Loading...
1984-08-14MOUND, MINNESOTA A_G E ND_A MOUND CITY COUNCIL REGULAR MEETING 7:30 P.M., TUESDAY, AUGUST 14, 1984 COUNCIL CHAMBERS 1. Approve Minutes of July 24, 1984, Regular Meeting Pg. 2254-2268 2. Approve Minutes of July 30, 1984, Special Meeting Pg. 2269-2270 3. PUBLIC HEARING;. To Consider the Issuance of "Off Sale Beer License" to Betty J. & Milbert E. Mueller DBA Tom Thumb Superette, 2222 Commerce Blvd. 4. CASE #84-340: Getty Oil Co., 1730 Commerce Blvd., Pt. of Lot 27, Lafayette Park Request: Sign Variance Permit Pg. 2271-2280 _.___5~--~ppointment of Election Judges for Sept. 11, Primary Election and November 6, General Election Pg. 2281 Payment Request for Seal Coating Contract Pg. 2282-2283 Pg. 2270A-2270B Amend City Code: Chapter 51.20, Weapons & Concealing of Weapons - Lenny Harrell Pg. 2284 Comments & Suggestions from Citizens Present Ordinance Relating to Lan~Reclamation & Earth Materials, Removal, Storage & Excavation of Materials 10. Proposal to Purchase on Behalf of the CBD, New Christmas Decorations for 1985 11. 12. Renewal of the Contract for the Insurance Risk Manager for 1984-85 Pg. 2285-2289 Pg. 2290-2293 13. Pg. 2294-2295 Pg. 2296-2297 Approval to Install a Stop Sign at the Corner of Halsted Lane and Westedge Blvd. Receipt of Gift of $200.00 from Dick & Margie Rines Pg. 2298-2299 Review & Approval of Sewer Repair Bids Widmer Bros. $3,550 Westonka Sewer & Water NO BID 14. Pg. 2300-2304 15. Payment of Bills 16. City Prosecuting Attorney - Discussion Item Pg. 2305-2306 Page 2252 INFORMATION/MISCElLANEOUS A. Letter from George Riches B. Letter from Planning Area 4, Re: HUD Fund Reallocation C. Chamber Waves D. Express Notes - Hennepin County Transportation E. Comparable Worth Study Design Proposal F. Metro Council Reviews - July 13 and 27 G. Ehlers & Associates Financial Newsletter H. AMM Bulletin I. AMM Committee for Jon Elam - information item J. Recycling Task Force Information & Other K. Twin Cities Labor Market - July L. All-American Cities Program Brochure M. Westonka Seniors Newsletter N. Ind. School District #277 Minutes O. American Legion Gambling Report P. August Calendar Pg. 2307-2308 Pg. 2309 Pg. 2310-2311 Pg. 2312-2313 Pg. 2314-2319 Pg. 2320-2323 Pg. 2324-2325 Pg. 2326-2328 Pg. 2329-2336 Pg. 2337-2367 Pg. 2368-2375 Pg. 2376-2380 Pg. 2381-2388 Pg. 2389-2392 Pg. 2393 Pg. 2394 Page 2253 ~EGULAE MEETING OF THE CITY COUNCIL 147 July 2k, I~B~ The City Council of Mound, Hennepin County, Minnesota, met in regular session on July 24, 1984, at 7:30 P.M. in the Council Chambers at 5341Maywood Road, in said City. Those present were: Mayor Bob Polston, Councilmembers Pinky Charon, Phyllis Jessen, Gary Paulsen and Russ Peterson. Also present were: City Manager Jon Elam, City Attorney Curt Pearson, City Engineer John Cameron, City Planner Mark Koegler, Building Official Jan Bertrand and Acting City Clerk Marjorie Stutsman. Also present were the following interested persons: Saul Smiley of Smiley,.Glotter & Associates; Ernie Clark of Miller & Schroeder, Inc.; Eldo Schmidt, James E. Regan and Don Ulrick of the HRA Board; George C. Shepherd, Mr. & Mrs. Jess Andersen, Mr. and Mrs. Vernon P. Andersen, Mike Mueller, Betty Mueller, Betty Sabin, Charlotte Sohns, Tom Sabin, Sandy & Paule Busche, John C. Hill, Gary R. Dostal, Harlan Brue, Randy Schufman, Dennis Heckes, Steve Smith, Harold Pellett, Rock Lindlan, Willard Hillier, Myrtle Hi)lier, Doug Stark, Jay Gunderson, Frank W. Hancuch, John Bierbaum, Dr. C. V. Carlson, William Peglow, Chris Johnson, Diane Theis, Shirley Romness, Dr. Kenneth Romness, Jerry Petersen, Pat Furlong, Dr. Byron H. Petersen, Brad Patterson, Steven Shannon, Joan Nelson and Larry Connolly. Mayor Polston opened the meeting and welcomed the people in attendance. MINUTES The minutes of the July 10, 1984 Regular Meeting were presented for consideration. Paulsen moved and Charon seconded a.motion to approve the minutes of the July lO, 1984 Regu)ar Meeting as presented. The vote was unanimously in favor. Motion carried. The minutes of the July 12, 1984 Special Meeting were presented for consideration. Jessen moved and CharOn seconded a motion to approve the minutes of the July 12, 1984 Special Meeting as presented. The vote was unanimously'in favor. Motion carried. PUBLIC HEARING: ON THE TOWN SQUARE PROJECT, THE PROPOSED DEVELOPMENT PROGRAM, AND THE TAX INCREMENT FINANCING PLAN The presentation was made by Saul Smiley, Architect; Mark Koegler, City Planner; and Ernie Clark of Miller & Schroeder, Inc. Mr. Smiley explained that the request was for the acquisition of the property identi- fied today as Town Square; it is that property bordered by Commerce Boulevard, Church Road, Lynwood Boulevard on the South and a line short of Fern Lane. sentially request is that a tax increment finance district be considered for the purpose of making possible acquisition of a unified site for Town Square which is to be the center of shops, Doctors Clinic, bank and offices. This project has pro- gressed to a.po'int where the Mound Clinic, the Mound State Bank, Thrifty Drug and other local business people have spoken for space in the center. Roughly it will be about 55,000 square feet and consist of that in the spaces he's identified and some office space. Smiley ran through the site plan and the contemplated use for the site as well as identifying the parcels to be acquired. He reviewed that the purpose of the Tax Increment Financing District makes possible cleared property 148 July 24, 1984 which might otherwise be very difficult to come by or to acquire in its entirety and were that the case, there would not be the opportunity to develop the center as now being proposed. It gives the opportunity to. develop a total center and to proceed with the plan. as has been set out for the Community. They have followed the business development plan by the way of development of the property itself-- landscaping and setbacks. Hopefully it may also serve as the catalyst that per- haps is necessary to the Community to get the redevelopment of the commercial area underway. Ne explai'ned they are acquiring approximately 3½ acres and the Bank will be more or less an island.toward Commerce Boulevard with parking surrounding it with the Clinic to the North, shops in the center and the Thrifty Drug anchoring the southern portion of the center; to the rear, the service drive goes all the way through the site and in front of the shops', another drive goes from Church through to Lynwood. 'The Bank has its own drive-in which is served off of Commerce and exits back onto Commerce or the cars can drive through and park in the center. The site is rather heavily landscaped with the intent of following the plan the City has set out and hopefully this will remove it from the conventional centers as we know them that are a sea of asphalt and parked cars; This will act as a buffer and really enhance the total Center and screen the traffic. Charon stated the Planning'Commission had question on the service road and asked if any change had been made. Smiley responded that the setback to the service road had been widened to get the retaining wall.further away by the abutting property; they will probably taper down to the service road which has been moved forWard. Also he stated they do have parking for about 200.cars and they are utilizing compact parking as part of the allowance in the parking count. Planner Mark Koegler stated that in the Council packet were really two reports in one: the development program and the tax increment financing plan. He explained the development program really deals with the physical aspects of the redevelopment project itself and many of those details, Saul has covered. One thing necessary strictly from the Planning and Zoning standpoint, would be the rezoning of a small parcel of land in the Northeast sector of this site changing the zoning from R-3 to B-1 District. This would have to go through the normal process for rezoning-- through the Planning Commission and Council with the appropriate public hearing. He stated the district objectives were established and reviewed by the HRA. Basically the overall goal was to strengthen the existing business base, to redevelop sub- standard and inefficient areas and attract new business to the Community. Site plan itself allows for clearance of buildings within the district; as you are well aware there are several commercial uses operating right now, 2 residential structures, the old Tonka garage facility--all those under this proposal would be acquired, razed and the lan~ made avail'able for construction of the new facilitiesl. The City's !nvolyement would include costs for 1) property acquisition, 2) re- location expenses and 31 to cover administration and legal expenses. The developer would be responsible for all construction of the new. center as proposed in accord- ance with gui'delines and approvals enacted by the City. In looking at the cost projections for what this new facility will run, the City can conservatively use the numbers accepted by Hennepin COunty shown on Figure 10 of $45 per square fqpt for commercial construction. In all likelihood, costs are going to be higher. Current assessed value of the property within the boundaries is $205,268. The second half of this report deals more with the Tax Increment Finance plan it- self. I should indicate all components are strictly specified within the State Statutes. Again, the Tax Increment Finance Plan was proposed to address the fact 149 ~.. July 24, 1984 that this has been an attempt to strengthen existing business base through re- development of substandard areas and to try to attract new businesses. We are projecting the total cost of land purchased, relocation and miscellaneous expenses and administrative and legal expenses of clearing the land would be about $1,120,900. Paulsen asked the Planner to review the points of the legql notice.' After which, he introduced Ernie Clark of Miller & Schroeder, inc. Ernie Clark stated what 'he's done is worked with Mark and Saul exchanging information; ~have to ~k~ Drmi~t work. He stated the approximate project cost of $1,125,000~111~ ng~-~oina-~O d6~--'-~e ~P'i~ined it's.going to be 1986 before you are going to rece,ve, ~t the ~afil~ie~s~, estimated tax incrementsavailable to be recaptured. In the mean- time if you sell bonds,.what you're going to have to do this year sometime in the next couple of months if you're going to get started, you have to pay interest with no. principal. I have not suggested a principal payment until 1987 which is 3 years down the line. So we'll have to capitalize some of these costs to make this thing go, otherwise, you're going to be in trouble before you even get started. So I have assumed tha't there will be no tax increments for this project available until 1986. ! know that we are not going to pay any principal, and that will be small, until 1987 because we have to let this.thing pick up. We are starting out with $1,052,OOO that we've got frOzen, that's our starting point--so have to go up from there and that's what we can use. The best taxes being paid now on the property are going to continue to be paid. It's the new taxes that we're looking at of $1,052,000. Projecting.that with an inflation factor of only 4% a year, we're assuming (as Mark pointed out) that at'$45 a square'foot or the estimated cost will be more so that you will gain not lose. So we have run many, many schedules (one included in the packet) which shows that land payment'(l'm going under the assumption that the City is not going to pick up the whole ball of wax here) that somebody's going to come up front with some ~oney and save some money off the years. That's my understanding. But let's say that there is.no up front money. It will take $35,000 a year in land payments collectlvely.to make it work. If we get that $35,000, that's fine--that we must have. If that comes in, then the figures.You're looking at--you're going to make about 40 or 50,000 in reinvestment funds before you spend it. I've worked it out--it will work with $35,000 of your land payments coming in--it will not work with $28,250. You are going to be in trouble down the.line about 4 years. This has all been worked out. The interest rate used has been 9 3/4% which is within the ball park today; what it's going to be in a month or two, I think it will be better. I have also added on 105%. I tacked on another 5%---here's where my legal friend can come in, ~- ~with G.O. backed bonds~a~d~v_~en__~f__we don't, as a requirement ~o~in_ ..~'~' I think th-~§e estimates are as of today defensible. ~ I'E6~' I am'~(as I usual'ly am) very con- servative and that you should be able to pay off $1,375,000 of tax increment bonds by JanUary 1, 2003. You'll be able to pay it off ahead of time. It will produce enough to pay it off. The Mayor summarized that as he understands it, the projection will work without the use of any Municipal or City funding. Clark stated this should carry it's own; he's sure it will not require the HRA to levy any mills on the City. He has worked with various Cities and they've all worked---needs to be planned properly. Mayor Introduced the three HRA members that were present (there are 5 members on the HRA Board): Jim Regan, Eldo Schmidt ~nd Don Ulrick and thanked them for the time they have directed and given to this project. The Mayor then asked the City Attorney prior to opening the public hearing to talk July 24, 1984 about the technical financing requirements as a whole, what the role of the HRA is and what the role of the Council is, etc. The City Attorney, Curt Pearson, stated the reason he smiled when Ernie Clark indi- cated the plan's going to be amended was because the plan does indeed include a deficit for many years. That deficit was handled though a footnote which indicated they were-to be absorbed by the developer or.through increased land payments. Mr. Clark indicated that in the area of finance analysis, the sum of $28,250 a year should be increased to $35,000 per year; so when you get to that phase, that section of the Plan should be amended to meet the numbers indicated. The process that you are going th'rough tonight should be emphasized to the people that this is a housing redevelopment project. The City Council is acting only from a standpoint of re- viewing what the HRA has recommended to them. it started there and will be implemented by the HRA. Theplans that are before the Council tonight have been transmitted to the local school district.and the County Commission to ascertain what kind of effect the loss of these taxing revenues will have on the other taxing districts. This is an opportunity for the public to.ask.any questions they may have because the bonds which are going to be issued if the Council.and the HRA go ahead with this, will be G.O. bonds which means that everybody in Mound, for all intent and purposes, will be guaranteeing those bonds and if there is a deficit .of any kind in the future, there will have to be a tax levy. There are some questions that I think the Council and the HRA will have to ask of the people who are developing. They are: "What entity will we be dealing with? Who will the City deal with when we talk about a developer? Who will sign developer's agreement? Who will the City sell the land? Who is going to guarantee the tax increments so if you take 19 X $35,000, then there should be no deficits for the taxpayers of Mound to pick up?" He stated those are all crucial questions that that have been raised both by the Council and the HRA. The City Attorney had no other comments other than to say if the Council approves the plan tonight and send it back to the HRA, the HRA will then determine how they will imple- ment it. That will probably mean that the first thing would be to sit down with the land owners and developers and come to a developer's agreement. The last one they drafted Was extremely long and complex to protect the interests of both parties and the public and the guarantees have to be built in. At that point when you have an agreement With somebody to resell the land, you can then start negotiating with' the property owners to acquire the land and pay the relocation benefits. He empha- sized to both the HRA members and the Council that if we can't acquire through negoti- ations the property and if we have to condemn, then the estimates of what those costs are, could vary rather dramatically. Thinks it is important to build into any agree- ment costs which a Commission might award. The City basically is only going to pro- ject this $1,125,000 plus the capitalized interest, talking about a bond issue of $1,375,000, so if we can't do the job within those numbers, we're going to have to have some kind of support in the agreement to pick up costs over that. The Mayor opened the public hearing. The following persons responded with comments in favor or against: Betty Sabln, 5540 Lynwood - Against the project. There are 6 related adults living in the house who don't want to have to move. They rent from Mr. Bickman and don't see where they're going to find another house that cheap ($250 a month). The ~ity Attorney advised that they would be entitled to relocation benefits if and when the HRA takes the property and it is the responsibility of the HRA to pay reasonable expenses for up to 4 years for suitable housing. This is under State and Federal Statutes. Mrs. Sabin stated they were not notified of meeting. Mayor advised that notice was published. Ken Romness of the Mound Clinic - wanted to go on record personally and for the employees of the Clinic that they were highly in favor; have worked for this for July 24, 1984 well over two years; area is deterioting and they are very anxious to build a new clinic. Pat Furlong, 5044 Edgewater Drive, has lived in Mound 18 years. All for project. Stated whatever we can do for Mound, shops in Mound, proud of the School and area, Pond arena - all big pl. us for Mound. Can't help but believe if this goes through, the buildings that are vacated, shifts will be thinking of development out to Mound. 100% in favor. On the question of tax increment, even if it did cost, I'd pay it. Edgewater Drive was such a dump street, I didn't care how much it cost to improve, I'm glad to pay it.. The Island is so nice compared to what it looked like years ago. Mike Mueller, Mueller Pharmacy & somewhat involved with Tom Thumb - He supports the project. Sandy Busche, 5541 Church Road, had question.about who would be buying the property if a resident didn't go for what they were offered. If condemned, is it the City of Mound with right of eminent domain or the HRA that is buying it? The City Attorney stated that if property is condemned, owner would be entitled to whatever damages there are for the loss of the property, she is also entitled to relocation benefits. Actually, .... .BRA".' would negotiate with her on property. The City Manager explained her options to have property re-evaluated by independent appraiser if not satisfied with the valuation of property. Willard Hil.liard, Cgnary Lane, believes this is one opportunity we should not let slip through our hands to make Mound a more viable shopping community - whole hearted- ly in favor of project. Mr. Sabin stated he didn't understand why so much in favor of Town project when there is no employment in town. Stated Tonka's gone and next April, Advance is leaving Spring Park. Questioned WhyCit~i~erested in putting up millions of taxpayers' money when what we should be concerned about is employment in this town. He travels to St. Paul by bus in order to secure employment. Rather have job here. The Mayor responded that City is equally concerned about employment in the area; very interested in economic development; but can't guarantee success. The City Manager asked Doug Stark number of Thrifty Drug employees ~118, Mound Clinic employs 30, also Bank employs 30. Steve Smith directed two questions to Mr. Clark: l) Of those towns you listed you were involved with in tax increment programs, were there any programs where you had to go to the public trough? and 2) What are the scenarios that could arise in Mound where you'd have to go to the public trough? Ernie Clark responded that if you don't set up a tax increment district, etc. like we're doing here tonight, it's doomed from the beginning. He stated that there has never been a call on anybody to pay the taxes that he or his Company has been involved in. He stated there's always a scenario--there is possibility for a dis- aster that nobody can foresee; in that case, he didn't know what wou)d happen. Dr. Byron Petersen stated he's Offlced in Mound the past 31 years and invested heavily in his location, but he's not a building owner. He is in favor of the Town Square project; feelsit would be a good thing for Mound, its citizens and the business community. He has been assured by a representative of the City that he would be properly compensated and by a representative of the Bank that he would be able to purchase one of the buildings at a fair price. Based on this, he whole- heartedly supports this project. 152 July 24, 1984 Doug Stark of Thrifty Drug Store wanted to go on record as supporting the project. There being no more comments offered, the Mayor closed the public hearing. The City Attorney had prepared two resolutions. Paulsen moved and Peterson seconded the following resolution: RESOLUTION # 84-107 A RESOLUTION TO DESIGNATE AND ESTABLISH A REDEVELOPMENT' DISTRICT NO. 1 PURSUANT TO THE PROVISIONS OF SECTIONS 462.411 TO 462.585, INCLUSIVE, AND SECTION 273.73, SUB- DIVISION 10, OF THE MINNESOTA STATUTES AND TO ESTABLISH A TAX INCREMENT DISTRICT PURSUANT TO THE PROVISIONS OF SECTION 273.71 TO 273.78, INCLUSIVE, OF THE MINNESOTA STATUTES (CHAPTER 322, LAWS OF MINNESOTA 1979) AND ADOPTING A REDEVELOPMENT PROGRAM AND FINANCE PLAN FOR SAID REDEVELOPMENT AND TAX INCREMENT FINANCE DISTRICT The roll call vote was unanimously in favor. Motion carried. Charon moved and Jessen seconded the following resolution: RESOLUTION # 84-108 A RESOLUTION REQUESTING THE COUNTY AUDITOR TO CERTIFY THE ORIGINAL ASSESSED VALUE OF THE REAL PROPERTY WITHIN THE BOUNDARY OF THE MOUND TAX INCREMENT FINANCING REDEVELOPMENT DISTRICT The roll call vote was unanimously in favor. Motion. carried. AMENDMENT TO CITY CODE CHANGING FENCE ORDINANCE AND MAKING IT PART OF SECTION 23, ZONING CODE The Building Official explained the old ordinance had poor examples of exhibits and diagrams and there were certain inadequacies; also wanted it to be integrated into the Zoning Code. The Planner reviewed minor changes: In new ordinance, a front yard fence may be-48 inches high; defines fences off of a retaining wall; ordinance does specifically permit wooden or chain link fences and does define what a wooden fence is. Clause 7 makes it easier because interior fences under 72 inches in height may be constructed without getting'a permit. Building permits are required because it was determined it was only way to have reasonable control; the Planning Commission suggested a flat fee for fence permits be set up by the Council. The Planner stated the intent of the old ordinance is still within the framework of the new one. Jessen questioned if barbed wire iS allowed in commercial. Commercial district should be added to Section 23.41!.5(2) allowln9 barbed wire in industrial o~ commerclal district. The Mayor opened the public hearing on the proposed fence ordinance. No one present had any comments or suggestions. The Mayor closed the public hearing. Paulsen moved and Jessen seconded the following: ORDINANCE # 465 AN ORDINANCE CHANGI'NG THE FENCE ORDINANCE AND ADDING ORDINANCE AS"SECTION 23.4]5 ENTITLED "FENCES"; REPEALING CERTAIN CITY ORDINANCES, SECTIONS 23.407(6) AND 55.17 The vote was unanimously in favor. Motion carried. 1 July 24, 1984 : ; AMENDMENT TO SECTION 32.04 OF THE CITY CODE RELATING TO LICENSE FEES The City Manager explained the proposed change is to move the expiration date for 3.2 beer licenses from April 30 to June 30 to coincide with other liquor license dates. Charon moved and Peterson seconded the following: ORDINANCE # 466 AN ORDINANCE AMENDING SECTION 32.04 OF THE CITY CODE RELATING TO LICENSE FEES The vote was unanimously in favor. Motion carried. PUBLIC HEARING: ON REALLOCATING $3,000 OF YEAR IX AND $3,656 OF YEAR X COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS TO ALLOW FOR REPAIRS AND INSTALLATION OF WATER AND SEWER The Mayor opened the public hearing and asked if there was anyone here that wished to speak in favor or against the reallocatlng, hearing none, he closed the public hearing. Charon moved and Paul,sen secOnded the following resolution: RESOLUTION # 84-109 RESOLUTION REALLOCATING YEAR IX AND X MOUND/URBAN HENNE- PIN COUNTY COMMUNITY DEVELOPMENT FUNDS The vote was unanimously in favOr. Motion carried. COMMENTS & SUGGESTIONS FROM CITIZENS PRESENT The Mayor asked if any of the citizens present would like to address the Council. No one responded. CASE #84-327: WESTONKA AUTO BODY (BRAD PETERSON), 4839 SHORELINE BOULEVARD, LOTS 15, 16 & 17, BLOCK 1,.SHIRLEY HILLS UNIT "A", SIGN PERMIT OVER 9 SQUARE FEET IN AREA The City Manager explained that the Planning Commission has approved the application of the Westonka Auto Body to install a sign on private property that abutting Bart- lett Boulevard on a 8 foot pole, 4 foot by 8 foot sign, so that it is not more than 18 inches over the right-of-way. This is a substitute for his requested portable sign. Charon moved and Jessen seconded the follOWing resolution: RESOLUTION # 84-110 RESOLUTION TO CONCUR WITH THE PLANNING COMMISSION RECOM- MENDATION TO APPROVE A SIGN VARIANCE FOR WESTONKA AUTO BODY - BRAD PATTERSON - PID #13-117-24 44 OO15 The vote was unanimously in favor. Motion carried. CASE #84-341: DENNIS HECKES, 3225 TUXEDO BOULEVARD, LOTS 1 $ 2, N. 2 FT. OF LOT 17, BLOCK 13, WHIPPLE, 22 FOOT FRONT YARD VARIANCE The Building Official stated that the Planning Commission revised the request 154 July 24, 1984 on the site plan, the 19 foot addition was reduced to 14 feet by 24 feet; would project to within 13 feet of the North lot line; the Planning Commission also recommended that he get the signature of the duplex owner to the West. He has gotten that signature. The City Manager stated he would be constructing a single car 2 story garage. Peterson moved and Paulsen seconded the following resolution: RESOLUTION # 84-111 RESOLUTION TO APPROVE A 7 FOOT FRONT YARD VARIANCE FOR LOTS 1 AND 2 AND THE NORTH 2 FEET OF LOT 17, BLOCK 13, WHIPPLE - PID #25-117-24 21 O140 The vote was unanimously in favor. Motion carried. CASE #84-342: DAVID J. BABLER, 4844 BARTLETT BOULEVARD, LOTS 12, 13, PART OF LOTS 14 & 15, BLOCK i, SHIRLEY HILLS UNIT "A" - SIGN VARIANCE PERMIT The City Manager explained that Mr..Babler hired an artist to pa'int sign on side of building, not realizing that.the new ordinance which is not yet in effect, requires sign to be painted on a board; the Planning Commission talked about this and agreed to approve the permit for a period of up to 5 years or if the sign becomes in a state of disrepair. Felt it wasa hardship to make him repaint the signs. Charon moved and Peterson seconded the.following resolution: RESOLUTION # 84-112 RESOLUTION TO CONCUR WITH THE PLANNING COMMISSION RECOMMENDA- TION TO APPROVE A SIGN VARIANCE FOR DAVID J. BABLER-BABLER &.SONS.AUTO BODY - PID #13-117-24 44 0017 The vote was unanimously in favor. MotiOn carried. CASE'#84-343: RANDY SCHUFMAN OF CONTEL OF MINNESOTA', 2462-2468 COMMERCE BOULEVARD~ LOTS 20, 21 & 22, AUDITOR,S SUBDIVISION 167, FENCE HEIGHT AND TYPE VARIANCE The City Manager explained that basically they wanted to construct an 84 inch fence to be used to enclose their air conditioning equipment for security with 3 strands of barbed wire on top. The air conditioning unit is to keep the digital' equipment cool. They want to make sure the equipment, within the fence is not tampered with. Peterson moved and Jessen seconded the following resolution: RESOLUTION # 84-113 RESOLUTION TO CONCUR WITH THE PLANNING COMMISSION RECOMMENDA- TION TO APPROVE A FENCE HEIGHT AND TYPE VARIANCE FOR CONTEL OF MINNESOTA, 2462-2468 COMMERCE BOULEVARD, PID # 23-117-24 ll 0004 The vote was unanimously in favor. Motion carried. CASE #84-345: STEVEN SHANNON, 5162 EMERALD DRIVE, LOT 5, BLOCK 3, SHIRLEY HILLS UNIT "C'", RECOGNIZE EXISTING NONCONFORMING GARAGE, 22.4 FOOT VARIANCE The City Manager explained that this is an application to recognize an existing nonconforming garage; this garage itself sits on Wilshire and penetrates the right- of-way by 2.4 feet. No variance is required for the new garage. The Planning Commission approved allowing construction of the new conforming garage, recognizing the nonconforming lot, if the applicant agrees to remove the encroachment of the existing garage. Charon.stated that last night at the Planning Commission meeting they wanted the chip board structure removed also. Charon moved and Peterson seconded.the following resolution: RESOLUTION # 84-114 RESOLUTION TO CONCUR WITH THE PLANNING COMMISSION RECOM- MENDATION TO RECOGNIZE AN EXISTING NON-CONFORMING ACCESSORY BUILDING AND LOT INCLUDING 'REMOVAL OF THE CHIP BOARD STRUC- TURE FOR LOT.5, BLOCK 3, SHIRLEY HILLS UNIT C - PID # 24-117-24 13 0023 Jessen explained that he does have a hardship because he doesn't have a basement for any storage. The vote was unanimously' in favor. Motion carried. PUBLIC HEARING: DELINQUENT UTILITY BILLS - JULY The Mayor opened the public hearing on July Delinquent Utility Bills and asked if there was anyone present who wanted to speak regarding the delinquent utility bills. John Hill who lives on Bluebird Lane on Three Points stated he owns a rental prop- erty on Dorchester. His problem is that in February of this year he received a bill for 159,000 gallons of water. Since then, the usage has been 11,OO0 to 15,O00 average. The next month the usagewas back to 18,OO0 gallons; he's talked to the Water Department and can't understand.how high usage occurred. The City Manager stated the Water Department was called out and there were a number of serious leaks. The tenant had a plumber fix those leaks and the water usage re- turned to its present level. He doesn't know why the owner didn't know about the plumber. The meter was not malfunctioning. The Mayor stated that for the Counci,1 toarbitrarily adjust a bill is unfair to the other users. There were no other persons who wished to be heard; the Mayor closed the public hearing. Jessen moved and Peterson seconded, the following resolution: RESOLUTION # 84-115 RESOLUTION TO APPROVE THE DELINQUENT UTILITY BILLS IN THE AMOUNT OF $6476.00 AND AUTHORIZING THE STAFF TO SHUT-OFF WATER SERVICE FOR THOSE ACCOUNTS DELINQUENT OVER 6 MONTHS The vote was unanimously in favor. Motion carried. REVIEW AND APPROVAL OF REALIGNMENT OF LYNWOOD BOULEVARD RIGHT-OF-WAY MAP TO BE SUBMITTED TO MN. DOT FOR REVIEW AND APPROVAL City Engineer John Cameron explained that the plan he was showing was basically the same plan as he's presented previously'on smaller scale; drawn it up to the standard the State requires. Gray is proposed street; red is the 3 parcels to be acquired to meet the 60 foot right-of-way and alignment State requires. The 156 July 24, 1984 dark green areas are the remaining right-of-way within the 60 feet that would not be built upon. Light green areas are City owned parcels not required in new align- ment. There are existing utilities in a part of Lynwood Boulevard and he believes these end up in the green area of Town Square, so that would work out fine. He stated that if the City intends to assess any of it, assessment policies would have to be worked out and public hearings held. If all is to be paid out of State Aid Funds and none assessed, as he understands it, the City doesn't need to hold a public hearing on it. He reviewed the monies that City presently had and what they are expecting to get less bond payment;would give City approximately $251,OO0 to use for financing project. Prellm~nary estimate is for $213,000. Depending on acquisition costs, looks like it would be real close. Once this alignment is approved by the State, it can't be changed. Acquisi'tion can start once approved; but that could take 6-8 months. He reviewed what would need to be acquired. Side- walk can be decided before final construction. Charon asked about installing'flashing lights. Cameron stated the State does not have any projected costs for mechanical devices and he doubts that they would pay for any since its not in their projected costs. Jessen thinks we should have for safety. The Mayor asked the Planner about the possibility of tieing the Town Square and the realignment of Lynwood Boulevard together. Mark responded that they were on record at this time as being concerned with Phase I. They are aware of the Lyn- wood realignment proposal. John stated it looks like they have incorporated the realignment in their.proposal. Peterson moved and Jessen seconded the roi'lowing resolution: .RESOLUTION # 84-116 RESOLUTION APPROVING THE REALIGNMENT OF LYNWOOD BOULEVARD RIGHT-OF-WAY.PLAN TO BE SUBMITTED TO MN./DOT FOR REVIEW AND APPROVAL The vote was unanimously.in favor. Motion carried. REQUEST FOR EXTENSION ON FINAL PLAT OF LANGDON'S LANDING AND AMEND RESOLUTION # 83-44 Charon moved and Peterson seconded the following resolution: RESOLUTION # 84-117 RESOLUTION GRANTING ONE YEAR EXTENSION ON FINAL PLAT OF LANGDON'S LANDING AND AMENDING RESOLUTION # 83-44 The vote was unanimously in favor. Motion carried. PAYMENT REQUEST: A & K CONSTRUCTION FOR $4,600.00 FOR WORK PERFORMED ON CITY BOOSTER PUMP STATION Peterson moved and Jessen seconded a motion approving the payment request of A & K Construction, Inc. for work performed on City Booster Pump Station in the amount of $4,600.00. The vote was unanimously in favor. Motion carried. PUBLIC DANCE PERMIT - OUR LADY OF THE LAKE - AUGUST 4, 1984 Peterson moved and Charon seconded a motion to approve a public dance permit for Our Lady of the Lake Church for August 4, 1984, The vote was unanimously in favor, Motion carried, 157 July 24, 1984 APPROVAL AND AUTHORIZE MAYOR AND CITY MANAGER TO SIGN SHORT-TERM CONTRACT FOR SERVICES WITH JOHN TAFFE FOR WORK IN THE PARK DEPARTMENT The City Manager explained that John Taffe is an older gentleman that Chris has hired for the rest of the summer to carry over from July 1 to the fall to help take down picnic tables, etc. By contracting, get out of deductions, etc. He's on Social Security and can make only limited amount. Termination should read October 31, 1984. Charon mOved and Jessen seconded a motion to approve and authorize the Mayor and City Manager to enter into a short-term contract for services with John Taffe for work in the Park Department. The vote was unanimously in favor. Motion carried. APPOINTMENT OF A CI"TY REPRESENTATIVE TO HENNEPIN COUNTY WASTE DISPOSAL ADVISORY COMMITTEE Polston. moved and Peterson seconded a motion to appoint Phyllis Jessen as Representative to the Hennepin County Waste Disposal Advisory Com- mittee and Pinky Charon as the alternate. The vote was unanimously in favor. Motion carried. REQUEST FOR SHORT-TERM SET-UP LICENSE AND 3.2 BEER LICENSE FOR MOUND POLICE RESERVES FOR SEPTEMBER 21 AND 22, 198.4 Charon moved and Jessen seconded a motion to approve a short-term set-up license and 3.2 beer license for_the Mound Police Reserve Fund Raiser at the Pond Arena for September 21 and 22, 1984. The vote was unanimously in favor. Motion carried. ARTICLE ON SIDEWALK REPAIRS The City Manager explained that he included this article for discussion because it raised some interesting ideas for concern. He stated there were some sidewalks in Mound that need repair'andlhe questioned whether you want to develop a policy like this. City Attorney advised 'that you should move quickly to repair poor side- walks. The City Manager will come back with a report on sidewalk policy. PAYMENT Of BILLS The bills were presented for consideration. Charon moved and Peterson seconded a motion to approve the payment of bills as presented on the pre-list in the amount of $45,062.61, when funds are available. A roll call vote was taken. All voted in favor. Motion carried. BIDS FOR SALE OF $250~000. G.O. BONDS CONSISTING OF $150,000. G.O. IMPROVEMENT BONDS OF 1984 AND $100,000. G. O. FIRE CERTICATES OF INDEBTEDNESS The City Manager explained that the Council had a copy of the Offering Statement for $250,000 General Obligation Bonds in their packet. The two bond issues are the reworking of the bonds for the street lights up town and the fire truck. The City Attorney passed out the bids that were received. Seven bids were received. 158 July 24, 1984 The Mayor announced that the next order of business would be the consideration of bids for the purchase of $250,000 General Obligation Bonds consisting of $150,000 General Obligation Improvement Bonds of !984 and $100,OOO General Obligation Fire Certificates of Indebtedness of 1984 based upon the request for proposals. The City Clerk then presented the proposals which had been delivered to her prior to the time specified in the.notice of request for proposals.and said bids had been opened, examined and found to be as follows: Average Total Interest Cost .Rate Piper-Jaffrey-Hopwood, Inc. F & M Marquette National Bank M. H. Novick & Company, Inc. Allison-Williams Juran & Moody, Inc. Moore, Juran & Company, Inc. American National Bank & Trust Co. of St. Paul $101,940.65 9.0613 101,830.00 9.0515 102,137.50 9.07889 106,437.50 9.4611 102,807.50 9.1384 99,727.50 8.8646 98,510.00 8.7564 After due consideration of said bids, Councilmember Charon introduced the following resolution and moved its adoption; Councilmember Peterson-secdnd~d-the"resolution: RESOLUTION # 84-118 RESOLUTION AWARDING THE SALE OF $150,OO0 GENERAL OBLI- GATION IMPROVEMENT BONDS OF 1984; FIXING THEIR FORM AND SPECIFICATIONS; DIRECTING THEIR EXECUTION AND DELIVERY; AND PROVIDING FOR THEIR PAYMENT - AWARD WILL BE WITH THE AMERICAN NATIONAL BANK & TRUST COMPANY OF ST. PAUL The vote was. unanimously in favor. Motion Carried. Councilmember Jessen moved and Councilmember Charon seconded the following resolution: RESOLUTION # 84-119 RESOLUTION AWARDING THE SALE OF $IO0,OOO GENERAL OBLI- · GATION FIRE CERTIFICATES OF INDEBTEDNESS OF 1984; FIXING THEIR FORM AND SPECIFICATIONS: DIRECTING THEIR EXECUTION AND DELIVERY; AND PROVIDING FOR THEIR PAYMENT - AWARD WILL BE WITH THE AMERICAN NATIONAL BANK & TRUST COMPANY OF ST. PAUL. The vote was' unanimously in favor. Motion carried. LETTER FROM DEPARTMENT OF TRANSPORTATION The City Manager explained that letter states they plan to move the Three Points Boulevard sign and place it at Balsam Road. Letter talks about installation costs of flashing amber light which would have to be paid by the community. City Manager will be glad to explore getting private bid. He also noted he had had installed speed limits on the pavement as a way to remind people of that limit. INFORMATION/MISCELLANEOUS A. Update Material on City Recycling Task Force B. Letter of Thanks from Gaylen Thostenson Ce 159 July 24, 1984 Proposed Ord!nance on Land Reclamati~on: &. Earth Materials - City Manager reported on the land fill Toni' VanDe.rSteeg has; over 500,000 yards of debris including road materi'als, from the'improvement of County Road 110 have been hauled onto this site. Do we.want.an ordinance on our books to cover.that issue? DNR requires a permit. Dt'~cuSsed erosion control. Desyl Peterson'-s Resignation Letter -.The Ci'ty Manager stated that presently Popham & Haik have the man that. was..Desy.l's assistant handling our case load. He has only"a year or so experienCe. The City Manager reported that he had talked with Minnetrista and St. Bont. and they seemed interested in continuing sharing a prosecuting attor.ney, and he so.llcitated resumes from attorneys for Prosecutor. After that., Minnetr'~sta dec.i'ded to perhaps stay with Popham & Haik (will decide'at their August 6th meeting). He has received'perhaps a dozen resumes and.asked the Council how they wanted to proceed; i.e. share attorney with one or more other communities and when to set up interviews, etc. The Mayor would like to change to more experienced attorney right away and suggested asking Jim Larson to handl, e case load on.an interim basis and then contact other communities to see if they want to be involved. Charon moved and Peterson seconded a motion to hire Jim Larson as prosecuting attorney on an'interim basis. The vote was unanimously in favor. Motion carried. E. Commercial Dock Inspection Report F. Springsted, Inc. Newsletter G. Public Financial Systems Newsletter H. Letter of thanks - Mayor of Golden Valley I. American Legion Post #398 Gambling Report J. Changes in Gambl. ing Laws Passed in 1984 Legislature K. LMCD Financial Report thru June 3Oth and Invitation for Public Tour August 4, 1984, 11:30 A.M. - "Our Lady of the Lake" boat. L. AMM Letter of Thanks M.. Elected Officials Salary Survey - 1984 N. Note from Contel on New Access Charges O. Material from Hennepln County Relating to the Creation of a New Community Action Agency P. 1984 Tax Reform Act - Provisions.of Interest to Cities Q. Comparable Worth Status Report - LMC R. Met-Council Review - June 29th S. LMC Region Meeting Schedule 160 July 24, 1984 T. LMCD Regulations of Ultra-Light Aircraft U. Announcement of Meetings with Metropolitan Parks & Open Space Commission - RE: Region Park Planning and Development V. "Express Notes"- West Metro Coordinated Transportation W. Letters from Mr. & Mrs. Vernon Paine X. MTC Annual Report for 1983 Y. Letter RE: Hazardous Site from Congressman Sikorski Z. Letter from Minnetrista - RE: Condi'tional Use Permit AA. Population Projection for Hennepin County BB. RepOrt on Hennepin County Solid Waste Disposal CC. Report on Regional Transit Board Transition Task Force Paulsen moved and Peterson seconded a motion to adjourn at 10:30 P.M. The vote was unanimously in favor.. Motion carried. Jon Elam, City Manager Attest: Acting City Clerk BILLS ..... JULY Anthony's Floral 84.24 A & K Construction 4,600.00 Acro-MN 148.64 Earl F Andersen 183.45 Blackowiak & Son 56.00 Borchert-lngersoll 16.15 Holly Bostrom 144.O0 Victor Carlson & Sons 9,465.00 Cromer Management 490.00 Contel 1,397.94 Don's Sod 29.70 Davies Water Equip 120.49 Jon Elam 44.46 Fresh Water Restoration 770.00 John Henry Foster 203.40 HennepSn County 1,118.25 Hennepin County 8.41 Eugene Hickok & Assoc 1,815.41 Human Resource Consult. 80.00 Hoffman Shoe Repair 6.00 Hecksel Machine Shop 75.19 Heiman Fire Equip 282.25 Thomas Jacobs 81.25 Kromer Co. 56.25 Kool Kube Ice 289.20 Lyman Lumber 25. OO Long Lake Ti re Barn 66.25 Long Lake Ford 105.89 LOGIS 2,225.10 MN Dept Public Safety 40.00 McCombs Knutson 1,381.OO MN Munic Liq Stores Assn 125.OO Mpls Oxygen Co. 36.27 MN Fire Inc 58.09 Minnegasco 6.00 Mound Super Valu 133.98 Mound Medical Clinic 230.00 Northern States Power 4,955.02 NW Bell 270.05 Popham, Haik 2,O95.49 Pitney Bowes Credit 26.00 Roto-Rooter 38.25 'Stevens Well Drilling 107.42 State of MN 856.66 Waconia Emergency Physicians 24.25 Westonka Sports 55.00 Westonka Community Serv 600.00 Widmer Bros. 2,O41.04 R.L. Youngdahl 75.23 Xerox Corporation 1,021.70 Jon Elam 180,40 Griggs, Cooper 729.61' Leon Hanson 148.O0 Johnson Bros.Whl Liq 1,545.42 Johnson Paper 219.54 Robert E Johnson 665.26 IL Small Business 75.00 Kathy Kluth I1.OO City of Mound 44.52 Mound Postmaster 600.00 Ed Phillips & Sons 1,037.07 Quality Wine 682.10 Mary Perbix 150.00 Dell Rudolph 337.50 State Treas 472.82 TOTAL BILLS 45,O62.61 161 July 30, 1984 SPECIAL MEETING OF THE CITY COUNCIL The City Coun~o~f Mound, Hennepin County, Minnesota, met in special session on July 30, 1984, at 7:30 P.M., in the Council Chambers at 5341 Maywood Road, in said City. Those present were: Councilmembers Pinky Charon, Phyllis Jessen, Gary Paulsen and Russ Peterson. Mayor Polston arrived at 7:40 P.M. Also present were: City Manager Jon Elam, City Clerk Fran Clark, Water & Sewer Superintendent Greg Skinner, Park Director Chris Bollis, Street Superintendent Geno Hoff and the following interested citizens: Mr. & Mrs. Tim Kenealy, Betsy June Fitz, Dudly Fitz, Penny Robbins, Morea Fitz. Acting Mayor Charon opened the meeting and welcomed the people in attendance. She explained that tonights meeting was called to discuss a new Public Works Facility in the City of Mound. City Manager Jon Elam presented slides of the present Public Works facilities and a number of possible sites that have been looked into. Mr. Kenealy asked about the wisdom of putting a public works facility in a residential area. Counciimember Jessen stated that she doesn't like the idea of having this facility in a residential area but the costs, accessibility and convenience are important. Councilmember Paulsen stated that he would not support putting this facility in a residential area and because the area around the 3 acre site are as yet unplatted residential this site is completely unacceptable. The site needs to be commercially zoned. Councilmember Peterson stated that he is not for a residential site but if the numbers and location are good it may have to be there. He stated he felt if it were put in a residential area there would need to be good screening. Councilmember Charon stated that she also did not like putting this facility in a residential area but that cost will be a big factor. Mayor PolstOn stated that no one wants a residential site but no site would be perfect. All aspects will have to weighed; cost, impact on the area, etc. The City is looking for a site with the lease impact on a neighborhood. Morea Fitz commented on her concern about traffic increases in the neighborhood not only by City vehicles but by people C! 'I'Y of MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 (612) 472-1155 CITY OF MOUND MOUND, MINNESOTA NOTICE OF PUBLIC HEARING TO CONSIDER THE ISSUANCE OF "OFF SALE BEER LICENSE" NOTICE IS HEREBY GIVEN that on Tuesday, August 14, 1984, at 7:30 P.M. at the City Hall, 5341Maywood Road, Mound, Minnesota, a public hearing will be held to consider the issuance of "Off Sale Beer License" to Betty J. Mueller and Milbert E. Mueller DBA Tom Thumb Superette, 2222 Commerce Blvd., Mound, Minnesota,. described as: Com at a pt 33 ft E and 164 ft S of the NW corner of the SW l&4 of the SW l&4 th E 108 5&lO ft th NWly 50 15&lO0 ft to a pt 138 44&100 ~t E of W line of sec th W 105 44&100 ft th S to beg ex road, Unplatted 13 117 24 PID Number 13-117-24 33 OOO1 All persons appearing at said hearing will be given an opportunity to be heard. Francene c.-CI&r - 6ity Clerk Publish in The Laker July 30, 1984 $~oo.oo aN SAL~ ~ $25.00: OFF SALE,~ CITY OF MOUND 5'341 Maywood Road .Mound, Minnesota 55364 Licit, Sa Periou: i~ay 1 through April 30 of the following year. APPLICATION FOR LICENSE TO SELL - NON-INTOXICATING MALT LIQUOR Appl icant' Name: ' : / .,~[~., q'.~' ~ ~' //e ~ · (Owner/Manager) /First) (Middle} ' (Last) AppJlcan~ Date o~ B~h/ ~. f. ~ ~ ~,~; L~c. No.: ~o-~/~-)~-3~? Citizen: ~ ' . . Home Addre~ss:~ ~ ~ ... ~ City: ~ o~ Zip: ~? ~ Hom - - Comp~,y N~m~: . ~ '~/~'~' 'Company T~p~o,, No.: ~7~.~ J~ ~ Company Address~~ .... ~ ~/~City:.~°~ ~ Zi'p:~~ Company Officials: 1.. ~T~ r. ~ ~~//~ ' ~~ h~ (First[ (Middle) (Last) (Date of Bi[t (First) (Middle) (Last) (Date of Bi rth) (Fi rst) (Middle) (Last) Type of Business . _, / - ~' ~ c ~-' ~-, ~' References: (List three - name and address of ~a (Date of Birth) S/~f~9'.(Mi6n?:Stat.., Sec. 340;11, Subd. 21), se~l ~on-~o~catin~ ~alt liquor~ ~ha~ be made on fo~s %o ~ supplied By the City ceftinc forth the name of the person askinc for s~ch license, ~s ~e~ representations as to his c~arWcter ~th ~uch references ~s m~y Be required, his citizenship, the loc~tio~ ~ere s~ch Business ~e to ~ c~rried on~ vhet~er Such ~pp[~c~tion ~s ~or "on s~e or "off ~a~es"~ the Bus[nes~ in co~ection ~th ~ich the proposed license ~ operate, vhetber applicant is o~er and o~rator of soch busine~s~ the time such applicant has ~een ~ that Business at that place, and such other ~o~at~on as the ~owe~ Body mai reqoi~ from %~e %o %~e. I~ sha~ ~ ~%~ %o make a false sta~emen~ ~ an application. " - ~' ...... Department Approval/Denial (Submit memo if denied)  enied Police Dept. ~ Administrative~///~ Street Dept. Bldg. Dept. Fire Dept~ Water & Sewer Dept. 'Indicate whether you sold $10,OOO or more of non-intoxicating malt liquor or win'e in hr~- vious year: Yes: No: All appli'cants are to file a copy of the proof of j'nsurance glth {E~'Com~issl'oner of~Pub].i.c. CASE NO. 84-340 CITY OF HOUND Mound, Minnesota Planning Commission Agenda of Jw~y.-~t-~8~: August 13, 1984: Board of Appeals Case No. 84-340 Location: 1730 Commerce Blvd. Legal Desc.: Part of Lot 27, Lafayette Park PID 13-117-24 22 0025 Request: Sign Variance Permit Zoning District: B-2 Applicant: Suburban Lighting, Inc. 6077 Lake Elmo Avenue North Stillwater, MN. 55082 Phone: 439-7440 The applicant is requesting two (2) 2 X 6 foot price signs to be placed on the canopy of the Getty Oil Station. Comments: The sign code draft does not address open lot area for allowable sign- age. It addresses "wall signs" and "free standing" signs as being allowable. We could consider the canopy and the present free standing sign as both being signs on pylons. Section 4.O2(14) "Free Standing Sign" - A sign which is placed in the ground and not affixed to any part of any building." The site has only a small structure to house a cashier and a 2'6" X 12' restroom and storage building. The site has frontage on (2) right-of-ways and would be entitled to (2) free standing signs. The' top of the canopy is 14 feet 9 inches and the (2) 2 by 6 foot signs on each side would be considered allowable size under the sign code draft. Section 6.05(2) allows a 48 square foot area referring to a single face with a height of 25 feet. This sign would have a single face area of 12 square feet. Existing signage of the site is listed on Page 3 of ~he application. I do believe the site has been cluttered with temporary signage. Signs have been strapped to the cashier's area, light pole and the existing 21 foot + free standing sign as well as ground signs. Under the sign code draf--t, the 3 ground signs of (1) 3 X 5 feet and (2) 3 X 4 feet would not be allowed. The present free standing sign is over the allowable 48 square feet with 86 square feet approved by Resolution No. 83-119. Recommendation: The 15 square foot sign strapped to the existing free standing sign, the (3) portable 3 by 4 foot and 3 by 5 foot, the 3 by 4 foot sign strapped to the light pole and under the canopy should be removed from the site. The canopy sign could be approved, if it is considered a "free standing sign". The signage approved shall be an attachment to the Conditional Use Permit for the property. This will be referred to the City Council on ~¥-~4~-~9~4~ August 14, 1984. Building Official PLANNING COMMISSION MINUTES July 9, 1984 .CASE #84-3~O, Suburban Ligh.tin. g:. Inc., 1703 Commerce Blvd., Partof Lot 27, Lafayette Park. The Building Official explained that this sign is already in place because the lighting contractor made a mistake and installed it here when it was supposed to be installed in Minnetonka. Suburban Lighting presented pictures to the Council of the type of sign it is. The Building Official presented some pictures of the Getty Oil property here in Mound. The Planning Commission asked about all the other stand type of signs that are on the site. The Building Official stated that there are quite a few and maybe we should contact Getty to see if they would be willing to do away with some of the extra signs that advertise various services, etc. The City Manager will check to see if any of the signs are located on right-of-way and if they are he will have them removed. Meyer moved and Kinser seconded a motion to table this item until a representative of Getty appears before the Planning Commission and agrees to remove the temporary signs on the site. The Commission would consider this item at a training session if necessary. The vote was unanimously in favor. Motion carried. fr~-' ~-' CITY OF MOUND ICATION TO PLANNING & ZONING COMHISSION C:Jl~J/~ O~ ~.O~'J~ Please type the following information) Street Address of Property Address ~90 ~-, ~/~//'/~/~/(/'~2' 4. Applicant '(if other than owner): Application No.~-~'O ~ Fee Paid Date Filed Block PID No. /3-/l?-~ Y ~ ~ Day Phone No. Type of Request: ( ) Variance ( ) Conditional Use Permit ( ) Amendment ( ) Zoning Interpretation & Review (~/~) Sign Permit ( ) Wetland Permit ( ) P.U.D. ( )*Other *If other, specify: Present Zoning District Existing Use(s) of Propert~ Has an application ever been made for zoning, variance, or conditional use permit or other zoning procedure for this property? \~a~ If so, list date(s) of list date(s) of application, action taken a~a provide Resolution No.(s) Copies of previous resolutions shall accompany present request. I 'certify that all'of the above statements and the statements contained in any required papers or plans to be submitted herewith are true and accurate. I consent to the entry in or upon the premises described in this application by any authorized official of the City of Mound for the purpose of inspecting, or of posting, maintaining and removing such notices as may be required by law. Signature of Appllcant ~ ~/~-'~c~ Date g-~-C~Z/ Planning Commission Recommendation: Tabled at 7-9'84 meeting, Date Council Action: Resolution No. Date 4182 T'~.E E PT'd. 6 ~_izO~ ~ g'"t "$¥ o c_~ ~o~ V July 5, 1983 RESOLUTION NO. 83-119 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE PLANNING COMMISSION TO APPROVE A SIGN PERMIT FOR (1730 COMMERCE BLVD.), PART OF LOT 27, LAFAYETTE PARK, LAKE MINNETONKA (PID # 13-117-.24 22 0025 · WHEREAS, the owner Getty Refln]ng & Marketing, and the applicants Suburban Lighting, Inc. of the property described as Part of Lot 27, Lafayette Park, Lake Minnetonka, PID #13-117-24 22 0025, have requested a sign permiti and WHEREAS, said sign would be erected on the southwest portion of the property and be of a sign described on Exhibit "B" and in the location as described on Exhibit "A" mounted on a free standing pyloni and WHEREAS, said sign would identify the location of the Getty Service Station. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mound, Minnesota does concur with the recommendation of the Planning Commission and does hereby approve the sign permit as requested, provided it be placed at the same location as the present'pylon sign. The foregoing resolution was moved by Councilmember Charon and seconded by Councilmember Paulsen. The following Councilmembers voted in the affirmative:~ Charon Paulsen and Polston. The following Councilmembers voted in the negative: None. Councilmembers Peterson and Polston Mayor Attest: City Clerk ~ESOL~TION NO. 72-46 RESOL~TION GRANTING SPECIAL USE PERMIT FOR GASOLINE SERVICE STATION (Plat 61690, Parcel 8140) %~HEREA$, by Resolution No. 72-16, adopted January 11, 1972, a hearing was ..~.~lled fo= a Special Use Permit for a gasoline service station on the southeast corner of the intersection of Three Points Boulevard and County Highway ~llO fo= February 8, 1972, and . ..j by Resolution No. 72-52, adopted February 8, 1972, the hearing was continued to February 29,' 1972 and was held, .~ NOW, T~WEFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MOUND, NOUND, ~S 0TA: ~' ' That the owner of Plat 61690, Parcel 8140 be granted a Special. Use Permit for a gasoline service station with the followin~ stipulations: *' .. 1. This Special' Use Permit is for the construction of a a gasoline filling station as shown on site plan marked~ "Exhibit A" and pictures marked, "Exhibit B, 0, D, E '2. Site improvement of bituminous pavement and.landscaping shall be in oonformanoe with "~hibit A." 5. Structures and signs shall be painted or of brick. 4. Ingress and egress shall conform to the requirements of Hennepin County Highway Department. '5. All structures shall meet the requirements of the Mound' Building Code and State Regulations. 6. This Special Use Permit is authorized for the operation of a gasoline filling station and the sale of related '' products. Automotive repair shall be limited to carburetor and ignition work and replacement of external engine parts, and other minor repair work. Heavy repair work and body work, disassembly or replacement of engines, transmissions or differentials are not authorizedunder the provisions of this permit. 7. The posting of a performance bond in the amount of $2,500 to assure installation and maintenance of the lan~£caping and maintenance of the structure is to become a. part of this permit. The bond is'to be for 18 months after certi- fioatio~ of occupancy is issued. Adopted by the Council this 29th day of.February, 197~. ./ PhI, .PS,! ~'/'l,I! CASg NO. 84-340 RESOLUTION NO. 84- RESOLUTION TO CONCUR WITH THE PLANNING COMMISSION RECOMMENDATION TO APPROVE A SIGN VARIANCE FOR GETTY 0IL - PID# 13-117-24 22 0025 WHEREAS, Getty Oil,owner,and Suburban Lighting, applicant, has requested a sign variance; and WHEREAS, said sign would be erected on the canopy (free standing) at 1730 Commerce Blvd. and will be 12 sq. ft. on the single face as shown on Exhibit A and located on the property as shown on Exibit B; and WHEREAS, said sign would identify the location of ~etty Oil station at 1730 Commerce Boulevard described as Pt. of Lot 27, Lafayette Park PID #13-117-24 22 0025. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mound, Minnesota does hereby approve the free standing sign variance as requested for 1730 Commerce Blvd. and described on Exhibit A and B upon the condition that the portable signage be removed from the site as described in the Planning Commission minutes of RESOLUTION NO. 84- RESOLUTION APPOINTING THE ELECTION JUDGES AS RECOMMENDED FOR THE PRIMARY AND GENERAL ELECTIONS SEPTEMBER 11, 1984 & NOVEMBER 6, 1984 BE IT RESOLVED, that the City Council of the City Mound, Minnesota, does hereby approve the following list election judges for the Primary Election September 11, 1984, the General Election November 6, 1984. Gunhild Anderson Dorothy O'Brien Vera Bee Jeanne Olson Holly Bostrom Aribert Otto Emma Brandenburg Barbara Patterson John Brawthen Millie Pauman Eunice Bren Marsha Peickert Isabel Bryce Darlene Pool Bob Burns Bev Prouty Geraldine Chase Irma Psyck Ina Coleman Tillie Puffer Leatrice Cooper Bernice Putt Winnie Dalton Jean Robinson Marion Davidson Shirley Romness Theresa Gauvin Delores Schwalbe Ann Schwingler Jan Gierman Ada Shepherd Marion Gilbertson Harriet Shepherd Willard Hillier Barbara Sidders Marjorie Hoag Bud Skoglund Judy Hudson Marsha Smith Betty Johnson Edith Sprow Daisy Johnson Lemuel Sprow Jeanette Johnson Cynthia Stevens Donna Lugauer Mary Sundby Beth MacNamee Fran Swanson Sharon Meier Jeanne Swenson Charlene Miller Gordon Tulberg Lee Mondloh Marilyn Wiederman Sandi Wilsey Sandi Woytcke of of and R~.SOLUTI£,N NO. 84- RESOLUTION APPOINTING THE ELECTION JUDGES AS RECOMMENDED FOR THE PRIMARY AND GENERAL ELECTIONS SEPTEMBER 11, 19~4 & NOVEMBER 6, 1984 BE IT RESOLVED, that the City Council of the City of Mound, Minnesota, does hereby approve the following list of election judges for the Primary Election September 11, 1984, and the General Election November 6, 1984. ×Gunhild Anderson ×Holly Bostrom XEmma Brandenburg ~John Brawthen xEunice Bren ~Isabel Bryce ×Bob ~Ina Coleman__~~ xLeatrice Coo-~ ×Winnie Dalton ~Marion Dav~dson ~Theresa Gauvin ~Jan Gierman AMarion Gilbertson ~Willard Hillier AMarjorie Hoag Judy Hudson ~Betty Johnsen xJeanette Johnson~-6 ×Donna Lugauer-~f~%~F~ Beth MacNamee ~Sharon Meier ~Charlene Miller xLee Mondloh Chuck Champine Carol Lindstrom Valarae Magnus Nancy Poetz Marshall Watters ~Dorothy O'Brien_ ZJeanne Olson~x~~~~ ~Aribert Otto_~~v~ XBarbara Patterson ~Millie Pauman ~Marsha Peickert ~Darlene Pool Bev Prouty KIrma Psyck KTillie Puffer ~Bernice Putt ~Jean Robinson ×Shirley Romness Delores Schwalbe '~Ann Schwingler xAda Shepherd ~Harriet Shepherd XBarbara Sidders ~Bud Skoglund ~Marsha Smith ~dith Sprow ×Lemuel Sprow ACynthia Stevens ~Mary Sundby ~Fran S~anson ~Jeanne Swenson zMarilyn Wiederman xSandi Wilsey · ~Sandi Woytcke McCOMBS-KNUTSON ASSOCIATES, INC. CONSULTING ENGINEERS · LAND SURVEYORS · PLANNERS Reply To: 12800 Industrial Park Boulevard Plymouth, Minnesota 55441 (612) 559-3700 August 8, 1984 Mr. Jon Elam City of Mound 5341Maywood Road Mound, Minnesota 55364 SUBJECT: Mound, Minnesota 1984 Seal Coat Project Final Payment Request #6173 Dear Jon: Enclosed is Allied Blacktop's Final Payment Request in the amount of $41,132.48 for the 1984 Seal Coating. Since this work is fully completed, we are not recommending any amount be retained. We have reviewed the project with your street superintendent and find that the work was done in accordance with the plans and specifications. It is our recommendation that the contrator be paid in full for this project. If you have any questions, please contact us. Sincerely, McCOMBS-KNUTSON ASSOCIATES, INC. JC:tm Enclosure PAYMENT REQUEST NO. i (FINAL) City of Mound, Minnesota 1984 Seal Coat Program #6173 Allied Blacktop Company 10503 - 89th Avenue North Maple Grove, MN 55369 %t~m Contract 2356.505, Bituminous Matertal for Seal Coat Furnished and Applied 30,000 GAL 2356.507, Seal Coat Aggregate (FA-2 or FA-3) Applied 1,500 TONS Total Amount of Payment Request $0.90/GAL $4,09/TON Quantity Used 37,241 GAL 1,862 TONS $33,516,90 $41,132.48 I hereby certify that this estimate is true and correct. Approved and recommended for payment in the amount of $41,132.48. ALLIED BLACKTOP COMPANY McCOMBS-KNUTSON ASSOCIATES, INC, INTEROFFICE MEMO TO: FROM: SUBJECT: City N~ager, Jon Elam Chief of Police, Leonard Harrell Proposed Changes of Ordinance 51.20 and 51.21 DATE July 26 19~4 I have reviewed the letter from Desyl Peterson dated July 9, 1984, concerning a change in Mound's ordinance governing weapons and the concealing of weapons. I agree that some changes are needed in sections 51.20 and 51.21 as described by~. Peterson. I recomnend that section 51.20 be changed to read: 51.20 Weapons Prohibited. No person shall wear under his/her clothes, conceal on or about his/her person, display in a threatening manner, sell or offer for sale, have in his possession except in his/her own domicile, or carry or use any dangerous or deadly weapon, including, but not limited to, revolvers; pistols; sling shots; clubs; blackjacks; spring-guns; cross knuckles or knuckles' of lead, brass, or any other metal; ' ' · ' · '' , or any knives with a switch blade or device where' the blade or blades can be opened by pressure on a button or on the handle or any other mechanical contrivance; throw|ng stars, dirks, daggers, and stalettos. (taken from Bloomington #12.24) Section 51.21 should then be changed to read: 51.21 Exception. The provisions of section 51.20 shall not apply under the following circumstances: (i) This seCtion shall not apply to any police or peace officer, sheriff or any officer of the United States, the State of Minnesota, any of its counties who may disdlarge a firearm or gun in the City of Mound in the course and scope of their duties. (2) The provisions of section 51,20 shall not apply to repre- sentatives of the City, County, or State or any person per- mitted by them, who in the course of their duties or pursuant to a permit may use a firearm or gun to restrain the free movement of any animal, wildlife or birds for humane or other authorized purposes. (taken from Bloomington 12.25) These changes in Sections 51.20 and 51.21 would remove the requirement of proving intent in order to convict and will make prosecution easier. INTEROFFICE MEMO FROM: SUBJECT: City ~nager, Jon Elam Chief of Police, Leonard Harrell Proposed Changes of Ordinance 51.20 and 51.21 DATE July 26 I have reviewed the letter from Desyl Peterson dated July 9, 1984, concerning a change in Mound's ordinance governing weapons and the concealing of weapons. I agree that some changes are needed in sections 51.20 and 51.21 as described by~. Peterson. I recommend that section 51.20 be changed to read: 51.20 Weapons Prohibited. No person shall wear under his/her clothes, conceal on or about his/her person, display in a threatening manner, sell or offer for sale, have in his possession except in his/her own domicile, or carry or use any dangerous or deadly weapon, including, but not limited to, revolvers; pistols; sling shots; clubs; blackjacks; spring-guns; cross knuckles or knuckles' of lead, brass, or any other metal; and Bowie knives or any knives resembling, the Bowie knife, or any knives with a switch blade or device where the blade or blades can be opened by pressure on a button or on the handle or any other mechanical contrivance. (taken from Bloomington #12.24) Section 51.21 should then be changed to read: 51.21 Exception. The provisions of section 51.20 shall not apply under the following circnmstances: (1) This section shall not apply to any police or peace officer, sheriff or any officer of the United States, the State of Minnesota, any of its counties who may disdmrge a firearm or gnn in the City of Mound in the course and scope of their duties. (2) The provisions of section 51.20 shall not apply to repre- sentatives of the City, County, or State or any person per- mitted by them, who in the course of their duties or pursuant to a permit may use a firearm or gun to restrain the free movement of any animal, wildlife or birds for humane or other authorized purposes. (taken from Bloomington 12.25) These changes in Sections 51.20 and 51.21 would remove the requirement of proving intent in order to convict and will make prosecution easier. A. THOMAS WURST, P.A. CURTIS A. JOE:ARSON, P.A. JOS£PH Ir. HAtVlIL'rON, P.A. JAM£S D. LARSON, P.A. THOMAS F. UNDERWOOD, P.A. LAW OFFICES WURST, PEAR$ON~ HAMILTON~ LAR$ON ,~, UNDERWOOD IIOE) FIRST BANK PLACE WEST MINNEAPOLIS, MINNESOTA 5540:~ July 30, 1984 Mr. Jon Elam, City Manager City of Mound 5341 Maywood Road Mound, MN 55364 Re: Land Reclamation, Mining, and Storage Ordinance Dear Jon: Pursuant to the directions of the City Council and the materials submitted by you and Jan Bertrand, I have prepared a new ordinance. I enclose the ordinance for your review. If this is in order, it can be presented to the Council for final passage. CAP:Ih Enclosure Very truly ;~ City Attorney 8,5' CITY of MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 (612) 472-1155 DATE: July 26, 1984 TO: CBD PARKING COMMITTEE FROM: JON ELAM Vern Anderson came by today to show the results of his meetings with Vaughn's regarding new christmas decorations for downtown. We would be looking at about $4400.OO to purchase the new decorations and an effective way to do it might be for the City to pay the initial cost and then build it into the CBD Parking cost over a several year per|od. (5 yrs +) What do you think of that? We do need to move fairly soon on this. Could we meet on: Wednesday, August 1st 12:00 Noon Netka's Store to discuss? Thank you. Roy Bickle M)NNEAPOL)S, MN PROPOSAL 1984 [--1 Original Order [] Shortage [] Replacement [] Expedite [] Bill [] N/C [] Tax Exempt SOLD TO: City of Mound Mound, MN. AT-I'N :, SHIP TO: PHONE: INSTRUCTIONS: ATTN:., DATE NEEDED: SHIP VIA: DATE CUSTOMER P.O. WHEN TO SHIP I TERMS I F.O.B. 11/3 down, Balance[ MoundJ 13O days after de! :very INVENTORY NO. 716/84 QUANTITY GWS-7NSP MDT-8NSP BPT5GST DESCRIPTION ACCOUNT NO. SALES REP 7 ft. tall Scroll with Windsor Lantern to fit your present pole plate brackets that you purchased from Vaughn's many years ago Lighted with 10 watt long living and 25 watt lamps 130 volt, 25 lbs. each With trade-in of your old decorations Each 8 ft. tall Sno Pine Tree to fit your presen pole plate brackets that you purchased fro~ Vaughn's. Lighted with 10 watt long living 130 volt lamps 210 watts, 27 lbs each. Wi trade-in of your old decorations Each Pole trims bright red sno tip or natural green sno tip 15 ft. long with wire ties each end. Each CREDIT DEPARTMENT USE ONLY UNIT PRICE $225.00 TOTAL $165.00 $ 12. O0 Credit Limit $ Terms References: Category Tax Code Customer No. Credit Manager Date WILLIAM E. HUSBANDS 620 MENDELSSOHN AVE. N.-SUITE 100 GOLDEN VALLEY. MINNESOTA 554,27 1612) ~42-1837 July 31, 1984 Jon Elam CITY OF MOUND 5741May~ood Rd ~.Hound,.'MN 55364 RE: Letter of Understanding Dear Jon: This will confirm our conversation of July 13, 1984. If approved by the Council, it is agreed that I will be employed as an independent contractor by the City of Hound from August 1, 1984 to August~!, 1985, in a total compensation of $4,800. It is agreed that this is to be paid at a rate of $400 per month. For this compensation, I will be performing a number of services in the risk management area. This will include: - To be available for decisions or advice concerning ongoing insurance and risk management problems. - To hold meetings with employees as needed, concerning activities as outlined in the risk management, loss prevention and loss control policy statements. - To review workers compensation loss runs to determine that all charges are from city employees. - To review workers compensation losses with current carrier to determine accuracy of reserves. - Assist in the renewal process. - To review the medical insurance program. - To hold, as needed, any safety meetings on a departmental basis. We have seen the workers compensation area begin a downward spiral in the experience modifier. We need to continue working on this to main- tain the level of excellence that has been achieved by you and your city employees. Jon E1 am July 31, 1984 page 2 In addition, I believe that this will be the year that the medical coverage should be addressed much more in depth than we have had the time and opportunity to do in the past. The renewal process will be much more difficult. Coverage will be harder to obtain and more costly. We are seeing a 20-25% increase in insurance costs. It is for this reason that the offset in the experience modifier becomes more and more important° If this letter meets with your understanding, and the Council's and your approval., please sign at the acknowledgment. Keep one copy for your records and return one signed copy for my records. Again, I wish to thank you for your considerations and cooperation, and look forward to another productive and profitable year. Regards, W.E. Husbands CPCU WEH:avs ACKNOWLEDGEMENT DATE CITY of MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 (612) 472-1155 DATE: July 31, 1984 TO: City Council FROM: City Manager One of the items that came out of the Woodcrest Neighborhood Meeting was the idea of installing a stop sign at the corner of Halsted Lane and Westedge. It may help slow down the traffic as it moves through the area. Attached is a map showing the proposed location. If you wish to do that, a Resolution will be required. JE:bam Enclosure '528.0 .. ~es.t C -I 1 I Dick & Margie Rine$ 472~,433 BUY & SELL USED FURNITURE & MISC. Visit our Log Buil4ing on Lake Lang4on 1/4 Mile So. ol~ Stol~ Si~ln (JcL Cty. Rd. ! ! 0 & ! 5) on Commerce Blvd. MARJORIE M. RINES '" '"' "' ~I._-':'"~/Vtinnesom Federal sc j~ ~ Mound, Minnesota ~ ~-'-'~'~' "-"~ "-';'?- ~' · ........ .,. ..... . ...... ~_ ........... .~_ ............................... _il CITY of MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 (612) 472-1155 August 2, 1984 TO: Jon Elam FROM: Greg Skinner SUBJECT: Sewer Repair These bids are for repairs on the sewer line that runs north and south between Wilshire Blvd. and Bedford Rd. This 8'~ clay pipe was televised by Solidification, Inc. on May 10, 1984 and found to be in need of immediate repair. I have included a copy of Solidification, Inc. report. I have also included a copy of Widmer Bros. bid. Westonka Sewer & Water did not wish to bid, see back of T.V. Inspection Report° I am requesting that Widmer Bros. be granted the job so that the work can begin and be completed soon, in order to prevent any further sewer back-ups. Respectfully, Greg Skinner Water & Sewer Supt. GS/jcn R,3oo MINNEAPOLIS-, MINNESOTA 55428 LINE: SIZE: 8 Inches (dia.) DEPTH: 14 Ft. PIPE LENGTH wO~;2918 ;TV INSPECTION REPORT DATE:. 57,10/84 PAGE NO. 1 FOR: City of Mound' AT: ., Mound ON: _ Easement FROM: t~edford TO:_Easement . 193, Ft. (length) · 6 Ft. ::AN ITARY STORH AGE: New TYPE: X Clay Cast Iron Transite X fl] d PVC 1),Jctile Other Year~ (:oncrete T rtl s $ CONDITION: ., X , Good Fair Poor ROAD $I~FACE: Gravel X Other Turf Concrete A s ph a 1 I' MANHOLE CONDITION: 'TYPE OF AREA: X Good Industrial Undeveloped X Fa£r Residential Ot.her }:' OCr Com.~me fica I CAMERA DIRECTION: Upstream X Downstream Ft. Fr M. H. 00 12 26 31 41 73 139.1~ 152 159 165-1' 175-11 186 188-1~ 193 REMARKS Manhole at ~dford C~rcular crack 2:00-4:00 Roots in joint #1 Roots. in, Joi,nt #3 -.Joint dripping Root~ in joint #1 8 Service left - Tap running Dip - 3 inches Service left - Wye OK Service right - Wye OK Dip - 1 inch ll Cracked pipe ~3 · Roots in joint #4 Dip - 3 inches Manhole on easement Phnto Nc,. 1 2 3 DATE: 5/10/84 PAGE NO. 2 7233WINNETKA AVENUE NORTH [ FOR,: - City Of Mound A?: 'Mound FROM: Easement TO: Wilshire LINE: SIZE: 8 Inches (dia.) 137... Ft. (length) X ;~ANITARY DEPTH: ~ 12 Ft. PIPE LENGTH . 5 Ft. STORM AGE: New X Did Year~ TYPE: X Clay PVC Concrete Cast Iron l)ucti le Truss Transite Other CONDITION: X Good Fa i r Poor ROAD $1~RFACE: Gravel Concrete Asphalt X Other Turf MANHOLE CONDITION: X Good Fair Pocr TYPE OF AREA: Industrial X Residential Com.~aerica] Undeveloped Other C.A.MERA DIRECTION: Upstream X Downstream Fr.[ Film Photo Ft. M.H. I .. .REMARKS F t. Nc,. 00' Manhole on easement 00-07 High flow - 4 inches 07 Roots in joint #7 4 23 Joint leaking,,less' thmn ,1 gpm '~/ 5 .34 Service right - Wy__e - R.0ots..i.n' wye ....... 35-50 Dip - 2-~ inch.e_s ......... 55 Stains 60 Stains 75 Stains 85 Stains 90 S rains 95 .Cracked and q.uartere,d p. ipe .~ 6 100-1~)4 Longitudinal crack 10:O0 amd 2:00 103 Circular crack ~/" 7  oN, ~-~TV INSPECTION REPORT SOLIDIFICATI : 7233 WlNNETKA AVENUE NORTH I DATE: 5/10/84 , PAGE NO. ?.? MiNNEAPOLIS. MINNESOTA55428 I FO]:{.: Git1/' of Mo'Ll. nd AT: Mound ON: Easement ., FROM: Easement TO: M.H. REMARKS Ft, Mo. 118-13'~ Dip ,-,,, 2 to 3 inches .... 137 Manhole at Wilshire ., . ,, .... , ' - " WIDMERBROS., INC. P. 0. B0x 218 SPRING PARK, MINNESOTA 55384 Phone 471~593 CITY. STATE AND ZIP CODE ARCHITECT IDATE OF PLANS Social Securit7 No. We hereby submit specifications and estimates for: PHONE I DATE 7 - JOB NAME Employer: References (Name Two): Bank: We reserve the fight to file a Mechanics Lien if bill is not paid within the length of time prescribed by law.. ................. We will not be responsible for any underground utilities that cannot be located by the Utility companies or the homeowner. Normal clean-up is included in this proposal. There is no sod figured .in this proposal. We will not assume the responsibility for water pipes/trees, tree roots, sprinkler systems, etc. unless notified to exact location prior to excavating. Frost ripping extra charge. It is expressly stipulated and agreed that the undersigned shall not be held liable for damages to grass, trees, shrubs and any underground obstructions,'" including pipes, electrical wiring and etc. ]~t~ ~l'O~O~t~ hereby to furnish material and labor -- complete in accordance with above~specifications, for. the Sum of: -aymentto~emaoeasmllows: ' - ~;~ ' -- ~ /~" All material is guaranteed tO be as specified. All work to be completed in a workmanlike manner according to standard practices, Any alteratlon or deviation from above specifica. lions involving extra costs will be executed only upon written orders, and wlll become an extra charge over and above the estimate. All agreements contingent upon strikes, accidents clays beyond our control. Owner to carry fire, tornado and other necessary insurance. are fully covered by Workmen's ComDensation Insurance. . c epta e o[ [roposa!--The abo.e prices, spec,,ications and conditions are satisfactory and are hereby accepted. You are authorized to do the work as specified, Payment will be made as outlined above. Date of Acceptance: Signature Note: This proposal may be withdrawn by us if not accepted within Signature · days. Signature BILLS AUGUST I~, Ig~N Air Comm Auto Con Industries Allied Blacktop A & K Construction Area Wide Locksmith American Test Center Ben Franklin Blackowiak & Son Holly Bostrom Burlington Northern Donald Bryce Babler Auto Body Bryan Rock Products Butch's Bar Supply Bowman Distribution Jan Bertrand Coca Cola Bottling Cole Publications City Club Distributing City Wide Services Chemlawn Copy Duplicating Custom Fire Apparatus Robert Cheney Davies Water Equip Dependable Services Duane's 66 Day Distributing East Side Beverage Empire Cro~n Auto Flexible Pipe Tool John Henry Foster Fidelity Products Griggs Beer Goodin Co. Ganzel Signs Tom Green Glenwood Inglewood Herb's Typewriter Serv Eugene Hickok & Assoc Henn Co. Sheriff Harmon G)ass Heiman Fire Equip J~B. Distributing Kool Kube Ice Glen Litfin Trucking The Laker Leighton Lind)an City of Minnetrista Marina Auto Supply Mound Fire Dept Metro Fone Communications MEDOX Martins Navarre 66 Navarre Hdwe N.S.P. 247.00 592.00 41,132.48 500.O0 81.5o 725.00 150.30 191.50 341.00 553.33 100.OO 30.00 567.02 204.52 130.94 144.38 240.03 144.00 6,005.30 10.75 1,957.00 15.OO 44,000.00 367.OO 11.42 33.00 · ' 436.80 5,366.21 4,747.37 7.99 672.13 94.83 561.25 2,106.12 466.71 75.oo 688.oo 52.00 37.5O 18O.OO 232.98 163.43 827.00 122.99 329.10 75.OO 77.78 500.00 321.OO 529.46 5,133.75 23.60 45.5O 7.OO 329.46 3,757.10 Pi tney Bowes Pepsi Cola/7 Up Pog reba Distributing Precision Striping Bob Ryan Ford Royal Crown Cola Brad Roy Rustique Decorating Repro Printing Real One Acquisition Satellite Industries Smith Heating & Air Spring Park Car Wash Streicher Guns S tar tex Francis Sa lden S tewa r t-Wa rner Standard Water Control Thrifty Snyder Drug Title Insurance Tri State Pump Thorpe Distributing Twin City Pricing Uni tog Rentals Village Chevrolet Van Doren, Hazard Van Waters & Rogers Wurst, Pearson, Hamilton Water Products Co Widmer Bros. Xerox Corp R.L. Youngdahl Coast to Coast Lowe)ls Automotive Minnegasco Fran Clark Bill Clark Oil Bill Clark Oil Jon Elam 1984 Fi're Chiefs Conf Grlggs, Cooper Nancy Gardner Henn Co. Register Deeds Leon Hanson Johnson Bros. Liq Robert E. Johnson Jackie Meyer Mound Postmaster Wm Mue 11 er MN CLE City of Mound Metro Waste Control Metro Waste Control Ed Phillips & Son Quality Wi ne Po) ice Prod News 59.25 351.45 5,154.05 598.00 6.17 76.25 12.O0 2.86 238.92 708.O5 631.86 425.00 103.OO 9.50 55O.OO lO.5O 26.77 4,280.00 11.40 5O.OO 6,000.48 7,663.50 304.79 207.03 82.7o 2,620.50 322.05 5,143.23 1,46).00 279.00 1,259.00 3,511.00 208.71 196.46 39.54 200.00 1,119.08 790.23 77.96 160.O0 3,579.77 60.OO 3.00 160.00 6,516.75 652.10 149.69 131.40 7.438.55 125.O0 40.45 1,262.25 29,986.80 3,O70.82 2,820.30 29.95 ~ ~.~(~ (cont) CITY of MOUND TO: Jon Elam, City Manager 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 (612) 472-1155 FROM: Jan Bertrand, Building Official Subject: Lot 7, 8, 9, Block 8, Pembroke land subdivis'ion for Mr. Edward R. Stettin Date: August 10, 1984 I have reviewed Mr. Edward Stettin's subdivision request from August 18, 1979 Resolution 79 - 356. I would recomend that the extension be granted as stated but that the Resolution 79-356 be amended to include that the subdivision must be recorded and/or file with the County Registrar or Register of Titles within 180 days or the ~ubdivision becomes null and void. dan Edward R. Stettin 48~) Island View D~ive Mound M~t. 55364 Au~st 6, 1~84 Mr. Jori Elam City Mgr. City of Mound 5341Maywood Road ~ound ]~N. 55364 Dea~ Mr. Elam; .- In reference to our discussion July 26, 1984, I am requesting an extention for a varience which was approved by the mound city councle in 1981. The legal discription are lots 7, 8, and 9 BI. 8, Pembroke. The reason I did not begin to build on the property at that time was due to excessive interest rates and the recession.' Thankyou for handling this for me. I can be reached for any questioms you may have at 4721643. .3al ~ugu~s: lB,, %979 Councilmember Swenson moved the following resolution, RESOLUTION NO. 79 - 356 RESOLUTION AUTHORIZING THE SUBDIVISION BY ALLOWING A LOT. SIZE VARIANCE WITH THE STIP- ULATION THAT ALL.SETBACKS MUST BE MET WHEREAS, an application to waive the subdivision reguirements 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 reviewed by the Planning Commission and the 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 app!icant 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 other property owners. NOW, THEREFORE, BE .IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MOUND: The request of Edward R. Ste~tln for the waiver from the provision of Section 22.00 of the City Code and the request to subdivide property of less than five acres is hereby granted to permit division of. the following described property: Lots 7, 8 & 9, Block 8, Pembroke. To be divided in the following manner: Lot 9 and northerly half of'Lot 8, Block 8, Pembroke - 60 x 150'=9,O00 sq. ft. zoned A-I, 10,OOO sq. ft single family residence Lot ~ and southerly half of Lot 8, Block 8, Pembroke - 60 x 150'=9,000 sq ft zoned A-I, 10,OO0 Sq ft single fam'ily residence. 2) That division of property is authorized although property has only 9,O00 sq fL, in property zoned for 10,000 sq fL, which would allow a 1,000 sq ft variance for an undersized lot. 3) That all setbacks must be met by allowing this undersized lot variance · '4) That a survey be furnished by a certified surveyor of'said property and and final division of same. 5) 7) 8) That any deficiencies in sanitary sewer, sewer lateral or water be paid for or waivers signed That any pending assessments or newly authorized assessments be paid in full or assumed by owner. It is determined that the foregoing division will constitute a deslr- able and stable community development and is in harmony with adjacent properties. The City Clerk i's authorized to deliver a certified copy of this 382 August 2~, 19~9 resolution to the applicant for filing in the office of the Register of Deeds or the Registrar of Titles of Hennepln County to show com- pliance with the subdivision regula'tions of this City. A motion for the adoption of the foregoing resolution was duly seconded by Council- member Polston and upon vote being taken thereon, the following voted in favor thereof; LOvaasen, Polston, Swenson, Ulrick and Withhart, the following voted against the same; none, whereupon said resolution was declared passed and adopted, signed by the Mayor and his signature attested by the City Clerk. AttestS/ CMC City Clerk im I OFFICE OF PLANNING & DEVELOPMENT C-2353 Government Center Minneapolis, Minnesota 55487 (612) 348-6418 August 8, 1984 Mr. Jon Elam City of Mound 5341Maywood Road Mound, MN 55364 Dear Jon: Larry and I have discussed the need to tighten up certain compliance requirements in the city's Small Business Assistance Loan Program. I believe he has already discussed some of these with you. The loans already in process will be handled individually to assure compliance. For any new loans, the following procedures must be followed: 1. Modify program guidelines (see suggested revision) (enclosed). 2. Notify me at the point the Loan Application process begins. Include Labor Standards and E.E'0. Compliance materials (one set enclosed) with project bid specifications (scope of work). Submit complete bid specs to me prior to going out to bid. Any changes to prevailing wage rates, etc. will be handled at this point. 4. Each bidding contractor must sign the enclosed statement pertain- ing to review of the materials noted above. After bids have been received, but prior to actually awarding a contract, I must be notified (by phone or letter) of the selected contractor. This will take care of the Contractor Clearance Requirement, 6. After the contractor(s) has been selected, but prior to start of construction, I must receive: - Signed contractor and subcontractor Labor Standards Certi- fications. - Section 3 Compliance Certificate, 'For individual contracts or subcontracts over $10,000, I must receive, in addition to the above items: - E'E'0. Compliance Certificate. - Construction Contractor I~D~ FormJ HENNEPIN OOUNTY an equal opportunity ernploy~r Mr~ Jon Elam August 7, 1984 Page Two One copy of each form listed above is included in the Labor Stan- dards/E.E.O~ package enclosed. If you ever need more of these forms, let me know. e The requirement for a Pre-Construction Conference can be met by submitting the statement referred to in #4, forms as appropriate in #6 and the enclosed Pre-Construction Conference Checklist (enclosed). The critical part of all of these requirements is the completion and submission of the Weekly Payroll Reports. If the contractor or subcontractor is an "owner-operator" (i,e. having no employees including family), it will be necessary to have them complete and submit the enclosed statement to that effect. Everything listed above, except the Weekly Payroll forms, must be submitted to me prior to the start of construction. The weekly payrolls (example enclosed) should be submitted to you within seven days of the week covered. Please date stamp these as you receive them. These must be submitted and approved by me for compliance with prevailing wage rates before reimbursement can be approved. I hope this does not sound to heavy-handed, but the sooner these requirements can be blended in the process, the easier it will be to assure compliance and not interrupt the reimbursement procedure. If you have any questions about these things, do not hesitate to call me at 348-7473. Si ncerel y, Mark D. Hendrickson Senior Planner mlg Enclosures Minnesota Pollution Control Agency August 9, 1984 Mr. Jon Elam, City Manager City of Mound 5341Maywood Road Mound, Minnesota 55364 Dear Mr. Elam: Re: Proposed Trolley Boat Housing Site, Hydrogeologic Investigation This letter serves to summarize fOr you the conclusions and recommendations of the Minnesota Pollution Control Agency (MPCA) staff pertaining to the hydro- geologic investigation and related information for the proposed Trolley Boat Housing Site. The city of Mound contracted with Braun Environmental Laboratories as the result of requests from the MPCA staff to investigate poten- tial contamination from the area previously called the Lost Lake Dump. You had the hydrogeologic investigation performed in April and May, 1984 and the report summarizing the conclusions was submitted to the MPCA staff on June 19, 1984. Previously, you had been discussing this matter with John Madole of the Site Response Section. John has transferred to a different position and therefore the project has been reassigned to me. As a Project Leader, I also have responsibility for resolving several other cases alleged to be associated with Tonka Corporation disposal practices. Conclusions The following summarizes MPCA staff conclusions regarding this hydrogeologic investigation: The first round of soil and ground water sampling in the study site has indicated solvent contamination. Head space analyses performed on soil samples revealed the presence of a variety of solvents. Of these solvents, only 1,2-dichloroethylene was observed in ground water samples for monitoring well #3. Duplicate analyses performed by Braun confirmed this conclusion. Additionally, we were informed by Becky Comstock, attorney for Tonka Corporation, that Barr Engineering had been contracted to perform additional analyses on well #3. I do not have the written results of that work to discuss with you. Phone:. 935 West County Road B2, Rosevilie, Minnesota 551 '13-2785 Regional Offices · Duluth/Brainerd/Detroit Lakes/Marshall/Rochester Equal Opportunity Employer Mr. Jon Elam Page Two ® The ground water contamination identified by Braun consisted of cis and trans 1,2-dichloroethylene. No distinction between the isomer composition was made during preliminary analyses and no other solvents were monitored in the ground water. The monitoring wells have ten foot screens with the screen in well MW #1 extending six inches above grade. This well should be permanently abandoned and replaced with a properly constructed well. Recommendations The MPCA staff have several recommendations regarding this matter including: The soil and ground water contamination should be confirmed by further sampling. We request that all three monitoring wells be sampled and water level measurements taken at least two to three times. Water levels should also be determined in Cook's Bay, Langdon Lake, and Harrison Bay. Optimally, sampling events should be conducted once every three months to better evaluate seasonal fluctuations. Ground water analyses, should include general volatile scan with temperature, pH and conductivity measured in the field. Please notify me at least three days in advance of sampling so that we can split samples with your consultant. Our results shall be forwarded to you upon completion. A magnetometer survey to identify high concentrations of metal coupled with test trenching should be conducted on the site. Test trenching can be done in areas of high magnetometer readings. While we wait for further verification of the contamination, we request that the city check its records (i.e. water and sewer records) to identify and locate private/domestic wells within a one mile radius of the site. I have discussed this matter briefly with Mr. Greg Skinner of your staff and it appears that there are no private wells within one mile. Also, please summarize the number of municipal wells in operation at this time and the proximity of these wells to the site. Two of the municipal wells appear to be within 2,000 feet of this site. MPCA staff can not address issues relating to the development of the site and can not provide input to that decision until results of the new analyses are received and ground water flow characteristics are confirmed. Given the geology of the area, it is probable that ground water flow patterns may be complex. Lastly, due to the presence of the contaminations monitored at the site, MPCA staff have listed this site on the new version of the hazardous waste site log called the Permanent List of Priorities. You shall be given a copy of this log Mr. Jon Elam Page Three pertaining to the "Lost Lake Dump" and an opportunity to comment upon the scoring. Please feel free to discuss this with me at 296-7288 or Michael Convery at 296-7747. Thank you for your cooperation in this matter. Sincerely, C. Bruce Wilson Project Leader Responsible Party Unit Site Response Section Solid and Hazardous Waste Division CBW/rj CC: Roger Bloomquist, Braun Environmental Labs Gary Englund, Minnesota Department of Health Greg Lie, Hennepin County _ ~BILLS ...... AUGUST 14, 1984 (cont) Del Rudolph 435.00 Del Rudolph 25.08 Sears Roebuck 399.99 Richard Schwert 15,500.00 John Taffe 385.00 Jim Thompson 713.58 Westonka Chamber Commerce 32.00 Lutz tree Service 10,085.00 TOTAL BILLS 254,995.30 'Hammel Green and Abrahamson, Inc. Architects & Engineers 1201 Harmon Place Minneapolis, Minnesota 55403 Telephone 612/332-3944 George T. Riches AIA City,mows down ..' the maximum length for grass. · By Martha S. Allen proposed the change. Sol Jacobs, St/fl Writer ' director of inspections, said tt will . allow city inspectors to tag a lot's Minneapolitans, beware. If you're owner earlier in the summer sea- letting grass grow under your son of high growth. : feet, or around ybur trees and !bushes, you'd betfer get the mow-~ ~ ' If' the insl~ect°rs.have 'to wait until out. something is a foot high, it's often used to be you could let the: . stuff grow a foot high before wor- rying about city inspectors and their orders, Now the maximum is about to be cut to 8 inches. A city council committee unani- mously and quickly approved the change Thu~lay, saying ii will - help in the fight against high weeds. The full council will vote :on it Aug. I0, and aPproval is ' expected -- who's going to be in · favor of weeds? . No one at yesterday's meeting: 2 feet high by the time it is mowed, he said. ' By the end of June the city had issued 2,114 tags for weeds this year, according to housing super- visor Harold Barefield, 1,224 in June alone. In' all of 1983, 5,829 tags were issued for tall weeds, he said. "We don't just go around looking for. minor violations," he said. Owners are given three days to " mow their weed~, and most do so, was. Van White, DFL-Fifth Ward, '" 'said, "It should never have been ~ 12 inches in the first plsce. This is a good idea." :. ~a, ndra.Hiia.r~, DF~:~hi'r~l W'~rd, - Barefield said. But as of the end of June, 302 lots had to be mowed 'bY companies that the city con- tracts with. The cost of that, start- i.ng at .$22, is bill.ed t.o the property owner. planning area 4 citizen advisory committee 2353 government center ,minneapolis, mn, 55487 DATE: TO: FROM: SUBJECT: August 2, 1984 Cities of Excelan, Mound and Tonka Bay Larry Blacksta~l'(~ John Berryhill PLANNING AREA 4 CONTINGENCY ACCOUNT/FUNDING RECOMMENDATION The Planning Area 4 Citizen Advisory Committee met on July 31, 1984, and reviewed the contingency fund requests subjected by the referenced Planning Area 4 cities. The submitted requests total $47,600 with $31,194 being available in the Contingency account. The following funding schedule is the Committee's funding recommendation and will be submitted to the Hennepin County Board of Commissioners for their consideration at public hearing on August 23, 1984, with funding approval scheduled for August 28, 1984. ~ity Project Amount Requested Amount Funded Excelsior Studer Park Building 31,000 19,194 Mound House Rehab/Structu~al Repair 6,600 5,000 Tonka Bay Diseased Tree Remogal 5,000 2,000 Hennepin County Rental Rehabilitation 5,000 5,000 ps cc: PACAC 4 Members 5600 Lynwood Boulevard, Mound, MN 55364 · 472-6'/80 Executive Vice. President: Chic Remlen Charnb r Waw AUGUST 1984 OFFICERS President: Ted Koenecke President-Elect: Steve Wood Treasurer: Donna Quigley Secretary: Dan Regan DIRECTORS Past-Pres. Paul Pond John Burger Helen Daum Jim Dickinson Roger Finnes Audrey Schultz George Stevens Diane Thais The 5th Annual Golf Outing replaces the Monthly General Membership meeting for this month. See the enclosed flyer! Hon-Chamber members and guests are always welcome! If you cannot make the golf times, then be sure to join us for dinner. The committee has some fun little ideas up its sleeve! Please be sure to call dinner reservations in to Roger Finnes, 472-.5968, by Friday the 17th. It's always a fun even- ing, so mark your calendar now and be sure to return your reply form on the bottom of the flyer .soon. Do you think that Diane Thais will win again this year? Wonder if Carol Pitsch can beat her? The Committee will welcome any door prizes. Please'contact Steve Swanson at Minnesota Federal S & L, 472-4989 to make prize contributions. RAIN DATE: -~ AUG. 2T. Call the Chamber office after 1:00 on the 20th for event information if there is a question aboUt the weather. President's Letter: · The financial well.being of our membership 'is directly connected to the proper redevelopment of Cty. Rd. #15. Through Steve Wood's efforts, we are continuing to monitor the county's progress.on the project, and Ui~re is nothing new to report at present. Chic and representatives from the three Retail CoUncils are cur- t~l[ly planning a joint meeting of these Councils for September ! 1 in the eveeling at Pizza On The Lake. One of the major topics for discussion at that time may be the drafting of a letter from the Chamber on behalf of its membership regarding certain areas of the #!5 project. ! urge ali area merchants and profes- sionals (non-Chamber members also) to watch their September newsletter for confirmation of this meeting or call the Chamber office for more information. We will need your input at this meeting. Ted Koenecke, President Chic'n Scratches: Thank you, Dr. Borg, for your thirty years 9f service to this community. Have a well- deserved retirement! ........ ' Have you noticed the new signs at Dr. LaFavor's office and G & S Cabinets? Stop in and see Schwert-Reed's new office and Skip's Outlet. Doesn't the new landscaping look nice at Hardee's? Did you know that Lord Fletcher's has a new launch for charters and parties? Speaking of partiesMevery time I look up in the evenings I see an Al & Alma's Charter sail by--full of happy people! Ask Dolores McGinnis of Pizza On The Lake about her newfound interest in Wood ~Duc:ks! The Greenhouse is now serving burgers from their new Gazebo. The Shopping Bag promotion for new area residents Is underway. There is still time to participatewjust call Chic at 472-6780 or 471-7297. CALENDAR Aug. 14 - Board of Directors Meeting - Twin Birch, 7:00 a.m. 20 - Golf Outing - See Flyer - Replaces Wed. General Membership Meeting ..... ~ 27 -'Rain date .fOr the Golf Outing ~ · ~: Sept. 6 - Governmental Affairs - Lafayette Club, 7:30 a.m. Board of_Directors.,)~i.n Birch,' 7:00 a:m. · ' ~ 1' "~Joint meeting .- Mo'~ifl/J~'Spring Park, ~ Navarre Retail Councils, Pizza On The Lake Costume Winners for Crazy Daze 1st Place - Gayle Thornton - Town'& Country Foods' 2nd Place -~Sue Rucinski - Deli Fabric 3rd Place - Betsy Soule - Longpre's 5600 Lynwood Blvd. Mound, Minnesota 55364 Welcome New 'Area Businesses WESTONKA TANNERY - Keith $ Kathleen Putt, owners PROPELLERS, INC. - Jim Elliott, owner TWO PLUS TWO - Jody Kruse, owner Dr. Jeffrey $oule, D.D.S. westonka area chamber o1~ commerce Bulk Rate U,S, Postage PAID: Mound, MN 55364 'Permit 022 City of Mound 53q£ Maywood Rd. Mound, Mn. 55364 Attn: Jon ELam E X P R E S S NOT E S WEST METRO JGUST 1984 RDINATED TRANSPORTATION 3614 Bryant Av. S. Minneapolis, MN 55409 827-t721 West Metro Coordinated Transportation has been awarded $128,636 for third year continuation funding by the Metropolitan Council. The grant period is July 1, 1984 to June 30, 1985. $77,000 is "earmarked" for purchase of service ride contracts with transportation providers in Hennepin County. Matching funds from the purchase of service programs and the sponsoring agency, Senior Citizen Centers, Inc., total $42,879. The award and match plus an estimated $6,250 in rider donations brings the total 1984/85 program budget to~$171,515. Eight purchase of service ride progr~t~s have been renewed for the 1984/85 program year. The West Met~"go,ordinated Transportation Advi- sory Council voted to accept the subcontract applications, subject to the recommendations made by the Purchase of Service Subcommittee. The funds awarded are as follows: Community Emergency Assistance Program ....................... $ 700 East Side Neighborhodd Services, Inc ......................... $10,050 Minneapolis American Indian Center ........................... $16,239 Minnetonka Senior Services ................................... $ 900 North Memorial Medical Center/Senior Ride Program ............ $14,850 ;uburban Community Services .................................. $ 2,215 estonka Christian Services .................................. $ 750 Westonka Community Services .................................. $14,710 TOTAL..L.L...,..L .... i.L ..................................... $60,414 We wish each program continued success! The chairperson and 14 members of the new Regional Transit Board (RTB) have been appointed. The RTB replaces the Metropolitan Transit Commis- sion as the metro area's transit planning and coordinating authority. Governor Rudy Perpich named Blaine High School principal Elliot Perovich as chairperson. Metropolitan council members made the remaining appoint- ments. The Hennepin County representatives are: Frank Snowden, Minneapolis Alison Fuhr, Edina Paul Joyce, Hopkins Peg Snesrud, Brooklyn Park Doris Caranicas, Minneapolis Gail Marks Jarvis, Minneapolis Juanita Collins, Richfield West Metro Coordinated Transportation will keep abreast of RTB discus- sions and actions as they relate to senior citizen transportation. Also, your input to the RTB is very important regarding future planning of special transportation and its relation to the total regional transit 'stem. Watch for further information in future issues of "Express Notes." (OVER) Working to coordinate, develop and support transportation resources for the elderly The fouth edition of "Transportation Services for Senior Citizens in Hennepin County" was sent last month to over 200 individuals representing human service organizations, municipalities, hospitals, transportation programs, planning agencies, and senior citizen groups. This publication lists over 40 transportation services and their descriptions, in addition to maps of service areas. If you would like to receive a copy, or wish additional copies, please contact Kathy Farris at 827-1721. The listings are free of charge, however donations would be appreciated. TRANSPORTATION SPOTLIGHT - Volunteers Enlisted to Assist People Volunteers Enlisted to Assist People (VEAP) is a commpnity outreach program first conceived by representatives of Richfield Church United in early 1973. Since then, 17 Richfield, 23 Bloomington and nine Edina churches have joined to support VEAP in its provision of needed commu- nity services. ~ L One of the services provided is t~ansportation for residents of Edina, Richfield, Bloomington, and Minz~ap~lis south of 50th Street and west of Cedar Avenue who have a physical or financial inability to use other transportation. Volunteers driving their own cars transport individuals for medical-related and priority social service trips. Rides to shop- ping areas and social/recreational activities are provided on weekends and evenings only. Transportation service is available from 6:30 a.m. to 11:30 p.m., every day, depending on the availability of a volunteer driver. To arrange a ride, call 861-7478, three working days in advance, between 9:00 a.m. and 4:00 p.m., Monday through Friday. Service is free of charge, how- ever donations are accepted. For more information on Volunteers Enlisted to Assist People, contact their office at 7000 Nicollet Avenue South, Richfield, 861-7478. West Metro Coordinated Transportation is made possible in part under the FEDERAL OLDER AMERICANS ACT through a grant from the METROPOLITAN COUNCIL under an area plan approved by the MINNESOTA BOARD ON AGING. Test Metro Coordinated Transportation :enior Citizen Centers of Greater Minneapolis ;614 Bryant Avenue South [inneapolis, MN 55409 Jon Elam City City of Mound 5341MaYWood Road FDLU~d, ~i~ 55364 NON PROFIT. ORG. U. $. POSTAGE PAID Parmi! No. 2~ , $13 metropolitan I:lrea management I:lx. rocia ion of the Twin City Area July 23, 1984 TO: FROM: SUBJECT: MAMA CITY MANAGERS William S. Joynes, Chairman MAMA Labor Relations Committee JOINT COMPARABLE WORTH STUDY REQUEST FOR DESIGN PROPOSAL Enclosed is a copy of the REQUEST FOR DESIGN PROPOSAL which has been drafted to be sent to consultants concerning the Comparable Worth legislation. We asked to have the proposals returned by August 24, 1984. We anticipate the evaluation and selection of a methodology will be completed by the end of September. Upon finalization of a methodology we will have more concrete financial information for you at that time. If you have any questions regarding this REQUEST FOR DESIGN PROPOSAL, or if you wish to suggest a consultant not listed on the enclosed materials, please contact the writer at the City of Golden Valley, 545-3781. WSJ:hfc Eno1. cc: Cy Smythe Karen O1sen MAMA RFP Committee Metropoll an Area management of the Twin City Area A#oclat - REQUEST FOR DESIGN PROPOSAL FROM THE METROPOLITAN AREA MANAGEMENT ASSOCIATION (MAMA) PROJECT: Development and implementation of a compensation study to be conducted on a multi-emplOyer basis for the purpose of complying with the Minnesota "Comparable Worth Act," M.S. 471.991 through M.S. 471.999, copy herein included. BACKGROUND: During the 1983-1984 legislative session a "Comparable Worth Act" was passed. This new law requires that cities and other political subdivisions establish equitable compensation relationships on the basis of "comparable work value." Sec. 3 (471.993) requires that an Employer's compensation structure must provide for "reasonable relationships" between positions within the organization on the basis of "skill, effort, responsibility and working conditions" and for "reasonable relationships" between compensation for the Employer's positions and compensation for "similar positions" of .other Employers. Sec. 4 (471.994) requires Employers to use a job evaluation system in order to determine "comparable work value." Since the early 1970's approximately forty (40) Twin City metropolitan area suburban cities ranging in population from 5,000 to 82,000 have been engaged in multi-employer joint bargaining or coordinated bargaining efforts with unions representing public works and public safety bargaining units. It is the intent of these cities to continue their cooperative efforts in compensation, both in collective bargaining and in setting salaries unilaterally where no exclusive representative of employees exists. -1- REQUEST FOR DESIGN PROPOSAL - MAMA PAGE TWO STUDY : OBJECTIVES' Broadly stated, the compensation study objectives are as follows: To provide for a multi-employer joint effort (for cities ranging in population size from 5,000 to 82,000) in complying with the "Comparable Worth Act" in order to: provide for relative consistency of results, preserve the cohesiviness of already existing joint and coordinated collective bargaining and ensure cost containment. To provide for a high level of involvement of the MAMA Labor Relations Committee and of individual cities in the development and implementation of compensation systems which will provide for general consistency, yet allow for variance based on relevant factors, including but not limited to: size, job variance, ability to pay and socio-economic considerations. To provide for maximum self-sufficiency and minimal future consultant assistance in the maintenance of the compensation systems developed and implemented. To provide for the development and/or implementation of a job evaluation system which is nondiscriminatory and which can be applied to all jobs with the Employer organization. To develop accurate, up-to-date job descriptions sufficiently comprehensive to provide an adequate, credible basis for job evaluation. To utilize existing public and private sector wage, salary and fringe benefit data as a means of assessing external comparability and of considering compliance with the law on the basis of total compensation (i.e., the value of wages, salaries and major fringe benefit items in the compensation package). To maximize potential acceptance by employees and elected officials and minimize employee dissatisfaction. REQUEST FOR DESIGN PROPOSAL - MAMA PAGE THREE PURPOSE OF : THE CURRENT: REQUEST FOR: DESIGN : PROPOSAL : To elicit suggestions and conceptual approaches for the design of a multi-employer approach to legal compliance with the Minnesota Comparable Worth Act. The number of cities ranging in population size from approximately 5,000 to 82,000 which will participate in this study is undetermined at the present time. Design proposals will be studied by the MAMA Labor Relations Committee, which will draw up specifications for a study and may accept a proposal and negotiate a consultant contract or request bids. The design proposal is expected to briefly outline the means of satisfying the study objectives. Overall planning and design are the key issues; a detailed plan and an estimated cost are not requested at this time. Individual respondents are encouraged to submit more than one design option, if desired. TIME FRAME: Requests for.design proposals are to be postmarked or delivered no later than Friday, August 24, 1984 to: Mr. William S. Joynes, Chairman MAMA Labor Relations Committee c/o City of Golden Valley 7800 Golden Valley Road Golden Valley, Minnesota 55427 Dated July 23, 1984 CITIES INITIALLY PARTICIPATING IN JOINT COMPARABLE WORTH STUDY Anoka Apple Valley Blaine Bloomington Brooklyn Center Brooklyn Park Burnsville Champlin Chanhassen Chaska Circle Pines Columbia Heights Coon Rapids Cottage Grove Crystal Delano Eagan Eden Prairie Edina Elk River Forest Lake Fridley Golden Valley Hastings Hopkins Inver Grove Heights Lakeville Maple Grove Maplewood Mendota Heights Minnetonka Minnetrista Mound Mounds View New Brighton New Hope North St. Paul Oakdale Orono Plymouth Prior Lake Ramsey Richfield Robbinsdale Roseville Savage Shakopee St. Anthony St. Louis Park West St. Paul White Bear Lake Woodbury 7/23/84 = 52 Cities MAMA SEND REQUEST FOR DESIGN PROPOSALS TO: 1. Personnel Decisions, Inc., Minneapolis, Minnesota 2. Stanton & Associates, Inc., Minneapolis, Minnesota 3. Hay & Associates, Minneapolis, Minnesota 4. Human Relations Consultants, Minneapolis, Minnesota 5. Hallcrest-Craver Associates, Inc., McLean, Virginia 6. Loren Law & Associates, Minneapolis, Minnesota 7. Arthur Young & Company, Minneapolis, Minnesota 8. Norman Willis Associates, Seattle, Washington e Employers Association of Greater Minneapolis, Minneapolis, Minnesota 10. Towers, Perrin, Forster & Crosby, Minneapolis, Minnesota 300 Metro Square Bldg., St. Paul, MN 55101 General Office Telephone (612) 291.6359 NANAGER _. E-i"¥'--'dF .......................... " ...... " '- 53~1 HAYN00D BLVD A ~ctropoli~n Council Bulletin for Comm~.. HO~JND HN 5~35~ For more informoz/on on/tem~/n Zhb publ/coZ/on, coil zne commumc~on~ ue~rzm~n~ ~z 2~1-6464. July 27, 1984 RECENT COUNCIL ACTIONS (July 16-27) PUBLIC HEARINGS, PUBLIC MEETINGS Parks-The Council approved a. $165,000 grant amendment Parks--Th~ Metropolitan Parks and Open Space for Bryant Lake Regional Park to buy a 10-acre parcel northeast - Commission is holding a series of public meedn~s with other of the park. The action raises the acquisition grant total for park agencies on regional park issues, including proposed the park to $861,000. changes to the Metropolitan Council's regional recreation The Council approved a $400,000 grant amendment for 'open space plan. All 'meetings are scheduled for '/:30 p.m., as Medicine Lake Regional Park to buy 24 acres north of Hwy. 9;- follows: The action raises the acquisition grant total for the park to Wednesday, Aug. 8, with the Bloomington City Council and $7.6 million. Hennepin County Park Reserve District, City Council The Council authorized an interagency agreement under Chambers, Blooming[on City Hall, 221S W. Old Shakopee Rd. which the state auditor's office would provide auditing ser- Thursday, Aug. 9, with the Minneapolis Park and Rec- vices on Council park grant contracts with the city of St. Paul, reation Board, Hosmer Library, 347 E. 36th St., Minneapolis. Minneapolis Park and Recreation Board, and Anoka, Carver, Tuesday, Aug. 14, with the St. Paul City Council, St. Paul Dakota, Ramsey and Washington Counties. Seminary, Brady can[er, Room 203, 2260 Summit Av. Solid Waste Management--The Council decided to cease Wednesday, Aug. 22, with the Hennepin County Park further landfill siting in Dakota and Scott Counties, both of Reserve District, City Council Chambers, Golden Valley City which have the minimum number of three sites required by Hall, 7800 Golden Valley Rd. the state waste act. Thursday, Aug. 23, with the C~rver County Board and Combined Sewer Overflow--The Council approved a Hennepin County Park Reserve District, City Council .000 amendment to the Metropolitan Waste Control Chambers, Chanhassen City Hall, 690 Coulter Dr. Commission's (MWCC's) 1984 capital budget to complete a Budget-The Council will hold a public meeting Thursday, study on the best way to solve problems arising from Aug. 9, at noon in Room E, on its proposed 1985 work pro- combined sanitary and storm sewers in Minneapolis, St. Paul gram and budget. Total estimated expenditures for 1985 are and South St. Paul. The study is required under terms of a $.11.6 million, 0.4 per. cent lower than the 1984 budget. Major discharge permit issued to the Council and MWCC by the items in the proposed work program include developing a Minnesota Pollution Control Agency. Ninety percent of the "Metropolitan Framework" that analyzes regional trends and money will come from federal and state grants, their effect on delivering public services in the future, continu- The Council ap~3roved an agreement defining responsibilities lng work in solid waste management emphasizing waste reuse, of the Council, the Metropolitan Waste Control Commission and studying the impact of widening Interstate Hwy. 35W and the cities of Minneapolis and St. Paul in controlling from Minneapolis to its southern suburbs. The Council will combined sewer overflow under a discharge permit issued by hold a public hearing Sept. 10 at 5 p.m. in Council offices to the Minnesota Pollution Control Agency. provide for additional public comment on the work program Lake Access-The Council decided to submit a funding and budget. The schedule for consideration of the budget calls request to the Legislative Commission of Minnesota Resources for final action by the Council Sept. 1. For a copy of the to develqp recreational opportunities on Lake Minnetonka. draft, call 291.6464. Of $175,000 requested by the Council, ,$100,000 is ear- marked for a regional park grant to acquire 7-acre Deering NEW APPOINTMENTS Island in Lake Minnetonka. The remaining $75,000 is requested to prepare a plan for using 75 acres of publicly Four members of the Metro HRA Advisory Committee owned land on Big Island as a regional park. Issues concerning were reappointed by the Metropolitan Council. Serving for the island park include clearing title to a veterans' camp and another two-year term are Josey Warren, Mounds View, developing a public ferry link to the island, management analyst with the Minnesota Department of Sewers-The Council approved changes to the permit Commerce; Sharon Garber, Crystal, post-doctoral affiliate governing operations of the Metropolitan Wastewater Treat- at the University of Minnesota's Center for Research and ment Plant dealing with dechlorination and notification of Human Learning; Thomas Duffy, St. Louis Park, offic~ wastewater bypasses, manager at Leroy Signs, Inc., Minneapolis; and Wanda -- Housing--The Council decided to apply to the U.S. 5chumacher, St. Paul, legislative liaison with the Minnesota Department of Housing and Urban Development (HUD) for Department of Human Semices. 43 Section 8 Program certificates that would provide rent assistance to Iow-income families occupying units scheduled NAW&OCKI RECEIVES AWARD to be rehabilitated under a separate HUD program. The FOR WASTE MANAGEMENT WORK request is for S225,000 annually for five years. Participating cities and number of certificates: Columbia Heights, 8; Bruce Nawrocki has received an "Outstanding Service Hennepin County (Excelsior.jMound, Orono), 4; Washington Award" from the Metropolitan Waste Management County (St. Paul Par~Jllwater), 15='~'Waconia, 16. Advisory Committee, which he chaired from its inception in 1976 through 1983. During those years, the committee developed a regional solid waste plan, helped shape the 1980 state waste act and reviewed many controversial landfill sites. Nawrocki has served~n the Metropolitan Transit Commission for 14 years and has been mayor of Columbia Heights since 1965. . REDUCING THE NEED FbR NEW LANDFILLS For the past three years, the Metropolitan Council and the seven metropolitan counties have followed a state-mandated. process aimed at finding suitable sites for a new generation of landfills in the Metropolitan Area. Now the Council is con- sidering how to shift the emphasis of waste management efforts from land disposal to the reuse of waste, thereby reducing the need for new landfills. Council members dis. cussed issues at an all-day meeting July 26 related to the 1980 state waste act, the existing solid waste management system and alternatives for waste reuse. To continue the discussion, the Council will hold a forum Monday, Aug. 13, at 1:30 p.m. in the Arts and Science Center Chimera Theater, St. Paul, on changing the approach to solving the area's solid waste disposal problem. '.'Solid Waste Iniatives-A Public Forum on Alternative Courses for Regional Solid Waste Management" is open to the public, state agencies, affected landowners, interested businesses, government officials and area legislators. For additional information, call Lowell Thompson of the Council staff at 291-6499. NEW PUBLICATIONS Recycle Itl A Directory of Recycling Cenrer~ in the Twin C/r/es Area. Ju~y 1984. This eight-page directory lists 269 drop-off centers where you can take your throwaways-old newspapers, cans, glass bottles and other recyclables. It also shows pick-up service in Minneapolis, St. Paul and'seven suburbs. Maps included. No. 08-84-069; no charge. Profile of Twin C/Y/es Area Households, 1970-1980. June 1984. Census-log says number of area's households grew much faster than the population over decade. Number of one-person households jumped 72 percent. No. 01-84-063; 34 pp.; Sl.50. Housing Vacancy and Turnover in the Twin Cities Metropolitan Area, April. June 1984. July 1984. Data-log says 14,972 housing units were vacant in the second quarter, compared with 16,476 in the same period last year. The housing turnover rate (changes in occupancy) was 8.9 percent, up only slightly over '83's second-quarter figure. No. 19-84-119; 9 pp.; $1. Metropolitan Counc# Directory. June 1984. Brochure lists Council member addresses and phone numbers, as well as phone numbers of all Council staff. Includes chart of Council staff organization. No. 08-84-086; no charge. D/rectory of Planners in the Twin C/r/es Metropolitan Area. July 1984. Explains how to choose a planning consultant and lists consultants, including addresses and phone numbers, ser- ving communities in the area. No. 07-84~)87; 36 pp.; $2. Metropolitan Council Affirmative Action Plan, 1984: A Synopsis. June 1984. Brochure says what the Council's equal opDortunity policy is. Also lists '84 goals for hiring women and minorities, and goals for purchasing goods and services from minority-and women-owned businesses. No. 90-84~84; no charge. Metropolitan Comm/s~/on Members and Districts/Regional Transit 8oard Member~ and Districz~ July 1984. Two-sided 8%xl 1-in. map shows district boundaries and lists members of the Metropolitan Waste Control Commission, Metropolitan Parks and Open Space Commission, and the recently appointed Regional Transit Board. No. 08-84-115; no charge. Brochures on Metropolitan Council advisory commit-tees, July 1984: Metro HRA Advisory Committee, No. 08-84~)91; Metropolitan Health Planning Board, No. 08-84~92: and Advisory Camm/tree, No. 08-84-089. Brochures describe the commit'tees' purpose, how they relate to the Council, how members are selected and what commit-tee members do. No charge. COMING MEETINGS (Aug. 6-17) (Meetings ~re tentative. To verify, call 291-6464.) Regional Transit Board, Monday, Aug. 6, 3 p.m., Council Chambers. Metropolitan Wa.ste Management Advisory Committee, ' Tuesday, Aug. 7, 2'p.m., Council Chambers. University Av./Southwest Corridor Study Steering Committee, Tuesday, Aug. 7, 3 p.m., Room E. Environmental Resources Committee, Wednesday, Aug. 8, 4 p.m., Room E. Metropolitan Health Planning Board, Wednesday, Aug. 8, 4 p.m., Room E. Air Quality Committee, Thursday, Aug. 9, 8:30 a.m., Room B. Management Committee - Proposed 1985 work program and budget, Thursday, Aug. 9, noon, Room E. Metropolitan and Community Development Committee, Thursday, Aug. 9, 2:30 p.m., Council Chambers. Metropolitan Council, Thursday, Aug. 9, 4 p.m., Council Chambers. Metropolitan Systems Committee, Tuesday, Aug. 14, 4 p.m., Room E. Metropolitan Parks and Open Space Commission, Monday, Aug. 13, 4 p.m., Council Chambers. Air Quality Committee, Tuesday, Aug. 14, 10 a.m., Room B. Transportation Advisory Board, Wednesday, Aug. 15, 2 p.m., Council Chambers. Environmental Resources Committee, Wednesday, Aug. 15, 4 p.m., Room E. Public meeting on MTC applicants, Wednesday, Aug. 15, 7 p.m., Council Chambers. Metropolitan and Community Development Committee, Thursday, Aug. 16, 1 p.m., Council Chambers. Management Committee, Thursday, Aug. 16, 3 p.m., Council Chambers. 300 Metro Square Bldgi~ St. Paul, MN .55101 General Office Telephone (612) 291-6359 REVIEW ...... '"~R.--' A Metropolitan Council Bulletin for Community Lead ~.N~GER CITY DF ~OUND . - For more information on items in this publication, call-~ July 13, 1984 GARDEBRING ANNOUNCES SIX NEW INITIATIVES FOR COUNCIL Metropolitan Council Chair Sandra Gardebring said she believes the Council, working with others, can develop a plan for solid waste management that will make the Twin Cities Area a model-for other areas of the country. Solid waste management was one of six initiatives she wants the Council to tackle at once. The initiatives are as follows: ..... Solid Waste Management--Gardebring wants to develop a plan based on the assumption that the bulk of solid waste will no longer go to landfills, but will be used in other, productive ways. She said the Council will evaluate the current solid waste management process, conduct a forum on alternatives to land- fills in August, develop a legislative recommendation on land- fill abatement by October and adopt the plan by January 1985. Separating the Sewers--To solve the problem of combined sewer overflows that result in untreated sewage entering the SoiSSippi River, she set the following schedule· It includes blishing a joint staff task force this month with the Met- litan Waste Control Commission, the Minnesota Pollution Control Agency, and the three affected cities-Minneapolis, St. Paul and South St. Paul. Draft plans for solving the over- flow problem and financing the solution are to be ready by October. Accelerated sewer separation would begin in 1985. (See item on proposed amendment to the Council's Water Resources Policy Plan below.) Regional Transit--This initiative calls for the Council to take the lead in implementing legislative directives for a new governmental structure, policies and plans for transit service in the area. Included is a decision by January 1985 on whether light rail transit is needed. Metropolitan Framework-The Council will develop a new framework for the Metropolitan Development Guide to identify Ionge-range regional trends in both human and physical areas. It also will provide a five-year policy direction for the Council and the region· The policy direction is to be completed by December 1985. Metropolitan Governance- By October, the Council is to develop recommendations for administrative and legislative actions to strengthen its role, and that of the metropolitan commissions and local governments in operating and financing the me~'opolitan systems. (The systems include transportation, sewers, parks and airports). The Council will adopt personnel and administrative procedures to be modeled by the commissions by February 1985. Council's Internal Management--The Council will strengthen i1~ internal management, including developing ommendations to reduce the size of its agenda by October. · RECENT COUNCIL ACTIONS {July 2-13) MOUNO MN 5536r+ · . .... o,~ .... .,,,,om, use and ,~nomlc analysis. The Council asked Minneapolis for more transportation information and transit analysis in the final ElS. The Council also asked the city to consider the effect of exposure to radio energy from broadcast antennas on occupants of Norwest and nearby buildings. World Trade Center-The Council reviewed an Envrion- mental Assessment Worksheet prepared by St. Paul on the 36- story World Trade Center to be constructed downtown by late 1986. The Council. said the worksheet adequately addresses sewa{~e disposal, groundwater use, solid waste anJ air pollution. It said the trade center and a proposed, adjacent 12-story World Trade Center Hotel will not adversely affect the met- ropolitan highway or transit systems. However, the Council asked St. Paul to work with the Metropolitan Transit Commission to ensure the provision of adequate transit service. Ambulance Licen~-The Council recommended approval of an application by Lakeview Emergency Medical Services to provide' basic life support transportation services to Stillwater and surrounding communities. The recommendation now goes to the state health commissioner. Environment--The Council asked the Scott County High- way Department and the U.S. Army Corps of Engineers to conduct additional studies on the environmental effects of building Hwy. 27 through the Savage fen, a wetland containing rare plants. Hennepin County-The Council approved Hennepin County's application for $3 million in federal Community Development Block Grant funds, with the following oualificetions. The county should: -Evaluate the proposed sites and projects for consistency with local comorehensive plans; -Obtain ccmmitments to provide housing opportunities for families with Iow and moderate incomes from six cities that have shown little progress in this area; and -Vcri,~/that 9rant~ fo: sewage fa~iiities do not ~,upliEate-- other federal funding sources, PUBLIC HEARINGS, PUBLIC MEETINGS Norwest Center-The Council commented on several issues in the Environmental Impact Statement (ELS) on the Norwest Center, a 2,3-million-square-foot office complex to be com- pleted in downtown Minneapolis in 1987, The issues included Health--The Metropolitan Health Planning Board will hold the following public hearings: -Monday, July 18, at 4 p.m. in the Metropolitan Council Chambers, on changes to its statewide advanced life suppor~ license proposed by Bio-Medical Research Associates, 336 Chester St., St. Paul. -Wednesday, Aug. 1, at 4 p.m. in classrooms 5 and '6, Nor!.h Memorial Medical Center, 3300 Oakdale Ay. N., Robblnsdale, on the application of North Ambulance, at same address, for a statewide license to provide scheduled advanced life support services using air and ground transportation. For more information, cell the board at 291-6352. NEW APPOINTMENTS Gov. Rudy Perpich selected Elliott Perovich, an Anoka resident and former chair of the Metropolitan Parks and Open Space Commission, as chair of the new Regional Transit Board. The Metropolitan Council named 14 members to the board, as follows: Board District A, Todd Lefko, St. Paul; Dist. B, Ruben Acosta, St. Paul; Diet. C, Bernard Skrebes, New Brighton; Dist. D, Doris Caranica=, Minneapolis; Dist. E, Frank Snowden, Minneapolis; Dist. F, Gall Marks Jarvis, Minneapolis; Dist. G, James Newland, Fridley; Dist. H, Margaret Snesrud, Brooklyn Park; Dist. I, Alison Fuhr, Edina; Dist. J, Juanita Collins, Richfield; Dist. K, Steve Loading, Inver Grove Heights; DisC'.L, Ruth Franklin, Anoka; Dist. M, Paul Joyce, Hopkins; and Dist. N, Edward Kranz, Hastings. The Council appointed Barbera Lukermann, St. Paul, senior fellow at the Humphrey Institute at the University of Minnesota, to chair the Metropolitan Waste Management Advisory Committee. The Council also appointed Kim Boyce, Minneapolis, as a citizen representative, and Michael Ayers, Centerville, as a local government representative. The Council made the following appointments to the Metropolitan Health Planning Board. Named to represent health care providers were: Jerrald B. Olson, St. Paul; Robert W. Geist, St. Paul; Jerry Blume, P!ymouth; and Harry Lemieux, Eagan. Named to represent health care consumers · were: James ScheibeI,St. Paul; Michale T. Wasiluk, Maple- wood; Dean B. Randall, Minnetonka; Florence C. Wermerskirchen, Shakopee; and Tobey Lapekko, Mendota Heights. The Council named the following persons to serve three- year terms on the Arts Advisory Board: Michael J. Aubart, St. Paul; Scott Newell, Maplewood; Nancy M. Hauser, Minneapolis; Marcia J. Taubr, Minneapolis; Gaol Weirs, Minneapolis; Warner D. Tismer, White Bear Twp.; Kay M. Fiege, Blaine; Patricia A. Vomhof, Plymouth; and Ann W. Miller, Richfield. The Council appointed Rich Dethmers, St. Paul, a staff member of the State Planning Agency, chair of its Tele- communications Task Force. Dethmers has been acting chair since February. The Council appointed Council Vice Chair Joan Campbell, Minneapolis, to its Environmental Resources Committee. COUNCIL TO AMEND ITS WATER RESOURCES MANAGEMENT PLAN The Metropolitan Council will begin reviewing a proposed amendment to its water resources management plan. The amendment includes the construction of an $11.5 million sewer interceptor in St. Paul's east side;the "Middle Belt Line Project," as the solution to a lake water overflow problem. The proposed amendment to Part 1 of the Metro- politan Development Guide chapter on water resources management would take runoff from Beaver and Phalen Lakes directly to the Mississippi River. The change would authorize the Metropolitan Waste Con.trol Commission to include the project in its development program. Here is a tentative review schedule: july 24 Mayor's Task Force reviews proposal July 30 Metropolitan Systems Committee reviews proposal Aug. 9 Metropolitan Council adop!~ amendment for public hearing Sept, 21 Metropolitan Council holds public hearing Ocr. 5 Hearing record closes Ocr. 17 Metropolitan Systems Commi~ee approves amendment Oct. 25 Metropolitan Council adopts amendment If you have any questions, call Ray Leek, Council Planning Assistance, at 291-6567. GARDEBRING CONTINUES BREAKFAST MEETINGS WITH LOCAL OFFICIALS Metropolitan Council Chair Sandra Gardebring is continuing a series of regional meetings with local officials in each of the seven counties plus Minneapolis and St. Paul. Remaining :'Dutch treat" breakfast meetings, 7:30 to 10 a.m., will be as follows: -- July 18; Ramsay County; Holiday Inn, 1780 E. County Rd. D., Maplewood - July 20: St. Paul; Landmark Center, 75 W. 5th St., Room 430. - July 25; Minneapolis: Lutheran Brotherhood. 625 4th Ay. S. - July 27; Hennepin County; Copper Katie Restaurant, 225 Central Ay.. Ossa. If you plan to an'tend, please notify the Council at 291-6461. COMING MEETINGS (July 23 - Aug. 2) Meet/ng$ are tentative. To verify, ca//291-6464. Metropolitan Parks and Open Space Commission, Monday, July 23, 4 p.m., Council Chambers. Metropolitan Waste Management Advisory Committee, Tuesday, July 24, 2 p.m., Council Chambers. Mayor's Lake Overflow Task Force, Tuesday, July 24, 3:30 p.m., Room E. Metropolitan Parks and Open Space Commission Joint Public Meeting with Anoka CounW Board of Commissioners Tuesday, July 24, 7:30 p.m., Anoka County Courthouse, 325 E. Main St., Anoka. Environmental Resources Committee, Wednesday, July 25, 3:00 p.m., Room E. Metropolitan Health Planning Board, Wednesday, July 25, 4:00 p.m., Council Chambers. "Putting the Byte in Local Government,", a computer symposium for local government, Tues.-Thurs., July 24-26, Thunderbird Motel, Bloomington. Committee of the Whole (Metropolitan Council), Thursday, July 26, 8 a.m., Council offices. Metropolitan and Community Development Committee, Thursday, July 26, 1:00 p.m., Council Chambers. Public meeting for revisions to the Housing Chapter of the Metropolitan Develo/~men~ Guide, Thursday, July 26, 2 p.m., Council Chambers. Metropolitan Council, Thursday, July 26, 4 p.m., Council Chambers. Metropolitan Parks and Open Space Commission J~,nt Public Meeting with Dakota County Board of Commissioners, Scott County Board of Commissioners and Hennepin County Park Reserve District Board, Thursday, July 26, 7:30 p.m., Burnsville City Council Chambers, 1313 E. Hwy. 13, Burnsville. Advisory'Committee on Aging, Friday, July 27, 9:00 a.m., Council Chambers. Metropolitan Systems Committee, July 30, Monday, 4 p.m., Room E. Metropolitan Parks and Open Space Commission J.oint Public Meeting with Minneapolis Park and Recreation Board, Tuesday, July 31,7:30 p.m.', Sumner Olson Council, 900 8th Ay. N., Minneapolis. Technical Advisory Committee (Transportation), Wednesday, Aug. 1, 9:00 a.m., Council Chambers. Environmental Resources Committee, Wednesday, Aug. 1, 3 p.m., Room E. Chair's Advisory Committee, Wednesday, Aug. 1,7:30 p.m., Council Chambers. Long-Term Care Task Force, Thursday, August 2, 8 a.m., Council Chambers. Me13'opoliten and Community Development Committee, Thursday, August 2, 1 p.m., Council Chambers. Management Committee, Thursday, August 2, 3 p.m., ': Council Chambers. Metropolit3n River Corridors StudY Committee, Thursda. August 2, 2 p.m., Control Data Recreation Area for boat tour on the St. Croix. Metropolitan Parks and Open Space Commission Joint Public Meeting with Ramsay County Board of Commissioners, Thursday, August 2, 7:30 p.m., Maplewood City Council Chambers, 1380 Frost Ay., Maplewood. EHLERS AND ASSOCIATES, INC. FINANCIAL SPECIALISTS IRST NATIONAL-SOO LINE CONCOURSE 507 MARI~UETTE AVE, MINNEAPOLIS, MINNESOTA 55z102 339'8291 (AREA CODE 612) August l, lg84 FILE: Financial Specialists: Ehlers and Associates, Inc. Please distribute to governing body members It's amazing how we adjust to high levels of discomfort. Interest rates remain historically high; yet business goes on. The 20-Bond, 20-Year BBI (tax exempt yields) was 10.24% as of July 14, down .75% from its most recent high, but still very expensive. How horrified many of us were when interest rates punched through 4%, 5%, and then 6%! Congress limited private purpose, tax exempt (IDB) bonds to $150 per capita for all but "smaller" population states, which get a minimum $200 million annual allowance. So we are still looking at $30-50 billion IDB's annually competing directly with the states and their subdivisions for investors seeking tax exempt investments. To move the total' volume, prices of all tax exempt bonds must fall (interest rates must rise) to attract lower tax bracket investors. {Investment bankers call it "broadening the market".) lhe price of the total supply must fall to the level necessary to sell the last .bond. If the supply could be limited to that which could be sold to 50% tax bracket investors, interest rates would go down to 5 or 6%. This would save about $1 million on a 20-year, $1 million issue (10.25% vs. 6%). States and their subdivisions would save tens of billiOns. Lower interest rates are worth fighting for, but the question is: "How!" Development, investment banking and business people say that tax exemption is necessary for industrial and community development. However, extraordinarily high tax exempt rates have forced conventional, taxable rates up as well. A 13% tax exempt yield (IDB's) is equivalent to 26% to the 5D% tax bracket investor. A 10.25% G. O. bond yield is equal to 20.50%. Why would an investor accept a 13 or 14% conventional, taxable yield? Answer: tf any conventional investment must be sold to taxable investors, it will be to lower bracket taxpayers for whom tax exemption is not so valuable. A 10.25% yield is equivalent to about 14.06% to a 30% bracket investor, and he alone can be attracted to a conventional investment yielding something like 14%, taxable. The 50% taxpayer investor will only consider something over 20.50%, taxable. Thus, overuse of tax exemption drives up the cost, not only of tax exempt borrowing, but also of conventional rates. Elementary. Artificially high yields have made the dollar so strong that we've met resistance selling our products here, let alone overseas. This has led to an adverse balance of payments, high stress to Third World countries,, etc. Liberal exemption from taxes causes all sorts of unintended mischief. Our Wang integrated data processing/word processing system is up and running, and we continue to improve upon it. This capability plus some very special software enables us to do much more and better planning for clients than anyone in the field. If you haven't done so, you ought to try us. We enjoyed seeing all of you at the conventions and appreciate your visiting with us. With warmest personal regards, we are Very truly yours, EHLERS AND ASSOCIAIES, INC. ~00 000000 0000 0 O0 O00o BULLETIN a ociation of metropolitan munici'palitiee August 6, 2984 TO: FROM: RE: l. Mayors and Managers/Administrators R~ckes, AMM President AMM AGENDA AND I~ORTANT ACTIVITIES STATUS TRANSPORTATION ADVISORY BOARD (TAB) NOMINATIONS: The AMM has the responsibility for nominating the citu elected official~ (mayors or councilmembers) who represent the interests of metropoli~an area cities on TAB. The TAB is a very important advisory and policy board with broad responsibility for transportation,planning and implementation within the 7-county area. The TAB normally meets the 3rd. Wednesday afternoon of each month in the Metropolitan Council Chambers. ACTION REQUESTED: The AMM Board of Directors is soliciting recommendations/volunteers to serve on TAB for two-year terms beginning October l, 1984. Recommendations should be sent in writing to Vern Peterson in the AMM office by no later than Tuesday, August 28, 1984. MEMBERSHIP SERVICES STUDY AND EVALUATION: Having recently completed ten (10) successful years of operatimn, the AMM Board feels that it is prudent and necessary to take a good look at all activities, programs, membership services and processes to determine what improvements or changes should be made to insure that member cities continue to get the most "bang for the buck" and that their needs are being met in the most efficient manner. While the AMM does have a proven track record of major accomplishments during its existence, the Board believes we must look to the future and not become complacent. Jim Spore, Burnsville City Manager, has agreed to Chair a Membership Services Study Committee to manage this very important internal study and evaluation. ACTION REQUESTED: Your input and advice is essential to make this evaluation meaningful and useful and I ask your cooperation as this effort gets underway. 183 university avenue east, st. paul, minnesota 55101 (612) 227-$600 MWCC - INDEPENDENT MANAGE~ENT STUDY IN PROCESS: As called for by the AMM Board of Directors in March, the process for an independent management study of the internal operations and functions of the Metropolitan Waste Control Commission is underway. (The need for such a study was one of the major recommendations of the so called Boland Commission and the AMM Board thre~its support behind this recommendation). Members of the Board and Staff coordinated a major lobby effort to assure that this study became a reality and as suggested b~ the AMM, an independent Advisory Task Force consisting of representatives of the interested organizations and agencies was established to manage and monitor this study. The MWCC approved the RFP, developed by the Task Force, and proposals from the private sector are now being solicited. Proposals are to be submitted to the MWCC office by August 31, 1984 and the Advisory Task Force will meet in early September to review said proposals. While the AMM Board has been critical, at times, of the I~fCC operations, we do commend the MWCC Commissioners and Staff for their decision to proceed with the study and to provide the funding. Three members of the AMMBoard (Ron Backes, Jim Miller and Jim Spore) and Vern Peterson, AMM Executive Director, are members of the Advisory Independent Management Study Task Force. We will keep you informed as this study progresses. CABLE TV - REGIONAL CHANNEL SIX UPDATE: Through primarily AMM efforts, the State Cable Board has designated a working group to resolve issues concerning funding for channel 6, the controlling entity, and how the entity board of directors is to be appointed. Members of the working group include the AMM, the Metropolitan Council, MACTA (Minnesota Association of Cable Television Administrators), the Joint Powers Interconnection Group, the State Cable Board, and various persons representing Cable Companies, potential channel six users, operators such as KTCA and private cable consultants. The State Cable Board received only two responses by its July 2, 1984 deadline for consideration as the entity to control the regional channel. One was a letter from the groups above requesting designation as a working/planning group and the second was a letter from KTCA expressing interest as the operator of channel 6 conditioned upon appropriate funds being made available. The Metropolitan Council choose to participate in the working group rather than make its own application. This group will begin meeting in mid August and provide recommendation by the end of the year. It is probable that legislation will be required, at least where funding is concerned. In the meantime, the AMM General Legislation Committee will be reviewing this issue and developing policy recommendations for the Board and Membership. HOUSING GUIDE/POLICY PLAN REVISION: The Metropolitan Council is in the process of revising the Housing Guide Chapter of the Metropolitan Development Guide. Since the Council's Housing Policy has tended to be somewhat "sensitive" from a local government perspective, the AMM will monitor this process and proposed revisions very carefully. The AMM Housing Committee, Chaired by Bill Barnhart, has already provided preliminary input at a Metropolitan Council public meeting in July. It is expected that a public'hearing for final adoption of the revised Housing Policy Plan will be held in early November. The AMM Housing Committee and Board of Directors will be working very closely with the Metropolitan Council during the next couple of months. ACTION REQUESTED: If you would like to provide input through the AMM process, please contact Vern or Roger at the AMM Office. % -3- RECREATION OPEN SPACE DEVELOPMENT GUIDE/POLICY PLAN REVISION: The Metropolitan Council is in the process of revising the Open Space Development Guide. A series of informal hearings have been scheduled through August to receive input concerning the effectiveness of the current plan and discussion of an issues paper that has b~en distributed to all cities. The council will then prepare a formal plan revision for public hearing in November. The AMMMetropolitan Agencies Committee, Chaired by Jim Miller, will be reviewing the Issues Paper and current guide during August to respond to many concerns raised by the comments and questions. ACTION REQUESTED: If you would like to provide input through the AMM process, please contact Vern or Roger at the AMM Office. In addition to the foregoing, .the AMM Legislative Policy Committees will be meeting from now to November to develop a legislative policy program for the 1985-86 Legislative Biennium. Your input to the AMM's legislative policy process is always welcome and if the AMM can be of help to you or your city in anyway, please do not hesitate to contact our office. NOTE: This bulletin is being mailed to Mayors and Managers/Administrators. I would appreciate it if you would share this information with your Councilmembers as well. Thank you. ae ociat[.on of metropolitan munici'palitiee TO: AMM General Legislation Committee Members FROM: Gar~ Bastian, Chairman MEETING NOTICE DATE: August 16, 1984 (Thursday)'% TIME: 9:00 A.M. PLACE: Main Conference Room (2nd. floor) LMC/AMM Office Building 183 University Ave., East (University and Jackson Sts.) St. Paul, Minnesota 55101 AGENDA 1. Call to order. 2. Committee Membership Up date (list enclosed). 3. Policy Development Schedule and Process (enclosed). 4. Review current policy and status (policy chapter/status memo enclosed). 5. Determine new policy issues for future discussion. 6. Start committee review and discussion process. 7. Set future meeting day, time, and dates. 8. Adjourn. 183 university avenue east, st. paul, minnesota 55101 (612) 227-5600 AUGUST 3, 1984 GENERAL LEGISLATION COMMITTEE Staff: Roger Peterson Mr. Gary Bastian, Chair Councilmember 2997 Chisholm Pkwy. Maplewood, MN. 55109 296-4847 Mr. Frank Boyles Assistant City Manager 3400 Plymouth Blvd. Plymouth, ~lN. 55447 559-2800 Mr. David M. Childs City ~anager 3301 Silver LaKe Road St. Anthony, MN. 55418 789-8881 Mr. Dean Colligan Councilmember 1098 Tyler Shakopee, ~5N. 55379 474-6244 Mayor Wayne Courtney 4313 Eton Place Edina, MN. 55424 922-8523 Mr. Craig Dawson Administrative Asst. 5005 Minnetonka Blvd. St. Louis Park, ~.~. 55416 920-3000 Mr. Jerry Dulgar City Manager 2015 - 1st. Ave., No. Anoka, MN. 55303 421-6630 Mr. Barry Evans City Manager 1380 Frost Ave. Maplewood, MN. 55109 770-4525 Mr. Jon Elam City Manager 5341 Maywood Road Mound, MN. 55364 472-1155 Mr. Adrian E. Herbst Councilmember Suite 2030 7900 Xerxes Ave., So. Northwest Finance Center Bloomington, MN. 55431 835-2434 ~r. Jim Lacina City Administrator 2100 Radio Drive Woodbury, MN. 55125 739-5972 Mayor Robert B. Lewis 1313 Coon Rapids Blvd. Coon Rapids, MN. 55433 781-2227 Mr. Lyle R. Olson Dir. of Administrator 2215 W. Old Shakopee Road Bloomington, MN. 55431 881-5811 Mr. Lloyd Schnelle City Administrator City of Ramsey 15153 Nowthen Blvd. NW Anoka, MN. 55303 427-1410 Mr. Richard Setzler City Administrator 415 Central Osseo, MN. 55369 425-2624 Ms. Jo-Anne Student Council Secretary 590-40th. Ave., NE Columbia Heights, MN. 55421 788-9221 733o GENERAL LEGISLATION COMMITTEE PAGE 2 Ms. Joyce Wilde Asst. City Coord. for Adm. Serv. Room 301 M City Hall Minneapolis, MN. 55415 348-2096 Association of Metropolitan Municipalities (AMM) 183 University Ave., East St. Paul, Minnesota 55101 227-5600 AGENDA ITEM #3 TO: AMMPolicy Committee Members ' FROM: Staff 1984 ACTIVITY Review 1983 - 1984 policy in light of legislative activity in these years and revise as appropriate. Continue development of new policy positions as suggested by the 1983 - 1984 study committees, Board of Directors, and individual member cities. 1984 SCHEDULE Monday 8/13/84 Committees begin policy development process. Friday 10/12/84 Final 1984 - 85 committee reports complete. Tuesday 10/16/84 Reports mailed to Board of Directors. Thursday 11/1/84 Board of Directors review. Tuesday 11/6/84 Final proposed policy mailed to full membership. Thursday 12/6/84 Full membership meeting to consider 1985 - 86 policy program. The above schedule will allow each committee five meetings if they meet once every two weeks which, based on past experience, should be sufficient. AMMPOLICY DEVELOP~4~NT PROCESS Issues of concern are submitted to the AMM by individual local officials, cities, board members, and/or committee members. Staff monitors pending or anticipated legislation and Metropolitan or State Agency rules and regulations and suggests issues for discussion from these areas. 20 The concerned policy committee then will discuss, research, and study as necessary the various issues and determine if policy is appropriate. If so, the committee will develop a policy statement and recommend its adoption to the Board of Directors and General Membership. The Board of Directors review the policy recommendations from all the committees and may modify or suggest changes. The total policy package is then forwarded to the general membership. A general membership meeting of all AMM cities is held to discuss and vote on each policy. The delegates at this meeting modify, delete, or pass on the various policies. A two-thirds vote is needed to adopt a policy. During the legislative session when the committees are not meeting, the Board of Directors can establish a policy position in response to pending legislation or agency rules and regulations. This position is then referred to the appropriate committee for review and formal policy development action at the earliest possible time. August 6 , 1984 TO: General Legislation Committee Members FROM: Roger Peterson SUBJECT: Brief Policy Description and Status II-A PELRA. Provides for single specific grievance procedure, impass resolution specifics, definition and handling of supervisor/confidential employees, right to strike, and item by item final best offer arbitration. -These policies are still pertinent unless the committee determines that some should be dropped or modified to reflect a different philosophy. II-B Police and Fire Provisions. Requests portability between Police and Fire retirement funds and specifies contribution rates by employee/employer for benefits. -Policy is relevant. Some consideration might be given to combine this and Policy II-T PERA. II-C Cable. Urges no change in Minnesota Cable statues. -No significant changes affecting cable franchising were made in Minnesota Law. (See item #4 & 5). 40 II-C-2 Cable Communication Interconnection and Regional Channel. Policy called for delay of regional entity designation, creation of a commission of commissions fmrregional channel operation, opposes Metropolitan Council as a Regional channel operator, supports the State Cable Board authority for Regional Channel designation, and supports a commission of commissions to facilitate interconnection. -The major portion of this policy has been accomplished. Commission of commissions have not been formed for either the regional channel or interconnection as yet. (see item #5). BOD - Cable. The Board of Directors adopted a position requesting futher needs analysis and a formation of a working group to be officially recognized by the State Cable Board to resolve funding, the type of regional channel entity, and the appointing mechanism for the entity board. Included in this policy'was a recommendation to use state money from sales tax revenue to fund the entity. -The cable board has designated the working group which will start work in mid August. Staff recommends the committee develop a single multipoint policy incorporating items 3, 4, and 5. During this discussion an update of the status of cable at the Federal level will be provided. However, this will be more of an information rather than action briefing since the AMM generally does. not adopt federal policy positions. II-D Industrial Development Revenue Bonds. The policy calls for no use restrictions beyond those enacted by the Federal Government. -No use regulations were adopted other than a distribution plan to allocate th~ amount of bonding authority dictated by Federal caps. The committee should discuss what policy if any, the AMM should adopt concerning the Federal law as it applies to Minnesota. At the appropriate time, the committee will be 8e 10. 11. 12. 13'. 14. 15. -2- provided with a Federal update and the LMC position. II-E Oppose Municipal Bond Sale Control by the State. This policy opposes the Attorney General or the State Investment Board being sole agent for municipal bonds. -Legislation did not pass in 1983 or 1984 and the policy should be retained. II-F Public Works Projects - Day Labor. Policy supports current law for municipal public works projects and opposes law which would require cities to bid all projects over a certain size level. -Legislation did not pass in 1983 or 1984 and the policy should be retained. It should be noted however, that the bill authors, worked to set the limits high enough so as to only affect first class cities. AMM staff assumed a 'foot-in-the-door' attitude and continued opposition. II-G Oppose State or Metropolitan Licensing of General Trade Contractors. Policy title is totally descriptive of the policy. -Legislation was not passed in 1983 or 1984. The Board of Directors did work with som~ contractor representatives to see if some kind of uniform and reciprocal arrangements could be adopted. There was no final resolution. The committee may wish to discuss som~ middle ground or retain the current polciy. II-H Uniform Building Code. Supports the Uniform Buildin9 Code in the Metropolitan Area. -Legislation to eliminate was not passed. Policy should be retained. II-I Minnesota Municipal Board. Policy requires that if a Town and City agree through joint resolution on an orderly annexation the municipal board could not change the boundaries or timing. -Policy enacted by the 1983 legislature. This particular issue is settled and should be dropped. However, the committee should consider policy requesting no changes to restrict annexation further. II-J Veterans Preferance. Requests no basic changes, no compensation for unworked periods, a single hearing procedure, and equal treatment for probationary periods. -The policy is pertinent and should be retained. II-K Employee Disability-Local Police and Fire Funds. Requests elimination of double disability payments which exceed the original salary. -Policy is pertinent. It should be retained and possibly combined with policy II-B. II-L Police Officer Eligibility and Recruitment. Requests four year college graduates be allowed to take equivalency tests, more part-time skills courses be offered, entry level hiring on conditions that skills be completed, POST certified schools to recruit minorities, and substitution of comparable out of state training. -The policy is probably still relevant. The committee should discuss to determine if hiring problems have lessened. II-M Judicial System. Requests fund and levy authority for youth Service Bureaus, use of restitution programs, stronger punishment for youths, and modification of criminal justice guidelines with greater emphasis on restitution and protection of victims. -3- 16. 17. 18. 19. 20. 21. 22. 23. -YSB grants and expanded victims rights have been passed. Restitution programs are being used more. The committee requested the Board of Directors to create a committee .on the judicial system and give this area a higher priority. Based on the volume of other high priority tasks with more direct affect on cities and the limited lobby resources of the AMM, the Board decided to keep this as a single issue within the General Legislation Committee. II-N Uniform Information Practices. Urges adoption of the model act developed by the National Conference of Commissioners on uniform state laws. -The probability of success in this area is low since the legislature seems adament about dealing with data privacy on an issue by issue basis. Staff would suggest modifying the policy by requesting clarification of conflicting data privacy and open meeting law issues. II-O Oppose elimination of sale of 3.2 beer in Minnesota. Policy title is descriptive. -Legislation has not passed replacing 3.2 beer with strong beer. This issue has little to do with 3.2 beer versus strong beer but is more concerned whether service stations, grocery stores, etc. will have a grandfathered right to sell strong beer. The policy is relevant. II-P Oppose Initiatives- Referendum for Zoning Ordinances. Supports exclusion of zoning issues from city charter initiative and referendum provisions. -Policy is relevant. II-Q Shade Tree Disease Control Program. Requests continuation of the program legislation with special levy authority and resumption of the grant program when funds become available. -The policy is relevant and possibly should be strengthened now that state revenues are increasing and dutch elm disease is returning. II-R Tree Removal and Treatment Licensing. Suggests cities adopt ordinances, and that licensing be kept at the local level. -Legislation for Metropolitan Licensing has not passed. The policy is probably still relevant in light of the re-occurrance of tree disease problems. II-S Oppose Local Audit Proposal by State Auditor. Opposes increased state auditor authority and designation of audit firms for cities. -The proposal did not pass. The policy should probably be retained but a title change is recommended. II-~ PERA Benefits, Financing, and Administration. The 12 sub policies primarily act to protect the PERA fund from becoming over extended and underfunded causing increased employer contributions. -The primary goal of protecting the fund was achieved. Several changes were made in 1984 that will be discussed at the appropriate time and modification of parts of the policy should be co-ordinated with LMC policy. II-U Contract Quote and Bid. Requests language in the 0 to $10,000 range of contracts that would remove the mandate for 2 quotes. -Accomplished in 1984. Policy should be discontinued. 24. II-V Zoning and Subdivision Filing Requirements. Urges elimination of the filing 25. 26. -4- requirements for zoning changes. -Accomplished in 1983 and 1984. Policy should be discontinued. II-W Tort Liability Limits. Opposes unlimited liability for cities. -Legislation was not passed. Policy should be retained. II-X Publication Requiremetns. Opposes mandatory publication of council minutes, penalties for failure to provide legal notices, and excessive rate increases. -The policy was primarily met in 1984. Costs may increase up to 10% per year but penalties for failure to provide legal notice were not enacted. Statutory cities over 1000 population must either publish minutes, a summary, or provide a free copy to any resident upon request. The policy should be dropped. ~'ieeting of the Recycling Task Force--July 24, 1984, 6:30 pm, Co~u~unity Services Building, Conference Room Attending were ~aren ~icl~an, Jackie :4eyer, ~.largaret Erickson, :~arsha Jerdee, Cheryl Burns, Kathy Kluth and Jon Wittman, intern with Iiennipen County. The purpose of this ~neeting was to interview possible haulers for a recycling program. Three haulers had accepted the invitation to come and present info_~r, ation about their firms services to the task force. Earl Frank, Golden Valley, represented his firm and Er~el Slokke represented Re-Cy-Co of ~.~in~eapolis. Info,nation ~.;as provided over the telephone by JoAnne Nelson of Recycling Unlimited, St. Paul. Representatives of both firms present that evening state~ that they judged to be to spread out to be handled as a curbside project. Ee-Cy-Co presented a plan to the task force that when imp!e.~:ented ~,;ould involve a survey done by ti~e fi~-n, followed by the .=irm spotting drop trai!-~rs in various stations in ~'.-Iound. The firm would not moniter these trailers. A full range of materials would be collected by this firm. Costs of dealing with this firm are incomplete at this ti. me. Earl Fran~' ~uggested that ~.;e coul; ~ither establish a drop-off site as he deals with in Fridley; Rockford and Golde-.'] Valley, or have a perodic drive to collect recyclables. The program wc',:ld be located on city owned land, or he suggested looking into land o%.~ned by the railroad. Earl Frank picks up the materials and rei~.aburses us for tl-'~ materials after he has sold it at market. 'He presented prices paid to the ~.inuat~nka drive and what he received for the materials. This firm acceptes most materials, except paper. P. ecycling Unlimited also acceptes a full range of materials and accepts it in an unsorted form. They provide the containers ;they bring the bar-rels and leave them for us to moniter the filling of barrels. This firm likes to position its barrels in bank parking lots. There would be no start-up cost involved in using this fi~ms services. Recyling Unlimited would advertise us in the Re..cyclist. This firm draws its employees from the Protected Class--Asian refugees, mentally handicapped, Mead people and from various job services. The cost of the haulers servides was quoted to us as being $300 a day for the curbside program, a combination of curbside and drop-off would cost us less and it would result in a savings if %..~e ~.;ould pre-sort our r,~aterials. The next meeting of the Recycling Task Force will be August 2, 1984 at 6:30 p.mo at the Co~.lunity Services Bldg., Conference room. At that time we will discuss the information given us by these haulers and have information presented to us by John .qadole of the P.C.A. This meeting will be for the task force and arrangements will be made for a conz~unity meeting in the near future~vith eithe~ >~r. Hadole or someone from Hennipen County. Kathy Kluth RJ37 I:~. O.~-'~.~ION i~£EDED PRO!.t HAULERS: Coru~idities %hey recycle Condition the materials have to be in Container used. '~'~ho provides the containers How much for the haulers ~ervide~ How much does the hauler pay us Does the hauler closed the books every month? How ofteu does the hauler settle up with us Does the hauler~man' the truck Criteria for judging tlne site to be used for the project How often do they pick up and when Is there a =ontract %fill the hauler consider taking only part of what we recycle and we have a second group handle one of the materials What equipment is needed and what would our initial start-up cost be Hauler - ~o!u_uteers; farmers use grain tx'acks often - they store materials until they have a truck-load; 3 mos. for steel ~o mans site - eve~. month different organization(s) m~ the site. 18 civic groups are currently involved. Smaller groups te~m up so each group works once a year. They split up the profits at the end of the year Costs of site - almost nothing because everyone volunteers. 810 rental on one old truck used to store and collect glass, and small misc costs such as cofee for meetings. They made $2,500 last year Private of city owned - they use city land, but otherwise everything is run by the recyclers Coordinators - originally organized by Womens' Federation, now is run by a board consisting of a member from each civic orgmnization. They elected a president, secretary and treasurer who keeps the books. Promotion - originally the Womens' Federation went through the schools. !{ow they use the local paper each mcnth and each organization helps inform people 7'. Participation - 2~,~-',; based on estimation that 1 out of 5 houses has stuff on curb to be picked up. This does not accotunt for amount that is brought, to them from surrou.ndin E area Program has existed for 3 years now. It took six weeks to start a drop off center then eight mouths later they changed to curb-side pick-~p (vo!unte~s with trucks are given maps of the to~ showing the area they are to cover. When they come back they turn in their maps ~o people working there so everyone knows what has been covered.)' Hours - ? - 11 on the second saturday each month Insurance - each group has their own (for more info talk'to Eancy Crimsby in Edina) Insurance seems hard to get Attitude of ~'orkers - seemed very good to me. Volunteers came ~p ~nd talked to me and seemed very proud of what they were doing. "A couple hundred dollars for a w~ornings work..." Would like to get more of the comnronity involved Successful? - They just won a $12,000 grant sponsored by Sears ?rob!ems - none (They said) I overheard talk of people not so-~ing glass and 1 ;..'om~_n c~.me in a vehicle with her bags saying that the pick-up crew had missed her impression They had neet containers from an org~.nization in >:aple Plain (Taco Corp?) " 337 Chaska League of Women Voters Florence Olsen, co-ordinator 448-2377 i.laterials collected: Three colors of glass, ai'~ninium, bi-metal cans, tin cans and newspaper. Hauler: Recycling Unlimited, monthly pick-ups of the materials The drop-off is open the 3rd Saturday of each month, 9~n-2p~n The site is a extra long, double garage, on city owned property at the end of 1st street in Chaska. The Public l~orks operates a leaf-composting site on the s~Jne property. Volunteers from the Chaska League of Women Voters work at the site on 2%-3 hour shifts. The glass is handled whole and the cans are accepted either flattened or whole. Other individuals who work %vith this program are local Boy Scouts. The program pays the boys in points for c.'n%ributing time; these points are eventually transferred intD dollars that the boys use to pay their way to camp. Last year the program paid the boys a total of 300. The remainder of the ~o~ from the program was used for landscaping (trees) on ci=y-- ~--o~;nea property; the amount of revenues used for trees was $400. In a twelve month peroid, they collected in 55-gallon barrels: .22 barrels of aluminum foil 136 barrels of alumini~m cans 99 barrels of bi--metal cans 196 barrels of tin (a local restaurant contributes , too) 254 barrels of clear glass 33 barrels of brown glass 79 barrels of green glass PAPER: F~o~-¢~c¢ Olsen said that she thought that in a one year peroid the program would have collected enough paper to have filled the garage--amount????? The aim of this program is to eduuate the community and volume nas not been a prime consideration. Chaska is a community of 9,300 people (similiar in size to ~4ound), and the program ooordinator thinks that the progr~ has considerable outreach into surrounding areas. Promotion of this progr~ has been through use of the ne~spaper with articles written telling about people who recycle (residents), a notice in the _ ~' "This Week" column of the local paper to remind the residents of the drop-off dates and a progr~ of education of the local children through the schools. Also, the program puts out "..RECYCLE" barrels at local parades--such as the River City Days that is on 7-28-84. As stated above, the objective of this program is to educate the community in recycling and the value that conserving our resources i]as. It was stressed to me that this ten-year old program is measuring its success not by vol~e or money collected, but by the amoun~ of knowledge the residents of the community have about the elimination of waste and the conservation of our natural resources. DRAF'I' SOLID WASTE MANAGEMENT ISSUES/DISSCUSSION OUTLINE I. PHILOSOPHY/PROBLEM STATEMENT II. o Annually the Region generates 2.0 million tons of waste (5400 tpd); rate of (ncrease is 20,000 tons per year. Half is household waste; of the remainder, two-thirds is commercial, one-third is industrial. o Current practice, use of sanitary landfills for disposal of mixed municipal solid waste, is no longer environmentally or socially acceptable -- known contamination from existing facilities; future risk even with improved controls. o Discarded materials have a useful resource value which is currently wasted. Viable alternatives are available to recapture or utilize these material s. o Despite a decade of attempts, no significant implementation of alternatives has occurred. Aggressive leadership is needed to forge the social will and political concensus for change. o The Council is at a crossroads of risk, weighing the environmental toll of existing practices against the economic and political risk of alternative means of waste utilization. GOALS o To achieve 100 per cent abatement of (raw) mixed municipal solid wastes throughout the region. -- Technically feasible and environmentally prudent -- Political ly, soci al ly, economical ly? o To terminate the practice of sanitary landfilling of (raw) mixed municipal solid waste. o To foster implementation of projects and programs which are environmentally sound and which can utilize discarded materials in their most valuable form. Concurrent measures: --. Source reduction -- Waste Separation (separation and management of hazardous wastes, recapture of recyclable materials) -- Thermal and biological processing (co-composting, energy recovery through mass burn or RDF use, etc.) -- Residual s abatement (potential unknown) -- Land disposal (residuals or environmentally acceptable homogeneous wastes only) III. ABATEMENT OBJECTIVES o Implementation of low technology programs and projects which can achieve and maintain 20 percent abatement by 1990. -- Public education/private sector technical assistance -- Yard waste composting -- Recycling (curbside collection, mandatory source separation? in MUSA; drop-off centers for rural area) -- Office paper & other targetted materials reclamation o Implementation of high technology projects which can achieve and maintain 80 percent abatement by 1990. --RDF combustion coupled with development of co-compost -- Mass burn o Residuals management and abatement -- What is the minimum number of new land disposal sites needed? -- Are environmental or social site characteristics different? -- Could existing landfills be used? What are the potential environmental or social problems? -- Support (create?) program of research and development for abatement IV. IMPLEMENTATION/INSTITUTIONAL ROLES & ALTERNATIVES o Actors/Roi es -- Cities & towns (implement residential recycling programs, public education) -- Cities, towns and/or counties (programs for reduction and collection of household and small generator hazardous wastes) -- Counties (implement high technology projects, waste identification and quantification, planning, public education) -- Metropolitan Council (regional plan; master plan reviews; facility reviews - flow designation, waste districts, EIS°s, contracts; public education; abatement outreach/technical assistance; Certificate of Need for land disposal; legislative proposals; reseach; market development; coordination; concenses) -- State agencies {coordination; facilitate implementation; market development; environmental regulation) o I ssues/A1 ternati ves -- Promote greater inter-county cooperation and communication on potential projects, waste districts, etc. (Eliminate perceived Council policy that each county should manage its own waste.) -- Create new agency Imetro,independent) for research and development (residuals abatement,~demonstration projects, desiredbut high risk ventures) -- Create regional agency Now or as fall back? Impl ementing or regulatory? System wi de control or el ements (col 1 ection, transfer, facil i ty)? Regionwide or fill-in? -- Weigh merits of system alternatives Monopoly vs. ad hoc or competitive projects (e.g. role of public utility) Centralized vs. decentralized control of system FINANCING o Surcharge -- Is fund adequate.for closure/post-closure, remedial action, abatement, compensati on/mi t~ gati on? -- Delay in fund accrual will create conflict over priorities, curtail scale of projects and programs fundable (need for initial appropri ati on? ) -- Counties without ability to collect surcharge have equal or greater(?) need for source of abatement funds -- Surcharge revenues will decrease over time (need for replacement revenue source?) o Council bonding authority -- Solid waste bonding liml'ted to landfills (expand to abatement if excess funds available; increase amount?) -- Use IDB authority? Seek priority for regional IDB°s? o Cost equil ization Utility approach, service fees, regional agency? VI. ACTION STEPS/DECISION OPTIONS o Council policy decisions -- No Certificate of Need for landfi!ling (raw) mixed solid waste -- Committment to goal of 100 percent abatement of mixed waste by 1990 o Council actions -- Regional forum B/84 -- Release first phase/framework of policy plan 10/84 Adopt 1/85 -- Reactivate Interagency Policy MakePs Committee 9/84 -- Implement Council-wide program for recycling, procurement and waste reduction 10/84 -- Form Abatement Assistance ~Team 10/84 -- Implement abatement outreach program 1/85 public education materials, technical assistance, abatement grant/loan program, etc. -- Create industry/government task force on market development oo- o Legi sl ative proposal s -- Mandatory source separation (now or for future date?) (by generators or requirement for provision of service?) -- Deadline for MPCA land disposal rules; require reasonably available control technology -- Create research & development agency -- Create regional agency (now or for future date?) -- Increase surcharge -- Create abatement fund LB2022-PHENV2 DEPARTMENT OF ENVIRONMENT AND ENERGY A-'1603 Government Center Minneapolis, Minnesota 55487-0'163 6'!2-348-6846 July 26, 1984 TO Interested Parties: R~: Public Meeting on Siting of Transfer Stations I would like to invite you to a public meeting on transfer station sites which are alternatives to sites reco~ended previously. Tne sites that are the subject of this meeting are in Bloomington, Brooklyn Park, Burnsville, Eden P-rairie, Edina, Minnetonka, and on airport property. These alternative sites are being considered because of concerns raised about previously-rec~,~nded sites. Transfer stations are a part of the resource recovery system being developed by Hennepin County. This meeting on alternative sites will be held Wednesday, August 14, 1984 at 7:00 p.m., at the Minnetonka City Hall, 14600 Minnetonka Blvd. Prior meetings have afforded an opportunity to ~t on previously-identified Candidate Sites, and on sites recom- mended in Bloomington, Brooklyn Park, and Hopkins. Therefore, the subject of this meeting will be the alternative sites identified in the accompanying papers. Although the County is not required to conduct any meetings on this matter, we have offered communities and interested and affected parties a number of opportunities for input at the various stages of this process. These earlier meetings focused on: (1) the siting process and general siting criteria; (2) Search Areas resulting from application of the siting criteria; (3) the Candidate Sites to be further evaluated for their use as a transfer station; and (4) preliminary rec~Lu,~ndations on Candidate Sites. The enclosed paper titled "Sun~ary - Site Selection Study, Solid Waste Transfer Stations, Supplemental Report", s~,~rizes the results of the economic analyses and site-suitability evaluations of the alternate sites. This paper will be the subject of the August 14, 1984, meeting. For a copy of the full analyses, please call 348-6846. The other paper enclosed with this letter s~rizes the process and siting criteria we have used, which were the subject of the first meeting. After the August 14, 1984, public meeting, the draft report of alternative sites will be reviewed and finalized for submittal to the Hennepin County Board of Conx~issioners. The County Board is then expected to make its determination on which sites to acquire for transfer stations. I ask that representatives of groups limit their co~ents to ten (10) minutes, while individuals limit their c~nts to five (5) minutes. Should you have questions before or after the meeting contact Mr. Warren Porter, Project Manager, at 348-6848. Written co~nts may be submitted either before or after the meeting, and may be considered as long as they are received in this office not later than seven calendar days after the meeting. Yours truly, Director I/)N/WKP: mvr Enclosures HENNEPIN COUNTY an ~qual opportuni~ employer LARGESCALEENERGYRECOVERYPROJECT ~ OF SITE SELECTION PROCESS AND SITING CRITERIA FOR TRANSFER STATIONS AND RESULTS OF PUBLIC MEETINGS ON: PROCESS AND CRITERIA, SEARCH AREAS, CANDIDATE SITES, AND PRELIMINARY RECOMMENI~%TIONS ON CANDIDATE SITES JULY 1984 SITE SELECTION PROCESS In 1980, Hennepin County generated and disposed of an estimated 900,000 tons of municipal refuse. The rapidly diminishing capacity of exiting landfills used by Hennepin County, the Waste Management Act of 1980, and citizen concern over new landfill sites bare led to serious consideration of resource recovery as an alternative to continued landfilling. Hennepin County is currently considering two technology alternatives as part of their large-scale energy project. The first of these technologies is mass burn, in which waste is received directly from collection trucks and is burned to produce steam used for making electricity and/or heating. The other technology involves processing the waste into a refuse-derived fuel (RDF) which is also suitable for combustion to produce steam. Hennepin County is currently completing siting of the combustion facility for' either mass burn or RDF technologies. Hennepin County has initiated a process for siting transfer statiOns which will minimize traffic to the resource recovery facilities, and direct the waste to the resource recovery facility. A transfer station is a place at which several small collection trucks can transfer their loads to a larger semi-trailer, in order to minimize transportation costs. The transfer stations and ~DF processing plants will generally have a capacity of up to 1000 tons per day. A 1000 ton-per-day transfer station requires about 5 acres if a square, or nearly square, site were used. The siting process for transfer stations has been designed according to the following objectives: 1. Public involvement should be sought at each important step in the process. The process should consider a variety of criteria which can be utilized to identify sites which are most suitable based on land use, site development, environmental and cost considerations. The process must effectively identify sites within a reasonable time frame and not substantially delay large-scale energy recovery implementation. Approach The site selection process emphasizes public involvement at each important' decision-making stage of the process. Four public meetings have been held. The first was on the siting process and site-selection criteria summarized in this paper. The second was on general Search Areas derived from application of these criteria. The third meeting was in regard to Candidate Sites resulting from evaluation of Search Areas in accord with the Candidate Site Criteria. The fourth presented and reviewed preliminary recommendations of proposed sites based on cost criteria and Candidate Site Criteria. Overall, the proposed siting process involves the Hennepin County Board, Hennopin County staff, Hennings0n, Durham and Richardson, Inc. {HDR) (engineering and siting consultant), and Evensen Dodge (financial advisors). Work Products The following work products have been 'produced during the site-selection process, reviewed by the public, and summarized in the final site study report: Facility Description: A description of a typical transfer station has been prepared. This essentially defined what is to be sited and eseahlished basic site requirements (e.g., land space required). ~ Criteria used for identifying Search Areas in the County, and Candidate Sites within these Search Areas, ao~ the most cost-effective alternatives were prepared at the beginning of the process and reviewed by the public. These criteria address land use, site development, environmental, and cost factors important to identifying the most feasible and prudent sites. Search Areas Map; Key siting criteria have been used to identify areas in the County where facilities may be sited. These areas were identified based on key criteria which were subject to public con~ent, including zoning, ownership, access and other important factors. Candidate Site Map_: A list of Candidate Sites has been prepared based on evaluation of Search Areas in accord with siting criteria. These criteria included site development, land use and enVironmental factors. Cost Evaluations: Candidate Sites were evaluated based on cost factors prior to the fourth m~eting. Co~puter analysis of transportation costs were combined with capital and operation costs of t. ransfer stations and resource recovery facilities to determine the costs of ~rarying combinations and location of facilities. Candidate Site Criteria were used to evaluate the relative suitability of each site. From this economic and site analysis recommendations were made on the location of transfer stations. Site Study Report: A site study report has been prepared which s~..,mrizes the information utilized in the site-selection process. Hearing TransCriptions~ A written transcript has been made of each public meeting, and will be provided to the County Board so that all public input is fully considered. Following this public meeting on alternatives to sites recommended in Bloomington, Brooklyn Park and Hopkins, a report to the County Board will be finalized. The County Board will decide on the siting of transfer station facilities. Site acquisition will follow this site-selection process. II. SITING CRITERIA Transfer stations are to be sited using a process which initially considered the entire County. Three sets of criteria have been reviewed at a prior public meeting, and have been used for the three major steps in the siting process. The three steps, described below in more detail, are: 1) identifying Search Areas within the County; 2) identifying Candidate Sites within the Search Areas; and 3) performing cost and rating evaluations for Candidate Sites. Key siting Criteria The following criteria have been used to identify Search Areas within Hennepin · County. These criteria primarily consider essential elements required for a facility. e Z~ Preferred areas are zoned by local governmental units as suitable for light, limited, or heavy manufacturing or equivalent zoning classifications. Count_v Property_. Preferred areas are vacant land owned by Hennepin County, including Park Reserve land. ~ Preferred areas are one mile or less from a road which can be used year-round, by vehicles which have an axle weight of at least nine tons. Area. Preferred areas have an area of at least five acres. Candidate Site Criteri~ The following criteria have been used to identify and evaluate Candidate Sites. 1. Site Develo_unent Factors Site Area. Preferred sites for transfer stations and RDF processing stations have at least 5 and 10 acres respectively. Site development issues. Preferred sites minimize the need for off and on site construction. Ownership. Preferred sites are owned by Hennepin County or are privately held and currently for sale. Access. Preferred sites minimize the distance to nine ton or better roads and minimize traffic congestion. 2. Land Use Factors Zoning. Preferred sites are in industrially-zoned areas, in areas buffered from residences, and minimize the need for conditional zoning approvals. Land use. Preferred sites are those which are most consistent with local land-use plans for the site and along the access route and minimize the need for changes in the local land-use plan. 3. Environmental Factors Visual screening. Preferred sites are well buffered and minimize visual impacts on residences. Noise. Preferred sites are at least 1000 feet from the nearest residence and are well buffered from residential areas. Water quality. Preferred sites minimize water quality impacts on wetlands, streams, rivers and lakes. Recreation. Preferred sites minimize impacts on existing facilities. The costs of using Candidate Sites was evaluated prior to the fourth public meeting, through consideration of the following costs. e Tran _sportation Costs. This cost analysis included the capital, labor and operating costs of transporting waste from collection areas to transfer stations and from transfer stations to processing (RDF or mass burn) facilities. Capital and _Operating Costs. The costs of land, transfer stations, processing facilities and combustion facilities were determined. Then the annual cost of amortizing this capital cost was determined, giving due consideration to the means of financing each type of capital it~. Operating costs of each of these facilities were also determined for varying types and sizes of facilities. The above costs were considered for a .wide variety of combinations of locations and numbers of transfer stations and processing facilites. The resultant cost analyses and candidate site evaluation criteria were used as part of the basis for the preliminary ~recom~endations on proposed sites. The key and the Candidate Siting Criteria, coupled with the cost analyses~ formed the basis for the reco~nended siting of transfer stations in Hennepin County. It is anticipated that sites considered in this process will all have major advantages and disadvantages. Some of the criteria state preferences, but none are absolutes. Decision-makers will have to balance these considerations and select the most feasible and prudent siting alternatives. III. COMMENT AND RESULTS FROM PRIOR PUBLIC MEETINGS Public meetings were held on October 5, 1983, November 9, 1983, November 30, 1983 and May 2, 1984, as previously announced and publicized, to review the site-selection process and siting criteria, Search Areas, Candidate Sites, and preliminary recommendations respectively. Questions and comments were solicited. Many of the questions at both meetings sought information. One question was about the need to acquire land in advance of construction. This was answered by the need to identify a site in the Request for Proposal document, which will request proposals for the construction of a facility on a specific site. One issue raised was that Park Reserve Land should be included in the County-owned land to be investigated for possible sites. Considerable sentiment was expressed at the second meeting that Park Reserve land should not be used; and the County's consultants noted the use of park land would conflict with land use and environmental criteria. Other c~tl'~lents were that consideration be given to minimizing adverse environmental impact, locating facilities in proximity to developed areas to reduce transportation costs, and land uses along access routes to the facilities. As a result, the Site Criteria have been modified corresponding to the cc~nents. Several additional sites were brought to our attention as a result of the public meetings. These additional Candidate Sites have been evaluated with the originally identified sites. Conm~nts were solicited and received on numerous Candidate Sites, and were ' considered in forming preliminary rec~,,~ndations. Further, co~...,~ents on the preliminary reco~nendations were val,~hle in finalizing recommendations made to the County Board. For example, comments on the relative merits of two sites in the northern part of the county were helpful in forming a recommendation. The process of siting transfer stations will progress with a review of the c~,~nts 'on alternatives to the sites previously recommended in Bloomington, Brooklyn Park and Hopkins. SUMMARY SITE SELECTION STUDY SOLID WASTE TRANSFER STATIONS SUPPLEMENTAL REPORT HENNEPIN COUNTY LARGE-SCALE ENERGY RECOVERY PRO~IECT July 27, 19g~ Henningson, Durham & Richardson, Inc. 5t~01 Gamble Drive Minneapolis, Minnesota BACKGROUND In May, 1984 a report entitled, Solid Waste Transfer Stations and Refuse Derived Fuel Processing Plants - Site Selection Study was presented to the Hennepin County Board of Commissioners. This report focused on a review and evaluation of potential sites located throughout the Hennepin County metropolitan area. The potential sites were evaluated based upon cost factors and candidate site criteria. The cost analyses included land costs, transportation costs, and system costs. The candidate site criteria included site development issues, land use and zoning, and environmental factors. Subsequently, the Hennepin County Board passed Resolution 84-6-375R1 on 3une 5, 1984 which identified three preferred transfer station sites: South Minneapolis, Brooklyn Park East, and Bloomington East. A site recommended in Hopkin~ was not designated as a preferred site. Rather, the Board requested that alternatives be evaluated in the vicinity of 1-494 and County Road 67. The County also requested the investigation of alternatives to the Bloomington East site working in conjunction with the City's staff. Discussions with Brooklyn Park subsequent to the May, 1984 report have led to the development of an alternative transfer station site. Evaluation of this site, which is near the preferred site, is included in this new report. They are included for continuing County discussions with Brooklyn Park to determine the best location for the facility at the preferred siting area. The report to which this Summary is addressed presented the results of .the investigation specific to these alternative sites. As in the previously referenced May, 1984 report, this study utilized the candidate site criteria adopted by the Hennepin County Board. The criteria included site develop- ment, land use, and environmental factors. The evaluation also included site visits, transportation cost analyses and preliminary design layouts. The general location of the sites considered in this report are shown on Figure 1. - 1- ~ O~ Z Z: - Z This evaluation did not consider these sites for potential refuse derived fuel processing locations, The evaluations were completed for transfer stations only. The descriptive location of the original sites and alternate sites considered herein are as follows: Bloomington East Alternatives Bloomington East 9qth and :]ames Avenue South: This site is located north of 96th Street West and approximately l/h-mile east of James Avenue South. Alternate Sites I-qgt~ and France Avenue south (It2~): The site is north of the I-#gt; Frontage Road and between France and Xerxes Avenue South. Freeway Landfill (tt25): The site is west of 1-35W and south of the Minnesota River. I-~9~ and Nicollet (t126): The site is between l-t;9O and east ?gth Street and west of the NSP Substation. Crosstown East (tt27): The site is south of the present County Road 62~ west of Mlnnehaha Avenue South and east of q6th Avenue South. Airport Southwest (tt28): The site includes the areas immediately west and northwest of the MTC garage facility which is in the northeast corner of the interchange of Cedar and I~9~. -3- Hopkins-DOT Alternatives Hopkins-DOT Site The site is in the north end of the Hennepin County Transporta- tion Facility which is south of County Road 3 and west of County Road 18. Alternate Sites Westwood Industrial Park (t116): The southwest corner of the industrial park which is locatd south of County Road 67 and west of County Road 60. County Home School (tt12): The eastern portion of the school which is north of County Road 67 and west of the railroad tracks, and located west of County Road 60. Railroad Site (t116): The site is between the railroad tracks and south of County Road 67, and located west of County Road 60. Greenhouse Site (tt16): The site is south of County Road 67 and east of Birch Island Road. Farm Site (tt12): The site is north of County Road 67 and east of the Chicago and: NorthWestern railroad tracks, and located west of County Road 60. Brooklyn Park East Alternatives Brooklyn Park East (113) Winnetka Avenue and 70th Avenue North: The area immediately west of Winnetka Avenue North and between 70th and 71st Avenue North. ARernate si~es 73rd Avenue North and Winnetka: The area west of Winnetka Avenue North and south of 73rd Avenue North. 73rd Avenue North and Highway 169: The area west of the BN tracks and north of 73rd Avenue North. Combined Site: Includes both of the above alternate sites north and south of 73rd Avenue North. -5- SITE EVALUATION OVERVIEW This section serves to highlight the significant positive and negative aspects of the alternate sites. Tables I and 2 summarize ihe Bloomington and Hopkins alternatives based upon compliance with the candidate site criteria. The significant constraints identified in the tables may not preclude use of the site but are major negative aspects regarding their use. Bloomington East Alternatives Five alternate sites to the Bloomington East site were evaluated. Three of these sites have merit for consideration, and two sites have inherent problems that may be difficult to overcome. The environ- mental factors for these sites are all relatively equal and should present no significant adverse impacts. The transportation costs of I-¢9t~ and France and I-t49~ and Nicollet sites are the same as the Bloomington East site. The other sites all have significantly higher transportation costs. I-t;gt; and France Zoning and land use plan conflicts at this site were identified as significant constraints. Access to the site is fair. The site is privately owned and is in both Edina and Bloomington. Extensive grading would be required to develop this site. Freeway Landfill (It25) This is a very large site with good access. Zoning and land use is consistent with the site criteria. There are, however, several aspects which could affect site development for a transfer station. The site is rather removed form the primary waste generation area~ and it is located in Dakota County. Building settling and methane gas emissions from the landfill at this site could add to site development costs by requiring additional engineering mitigative measures. (,.D L, L L. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ,.; 0 0 c.~ 1-494 and Nicollet (It26) This site is zoned for industrial type land use and is consistent with the candidate site criteria. This site is privately owned, and several businesses would have to be relocated. In addition, an electrical transmission tower would have to be relocated. Access to the site would be considered good off I-~94. Crosstown East (/127) Major factors affecting this site would be the development of the Crosstown Highway 62 and Minnesota ~5 interchange and its location within the present clear zone for runway 4/22. The new interchange would limit site size and cause some design constraints, mainly maneuvering and turning radii. It appears as though access to the site would be significantly impaired after the new interchange is constructed. The site is owned by the State of Minnesota. Residential areas occur in very close proximity to the site. Visual aesthetics and noise impacts to these neighborhoods may result. Airport Southwest (t128) This site is composed of two components that are each sufficiently large enough to accommodate a transfer station. Each Site component is vacant and owned by the Metropolitan Airports Commission. The surrounding land use is industrial; although, there is a residential neighborhood across Cedar Avenue to the west. Although the distance to these residences is relatively close, the presence of the Cedar Avenue freeway should minimize any noise or visual impacts. Access to this site would be considered fair. Hopkins Alternatives Five sites were also evaluated as possible alternatives to the Hopkins-DOT site. These sites are all within one mile of the I-q9O and Hennepin County Road 67 interchange. Three of the sites are located in Eden Prairie, namely, Westwood Industrial Park, Railroad Site, and the Greenhouse Site. The Farm Site and County Home School site are located in Minnetonka. Transportation costs for the alternate sites are all equal and slightly higher than the Hopkins-DOT site. Westwood Industrial Park (I;16) The site is located in a new industrial park with good access. Zoning, land use, and environmental factors are all good with no major negative issues. There is, however, a residential area adjacent to the east side of the industrial park. Existing trees and topography should serve to buff.er the site from this sensitive area. The site would be good for facility design but may require interior maneuvering with limited queue space. A wetland area is located adjacent to the site on the south which may be adversely affected. Other environmental factors are considered good. County Home School (~;12) This potential site is owned by Hennepin County and would provide good access after County Road 67 realignment is completed. The site is presently zoned residential, and the Minnetonka Guide Plan designates this area as future institutional use. A transfer station at this site would not be consistent with City zoning or the land use plan. The various environmental factors are not considered good, including the potential impact to nearby wetlands. The site would limit optimum facility design and would restrict queuing and parking space unless the site area were expanded. Railroad Site (ltl6) This site is located in a developed industrial area and would require the relocation of some businesses. Zoning, land use, and environmental factors are all positive with no significant negative issues. The site restricts facility design and would require interior maneuvering and limit queuing and parking space. Access to the site is restricted because the ingress/egress point onto Industrial Drive is immediately between two railroad tracks. The County Road 67 realignment would not improve access. Greenhouse Site (1116) This site is privately owned, and part of the property has been for sale. A number of greenhouses and other buildings exist on the site. Zoning, land use, access and environmental factors are all considered good with no significant negative issues. Site topography and configuration would somewhat restrict facility design. Interior maneuvering would be required and queuing space would be minimal. Also, extensive grading and excavation would be required. County- owned property exists across Birch Island Drive to the west. If this land were utilized, site size and design flexibility would be increased, although Birch Island Drive would have to be realigned. Farm Site (tt12) There are several negative aspects regarding this site which should be considered. The site is privately owned and is not for sale. The site is zoned residential which is considered a significant constraint. Site area, configuration, and site development issues also present significant constraints. Facility design is greatly limited by County Road 67 realignment. Facility design would require inside scales, steep ramp grades, and would restrict trailer parking. Additionally, a wetland occurs adjacent to the site which could experience adverse water quality impacts during construction. Concern has been expressed regarding the potential negative effect a transfer station at this site would have on the nearby office-type industrial area. -11- TRANSPORTATION COST ANALYSES Part Four of the May, 1984 Site Selection Report presented the results of the original system analyses. Subsequently, the County requested that additional transportation analyses be prepared to compare a number of new transfer station sites and system alternatives. The comparisons have been conducted using the Facility Location! Resource Allocation Mathematical Model. The computer model was used to determine the transportation costs associated with each additional system scenario. Transportation costs include primary haul costs from waste generation districts to transfer stations and secondary haul costs from transfer stations to identified resource recovery facility sites. These subsequent analyses utilize the same input data as the original runs. The output of the computer model lists the system combination of transfer station sites, their amounts of waste received, and the associated transportation costs for the system combinations. The related, nontransportatlon costs were then added manually to the transportation costs for each system scenario. These added costs include capital, amortization and operational costs for the transfer stations. Land costs were not included because the resulting increase would be very minor. As an example, if land costs were $100,000, the relative site costs would only increase by 1.3 cents per ton of solid waste when amortized over the 20-year expected life of the facility. The resulting cost figures were then ranked and considered with the other site criteria. Additional System Alternatives The additional system alternatives requested include the following: I. One Resource Recovery Facility at the 3unkyard site Three transfer station system Four transfer station system One transfer station located at the Minneapolis South Transfer Station, Site 22 - 12- II. Two Resource Recovery Facilities located at the Greyhound and the Pacific sites Three transfer station system Four transfer station system One transfer station located at the Minneapolis South Transfer Station, Site 22 III. Two Resource Recovery Facilities located at the Greyhound Site and at Site 22, with no transfer stations Transfer Station Sites The transfer station sites analyzed are as follows: Site No. Description 12 14 16 17 IS 22 2~ 26 27 28 Brooklyn Park East Hennepin County Glen Lake Hennepin County Hopkins Eden Prairie North Eden Prairie Flying Cloud Landfill Bloomington East Bloomington West Minneapolis South Transfer Station 1-494 and France Avenue Freeway Landfill 1-494 and Nicollet Avenue Crosstown East Airport Southwest System Combinations The County identified 119 different system combinations for analysis. These combinations were based upon 62 three-transfer station systems, 54 four-transfer station systems, two one-transfer station systems, and one system with direct haul to the Greyhound Site and - 13- Site 22. The control configuration for systems with three transfer stations included sites 22, l g and 14. The originally recommended configuration for systems with four transfer stations included sites 3, 14, Ig and 22. The alternative system configurations are ranked from the lowest cost (1) to the highest cost (38). The rankings were done separately for one resource recovery facility at the 3unkyard site and tot two resource recovery facilities at the Pacific and Greyhound sites. The relative transportation costs and rankings of the systems with two resource recovery facilities are shown in Table 3. The system configurations with one transfer station or no transfer stations were not ranked. Their costs are as follows: The system with one transfer station at site 22 and the resource recovery iacility at the ,)unkyard site has a cost of $10.12 per ton. The system with one transfer station at site 22 and two resource recovery facilities at the Pacific and Greyhound sites had a cost of $9.25 per ton. The system with no transfer stations and resource recovery facilities at site 22 and the Greyhound site had a cost of $8.30 per ton. The model computations were limited by the following constraints: If two resource recovery facilities were utilized as destinations~ each facility was to receive approximately the same amount of solid waste. If three or four transfer stations were utilized and Site 22 was included~ Site 22 was limited to 600 TPD. Where site 22 was used alon% its size was not limited. Table 3 TRANSPORTATION COST RANKING PACIFIC AND GREYHOUND DESTINATIONS Cost Transfer Cost Rank * (S/Ton) Stations Rank (S/Ton) 1 $ 9.68 22-14-24 30 $10.54 2 9.70 22-14-26 31 lO.61 3 9.82 22-18-14 32 lO.61 4 9.85 22-24-12 33 10.64 5 9.86 22- 3-24 34 10.65 6 9.92 22-24-16 35 10.67 7 9.94 22-26-12 36 10.67 8 9.96 22- 3-26 37 10.69 9 lO.O1 22-26-16 38 10.72 l0 10.03 22-14-28 39 10.74 ll 10.08 22-18-12 40 10.74 12 lO.11 22- 3-18 41 10.76 13 lO.15 22-18-16 42 10.76 14 lO.19 3-27-24 43 10.82 15 10.29 3-22-14-24 44 10.89 16 10.30 3-22-14-26 45 10.95 17 10.34 22-28-12 46 10.98 18 10.38 22-28-16 47 10.99 19 10.40 22- 3-28 48 ll.02 20 10.43 3-22-14-18 49 ll.08 21 10.46 3-22-12-24 50 ll.09 22 10.46 22- 3-12 51 ll.14 23 10.47 22-27-12 52 ll.14 24 10.50 22- 3-14 53 11.28 25 10.50 22- 3-16 54 11.34 26 10.52 22- 3-27 55 11.35 27 10.5) 3-22-16-24 56 11.35 28 10.53 22-14-27 57 11.38 29 10.53 22-27-16 5~ ll.S1 Transfer Stations 3-22-12-26 3-27-12 3-22-16-26 3-22-14-28 3-27-16 3-27-14 22-25-12 3-22-12-18 22- 3-25 22-25-16 22-14-25 3-27-14-18 3-22-16-18 3-27-12-24 3-27-16-24 3-22-12-28 3-22-16-28 3-27-14-19 3-27-12-18 3-22-16-27 3-27-16-18 3-22-14-27 3-22-16-27 3-22-12-25 3-27-12-19 3-22-14-25 3-22-16-25 3-27-16-19 3-27-14-17 As described on page 14, the no transfer site option with resource recovery facilities at Site 22 and Greyhound would cost $8.30/ton; and one transfer station at Site 22 and two resource recovery facilities at the Greyhound and Pacific sites would cost $9.25/ton. - 15- Metropolitan Council 300 Metro Square Building Seventh and Robert Streets St. Paul, Minnesota 55101 Telephone (612) 291-6359 July 20', 1984 TO: Metropolitan Area Legislators, State and Local Officials, Affected Landowners and Other Interested Groups For three years, the Metropolitan Council and the seven metropolitan counties have pursued a process mandated by state law to find sites for a new generation of solid waste landfills in the Metropolitan Area. However, the Council is now considering how to increase immediately the emphasis on abating, or reducing, wastes destined for land disposal. The goal would be to reduce or eliminate the need for new landfills. To discuss this issue fully with all affected parties, the Council will hold a forum Monday, August 13, to talk about changing the approach to solving the area's solid waste disposal problem. The session is entitled "Solid Waste Initiatives--A Public Forum on Alternative Courses for Regional Solid Waste Management." The time of the forum is 1:30 p.m.; the location is the Arts and Science Center Chimera Theater, 30 E. lOth St. at Cedar, downtown St. Paul. You are cordially invited to attend--please reserve the date. An agenda and discussion paper will be mailed to you about August 1. If you have questions, please call Lowell Thompson of the Council staff at 291- 6499. We hope you can attend. Sincere ly, . An Equal Opportunity Employer TWIN CITIES LABOR MARKET INFORMATION · .~. ~-:'.~ . . ~ · . . , ~- . ~ . ~ , .~. .. LABOR MARKET CONDITIONS Vol. 8 No. 7 JULY 1984 Developments From Last Month The Twin Cities metropolitan area witnessed increased employment and a decline in un~ employment between April and May, but no real improvement in labor market conditions. An additional sixteen thousand workers found jobs during that'time, yet the unemploy- ment rate dropped by .2 of a percentage point to 4.5 percent, a slightly smaller de- cline than would be expected given normal seasonal changes. It appears that the labor force is growing faster than average. News of continued economic growth has brought discouraged workers back to the labor market and encouraged new entrants as well, ne- gating somewhat the effeEts of job creation. Developments ~6'm a Year Ago efhe national economic recovery has begun to slow down, so the lion's share of its fects on the local labor market has probably already taken place. The gains have not en evenly distributed. The unemployment rate in the Minneapolis - St. Paul SMSA is still lower.than in the state of Minnesota or the United States and its drop of 2.5 LABOR FORCE ESTIHATES (~ot seasonally adjusted) AREA CIVILIAN LABOR FORCE TOTAL [MPLOYH~NT UI4E~PLO¥~ENT UN£MPLOYMENT RATE HAYp APRR MAYR MAYp APRR t.~YR MAYp APRR . lqAYR HAYp APRR MAYR 1984 1984 1983 1984 1984 1983 1984 1984 1983 1984 1984 1983 Minneapolis- St. Paul S~SA* 1,229.0 1,215.7 1,180.2 1,174.O 1,158.0 1,O98.2 55.0 S7.8 82.1 4.S 4.7 7.0 Caunt¥: An6ka 116,858 115,541 113,153 111,139 109,621 103,963 5,719 S,920 9,190 4.9 5.1 8.1 Carver 21,946 21,904 20,933 21,007 20,720 19,650 939 1,184 1,283 4.3 5.4 6.1 Chtsago 15,472 15,588 14,864 14,583 14,383 13,641 889 1,205 1,223 5.7 7.7 8.2 Dakota 114,760 113,835 109,818 110,069 108,565 102,962 4,691 5,270 6,856 4.1 4.6 6.2 Henneptn 558,230 550,783 536,404 533,817 526,527 499,350 24,413 24,256 37,054 4.4 4.4 6.9 Ramsey 273,496 269,819 261,742 260,716 257,155 243,882 12,780 12,664 17,860 4.7 4.7 6.8 Scott 25,941 26,020 25,107 24,827 24,488 23,224 1,114 1,532 1,883 4.3 5.9 7.5 Washington 67,066 66,664 64,166 64,399 63,520 60,241 2,667 3,144 3,925 4.0 4.7 6.1 Wright 35,237 35,511 34,059 33,433 32,978 31,275 1,804 2,533 2,784 5.1 7.1 8.2 City of Minneapolis 220,572 217,421 211,816 210,344 207,471 196,762 10,228 9,950 15,054 4.6 4.6 7.1 City of St. Paul 161,372 159,045 154,125 153,231 151,138 143,337 8,141 7,907 10,788 5.0 5.0 7.0 Minnesota* 2,256.6 2,222.0 2,196.2 2,125.0 2,076.1 2,013.2 131.6 145.9 183.0 5.8 6.5 8.3 United States* 113,251 112,152 110,308 105,096 103,628 99,549 8,154 8,525 10,765 7.2 7.6 9.8 P-Preliminary percentage points is comparable to both, yet portions of the metropolitan area have re- covered more than others. Anoka county with its high concentration of blue-collar workers experienced the largest drop in its unemployment rate from 8.1 to 4.9 percent. Scott and Wright had similar declines. The counties of Washington, Carver and Dakota on the other hand did not drop much, but their levels were and still are the lowest ir, the area during May. Overall, little change has taken place in the relationship be- tween the unemployment rates of the center cities and the outlying areas. While em- ployment growth has been more rapid in the suburbs, so have increases in the labor force. There has been some divergence between Minneapolis and St. Paul, however. Until the late 1970's the unemployment rate in St. Paul was slightly but consistently lower. That is no longer the case as sluggish growth in industries concentrated in St. Paul have kept its unemployment rate from falling faster. Percent Unemplo)n~ent Rates Percent Une~loyed (t~t Seasonally Adjusted) UnemP' oved ~nual Average .... Monthly Rates )1-- "- --il 1(7- ~' ~'*'-.'°".-" U.S. ~-- :: .... \\ :'~'-... :.. --9 ~ e' *° U.S. ' /~' ~ ~ Minn. .,,... 4-- Mpls-St. Paul ~A --4 3" --3 2-- Mpls-St. Paul St4SA --2 I I I I I I ! ! I I I I I I IIIIlllllllllillllllllll 70 ?l )2 73 74 75 76 l) 78 79 80 81 82 83 J F M A M J J A S 0 It D J F M A M J J A S 0 N D 1983 1984 Future Outlook Employment growth in the Twin Cities metropolitan area tends to follow increases in Gross National Product by several months. With GNP expanding at a 9.7 percent annual pace in the first quarter of 1984 and an estimated 5.7 percent in the April to June period, we can expect more employment gains into the autumn months. The unemployment rate may not dip much further, however, because of a number of factors. One is the aforementioned increase in the labor force. Another factor is uncertain interest rates. While it is not necessarily true that further increases will take place chances are that rates will not decrease due to fears of uncontrollable budget deficits and poten- tial defaults on international loans. A consequence of these beliefs is that purchases of products normally financed by borrowing.(houses, autos, major appliances and capital goods) will initially continue at a strong pace as everyone rushes to buy before rates go up. Tapering off occurs at a later date from either increased rates or a drying up of funds because of earlier purchase commitments. Currently, the desire for these pro- ducts is still strong and surveys indicate that firms will continue hiring in the near future to meet the demand. Countering this trend is a cost-cutting philosophy in or- ganizations faced with deregulation. It has already taken place in transportation, is starting to effect health care and may next involve the finance industry. In period~ of economic growth it may mean merely modest employment gains rather than aggregate rc ductions. The net effect of higher labor force participation, stubborn interest rates and deregulated industries is for the unemployment rate to inch lower for the remainder of 1984 rather than make hefty drops. REGIONAL ECONOMIC INDICATORS ImpKovement in the local economy over the past year is evident by looking at the indicators depicted below. Consumer pu~ses have rebounded strongly from rec~sion levels as seen in the surge in Residential Building Permits and Retail Sales. Consequently, Average Weekly Hours in manufacturing have risen sub- stantially and large drops have occurred in both Initial and Regular UI Claim- ants. With the Help Wanted Index dou- bling over the past year, the demand for new workers is also on the rise. Al- though Average Hours and Initial Claims have stabilized over the recent months, the continued increase in consumer spending should lead to further gains in overall employment, though not at the same rapid clip. Inflation, as measured by year-to-year changes in the Consumer Price Index, has edged up slightly since 1983, yet neither this nor the recent rise in Mortgage Rates have had a dis- cernable effect on the employment situa- tion. A continuation of these upward movements could lead to decreased con- sumer purchases of- expensive items and · en)~j~yment cutbacks in those industries inVOlved in their manufacture and sale. Therefore, Residential Building Permits and Retail Sales will be closely moni- tored for a potential leveling and de- cline. CHARACTERiSTiCS OF THE iNSURED UNEMPLOYED (Regular Beneflts Program) MZNN£APOLIS-ST. PAUL S~SA Week Endtng 5/12/84 Percent Change Industry and F~: Percent Pe~ent 1/ Occ~pattor~l l~onth Year of :Long-Term~ Percent Attachamnt Number Ago Ago Total Unemployed Wonmn Total, Al1 Industries 12,603 -23.8 -40.2 100.0 26.4 36.3 Construction 2,042 -52.9 -38.0 16.2 31.2 6.1 Kanufacturtng 3,266 -16.7 -46.9 25.9 26.3 36.1 Dur&ble Goods 2,152 -17.9 -51.0 17.1 2G.8 36.4 Nondurable Goods 1,114 -14.3 -36.4 8.8 21.5 35.5 Trans., Cram., and Public Utilities 658 -12.8 -41.5 5.2 23.9 25.1 Wholesale Trade 1,088 -9.6 -45.8 8.6 25.4 35.1 Ret~t 1 Trade 1,729 -12.1 -43.6 13.7 31.2 41.7 Fin., ~ns., and Real Estate 610 ~6.4 -29.5 4.8 29.2 SS.9 Ser~tces 2,786 -3.3 -29.1 22.1 26.0 53.9 Public Admtn. 187 -20.1 -23.4 1.5 23.0 44.4 All Other 91 -76.0 -45.2 0.7 38.5 20.g Inf. Not Available 146 -. .... Total, All Occupations 12,603 -23.8 -40.2 100.0 26.4 36.3 P~of., Tach., Mgr. 2,525 -3.4 -33.7 20.0 27.8 41.S Clerical 1,957 -4.1 -38.8 15.5 27.0 78.6 Sales 691 -3.9 -34.4 5.5 29.4 30.5 Service 1,058 -13.2 -36.1 8.4 25.9 44.1 Farm., For., Ftsh. SU -71.6 -28.4 0.5 36.2 25.9 Processing 204 -27.9 -27.9 1.6 24.5 24.5 Pachtne Trades 909 -10.4 -53.0 7.2 23.5 18.2 Be~hqmrk 1,242 -18.1 -39.1 9.9 26.6 58.1 Structural Work 2,276 -47.5 -41.1 18.1 24.1 3.3 Htscellaneous 1,668 -34.8 -46.1 13.2 27.3 16.5 Inf. Not Available 15 - NOTE: Per,rages my ret total to 100.0 due to Independent rounding. 1_./ Long-Term uneeq)loyed r~fers to unemploy~nt insurance clain~nts vhose current spell of unemploy~nt has lasted 15 ~eks or longer. Economic Indicators Minneapolis-St. Paul Metropolitan Area Latest Month Current Previous Available Period Period Year Ago Initial UI Claimsl/* May UI Claimants-ReguTarl__/* May Avg Wkly Hours in Mfg,/* May Help Wanted Index2_/* May Mortgage Rate3/ May Residential Bl-dg Permits4/* Apr Retail Sales (Millions)~7* Apr Consumer Price Index6_/ Apr US Employment Cost Index6__/ Mar )urces: Percent Change Year Ago 1,798 1,727 2,25? -20.3 13,494 14,639 22,633 -40.4 41.0 41.4 39.3 4.3 65 71 38 71.1 12.30 10.45 12.80 - 2,594 1,440 1,500 72.9 1,229 1,175 1,083 13.5 322.0 319.6 309.4 4.1 119.8 117.8 113.2 5.8 l/ MDES, 2_/ The Conference Board, 3/ Minneapolis Star & Tribune via Data R-esources, Inc., 4_/ Metropolitan C~uncil, 5__/ U.S. Dept. of Commerce, and 6/ Bureau of Labor Statistics. * Denotes seasonally-adjusted data. 3 EMPLOYMENT AND EARNINGS CONDITIONS Developments from Last Month The number of wage and salary jobs in establishments located in the Twin Cities metro- politan area increased at an above average'rate between April and May. The increase of 1.3 percent exceeded the. 14-year average of 1.O percent and matched the employment growth rate for the same months last.year in the early stages of the economic recovery. All major industry divisions grew at an above normal rate with the exception of trans- portation - public utilities and government. Nearly 60 percent of the increased number of jobs were found in the construction'and retail trade industries which typically ex- perience a seasonal increase in-acti-vity.- The manufacturing sector continued to re- cover, adding about 2,700 jobs across'alii'industry groups. Largest job gains took place in the machinery, printing,..lumber and wood products and scientific instrument groups. The length of the average'workweek in manufacturing showed a small decrease from last month. Developments from a Year Aqo Nonagricultural wage and salary employment in May was 62,200 above the level of a year ago. Three-fourths of the job increase has taken place in three industries: services (18,000 jobs); manufactUKing (16,900 jobs) and retail trade (12,500 jobs). Figures on 1983 wage and salary employment covered by~ Unemployment Insurance have recently become available for counties in the metropoli'tan area as well as. for the cities of Minnea- polis and St. Paul.~ Although this data is not as Current as the monthly estima'tes of total nonagricultural wage and salary employment~ it does offer some insight as to where job growth has been taking place during the past year. To facilitate the de- scription of the changes which took place from December 1982 to December 1983, we wi~' divide the metropolitan area in~o. four'~'area.s, .the tWo'central cities and east/we. metropolitan.suburban areas. While all.four areas.had more jobs in December 1983 than a year earlier, job growth in the suburban areas was about two and one-half times faster than in the central cities. 72 percent of the overall job growth and 90 percent of the manufacturing job increase in the metropolitan area took place in the suburban areas. Manufacturing employment dropped slightly in Minneapolis, while the fastest manufacturing growth took place in the western suburban counties. The largest, share of growth in service jobs'took'~la'de"~n the western suburbs, 42.4 percent while the lar- gest share of new finance insuranCe and'real estate jobs, 46.7 percent, were found in Minneapolis..A growing. ~gpulation in the 'eastern suburban counties, Anoka, Dakota, Washington, and suburban RamSeY. pro6~bly accounts for this area's rapid growth in re- tail trade employment, a 7.4 percent increase over the year. There were more jobs in St. Paul in all industries except transportation - public utilities, but the rate of growth generally lagged behind the other areas. ~. Future Outlook Over the remainder of 1984, the job outlook remains very positive with employment in all major industry divisions expected, to. grow at rates above the average of the past 14 years. Jobs are expected to be added at rates faster than during the second half of 1983 in all industries except manufacturing and construction. These two industries are expected to grow more slowly because of the restraining influence of higher interest rates. Even though the manufacturing~sector has experienced a strong recovery over the past eighteen months, by the fourth quarter of 1984 employment is still expected to be slightly below the prerecession level reached in the fourth quarter of 1979. Simil ly, construction employment is expected to fall considerably short of its prerecess~n high. L~tPLDYH[NT, HOURS AI~D EARNINGS itt the ~4inneapolis-St. Paul "~etropol iran Area PERC£~T PI~ODUCTIQN WORKERS' HOURS & EA)~NING JS-j-/ EHPLOYMLNT CHANGE Average Weekly Average Hourly Average Weekly INDUSTRY (ITt)U) FROe~ Earnings [arninqs Hours ~LAY ~nth Year ~nth Year MAY Year ~tAY Year MY Year ............ 1 ~.84 . . . A~o .... _Ago~ Ago A~o~ ]984 Ago 1284 Ago 1984 Aqo IOIAL NONAbRICULIURAL 1136.3 1122.2 1074.1 1.3 5.8 XX XX XX XX XX XX ~ItUIACIURIHL; 247.8 145.1 230.9 1.1 7.3 418.D0 395.92 10.22 10.10 40.9 39.2 Durable Gauds 158.9 157.1 145.g 1.2 8.9 42b.54 403.60 ~lO.18 g.gg 41.9 40.4 Lun~er & lurniturt, 7.2 6.9 6.4 3.9 12.8 427.36 420.15 !lO.g3 10.53 39.l 3g.g Stm,,~, Cl~y & Glaus 3.9 3.9 3.2 1.4 23.5 401.31 386.67 '10.29 9.94 39.0 38.9 e'r,.,ar~ ~L~I~ ~i~ 4.6 4.1 0.8 11.8 377.14 346.23 8.73 8.57 43.2 40.4 t'abriuated M~,tals 2 26.6 25.7 0.4 3.7 478.55 454.16 tl.26 10.97 42.5 41.4 Non-[ lectrital ~chim:ry 65.9 65.4 59.5 0.8 10.7 440.06 390.06 10.33 9.85 42.6 39.6 Office & Cm~puting £quipaent 34.3 34.0 30.4 0.8 12.8 XX XX XX XX XX XX t la, trice) Machim, ry 19.0 18.5 16.6 2.3 14.2 360.86 381.20 8.78 9.23 41.1 41.3 Trd,,sporta! iu,~ Lquila~ent 4.1 4.1 3.4 1.9 22.3 580.11 :550.73 12.92 12.46 44.9 44.2 Scie,tifi~ ]f,~tru,,Jnts 23.7 23.4 22.7 1.1 4.2 408.20 1397.58 9.65 10.04 42.3 39.6 Miscellaneous 3.8 3.7 4.2 3.0 -9.3 350.64 305.35 8.81 7.75 39.8 39.4 ;~o~durable Goods 88.9 88.1 85.1 1.O 4.5 404.00 384.85 10.28 10.29 39.3 37.4 FuDd & Kindred Products 17.8 17.6 18.1 1.0 -1.5 )84.16 356.31 9.58 9.63 40.1 37.0 T~.~tiles x Apl,arel 2.4 2.3 2.4 2.6 -1.6 252.38 199.17 6.73 .5.91 37.5 33.7 Paper & Allied Products 25.0 24.9 24.0 0.4 4.2 450.19 432.22 10.77 10.39 41.8 41.6 P, ~nti,~g & Publishing 26.4 26.0 24.7 1.4 7.0 184.11 378.00 10.82 11.42 35.5 33.1 Cn~mic.,I & PetrOleum Products 8.2 8.2 8.0 0.7 3.1 502.04 447.63 i11.73 ll.3g 42.8 39.3 Rubber, Plastic. ,ed Leath~,r 9.1 9.0 7.9 1.0 14.4 351.16 354.63 8.89 9.14 39.5 38.8 r4Uf(~4ANuFA¢IUR I NG ~. 5 177.1 843.2 1.3 5.4 XX XX XX XX XX XX CONSINuCTION 39.8 35.9 35.9 10.8 10.9 606.42 573.62 16.66 15.63 36.4 36.7 Uulldtny Construction 10.7 10.2 9.8 5.2 8.9 575.80 582.10 15.95 15.69 36.1 37.1 tiighway & I,leavy Const~ction 4.9 3.1 4.5 58.5 7.6 514.46 502.52 13.98 13.73 36.8 36.6 Special Ir,des Contracti.g 24.2 22.6 21.5 6.9 12.5 638.02 582.91 17.48 15.97 36.5 36.5 .XN pOR A IDN 45.0 44. 40.6 0.8 10.8 . I X. XX . XX. gailroads 6.2 6.3 6.8 -0.8 -7.9 530.35 52 77 11.26 ll.O1 47.l 47.3 lrucking & Warehousing 15.7 15.5 13.9 1.g 13.2 443.81 439.13 12.26 12.44 36.2 35.3 PUBLIC UllLiTIES & C0~/4. 21.0 20.9 21.0 0.4 0.1 507.97 473.46 12.86 12.14 39.5 39.0 TRADE 273.8 ~69.3 261.4 1.7 4.8 239.10 229.28 7.97 7.72 30.0 29.7 Retail Trade 202.0 198.1 191.0 1.9 5.7 190.03 179.42 6.gl 6.67 27.5 26.9 C~nera) Merchandise Store~ 33.6 32.9 31.0 2.2 8.6 169.68 170.79 6.17 6.16 27.5 28.7 Food Stur~.s 25.2 24.8 24.7 1,6 2.1 248.39 239.58 8.42 8.29 29.5 28.9 Eating & Drinking Places 66.3 64.1 63.6 3.4 4.3 90.00 86.98 4.50 4.53 20.0 19.2 Specialty ~.rch,mdiseS_/ 76.9 76.3 71.8 0.8 7.1 261.86 261.40 7.84 7.85 33.4 33.3 Whulesale ir,de 71.8 71.2 70.3 0.9 2.2 402.53 389.71 lO.S1 10.07 38.3 38.7 FINANCE, IHS. & REAL ESTATE 78.1 77.7 74.9 0.5 4.4 313.79 304.62 8.55 8.08 36.7 37.7 f i.ance 33.1 33.0 32.1 0.3 3.3 331.57 317.81 9.01 8.43 36.8 37.7 Insurance 30.8 30.7 29.3 O.S 5.4 362.02 345.17 8.64 8.46 41.9 40.8 Red) Estate 14.1 14.0 13.S 0.9 4.7 180.35 93.43 6.91 6.18 26.1 31.3 SLRVIC[ & MISC[LLAI4FOUS 273.3 271.7 255.4 0,6 7.0 XX XX XX XX XX XX Lodging & Recreation 26.3 25.5 24.2 3.1 8.7 150.42 1148.96 6.09 6.08 24.7 24.5 P~rsuna I Services 11.1 11.6 11.0 -4.3 0.5 XX XX XX XX XX XX I~uS ~ness Se~'v ices 60.8 60.5 52.9 0.5 15.0 XX XX XX XX XX XX Repair Service~ 13.4 13.3 12.3 0.3 8.7 2S6.64 248.94 7.07 6.71 36.3 37.1 Hca)th Services 74.4 74.2 72.5 0.3 2.6 243.00 ~218.83 8.10 7.76 30.0 28.2 Hospitals 30.1 30.1 30.0 0.0 0.1 275.38 256.34 9.21 9.09 29.9 28.2 ~ursing ~lomus 19.7 19.7 19.8 0.3 -0.3 197.74 180.36 6.89 6.68 28.7 27.0 Uther tte~l th 24.6 24.4 22.7 0.5 8.4 XX XX XX XX XX XX Legal Services 8.5 8.5 7.9 0.4 7.7 420.84 363.81 ll.6g 9.65 36.0 37.7 Private Education 15.g 16.0 15.1 -0.6 5.2 Other Services ~_/ 58.1 58.0 SS.O 0.3 5.6 : GOV£RNMENT 157.5 156.9 154.2 0.4 2.1 Feder,$ 18.0 17.9 17.6 0.2 2.9 State 48.4 48.2 47.9 0.5 1.2 Local 91.0 90.7 88.8 0.4 2.S ** Less than .05 1/ Average earnings data ere on a "gross' basis and are derived fr~ reports of payroll for full- and part-ti~ productiun or nonsupervisory ~rkers. The payroll is re~rted before deductions of any kind. Bonuses, retro- active pay, tips, pep~.nt in ki~)d, and 'fringe ~nefits" are excluded. ~/ Includes ~uildimj ~teria)s, Aut~live. Apparel, H~ Furnishings, Drug, Mail Order and Miscellaneous Retai 1 in9. Includes Social Services, ~mbership Om'gdnizations, and Miscellaneous Services such as Engineering and Accounting. Source: Current [mploy,wmL Statistic,. Program (Figures rounded to nearest hundred). For a more in-depth look at recent developments in high technology, the employment levels of individual companies operating in the area were tracked between January 1978 and December 1983. As the accompanying tables indicate, much employment change has resulted from recent incorporations, relocations, companies going out of business and reclassification of firms when their primary products no longer belong to a high tech designated industry. Of the 375 firms in existence at the start of 1978, 239 are still involved in high tech manufacturing with 25 reclassified and 61 relocated or out of business. A total of 7,355 jobs were added by 227 new companies, both startups and those moving operations to the area, many more than the 1,652 lost through bankruptcy, dissolution or outmigration. An additional 11,958 workers were added by the firms remaining in high tech throughout the period. These jobs stemmed from growth in firms of all sizes with the share of workers added by each size group being in rough propor- tion to their share of overall employment. The growth in those with 20-99 employees in January 1978 is most pronounced. Also noteworthy is the fact that firms in the 1000 + size class at that time have added over five thousand workers. Large companies often times parcel out some of their operations to other areas as they expand. At the pre- sent time corporations with one thousand or more employees constitute 2.4 percent of all high technology firms, yet employ 64.6 percent of the workers in those industries. At the other extreme over half of the companies classified in the high tech industries have less than 20 workers each. They are especially prominent in manufacturing electronic components and medical supplies and many are new. Of the 466 high tech firms currently operating in the Twin Cities area, 227 of them or close to half did not exist six years ago. While at any given moment they do not account for much employment, small new firms are a source of job creation comparable to the expanding large corporations and the burgeoning medium-sized establishments. Distribution by Firm Size High Technology Industries Mpls-St. Paul SMSA - Dec '83 Size Number Percent Distribution Class of Firms Firms Employment 0-19 259 55.6 2.5 20-99 ll8 25.4 6.6 100-999 78 16.8 26.2 1000+ ll 2.4 64.6 Total 466 lO0.O lO0.O Sources of Net Employment Growth in High Technology Industries Mpls-St. Paul SMSA - Jan '78 to Dec '~ Type of Firm Existing 0-t9 20-99 100-999 lO00+ New Moved or Folded Recoded Net Employment Growth Employment Gain or Loss 876 2,537 3,365 5,180 11,958 7,355 -1,652 -3,411 14,250 What can be expected in terms of employment prospects for the Minneapolis-St. Paul metropolitan area? Based on projected national growth rates which assume continued high deficits and defense expenditures and moderate inflation, approximately 2,700 local jobs will be added annually in high tech industries for the remainder of the decade. Over ninety percent of these will be in the three groups heavily concentrated in the area. This means that job opportunities exist in those occupations which are rela-tively prevalent in those industries: engineers, computer programmers/analysts, electronic technicians, inspectors, assemblers, production coordinators/supervisors, and shipping/receiving/stock clerks. Also needed are both management and clerical per~ sonnel which administer and support the production operations. Even though faster than average growth is expected in high technology manufacturing, the jobs added compose only thirteen percent of total future employment growth. High tech is but a small por- tion of a diverse local economy with many expanding sectors and surely not the only generator of new opportunities. ~7~ 7 ~UARTERLY FOCUS ~.. HIGH TECHNOLOGY IN THE TWIN CITIES AREA ligh technology has received a large amount of attention recently because of the :fects its development has and will have on our lives at home, at work and at play. th the new found ability to manufacture sophisticated products and increased demand for them, it is anticipated that more workers will be needed in high tech industries and occupations. The abundance of such jobs in the Minneapolis-St. Paul metropolitan area depends on the region's concentration of high tech industries and their continued growth. Industries in general are classified according to the goods or services they sell, yet high technology is usually defined by above average level of research and development and/or utilization of scientific and technical workers rather than the nature of the product. A number of alternative designations exist for this dynamic group of industries depending upon how narrowly one defines high technology and the degree of detail obtainable from the Standard Industrial Classification (SIC) system. We have used the widely-accepted definition developed by Ann Lawson of MIT which employs both criteria mentioned above with our detail at the three-digit SIC level. Thus high technology comes to mean those industries listed in the following table, all of them in the manufacturing sector. Employment in Nigh Tech Industries, December 1983 Minneapolis-St. Paul SMSA Average Annual Growth Rate SIC Nun~er Concentration Twin Cities United States Code Industry En~loyed Ratio 1977-83 1977-83 Proj. 1982-90 High Tech Mfg. 77,165 1.46 3.8 ~ 2.4 283 Drugs 596 .23 8.5 1.6 3.4 29 Petroleum 1,454 .62 1.O -1.1 -1.1 357 Office & Computing 32,336 5.31 7.1 9.0 4.4 366 Communications 2,411 .34 15.2 4.2 1.O 367 Electronics 8,514 1.12 8.3 8.4 3.7 rest 36 Electrical 6,909 .70 -5.1 -1.8 2.1 372 Aircraft * * * 3.7 1.7 376 Missiles & Space 0 .00 - ll.O 3.0 38 Scientific Instr. 24,945 2.93 4.8 1.9 3.1 Non High Tech Mfg. 162,322 .gl -O.1 -1.5 1.4 All Industries 1,106,651 1.O0 1.8 1.4 1.9 * Negligible e~loyment totals; Twin Cities data included in scientific instruments due to confidentially restrictions. With 77,165 workers, or seven percent of total nonagricultural payroll employment, high technology is more concentrated in the Twin' Cities area than it is nationwide where it makes up only 4.8 percent. It is not broadly based as 85 percent of the high tech total is found in just three of the nine industries: office and computing equipment, scientific instruments and electronic components. These also are the ones having average to high concentration ratios (a concentration ratio greater than 1.00 signifies proportionally more workers in that industry locally than nationwide). The employment in these three areas is high enough to offset a dearth of local activity in the other high tech industries particularly drugs, missiles/space vehicles and aircraft. Employment growth in the Twin Cities for the composite high tech group has proceeded at a 3.8 percent annual clip over the six year period. This compares to a 1.8 percent rate for all local industries and is nearly a percentage point above high tech growth in the entire Country. This is due to the fact that the Twin Cities has high employment in two of the three most rapidly expanding high tech industries (office and omputing equipment and electronics components but not missiles and space vehicles), reas those in decline (petroleum products and electrical equipment) are not heavily concentrated here. It is expected that the same ones will continue to be fast growing for the remainder of the decade along with drugs and scientific instruments, the latter also a predominant area employer. With the laggards not big fixtures of the local eco- nomy, high tech should be an overall source of net job growth for the next six years THE OOB HARKET This quarterly update on employment openings at the Job Service offices reveals a num- ber of interesting features of the present job market. One is the prevalence of occu- pational listings that are found in the trade sector of the economy. Fourteen of the twenty-five on this quarter's tabulation are concentrated in those industries. While lower paying jobs in general may be overrepresented in the Job Service listings, those specific to trade are found in all five occupational groups signifying variation in skills, tasks and earnings. Over the past year there has been a substantial increase in the need for all of the trade-based occupations. Furthermore, with the exception of security guards, all of those appearing on the list for the first time this quarter (restaurant manager, retail store manager, retail clerk, waiter/waitress, packager and material handler) are predominently placed in trade establishments. This surge in de- mand seems puzzling given the fact that the trade seCtor has experienced slower growth than total nonagricultural employment over the past year. Certain of its component in- dustries, however, have recovered more rapidly than others as shown in the table on page 5. Both general and specialty stores have surpassed their prerecession peaks as have eating and drinking places. Most of the aforementioned frequently-listed jobs are located in these facets of trade. These industries are also among the lowest paying ones and hence must broadly advertise to attract applicants. Food stores and wholesale trade on the~other hand have not fully recovered all the jobs lost during the reces- sion. They are more likely to find a ready pool of experienced workers to choose from. Frequently Listed Jobs and Employer Requirements Minneapolis-St. Paul SMSA 14umber of Openings Occupation June 1984 June 1983 Prof.'lech. Managerial Electrical Engineer 22 ll Restaurant Manager 22 6 Computer Progran~rer 20 20 Systems Analyst lg 21 Retailing Manager 17 3 Clerical ~1 Secretary 83 2g Data Entry Operator 41 11 Receptionist 38 10 General Office Clerk 37 12 Clerk-Typist 37 16 Sales ~hier 246 201 Telephone Solicitor 158 82 Retail Clerk i16 18 Delivery Person 71 2 Insurance Agent 34 51 Services ~ounter Worker 457 165 Waiter/Waitress 295 9 Janitor/Cleaner 227 18 Cook · Ig6 28 Security Guard 77 2 Blue-Collar Ele'ctroni'cs Assembler 81 8 Material Ilandler 48 15 Packager 42 8 Trailer Truck Driver 39 12 Auto Mechanic 31 0 Ave. Years Required Education Experience 16 S 12 0-1 16 2 16 3 12 1 12 1-2 12 1 12 O-1 12 0-1 12 0-1 under 12 0 under 12 O-1 under 12 O-1 under 12 0 12 0 under 12 0 under 12 O-1 under 12 0 under 12 O-1 12 0 12 0-1 under 12 0 under 12 0 under 12 1-2 12 1 Source: Job Bank, Tuesday week of June 12; Minnesota Department of Economic Security. Another feature of the present job market is the preponderance of openings with either very strict or minimal requirements. The professional occupations of electrical engi- neer, computer programmer and systems analyst continue to be in high demand, yet em- ployers are asking for years of work experience in addition to a college education. Similarly, there is a persisting shortage of highly skilled clerical workers. While the listings do not call for lengthy experience, many stress adeptness in using sophis- ticated office equipment such as CRT's and word processors. At the Other end of the spectrum most of the sales, service, and blue-collar openings call for little education or experience. Many are part-time and can be filled by high school students. The large number of these positions are available through area Job Service offices suggests that youth unemployment may not be the concern here as it is nationwide. The scarcity ~3~of opportunities for full-time workers with moderate levels of education and experience ~kn Inv~tmt~on to P~rt~cip~te in the 1984-1 ALL-AMERICA CITIES AllWAYS PROGRAM This election year, political leaders are promoting new concepts in government and asking whether some of the old ways are timeworn, or time-tested and true. Who is to judge? Citizens who have confronted local problems and initiated and imple- mented new ideas that are changing their com- munities for the better, working to revitalize down- towns, create new jobs, improve working and living, enhance public education, expand recrea- tional areas, reduce crime, and develop practical and beneficial community goals. These are the new ideas, as well as the blends of new and old, that the CITIZENS'FORUM/NATIONAL MUNICIPAL LEAGUE celebrates through its All- America Cities Awards, recognizing local citizen groups, public officials and civic leaders who work together to make affordable change in these times of public austerity. AB*America Cities Jut3. 1985.1984. ~,altimor¢. Photo: Janlce E. Rettallata. Each year since 1949, All-America Cities Awards have recognized communities, large and small, that facilitate effective citizen leadership, use local resources to solve community problems, reform local government, and translate concern into action and success. All-America Cities are models of good citizenship that are examples to others of how to move confidently into the future. Experience in these communities affirms that success not only hinges on the use of innovative financial, legal and organizational techniques, but also relies on important human qualities such as vision, mutual trust, perseverance and commitment. A brief outline of the accomplishments in the 1983-1984 All-America Cities follows: Cover: Durham, North Carolina, elementary school students show off their mural of Durham, a 1982-1983 winner, painted for Ali-America Week. Photo: Charles Cooper. Herald. Sun. Ardmore, Oklahoma 23,689 Cleveland, Ohio 573,822 Johnson County, Kansas 270,269 New York- New Jersey- Connecticut Urban Region 19,189,500 Saint Paul, Minnesota 270,230 Tacoma, Washington 158,501 Toledo, Ohio 354,635 Traverse City, Michigan 15,516 Waktsall, Wisconsin $2,426 Developed and conducted "Citizen Attitude Survey" and implemented solutions to the top eight problems cited; developed and imple- mented programs to increase water supply and improve water quality; and established a higher education center to offer a college degree program locally. Established multi-agency social services pro- grams to deal with increased needs for food, shelter and health care; implemented ways to enhance the physical environment, attract new homebuyers and increase jobs for youth; and initiated a development program to halt the city's economic decline, involving business, labor, universities and government. Conducted a charter campaign that laid the groundwork for county government reorgani- zation; mounted a successful ballot campaign for expansion of the Board of County Com- missioners; and reapportioned the County Commissioner Districts. Created, developed and continues to preserve and enhance the Gateway National Recreation Area. Developed a major retail/office complex to help revive and service downtown, including an energy-efficient hot water district heating system; constructed an energy-efficient, mixed-use industrial park sponsored by business, foundation and government interests; and formed a neighborhood development program focused on small business, housing and public improvements. Formed a coalition to serve the disabled; held Emergency '82 and Emergency '85 events to spark efforts to aid unemployed and "new poor"; and constructed a domed stadium, with citizen-led efforts guiding design and management. Conducted public/private partnership efforts to develop and promote the central business district; revitalized an eroding residential/ commercial/industrial area in downtown; and improved the financial health of local government. Planned community events to raise money for charitable causes: developed "confederated" police services and expanded firefighter re- sponsibilities to non-traditional services; and stabilized its major tourism industry, Conducted a "public funding impact study" to assess cutbacks in community services and projects, and develop cost-s~ving ideas; settled and assimilated ?00 Asian refugees; and im- proved a white water competitive racing course to attract more events. o237 How the Winners Are Selected .Each year, the CITIZENS FORUM/NATIONAL MUNICIPAL LEAGUE responds to between 400 and 500 All-America Cities Awards Program nomina- Of those communities requesting the entry about one-third actually complete and return the official form. This is the first step in the process, which is taken by the communities them- selves. Each potential, entrant is asked to portray its strengths and weaknesses in detail. Many communi- ties, after reviewing their accomplishments, decide that they must invest more time and citizen effort before they are ready to enter the program. The second step is selection by a screening com- mittee of public affairs experts_of no more than 22 communities to send representatives to the National Conference on Government for the third evaluation step. The finalists' representatives make formal pre- sentations before the All-America Cities Awards Jury, which was headed for 26 years by George Gallup, chairman of the American Institute of Public Opinion, who is now honorary foreman. The foreman for 1985-1984 was Dorothy S. Ridings, president of the League of Women Voters of the United States. The other members of the jury include leaders from national, state, regional and local organizations with an interest in effective citizen action, as well ~as prominent government education leaders. ased on the communities' presentations and ac- panying written materials, the jury selects a group of tentative winners. During the months fol- lowing the National Conference on Government, CF/NML verifies the Jury's findings, and the win- ners are announced early the following year. Tacoma. Washington. leaders join in the applauK as CF/NMI. Regional Vice President Jime~ R. F~lis (tight, standing) pr~ents ibc award. Program Benefits All-America Cities Awards Program finalists and winners receive well-deserved national, regional and local recognition. The application, screening and awards process establishes a format through which communities can evaluate and highlight their accomplishments. It also heightens citizens' interest in consideration of future goals and objec- tives. Whether or not a community wins, the process makes it possible for citizens to focus on things that need to be improved, and to suggest a redirection of efforts based on better understanding of problems and the framework within which they can be tackled. Participation in the National Conference on Government fosters a dialogue among communities which have active citizens and responsive public officials, providing an oppor- tunity for sharing ideas about mutual problems and possible solutions. By providing examples of successful citizen action projects, the All-America Cities Awards Program also encourages other communities to ini- tiate or continue effective involvement in local public affairs. Following each cycle of the program, the CITIZENS FORUM/NATIONAL MUNICIPAL LEAGUE often conducts research, and provides workbooks, videotapes and other technical assistance for finalist communities that wish to further their citizen action efforts and evaluate decision making. In order to transfer All-America Cities experi- ence to other citizen and governmental leaders looking for solutions to problems in their own communities, CF/NML used that information to form the initial database of CIVITEX (Civic Information and Techniques Exchange), a citizen action information and referral service (other sources also provide data for the system). For information on CIV1TEX only, call 800-.223-6004. Financial support for the Ali-America Cities Awards ProgTam for 1984-1985 has been received from: Metropolitan Life Insurance Company The Charles Stewart Mort Foundation PepsiCo, Inc. The Carl & Lily Pforzheimer Foundation RCA Corporation Guidelines for Eligibility If you believe that there is a genuine attempt by citizens to confront and solve the problems facing the community, then please write or call for an All- America Cities Awards Program entry form. Before filing the entry form, discuss the situation with others. Analyze the basic problems, and determine whether they have been addressed by the community as a whole or solely by elected officials. Should you decide that your community is not yet ready to participate in the program, and want to analyze the situation further, we encourage you to attend the National Conference on Government workshops, as well as the All-America Cities Jury hearings. In addition, you may want to contact the CITIZENS FORUM/NATIONAL MUNICIPAL LEAGUE directly about solutions to a particular problem. Questions to Consider Have major projects been undertaken and com- pleted which relate to a basic problem and which have benefited the community as a whole (not just a small segment)? How innovative are the tech- niques or solutions? Do the projects represent preventive or remedial solutions? Have these major projects or accomplishments been the result of involvement and action by a sub- stantial number of citizens representative of all ele- ments.in the community? If the problems are to result in specific actions, will they be completed or nearing completion by the end of this year? If your programs concentrate on continuing activities, in human relations, health or social services, for example, will there be evi- dence of constructive results during this year? Can you give concrete examples, e.g., how many will benefit? how many jobs will be created? Points to Remember Any size community may enter. A community may be an incorporated city, town or village; a neighborhood within a large city; an urban county; an officially recognized region made up of two or more cities; or a rural region with common ties. (Regardless of the jurisdiction winning, the award remains "All-America City.") Population and eco- nomic resources are taken fully into account. Constructive recogntion of problems, successful action and citizen involvement in the development of solutions are the criteria for Ali-America City designation, not "perfection." The award does, however, symbolize communities which have both responsible citizens and responsive governmental institutions. Therefore, a community may be dis- qualified because of existing critical problems unless the All-America Cities Jury determines that progress is being made toward solutions. For a community to qualify, an official All- America Cities Awards Program entry form must be filed by a citizen; a citizens' group or other organization, e.g., Chamber of Commerce; or a public official. In order to help defray continually increasing administratix;e costs of the program, a $15 fee has been established for filing a COMPLETED EN- TRY. There is no fee for obtaining forms. Filing the Entry The official entry form must be completed in full and returned with the $15 filing fee to the Citizens Forum/ National Municipal Legue, postmarked no later than September 4, 1984. Do not send scrapbooks, exhibits or supporting material. Additional information will be requested if needed. To obtain an official entry form, fill out the coupon and send to: ALL-AMERICA CITIES AWARDS PROGRAM Citizens Forum/National Municipal League 55 West 44th Street New York, New York 10036 t 212/730-7930 Please send 1984-1985 All-America Cities Awards Program entry form and information to: NAME ORGANIZATION ADDRESS CITY STATE ZIP (Program closes September 4, 1984) A copy of "A Common Thread," a 30-minute video tape on the All-Amerlca Cities Awards Program and citizen action, is available for 5-day rental. Cost is $90 plus $$.00 postage and handling (please enclose check). Available in ~' reel-to-reel' videotape or $~4' videocassette. If you wish to rent a tape, please check preferred format: reel- to- reel ~.videoc assette Plan to Attend 90th National Conference on Government November 17-20, 1984 The Gunter Hotel San Antonio, Texas A nice, noteworthy event took place in our community recently, The Westonka Rotary Club gave our beloved Cathy Bailey the "Citizen of the Year" award for her work with the seniors. WEDNESDAY, AUGUST 1st - R.S.V.P. will h6st their annual Volunteer Picnic at Minnehaha Park. The bus will leave Mpund at 9:00 a.m. for a wonderful day of games, prizes, music and dancing. We, the Westonka Seniors, add our congratulations and want every- one to know that we heartily agree with the award. Being the recipients of that dedication, We know her efforts are tireless, boundless and un- Wavering. We look forward with great anticipation, to our continued association with Cathy, for many years to come. Doc Meier MONDAY, AUGUST 6th - It's "Crul~in'~-. down the river" time when we leave the arena parking lot for our ad- ventures in St. Croix. The bus leaves at ~:~ and will return around ~:~$p.m. Sorry so many of you weren't able to go. on this trip. Hope to have a repeat next year! · ,',- Cr m' I TUESDAY, AUGUST 7th - Our Westonka ~enior Citizen'~eting will conduct t'he business me,ting at 1:00 and. fol- low with a special treat in the Center. We will have our 2nd an- ]lIIIllllllllllllllllllllllIIIIIIIIIIli nual essay winners, Kristen Elam [] ~ and Kelli Jo Nelson and their fami- ~ WESTONKA SENIOR CENTER ~ lies as our g~ests as we,present HOME WESTONKA SENIORS, INC. them with their awards fgr their OF THE -- PRESIDENT - "Doc" Meier ~ efforts. We will follow with-an ice NEWSLETTER EDITOR - LuCile Duffy [] cream social. See you all that day!! NEWSLETTER STAFF - Theresa Gauvin. Evelyn Haarstick, Emma Kloss, Dottle Meier, Leona Peterson and-- Dorothy Rauschendorfer. . ~ TUESDAY~ AUGUST 28th - We have been CENTER COORDINATOR - Cathy Bailey ~ very fortunate'to have as our guest speaker th~ President of the Minne- I~IlIlIlIlIlIlIlIlIIIlIlIl~[Illl~lllII sota Ahlzeimers Association to talk PRAYER Lord, Thou knowest I am grow- .ng older. Keep me from becoming too talka- ive, and particularly keep me rom falling into' the tiresome habit f expressing an opinion on every ub.iect. Release me from the craving to traighten out everybody's affairs. .eep my mind free from the recital f endless details. Give me wings o get co the point. Give me grace, dear Lord, to isten to others describe their ches and pains. Help me to en~ ure the boredom with patience and o keep my lips sealed. For my wn aches and pains are increas- ng in number and intensity and he pleasure of discussing them s ~oming sweeter as the years o Teach me the glorious l'esson hat, occasionally, I might be istaken. Keep me reasonably sweet; ~ do not wish to be a saint (saints *' re so hard to live with) but a sour ld woman is the crowning work of x he devil. A Make me thoughtful, but not oody; helpful, but not pushy; in- ependent, yet able to acceptwith raciousness favors that others ish to bestow on me. Free me of the notion that simply ,~ ~cause I have lived a long time * ~at I am wiser than those who hav~ ~t lived so long. If I do not approve of some of xe changes that have taken place ~ re~ent years, give me the wis- ,m to keep my mouth shut. Lord knows that when the end ,mes I would like to have a friend two left. --Jennie Smith RICE CIIOP St'E" !!.~ ].b. beef ground coarsmly 1 lb. pork, gcound coa:'sely 2 ];~rge onJons caute~ "4 cup ';elery cut in pieces 8 curs h~:t water 3/4 cup soy sauce 2 cups rice Brown be~ f. and pork° Saute onions. Mix together all ingredi...nts. Place in large baking pan 9 y ]3 inches. Cover and bake in moderate even (375) about an hour or until rice i~ ~one. Makes a~,:at 20 . _~rvings. There's been-a io'. of interest, in.recent /v~.~-s ab~u:';he ~;"°" in o:~r diets. :Plant ,'f~L.~.I* is that po'..m*?, of vegetables, fruits ,.,,c4 is not readily digested by and gr3~;ls ""~"; ~' 4he bo~y. Fiber absorb~ waler.and creases b,lk. '. ' Often ocrsons on high fiber diets find thenm¢!','es !esin~ wclght. Because ~ey .need to eat large amount.~ d salad anr~ ' non-st~.rcby '"-,oo* = ~-.~ they do not feel as h,.mg.-y and find mc di, et satisfying and i:iHng. There is also evidence t;mt high fiber Y. ets are bene,':c=,al to fliabetic~ and help cor..'.r,.d blood-sugar leve!s as well as help .pcrson~ to '.'o,,er ~ ' ~io::a cholesterol. We can ail '; ca:,) incre, as,~ fiber ;*'fiber foods, such as whole-grain ano bran cereals; who~= ~be~t ,r,~ ,"ye I~re. aad, crac~ter--:, bea~ and legumes and Yegetable-z and f~it:;. Thanks to Bernice and Harry ~?ut~ for their fine work at the ,;picnlc. I~ was a fun day. - - CHRISTINE PETERSON The trip was long and arduous. The weather was foggy and stormy. Fog horns blew most of the time dur- ing the voyage. Some of the pas- sengers became sea sick, but not our stalwart Christine. Many were the thoughts of this nearly sixteen year old; thoughts of the homeland; the leaving of loved ones - wha't the future held in store for her on the new homeland. Upon the arrival in America. Christine and other companions went thru the immigration office at Ellis Island. Then traveling by train to Minnesota, Christine reached Atwater in June, 1903. Her passage had been paid and went to work for the.farmer at Atwater. Yes, Christine worked hard. Some- thing that she learned from her .Swedish parents. Christine Anderson was born October 26, 1887 in Nussnas, Sweden about 200 miles north of Stockholm. It was here she spent her childhood and re- ceived her schooling before depart- ing for America. In the new community of relatives and friends Christine grew into wom- anhood. She met'Elmer Peterson who 'became her "beloved"; vows were ex- changed in Willmar on March 6, 1906. For seventeen years this happy couple lived on a farm near Atwater. However, the lure of Minnetonka and the influence of Elmer's uncle, T.P. Anderson, brought the family to the lake - a beautiful location in the area of Seton. There, their . home was built and they were able to occupy it in March of 1923. Elmer and Christine Peterson had common goals. These were reached through hard work. Elmer worked fo- the State of Minnesota hauling gravel wherever needed. Christine kept "the homefires burning". Having three cows helped to supplement the income. Cream made into butter, sel- ling milk to customers meant both daily and weekly chores. Weaving flax into toweling, carding and spinning wool kept Christine's fingers nimble to say nothing about planting large vegetable and flower gardens; this, in turn, meant can- ning for the winter month's food. Flowers, the pride and joy of Christine, flanked the edge of the lawn on Bartlett; a sight to behold! Her kitchen and pantry was ever stocked with home-baked foods; home- baked bread and hardt'ack (a Swedish delicacy) that had to be baked in a wood-burning stove. Not only that, wheat was taken to Waconia to be especially ground to Christine's specifications. No wonder the bre. was so special! .Her renowned home.- baked food gained recognition with a spot in the TASTE SECTION of the MINNEAPOLIS TRIBUNE, some time back. Three children, Earl, Linnea and Harold of Wayzata, grew up in ' the area, attending the local public school. Linnea continues to live with her mother, a beautiful re- lati6nship. Christine's love of her neighbor mirrored her love for her God. She and her family have attended the St. John's Lutheran Church -.in fact, she is the only charter mem- ber still living. For many years Christine was the official coffee maker - "egg coffee", sba added - for the many church activities. A dream was finalized, when the couple celebrated their 50th wed- ding anniversary. Elmer and Christine took their granddaughtez to the homeland in Sweden in 1966. Much remained the same as Christine remembered. She saw the tree that she had planted as a child. She h ~ed her sister put up hay; hung c~er to dry often to have it mist. Manure would be hauled from one place to another. While in Sweden they attended the Mid-Summer Festival held on June 24 to the first part of August. What a great time for reunions! The ever-consuming love of one home to another prompted Christine to smuggle a small evergreen tree in a match-box. Seeing is believ- ing, as one gazes on the large pine tree in the back of Christine's ~ome in Seton. The tree that has touched soil of two homelands! Time plays with all hearts.' The Peterson family was visited by the Eternal Reaper when Elmer passed away in December of 1971 and son Earl in the summer of 1972. ~t Christine' carries her cheer- f ss, spreading sunshine where- ever she goes. The past years have slowed her down; but never- the-less always on hand to be part of any activity, be it socializing at church functions, neighborhood gatherings or Senior Citizen's meetings. Speaking of a Senior Citizen; Christine is also the only charter member of the original Mound Senior Citizens Group. Much more can be added to Christine's ~ull life, but when questioned about several items she would say, "I don't remember." God bless you, Christine, many of us much younger don't remember as well~ Continue On as well as you've been and all of us will help .you celebrate your 100th birthday! about this very well known brain dis- ease. Dick Hainey will not only in- form us completely, but will do it in such warm manner. We will begin with a breakfast of quiche, rclls, juice and coffee. Cost will be $2.00 and we'll be making a donation with the extra money to the Ahizeimer's Association for their wonderful work. Sign up early as this will also be offered in the newspaper to the rest of the community° THURSDAY, AUGUST 30th - Get your wa-~lng s~oes in sh'ape for our annual jaunt at the Minnesota State Fair. Cost is $3.00 for ~he bus. Admission will be free because it is Senior Citizen's Day. We'll leave at the various stops begin- ning at 8:00 a.m. We'll end our day at 6:30 p.m. to enjoy a cool, less-trafficed drive back home. Believe it or not, we've found the more time spent at ti~e fair, the less tiring it is. There are so many free stage shows to see, you wouldn't have to move from a bench (except of course, to get another prohto pup, or ice cream cone, or cheese curds, or pineapple on a stick, or kolaches, or etc!) SEPTEMBER 6th - Can you believe we're going to the circus! The famous Ringling Bros. - Barnum and Bailey Circus is coming to town and we've reserved super seats at Met Stadium for the afternoon performance. Cost is $8.50 for the tickets and transportation. We are taking reservations now. Dead- line is Wednesday, August 22nd. Sign up as soon as possible. WED., THURS., FRI. - SEPTEMBER llth, 12th, 13th w'e're again oflering this wonder- ful trip to the beautiful North Shore to stay at Cascade Cost is b135. and includ~s all the food (served family-style), lodging and transportation. will include the Toby's col'fee and roll treat on the way ~p. Join the crowd - therc i~ ~till~j~ Prestidges I ~,,,~ RECEP: ~=!~ AM E. Ko ll~ PM B. Kust ' HOST: HOST: HOST: ~ Zs6hunke/Delia Langners Burtons IDebner Bartos .RECEP: RECEP: RECEP: lAM f. Jensen AM D. Donahoo AM k. Haar~ PM £. Ebert PM A. Nagel PM B. DeVo] 13 14 }lOST: HOST: HOST: i ' Simars Zschunke/ Kioss/Kit¢ AM D, LeGault AM M. Kokesh AM A. MartJ iPM' I. Donner PM G. DuPruis PM B. Wood 20 2i HOST~ HOST: HOST: M~& G Hedge I & B Bastes B~rg/Krys~ RECEP: RECEP: RECEP: AM E, Kelly ~M M. Kokesb AM E. Haars PM F. .?ensen PM I. Bramden-PM B. DeVo] burg 27 28 HOST: HOST: HOST: ~nott/Schuler Rice/Rokutani Nickischs RECEP: RECEP: RECEP: AM D. Meier AM B. Putt ~M A. MartJ ~'M I, Donner PM B. Wood PM D. Dona? tick 15 char 22 eli tick 29 n IPehles RECEP: AM L. Miller PM M. Davidsen HOST: Kretlow/Lewls G. Anderson RECEP: AM B. Wood FM Mary Ellen HOSI: Ku.;t/Olson RECEP: AM L. Eckberg PM >'.ar}' Ellen 23 HOST: H. Ebert/Reed Rongstad RECEP: AM L. Miller PM Mary Ellen 30 ItOST: D & h Hedges RECEF: AM L. Miller E%ufs/Ward RFCEF: AM M. paumen PM B. GardJn~ ]0 f. Trutn~u H. Susag RECEP: AM M. Pau'u~n PM D. Donahoo HOST: Dahl,'Belt RECEP: PM B. f;ard HOE. T: Put ,? RECEP: AM bi. !'aumen PM B. K,ist 24 HOST: S~J ~ert/l. ·31 RECT?: AM M. Paumen PM !.. Bra,aden- burg PM Mar',' Ellen 5 If you need a helpJ, ni~ hand, there J.s one __~ __~~//~ at the end of ~'ol~r arm. WEDNESDAY THURSDAY FRIDAY :. ~....... ROAST PORK FISH-BATTERED HOGIE SANDW1 .... ~' MASHED POTATO POTATOES bun, meat~ BROCCOLI VEGETABLES lettuce,tomato, ROLLS/BUTTER W.W. BREAD cheese, onion ALMOND COOKIE FRUIT CARROT-RAISIN MILK MILK MILK SALAD PUMPKIN PIE MONDAY TUESDAY 6 7 8 9 10 SALISBURY STK. W.W. HOGIE/ SPAGHETTI/MEAT BKD CHICKEN TUNA MACARONI MUSHROOM GVY HAM, MUSTARD SAUCE POTATO/GRAVY YEGETABLES POTATO TRITATOR WAX BEANS CUCUMBERS PEACH SALAD CARROTS JUICE TOSSED SALAD BRAN BREAD W.W. BREAD RAISIN NUT BRD TAPIOCA PDG. EGG BREAD FRUIT DOUGHNUT APPLE PIE MILK PINEAPPLE SAUCE MILK MILK MILK 13 14 15 16, 17 MEATLOAF/GRAVY BBQ TURKEY HOBO DAY SWEDISH MEAT- CHICKEN SALAD POTATO POTATO SALAD ~EEF STEW BALLS/GRAVY TOMATO-SLICED 3BEAN SALAD PEAS ]OLESLAW CARROTS WINTER MIX OATMEAL BREAD FRUIT B.BR. BREAD WALDORF SALAD BAK. POW. BIS- JELLY ROLL MILK ;TRAWBERRY RYE BREAD RICE PUDDING 'MILK SHORTCAKE/TPG. CHOC. CHIP COOKIE'~ TOPPINb SILK ..MILK MILK 20 21 22 23 24 SWISS STEAK/ FISH, CHEESE, EKD. CHICKEN TURKEY PINE- BEEF STROGAN- TOMATO SAUCE IN BUN POTATOES APPLE SALAD SPINACH OFF POTATO GREEN BEANS ~OSSED SALAD BTD. CARROTS POTATO MXD. VEGETABLE COLESLAW J.W. BREAD V-8 JUICE W.W. BREAD W.W. ROLL BROWNIE ?LUM SAUCE CORNBREAD FRUIT PIE FRUIT MILK ~ILK OATMEAL COOKIE MILK MILK MILK 27 28I 29 30 31 VEAL BIRD/ HAMBURGER/BUN ~AKED HAM BEEF MACARONI TURKEY BREAST GRAVY CORN ON COB kU GRATIN POTA- BROCCOLI/ SWEET POTATO POTATO COLESLAW TOES CAULIFLOWER TSD. SALAD PEA/CHEESE SLD. PEACH SAUCE ~TEWED TOMATO BEET SALAD W.W. BREAD RYE ROLL PEANUT BUTTER ½RAN BREAD OATMEAL BREAD AMBROSIA DESSER' FRESH FRUIT COOKIE {IRTHDAY CAKE CHOC. MOUSSE/ MILK MILK MILK ~ILK MILK WAFER A HOUSE CF DREAMS If I could wish a hodse of dreams For all the feuding nations I'd want the floors, and walls, and beams To b~ of long duration. There'd be a room just full of hope And one of much compassion And charity would fill a room In compromising fashion. ! know that I should have a room Of love and understanding. A room to talk the problems out Would surely be demanding. Yes, I would like to build this house With all these rooms and more So we could learn to live our lives In peace for ever more. Thanks, Donald McCollam, for sharing your latest poem with us. WESTONKA SC:~OOL DISTRICT ~.277 5600 LYNWOOD BCULEVARD MOUND, MINNESOTA 55364 Jon R. Elam Mound City Hall 5341Maywood Rd..,~ Mound, MN 55364 LU .T..- ~Z C~ D U '" --' u Lq: ? k U--''D U- T'' ..,., la I: C American Legion Post 398 DATE July 31, 198~ Gambling Report CURRENT MONTH YEAR TO DATE GROSS: ~ 2305. O0 ~ 23. 265. OO EXPENSES: Sales Tax ~129.08 PAYOUT AS PRIZES: PROFIT: 1350.00 13,150.00 ~825.92 ~73~3.57 DISTRIBUTION OF PROFITS: Le~. Baseball Umo. fees Le~.. Baseball trip Leg, softball Tour. Sub, L~w Enforcment Assn. ~308.O0 31a5.O0 1~5.O0 lO0.O0 ~5.o0 ~37~3.00 ~7263.00 WILLIAM E. HUSBANDS 620 MENDELSSOHN AVE. N,-SUITE 100 GOLDEN VALLEY, MINNESOTA 554,27 (612) 54-2-1837 July 31, 1984 Jon Elam CITY OF MOUND 5741Maywood Rd ~,Hound, MN 55364 RE: Letter of Understanding Dear Jon: This will confirm our conversation of July 13, 1984. If approved by the Council, it is agreed that I will be employed as an independent contractor by the City of Mound from August 1, 1984 to August 1, 1985, in a total compensation of $4,800. It is agreed that this is to be paid at a rate of $400 per month. For this compensation, I will be performing a number of services in the risk management area. This will include: - To be available for decisions or advice concerning ongoing insurance and risk management problems. - To hold meetings with employees as needed, concerning activities as outlined in the risk management, loss prevention and loss control policy statements. - To review workers compensation loss runs to determine that all charges are from city employees. - To review workers compensation losses with current carrier to determine accuracy of reserves. - Assist in the renewal process. - To review the medical insurance program. - To hold, as needed, any safety meetings on a departmental basis. We have seen the workers compensation area begin a downward spiral in the experience modifier. We need to continue working on this to main- tain the level of excellence that has been achieved by you and your city employees. Jon E1 am July 31, 1984 page 2 In addition, I believe that this will be the year that the medical coverage should be addressed much more in depth than we have had the time and opportunity to do in the past. The renewal process will be much more difficult. Coverage will be harder to obtain and more costly. We are seeing a 20-25% increase in insurance costs. It is for this reason that the offset in the experience modifier becomes more and more important. If this letter meets with your understanding, and the Council's and your approval, please sign at the acknowledgment. Keep one copy for your records and return one signed copy for my records. Again, I wish to thank you for your considerations and cooperation, and look forward to another productive and profitable year. Regards, W.E. Husbands CPCU WEH:avs ACKNOWLEDGEMENT DATE WILLIAM E, HUSBANDS 620 MENDELSSOHN AVE. N.-SUITE 100 GOLDEN VALLEY. MINNESOTA 55427 (612) 5a, 2-1837 July 31, 1984 Jon Elam CITY OF MOUND 5741Maywood Rd ~,N~und, MN 55364 RE: Letter of Understanding Dear Jon: This will confirm our conversation of July 13, 1984. If approved by the Council, it is agreed that I will be employed as an independent contractor by the City of Mound from August 1, 1984 to August 1, 1985, in a total compensation of $4,800. It is agreed that this is to be'paid at a rate of $400 per month. For this compensation, I will be performing a number of services in the risk management area. This will include: - To be available for decisions or advice concerning ongoing insurance and risk management problems. - To hold meetings with employees as needed, concerning activities as outlined in the risk management, loss prevention and loss control policy statements. - To review workers compensation loss runs to determine that all charges are from city employees. - To review workers compensation losses with current carrier to determine accuracy of reserves. - Assist in the renewal process. - To review the medical insurance program. - To hold, as needed, any safety meetings on a departmental basis. We have seen the workers compensation area begin a downward spiral in the experience modifier. We need to continue working on this to main- tain the level of excellence that has been achieved by you and your city employees. Jon E1 am July 31, 1984 page 2 In addition, I believe that this will be the year that the medical coverage should be addressed much more in depth than we have had the time and opportunity to do in the past. The renewal process will be much more difficult. Coverage will be harder to obtain and more costly. We are seeing a 20-25% increase in insurance costs. It is for this reason that the offset in the experience modifier becomes more and more important. If this letter meets with your understanding, and the Council's and your approval, please sign at the acknowledgment. Keep one copy for your records and return one signed copy for my records. Again, I wish to thank you for your considerations and cooperation, and look forward to another productive and profitable year. Regards, W.E. Husbands CPCU WEH:avs ACKNOWLEDGEMENT .... DATE