacks in Factory Jobs Taking Toll in California"
G. Speeck given by President Reagan at the National League of Cities
Conference.
257
December 14, 1982
Articles on the President's Speech:
1. "No Magic Wand for Cities, Reagan Warns"
2. "Mayors.See Signs of Hope in Reagan's Address"
Letter from Hennepin County Park Reserve regarding Capital Improvement
Plan.
Article from Mpls. Tribune on "Tax Increment Plans Draw Praise in
Eden Prairie".
K. L.M.C..D. Minutes'- October 27, 1982
L. 1983 City of Mound Dock License approval from the L.M.C.D.
M. Letter from Sheriff's Water Patrol regarding Lake Minnetonka Activity
During the 3rd Quarter 1982.
N. Letter from. Hennepin County Dept..of Environment & Energy - a look at
the lake improvement program for 1983.
O. Summary from the Lake Minnetonka.Water Quality Study done by the
M.P.C.A.
P. Report from the Gray Freshwater Biological Institute on the Lake
Water Quality.
Q. 1982 Water Levels of Lake Minnetonka.
R. Letter from Hennepin County on Use of Tonka site - Possible use -
solid waste energy recovery.
S. The City Manager gave some of .hls thoughtS on the cuts in state aid
and how we may be able to absorb, these during 1983 by doing some
cutting in the 1983 Budget.
Charon moved and Polston seconded a. mot-ion to adjourn a~ 10:50 P.M. The
vote was unanimously in favor. Motion carried.
n Elam, City Manager
Fran-Clark, City Clerk
Delinquent water and sewer
12-16-82
22 232 2208 O1
ZZ Z)Z Z)67 41
22 235 2209 11
22 238 5055 91
22 238 5120 11
22 253 2017 11
22'256 4988 41
22 259 5237 91
22 259'5656 O1
22 259 5872 32
22 2596070 31
22 259 6615 51
22 262 2976 91
22 286 6040 91
22 310 2625 91
22 310 3160 61
22 310 3198 61
22 315 6390 51
22 343 2066 71
22 343 2281 21
22 346 5667 21
22 364 2571 21
;:2 397 2524 ,',
Ron Anderson
Sandy Sheire
Terry Olson
Jeff Roysten
Jack Olson
Earl Luse
Irene Barr
John Zambori
D Splet~stoeszer·
David Oliver
Perry Ames
John Daly
Mike Bedell
Peter Solstad
Charles Babatz
Bradley Wolfe
Bruce Burton
June Mc Carthy
Brent Thomton
Charles Robson
John Royer
Robert Brown
C. Evans
Richard Pugh
$40.50
69.24
88.58
71.28
71.62
130.62
i25.60
160.92
108.24
72.24
123.18
86.28
160.90
96.24
123.50
84.0O
71'.16
78.86
106.40
101.70
89..43
114.90
114.99
64.72
2208 Fairview tn.
2367 Fairview Ln.
2209 Chateau Ln.
5055 Edgewater Dr.
5120 Edgewater Dr.
Paid
4988 Northern Rd.
Paid $50.00 Made arrangements
5656 Bartlett Blvd. Is off.
5872 Bartlett BlVdo
6070 Bartlett
6615 BartlJtt Blvd.
2976 Highland Blvd.
Paid
2625 Westedge Blvd~
3020 Westedge Blvd.
Paid
3198 Westedge Blvd.
Paid
2066 Commerce Blvd
2281 Commerce Blvd.
Made arrangements
Signed contract. Broke it
Made arrangements
5667 Bush Rd. Signed contract. Broke it
2571Lakewood
Paid $25.00
$2355.10
$1875.68
22 232 2208 O1
22 232 2367 41
22 235 2209 11
22 238 5055 91
22 238 5120 11
22 253 2017 11
22 256 4988 41
22 259 5237 91
22 259 5656 O1
22 259 5872 32
22 259 6070 31
22 259 6615 51'
22 262 2976 91
22 286 6040 91
22 310 2625 91
22 310 3020 21
22 3'10 3160 61
22 310 3198 61
22 315 6390 51
22 343 2066 71
22 343 2281 21
22 346 5667 21
22 364 2571 21
22 397 2524 11
Delinquent water and sewer
$4O.5O
69.24
88.58
71.28
71.62
125.60
108.24
72.24
123.18
86.28
160.9o
123.50
84.00
78.86
101.70
89.43
114.90
114.99
BILLSZ---DECEMBER 14t 1982
A,A,'Batte'ry
Autocon' Industries
Applebaums
Anthonys Floral
Basement Dri-Up
Blackowlak & Son
Holly Bostrom
Burlington Northern
Bryan Rock Products.
Berry Auto Body
F,H, Bathke'-
Commissioner of Revenue
Cargill Salt
Conway Fire & Safety
Bill Clark Standard
Coast to Coast
Continental Te)ephone
Geo A Clark $ Son
Cromer Management
Dept of Property Tax
Dependable Services
Diesel Components
Finance & Commerce
Nick Gronberg
Glenwood Inglewood.
Wm Hudson
Henn Co, Finance
Eugene Hickok & Assoc
Hawkins Chemical
The'Hozza Associates
Henn Co, Sheriffs Dept
Illies & Sons
Island Park Skelly
Johnson Paper
Lake Winds Apt
Lowells
The Laker
Long Lake Ford Tractor
Louisville Landfill
Long Lake Tire Barn
Lakeland Ford Truck
Doris Lepsch
Lutz Tree Service
Mound Postmaster
Mound Fire Dept
M.A.M.A.
City of Minnetrista
M.F.O.A.
MacQueen Equip
Marina Auto Supply
Miller Davis Co.
Minnegasco
66.47.
122.70
14.36
35.00
31.92
94.00
329.00
533.33
175.42
88.37
10.35
3,399.86
1,458.42
560.00
5,983.58
75.4~
1,119.32
70.95
183.75
166. O0
33. O0
23.53
41.20
220.00
43.80
12.97
34.00
110.00
162. O1
572.7O
7,296.45
449. O0
30.00
143.50
50.OO
10.38
228.13
8.12
130.00
9.98
50.96
15.o0
5,495.00
100.44
424.00
)6.O0
150. OO
21.00
206.04
550.24
lOO.5O
2,140.52
Mound Super Valu
Wm Mueller & Sons
Martins Navarre 66
Navarre Hdwe
N.S.P.
N.W. Bell Tele
Pitney Bowes Credit
Perkins Landscape
Bob Ryan Ford
Stacken Sod
Greg Skinner
Smith Heating & Air
Shepherds Rental Rug
Spring Park Car Wash
Marge Stutsman
Stacken Sod
Suburban Tire Inc
T & T Maintenance
Thrifty Snyder Drug
Treas MCFOA
Unitog Rental
U of M Registrar
Vi llage Chevrolet
Water Products
Widmer Bros,
Westonka Sanitation
WESCO
Zie~ller, Inc
Total Bills
Liquor Bills
Butch's Bar Supply
City Club Distrib
Coca Cola Bottling
Day Distributing
East Side Beverage
Flahertys Happy Tyme
Gold Medal Beverage
Kool Kube Ice
Midwest Wine
A.J. Ogle
Pepsi Cola
Pogreba Distrib
Thorpe Distrib
Twin City Home Juice
City of Mound
Wallln Heating
Real One Acquisition
Rega:l ' Wi ndow Clean
Bradley Exterminating
Donaghue Doors
Nels Schernau
Total Liquor Bills
GRAND TOTAL--ALL BILLS
56.80
1,634.46
20. O0
287.19
3,480.76
72.80
26.00.
2.66
220. O0
65
187.50:
66.25
59.00
14.41
llO.O0
1,224.38
37.75
46.O7
15.O0
275.67
75. O0
51.71
415.85
2,358.50
5,150.00
299.42
"48.41
60,800.03
171.35
2,350.75
113.25
3,406.30
2,599.15
"188.40
111', 2O
142.60
267.29
1,754.O0
288.75
2,741.60
2,684.90
42.36
24.00
41.35.
675. OO
10.75
38. oo
306. O0
9.02
- 17,966.O2
'78,766.05
McCOMBS-KNUTSON ASSOCIATES, INC.
CONSULTING ENGINEERS II LAND SURVEYORS · PLANNERS
December 9, 1982
Reply To:
12800 Industrial Park Boulevard
Plymouth, Minnesota 55441
(612) 559-3700
Honorable Mayor and
Members of the City Council
City of Mound
5341 Maywood Road
Mound, MN 55364
Subject:
City of Mound
Municipal State Aid Street System
Five Year Construction Rrogram
File #6598
Dear Mayor and Councilmembers:
The Office of State Aid has requested that each city submit a five year
construction.program Which has been approved by their city council. This pro-
igram is to include sufficient projects to utilize ali existing and anticipated
funds aCcuring during the next five years. This is only a projection and the
city will not be held to these specific projects or schedule.
3on and myself have looked at the total M.S.A. system and came up with the
foiiowing scheduie as a suggestion for Mound's five year program. Also en-
ciosed is a map which indicates the streets that are on the M.S.A. system.
If I can be of further assistance, please do not hesitate to contact me.
Very truly yours,
McCOMBS-KNUTSON'ASSOCIATES, INC.
~e r o~
OC:sj
EnclosUre
prir~t(?d or~ recvcted O~pcr
§-YearConstructionProgramFor ,~~
(State Aid Expenditures Only)
REVENUE
Present State'Aid Construction BalanCe June 30, 19 ~
Esti~ated Annual Construction Allotment $. /~0 ~0
X4 =
Estimated Total State Aid Allotment for Progra~xaing Purposes
ESTIMATED EXP.~NDITURES
Year Est imated
of State Aid
E~xp,end i tufa Termini Pro] ect Descript ion Exp,,e,n,d,itur, e
on r~,~.~,.~4. IlO
~ngth ........
Length, O,l~' ~~ ~WO~ ~~.
Length o.09 ~~
~ ~0 o.~ ~~ ~,' ~ ~~ ~ ~, ,~ o'. ~°°
Length ~, 0 ~
ESTIMATED EXPENDITUP,.ES
To $ ..
Length:. ....
On
To ....
Length , ,
From
To
Length
~om
~e~s'th .......
From
Length '
On
From
To
, DENOTES STATE AID STREETS ..........................
DENOTES COUNTY STATE AID HIGHWAYS
L
/
~Oo 7
CITY of MOUND
5341 MAYWOOD ROAD
MOUND, MINNESOTA 55364
(612) 472-1155
Date: December 14, 82
To: Jon
From: Sharon
Please find attached a resolution to make the 1982 budgeted transfers.
Also note, there were two additional transfers budgeted for in the 1982
budget. These include a $5,000 and $15,000 transfer from the Water and
Sewer Funds, respectively. These were to pay for a truck and lift station
renovations out of the Improvement and Equipment Capital Outlay Fund.
Instead, these items will be paid directly out of the Water and Sewer
Funds. Therefore, these two transfers will not be necessary.
WHEREAS,
WH ER EAS,
RESOLUTION NO. 82-
RESOLUTION TO MAKE THE 1982 BUDGETED TRANSFERS
the following transfers were allowed for in the 1982 Budget:
FROM TO AMOUNT
Liquor Fund General Fund 50,000.
General Fund
Elections Imp. & Equip. Cap. Out. Fund 900.
Finance Imp. & Equip. Cap. Out. Fund 800.
Parks Imp. & Equip. Cap. Out. Fund 2,000.
Water Fund Water Debt Service Fund 52,690.
there is sufficient cash to make the tran'sfers.
NOW, THEREFORE, BE IT RESOLVED BY THE CIT¥COUNClL OF~MOUND, MINNESOTA:
To make the above mentioned transfers.
oo?
CITY of MOUND
MOUND, MINNESOTA 55364
(612) 472-1155
Date: December 15, 1982
To: Jon Elam
From: Sharon Legg
We need council to authorize the contribution to the Fire Relief
Association. Per the 1983 Fire contract material and the 1983
budget, we will contribute $33,000 in 1983. We have levied
$16,411 towards this. The rest will come from the five contract-
ing cities.
SL:gb
RESOLUTION NO. 82-
RESOLUTION TO ACCEPT AND CONFIRM
BE IT RESOLVED, THAT THE CITY COUNCIL OF MOUND,
Does herebyapprove the 1983 salaries
as follows:
NAM E
Jon Elam
Fran Clark
Sharon'Legg
Gayle Burns-
Judy Fisher
Dee Schwalbe
Chris Bollis
Don Rother
Jan Bertrand
Marge. Stutsman
Bruce'Wold
William Hudson
Bradford Roy
Ronald Bos~rom
Herman Kraft
William Roth
Stephen G~and
Gary Cayo
Scott Racek
John. Ewald
Shirley .Hawks
Eugene Hoff
Robert shanley
Jerry Henke
Richard Johnson
Joyce Nelson
Richard Schnabel
Greg Skinner
Greg Bergquist
Mike Reese
Lois 5andquist
Damon Hardina
Don Heitz
Nelson 5chernau
Norma Wertz
Julie Clyne
SALARY
37,000.O0
18,5OO.O0
25,680.00
15,714.O0
15,714.OO
15;714.00.
22,594.00 *
21,694.OO *
20,000.00
18,OO0.O0
33,000.'00
30,303.00 *
29,.134.OO *
27,312.O0 *
27,3i2.00 *
27,312.OO *.
27,312.00 *
27,312.O0 *
27,312.OO *
24,718.O0 *
16,585.OO
23,717.60 *
24,600.00
21,694.40 *
21,694.40 *
16,0OO.OO
22,818.O0 *
22.594.40 *
21.694.40 *
21.694.40 *
17,OO6.58
21.694.40 *
21.694.40 *
'25 680.00
16.650.O0
14.470.00
* Per Union Contract
THE 1983 SALARIES
MINNESOTA:
effective
January 1, 1983
DEPARTMENT
City Manager
II II
Finance
I!
I!
I!
Parks
Planning &
I!
Po 1 i ce
I!
II
Streets
II
II
II
½ St.,¼ Wat.,~ Sew.
Shop
Water
II
II
½ War., ½ Sew.
Sewer
Liquor
II
I!
Inspection
II
RESOLUTION TO ACCEPT AND CONFIRM THE 198~ SALAR £S
co..c,
Does hereby approve the ~_.sa]aries ~: ~A.~.~L~.~ ~ ......... ~.~
NAME ~ ~' SALARY DEPARTME~'T
Jori Elam ~-~o~ 35,000 O0 City
Fran Clark ~',=~ 15,000 O0
Sharon Le99 ~C;~; - 23,000 OO Finance
Gay]e Burns '.-~ - 14 686 O0 "
Judy Fisher ~ ~ 14 686 OO
Dee Schwalbe _ .,~ 14 686 O0 "
Chris Bollis z~,:.~?y 20,7lB O0 * ' "~':~"~ ~ ~ ' -' Parks, P~,,.
- Don Rother -, ~.~'~. 20 l'13 O0 * ~
Jan Bertrand ~ 17 000 O0 " "
Harge Stutsman /2,~ ]7 184 O0 "
ruce Wold ~--. ....... 30 000 O0 Police
il]iam Hudson , .... ~-~320 O0 * "
radford Roy ;'~/?~~ 228 O0 * "
Ronald Bostrom :~ ~,'~ 25 080 O0 *
Herman Kraft. :?: 25 080 O0 *
William Roth .'? ?.'~ 25 080 O0 *
Stephen grand ~-: 25 080.00 ~
Gary Cayo ,.~ 24 244.00 ~
Scott Racek ~:~,~ 24 244.00 *
John Ewald ~, :~F' 21 ~08.00 ~
Shirley Hawks ~s~~: 15,500.00
Eugene Hoff ~z, ~:~ 21 736.80~ Streets
~ ~Robert Shanley ~'C~ :~-2-3 000.00.~~~-~~
Jerry Henke ~. ~.'~? .... 20. 113.60 ~
Richard Johnson :,, :~ 20. 1]3.60-*
Joyce Nelson /~ l~ 686.00. - ~ St.,~ Wat.,].
Richard Schnabet ~ 21 236.80 ~ Shop
Greg Skinner ~L~:~:..-~ 20 713.6~.*~ ' ~ Water
Greg Berquist zc ~,:'~ ~ 20 113.60.~
Hike Reese ~, ~.:~ ~ 20~]13.60 ~
Lois Sandquist ~ ~. :~' 15,894.00 ~ War., -~ Sew.
Damon Hardina :~ :~ *~ 20,113.60 ~ Sewer
Don Heitz .... .~'~ 20~113.60.*
Nelson Schernau ~:~k:,. 24,000,00 Liquor
Norma Wertz /:. ~: 15,5~O.O0-
Julie Clyne ~ 7~ e-~ .:~ 13,520. O0 "
' ~ ~ O~
motion for the adoption of the foregoing resolution was duly seconded by
Counci]member Po]ston and upon vote being taken thereon; the following voted
in favor thereof: Charon, Po]ston, Swenson, U]rick and Lind]an; the
voted against the same: none; whereupon said resolution was declared passed
and adopted, signed by the Hayor and his signature attested by the Acting CiEy
MaySr - /
At'st: Acting Cit'y Cler~
RESOLUTION NO. 82-
RESOLUTION TO ACCEPT AND CONFIRM
BE IT RESOLVED, THAT THE CITY COUNCIL OF MOUND,
Does hereby approve the 1983 salaries
as follows:
NAME SALARY
Jon Elam
Fran Clark
Sharon Legg
Gayle Burns
Judy Fisher
Dee Schwalbe
Chris Bollis
Don Rother
Jan Bertrand
Marge Stutsman
Bruce Wold
William Hudson
Bradford Roy
Ronald BoStrom
Herman Kraft
William Roth
Stephen Grand
Gary Cayo
Scott Racek
John Ewald
Shirley Hawks
Eugene Hoff
Robert Shanley
Jerry Henke
Richard Johnson
Joyce Nelson
Richard Schnabel
Greg Skinner
Greg Bergquist
Mike Reese
Lois Sandquist
Damon Hardina
Don Heitz
Nelson Schernau
Norma Wertz
Julie Clyne
37,00O.00
18,500.00
25,680.00
15,714.00
15,714.00
15,714.00
22,594.00
21,694.00
20,000.00
18,500.00
33,000.00
30,840.00
29,652.00
27,312.00
27,312.00
27,312.00
27,312.00
27,312.00
27,312.00
24.718.00
16,585.00
23.717.60
24 6OO.00
21.694.40
21~694.40
16 000.00
22 818.00
22 594.40
21,694.40
21,694.40
17,006.58
21,694.40
21,694.40
25,680.00
16,650.00
14,470.00
* Per Union Contract
THE 1983 SALARIES
MINNESOTA:
effective January
1, 1983
DEPARTMENT
CitY Manager
Finance
Parks
Planning &
Po 1 i ce
Streets
½ St.,¼ Wat.,¼ Sew.
Shop
Water
½ Wa t., ½ Sew.
Sewer
Liquor
Inspection
II
CITY of MOUND
5341 MAYWOOD ROAD
MOUND, MINNESOTA 55364
(612) 472-1155
December 14, 82
To: Jon
From: Sharon
When working on the water rate , I gave some thought to the amount
of time Lois spends opening and closing accounts - usually in the case of
rental units. I feel the long-term residents of Mound should not have to
pay for this. Therefore, I am in favor of charging a fee ($10.00) to
partially cover the cost of changing names and taking final readings. This
would be a one time charge when a new customer moves in. If an owner wants
to avoid having his renters pay this, he merely has to keep the account in
his name.
If you and the council feel this is justified, the attached resolution
should be approved.
RESOLUTION NO. 82-
RESOLUTION AMENDING RESOLUTION NO. 82-307
RELATING TO WATER RATES
WHEREAS, Resolution #82-307 was passed on December 7, 1982, adopting a
water rate increase, and
WHEREAS, it is cost'ly to update accounts when people move in and out of
town (changing names on accounts and taking final readings);
NOW, THEREFORE, BE IT RESOLVED BY THE.CITY COUNCIL OF MOUND, MINNESOTA:
'To amend Resolution #82-307 adding a $10.00 account opening
fee to be charged when customers open ~ utility account.
P.O. Box 43037 3275 Dodd Road St. Paul, Minnesota 55164
Phone (612) 452-3211
P.O. Box 9 Highway 169 West Hibbing, Minnesota 55746
Phone (218) 263-7507
Sold to_
Customer's Order No
19__
Ship to
Desired
Via F.O.B Shipping Date
QUANTITY Catalogue No. DESCRIPTION PRICE*
PLUS APPLICABLE SALES TAX Total purchase price*
Deposit with order
Terms of payment
*In event of change in factory list price before delivery, the price shall be that in effect on date of delivery.
Accepted: date 1 9 By
Purchaser (company name) (Authorized Signature & Title)
Order obtained for BORCHERT-INGERSOLL, INC. by
This order is subject to written acceptance by an o~cer of BORCHERT-INGERSOLL, INC. and its Credit Department.
Accepted: date_ 19_ __
Accepted: date 1 9__
BORCHERT-INGERSOLL, INC. by
Signature and Title
BORCHERT-INGERSOLL, INC. by
Credit Department
White--Company Pink--Customer Blue--Company Yellow--Salesman
This order is subject to the conditions on the back hereof.
Borctert-lngersoil, Inc.
December 6, 1982
City of Mound
5341Maywood Road
Mound, Minnesota
55364
Dear Sirs:
We are pleased to offer a RayGo Model 2-36 Double Drum Vibratory
Roller for your Street Department.
The machine we offer is a Standard Model RayGo 2-36, complete with
smooth drums, diesel engine and self propelled. This is a 1978
machine, S/N 06-1987 which has been in our rental fleet and main-
tained by our factory trained mechanics. To the best of our know-
ledge it is in excellent shape for the hours of use it has had.
The price of this machine, complete with new paint is:
F.O.B. our shop
Trade of your current roller F.O.B. our shop
Balance
$ 7,500.00
We also offer a 30 day 50-50 parts only warranty.
This offer is good for 30 days only.
Si nce re 1 y,
BORCHERT-INGERSOLL, INC.
F. W. McDonald,
Sales Representative
FWH/1 a
P.O. Box 43037 · 3275 Dodd Road · St. Paul (Eagan), Minnesota 55164 · (612) 452-3211
Specifications
Physical Dimensions Standard Metric
Length (overall) ......... 101" 2.57 cm
Width ............ 40" 102 cm
Height (inc'l. steering wheel) ..... 68" 173 cm
Wheelbase . . ~ ........ 61" 155 em
Shipping Weight .......... 4210 lb. ~9~0 kg
Operating Weight ..... ' .... 4678 lb. 2 ! 22 kg
Drum Diameter ......... 24" 61 cm
Drum Length .......... 36" 9~, cm
Drum Shell Thickness ....... ½" 1.3 cm
Turning Radius (inside) ....... 72" 153 cm
Curb Clearance ......... 8~" 2_~ cm
Wall Clearance .......... ½" 1.3 em
Oscillation ........... +_ 13°
Vibration System
Front & Rear Drums Vibratory, hydrostatic drive
Dynamic force ..... 4000 lb. (1 $14 L~; each drum
Vibration frequency .... 1500 to 2400 V.P.M.'s
Propulsion System "
Traction Drive ..... Infinitely variable forward and reverse
hydrostatic drive to both drums.
R.G.S. 299
Controls .......
Speed ........
Gross Gradeability ....
Parking Brake ......
Power Unit
Engine (standard) ....
Electrical System .....
Fuel Capacity ......
Starter ........
Full power, articulated steering. Single
lever forward-reverse and dynamic
braking.
0 to 4½ r6ph (7 kin/h)
30% with vibration
45% without vibration
Mechanical band type on rear drum.
Deutz F2L-$11D Air-Cooled Diesel -35
hp at 2800 RPM's with clutch.
12 Volt
19 US gallons (?? li:~r~
Electric, key start in neutral from
operator console.
Water System
Power Spray, both drums
2 Tanks/l$ gallons (_";6.$ litcr~i each
Optional Equipment
30 hp Wisconsin 4-cylinder gasoline
engine, without clutch
ROPS Bar
Cocoa Mats
All specifications subject to change without notice.
3MMPS08
P.O. Box 1362, Minneapolis, MN 55440 U.S.A.
Telephone: 612J533-2500
Dry type air cleaner
Lights: 2 front, 2 rear
Spark arrestor muffler
Paul Alexandria Hibbing
"OAD MACHINERY
SUPPLIES CO.
4901 West 80th Street
Minneapolis, MN 55437
Phone 612-835-3535
SALES, RENTAL AND SERVICE OF CONSTRUCTION, MINING AND INDUSTRIAl. EQUIPMENT SINCE 1926
QUOTATION
5341 Ma~od .Road
ATTN:
DATE r',,c~=rnt-~'~ q: ~9R2
QUOTED
F.O.B ....... ~q,x~ 1,~i r,r.=¥~n~l i ~
QUOTATION FIR~
UNTIL R~hj~ ~ p~ ~l~
One (1) Used Dynapac Model CC-10 Vibratory Roller
Double drum, sel ~-prop~l 1 ed
26" diameter x 42" wide drums with rustproof spray system
Pov~red by Wisconsin VH4D gas, sir-cooled engine, 30 k~ @ 2800 RPM
Hydrostatic propulsiOn, chain final reduction
26 gallon fuel tank capacity
Hydrostatic, center-point, articulated stegr, lng
Hounneter, anmeter, tachcmeter
12 volt, 66 amp .hour battery
Neutral start safety switc~h
Loc~le instunuent panel
Battery box and resevoir filler caps
Mechanical'parkin~ (band on drum) brake
- Hydrostatic/dy~z~ic service brake '
302 hours on machine
New List ....................................... ' ........ ; ..... $25,340.00
Selling Price ......... , ................................... i .$16,900.00
Less .Trade of Western Model 350D, S/N 1207 ................... $ 2,300.00
Net After Trade ............................................. $14,600.00
Subject to terms and conditions of our customary order form.
QUOTED BY
,f '~OVED BY
Dave Johnso~
Refer to Office Checked Below:
Minneapolis, Minnesota
~OUARTERS
H'~ 55437
[-~ Duluth, Minnesota
BRANCH OFFICE
350 SOUTH FIRST AVE., EAST
DULUTH, MINN. 55802
· ACCEPTED: DATE:
FIRM NAME,
BY TITLE
[] Virginia, Minnesota
BRANCH OFFICE
Box 1248, Hoove¢ Road
VlRGINA. MINN. 55792
Bloomington, Minnesota
UTILITY DIVISION
9150 Pillsbury Ave. SO.
BLOOMINGTON. MINN, 55420
[] Ankeny, Iowa
UTILITY DIVISION BRANCH
613 SE MAGAZINE ROAD
ANKENY, IOWA 50021
PHONE 515t96~.2013
The Dynapac CC-10 self-
propelled vibratory asphalt roller
has been designed to increase
productivity and profitability on
Iow tonnage, high profit jobs in
confined areas. The machine
handles a wide range of lift
thicknesses and mix designs and
produces optimum density, Iow
permeability and smooth surface
finish. It provides superior
reliability, balanced double-drum
traction and propulsion, minimum
downtime and unexcelled
operator safety, comfort and
visibility.
Compaction
The CC-10 compacts more tons
per dollar invested than
competitive machines in its class.
The machine offers a fully
independent hydrostatic vibration
system producing 4,400 lbs of
centrifugal force per drum at
3,000 vpm. It embodies a
balanced design of nominal
amplitude, frequency and the
proper sprung and unsprung
weight ratios.
Traction
The hydrostatic traction system
incorporates e ,variable
displacement pump driven by a
30 hp gas engine (or 28 hp diesel
option), and a fixed displacement
hydraulic motor and chain drive
final reduction at each drum. The
single operating lever controls
direction, smooth acceleration to
5.5 mph and dynamic braking
action for accurate, safe control
on grades up to 30%.
Maneuverability
The articulated, center-point
hydrostatic steering system
provides easy handling, and a
short turning radius for excellent
maneuverability. The machine
works to within % inch of curbs,
abutments or walks; a R.H. curb
clearance of 8% inches is
standard.
Spray System
The pressurized spray system is
designed for trouble-free
operation, and is controlled from.
the operator station. The 50 gallon
nylon water tank, inline 200 mesh
filter, anti-syphon piston type.
water pump, valves, neoprene
drum cleaners, cocoa mats and
fittings are all corrosion-resistant.
Owner-Operator Benefits
The CC-10 features an adjustable
and heavily padded single seat
operator station with a clear view
of the rolling edge for superior
visibility, safety and comfort. The
station includes all operating
controls within easy reach,
Specially engineered shock
absorbing systems, isolating the *
vibrating drums from the frame,
help reduce fatique and increase
operator efficiency.
Value features include oil-bath
lubricated vibrator assemblies
and only eight 40-hour grease
fittings to ensure superior
reliability and minimum downtime.
Operator service check points are
conveniently located and quality
components are used throughout.
For a demonstration of the CC-10
contact your local Dynapac dealer
today.
[~-. vibratory shaft. .-. ', : - ' se~vi~e:'; :- Hydrostatic/dynamic
~.Frequency: 3(X)0 vpm (50 hz) - . * * ..... . ~ - ~ ...~.-~..':U ~ - : ~'~ ':. ~
'@3000vpm: ' 4,400lbs (19,571 N)' ' ~{':.Type: ' .~' ' :r:' Hydro~.tatic, center;Poin~." OPTIONAL EQUIPMENT
:*Static Force: 60 pit ' ( 678 N/cm) ' ~ - ' .... '.. articulated - 'rL;-3 Utility T;ailer * Umbrella · Special Paint
! Centrifugal Force: 105 pit . (1,187 N/cm) Vertical Oscillation::':. +10° .: · Lights · Seat Belts. ~ ". ~:-..
T
94" (2400 mm)
48" (1220 mm) c
64" (1625 mm)
26" (660 mm)
42" (1070 mm)
64" (1625 mm)
111" (2820 mm)
1/2" (13 mm)
Turning Radius/
~':!'.~i ','::,~'l' ~'~+~ ~r . .
,. :..:::.~. u,.:., .,.: ....
DYNAPAO MrO lNG · KILLY PLAO~ · STANHOP~, N. J, 07874 (~01) 347-07~ · TgL~X
~ ~/~Dyna~aC ~l~cy of continuing proOuct ~mprovemenr, the~e ;~c.~cai~ons ire ~u~ecr ,0 c.a.ge w,,.~u, .~,,~. ~. ~.v ......
December 14, 1982
Councilmember Charon moved the following resolution.
RESOLUTION NO. 82-313
RESOLUTION TO CONCUR WITH THE PLANNING COMMISSION
RECOMMENDATION TO APPROVE A PRELIMINARY SUBDIVISION
OF PARCELS "A", "B" "G" AND "F" (LOTS 1;2; NEly ½
OF LOTS 14 & 15; SWly, ½ OF LOTS 14 & 15; SWly. ½
OF LOTS ll, 12 & 13; NEly. ½ OF LOTS ll, 12 & 13,)
BLOCK 9, AVALON - INCLUDING 1/2 OF ADJACENT VACATED
GLAMORGAN ROAD
WHEREAS,
an application to waive the subdivision requirements contained in
Section 22.00 of the City Code has been filed with the City of
Mound, and
WHEREAS, said request for a waiver has been revi. ewed by the Planning
Commission and City Council, and
WHEREAS,
it is hereby determined that there are special circumstances
affecting said property such that the strict application of the
ordinance would deprive the applicant of the reasonable use of
his land; that the waiver is necessary for the preservation and
enjoyment of a substantial property right; and that granting
the waiver will not be detrimental to the public welfare or
injurious to the other property owners, and
WHEREAS,
the purpose of said subdivision is to create parcels for
construction sites of double bungalows and/or single family
zero lot line twin townhomes in the R-3 zoning district with
the lot area to include the green area behind the bituminous
sidewalk, and
WHEREAS,
the original request has been revised from the original application
to have preliminary subdivision approval for the described Parcels
of "A", "B", "G" and "F" at this time, and
WHEREAS,
the Parcel of "E" does not front on a dedicated public right-of-way,
the applicant, Mr. Ron Gehring will later request the divisions of
Parcel "E", "C" and "D" as described on the application.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MOUND, MINNESOTA:
Ae
The request of Ronald S. Gehring for the waiver from the provisions
of section 22.00 of the City Code and the request to subdivide the
property of less than five acres, described as PID #19-117-23 31 0022
is hereby granted preliminary approval upon the following conditions:
The division includes the following:
PARCEL A - Lot 1 and the NEly. 1/2 of Lots 14 & 15 including
1/2 of the vacated Glamorgan Road abutting.
PARCEL B - Lot 2 and the SWly. 1/2 of Lots 14 & 15.
PARCEL F - SWly. 1/2 of Lots 11, 12 & 13
PARCEL G - NEly. 1/2 of Lots 11, 12 & 13 including 1/2 of the
vacated Glamorgan Road abutting.
All in Block 6, Avalon.
December 14, 1982
2., A new sl~Qy be submit.te~]~ at the time of final a?~roV~l with
t e~t~oper l~egal descrlpt~ns, p.l. acemen~ of prol~erty monuments,
]or smze, bu~].d_j~n§ setbacks with elevat Or~..noted,
3-'-NO ' ' ree
5. Failure on the paJct of the petitioner to submit a final plat of
the!subdivis!~F~ pe'hkSection 2~+3x, withing o~r from the.date
of this pr~¥iminary ~pprov~shall~deem~preli~inary aPprOval
null~ and~.void, unless~'ltten ext~n is applf~d for and
gran~
A motion for the adoption of the foregoing resolution was.duly seconded by
Councilmember Swenson and upon vote being taken thereon; the following voted
in favor thereof: Charon, Swenson and Lindlan; the following voted against
the same: none; with Councilmembers Polston and Ulrick absent; whereupon
said resolution was declared passed and adopted, signed by the Mayor and
his signature attested by the City Clerk.
Attest: ' City C1 '
Case No. 82-156
RON KRUEGER & ASSOCIATES, INC.
REGISTERED LAND SURVEYORS
,~14.0 FLYING CLOUD DRIVE. EDEN PRAIRIE. MINN. 55344 PHONE et2-g41-3030
"i~ERTIFICATE" QF 5uR~,E'~,;
J Job No. 6~-.~2 J Bk. ~z~,~, Pcj, 7Z 1
NOmT'
hereby cerhly Inat lh,s ~$ a Irue and correcI representahon bi a survey of the boundar,e5 of ._
~, ~ ........ b~O~' ~ Counly. Minnesota ~nd Of lhe ,,,cai,On ~,l all bu,lOtngs Ine,~n. aha all
.~ ~-~' , '~:~ ....... : ........
RON KRUIEGER & ASSOCIATES, INC.
REGISTERED L AND SURVEYORS
FLYING CLOUD DRIVE, EDEN PRAtRIE, MINN, 55344 PHONE OtZ-g4t-3030
CERTIFICATE 'DF SURVEY '"
Survey
J Job No. 6~-~ ! Bk..,:;M"~
hereby cefhfy tl~at th~s ~5 a true and correcl representahon of a survey of the bo,,Jndar~e5 el .....
Z~'/_-,~?~--~.-,,~' o-'~/ ~ ~~, ~ County. M~nnesota and of the h,cahon el all bu.ld.ngs the,eon, and alt
/~
vis,hie encroachments, ,I any, from or on sa,d land Surveyed by me this day el ,~~~ 19¢~
RON KRUEGER ~ ASSOCIATES, INC.
?
?
?
?
?
/
MEMO
TO:
FROM:
DATED:
Jan Elam
James D. Larson
December 21, 1982
Re: Continental Telephone Commission Order
On December 17, 1982, the Commission issued its Order in the Continental
Telephone rate case.
You may recall from our analysis of the Hearing Examiner's proposed Order that
the Examiner ruled in our favor on the two issues we pursued:
Committed Construction. Derick Dahlen recommended a
rate base reduction of $2.4 million. The Examiner commented
favorably on our position but did not decide it because his
decision on short term construction projects disposed of the
issue. The PUC reversed the E~-aminer on the short term
construction issue, but then adopted Derick's position on
committed construction. At the allow-ed rate of return,
]0.13%, the removal of $2.4 million from rate base reduces
aLlov,-ed revenues $534,917.
2. Materials and Supplies and Cash Working Capital. On this
issue Ibc Co~r;mission affirmed the Examiner and adop~ed
the reeommer, dstions of Derick and OCS witness, Nelson.
This removed another $433,614 (materials and supplies) and
$1,324,42I (r,e?.tive v¥orkin§ capita]), or a total of over $1.7
million from rate base. At the allowed rate of return,
~j:~,\ 10.13%, the removal of $1.7 million from rate base results
in a redtwtion of $378.000 from allowed revenues.
.
__ Overall ~he Corr, pany was allowed an increase of $4,149,919. You may recall
that they filed for $6.7 million, so they were cut back $2.55 mi]Hon. Of that $2.55
million, Mr. Dablen's recommendations aceounled for $913,000. The balance of the
red~ciion flowed from the PUC ordered 14.80% return on equity, as compared to the
18.00% return on equity requested by Continental.
In summary, your participation in the case resulted in an over $900,000 cut in
the proposed increase. Moreover, the Commission decision wi]] affect revenues by
that amount annually.
BILLS---~-DECEMBER 21, 1982
Braun Laboratories
J.P. Cooke Co.
I:) i xco Engraving
dohn Ewa 1 d
First Bank Mpls
Fire Control Extinguisher
Fire Engineering
Fire Chief Magazine
Geffre Carpet
Hawkins Chemical
Koehnens, Standard
L.O.G.
McCombs -'Knutson
Metro Waste Control Commiss
Minn Comm
Metro Fone Communications
Minnegasco
Robert Cheney
Metro Waste Control
Mound Fi re Dept
Mound Postmaster
Newhouse Builders
N.W. Bell Telephone
N.S.P.
Terry Sincheff
State Bank of Mound
20th Century Plastics
Tri State Pump
Uniforms Unlimited
Carroll Womack
Warner Industrial Supply
Widmer Bros
R.L. Youngdahl & Assoc
Xerox Corp
Griggs, Cooper & Co.
Johnson Bros. Liquor
Minnesota Distillers
Old Peoria
Ed Phillips & Sons
TOTAL BILLS
70.00
78.17
7.50
8.52
~. 4.00
57.50
14.95
19.00
5O.OO
99.69
61.95
1,214.33
1,322.00
26,126.47
-28.75
11.80
3.14
334.00
841.50
2,090.45
8O. OO
1,800.00
72.80
3,983.24
514.25
13.90
36.35
1;219.65
508.79
300.12
8.25
68O.75
527.23
82.72
6,456.92
7,601.76
1,142.70
2,542.94
4,671.57
64,687.66
Minnesota Pollution Control Agency
December 10, 1982
Mr. Joseph M. Joyce
Secretary and General Counsel
Tonka Corporation
4144 Shoreline Blvd.
P.O. Box 445
Spring Park, Minnesota 55384
Dear Mr. Joyce:
Please find enclosed a photocopy of the Minnesota Pollution Control Agency (MPCA)
Hazardous Waste Site Log for December, 1982 that I discussed with you over the
phone on December 9, 1982. As you are aware, Tonka Corporation is included in
this month's log because of past disposal of Tonka's hazardous wastes at various
sites and concerns the MPCA has regarding actual or potential contamination
resulting from the disposal.
If you have any questions regarding the log listing, feel free to contact me at
your earliest convenience, at 297-2704.
Sincerely,
Regulatory Compliance Section
Solid and Hazardous Waste Division
'DND/rj
Enclosure
cc: Mr. Elmer Eichelberg, Mayor, St. Michael Mrj Jon Elam, City of Mound
Ms. Becky Comstock, Attorney, Dorsey & Whitney
Mr. Ted Woyke, Annandale, Minnesota
Mr.' Art Pribnow, Motley, Minnesota
Mr. Ed Monteleone, Hennepin County
Mr. Chuck Davis, Wright County Solid Waste Officer
Ms. Kathy Bergmann, Cass County Solid Waste Officer
Mr. Larry Shaw, MPCA Regional Director, Brainerd
Phone: 612/297-2704
t935 West County Road B2, Roseville, Minnesota 55113-2785
Regional Offices · Duluth/Brainerd/Detroit Lakes/Marshall Rochester
Equal Opportunity Employer
December, lg82
Pale 44
PRIORITY;
FACILITY:
C
Tonka Corporation
LOCATIONS:
Mound, Hennepin County, Minnesota
St. Michael, Wright County
Woyke Farm near Annandale, Wright County
Pribnow Farm near Motley, Cass County
MPCA/EPA STAFF: Douglas Day
Robert Karls (Tech)
PROBLEMS ACTUAL OR POTENTIAL:
-unknown quantities of solvents, degreaser oils, paint sludges, and
caustics generated by Tonka were disposed of in the past in fOur
former dumps in Mound and one unlocated site in St. Michael
-several Tonka employees storing/disposing hazardous waste at residences
-potential surface and ground water contamination and soils contamina-
tion at dump and employee sites
ACTIONS TAKEN:
-February 20," 1981 MPCA letter to Tonka requesting response on complaint
alleging disposal of hazardous waste in early 1960's at old City of
Mound dump
-Tonka response letter of March 31, 1981 questioned MPCA authority,
noted no corporate records of disposal although some employees
indicated small fraction of alleged quantities of wastes were
disposed of in dumpf Tonka noted present compliance of all applicable
hazardous waste rules
-Superfund disclosures submitted to EPA in June, 1981 noted POssible
disposal at four dump sites in Mound, one in St. Michael
-March 30, 1982 MPCA letter requested additional information on
Superfund disclosures
-three Mound municipal wells sampled in April were found to be not
contaminated
-July 1, 1982 Tonka letter gave limited information on Superfund sites
-Tonka received Notice of Violation on July 7, 1982 for state and
federal violations of hazardous waste regulations involving plant
operations noted during June 3, 1982 RCRA inspection
-additional complaints received in October by MPCA alleging employee
transport/storage/disposal of Tonka hazardous wastes; investigations
verified storage/disposal at Woyke and Pribnow sites
-MPCA letter of November 10, 1982 to Tonka served as Notice of.Violation
for past and recent disposal and requested additional information and
cleanup of employee sites
LAST ACTION TAKEN:
-Tonka requested~received additional time (until December 10, 1982)
to comply with MPCA requests
ACTIONS NEEDED:
-Tonka proposal for cleanup of employee storage/disposal sites
-further investigation/monitoring of Mound/St. Michael sites
December 1982
WESTONKA AREA CHAMBER OF COMMERCE
" CHAMBER WAVES "
DECEMBER GENERAL M~TING -
Minnetonka'Mist, Dec. 15, 11:30- Social,
12:00- Lunch. Lets take a moment out of
the hectic holiday season for a relaxed,
and festive meeting. Remember- BRING A
PRESIDENT ' S LETTER:
Your Chamber's past year has been an historic one. We have helped to develop
the Westonka Area image and attitude into a more positive one~ We have hired
our new Executive Vice President - Chic Remien. We have also initiated the
first annual ~estonka Mid-Winter Ball event which is coming on Jan. 15th.
Diane Thies and her ~ommittee promise uS an outs%anding evening. Mark it on
your calendar and come have a good time!
Jerry Longpre, President
PURCHASE'YOUR BALL TICKETS AT:
TIM AND TOM's
FLOWERS BY HELEN
NETKA ' S
WESTONKA SENIOR CENTER - MILLIE KOKESH
(Senior Discount Tickets)
EXEC.-V.P. REPORT:
Th'e November General Meeting was a b~y,~ongenial event. The 1983 Officers
and ~aes Structure were elected and ~pr~ved by the assembled general mem-
bership as follows: Paul Pond - President, Ron Norstrem - Vice-President,
Donna Quigley - Treasurer, Jim Dickinson - Secretary, Directors: Ron Carlson-
Mound, Ted Koenecke - Mi~netrista, Navarre - Steve Wood, At-Large ~ Steve
Abrams, Dave Anderson, John Burger, Audrey Schultz, Past President - Jerry
Longpre, Dist.. #277 - Wayne Smith, Senior Citizen Advisor - Millte Kokesh~
Dues: .~ Individual Membership . $ 35.00
Small Business (1 to 4.employees) . 75.00
Medium Business (5 to 12 employee~) 150.00
Large Business (over 12 employees) * 350.00
Major Manufacturers 500.00
Municipalities 50.00
Service and Non-Profit Organizations 35.00
· 2 Part-time employees = 1 Full time employee ~
Lord Fletcher's absolutely outdid themselves with the meal and service.
Thank-you Alan Bell and staff!!!!
Fi rm Name
Contact Person
Address
city
Tel ephone #
Zip
john Burger has-enthusiastically agr~d.~o be our Membership Chairperson
for 1983.You may be hearing from him regarding helping 'with the membership
drive - better yet how about Calling him to volunteer - 472-2100. To renew
your membership or Join as a new member, please simply return the above
form with your dues to the Chamber office ( P. O. Box 426, Mound, 55364 ).
Those of you with questions as to what the benefits of Joining the Westonka
Area Chamber of Commerce are and as .to why we need a strong,~united area
Chamber, please feel free to call me ( Chamber # ~72-67B0 ) or any of. the
Officers.
Chic ,Remien, Exec.
HAVE'A HAPPY HOLIDAYS And DON'T FORGET!I!
THE WE~TONKA MID-WINTER BALL
TICKET AVAILABLE AT THE MIST- Dec. 15, General Meeting, 11:30 Social, 12:00-
LUNCH
CITY OF MOUND
5341 ~YWOOD RD
MOUND MN 55364
FinanCial Fraco
'"lt'~ fair ~ say that the eit~:t o~ this aC'
regulati,bn on t~ n~tu~ of ~e, U~nking ~-
t~ ~1~ ~ the ~at~ of ~)~hing ~ce
.- 19~,' c~n~ Pa~ Ho~l~, fo~eriy ~e
~a~h dite~or at ~e r~er~ ~it In-
'f~ ~ce ~. ~d now a p~fe~r of fl-
.. ~ n~ce at the Unive~ of Ho~ton.
Banks, Gear UP'
New Savinks AeeoUnts -
That W',fll Stir
N°~C, ei~iWill Be ImP°Se~l
".'On tntd 'es lhid,
Be~'.'.ning ?e~ Tuesday
. Loan Costs Ma9
At a press conference last Tuesday. '.il.
bert Wojnilower. the influential chief econo-
mist at First Boston Corp., added that "the
new'types o! unregulated-rate deposits...
are likely to transform out financial ar-
rangements.'' . .
The cl'~mges probably won't hun big
commercial banks tha purchase most .of
their hinds in the already-deregulated $100,-
000-plus certlhca__te-of4epeSlt market. .amd
many lenders may aggressively bffaet th/ii'
higher costs of attracting deposits by trying
to raise loan rates and fees to borrowers and
by increasing mortgage and other high-yield
lenct~g. -
;Severe squeeze Possible
But tmless interest rates continue to fall.
. :;- ' ..--7---'.' '.. 2, ,,, ::' i most banks and S&Ls expect a temporarY
By~13 '~o~ ~ ~ ' :':' ,..i but severe squeeze on their earnings, aa bU-
S~yRepen~½.!~'w~L~S~er,{'oo.,~£' ]lions of dollars of low-cost passbook ahd
' For ~ ~atio~'s ~0,~00 banks ~ sa~m~'i checking accounts switch into the pote~Uall~
instJtutlons~ I~ext Tuestay b ~l~,! .'~. ~- ~ much more expensive deregulated accountS.
'l~t is De~,~atioa nay when federal ' Many h'mttutions won't be able to afford the
.... o-'~: ' - . '1 higher costs or offset them because they ar~
ators alkn~ dep0~ ty lasttlz~loas to ........
~ · .~ -nnaacmlLv weax or mcatm m poor mar-
.... n the firsl ~mietterecL beo~scale .earn- !.. ~ .
~L~y~ ,a~ -'--"--~er.~.M.~' xe~ach lnstltutiOm are likely to merge tgto
commercial {m~ks, mutual ~avtngm 'ban~. ~stronger l~.rmers", or join nationwide net:
and savin~ and lo~l associations' can'start works sharm~ the costs of data processing
off, tn, ' ~ i~ivtduals and corporaUons $2,5~' and other new services. Some S&L execu-
mtnimum-deposfl saving~ accounts at ~' tires expect one-third of the thrifts to dis~p-
I~terest rate the institutions wish. pear in the next five'years, and bank aha:
· nd on jan. 5, deregulation will go a step
further. The Institutions will be able to offer
intLivtduals {but not corporaUor~} checking
accounts that also have a S2,500 mintmam
checking aedOmlt$ are 'likely ~ pay a llvde
higher reserve requirements.
Since the thousands of bank failures '~.
the Depression, mo~ banks have been lira;:
Red in the interest they could pay on saving~
accounts and couldn't pay anything e~
checking accotmts tmtil lsd0, when they
were allowed to offer 5~%. Saving~ assocla-
lions were llmtted tn paying lot savings ac-
counts after 1~, and befure that they
were indirectly cuttalled ~ regulator~.
Slvul)er Competition Seen ' '
Essentially, the der~gulaUon'will put
banks and S&l.z back in the 192~, in a
gloves-of! competlti~ fur I~ .~mer's
of failing interest rateg and
tial confusion, the new accounts may not ira-
mediately dominate the financial scene. But
most lenders and fina~Aal analysts preciic!
eventually' profound changes for lenders, for
their competttors in the $4 trillion financial-
services market and for borrowers and saw
ers, {The proliferation of new accountz is
proving confusing not only to potential de-
positors but somaimes to the ItnanrJal insti-
tuUons then-aelves. See s~ory on page
333
lysts: estimates on merging banks range
from 205'/0 to 30~ and up to a majoritY.
Regulators expect more fa~lutes and liq,
uidity crisis gt banks mM S&L$ If interest
rates increase sharply anytime tn the next
two years. The institutions' money costs will
be more volatile than ever, often soaring
above interest income if rates jump. Also;
more deposits will tend to flow to the highest
and strongest bidders, and some manager:~
are bound to start rate wars for deposits Or
to use the deregulated money for Mgh-yield:
trig, speeulaUve investments, banks say.
ready, some banks and ~kL'$ are offering
interest rates far above money-market lev-
elz to attract the savtng~ accounts that they
are authorized to start Tuesday.
The Challenge Ahead
"DereguiaUon of depoa~ts is essenUall~,
complete," says Mex Sheshunoff. an Austin,
Texas. baak analyst with 8,000 bank and
S&I, cJients. "The real challenge is going .to
be on the asset side. What are you going
do with the money? How m-e you going.to
generate loan demand to pay* for It?"
Nevertheless, many bank alad S&L execu-
tives vigorously support delx~it deregula.-
Uon as necessary to maintain their share
the financial-services market-despite the
Iooralng problems and even though
have been caught fiat-footed by the speed
with which Congress authorized the deregu*
lated accounts. Under a law passed tn 1980,
such action wasn't supposed to be comp}eted
until 198~.
Igg~st banks and ~ believe that they
now have new weapons to use against
bank competttors, auch as Merrill Lynch,
Shearson/American Express and Dean Wit-
let/Sears. These rivals have taken away
customers with money-market mutual!
hinds, checking accounts paying money-
m~rket interest rates, credit cards and'
:three., ~. eam~{~?:~,~..:~..~",~:=':::i:
;;; . The':deposit0ry .l~dmti.o?
· ~e ~en~ ~cb~ ~ :o~er n~ '~r-
~c~, .~c~ly ~o~t b~e~ of
s~ ~d ~n~, to l~e
of ~eH~ ~v~m ~d ~vem,
tml a~ut 75%of ~ena~on~ de~. ~hey
e~t ~ eventu~lf~ ~ ~ ~on to
~1~ ,b~on-.~m ~e :.~n~-~ket
?~'-~..~
~c. ~ ~6~m ~e' p~t~l~
' ~d~t~C~: ~4ue~t:~eve~:: ol~
~v~en~ ~y ~.~f
' O~g a s~ of
fi~ b~"~ ~i~, p~ct~
· at only ~ bfl~on ~11
m~y. fmm ae'~tu~o~l
~er ~' ~m mutu~_~. ~'cC~.".'
"It ~I1 ~. a' nonevent"
mt~ club, ~ Ri~ ~, a ~ket
Fac~ ~ ~ce' presidenL t~The"av~ .con,
~er ~li~' ~te~ ~tes ~'t
~ [ ~en't ~ gong
~tom ~:show'a stmng.pmfe~nce for.[{.
longer-te~ . ~e de~i~ · ~at. l~k
~elds. ' -
~nt~g vie~ '
In ~aon; ;~e. lnves~ent
satute, a mutua-~d ~e ~,
v~to~ have h~e ~n to'
~d ~. It ~ys
only 2% of mUmm~' c~0~
.~asfi~. The mutua '~
offer ht~er mt
However,." most
a~. They cite ~1~ ~hO~g ~at nearly
hal of ~e mutu~ Mn~'
{~a{ b~ or ~
}ket ~s on de~i~
~ ~ey now have ~me come,five ~v~t
over nonb~k ~m~tito~.~
~'or bne third, they'~ote'that.t!3~-nks ~nd
money:m~et ~t~, ~ey ~ tem~y
lat~ acco~ just ~ ~ m~ket ~.
l~t ~dmw~ by ~k' or ~elephOn~'
.rotes for up ~.a mon~, w~e mu~-~d
. fl~ e~ offer f~e~ i~u~ee Up. ? ~,-
ready, outbid~, mu~a ~
o~er to' a~aa money.~ ~e
~n~ acdo~ av~able ne~ w~k. ~me
s~e st~t ~mer.'~ough c~t
.te~ money-market ~t~ am 8% ~ 9%,
'$10 for, ~' ~,~ de~sit~, one of
~ a 15% ~te ~ ~y n~ c~0mer co~ff
.from a m~ ~-but.not to cu~nt
The sm~ Alb~y B~k of C~ ~d
mona s~ offe~ff a ~% rate on
de~t~ ~m~ately'for conve~ion to
new ~ accost on ~:t4.~t0mia's'
two biff~e~ b~, ~k of ~e~ca ~d'~
cu~ty Pacific Na~onal B~,~a~e~
news~r~ou~n-~,' offe~n~es of
~ to $1~, de~n~n~ on the ;~o~t ~i-
~Ucce~ ~ att~c~:m~ey away ~m mu-
~ l~t mon~ to ~y uP to ~ ~nt-
age ~in~.over ~e .ave~e money-m~et-
f~d ~te ~r'.~e n~ s~ mon~ to ~ple
m~n~ ~iate de~si~ for conve~on
to ~e new Sa~ a~t on D~. 14.
money'~m ~de ~e ~tu~on,
-Ho~e ~ F~e~l ~n~ ~ a. net de~t
~an of-S~ million for .'Novem~r, com-
qua~e~- It says It c~ m~e a profit on ~e
new ~-~ca~ dem~d for ~ mon-
I~ current rate for adj~bl~te m0~-
)~ {;i,ln'~D'a'I]~s, First. Texas_ ~.qavings isn't hav-]
~ .trouble'attracting ~even the mo~.' saris:.
- fled ~"nutual:f~md customer.._I..loyi gessions, a
'private ;tuvestor, ,says..he ~as-had "perfect
setF~ice::;from a large brokerage firm where
lie' kept a money-.market checkingaccount.
Bleverth. eles~, he yanked out $'100.000 .to-de-
posit with.Erst .Texas. He says the thrift's
'20%.offer_ :until Dec.. !4. '.-'.caughl :my.~men-
.~,unY~:.Mr: -SesslSns plahs'.t0 ~.eep part,of:hh
money at First Federal because,be expect,
-the' gAL .to match money-market'rates in the
future and "the 'money can be ~used locally
better 'than .nationally.":-:- ':: '~: i',;'
i;~:~- .~.~,,bin'.Glab~i~':the First rexas~iJr~dent,
· S~Ys-'.the~.20% offer "is a ,~ery inexpensive
loss leader,'-:becauseit ~s °ffere~.~nly:for a
tew~iays. So-far,. the thrift has garnered
..dose.~to';:$70 ~ ml~_ on,'.abotrt, half4 0,ff!t ~'~iew
:; -In ~Massachnsetts.~;whei,e".~~..-~n
deI~it .interest :afc half thelrate.op m~tual:
fundst .ini0me? ,.;patri0t
ports-.~ven greater..success;.: The :.Boston-
based- bank':holding: company'.si:'accoun~ is
' dubbed the "One Better Account:~ because It
promises to pay one:.peh:i~tag~:'~bint~re
than the average return` ion money;market
fun~s, so far,,lt says~.m0re'th~"gi~,~jits
new' savings-account)' deposits ~are'.~','!ew;
mestiy fi;om mutual- fund~ =suc]~;a~ ~lts ~ big
neighbor, Fidelity GrOup;'~;.'ii~:/:~.'=':.~:i~:':.
analyst: The insured ,m~n~Y-markiti~;[de
posit tips.the .competi.tive'balance/toWar~.
'depositories. The money-market ~ .have
seen.:their high-water mark.':_ ~:!~
Attacking. Each, Other -.:.'.':~..~:<~·
future the depository institutions',main com-
petition will be .with'each other, nOt.with the'
mutual funds~ Their SA'trillion' of .savings,
time and.checl~, g deposits .dwa~f'the $231
billion held by money-market/unds: Banks
and S&I~, one money-market fund expert
says, "Will rape and pillage each other.".
What if interest rates shoot'up late next
year, after much of the deposit-base has
switched to money-market accounts? The
S&Ls a~d.savings/banks. :we.re cl0bl;)ered by
the ' mid-19?8' introduction of, six-~onth
:money-market certificates, tied .:'.t0 ~.e
-oft six-month 'Treasury bills. Heated infla-
tion, beginning in -,1980, s. hot, .~eir:. money
costs way past their fixed mortgage-loan in-
come, and inflic~ed more'than Ill billion of
losses. MeanwMle, withdrawals 'ha~'e ex-
ceeded deposits' by about $?0 billion. Now
tgey and the commercial banks with a lot of
fixed-income, assets are more vulnerable
than ever, · · ' ' "::','"
"I think it is an exceedingly dangemusl
experiment," says Thomas Bonar, the chair-
man' of Ameri~rst Savings, a bi~ ~'lori~
SAL, and the former chairman of the Fed-
eral Home Loan ]3ank Board. "A' very large
portion of the financial/ndnstry is incapable
of meeting an additional rapid increase in
cost."
new money must account for more than half
of money-market deposits, or the cost .of
other accounts switching into' the new ac-
counts may .result in net losses. Jonathan
Gray, a bank: anall~'t for Sanford Beimstein
& Co., New York, calculates that if 2~%. of
the commercial banks'.' passbook and cheek-
lng accounts ~hLft 'into. money-market ac:
comits bearing 'an average interest rate of'
8%,i the annualized after-tax cost would
amo_U~,t ~ s3.a,billion,'or'23% of.-/unerlcan:
I/lgher_ LoangRates
lie :and .:~0~ne' 'othe~-'"~yst~s
~the~. _ban. s.indus.. ~ will. su~essfully
these costs
'culates :that~the~banks coulcl, i on
make up"the:'.l°sses by keeping'the 'lS*ri~e*
· rate-=the basic.rate on business loans-one
-percentage pollit higher than'theY~:othqrwis~/
-would :have.~in-~.~. e~:past-lour ~,ea~:..Mi-:,.
Gray notes,' commercial banks'have oftset
higher money cost~, by increasing~, e sp.reail
between-theii ~prime 'rate':and'th/~m0ntl{
certificates, an important source of money,,
by 250%. · .-
Many'b'ankslnt~.nd t0~.incr~se p .r0flts'b~
expandin~ into* high-yield loan' markets,;es-
pecially mortgage lending: Mercantile Bank
in Dallas is planning to offer two mortg'4ge
plans for the' first time. Such .big loans are
cheaper 'tO process and-service, and they
'Currently offer high'er ~ielcts than other long*
term investments..~- .... "
"Housing will be a primary benefi,cia'ry,'
says Mr. Sheshunoff, the bank analyst.
But..lviercantile and many other banks
will probably t~ to make consumers accept
floatin~ rates,:not only on mortga~'loans,
but also on auto loans, 'credit cards and
other 4nstallment · Credit: -'Variable~rate loans
will be needed to offset costs that are in-
creasingly variable, because of the money-
. market deposit accounts. In a recent survey
of big banks, the American Bankers Associ-
ation found that ~3% plan variable*rate con-
sumer loans, against 10% currenUy.
l la nt c.tosln S leave
Olde?i ers--, h'urtin
clear' how effective retraining programs have
been,'.'-the authors note. The people most likely to
use transfer rights and retraining opportunities are
those,whO, need them less .-- the younger, better.
educated, more mobile worker~ Meanwhile, older
workers remain until the plant close~ its doors so
they can get all the' severance benefits and pension
credits. . ~
The older workers have stable work histories;
strong attachment to Communities and stable fami-
lies. · Those qualities help protect them from me.ntal
and physical .suffering often caused ~by unemploy-
ment. - :,
BUt the same qualities inhibit them from looking
for new careers in new communities, which in the
long run is their best protection against depression
and pbverty. Without new skills and new towns, they
often'settle into sporadic, low-pal/Lug ~o~.
ket and how to look for a job. In addition, employers
..should notify workers as early as possible of plans
to close plants and should give them time off work'
to look for other jobs, they suggest..
· ,Some. employers are taking on such re~o~sibili-
tie~ Tonka ~otffied its workers months before the
plant was to be closed and has promised to help
them find other jobs~.
Under an agreement With .the UAW, the three au-.
tomakers are financing retraining for jobs in the
aerospace and computer industrie~
In many European couritries, employers are re-
qulred by law to retrain workers whose skills be-
come obsolete. That's a system Killeen would like
to see imported.. -
For the present, he's pleased with the retraining
. plan his union 'wore "There's going'to be a belluva
lot of progr, am._.m_e, rs needed.and they might as well
The'-closing of-'the~Toni~'-plant2 Hundr~ls of
· layoffs a,t the-Ford .and AmeriCan Hoist & Derrick-~ ..~'~_-'.-:f-.'-£'-.-.-;~'... ~2:'~&;'~ -' ;:~. ~:.;._, '.-~;'.
factoi'i~s~ 'For'. Sale" signs in front' of' dozens of" LYuicl
' small plants around town. : ': · ,' ..... "
Some. of these cuts'in Twin 'Citiig manufacturing --
win.heal as the economy does. But oJ:hers are as,'- McDonnell'.
· permaneat as the loss of a limb.'
As Bob Killeen, the forceful and frank area direc- ....._.
. tot for the. -United Auto Workers; acknowledges, Tesearcher~' af'thelnstitute bf Labor ~nd Ind~trial~
"We know-damn well Ihe:a'uto indUStry isnot going Relations ;. of the ,tJniversity~ of. Michigan,Wayne
- to' come lia~k' to wh~r~:~it was and..wh~nqt does :~State:UniVersity, 'were surprised by how much~?e
· comes..'.baCkFit's going to' come back through auto- don~ know about the effects of closing~ , '
. matiun .and T obotiea. The ones that are laid :off at. Sin~e resb~r~b, rs nsuaIl~, ~ *h~- ~,,,~
F rd' ' ' . :.--.. . .... . ,, ;.. .~ ~ ..... o~,,,~o
o right, now~are not golng~t6 have a ~ob~m-suto. ~ ;.~ ~'whoh m~'~ i~ ,~i~ Ao~,~ is,~ ~ ....
What will become'ef.thewoman who makes prat,~ they know nothiho-of th~' fate 'bf workers'who ~
sized PickupS. in Mound, the gUy who makes the full-, laic~ off'or 'left at ~n earlier stage2' ' .-....'.
'sized-variety,4n -SL-..Paul~-and-millions:like them'..~- ~d sin'[-e.studies seldom follow displaced'w~rk.'
around the 'COuntry? ...~,,=,~';~ ~."~p.~,'~k~;i~-~ ',5 ;.., ' ';;;~'-irs io ' --- ' ' ..........
R ..... '----" ..... -'-/'- ~-' ~-"-2 ..... ' .... ": '".-' ' ' r mol-~'~lan iwo years, little L~ gnown oI
~ r,o~ ~v O~u~ o~ p~* ~.;auo~uso ova- ~ue JJ~t ~v" fir~ 'two 'v~r~ of tt~hl~'~n~'e ' larh~n· I~na~ife tantl
mg plant in Sioux Ci~,, Iowa,[.to. a l~'ek truck plant .~ cai .dama~e"is less than mi£ht'be ex,~-~ ~[2
in Plainfi~ld.~I~I -'z "~:-_-~':'-: .... ::< :; -' -_ ' ..... f-__..,~_~ __,.'PC .' ..... ~ ....',, .~'dr-~.%i~...~Y,:~. .
'l'ne cOn¢lnslOns~ accoroLug to a. stlllllIlal~j oI tho~ .. ,,,,_. _- ,,)-_., :'..--' ~,--;-r ,' ,--~ ..... q,..~,-~.,.'!-.: ,: ...;,-...-~-._.w
~ndi/,_~iiidalish~l 'la.~'¥~/ir'--~,~'-h],,~- ~h~ ,,~,a'.~ =. -'cane aumors say mat-tooay,, compames 'are more";
,~. ~.~,~a-~'u.~:.,~ ~'.;~,^~,~.i~g. ;.~..,, ^~. ;..F'. likely to offer early retirement beneffls to' laid-off.~
..... ".~.~...,.._.~ .: ...... .:...:L-, ..... ...If., · ,', workers than were compames'm decades t.' But.
fer long.~rleds of uneniployment-and never reg.am . .... 1 .......... ' ' '-~-- ' ' ~ ~ ' '-
thp incom~'~-tatus o- senlo,q~-'th~v~,~a i. th,i~ ~r ' ' unP a,,~ed ~retire-.ent, ~ even .with adequate re-.
' '~ ........ ~'--"~'"-- ........ ~ sourc'~''ig elOSel-' -----'i~t-~'' ',- ' ,-' ' '-'
mer'iob~,-"a',,d th,, ,,rom'a';,4:-aq&~ t~'~;o~- t~z,~ ~..~.' . y,,,-,,~ c~ wi,, nega,ve
..... ,i'{,,. ,i-'k~%"~,,"~',f,,.,,~'~,,n:~' '"' ~- ~.' ~ ..,-' .7 :~r- '"~ .'?, and physical health outcomes," they note_ -,' ..: :u
"Ii:.gi~ 'from o~:~s'Li.'-i~t:irelo~ation,.'re-' :'.The-si~-v~y'~has 'one enc0uragin~'hot~ f0r'.Twin:
tra~b:')'a~! local iob' seardi ,and':re'em~lov~ent'' -Cities residen~ The most important influence on
[hat th~se stratemies'have been"een~rallv u~su'c-~ the outcome'of plant closings is the local unemploy.-
-ful "--conClude. the'three 'aUthors of 'Plant Closinms ' ment rate_ At, 6.8 p~reent, tbe Twin Cities rate
and :~h~mic. iD~!o~ations;.".-'publisbed" by. -the , I°we?.thant.h.°se m many.parts o! the country..'. ,..
Upjo.his-.jtnstitUte.forEmploym,ent,,ReSearch~' :.:, ...:' ..,Even-. that premising note is-~mpere~ "Even,
Thd'l~r°gr-amsd°n'['~brk'in par~use the peo- ' when .the_ u~, emp!oym.e~, t raie is relati.vely .low, dis-.-i
· pie left when' a ,plint' bi~athes its lait breath are. -.pla .c~ worx~ ~o .no~ necome re-empioye~ rapidly
. handicapped, in manY waysfThey are olde~,, less ed- -I??haps b~ i~.~ntio.n) and do .not ~gain their.old
wet I of stores, semon~y ano wage ra~e after re-em lo
.. ucated and less skilled than those who e. aid ' [" .. ,, · . ' .. , P Y-
' earlier or who left to take other jobs:. · ..,. .... · . mem, , ' . ,
Yet these:older'Workers'aii~ less interdsted' than' "Gordus,' Jarley /nd Ferman haw few'ideas for"
'younger workers in moving'to new towns or learn- solutions beyondmaking it a priority to retr .ain old-
'. lng new skills. ManY don't want to leave family and er workers displaced by plant closings, possibly by.
. friends in the towns they have called home for<lee- --nudging more wori/ers into retraining programs by
ades. For many, the emotional.and financial cost of tYing their supplementary undmployment benefits~
· retraining and'moving isn't worth the benefit.- .. ' ' to the retraining. ' . - , ' · . '.~ . .. '...
Only abo-~it' 1~ perc~t:Of w6i-ker~iff'theSe Studies '" T~, e~y ,also 'suggest that emplsYers 'give'displaced
participated in retraining programs, "and it is not worsers more information about the local job mar-
AGENDA
'Minnehaha Creek Watershed District
December.16, 1982
wayzata City Hall
7:30 p.m.
1. Call to order; present, absent, staff.
Reading and approval of minutes of regular meeting of
November 18 (December 7), 1982.
3. Approval or amendment of December 16, 1982, agenda.
4. Hearing of permit applications.
A®
82-74 Jack Overman - shoreline erosion protection,
approximately 78 lineal feet of rip-rap, 5109 Wooddale
at Minnehaha Creek, Edlna.
Be
82-89 .Eric Owen and Associates - after-the-fact
drainage improvements and fill to develop usable
commercial lot, east of County Road 19 and south of
Brentwood Avenue, Tonka Bay.
82-116 Joseph N. Boyer - maintenande dredging of
Boyer Bay, shoreline erosion protection Using rip-rap,
south shore of Halsteds Bay, Lake Minnetonka,
Minnetrista.
De
82-117 Paul F. Resberg - 57 lineal feet of rip-rap
shoreline erosion protection, 2510 Bantas Point Road,
Grays'Bay, Lake Minnetonka, Minnetonka.
-82-118 Woody Ginkel - grading and drainage for
"Creek Point," a 99 unit residential development,
Hiawatha Avenue at Minnehaha Creek, Hopkins.
5. Correspondence.
Hearing of requests for petitions by public for action by
the Watershed District.
7. Reports of Treasurer', Engineer and Attorney.
A. Treasurer's Report - Mr. Carroll
(1) Administrative Fund Report
B. Engineer's Report - Mr. Panzer
C. Attorney's Report - Mr. Macomber
Unfinished Business.
A®
B.
C.
D.
Rule and Regulation Revision/Chapter 509
District Initiated Maintenance Projects
Bridge Obstruction
Draft Permit Application Guidelines
New Business.
10. Adjournment.
MINUTES OF THE REGULAR MEETING OF THE
BOARD OF MANAGERS OF THE
MINNEHAHA CREEK WATERSHED DISTRICT
December 7, 1982
The regular meeting of November 18, 1982, resche'duled
by notice to December 7, 1982, was called to order on December
7, 1982, by. Acting Chairman Lehman at 7:35 p.m. in the St.
Louis Park City Council Chambers, St. Louis Park, Minnesota.
Managers Present:
Lehman, Carroll & Gudmundson
Manager Cochran arrived at 7:40 p.m.
Manager Absent:
Thomas
Also present were board advisors P~nzer, Reep and
Macomber.
Approval of Minutes..
The minutes of the regular meeting of October 21, 1982,
were reviewed. Manager Gudmundson requested that on Page 1,
under the heading "Approval of Minutes," in the third line
· published" be deleted and the word "distributed" inserted. It
was then moved by Carroll, seconded by Gudmundson, that'the.
minutes of the meeting of October 21, 1982, be approved with the
foregoing change. Upon. wote the motion carried.
Amendment..of Agenda
It was moved by CarrOll, seconded by Gudmundson,' that
the discussion of permit fees be moved forward in the agenda
following appearances on permits since members of the public were
present for that discussion. Upon vote the motion carried.
'Approval of Permit Applications
The managers. reviewed a memorandum from the engineer
dated November 11, 1982, indicating that the following
applications comply with the applicable standards of the District
and recommending approval on the terms and conditions as set
'forth 'in his written memorandum:
Terry A. Juliar - place fill in an existing boat harbor
and restore .old shoreline with rip-rap shoreline erosion
protection, Jennings Bay, Lake Minnetonka, Minnetrista.
82-06
Richard Olexa - rip-rap shoreline improvement and
maintenance of existiag-~aP, north shore of Halsteds
Bay,'Lake Minnetonk~ 82-108
Jan Bruinooge - maintenance of existing rip-rap
shoreline erosion protection, Upper Lake, Lake
Minnetonka, Tonka Bay. 82-109
December 7, 1982
Pa~e 2
George Beck -- 50' Of rip-rap shoreline erosion
protection, Crystal Bay, Lake Minnetonka, Orono.
82-114
It was moved by Lehman, seconded by Gudmundson,.that the
foregoing applications be approved subject to all terms and
conditions as recommended by the engineer. Upon vote the motion
carried.
City of Minnetonka ' Meadow Lane West street connection,
Minnetonka. 82-115
The engineer reviewed the application of the City of
Minnetonka for construction of a city street through a designated
storm retention pond. The engineer advised the managers that the
City proposed to provide compensatorY'~torage dOWnStream of"the'''' '~
site. The engineer advised the board that there would be no
change in the planned peak rates of runoff to the creek. The
engineer recommended-approval of the proposal as submitted. It
was moved by Lehman, seconded by Carroll, that the application be
approved as recommended by the engineer. Upon vote the motion
carried.
Omni-Shelter Incorporated - grading and drainage plan for 'a
commercial building, 4000 Shoreline Drive~ Spring Park. 82.-113
The engineer reviewed the application for grading and
drainage plan approval for construction of a commercial
building.. The engineer advised the managers that the peak rate
of runoff from the project is essentially unchanged from existing .
conditions, but that the applicant has not adequately addressed
water quality issues arising from the redevelopment of the site.
The applicant's representative appeared and reviewed the plan for
the managers and responded to questions. Discussion followed
regarding the extent to which water quality improvement could be
· provided given the physical constraints of the site. Following
discussion, it was moved by Gudmundson, seconded by Lehman, that
the application be approved and the engineer authorized to.issue
a permit subject to the engineer's approval of final plans
showing sediment catchment provisions and revised plan showing a
water quality structure to retain floatable materials. Upon vote
'the motion carried,-manager Carroll vot'ing no.
West 44th Street Dred~in~/CP-7 - Status RePort.
The engineer reported that a preconstruction meeting had
been held with representatives of the City of Edina, the
contractor and the bonding company. The engineer advised the
managers that a change order was issued by the engineer to delete
the rip-rap and filter blanket in the project because the City
plans to replace the West 44th Street bridge during the 1984
construction season. The engineer advised the managers that this
results in a reduction of the contract price by $7,520.82. The
December 7, 1982
Page 3
engineer advised the managers that he had also modified the
contract documents to provide that the contractor start
construction not later than January 10, 1983, and substantially
complete the work not later than March 1, 1983. The engineer
also advised the managers that the DNR permit for the project has
been extended through March 30, 1983. Members of the public
present residing in the West 44th Street area inquired regarding
whether or not the project would remove cattail growth in the
vicinity.and whether the project would affect the submerged
island in this reach of the creek. The engineer advised that the
project would not affect either the cattail growth or the
submerged, island. Members of the public expressed concern that
the island, in its present state, is unsightly and would prefer
some remedial action to be undertaken with £~spect to it.
Members of the public also expressed concern about excessive
cattail growth along the shore area which has increased in recent
years. Manager Cochran indicated that he believed the board
should look at both the sedimentation and the cattail problem to
determine whether feasible remedies may exist. Following
discussion, the board directed the engineer to investigate
possible alternate solutions and report back to the board.
Permit Fees
The chairman then called upon the attorney to review the
memorandum submitted to the board with respect to the prior
action of the Board of Managers in considering possible adoption
of a permit fee schedule. The attorney reviewed the prior action
taken by the board in 1978 when it decided not to adopt a:permit
fee schedule.
Manager Carroll inquired of the engineer what additional
administrative costs would be incurred. The engineer responded
that there would be some additional recordkeeping to segregate
time spent on permit reviews on a permit-by-permit basis. James
yon Lorenz spoke in favor of adoption of a permit fee. Mr. yon
Lorenz stated that a majority of the permit review work is being
expended in connection with permits in the upper reaches of the
watershed and that downstream residents were therefore paying a
disproportionate share of this cost.
Manager Lehman expressed concern that most projects now
require-multiple permits and that permit fees might act as a
deterrent to application. He also expressed a desire to look at
the possibility of imposing a fee where permits require a
substantial or disproportionate amount of time for engineering
review.
Mrs. von Lorenz raised a question regarding the language
of the statute whether or not the permit fees were mandatory.
The attorney indicated that the statute provides that permit
inspection fees are discretionary, and that the permit application
Jo /
December 7, 1982
Page 4
fee portion of the statute did not, in his view, require the
managers to adopt an application fee without consideration of the
various public policy issues involved in such action.
Manager Cochran stated that he believed there was a need
to balance'the issues which had been raised by the discussion and
also to investigate what action was being implemented by other
watershed districts in the metropolitan area. Manager Cochran
further stated that because of Laws of Minnesota 1982, Chapter
509, additional planning efforts will be undertaken which will
likely result in greater unifor-mity between watershed districts.
Manager Lehman observed that the general thrust of Chapter 509
will be to reduce the District's permitting activity. Following
discussion, the board authorized and directed the staff to
evaluate in greater detail the alternate methods of adopting an
inspection fee schedule and to evaluate the extent to which
various fee schedules would address the issues identified by the
board and the members of the public present.
City of Mound - maintenance dredging to remove~ial deposited
b3 storm drainr Emerald Laket Lake Minnetonkar~0und~ 82-111 ..
The engineer advised the managers that the required
exhibits for this application had not been received by his
office. It was then moved by Carroll, seconded by Lehman, that
the application be tabled pending receipt of all required
exhibits.. Upon vote the motion carried.
City of Mound - maintenance dredging to re~rial deposited
~y storm drainr Priest Bay, Lake Minneton~a~j 82-110
The engineer reviewed the application for maintenance
dredging to remove material deposited by a storm drain in Priest
Bay and recommended approval subject to the conditions set forth
in his written memorandum. It was moved by Carroll, seconded by
Gudmundson, that the application be approved subject to the
conditions recommended by the engineer. Upon vote the motion
carried.
Larry'Bader - grading and drainage plan for 5 single family homes
· and outlot, Riveria Lane South at Yellowstone Trail, Shorewood.
82-101
The engineer reviewed the application for grading and
drainage plan approvaI and recommended approval subject to and
conditioned upon receipt of a drainage easement for the indicated
low area on Lot I and for the pond located on Lots 5 and 6 to an
elevation of 967 NGVD and subject to the further condition that
any future development on Outlot A require a separate permit.
Following discussion, it was moved by Lehman, seconded by
Gudmundson, that the application be approved as recommended by
the engineer. Upon vote the motion carried.
December 7, 1982
Page 5
Former Manager Lawrence Ke11~
At this point in the meeting, all appearances by the
public having been heard, Manager Cochran welcomed former Manager
and President of the Board Lawrence Kelley who was in attendance
at the meeting. Mr. Kelley complimented the Board of Managers
for its continued efforts and diligence in reviewing permits and
in pursuing projects of common benefit to the District. The
Board thanked former Manager Kelley for his attendance and his
continuing support of the BOard's activities.
Hedberg and'Sons - grading and drainage plan for two office
warehouse buildings in the Hedberg Industrial.Park, Lot 2, Block
4, east of County Rd 73 north of Minnehaha Creek Creek, Hopkins.
82-112
The engineer reviewed the application for grading and
drainage plan approval of this property located within the City
of Minnetonka. The engineer advised the managers that the
drainage proposal is consistent with the City's storm water
management plan and watershed district.criteria. The engineer
recommended approval of the application subject to conditions 1
through 3 appearing in his written memorandum. It was moved by
Lehman, seconded by Gudmundson, that the application be approved
.as recommended'by the engineer. Upon vote the motion carried.
Treasurer.'s Report
The Treasurer distributed and reviewed the monthly
Administrative Fund Report of the District dated November 18,
1982. Following discussion, it was moved by Gudmundson, seconded
by Lehman, that the Treasurer's Report dated November 18, 1982,
be accepted and filed and that the bills be paid as set forth in
'that report. Upon vote the motion carried.
Management Policy/Operating Procedures
The engineer advised the managers that the Control
.Structure Management Policy and Operating Procedures document was
still under consideration by the Department of Natural
Resources. The engineer advised the managers that he
contemplated DNR action by early in'1983. Manager Gudmundson
noted that the chart .attached to the plan needs to be amended in
Zone 5 to add the word 'approximately.' The managers directed
the engineer to make the modification.
The engineer advised the managers that the Control
Structure has been winterized. The engineer also advised the
managers that on October 14 the engineer attempted to provide
discharge through the structure with the permission of the
Department of Natural'Resources at a rate which approximated
3ojj
Dece3~er ?, 1982
Page 6
12 cfs. The engineer advlse~ the managers that the effort was
unsuccessful because of almost total clogging of the fish screens
by debris. Photographs taken on October 20 and 27, 1982, were
distributed showing the severity of weed accumulation.
Water Maintenance and Repair Fund
The engineer advised the managers that the City of
Medina had completed culvert replacement on Willow Drive and that
he had approved the work for payment. The engineer then
distributed a memorandum dated December 7, 1982, identifying
· potential projects which could be considered for board initiation
during 1983. Manager Carroll s[ated that he had spoken recently
with former manager Donald Ringham regarding a stretch of the
creek around Morgan Avenue and that the engineer had recently
inspected that. reach. Manager Carroll stated that he had also
been provided with a list of suggested projects by Mr. James yon
Lorenz.
Manager Gudmundson suggested the possibility of
increasing the percentage of funding which the board makes
available to municipalities in order to encourage municipalities
to undertake needed projects.
Manager Carroll stated that he believed that Certain
projects have not been done by municipalities because
municipalities 'found themselves unable to expend the funds for
their portion of the project at the time required for
construction.
The engineer suggested that it might be possible' to
request the municipalities to act formally through their city
councils to approve a project which would be supported by Water '
Maintenance and Repair Fund funds. Manager Carroll stated that
he believed the lack of action on projects arose from the intense
'demand for municipal funds for a variety of municipal projects.
Manager Carroll expressed the view that the board would need to
undertake a higher level'of .activity and to commit to expend
existing Water Maintenance and Repair Fund monies in order to
accomplish the needed projects.
Following discussion, the managers directed the engineer
to solicit proposals from the municipalities for projects
qualifying for Water Maintenance and Repair Fund monies, to
further indicate that the Distri6t would, for 1983, pay 80% of
the qualifying project costs from the Water Maintenance and
Repair Fund and to present the list of proposals and the
engineer's recommendations with respect thereto for consideration
at the March meeting. The managers also agreed to review the
engineer's recommended list of possible projects for
consideration during 1983 and to further discuss the listing of
suggested projects at another regularly scheduled meeting.
December 7, 1982
Page 7
Hydrodata Collection
The engineer reported that the efforts to secure
volunteer lake level monitoring were proceeding and that he :
expected execution of the agreement between the District and the
Hennepin County Park Reserve District in the near future.
Manager Lehman suggested that an additional lake level monitoring.
station be identified at the upper end of the Six Mile Creek
subwatershed. The engineer also advised the managers that
recently ordered rain gauges have arrived to provide for
additional rain gauging stations within the District.
upper Watershed Improvement Pro~ect/CP-5 Painter Creek
The engineer briefly reviewed and ~iscussed the
preliminary draft of the engineer's preliminary report on the
Upper Watershed Improvement Project CP-5 Painter Creek. The
engineer briefly reviewed the format of the document and
discussed the recommended solutions identified in a preliminary
way in the draft report. The engineer also reviewed the
preliminary basin design and showed p~otographs of construction
of similar basins within the Rice Creek Watershed. The engineer
reviewed the preliminary cost estimate contained in the draft
report. Following this preliminary review, the managers agreed
that the preliminary report of the engineer would be further
considered at the regular December meeting.
Annual Meeting/Minnesota Association of Watershed Districts
Managers Lehman an~ Gudmundson reported on their
attendance at..th% Annual Meeting of the Minnesota Association of
Watershed Districts, Inc. held December 3 and 4, 1982. It was
noted that the District's dues for 1982 had not been paid and it
was moved by Lehman, seconded by Gudmundson, that the dues be
paid for 1982. Upon vote the motion carried. It was also noted
by the managers that the. District has not received regular
notices of meetings and mailings from the Association and the
managers requested the staff to correspond with the Association
to assure that regular mailings were received from this point
forward.
Manager Gudmundson reported that a committee has been
formed .of Metro Area watershed districts with regard to Chapter
509. Manager Lehman reported that substantial construction
projects have been undertaken during this past year by the
various watersheds within the state.
Section 208 Committee
Chairman Cochran noted that the Metropolitan Council is
reconstituting the Section 208 Committee and that he has applied
to serve on that committee.
JoJJ-
December 7, 1982
Page 8
Receipt of Correspondence
The managers noted receipt of a letter from Elaine
McGaughey, President of the Creekside Chapter, Izaac Walton
League of America dated November 10, 1982, to the Minnesota DNR
supporting.the basic concepts of the revised Headwaters Control
Structure 'Management Policy and Operating Procedure.
Audit of Financial Records/1982
Manager Carroll advise~ the board that it would be
appropriate to engage an auditor to perform the annual audit of
the District's financial records for the year ended December 31,
1982. It was moved by Cochran, seconded by Carroll, that the
District engage the firm of Bersie and Lapi~, Certified Public
Accountants, Wayzata, Minnesota, to perform the audit of the
District's financial records.for the year ended December 31,
1982. Upon vote the motion carried.
Adjournment
There being no further business to come before the
regular meeting', Chairman Cochran declared the regular meeting
adjourned at 12:00 midnight.
Barbara R. Gudmudson, Secretary
3o$L
R.EVIEW .
'A Metropolitan Council Bulletin for Community Leaders ~, ~. '~ ,~.' c
L
.... " =
For more in.~)rnmfio, on i/ems Itlentiolled ill IiI~ publk'at t/l~ ~t nfon,arion Dffice at 291~464. , )
December 10, 1982 "
APPLICANTS SOUGHT'FOR MEMBERSHIP ON COUNOlL
AND METROPOLITAN COMMI~IONS (Not~ Correction)
· 'The Minnesota Secretary of State's Offic:~ is ac=epting appli-
cations for four-year terms on the Mel~opolitan Council and
three metropolitan commissions. The Dec. 3 Review incorrectly
.~ ..ii ,seed the precincts where applicants must live to apply for
terms on ~he Ma==poli=n Transit, Commission, Metropoli=an.
Waste Control Commission, an.d Mel~opolitan Parks and Open
Space Commission. See the map and explanation on the other
side for the correct list of Council districts and commission
precincts.
The governor wili select eight Council members, and the
Cpuncil, in turn, will select four members for each of the com-
missions. ·
The 'applications deadline is Dec. 21. Forms are available
from the Secretary of State's Office, telephone 296-3266.
RECENT COUNCIL ACTIONS (Dec.
METROPOLITAN COUNCIL'..
Transportation--The Metropolil~n Council approved a
S720 million program.for improving the highway and transit
· .systems in the Twin Cities Area over the next three years.
About S519-R million of the program will be paid by the
federal government. Most of the rest will come from state gas
tax revenues.
The Council's transportation improvement program slates
about two-thirds,of the money for highway projects, the rest
for tr. ansit pro]eats. There are about 250 project~ in the pro-
gram, including.'111 estimated to cost over Sl million each.
. The projects involve construction, fecon~-t~'uction, equipment
.. purchases and a transit operating Subsidy.
The Council approved an allocation plan tc~ us~ b-25.1 million
originally designated as funding for Interstate Hwy. 335 in Min-
neapolis, which will not be built.
Because the project was cancslled,.Congress has appropriated
the money for'other projects. The Council's Transportation
Advisory Board has divided the projec=s receiving these "sub-
stitution' funds in~o two categories. The "metropolitan area"
is to rec,,ire S1.2 million. The "immediate impact area" is to
receive S12.~ million; ~he area is north of downtown Minneapolis.
The Council acc=pearl a $150,000 grant:to conduct the first
phase of a light rail transit~(LRT) feasibility study along two
metropolitan corridors.
, The grant is from the U.S. Urban Mass Transportation
Admini~ration, which will evenutally provide SSD0,O00 of the
SE25,000 study. The remninlng $125.000 will be contributed
by agencies and local municipalities involved in the study. The
corridors ~o be rtudled are a 9.5-mile University Ay. route
between the Minneapolis and St. Paul downtowns and a 21.2-
mile "southwe~ corridor" tha~ links Minneapolis to St. Louis
Park, Hopkins, Minnetonka and other western suburbs.
Comprehensive Plans--The' Council gid the $om~.-St. Paul
comprehensive plan conforms with regional plans for growth
and development. .
COMING MEETINGS (Dec. 13-17) -
IVimpoli~n P~rks and Open Spec~ C~Dmm'_~.~--Monctmy.
3 p.m.. Conferenc~'Room A. The a)rnmilsion is expected to act on the
revitecl al)iai irnlxo~ement program for the re~ion~l r~=r~tiofl open
r~ac~ synem, m~m~t~m f~r ~ 1983~ ~1
~m~ of Natural R~ur~ of Iff ~o~
~y in Wm~i~on ~ Ra~ ~umi~, m~ t~ lg~ ~n~l
Air Q~t~ Sub~m~ ~ ~ T~n~l A~
'f~ R~m B. ~e ~mm~ will di~ ~ ~mi~i~ ~ir ~
~oblem =t the ~lii~ni~ A~ im~s~n,
~l~n ~ ~ate ~ ~. "
T~n~im Su~mm~--T~ey, ~
~ R~m ~ ~e ~m~ E ex~ to ~ on the
h~ring for ~e ~n~n ~1~ p~n.
~c, 14.4 ~. ~b~l ~m~. In hs fi~l ~ing.
is ex~ m di~ r~ults of ~e r~io~l EMS ~nf~, ~ h~r
progr~ r~ on t~ ~n M~m ~MS R~dio ~mmuni~t~m Pmj~.
int~radon of ~e EMS ~m~ ;~o 911 em~t~
~ining ~n~'~d~n~ ~u~ life suD~ t~ini~.
~uncil Ch=mbe~. ~e ~ ~il ~ on r~m~t~nt ~m
~rk p~mm and by4a~.~m~, m~.~ ex~
.from itl i~;s~tion ~~.
· ' Tmns~fion A~ Boa~--W~n~y,
Council ~mbe~. ~. ~.~ is .x~ ~o a~ on
~ iuidetin~ for ~ .~ ~m~il~y with .irm~
dieu the ate a~ ~n~n of the F~I Highly Admin~ion
(Minnmti Di~sion). ~e =~ a~ p~ns to h~r
Chmir~n'l Adv~ Comm~--W~n~ay,
lwil~t~n for the ate O=~ of N~uml R~urm'
~ ~o~t~ ~m~ ~ien for ~blic u~ of the ~ Lira Railm~
~rom ~un~ ~. ~ in Oek~le to Impute H~. 35E in
~ke EI~ ~m~rehensi~ ~n. r~is~ ~D~I i~e~
Jot t~ion~l r~e~ion o~n ~: SDrlng ~ke R~I Pare
Dian r~i~ a~ d~eio~mem gm~ r~u~: ao~ro~l
~m Lake and Bbine. The ~mmi~ aim will di~uzs
lo~l government fi~n~e ~ituei. and the l~illb~llt
~win Cities Ar~.
ua~ no~te-Thurt~av. Dec, 1~, ? t,m., ~un~il
Gre.~r ~inne=~ol;s ~uncil of Churches' chore ~ord;~tion pro,em
an0 Ebentzer Society's ~cial health maimenanm Oemonstration
projem.
County Bounda. ry
Municipal Boundary
Township Boundary
ANO~ CO.
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METROPOLITAN COUNCIL DISTRICTS
The above Metropolitan Council map shows areas where applicants must live to apply for four-year terms on the
Metropolitan Council, Metropolitan Transit Commission, Metropolitan Waste Control Commission and Metropolitan Parks
and Open Space Commission.
Applicants for Council positions must live in one of the following districts: 1,3, 5, 7, 9, t 1,13 and 15.
Applicants for terms on the three commissions must live in one of the following precincts: E (Council districts 7 and
8), F (9 and 11), G (10 and 12) and H (15 and 16),