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1984-02-14 CITY OF MOUND MOUND, MINNESOTA AGENDA MOUND CITY COUNCIL REGULAR MEETING 7:30 P.M., TUESDAY, FEBRUARY 14, 1984 COUNCIL CHAMBERS 1. ApProve Minutes of January 17, 1984, Regular Meeting 2. Approve Minutes of January 24, 1984, Special Meeting 7. 8. 9. 10. PUBLIC HEARING: CASE #84-301 - Application for Conditional Use for Commercial Docks in Residential District Daryl G. Geyen (Al & Alma's), 5186 Tuxedo Blvd. Lots 1, 25, 23, 22, Block 3, Whipple Shores 11. 12. PUBLIC HEARING: CASE #84'302 - Proposed Vacation'of Excelsior Lane from Wilshire Blvd. to Cavan Road Dan Sinner, 4697 Wilshire Blvd., Mound Receipt of Report on Denbigh Road Improvement. and Set Date for a Public Hearing (Proposed Date: March 13, 1984) Accept Report Amendment to Chapter 39, Relating to Dog Licensing Resolution Establishing Dog License Fees Comments & Suggestions from Citizens Present Request to Extend Variance Granted February 15, 1983, to Walt & Joan Helland (Resolution #83-23) Approve purchase of New Commercial Mower Howard Turf Blazer Model 727 (Kromer Co.) - $ 8,698. Toro Groundsmaster (Long Lake Ford Tractor) - $10,300. Approve purchase of New Trailer for above Snowco Model 20-006 (Kromer Co.) $ 1,460. (Long Lake Ford Tractor $ 1,295. Appointment of City Weed Inspector - Chris Bollis Appointment of Bill Meyer to the Planning Commission to replace Stan Mierzejewski who resigned Pg. 199-209 Pg. 210-211 Pg. 212-222 Pg. 223-229 Pg. 230-236 Pg. 237-239 Pg. 240 Pg. 241-242 Pg. 243-247 Pg. 248 Pg. 249-250 Page 197 13. 14. Ordinance Amending Chapter 26(Part F), Section Z9.9 07 Relating to Dock Fees Ordinance Amending Chapter 41, Section 41.25, Subd. 1, of the City Code Relating to Commercial Dock Fees 15. Resolution Approving Participation in Hennepin County's Rental Rehabilitation Program 16. Proposal of Soil Exploration to for Hazardous Wastes and Pilings 17. Payment of Bills 18. MISCELLANEOUS/INFORMATION Analyze Lost Lake Site A. 1984 League of Cities Legislative Conference B. Report from Senator Boschwitz~.~ Office C. Senior Citizen Housing Application Material D. Senior Citizen February Newsletter E. Hennepin County Transportation Notes F. February Westonka Chamber Waves Newsletter G. Metropolitan Council Review (1-13-84) (1-27-84) H. 1984 Revenue Sharing Information I. Watershed District MatErials J. Legion Post #398 Gambling Report K. School District #277 Minutes L. Year End Police Report M. Letter of Thanks from BCA N. Letter of Thanks from Marie. A. Splettstaszer O. Monthly Newsletter - Ehlers & Associates Pg. 251 Pg. 252 Pg. 253-257 Pg. 258-266 Pg. 267-268 Pg. 269 Pg. 270 Pg. 271-276 Pg. 277-285 Pg. 286-287 Pg. 288-289 Pg. 290-291 Pg. 292-293 Pg. 294-296 Pg. 297-303 Pg. 304 Pg. 305-307 Pg. 308-311 Pg. 312 Pg. 313 Pg. 314-315 Page 198 6 January 17, 1984 REGULAR MEETING OF THE CITY COUNCIL The City' Council of Mdund, Hennepin County, Minnesota, met in regular session on January 17, 1984, at 7:30 P.M. in the Council Chambers at 5341Maywood Road. 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 Clerk Fran Clark, Building Inspector Jan Bertrand, Insurance Consultant Bill Husbands and the following interested citizens: Larry Connolly, Robert Tomalka~ Mr. & Mrs. Leo Clifford, John Bill, Dean Fleming, Mr. & Mrs. Jom Betlach, Lou Derne, Ralph Derner, Richard Derner, Stan Drahos, Duane Leisinger, Mr. & Mrs. Ned Podany, Roger Reed, Jim Preisler. Mayor Polston opened the meeting and welcomed the people in attendance. The Minutes of the January 3, 1984, Regular Meeting were presented for consideration. Councilmember Peterson noted some typographical errors that should be corrected. Paulsen moved and Peterson seconded a motion to approve the Minutes of the January 3, 1984, Regular Meeting as corrected. The vote was unanimously in favor. PUBLIC, HEARING; VACATION OF PART. OF LAGOON PARK THE HIGHLANDS - NED PODANY 'Roger Reed, representing Mr. Podany, explained thht this vacation is being requested to allow Mr. Podany to construct a double garage meeting the setback requirements of the City and to give the City an easement~across his property for legal access to Lagoon Park. He gave some of the background information that led to asking for a vacation. The City Manager stated that the Park Commission ~ecommended approval of the proposed concept of a land exchange in August of 1981, and the present Park Commission reaffirmed this recommendation in September, 1983. The Mayor opened the public hearing and asked for any comments for or against the proposed vacation. JOHN BILL - 3135 Priest Lane - asked if the access to the park would be only a walking path. The City Manager stated that it would only be for foot · traffic, no trailers or boats, etc. 7 January 17, 1984 Mr. Bill then stated that several years ago he had inquired about purchasing Lagoon Park so that it could be maintained by the neighborhood. Mr. Elam stated that the City cannot sell park property'and it would have to be a vacation. Councilmember Jessen read part of Minn.'Statute 412.851 regarding the prQcedure for vacations. LEO CLIFFORD - 3185 Priest Lane - objected'to the vacation and stated that when he was building his home he offered to fence off the lagoon so childrens would not fall in and the Council denied that request. BOB TOMALKA - 3165 Priest Lane - asked Councilmember Jessen to reread a portion of the Statute on vacations dealingwiththe public interest. Councilmem- bet Jessen .read the following:" ..... No such vacation shall .be made unless it appears in the interest of the public to do so after a hearing preceded by two weeks' published and posted notice." Mr. Tomalka then stated that he felt this vacation would be for Mr. Podany's personal gain and should not be granted. The City Attorney stated that the developer dedicated this park land .to the City and that the City holds it in trust. JIM BETLACH - 6189 Sinclair - stated that there is no parking area for the park except on Sinclair and they already have parking problems so they don't need more cars trying to find a parking place for this park. KAREN PODANY - 6165 Sinclair - stated there is only one dock in Lagoon Park so that cannot cause great parking problems. DUANE LEISINGER - 5917 Ridgewood Road - suggested that the City. provide an access across the swamp by using a system similar to the ones used in the wetlands of Carver Park instead of vacating part of the park for access. LEO CLIFFORD - stated he did not want a public walkway because kids would start using the area at night and it would cause policing problems. JIM BETLACH - stated that the dock that was down there the last two years has created parking problems on Sinclair and he would like to see the dock 8 eliminated all together. The Mayor closed the public hearing. January 17, 1984 The Council discussed the various problems: parking; the dock; the access. '-"~ Polston moved and Paulsen seconded a m6tion to deny the vacation of a part of Lagoon Park because the park is a public trust and it is not in the public interest to vacate. Also it would set a precedence if the park were vacated. The vote was four in favor with Counci&member Jessen voting nay. Motion Carried. PUBLIC HEARING.: DELINQUENT UTILITY BILLS The Mayor opened the public hearing and asked if anyone on the delinquent-utility bill list wished to speak to the Council about their bill. No one replied. The Mayor closed the public hearing. Paulsen moved and Peterson seconded the following resolution: RESOLUTION #8~-11 RESOLUTION 'TO APPROVE THE DELINQUENT UTILITY BILLS IN THE AMOUNT OF $4,303.45 AND AUTHORIZING THE STAFF TO SHUT-OFF WATER SERVICE FOR THOSE ACCOUNTS The vote was unanimously in favor. Motion carried. 1994 CITY INSURANCE. PACKAGE Insurance Consultant, Bill Husbands, was present and explained that the reason Earl Bailey was not there wa~ because of an emergency in his family. He pointed out that the City has received the following quotations for the 1984 insurance package: ~ HOME IDEAL MISSION 1983. . 1984 LEAGUE PENCO/HARTFORD Prop. & I.M. 19,490. 6,141 6,954 2,908 Gen. Lia. Incl. 5,142 5,911 8,057 Crime Incl. 2,584 1,115 1,814 Auto 10,516 8,619 9,557 9,469 Liquor 2,355 1,439 1,439 Incl. Pub. Off. 1,833 684 2,359 684 Law. Enl. N/A 1,550 1,550 1,550 E.M.T. N/A N/A 502 Incl. Umb. _3,600 ~ ,500 1,500 1,500 SUB TOTAL 37,794 27,659 30,887 25,982 Work. Comp. 34,963 29,320 37,373 27,812 72,757 56,979 68,260 53,794 Commission 3,000 3,000 .IDcl. 5,000 TOTAL 75,757 59,979 68,260 58,794 9 January 17, 1984 Mr. Husbands explained that the reason for a bid from Ideal, Mission and Penco/Hartford is that he had asked Earl to seek bids from other firms because of the way The Home had treated the City in the past with regard to claims settlements. He went over the coverage of each company with the Council. Councilmember Peters°n asked why the commission for the multiple company coverage was more. The City Manager reported that there was alot of time spent by Earl in research to find good companies. .. Mr. Husbands recommended the insurance paqkage from Ideal, Mission and Penco/Hartford at a total price, with commission, of $58,794. The City Manager noted that the City had budgeted $105,051 for · insurance in 1984 and being that the quote has come in at $58,794 it means a savings of $46,000. Peterson moved and Paulsen seconded"the following resolution: RESOLUTION ~8~-12 RESOLUTION AWAR'DING CITY INSURANCE PACKAGE FOR 198~ The vote was unanimously in favor. Motion carried. MRS. PAT WEBER REPRESENTING,RUDY BOSCHWITZ' OFFICE Ms. Weber introduced herself as a Field Representative for ,Senator Boschwitz' Office. She was there to carry any messages back to him and to keep in touch with local constituents. She reported'that Mr. Boschwitz does not favor the cap'on Industrial Revenue Bonds. He is in favor of letting municipalities control cable T.V. Mayor Polston asked about the Enterprise Zone. Ms. Weber stated she would get him some information on this. Mayor Polston also asked what portion of the federal tax dollar comes back to Minnesota. Mrs. Weber said she would find out and inform him. Councilmember Charon asked what his position on A.T.&T. was. Weber stated she would get that information to her, Ms. Ms. Weber then presented Senator Boschwitz' Fair Play Budget and stated that if there were any questions about that she would be happy to get the Council the answers. The Council thanked Ms. Weber for coming out. COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT Mayor Polston asked if there were any comments or suggestions 10 January 17, 1984 from citizens present. LARRY CONNOLLY - suggested that the Council consider having the employ.ees who have administrative cars take them home at night so they can be put in a garage because just letting them sit out in the cold day after day can do more damage. The Council thanked Mr. Connolly for his suggestion. SET DATE FOR PUBLIC HEARING.; .CASE #.8~-~01, AL & ALMA'S, CONDI TIONAL USE PERMIT, COMMERCIAL. DOCK Charon moved and Peterson seconded a motion to set February 14, 1984, at 7:30 P.M. as the'date for a public hearing for a Conditional Use Permit for a commercial dock in a residential district -A1 & Alma's. The vote was unanimously in favor. .Motion carried. SET DATE FOR PUBLIC HEARING; CASE ~8~-302, DANIEL SINNER, VACA- TION OF EXCELSIOR LANE Peterson moved and Jessen seconded a motion to set February 14, 1984, at 7:30 P.M. as the date for a public hearing on the proposed vacation of Excelsior Lane, f~om Wilshire Blvd. to Cavan Road. The vote was unanimously in favor. Motion carried. QUOTATIONS..FOR. PAINTING OF INTERIOR OF CITY HALL The City Manager reported that we have now received 3 quotations for the painting of the interior of City Hall. They are as follows: 1. Eklund Co., Inc. 2. Mtka. Painting & Decorating 3. Supplee Brothers $2,700.00 3,500.00 10,485.00 The City Manager stated the City will provide the paint and he is recommending the quotation from Eklund Co., Inc. at $2,700.00. Peterson moved and Jessen seconded a motion to approve the quotation of Eklund Co., Inc. in the amount of $2,700.00 for the painting of the interior of City Hall. The vote was unanimously in favor. Motion carried. .. SET-UP LICENSE; ,MOUND LANES The City Manager reported the Mound Lanes was told to renew their Set-Up License because they were serving set-ups without a license. 11 January 17, 1984 Peterson moved and Charon seconded a motion to approve'the issuance of a Set-Up License for Mound Lanes. The vote was unanimously in favor. Motion carried. PAYMENT REQUEST: A & K cONsTRUCTION, BOOSTER PUMP STATION, 1993 WATER IMPROVEMENT PROJECT. $41,311.60 Charon moved and Jessen seconded a motion to approve the payment request of A & K Construction for the booster pump station, 1983 Water Improvement Project in the amount of $41,311.60. The vote was unanimougly in favor. Motion carried. Charon move'd and Paulsen seconded the following resolution: RESOLUTION ~8~-13 RESOLUTION TO APPROVE CHANGE ORDERS 1-U FOR A & K CONSTRUCTION AND THE PAYMENT THEREOF IN THE AMOUNT OF $5,892.59 The vote was unanimously in favor.. SET DATE FOR LOCAL BOARD OF REVIEW Motion carried. Charon moved and Jessen seconded the following resolution: RESOLUTION ~8~-1~ RESOLUTION TO-SET MAY 29, 1984, AT 7:00 P.M. AS THE DATE FOR THE LOCAL BOARD OF REVIEW The vote was unanimously in favor. Motion carried. ORDINANCE AMENDMENT; CHAPTER 15, SECTION 15.08, SUBD. (c}, RELATING TO THE D~SPOSAL OF WASTES, ETC. The City Manager explained that the Building Inspector has asked that Chapter 15; Section 15.08, Subdivision (c) of the City Code be amended because some of the apartment complexes in the City are not dealing with their garbage as they should be. The amendments were presented to the Council. Peterson moved and Charon seconded the following: ORDINANCE AN ORDINANCE AMENDING CHAPTER 15, SECTION 15.08, SUBSECTION (c) OF THE CITY CODE RELATING TO REGULATING THE DISPOSAL OF WASTE AND CONTROLLING THE GENERATION OF AIR, SOIL AND WATER POLLUTANTS The vote was unanimously in favor. Motion carried. 12 January 17, 19§4 ORDINANCE AMENDMENT: CRAPTER Rg, LICENSING AND REGULATION OF DOGS The City Manager reported that the license fees for dogs has not been raised since 1977 and our license fees are lower, than most ~cities around us. Counciimember Jessen suggested we increase the fees double and issue a two year license. The Council thought this was a good idea. The license fees would then be $8.00 for spayed or.neutered dogs and $14.00 for unspayed females and males for a two year license period. Peterson moved and Charon seconded a motion to have the City Attorney put the above into ordinance form and return to the Council for approval at the next meeting. The vote was unanimously in favor. Motion carried. LAWCON; MOUND BAY PARK .The City Manager explained that this was just an amendment to the Lawcon Contract which enabled the City to have a drinking fountain installed at Mound Bay Park. Paulsen moved and Peterson seconded a motion to authorize the Mayor and the Clerk to sign the amendment requesting approval. The vote was unanimously in favor. Motion carried. BINGO PERMIT: WESTONKA SENIORS, INC. Charon moved and Peterson seconded a motion to authorize the issuance of a Bingo Permit to Westonka Seniors, Inc. for the year of 1984. The vote was unanimously in favor. Motion carried. GAMBLING PERMITS; AMERICAN LEGION & NORTHWEST LIONS Jessen moved and Peterson seconded a motion to authorize the issuance of Gambling Permits to American Legion Post #398 and the Northwest Tonka Lions for 1984. The vote was unanimously in favor. Motion carried. REVIEW oF CITY MILL RATE The City Manager went over the preliminary set of 1984 Mill Rates for Mound and how they break down. MILLS PERCENTAGE 1983 CHANGE City of Mound 17.207 16.10% 15.501 +1 ,706 School Dist. #277 52.906 49.52% 51 .751 +1 .155 Vocational School 1.446 1.355 1.119 + .327 13 January 17, 1984 Misc. ~Levies Watershed Dist. HennePin County TOTAL 5.318 .281 106.847 4 .26% 27.79% 100.00% 5.106 .086 28.451 .. 102.014 + .212 + .195 +4.833 ASSESSED VALUE 1988 1983 Personal'Property 927,5 96 917,682 Real Eatate 59,603,151 Contribution to Fiscal Disp. $60,530,747 (1,200,050) $60,448,509 (1,076,123) Received from Fiscal Disp. TOTAL 4~779,705 $64,110,402 $63,527,644 In. our budget proposal we had est~imated Assessed Value at $64,512,465, a difference of $402,063. I had over estimated that our basic value would increase more than $82,000 out of $60 million. One mill equals a total of one tenth of one percent of the total Assessed Value or a total of $64,110.40. To figure out the total property taxes 'due in 1984 (before Home- stead Credit deductions) you multiply $64,110.40 times our mill rate of 106.847 which equals approximately $6,850,003.90, an increase of $369,295.24 or 5.7%. Thus without any increase in values or Homestead Credit, that would be an increase in taxes in 1984 over 1983. Unfortunately, with a major restructuring of the Homestead Credit program in 1983, that may not prove to be the case. PAYMENT OF BILLS Paulsen moved and Peterson seconded a motion to approve the payment of the bills as presented on the pre-list in the amount of $120,145.04, when funds are available. A roll call vote was 4 in favor with Mayor Polston abstaining. Motion carried. 14 INFORMATION/MISCELLANEOUS A. B. Copy of Letter Re: Tonka Sewer Claim. AMM Bulletin Announcing Membership Meeting, Tuesday, January 31, 1984. C. Memo from Saul Smiley Re: Town Square. D. Chamber of Commerce "Chamber Waves" for January.. E. Westonka Christian Services Newsletter from December. F. A.T.&T. Consumer Alert. G. Hubert H. Humphrey Insi.tute Newsletter and Calendar for January. .H. MWCC Letter Re: Orono Interceptor. I. Invitation to Popham, Haik Open House, Friday, January 27, from 4:00 to 7:00 at the University of Minnesota Alumni Club, 50th Floor of the IDS Center. J. Metro Council "Review", December 23, 1984. K. Draft Copy of Proposed Sign Ordinance. L. AMM Proposed Legislation. M. Letter from the City Attorney Re: Wagman Case. Memo and sample ordinance for the control of saunas and message parlors. O. Update on City Economic Development Activites. P. Plan that Balboa Construction Co., Inc. has presented for the Tonka facilities. The Mayor asked if the Council would consider changing the Council meetings from the 1st and 3rd Tuesdays of every month to the 2nd and 4th Tuesdays of every month. The Council agreed. Charon moved and Peterson seconded a motioh to change the Council meetings from the 1st and 3rd Tuesday evenings of each month to the 2nd and 4th Tuesday evenings of each month. The vote was unanimously in favor. Motion carried. Councilmember Jessen stated that the City of Mound Gift Catalogs 15 January 17, 1984 are now printed and ready to be mailed to each resident of the City of Mound. Mayor Polston asked that the City Manager put the Economic Development Commission for the marketing of Mound on the Agenda for the next meeting. Th~ City Manager agreed to do so. Charon moved and Jessen seconded a motion to adjourn at 10:00 P.M. The vote was unanimously in favor. Motion carried. Jon Elam, City 'Manager .Fran Clark, City Clerk BILLS .... JANUARY 17, 1984 Air Power Equip 197.25 'Acro-MN 151.39 A & K C0nstr.. 41,311.60 Areawide Locksmiths 47.50 Ben Franklin 163.71 Blackowiak & Son 56.00 Bryan Rock Products 282.48 Butchs Bar Supply .. 74.00 'Bradley E~terminating " 19.OO Jan Bertrand 11.O4 Cargill sal~t 1,163.96 Conway Fire & Safety 534.96 Bill Clark Oil 2,978.12 Coast to Coast 130.O1 Coca Cola Bottling. 423.45 City Club Distributing 2,260.18 Cash Register Sales 12.64 Copy Duplicating Prod 1,895.00 Continental Safety Equip 1.17.O7 Century Auto Body 493.40 Davies Water Equip 140.O7 .Dependable Services 33.00 Duanes 66 6.00 Day Distributing 2,421.97 East Side Beverage 3,474.60 Flahertys Happy Tyme 343.20 Fire Control Extinguisher 19.50 Glenwood Inglewood 52.45 Illies & Sons 4,179.00 Johnson Welding 905.25 Kool Kube Ice -24.00 Lowells Auto 135.14 LOGlS 1,696.20 The Laker 130.60 Lehn Electric 131.40 Marina Auto Supply 767.96 Minnegasco 4,092.70 Mound Fire Dept 3,921.35 Mound Super Valu 133.29 Wm Mueller & Sons 3,110.14 Martins Navarre 66 55.00 Mpls Saw Co. 26.50 Navarre Hdwe 175.93 N.S.P. 4,717.93 A.J. Ogie Inc 1,623.80 Pepsi Cola/7 Up 288.15 Patco Road Supply 79.90 PDQ Food Stores 1,643.99 Pogreba Distributing 4,700.30 Royal Crown Beverage 137.50 Regal Window Cleaning I0.75 St. Cloud State Univ. 536.00 Spring Park Car Wash 93.00 Shields Printing 225.00 State Bank of Mound 13.20 Twin City Home Juice 63.72 Thorpe Distributing 3,962.45 Triangle Engineering 3,800.00 Unltog Rental 356.43 Viking Chevrolet 1,023.00 Xerox, Inc. 82.72 Ziegler Tire Service 109.17 Holly Bostrom 138.00 Bill.Clark Oil 29.70 Jon Elam 40.98 Feed Rite Controls 160.57 First Bank Mpls 4,OO Fire Marshalls A'ssn of MN 10.O0 Identl Kit Co. 384.00 Jones Chemical 237.60 Kustom Quality Electronic 1,995.00 MN Wastewater Operators Assn 5.00 Monarch Food Service 44.18 Mtka Sportsmen, Inc. 50.00 Minn Comm 28.75 MN Park Supervisors Assn 15.OO N.W. Bell Tele 270.05 North Star Chapt ICBO 25.00 Smith Heating & Air 20. O0 S.O.S. Printing 188.75 Widmer Bros. 87.00 A.T.O.M. 20.00 Robert Cheney 326.00 Griggs, Cooper 2,538.35 Henn County Recorder 3.00 Internatl Assn Chiefs Police 25.00 Johnson Bros. Liquor 2,989.08 Mound Postmaster 600.00 .MAPLE 114.00 MACTA 60.00 MN'Pollution Control Agcy 90.00 City of Mound P/C 32.69 Old Peoria Inc. 1,356.19 Police 0fficers(84 Unif) 3,335.00 Ed Phillips 2,223.65 Brad Roy 138.O7 State of MN Documents_ 12.OO Nels Schernau 10.27 Sunwood Inn 59.41 Towsley Sports 158.O0 Treas-State of MN 197.83 Wyatt-Danca Sports 357.90 TbTAL BI LLS .120,...14.5.O4 SPECIAL MEETING OF THE CITY COUNCIL The City Council of Mound, Hennepin County, Min special session on January 24, 1984, at 4:30 P.M Chambers at 5341Maywood Road, in said City. Mayor Bob Polston, Councilmembers Pinky and Gary Paulsen. Councilmember Peterson was Also present were Manager Jon Elam Clark. Mayor Polston opened the meeting. 16 January 24, 1984 sota, met in n the Council present were: Phyllis Jessen, and excused. ~City Clerk Fran The City Manager explained ~hat there .City for not granting a var ~nce in Easterly 20 feet of Lot 5, 36, checking on special assessm learned from the County that to the State because it was bei the taxes were not paid. This is improved because of noncompliance code. The City would therefore- to it for park/open spa'ce an resolution requesting this. s litigation against the size on Lot 4 and the ,chwood. The City Clerk in d taxes on this property erty has now reverted back purchased on a contract and undersized lot and cannot be ..th the City of Mound zoning to have this land conveyed Council should pass a Paulsen moved and Charon second d the f, lowing resolution: RESOLUTION ,8~-15 RESOLUTION STING CONVEYANCE OF · CERTAIy LAND TO, ~CITY OF MOUND The vote was unanimously in fvor. Motion~rried. SALE OF CITY.. LAND IN. RUSTIC/PLACE ~ The City Manager explained that a real esta\te agent has found buyers for the two remaining lots in Rustic Place, Lots-2 and 3. He has submitted purchase/ agreements for these~lots. They would sell for the following prices: ~ Lot 2, Block 1, Rust$c Place - $8,000 ~ Lot 3, Block 1, Rustic Place - $11,000 _ ~ Lot 3, would be divided~etween the owners, of Lot ~and Lot 4. The City would pay th~ 10~ commission fee to the~real estate person. ~., ~ The prospective purchasers would like the City to carry the mortgage on the property because a bank financing the new homes would not require that the mortgage be paid off, where if they purchased the property on a Contract for Deed they would. The 16 January SPECIAL MEETING OF THE CITY COUNCIL The City CounCil of Mound, Hennepin County, Minnesota, met in special session on January 24, 1984, at 4:30 P.M. in the Council Chambers at 5341Maywood Road, in said City. Those present were: Mayor Bob Polston, Councilmembers Pinky Charon, Phyllis Jessen, and Gary Paulsen. Councilmember Peterson was absent and excused. Also present were City Manager Jon Elam and City Clerk Fran Clark. Mayor Poiston opened the meeting. REQUEST FOR CONVEYANCE OF,.,,,,,,,PID ~2q-llY-2q ql 013~ The City Manager explained that there is litigation against the City for not granting a variance in lot size on Lot 4 and the Easterly 20 feet of Lot 5, Block 3.6, Wychwood. The City Clerk in checking on special assessments and taxes on this property learned from the County that the property has now reverted back to the State because it was being purchased on a contract and the taxes were not paid. This is an undersized lot and cannot be improved because of noncompliance with the City of Mound zoning code. The City would therefore like to have this land conveyed to it for park/open space and the Council should pass a resolution requesting this. Paulsen moved and Charon seconded the following resolution: RESOLUTION ~8q-15 RESOLUTION REQUESTING CONVEYANCE OF CERTAIN LAND TO THE CITY OF MOUND The vote was unanimously in favor. Motion carried. SALE OF CITY LAND IN RUSTIC PLACE The City Manager explained that a real estate agen~ has found buyers for the two remaining lots in Rustic Place, Lots 2 and 3. He has submitted purchase agreements for these lots. They would sell for the following prices: Lot 2, Block 1, Rustic Place - $8,000 Lot 3, Block 1, Rustic Place - $11,000 Lot 3, would be divided between the owners of Lot 2 and Lot 4. The City would pay the 10% commission fee to the real estate person. The prospective purchasers would like the City to carry the mortgage on the property because a bank financing the new homes would not require that the mortgage be paid off, where if they 17 January 24, 1984 purchased the property on a Contract for Deed they would. interest rate on the mortgages would be 10%. The In selling these parcels, they would then go back on the tax roles so the City Manager recommended selling them. He recommended approving the sale subject to the City Attorney's review of the mortgages and terms. Charon moved and Paulsen seconded a motion authorizing the the Mayor and the City Manager to sign purchase agreements with the interested purchasers of Lots 2 and 3, Block 1, Rustic Place, after the City Attorney has reviewed the purchase agreements and terms. The vote was unanimously in favor. Motion carried. ~OUNTY ROAD 15,,~MPROVEMENT DISCUSSION The Mayor stated he will be meeting with Orono and Spring Park tomorrow and would like the Council to approve a concept of 2 lanes of continuous traffic with turn lanes were necessary and concrete curb, gutter and sidewalk for Mound only. He stated Spring Park is for this concept on their stretch of County Road 15 and Orono would be in favor of this concept from Spring Park to County Road 19 in Navarre. Councilmember Paulsen stated he will not vote for this concept because he still believes County Road 15 should be 4 lanes for the safety of the citizens using this road daily. Charon moved and Jessen seconded the following resolution:cept on RESOLUTION ~84-16 RESOLUTION APPROVING CONCEPT FOR IMPROVE- MENT OF COUNTY ROAD 15 The vote was 3 in favor with Councilmember Paulsen voting nay and Councilmember Peterson being absent and excused. Charon moved and Polston seconded a motion to adjourn at 5:15 P.M. The vote was unanimously in favor. Motion carried. Jon Elam, City Manager Fran Clark, City Clerk i6 Janaury 24, t984 interest rate on the mortgages would be 10%. In selling these parcels, they would then go back roles so the City Manager recommended sellin recommended approving the Sale subject to the C review of the mortgages and terms. the tax · them. He Attorney's Charon mc.red and Paulsen seconded a motion a~ horizing the the Mayor and the City Manager to sign purchase reements with the interested purchasers of Lots 2 and 3, B1 1, Rustic Place, after the City y has reviewed the agreements and terms. The vote unanimously in Motion carried. COUN' The Mayor stated he ll be meeti with Orono and Spring Park .tomorrow and would 1 e the Cou to approve a concept of 2 lanes of continuous tr. fic wi turn lanes werenecessary and concrete curb, gutter alk for Mound only. He stated Spring Park is for this con on-their stretch of County Road 15 also. Orono is still ho lng strong with having on street parking in Navarre and the will not go for this concept. Councilmember Paulsen ,s' he'will not vote for this concept because he still belie ~ CountyX~oa~ 15 should be 4 lanes for the safety of the citi~ ~n using th~ road daily. . / Charon moved and Jes/en seconded a mo~ion to approve a concept on County Road 15 of~lanes of continuo~s traffic with turn lanes where necessary ~nd concrete curb, gu~ter and sidewalk for the part of County ]Foad 15 in Mound. The Kote was 3 in favor with Councilmember P~ulsen voting nay. Moti~n~arried.. Charon moved ~B Polston seconded a mot~¥n to adjourn at 5:15 P.M. The vote was unanimously in favor. M~ion carried. Jon Elam, City Manager Fran Clark, City CIerk 2 CITY OF MOUND Mound, Minnesota CASE NO. 84-301 NOTICE OF PUBLIC HEARING ON APPLICATION FOR CONDITIONAL USE FOR COMMERCIAL DOCKS IN RESIDENTIAL DISTRICT NOTICE IS HEREBY GIVEN that on Tuesday,'February 14, 1984 at 7:30 P,M. at the City Hall in Mound, 5341Maywood Road, Mound, Minnesota, a hearing will be had on the application for a Con- ditional Use'Permit for commercial dockage in residential area - Lot 1, Block 3, Whlpp]e and Lots 25, 23 and 22, Whipple Shores Also known as 5200 Pipe'r Road and 5186 Tuxedo Boulevard. All persons appearing at said hearing will be given an opportunity to be heard. Francene C. Clark, City Clerk Published in The Laker January 24, 1984 LAKE MINNETONKA COOK'~ BAY ,. HAN( 24* 22 CASE NO. 84-301 CITY OF MOUND Mound, Minnesota Planning Commission Agenda of January 9, 1984: Board of Appeals Case No. 84-301 Location: 5200 Piper Road & 5186 Tuxedo Blvd. Legal Desc.: Lots 1,25,23,22, Block 3, 'Whipple Shores Request: Conditional Use for Commercial docks in a Residental District Zoning District: R-2 & B-3 Applicant: Daryl G. Geyen 5200 Piper Road Mound, MN. 55364 Phone: 472-3098 The applicant is requesting to expand their commercial dockage for the A1 & Alma's restaurant. They have purchased two additional lots across Piper Road from their establishment (Lots 23 and 22, Whipple Shores)° The former owners did have a condition use approval (see attached Resolution 8i-149) with stipulations which are incorporated into the present zoning ordinance section 23.413 Docks Serving Commercial Property Comments I would suggest that the Planning Commission consider several items: 1. Limit the restaurant owner to the present size and number of boats to be used for excursion purposes. 2. Consider neighbor comments at the public hearing. 3. Have the applicant comment or address the lighting of the site. 4. No boat launching 'is to be allowed at the site. 5. Possibly, restrict dockage of private boats to the hours that the restaurant is open, except for the excursion boats of the restaurant owner. Planning Commission Minutes of January 9, 1984 1. 'Case No. 84-3Q1 Conditional.Use for. Commercial Docks in.'a Residential 'bis~ict. Merritt GeYen and Fred.Bame Were present. I Va~go.moved and .Michael seconded a motion to call Case No; 84-301 back from the table. The Building Inspector explained that'Mr. Nolan'had had a special use permit for commercial dockage on resldent'lally zoned property to the north of his restaurant, A1S Alma's. Resolution 81-.149 spe.11ed out the condltlons including'that the use was 'not transferable..Merritt and Daryl ~eyen. are the new owners of Al.& Alma's and they are requesting a. Condltlonal.Use permit for:the same dgckage and in · addition, they. have purchased Lots 22 and 23, Whipple Shores, and wish to put an "h" shaped, dock on-these lots.as shown 'in the submitted.diagram. There i~ a..' house (5186 Tuxedo.Boulevard) On these two'lots'which they plan. to rent but. Also, t~eir home (5200 Plper. Road)'ls.on'Lot .1, Block 3, Whipple and e rental house (5218 Piper Road) is on Lot '25, t~hlpple Shores...The'City c~ns. Lot.~4, Whipple Shores whl'ch Is' Chester Park and has a beach. Merritt'Geyen ~xplalned'that they purchase~ Lots :22.and 23, Whipple Shores and plan to.move the dockage of'their 4.cruise boats over.to'the "h".shaped dock on that property (5186 Tuxedo).. The. cruise .boats would be docked on reis dock leavlng'the other dockage, in .front of'5200..and 5218 Piper Road (Lot 1, Block 3, Whipple.and.Lot.25,'Whlpple 5hores)'fot.tr~nslent 'boaters that Come to'the restau- rant.- They plan.that patrons would board:the cruise boats.from the dock at 5186 Tuxedo Boulevard (Lots 22 and 23, Whlpple'Shores).' They also plan to llght the dock and put in a walk similar to. the one on the other side of Chester Park. Reese expressed concern for the neighbo~ on Lot 21 to the east, particularly on llghting and.nolse. '.Merrltt'Geyen stated thE'land drops down and.the lighting ~ould be shielded from the neighboEs'to'the east by the hill. She 'also commented that the boats were not very noisy. The. four.cruise boats ~ill be docked inside the "h"; there is room for.2 on each slde~..Weiland questioned if there is ade- quate parking on the lot. Mrs.'Geyen-stated they encourage'groups.to come by bus and at least half do come by bus; also.a good many patrons come by boat.and they wi1'1 dock on ~he transient docks.. Fred Same explained that he had discussed the dockage with the L.M.C[D. and they · want to comply with all regulations. 'He mentioned that they plan to have the cruise boat.runs come in at 9 p.m. or so; so noise from boats and'boat patrons should not bother the neighbors late at night. The slgnage was dlscussed;.also the danger of children on the docks while boats are there. There was much concern for the beach area not being properly kept clear of boats. It was discussed that in addition to the items of the'fbrmer use permit, the following be added: 1. The number'of cruise boats be llmited to q. 2. That there'be no dockage on inside of either dock'by beach area - permanent posts and barrels will be between the docks to keep boats away from the swimming are~. 3. Allow a sign for the dockage not to exceed 24 square feet. 4. The "h" dock on east to be used only for the 4 commercial boats. Discussed what precautions should be taken to safeguard children on the docks, etc Mrs. Geyen stated that she has two small children and also is concerned. They will be putting up fencing or railings. Picket type fence was suggested. Reese moved ~nd Vargo seconded a motion to approve the' conditional use permit requested subject to the conditions listed above and the stipulations of Reso- ~ ~' ~ App i ~ ca t i on . ,:i D/ ,- 'f i" ' EC CITY OF HOUND Fee Paid " APPLICATION TO PLANNING & :ZONING COMMISSION (Please type the following information) 1. Street Address of Property 2.' Legal Descripti.on of Property: lot, 4. Applicant (if other than owner): Name Day Phone No. Address 5. Type of Request: ( ) Variance (~) Conditional Use Permit ( ) Zoning Interpretation & Review ( ) Wetland Permit ( ) P.U.D. (' ) Amendment ( ) Sign Permit ( )*Other *If other, specify: Present Zoning District 7. 'Existing. Use(s) of Property LoJf ~ ~..Has an application ~v~r b~n mad~ for zoning, variance, .other zoning proc~dur~ for this property? ~ist dat~(s) of application, action taken an~ pr~vid~ R~solution y ' Copies of previous resolutions shall accompany present request. I certify that all of the above statenents and thC state,eats contained in any r~quire~ papers or p~ans to ~e su~nitt~d herewith are true and accurate. I consent to the entry in or upon the premises described in this applicatlon by any authorized officlai of the ~ity of Hound for the purpose of inspecting, or of posting, maintaining and re~vin9 such notices as may be required by law. Appro~with additional conditions. P~ann,lng Co~ission ~eco~endation: Date 1-9-84 1 Action: 1-17-84 Public Hearing set for February 14, 1984. Resolution No. Date Procedure for Conditiooal Use Permit (2) Cas.e # ,, , D. Location of: Signs; easements, underground utilities, etc. E. Indicate'North ~ompass direction. F. Any additional information as may reasonably be required by the City Staff and applicable S~ctions. of the Zoning Ordinance. III Request for a Conditional Use A. All information requested below, a site plan as described in Part II, and a development schedule providing reasonable guarantees for the completion. of the construction must be provided before a hearing will be scheduled. B. Type of development for which a Conditional Use Permit is requested: 1. Condi,tional Use ,(Specify): 0~...~^~ J ~~~ 2. C~rrent Zoning and~D~sJgna~ion in the future Land Use Plan for Hound 1. A development schedule s~'be.attached to this.application providing reasonable guarantees for ~he completion of the proposed development. 2. Estimate of cost of. the project: '$ 0 Density (for reside~tial developments only): 1. Number of structures: 2. Dwelling Units Per Structure: a. Number of type: Efficiency 1 Bedroom 2 Bedroom 3 Bedroom 3. Lot area per dwelling unit: 4. Total lot area: IV. Effects of the Proposed Use A.. List impacts the proposed use will have on property in the'vicinity, in- cluding, but not limited to traffic, noise, light, smoke/odor, parking, and, describe the steps taken to mitigate or eliminate the impacts. 'ON 3SV3 ~ '~zz 166 April 28, 1981 Councilmember Ulrick moved the following resolution, RESOLUTION NO. 81-149 RESOLUTION APPROVING SPECIAL USE PERMIT FOR COMMERCIAL DOCK ON LOT 25, WHIPPLE SHORES WITH STIPULATIONS:-1) NO FURTHER CONTINUED EXPANSION OF DOCK 2) PERMIT NON-TRANSFERABLE'AND 3) INCLUDE STIPULATIONS IN ORDINANCE WHEREAS, J.W. Nolan, owner of A1 & Alma"s located at 5201 Piper Road, and having a legal description of Lot 25, Whipple Shores and Lot 1, Block 3 Whipple has applied for a special use permit for the purpose of a commercial dock, and WHEREAS, said permit would allow the safe mooring of watercraft for the patrons of A1 & Alma's owned by J.W. Nolan and for the dockage of J.W. Nolan's two .boats, and WHEREAS, said Lot 25, Whipple Shores abuts L°t'l, Block 3,'Whipple, which'is ~ext ~o.~h~,~publlc,swimming beach, and ' WHEREAS, to avoid undue hardship on Mr. Nolan and those patrons using said dock. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MOUND, MOUND, MINNESOTA: That Council does heresy approve the special use permit for a Commercial Dock on Lot 25, Whipple Shores with the following stipulations: 1. There be no further continued expansion of said docks 2. Said special use permit be issued to J.W. Nolan and is not trans- ferable. 3. If said business were.sold, new owner/owners would have to reapply for a new special use permit. . · : 4. That monuments be installed so that dock wi11 be placed in the same location annually. Be it further noted, that Section 23.Oll are also effective on this special use permit, and are as follows: a. The residential property on which dockage is to b~located and the commercial property served shall be in common ownership and shall be loc- ated ~ithin 300 feet of the property line of the commercial property. b. The mooring of boats at such dock shall be limited to a maximum of four hours. c. No gas, oil or other product may be sold from the dock and no ser- vicing of boats will be permitted. d. One sign for identification wit1 be allowed but it shall not exceed a total of six (6) square feet in size. e. Ingress and egress from the residential lot shall be restricted to the property held under common ownership and adequate safeguards shall be provided so that persons docking will not trespass on private property or any public property except for properly designated streets or side- walks f. The Council shall specify any speclal conditions that they may require, such as fencing, lighting or landscaping, and shall require a site plan showing the location of any such fencing, lighting or landscap- ing. Any lighting installed along the dock or the pathway from the .- 167 April 28, 1B81 residentia.1, to the commercial property shall be ~'n such a manner as to have no direct source of light visible from a public right-of-way or ad- jacent land in the resldentJal use dlstrlct. The Council mmv require a performance bond to assure construction of. the site improvements required by the special use permit. -. g. The owner shall be requlred to maintain the premises in a neat and clean manner.and in accordance with the terms established by the special use permit. h. The Council shall determine in allowing such a spec.lal use permlt that this use will not be detrimental to the public welfare or injurious tO other property in the neighborhood. i. The owner shall be required to meet and comply with all'the Standards and requirements of th~ Lake Minnetonka Conservation District. A motion.for the adoption of the foregoing resolution was duly seconded by Council- member Swenson and upon vote being taken thereon; the following voted in favor there' of; Charon, Lipdlan, Swenson and Ulrlck, the loll'owing voted agai'nst the same; none, with Polston abstaining, whereupon said resolution was declared passed and adopted, signed by the Mayor and his signature attested by the Acting City Clerk.' Attest': Acb~ing City Clerk PROPOSED RESOLUTION CASE NO. 84-301 RESOLUTION NO. 84- RESOLUTION APPROVING A CONDITIONAL USE PERMIT FOR EXPANSION OF COMMERCIAL DOCKS ON.LOTS 25, 22, 23, WHIPPLE SHORES AND LOT 1, BLOCK 3, WHIPPLE - PID #'S 24-117-24 34 0008, 24-117-24 34 0006 AND 24-117-24 34 0001 IN RESIDENTIAL ZONING DISTRICT R-2 WHEREAS, Daryl C. and Merritt Geyen, owners of A1 & Alma's located at 520l Piper Road, and also owners of residential property having legal descriptions of Lots 22, 23 and 25, Whipple Shores and Lot 1, Block 3, Whipple, have applied for a conditional use permit for the purpose of commercial .docks adjacent to the residential'ly zoned land under the provisions of the Zoning Ordinance Section 23.413, and WHEREAS, said permit Would allow the safe mooring of watercraft for the patrons of A1 & Alma's owned by Daryl C. and Merritt Geyen and for the dockage of four excursion cruise boats of ~'t feet in length maximum, and WHEREAS, the applicants have agreed to comply with the provisions of City Code Section 23.413 and other conditions as the property abuts next to the public swimming beach and the property does have residbntial living units constructed upon the property, and WHEREAS, the Planning Commission has reviewed the request and does recommend approval with stipulations, and WHEREAS, a public hearing was he]d on Eebruary 14, 1984 as required by law, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MOUND, MOUND, MINNESOTA: That the C[ty Council does hereby concur with the Planning Commission recommenda- tion and approve the Conditional Use Permit for a Commercial expansion and dock- age on Lots 22, 23, 25, Whipple Shores and .Lot 1, B]ock 3, Whipple, with the following stipulations: 1. Concur with the provisions of City Code Section 23.413 and that no further expansion of said docks be permitted by this permit. 2. The excursion cruise boats be limited to four (4) with the maximum length of ~(~ feet each. 3. The dockage layout remain as shown on Exhibit A attached. 4. Said conditional use permit be issued to Daryl C. & Merritt Geyen, owners of A1 & Alma's and is nontransferable to a new owner of 520] Piper Road or the lots described above. 5. Monuments are to be installed so that docks will be placed in the same location annually. 6. No dockage of boats be permitted on the inside of either dock by the beach area with permanent posts and barrels between the docks to keep boats away from the swimming area, fencing to be provided to prevent swimmers from diving or jumping from the docks. 7. Signage of the commercial docks is to be limited to one (I) sign a maximum of 24 square feet in size. 8. The "H" dock on the east is to be only used for the 4 commercial boats in front (north) of Lots 22 and 23, Whipple Shores. The owner is to receive a copy of City Code Section 23.413. STATEMENT OF GEORGE and DORIS SMYKOLSKI IN OPPOSITION TO APPLICATION FOR.CONDITIONAL USE PER~IT TO: Membe~ of the Nk)und City Cc~ncil Our names are George and Doris Smykols~ and we reside at 5180 Tuxedo Boulevard, Mound, Minnesota 5556~. Our lot'is Lot 21 of ~ipple Shores, and we reside i~nediately to the east of the residential lot~ that w~d serve We first received official notice of this hearing in the mail and by our presence at the public hearing, and throuc3h this state~a,~u, wish to express our opposition to the Council granting this cc~tic~al use permit. First of all, we have resided at this residemce since 1967. I, George, am disabled from and have been from Muscular Dystrophy since 1978. It was first diagnosed in 1971. My c~ly ~ ~s social securit~ disability. Doris had been employed a total of 28 years at Honeywell, ~ currently works as an ir~r. Since I, George, am disabled,' I spend all of nea~ly every day at ou~ residence. I spend many, many hours lookin~ at the lake, both from our deck, inside the hc~e throu~ a large sliding window door, and in the warmer seasons, I spend many hours cn our dock. It is the summertime that I enjoy the most ~hen I can be on the dock. Doris, my wife, also spends many evening ~ following her.work on the dock, fishing, or just plain rela~ing. The proposed, docks would be approximately 25-55 feet fr~m where our dock, with its C~epeau ber~ is located. This particular bemch was an expensiv~ c~e that really cost more than we could afford. However, because we spend so rm~h time there we felt it was worth the extra expense. There is no way that the view could possibly be the same, since the proposed docks and the boats will extend twice as far out into the lake as ours. Secondly, the deck that I speak of was built in 1978 at a cost of $5,000. The only reason that we did this was to maximize the view that we had of the lake. As part of this, we did install a large, sliding window glass door for access. This deck was not only difficult and expensive to ccmstrt~fc, but we neighbors, and to come up with assurances that we ~uld do nothing to inter- fere or obstruct with the view of any of our neighbors. All totaled, this process took two to three m~nths, and involved att~ several Council meetings. We very str~ly feel that this Council should give the same consideration to protecting our view of the lake as it requi~ed of us when we added our deck. Our attorney, John W. Wood, Jr. has als~ reviewed the mSnutes and records of the Co~%cil concer~ past action on these matters. We note, and have been informed by him that ~hen the previous conditicnal use permit was granted to Mr. J. W. Nolan, that the ~il clearly stipulated that: "There be no further c~tinued expansion of said docks." Whether the reference to exDansic~ was to only those docks that were the subject of that permit or not, this is definitely a considerable expansi(m~. N~orin~ these four large cruise boats for as ~uch time as this application calls for is not at all cc~siste~t with the intent and spirit of that earlier action of this Council. We also note that the present application calls for overniuht moorinu of the boats, which is clearly contrary to c~e of the requirements of the co~diti~ use permit, which limits the time to a maximum of four hours. In additic~, there will be a 24 square foot sign as opposed to a 6 square foot sign. We question ~hy these requirements appear to have been ,forgotten or waived. Finally, and althouc3h we have no evidence to present to the Council on this point, we cannot help but believe that it will be very difficult to sell our property if we have to inform buyers that four large cruise boats will be kept riuht alonc3side their dock all surm~r long, each and every s~,,.er. We feel that if this application is granted, that our property will be devalued, and will suffer a form of inverse cc~de~ation. Respectfully Subaitted, George and DorisSmykolski CITY OF HOUND Hound, MInnesota CASE NO. 84-302 NOTICE OF PUBLIC HEARING ON THE PROPOSED VACATION OF EXCELSIOR' LANE. FROM W'ILSHIRE BOULEVARD TO CAVAN ROAD ,/ TO WHOM .IT MAY CONCERN: 'NOTICE I'S HEREBY GIVEN, that the CityCoUncil of the City of Mound, will' meet at the City Hall', 5341Maywood Road, Mound, Minnesota, at 7:30 P.M. on the 14th day of February, 1984, to consider the vacation .of the'.following described portion of street; Excelsior'Lane from Wilshlre Boulevard to Cavan Road. between Lots 1 and 18, Block 31 and Lot 21, Block 24, Seton Such persons as desire to be heard with reference to the above will be heard at this' meeting. Published in The Laker January 24, 1984. ' CAVAN McCOMBS-KNUTSON ASSOCIATES, INC. CONSULTING ENGINEERS · LAND SURVEYORS · PLANNERS Reply To: 12800 Industrial Park Boulevard Plymouth, Minnesota 55441 (612) 559-3700 January 3, 1984 Ms, Jan Bertrand Planning and Zoning City of Mound 5341Maywood Road Mound, MN 55364 Subject: City of Mound Proposed Vacation of Excelsior Lane From Wilshire Boulevard to Cavan Road File #2113, General Dear Jan: We have reviewed the utility as-builts and do not find any City services located wlthln thls portlon of ExcelsiOr Lane. It appears that thls' right-of-way is a possible access for the docks located on the channel to the north. If thls ls the case, we would suggest that the Clty retaln 20 to 25 feet of the 66 foot right-of-way for access purposes, such as a tra11. It does not appear feasible that a road would ever be constructed in this area because of the topography. Enclosed is a copy of a portion of Hennepin County's plans for 125, which shows this area. If you have any questions, please contact me. Very truly yours, McCOMBS-KNUTSON ASSOCIATES, INC. 3oh~nC~meron~.~-~ - JC:sj Enclosure printed on recycled paper Planning Commission Minutes of January 9, 1984 CASE NO. 84-302 Case No. 84-302 Proposed vacation of 'Excels'lot Eane between'Wilshlre Boulevard and Cavan Road ' Daniel Sinner and P. L. Jacobson were present. "The ~uil.dlng Inspector explained a letter had been sent to-all of the utility companies relative.to'needing this portion of the street and the only one that has not responded is Minnegasco. The City Englheer sent a copy of the County's plans for ~'ilshire (# 125); it shows an area of Grushed rock. There is now blacktop over the rock. Sinner stated the previous owner of his.property put in the rock to make more.parking. The Engineer recommends retaining a 20 to 25 foot trail down center of street. The City has docks to north of this at end of Cavan and acc&ssible from Cavan. .The && foot public rlght-of-~ay is possible way to the lake and the docks, but Sinner adv'ised that none of the' neighbors use Excelslor for two reasons: 1) there is no parki.ng on Wilshire and 2) it is very steep going down Excelsior Lane and also marshy. Weiland questioned if 'that wasn't just a drainage way. 5inner stated there is curb .:here and he thought no water runs down from Wilshire. 'Mr. Sinner wants this street vacated for privacy now and in the future wants to put in a garage. The Buildlng InspectOr advised that this would be considered a corner lot with front yard setbacks off of Wilshlre and Excelsior which would make it a hardshl.p to put in a'garage. The vacated street would give more room for a garage and the setbacks would be for a sldeyard (10 feet) rather than street front setback(20 feet). The Planning Cbmmission 'discussed the Engineer's recommendation fo~ a trail, the topography and feasibility of access to dock area from Wilshire through this property.and whether or not someone's right to walk to. the lake was being denied. Reese moved and Byrnes seconded a recon~endat|on to the. City Council to grant Mr. Sinner's. request for vacating this portion of Excelsior Lane, but reserving for the City a 20 foot wide trail easement down'the center and ~iying the other two portions to Mr. 5inner and the.neighbor on the other side of the street. The vote was Charon and Michael nay, all others voted in favor. Vote 4 to 2. Motion carried. The City Council will be asked to set a public hearing at their January 17th meeting; the public hearing to be held February 14, 1984. F~.~. ~ I o O. O 0 LEGAL DESCRIPTION OF PROPERTY OWNED BY APPLICANT: PLAT37950 PARCEL 4]20 LOT 21 BLOCK 24 SUBDIVISION Seton PlO # 19-117-23 23 0064 STREET TO BE VACATED i % REASON FOR REQUEST ' SIGNATURE OF APPLICANT Address .~'ffr~.~' r7 Applicant's Interest in Property Residents and owners of property a~ut~ing the street to be vacated: ~ ,~ .~, . ~ ~ ~ " z.'o.-t- p I ~ I~'. ' L :). ~; Recommended by Utilities: NSP ~ ; Recommended by City: 'Police Chief planning Commission Recommendation: Minnegasco ~K ; Continental Tel. Public Works ;TQ ; Fire Chief_~; Engineer Grant but reserve 20 foot wide trail easement down cen[er. ;ESSARY REARRANGEMENT OF EXISTING POWER I& 'OLES ,6AS MAINS, UNDERGROUND TELE. CABLES OR 'S, SIGNS, PRIVATE FENCES AND STREET SIGNS IE ~RFORMED BY OTHERS. TEMP. CONN. BELOW ET. " 16 IT. 17 q L 0 X I-.- g ICR. ROCK '7 I I I-- 21 22 '- TO~ ~ . 63.' 4691 ,9C;° ' /BIT. ROLLED / /,.~, CURB $ 7 4681 SUFF~ 2 II ..J~ RD. v !,50I o CL 4c,,',2 /~'lO'o0 ' t/,o. ,,,.. z. T' :)N ANNON ~ '1' H'o - ' t.~ .ARE ~ LA KERR'~doL~?., PROPOSED RESOLUTION CASE NO. 8~-30Z RESOLUTION NO. 84- RESOLUTION VACATING CERTAIN STREET EASEMENT AND RETAINING FOR THE CITY A 20 FOOT WALKWAY EASEMENT AT THE CENTER OF THE VACATED EXCELSIOR ROAD WHEREAS, Minnesota Statutes, Section 4]2.851 provides that the City Council may by resolution vacate any street, alley, public grounds, or public way, or any part thereof, when it appears~ in the interest of the public to do so, and WHEREAS, the City of Mound has claimed a street and utility easement over the fol- lowing described land: That part of Excelsior.Road.according to the recorded plat of Seton, Nenne- pin County, Minnesota, which lies between the easterly extensions of the north and south lines of Block 31, said Seton WHEREAS, a public hearing was held on February 14, 1984, as required by law, and WHEREAS, it has been.determined that good area planning requires that this easement be vacated and that it would be in the public interest to do so. NOW, THEREFORE, BE IT RESOLVED .BY THE CITY COUNCIL OF THE CITY OF MOUND, MINNESOTA: Hereby vacated the street easement known as Excelsior Road in the plat of Seton adjacent to Lots 21, Block 24, Seton and Lots 1 and 18, Block 31, Seton from Wilshire Boulevard north to Cavan public right-of-ways. 2. ~s in the public interest to retain a 20 foot walkway ea~at the ce~of the right-of-way as aforementioned and~ibed as he 3. e o 1 e prepared by the City Clerk and shall be a notice of completion of the proceed[n§s and shall be recorded in the office of the County Recorder and/or the Re§istrar of Titles as set forth in M.S.A. 412.851. McCOMBS-KNUTSON ASSOCIATES, INC. CONSULTING ENGINEERS · LAND SURVEYORS · PLANNERS 3anuary 31, 198~ Reply To: 12800 Industrial Park Boulevard Plymouth, Minnesota 55441 (612) 559-3700 Honorable Mayor & Members of the City Council City of Mound 5341Maywood Road Mound, Minnesota 55364 Subject: Mound, Minnesota Denbigh Road Proposed Street Improvements #7064 Dear Mayor & Councilmembers: As requested by the City Council we have completed a feasibility study for upgrading to City standards the section of private road which is the extension of Denbigh Road east of Cardiff Lane. The existing driven road loops back to Wilshire Boulevard and is located .on private property with easements to the various parcels in this area for access. The city constructed a watermain in this private road in 1974 but it appears the easements obtained at that time were strickly for utility purposes. The City would have to obtain the right-of-way necessary for any street construction. After a preliminary survey was completed, we do not feel that there is enough land available to construct a cul-de-sac, Cherefore our cost estimate is for construction of a thru street from Cardiff Lane to Wilshire Boulevard. Be- cause of the tight conditions and to be consistant with the 1978 construction of Denbigh Road to the southwest, we are recommending an 18 foot wide street including concrete curb and gutter. This construction would require a minimum 20 feet right-of-way with temporary construction easements along both sides. Due to the grades and the nearness of the existing garages, storm sewer is also a necessity. We are proposing two catch basins with an outfall line run- ning to the lake on the lot line between Lots 89 and 90. The concrete curb and gutter proposed would be the standard design used on previous projects with 3 foot aprons at all driveways. The estimated construction cost for these improvements is $23,200.00 with the overall cost of the project estimated at $29;000.00. These estimates do not include expense which may be incurred in acquiring the right-of-way neces- sary for construction. Enclosed is break-down of our cost estimates. City of Mound 0anuary 31, 1984 Rage Two There are a number of methoOs that could be used to access the cost of this project. For discussion purposes we have calculated the proposed assessment for each property using the City's current assessment policy which combines area, footage and unit charges. Attached is a breakdown of this proposed.as- sessment and a copy of Mound's assessment policy. We have included this policy mainly because it gives the properties abutting the County Road a deduction which of course is paid by the remaining properties. It is the opinion of the Engineer that the proposed improvement is feasible and can best be accomplished as described herein. Sincerely, MoCOMBS-KNUTSON ASSOCIATES, Inc. William H. McCombs, P.E. WHM:j Enclosure printed on rec¥cledDaper Preliminary Cost Estimate Denbigh Road Item Quantity Unit Price Total Common excavation 500 C.Y. 3-1/2" bituminous base Mn/DOT 2~1 120 TON Bituminous tack coat 30 GAL 1-1/2" bituminous wear, Mn/DOT 2341 50 TON Driveway aprons 510 S.Fi Concrete curb and gutter 720 L.F. Tree removal 5 EACH 12" RCP storm sewer 200 L.F. Catch basins 2 EACH Manhole I EACH Concrete apron 1 EACH Rip rap 2 C.Y. Black dirt and sod 500 S.Y. Relocate curb stop 2 EACH Adjust gate valve I EACH Contingencies Total Estimated Construction Cost 5.00/CY 28.00/TN 1.50/GA 30.O0/TN ~.O0/SF 6.50/LF 200.O0/EA 15.00/LF 800.O0/EA 900. O0/EA 300.O0/EA 50.O0/CY 2.00/SY 200.O0/EA 150.O0/EA $ 1,500.00 3,360.00 45.00 1,500.00 1,530.00 4,680.00 1,000.00 3,000.00 1,600.00 900.00 500.00 lO0.O0 1,O00.O0 400.00 150.00 2~135,00 $23,200.00 Engineering, legal, fiscal and administrative costs 5~800.00 TOTAL ESTIMATED COST ........................................ $29,000.00 000000 I 000000 I 0000 O0 I CD(DO (iD II I,' II 0 8- o~l In I976* the City adopted a atreet improvement assessment policy under slutish No. 76-77. lme assessment criteria is as follows: 30 percent of the total cost to be assessed based on front footage. Corner lots shall be calculated to include 811 front footage (front and sides), All lots shall be deemed to have at least a minimum of &O front feet. bo 30 percent of the total cost to be assessed shall be based on the square footage of the property to be assessed. 40. percent of the total cost to be assessed shall be based on a unit basis. Since 1976, the City Council has added the following refinements to this policy, Triangle Lots - lots that .form a triangle on two streets are to be as- sessed for footage on the long side o~ly. Multiple units other than duplexes are assessed on the basis of 3/4 unit per each residential unit in the building (Example: a 50 unit apartment is assessed for 37.5 units plus footage plus area). Lots that front on a County Road and a street improvement will be as- sessed on the same basis as o~her lots except that the units and square footage will be reduced by 50 percent. Area of land formerly commons and now under private o~mership, to be assessed as part of the private property. Large parcels (e number of combined lot8) to be assessed'one unit, plus area and footage. Two separate parcels under the same ownership viii be assessed two units, plus area and footage if they both have enough area to qualify as buildable sites under the present zoning. o e Single lots under separate ownership from adjacent property that do not meet the area requirements for a buildeble site viii be assessed only area and footage. Properties abutting alleys t.hat are bituminous surface only, with no curb and gutter, to be assessed the same as any other property except the front footage will be reduced by 50I with a minimum of 40 lineal feet. Properties which have the garage located across the street from the house will be assessed on the same basis as other lots except the par- cel in which the garage is located will not receive a unit charge. RESOLUTION-NO. 84 RESOLUTION RECEIVING REPORT AND CALLING PUBLIC HEARING ON THE IMPROVEMENT OF DENBIGH ROAD WHEREAS, a report has been given by the City Engineer to the City Council on February 14, 1984, recommending the following improvement, to-wit: For the improvement of a now private portion of Denbigh Road that runs east. to Cardiff Lane, up to and including the access road at the easterly end of Denbigh Road. Estimated Cost: $29,000.00 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota: e The Council will consider the aforesaid improvement in accordance with the report and the assessment of property abutting or within said bpundaries for all or a portion of the cost of the improvement pursuant to M.S.A. Sec. 429.O11 to 429.111, at an estimated total cost of the improvement as shown. A public hearing shall be held on such proposed improvement on the 13th date of March, 1984, at 5341Maywood Road in the City of Mound at 7:30 P.M. The City Council shall give published notice of such hearing and improvement as required by law. The foregoing resolution was moved by Councilmember and seconded by Councilmember The following Councilmembers voted in the affirmative: The following Councilmembers voted in the negative: Mayor Attest: City Clerk 9. lots that front on a street to be improved and which previously paid a full assessment on another street improvement project will be assessed for the footage only with no minimum. 10. Parcels which do not abu~ a street improvement project but received benefits from the construction will be assessed for the project, Lots .that are adjacent to a 12' wide bituminous street installed for ¢i£y purposes which front on another street in the project will aot be assessed for footage on the side street. 12, ?riangular lots that are combined with a rectangular lot are to be as- sessed for footage on the long side of the triangular lot plus the footage of the r~malnlng lot or lots, Duplexes are to be assessed on the basis of two units plus area and footage, with a minimum on the footage of 80 feet, Lots that have streets on three sides are to be assessed for footage on the long side and the average length of the other two sides. ~be cost of driveway entrsnces over 12 feet wide are assessed directly to the property owner. 16. Commercial or industrial property get l-l/2 units. 17. Credit is given for past storm sewer assessments except that when credits exceed the assessment no assessment will be levied and no as- sessment paid. 18. There is a maximum of 250 feet and 25,000 square feet per residential parcel. $~or~ sewers are assessed as parc of the street improvements and these assessments are included in the unit, square footage and frontage charges. McCOMBS-KNUTSON ASSOCIATES, INC. CONSULTING ENGINEERS B LAND SURVEYORS ! PLANNERS February 14, 1984 Reply To: 12800 Industrial Park Boulevard Plymouth, Minnesota 55441 (612) 559-3700 Honorable Mayor and Members of the City Council City of Mound 5341Maywood Road Mound, MN 55364 Subject: Mound, Minnesota Denbigh Road Rroposed Street Improvements #7064 Dear Mayor and Council Members: For your consideration, we are submitting an alternate plan for the pro- posed improvements to Denbigh Road. This alternate would be similar to the original proposed construction except the street would be a dead-end instead of looping back to Wilshire Boulevard. Due to the limited space available, a full cul-de-sac is virtually impossible. In order to turn around, vehicles would have to back into the pri- vate driveways. This plan would eliminate the traffic hazard which would exist at Wilshire Boulevard if Denbigh Road were extended through. We do not like to see another dead-end street without a cul-de-sac, but his may be a better al- ternative than the traffic problems at Wilshire Boulevard. Attached is a cost estimate and the proposed assessments for Alternate A. Very truly yours, McCOMBS-KNUTSON ASSOCIATES, INC. $ohn Cameron 3C:sj Enclosure Mound, Minnesota Preliminary Cost Estimate Denbigh Road - Alternate A #?064 Item Quantity Unit Price Total Common excavation 220 C.Y. 3-1/2" bituminous base Mn/DOT 2331 90 TON Bituminous tack coat 20 GAL 1-1/2" bituminous wear, Mn/DOT 2341 37 TON Driveway aprons 510 S.F. Concrete curb and gutter 530 L.F. Tree removal 2 EACH 12" RCP storm sewer 200 L.F. Catch basins 2 EACH Manhole i EACH Concrete apron i EACH Rip rap 2 C.Y. Black dirt and sod 400 S.Y. Relocate curb stop 2 EACH Adjust gate valve 1 EACH Contingencies Total Estimated Construction Cost 5.00/CY $ 1,100.00 28.00/TN 2,520.00 1.50/GA 30.00 30. O0/TN 1,110.00 3.00/SF 1,530.00 6.50/LF 3,445.00 200.O0/EA 400.00 15.00/LF 3,000.00 800.O0/EA 1,600.00 900.O0/EA 900.00 300.O0/EA 300.00 50.O0/CY 100.00 2.00/5Y 800.00 200. O0/EA 400.00 150.O0/EA 150.00 1~735.00 $19,120.00 Engineering, legal, fiscal and administrative costs 4t780.00 TOTAL ESTIMATED COST - Alternate A .......................... $23,900.00 4~ 0 ~J r' 000000 I ~ 0000000000%0 0008800000 IIIIIIIIII IIIIIIIIII It II II x x x · ,~ (D 0 r- ~0 o 0 C~ AN ORDINANCE ADDING SECTION 39.0~, PROVIDING FOR' TWO YEAR LICENSES; AMENDING SECTIONS 39.05, 39.10 AND 39.q0 OF THE CITY CODE ESTABLISHING DOG LICENSE FEES BY RESOLUTION; . AND ESTABLISHING CRITERIA FOR RABIES VACCINATIONS The City of Mound Does Ordain: Sections 39.04, of the City Code is added and Shall read as follows: SECTION 39.04. Dog License Duration. Dog licenses shall be issued and be valid for the whole or unexpired portion of two-year periods beginning on May 1 of each even-numbered year. 'All dog licenses regardless of the date of issuance shall expire on April 30 of each even-numbered year. Dog owners shall apply for license renewal prior Go the license expiration date. Sections 39.05, 39.10 and 39.40 of the City Code are amended to read as follows:. SECTION 39.05.' Dogs, License and Fee. No person shall own, keep or harbor within the limits of this municipality any dog which is in excess of three months of age without first obtaining for each such dog a dog license and without first paying a license fee. No such license shall be obtained by any non-resident of the City for any dog which is not allowed to remain in the City for more than twenty-four hours. Dog license fees shall be in the amount prescribed in the current City fee schedule established by the Council by resolution adopted by the Council. The basic iicence fee shall be for a license issued in even-numbered y'ears. Licenses issued after April 30%h in odd-numbered years shall be one-half of the basic fee- amount. License fees shall not otherwise be prorated. Licenses and License fees are not transferrable to other owners or other dogs, and dog license fees are not refundable. SECTION B9.10. Securing of Do~ License. Each owner, keeper or harborer of a dqg .shall secure such license as required by Section B9.05 herein by payment of the appropriate fee therefor to the City Clerk on or before April BOth of every even- numbered year, or immediately upon obtaining ownership or possession of any dog or upon establishing residence in the City. Dog licenses shall be issued upon presentation of the following: a. A-pplicant's information including the dog owner's name, address, mailing address and telephone number. b. Description of dog including breed, color, sex and name. c. A rabies vaccination certificate issued by a Doctor of Veterinary Medicine showing that the animal in question has been vaccinated against rabies, the type vaccine used and the length of time the vaccination is effective. The license shall be effective for the duration of the vaccine effective- ness as stated in the official Comprehendium of Animal Rabies Vaccines published by the Conference of State Public Health Vetrerinarians and the Center for Disease Control of the Department of Health and Human Resources. The clerk shall cause a notice of the necessity of obtaining such license to be published in the official newspaper one time before the first day of April each year. SECTION 39.~0. Penalty for Late Application. License ~applications are to be completed on or before April BOth of each even-numbered year. Applications received by the City Clerk between A~ril 1 and April '~0th for licenses expiring in that even-numbered year shall be issued without a penalty. Applications received by the City between May 1 and May 10th, inclusive, for licenses expiring in that even~numbered year, shall require a late application fee of 50 cents to be added to the license fee. Applications received after May 10th for licenses expiring in that even-numbered year shall.require a late aPplication fee of $1.00 to be added to the license fee. Said penalties for late applications shall also apply to all licenses issued by the City under Section 65.53 of the City Code. No such penalty shall be paid by a person not a resident of the City, or for a dog acquired within-the immediate 30 days preceding application or for a dog which is not three months old on April 1 of the license year. It shall be the responsibility of every owner to acquire a license~ within 30' days after becoming a resident, acquiring a dog over three months of age or within 30 days after a dog is three months of age. RESOLUTION NO. 8~- RESOLUTION ESTABLISHING DOG LICENSE FEES WHEREAS, Chapter 39, Section 39.05 of the City Code allows the establishment of dog license fees by resolution. NOW, THEREFORE, BE IT RESOLYED that the City Council of the City of Mound does hereby establish the following dog license fees: For each neutered male or spayed female dog $8.00 for two years b. For each unneutered male'and non-spayed .female dog $14.00 for two years The for%going resolution was moved by Councilmember and seconded by Councilmember The following Councilmembers voted in the affirmative: The following Counc ilmembers voted in the negative: ATTEST: Mayor City Clerk WALT & JOAN HELLAND 1701 Baywood Lane Mound, MN 55364 January 31, 1984 Mr. John Elam City Manager Mound, MN 55364 Dear John: It was been almost a year since the variance for our building lot was approved by the Mound City Council. Our present home has been on the market since that time. However, we have been unable to find a qualified buyer. We are still pursuing that goal. In view of this delay, we are hereby request- ing .an extension of the variance for a one year period. 'We thank you in advance for your understanding and cooperation and trust that you and the Mound Council will honor this requeSt without any problems. Respectfully yout~~ WALT & JOAN HELLAND~ February 15, 1983 Councilmember Peterson moved the follc~ving resolution. RESOLUTION NO. 83-23 WHEREAS RESOLUTION TO CONCUR WITH THE PLANNING COMHISSION RECOMMENDATI. ON TO APPROVE A 10 FOOT STREET SETBACK VARIANCE AS REQUESTED FOR EOT q, BLOCK q, REPLAT OF HARRISON SHORES PID #13-117-2q 21 OOq9 the owner, Mr. & Mrs. Walter F. Helland, of'the property described as-Lots 3 and q, Block q., Replat of Harrison Shores, PID #13-117-2q 2100q9 has applied for a' building setback variance of 10 feet from the required 30 foot street front.off from.Three Polnts Boulevard on 'Lbt 4 pursuant to the Zoning Ordinance'Section 23.403 which would disallow the 1or to be. defined as'a 1or of record, and WHEREAS, the City Code requires the exlsting principal structure to be 10 feet from the side lot lines and it is 8.9 feet at its closest point, SO feet from the shoreline (Mean High Water elevation), 30 feet from the street front on Lot 3 and it is 23.33 feet at Its closest pointw and WHEREAS, WHEREAS, the property owner has requested that Lot 4, Block q, Replat of Harrlson Shores be a separate parcel t. hereby creating a future building site with the lot width and area, building bulk and height, and, except for a building setback variance of I0 feet to Three Points Boulevard, all other setbacks'to'beJc°nfo[ming, a proposed driveway easement to be 6btalned from Lot 3 for garage access, and the Planning CommisSion recommended approval of this variance, due to the unusual shape of the orlginal platted lot as to provide maximum utilization of lake shore land to property o~ners; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MOUND, MINNESOTA: That the City Council. does hereby concur with the Plannlng Commission recommendation to approve a 10 foot street front variance for Lot 4, Block 4, Replat of Harrison Shores. Also the City Council recognizes the existing Lot 3 non-conforming building setbacks. The City Council concurs with the Planning Commission and property owner that a survey be submitted and reviewed by the Buildlng Inspector ~nd/or City Engineer to assure complianGe with this resolutlon before a bullding permit is issued to construct on Lot 4, Block 4, Replat of Harrison Shores. A motion for the adoption of the foregoing resolution was duly seconded by Councilmember Paulsen and upon vote being taken thereon; the roi.lowing voted 'in favor thereof: Charon, Paulsen, Peterson,:Swenson and Polston; 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. Attest: City Clerk Mayor Lo . INTEROFFICE MEMO City :tanager FROM: Park Director SUBJECT: Mower Purct~ase DATE 31 Jan 84 1§__ Attached are the quotes I have received from two suppliers for a new 72n mower and tractor. The lowest price was from Kromer Co. Mound, b~. Kromers price on the trailer was slightly higher than Ford but the package price is quite a bit less. KROMER CO Ouolify 'Mowing ond Tur~ Equipment 3455 CO. RD. 44, MOUND, MN 55364 TELEPHONE: 612/472-4167 O~ W. KROMER, Preeid'ent'612/472-4167 KENT KROMER, Vice President 612/473-6920 January 27, 1984 City of Mound Chris Bollis 5241 M.ay~. ood Road Mound, MN 55364 Dear Chris, In regard to your request I'm sehdtng you literature and prices on the Howard Turf Blazer 727 Diesel Tractor Mower. The list price is $11,200.00 on a new machine. We have a late model demonstrator with l! hours on it that we would be willing to sell to your for $8,698.00. We have only made 3 or 4 short demonstrations with this mower, therefore, you can't tell the difference between this machine and one just out of the crate. Also, this machine carries a new machine warranty, which , is 1 year on parts and labor. If there are any questions, please, contact me. Thank"you for your interest. Sincerely, Kent B. Kromer Sales Manager KBK/mmc' encl. KROMER CO (~uolify IVlowing ond Turf Equipmen, f 3455 CO. RD. 44, MOUND, MN 55364 TELEPHONE: 612/472-4167 O. W. KROMER, Pre.ident 612/472-4167 KENT KROMER, Vice President 612/473-6920 December 8, 1983 Chris Bollis City of Mound 5241Maywood Road Mound, MN 55364 Dear Chris, In regard to our discussion I'm enclosi,ng prices on the Snowco Trailer. The prices are as follows: .~~ Snowco (Model 20-006) Trailer. ~/$ 1,460.00 .~ Snowco {Model 20-016) Trailer. $ 3,495.00 Options: {below for model 20-006 trailer only} Model 20-538 Wheel and bumper stop $ Model 91-789 Retractable tongue stand with wheel. $ Model 91-790 Tongue Jack with Wheel $ 40.00 54.00 79.00 If you have any further questions or need further information please feel free to contact me. Si ncerely Kent Kromer Sal es Manager LONG LAKE FORD TRACTOR, INC. FORD AGRICULTURAL & INDUSTRIAL EQUIPMENT AREA CODE 612/475-2281 · 2073 WEST HIGHWAY 12 - LONG LAKE, MINNESOTA 55356 QUOTATION TO: Chris Bollis City of Mound DATE: 1/18/83 .I ADDRESS: 53.41 Maywood Road Mound, Minnesota 55364 PRODUCT DESCRIPTION: TORO Groundsmaster 72, diesel, with 72" float deck, deluxe seat (Unit in stock only) TORO Groundsmaster 72, as above, Gas SNOWCO Model 20-006 trailer 2100 lb. capacity, full deck ramp, 72"x130", 7:00xl3C tires, 2" ball hitch Thank you for considering our proposal If you have any questions, please fee] free to contact me. QUOTATION GOOD UNTIL: PLEASE ADD SALES TAX IF A~PLICABLE SALESPERSON: PHONE: CURRENT RETAIL $12,.954.00 $11,954.00 $ 1,495.00 Mary McCarty '" QUOTE PRICE $10,300. OO $10,576.O0 $ 1,295.00 c~L~ew & Used AGRICULTURAL & INDUSTRIAL EQUIPMENT Parts & Service With Perforated Steel Decks Model 20-006 . Ramp Loading Trailer with Perforated Steel Deck Capacity 2,100 Pounds L.~~~ NOTICE OF APPOINTMENT OF A~SISTANT WEED IN~PECTOH TO: THE CO~S$IOEEB OF AGRICULTURE, ST. PAUL, K~SOTA In accordance .with MLnnesota Statutes, 1~q3, Chapter 18.231, Paragraph 2 and pertair~h~ to assistant weed irmpectors, I, ~. ~ .~ ,. ..... . of . · .C, Jty Mound .. Of ,.¢ .... ~ HennePin . (City, Village or Township) Court%y, Minnesota, do hereby appoint Mr. Chris Bolli.~ Add,ess ... 534i Maywood Rd Mound .... Telephone No. 472 L155 %o be Assistant Weed Inspector for the period beginning . 1 ~ ..... r..r . 19 (Nonth- & DateJ and continuin~ until sttch time as the Town Board or Mayor wishes to terminate said appointment, at a wage cf $ per month, 'or $. .... per or $ lO. o0 per hour. This appointment confers on said appointee all the duties, authority and privileges of ar~ local weed inspector as outlined by law. Signed: Date SEND: Signed 2 6 Jan 84 19 . One copy to your County Agricultural One copy to your local clerk. Add~ess,_ 5341 Maywood Rd ~ Mound I.nspector. MINUTES OF THE MOUND ADVISORY PLANNING COMMISSION MEETING DECEMBER 12, 1983 Present' were: Chairman Frank Weiland; Commissioners Robert Byrnes, Geoff Michael, Thomas Reese and Michael Vargo (who arrived'a few minutes late); Building Official Jan Bertrand and Secretary Marjorie Stutsman. Commissioner Liz Jensen was absent and excused. Commissioner Stan Mierzejewski was also absent. Also present were the following interested persons: Mr. and Mrs. Edward Monette, Lou Beasley, Danny Johnson and William Meyer. The Chairman opened the meeting at 7:35 p.m. and welcomed those in attendance. As there was not a quorum present, the Chairman started t'he meeting by interview- ing William Meyer. William "Bill'' Meyer explained, he read a notice in the Laker of openings on t ,,~ \ Park and Planning Commissions and called the City Manager. He has lived in Mound for the past 3½'years just west of Cry. Rd. 44 on Bartlett; lived in Lake area on Casco Point for 7½ years before moving to present home. He is married and has 3. 'children. He works for Norstan Communications. in Plymout.h; in management, s~les and marketing--diversified activities with the Company. Does travel to branch offices in Omaha and Milwaukee; but is fortunate enough'generally to schedule his own trips so feels he would have no problem attending all the'meetings. Commissioner Reese explained the commitment needed to be a member of Commission-- having to go out and look at the properties plus meetings require probably 7+ hours a'month. Commissioner Byrnes asked Meyer what he would like to see for the Lost Lake area. Meyer stated he hasn't formed any strong opinions; but feels what happens there in the next five years will dictate how it will look 50 years from now. Meyer asked" in matters like Lost Lake, how far in future does Commission look? Do You address how City would look 10 or 20 years down the road?" Meyer wants to contribute in long range planning as Well as the other requests. MINUTES The minutes of-the Planning Commission meeting ~f November 28, 1983 were presented for consideration. Michael moved and Reese seconded a motion to accept the minutes as presented. The vote was unanimously in favor. BOARD OF APPEALS 1. Case No. 83-268 Lot Size Variance, 2919 Holt Lane Lot 4, Block 6, Minnesota Summer Baptist Assembly Mr. and Mrs. Edward Monette were present. The Building Inspector explained that applicant wants to replace a portion of the foundation. Area he would like to replace with new foundation is 10 feet on the south side of building from new portion to east. New addition portion is on piers, but ma~n body of house is on crawl space. Vargo questioned that this application is before' the Commission only because of the undersized lot. Vargo moved and Michael seconded a motion to approve the lot size variance to allow structural repairs. The vote was unanimously in favor. 'P'lanning Commission.Minutes December 12, 1983 - Page 2 Case No. 83-269 Subdivision (Lot-split), 1932 Shorewood Lane Lots 8 & 9, Block 2, Shadywood Point Lou Beasley and Danny Johnson were present. The Building Inspector explai, ned applicant is requesting to sell 15 feet to the adjoining neighbor, Danny Johnson. Lot 7 and the 15 feet Mr. Johnson is buying from Mr. Beasley would give him 9,460.75 square feet of lot area so that his lot is ~loser to'conforming size (within 10% of the 10,OO0 square feet required for a building site). There .is a cabin on Lot 7 which Mr. John- son plans to tear down and build a new house. The remaining portion of Lot 8 and 9 has a boat house which would have a zero foot sideyard setback. The required setbacks for accessory building are 4 foot sideyard, 4 foot to rear lot line and the setback requirement from the mean high water elevation for accessory building floor has to.be 3 feet aboYe flood elevation; but there is gravel in building and no floor. Building is in good condition. Mr. Beasley stated he plans.to build a garage in the future and at that time, he would be willing to take down boathouse. Needs it for storage now. Discussed that replacing summer cabin with year around house is commendable. Also discussed briefly that the off-street parking area would be worked out. Byrnes moved and Vargo seconded a motion to.recommend, that the subdivision be approved with the stipulation that if any structural changes or additions be made to Lot 8 except the NWly 15 feet and Lot 9, Block 2, Shadywood Point, it would come back to the Planning Commission and further that the required off-street parking be provided. The vote was unanimously in favor. REPORTS The Building Inspector reported on the Counci.l's actions on the following items: 1) Harold Kutzner's Lot-split/subdivision, 2) Lowell Zitzloff'.s Variance for Accessory Building Provisions, (l and 2 Approved), 3) Vacating a part of Lagoon Park--public hearing set for January 17, 1984 and 4) Schlee Builders' Variance request for Lots in Woodcrest 3rd Addition (Denied), 5) Fee schedule has been increased for planning and zoning applications. Various signs and sign requests were discussed briefly. Planning Commi ss ion Membership . s~---~,/ Reese moved and Vargo seconded a motion to recommend reappointing Byrne Michael and Weiland to the Planning Commission for 3 year terms and to ~ appoint Bill Meyer tO fill the unexpired term of Joanne Fillbrandt on the I favor. ~ Planning Commission (remaining 1 year term). The vote was unanimously in _ Commissioner Robert Byrnes reported on the Land Use Planning Workshop he had attended last Friday, December 9th. Vargo asked if possible for Commission to handle cases like first one tonight without a Jee. Chair suggested we keep track of non-conforming cases coming in and find a better way to handle. Discussed that they'd like to be able to re-. fund' fees in some cases such as we had tonight. NO. AN ORDINANCE AMENDING CHAPTER 26 (PART F), SECTION 26.9307. RELATING DOCKS, BOATHOUSES, BOAT RAMPS AND SLIPS THE CITY OF HOUND DOES ORDAIN: Chapter 26., part F, Section 26.9307 of the City Code is amended to read as follows: " Section 26.9307. License Fee. The annual license fee shall be as follows: Straight Dock $75.00 L',' U and T Docks 4.50 per front foot based on width at widest point of dock Boathouses $ .30 cents per square foot based on outside dimen- sions with a minimum fee of $75.00 per year This fee includes a fee for a straight dock. L, U, and T docks shall be at the above "stated rates, plus the license fee applicable for a s'traight dock. Residents of the City of Mound 65 years of age or older shall pay 50% of the required license fee for a straight dock. A full license fee shall be charged to all persons for all L, T, or U docks and boathouses. Mayor ATTEST: City Clerk Adopted by the City Council Publish in the official newspaper The Laker ORDINANCE NO. ~) AN ORDINANCE AMENDING CHAPTER ql, SECTION ql.25, SUBDIVISION I OF THE CITY CODE RELATING TO COMMERCIAL DOCKS THE CITY OF MOUND DOES ORDAIN: Chapter .41, Section 41.25, Subdivision 1 of the City Code is amended to read as follows: Section ~1.25. License Fee and License Annlications. Subdivision 1. Any license issued by the Council pursuant to this ordinance shall expire April 1 next following it issuance. License fee shall not be prorated. The fee for each license shall be $200.00 for new applications and $150.00 for renewal applications as a base fee, plus a fee for each boat accommodation determined as follows: $2.00 for each dock, slip or buoy on water $1.00 for each dock or slip on land Mayor ATTEST: City Clerk Adopted by the City Council Publish in the official newspaper The Laker RENTAL REHABILITATION DEMONSTRATION PROgrAM The Rental Rehabilitation Demonstration program is offered by HUD to help local governments develop the capacity and experience to administer streamlined, cost-effective rental property rehabilitation programs as part of their overall community development and revitalization strategies; and to prepare eligible grantees to assume responsibility for the administration of the Rental Rehabilitation Program provided for in the Housing and Urban-Rural Recovery Act of 1983. It is not a separate program and has no funds associated with it other than what participants voluntarily use; usually CDBG funds. The Demonstration is not a permanent program but rather a self-limited one. It gives participants a chance to design and operate rental rehabilitation programs. Participants have the chance to develop capacity and management skills, so that once regulations for the new program are published during FY 1984. they can move quickly to implement their new programs. HUD is interested in promoting the rehabilitation of rental properties which require moderate amounts of rehabilitation using minimum levels of public subsidies. Each participating unit of government must budget public funds within their control to leverage private rehabilitation financing. The prin- cipal use of public funds is to subsidize the cost of private rehabili- tation financing to the level required to make a project feasible at market rents. The funds made available for any structure should not exceed fifty percent of the costs necessary to rehabilitate that structure. HUD will provide Public Housing Agencies (PHAs) operating in participating units of general local government with special allocations of Section 8 Existing Housing certificates to be used as part of the Demonstration. Section 8 certificates, to the extent available, will be provided to participants at a ratio of one certificate for each $5.000 in public subsidy funds committed to the bemonstration. Although each applicant is promised flexibility in program designj it is required that: One or more areas of participation are definedJ Appropriate areas are those where there is a need for rehabilitation of rental residential properties principally occupied, or to be occupied; by lower income tenants; where the rental housing market is reasonably stable; and where, after rehabilitation, "street rents", including utilities; will generally be afford- able to low-and moderate-income renters and are within Section 8 Existing Housing Fair Market Rents for the area, ("Street rents" means the highest rent. including utilities; that the owner can reasonably expect to receive for the unit in a given location and at a particular point in time from an unassisted tenant.) A property selected for rehab must contain one or more rental units, whether owned by an absentee investor or an owner occupant~ In addition; for properties to be considered eligible for assistance they must; before rehabilitation, be substandard (i,e.; not meet the Section 8 Housing Quality. Standards or a locally determined standard) and require a minimum expenditure of $1.000 per unit to correct substandard conditions. · The property must be owned by private, for-profit owners. · After rehabilitation, all properties assisted must, at a minimum; meet the Section 8 Existing Housing Quality Standards. · A written relocation/tenant assistance policy be developed. · Compliance with Affirmative Fair Marketing requirements is demonstrated. All. projects must be structured so that operating costs[ debt service and reasonable profit can be supported by the street rents[ Public funds should be the minimum required to make projects financially feasible[ The appropriate subsidy to achieve program object~ves is some form of reduction of the privately-financed cost of rehabilitating'the projectJ The amount and type of subsidy will depend upon the program design and upon the economics of the rental rehabilitation market for the area. Examples of possible public rehabilitation financing mechanisms are: {a) a direct front'end capital grant or a deferred payment loan or (b) an interest-rate buy-down of a private rehabilitation loan. The credit analysis and subsidy determination for all projects must separate the rental subsidy to lower income tenants administrativelyj financially and conceptually from the subsidy for property rehabilitation~ No rent restrictionsj rent controlsj restrictions on return on investment, or other policies which prevent an owner from maximizing returnj and Which are different than those applicable to structures being rehabilitated without assistance are to be imposed. Each Demonstration program encourage th~ delegation of appropriate responsibilities to the private sector and utilize streamlined processing procedures. All participating property owners are made aware that they cannot rely upon future public assistance for projects that subsequently develop financial difficulties. The property owner shall not discriminate against tenants on the basis of their receipt of~ or eligibility for, housing assistance. Localities participating in the program must comply with all applicable CDBG and Section 8 Existing Housing regulations and policies.' Local units of government applYing for the first time to be participants in the program must submit an application'to HUD by February 21~ 1984 consisting of: · Standard application for Federal Assistance Form 424~ A two-page narrative on why a rental rehabilitation program is needed and why the Demonstration is particularly appropriate to address these needs. The narrative should also state the objectives of the applicant and expected accomplishments as a result of participation. A preliminary selection of one or more areas for the Demonstration, with a discussion of why the area/s is/are appropriate. A brief description of the organizational framework for implementing the Demonstration~ including the administrative and managerial relationship between the administering agency and the Public Housing Agency~ A Statement by the Chief Executive Officer certifying the willingness .of the locality to comply with the program design requirements and indicating the proposed amount of CDBG or other funding which the applicant intends to commit, and when these funds will be available. (The PHA also must certify its willingness to cooperate with the agency in program administration.) Hennepin County OPD 1-31-84 RESOLUTION NO. 84- 23 RESOLUTION SUPPORTING APPLICATION FOR HUD RENTAL REHABILITATION DEMONSTRATION PROGRAM WHEREAS, Hennepin County, as an entitlement Urban County for the Community Development Block Grant Program, is eligible to apply for participation in the HUD Rental Rehabilitation Demonstration Program; and WHEREAS, participation in the demonstration would provide experience in preparation for implementation of the Rental Rehabilitation Program authorized and funded by the Urban-Rural Recovery Act of 1983; and WHEREAS, the UHC CDBG program is a cooperative intergovernmental undertaking between Hennepin County and participant communities; and WHEREAS, the rehabilitation of substandard rental housing units is identified as a need within the City of Mound. NOW, THEREFORE, BE IT RESOLVED that the City of Mound supports Hennepin County in its consideration of an application for the HUD Rental Rehabilitation Demonstration Program. Peterson The foregoing resolution was moved by Councilmember and seconded by Councilmember CharQ. n The following Councilmembers voted in the affirmative: Charon, Jessen, Paulsen, Peterson and Polston. The following Councilmembers voted in the negative: none. Attest: City Clerk RESOLUTION NO. . ,,~- 23 RESOLUTION SUPPORTING APPLICATION FOR HUD RENTAL REHABILITATION DEMONSTRATION PROGRAM WHEREAS, Hennepin County, as an entitlement Urban County for the Community Development Block Grant Program, is eligible to apply for participation in the HUD Rental Rehabilitation Demonstration Program; and WHEREAS, participation in the demonstration would provide experience in preparation for implementation of the Rental Rehabilitation Program authorized and funded by the Urban-Rural Recovery Act of 1983; and W'HEREAS, the UHC CDBG program is a cooperative intergovernmental undertaking between Hennepin County and participant communities; and WHEREAS, the rehabilitation of substandard rental housing units is identified as a need within the City of Mound. NOW, THEREFORE, BE IT RESOLVED that the City of Mound supports Hennepin County in its consideration of an application for-the HUD Rental Rehabilitation Demonstration Program. The foregoing resolution was moved by Councilmember Peter$o~ and seconded by Councilmember Charon . . The following Councilmembers voted in the affirmative: Charon, Jessen, Paulsen, Peterson and Polston. The following Councilmembers'voted in the negative: none. Mayor Attest: City Clerk RESOLUTION NO. .~- RESOLUTION SUPPORTING APPLICATION FOR HUD RENTAL REHABILITATION DEMONSTRATION PROGRAM WHEREAS, Hennepin County, as an entitlement Urban County for the Community Development Block Grant Program, is eligible to apply for participation in the HUD Rental Rehabilitation Demonstration Program; and WHEREAS, participation in.the demonstration would provide experience in preparation for implementation of the Rental Rehabilitation Program authorized and funded by the Urban-Rural Recovery Act of 1983; and WHEREAS, the UHC CDBG program is a cooperative intergovernmental undertaking between Hennepin County and participant communities; and WHEREAS, the rehabilitat£bn of substandard rental housing units is identified as a need within, the City of Mound. NOW, THEREFORE, BE IT RESOLVED that the City of Mound supports Hennepin County in its consideration of an application for the HUD Rental Rehabilitation Demonstration Program. The foregoing res6iution was moved by Councilmember and seconded by Councilmember The following Councilmembers voted in the affirmative: The following Councilmembers voted in the negative: Mayor Attest: City Clerk SOIL I~XI:H. OREII~IOrl 662 CROMWELL AVEN[ ST. PAUL, MN 55114 PHONE 6121645-6446 a sister corporation to TWIN CITY TESTING AND ENGINEERING LABORATORY INC. January 27, 1984 City of Mound 5341Maywood Road Mound, MN 55364 Attn: Jon Elam Gentlemen Subj: Geotechnical Exploration Program and Hazardous Waste Evaluation Lost Lake Dump Site Shoreline Boulevard Mound, Minnesota Job #120-11294 Soil Exploration Company is pleased to respond to your request to conduct a geotechnical exploration.'program and hazardous waste evaluation at the Lost Lake dump site. This proposal outlines the scope of our services and provides a cost estimate for the work. Description of Project We understand the site is being considered for development. Preliminary plans call for two, five-story condominium buildings and associated one-story construction including entrance areas and garage structures. The site occupies approximately five acres and we understand was used for disposal of construction debris. Because of potential hazardous waste that may have been disposed of on this site, it has been placed on the Minnesota Pollution Control Agency list of possible hazardous waste disposal sites. This site is referred to as HN-012 in the MPCA closed dump file. OFFICERS: CHARLES W. BRITZIUS chairman of the board NORMAN E. HENNING president ROBERT F. WI'I-rMAN executive vice president CLINTON R. EUE secretary/treasurer HOME OFFICE: ST. PAUL, MN OFFICES IN: MANKATO, MN ROCHESTER, MN WAITE PARK, ~' ' AS A MUTIJAL PROTECTION TO CLIENTS, THE PUBLIC AND OURSELVES, ALL REPORTS ARE SUBMITTED AS THE CONFIDENTIAL PROPERTY OF THE CLIENT City of Mound January 27, '19B4 Page Two Antici.pated' Subsurface Conditi'ons" Soil Exploration Company has put down soil test bo'rings in the area of the existing service station. These borings indicated an extremely variable soil profile. Typically, the soil profile consists of about 10' of fill underlain by a few feet of swamp deposits, in.turn underlain by interlayered fine alluvium, mixed alluvium and coarse alluvium, underlain by sandy clay and clayey sand glacial till. The glacial till. soils also contain layers of interbedded coarse alluvial silty sand..An exception to the generalized soil profile is indicated in one of the thr.ee previous soil test borings. This boring encountered about 9 1/2' of fill underlain by probable fill or mixed alluvium to a depth of about 44' below grade. The probable fill or mixed alluvial soils consist of a mixture of clayey sand, sandy clay, silty clay and silty sand. These soils are extremely soft and have a relatively low shear strength, based on the-penetration resistance (N value). .. We anticipate that soil conditions on this site will also include a layer of fill at the surface, underlain by swamp deposits and soft alluvial soils, in turn underlain by glacial till. It is quite probable the depth of fill and swamp deposits will be greater in the- proposed building area than were ehcountered in the area of the existing service sta. tion. Purpose of Study The purpose of our study will be to 'determine whether any hazardous waste may exist on the site and also explore th6' general subsurface conditions to provide opinions and recommendations for support of the proposed buildings and lower floor slabs, along with providing recommendations for on grade parking and roadway areas. Scope of Services Our scope of services will include test borings, laboratory soil tests (including E.P. toxicity leach tests and flashpoint tests) and a geotechnical engineering analysis. Factual data and recommendations will be included in the report to you. Specifically, our proposed scope of work is as follows: Explore the subsurface soil and ground w~ter conditions on the site by means of eight standard penetration test borings taken to depths varying from about 60' to 100' below existing grade. We estimate a total of about 640 lineal feet of boring. The City of Mound January 26, 1984 Page Three estimated boring depths' and' suggested locations are indicated on the attached sketch. Observe the samples for visual contamination and test for volatile organics using a portable photo-ionizer.'. For any samples that indicate total concentrations of volatile organics greater than 20 parts per million, an analysis for flashpoint will be performed on up to six samples. Also, six E.P. toxicity leach tests will be performed. e Recommend possible foundation types for the proposed buildings. Based on our preliminary review, it appears at this time that a pile foundation will likely be required. 4. Provide recommendations for support of lower floor slabs. Recommend grading procedures in on-grade parking and roadway areas and estimate potential settlement that may occur due to underlying compressible soils. Fees Our fees for these services will be charged on the basis of our current schedule of fees, a copy of which is attached. For the scope of work discussed' above, we estimate the cost would be in the range of $9,600 to $11,300. We further estimate about $2,500 to $3,000 of the above figure would be realized due to the necessary' testing and analysis for potential hazardous waste. Borings to a depth of about 40' would be required both for detection of potential hazardous material and also for foundation analysis. We estimate the cost of this field work and preparation of the factual data would cost approximately $3,500 to $4,000 of the above total. The remaining cost would be incurred due to the additional boring depth and geotechnical analysis for the proposed buildings and paved areas. Conditions If different subsurface conditions than those anticipated are encountered, which we feel would warrant additional work beyond the scope described above, we would propose to perform .such work at additional cost. If this situation arises, we would discuss the additional work with you and receive your written approval before proceeding. The attached three pages entitled "General Conditions of Geotechnical Agreement" are part of this proposal. City of Mound January 27, 1984 Page Four Performance Schedule Weather permitting, we should be able to begin field work on this project in about one week after, receivin§ the signed contract from you. We expect about seven days will be required to complete the field portion of our work. We further estimate that the final report could be completed about two weeks after completion of our field work. Acceptance Please indicate your acceptance of this proposal by endorsing the enclosed copy a'nd returning it to us. Soil Exploration Company appreciates the opportunity to submit a proposal for your project. If you have any questions or need additional information, please contact us." Very truly yours Steven D Koenes, P.E. Kevin Krueger, EIT SDK/cml/14 ACCEPTED: CLIENT: AUTHORIZED SIGNATURE: DATE: cc: 1- KA of Minneapolis Attn: Mr Vince Goughlin 1- BWBR Attn: Mr Dave Wagner 1- MPCA Attn: Mr Jim Werner SOIL EXPLORATION COMPANY GENERAL CONDITIONS OF GEOTECHNICAL AGREEMENT SECTION 1: PROJECT INFORMATION 1.1 . The Client will make available to SEC all known information regarding ex- istin8 and proposed conditions of the site. The information will include, but not be limited to, plot plans, topo8raphic surveys, site plans, hydrographic data, and previous soil data including borings, field or laboratory tests and written reports. 1.2 Client will immediately transmit to SEC any new information which becomes available to it or its subcontractors, so that recommended actions can be reviewed. The information wilt include any subsurface or latent physical con- ditions at the site or in an existing structure differing materially from those indicated in the contract documents, different conditions encountered dur- ing construction or any changes in plans. 1.3 Client will provide a representative at the jobsite to supervise or coordinate the job when required by SEC upon 24 hours notice. 1.4 SEC will not be liable for any incorrect advice, judgment or decision based on any inaccurate information furnished by Client, and Client will indem- nify SEC against liability arising out of or contributed to by the information. SECTION 2: SITE LOCATION/ACCESS/PERMITS AND APPROVALS 2.1 The Client will indicate to SEC the property lines and be responsible for curacy of markers. 2.2 The Client will provide for right-of-entry of SEC personnel and equipment necessary to complete the work. 2.3 SEC will assist the Client in applying for and obtaining permits and approvals normally required by law; however, ultimate responsibility for obtaining the permits remains on the Client. 2.4 While SEC will take reasonable precautions to minimize any damage to pro- party, it is understood by the Client that in the normal course of the work some damage may occur. The correction of any damage is the responsibili- ty of the Client, or at SEC's option, the damage may be corrected by SEC and billed at cost plus 15% to the Client. SECTION 3: UTILITIES 3.1 The Client will he responsible for locating all subterranean structures or utilities. In performing this work. SEC will take reasonable precautions to avoid damage or injury to subterranean s!.ructures or utilities. 3.2 The Client will hold'SEC harmless for any damages to subterranean struc- tures which are not called to SEC's attention and correctly shown on the plans furnished. Any damage may, at SEC's option, be repaired by SEC and billed at cost plus 15% to Client. SECTION 4: SAMPLES 4.1 SEC will retain representative samples of soil or rock for 30 days after sub- mission of SEC report. Upon request by Client, samples can be shipped, charges collect, to destination selected by Client; or SEC can store them for an agreed storage charge. SECTION S: FEE PAYMENT S.1 SEC will submit invoices to Client monthly, and a final invoice upon com- pletion of services. Invoices will show charges based on current SEC Fee Schedule or other agreed upon basis. A detailed separation of charges and backup data will he provided at Client's request. 5.2 The Client will pay the balance stated on the invoice unless Client notifies SEC in writing of the particular item that is alleged to he incorrect within fifteen (15) days from the invoice date. 5.3 Payment is due upon receipt of invoice and is past due thirty (30) days from invoice date. On past due accounts, Client will pay a finance charge of 1.5(%) per month, or the maximum allowed by law. In the event of litigation, Client will pay SEC on all past due balances. 5.4 In the event Client fails to pay SEC within sixty (60) days following invoice date, SEC may consider the default a total breach of this agreement and all duties of SEC under this agreement terminated. SECTION 6: OWNERSHIP OF DOCUMENTS 6.1 All documents prepareed by SEC as instruments of service will remain the property of SEC. 6.2 Client agrees that all reports and other work furnished to the Client or his agents, which are not paid for, will be returned upon demand and will not be used by the Client for any purpose. G-12~ (&/83) 6.3 SEC will retain all pertinent records relating to services performed for a period of (3) years after the report is seot; during that time, the records will be made available to the C/ient during SEC's normal business hours. SECTION 7: DISPUTES 7.1 If SEC institutes suit against the Client to enforce any part of this agreement, then all litigation expenses or collection expenses, including a~torneys' fees, will be paid to the prevailing party. 7.2 If the Client institutes a suit against SEC which is dismissed or for which ver- dict is rendered for SEC, Client will pay SEC for all costs of defense, including attorneys' fees, expert witness' fees, and court costs. SECTION g: STANDARD OF CARE 8.1 SEC will perform consistent with that level of care and skill ordinarily exer- cised by members of the profession currently practicin8 under similar con- ditions. No other warranty, express or implied, is made. 8.2 SEC will be responsible for its data, interpretations and recommendations, but will not be responsible for interpretation by others. SECTION 9: LIMITATION OF LIABILITY 9.1 SEC's liability to the Client and all contractors and subcontractors on the project, for damages due to professional negli8ence, negligence or breach of any other obligation to Client or others, will he limited to an amount not to exceed $50,000 or the SEC fee, whichever is 8rearer. In the event Client does not wish to limit SEC's liability, SEC will waive this limitation on writ- ten notice from the Client received within 10 days after this agreement is fully executed or before the work is commenced, whichever is earlier, and Client will pay additional consideration equal to 10% of the total fee as a charge for a Waiver of Limitation on Liability. This charge is not a charge for insurance but is an increase in consideration for the greater risk involved where work is performed with no limitation of liability. 9.2 Client will notify any contractor or subcontractor who performs work in con- nection with any work done by SEC of the limitation of liability for design defects, errors, omissions or professional negligence, and to require as a con- dition precedent to their performin8 their work, a like indemnity and limita- tion of liability on their part as against SEC. In the event the Client fails to obtain a like limitation and indemnity, Client agrees to indemnify SEC for any liability to any third party. 9.3 The Client agrees that in accordance with generally accepted construction practices, the construction contractor will be required to assume sole and complete responsibility for job site conditions durin8 the course of construc- tion of the project, includin8 safety of all persons and property; that this re- quirement shall be made to apply continuously and not be limited to nor- mal working hours, and the Client further agrees to defend, indemnify and hold SEC harmless from any and all liability, real or alleged, in connection with the performance of work on this project, except liability arisin8 from the sole negligence of SEC. SECTION 10: INSURANCE 10.1 SEC will carry workers compensation insurance and public liability and pro- party damage insurance policies which SEC considers adequate. Certificates of insurance will be provided to Client upon request. Within the limits and conditions of the insurance, SEC agrees to indemnify Client against any loss. SEC will not be responsible for liability beyond the limits and conditions of the insurance. SEC will not be responsib)e for any loss or liability arising from negligence by Client or by other consultants employed by Client. SECTION 11: TERMINATION 11.1 This Agreement may be terminated by either party upon seven (7) days writ. ten notice if there is substantial failure by the other party to perform. Ter- mination will not be effective if substantial failure is remedied before expira- tion of the seven days. Upon termination, TCT will be paid for services, plus reasonable termination expenses. 11.2 If the contract is terminated prior to completion of all reports contemplated by this Agreement, or suspended for more than three months, TCT may com. plebe analyses and records as are necessary to complete its files and may also complete a report on the services performed. Termination or suspen- sion expenses will include direct costs of completing analyses, records and reports. SECTION 12: ASSIGNS 12.1 Neither party may assign duties or interest in this Agreement without the written consent of the other party. FEE SCHEDULE I. Field Services A. Drilling equipment and crew: 1. Rotary Drill (75 H.P. or over) with two-man crew. Capable of 6 in. to 10 in. flite auger borings, 3t~ in. I.D. hollow stem auge~ borings, unndant penetration borings, rock cor- ing and special soil sampling. Light Rotary Drill (less than 75 H.P.) with two-man crew. Capable of 4 in. to 6 in. flite auger borings, 3 t~ in. I.D. hollow stem auger borings, standard penetration borings, rock coring and special soil sampling. -per g hour day -per 8 hour day S 648.00 600.00 Non-Rotary Soil Machine with two-man crew. Capable of standard penetration test bor- ings to depths of approximately 50 feet in soil. Used where drilling location or access is confined. · .per 8 hour day 448.00 4. Power Auger.with one operator. Capable of 4 in. or 6 in. flite auger borings onl.y, to a depth of approximately 3:5 feet in soil. -per 8 hour day 368.00 * Vehicle charges: (in addition to above rates) i. Rental a. l-mn truck or smaller -per day 22.00 b. Larger than l-~on truck -per day 45.00 c. Truck-tractor & lowboy -per day 90.00 d. All terrain vehicle--when necessary for access -per day 195.00 2. Mileage: a. Automobiles b. l-ton truck or smaller c. Larger than 1-ton truck C. Travel for sites away from immediate vicinity of home laboratory: Transportation to from return Do Job site services and/or consultation: I. Crewman -per hr 24.00 2. Technicians -per hr 28.00 3. Senior Technicians -per hr 32.00 4. Engineer and Geologist Assistants -per hr 40.00 -per mile 0.32 -per mile 0.50 -per mile 0.60 Specialized field services: (see Appendix for description and rates) !. In-Sim Testing: a. Vane Shear b. Sradc Cone peneu'ometer ¢. l~-ssuremeter 5. Engineer~ or Geologists -per hr 45.00 6. Senior Engineers or Geologists -per hr $0.00 7. Principal Engineers -per hr 55.00 8. Senior Consultants -per hr 65.00 2. Geophysical Surveying: a. Seismic d: Pile Amtlyzer (Case~le Method) e. Double Ring Infiltmmeter f. Bore Hole Permeability 3. Field Instrumentation ~nd Monitoring: a. Inclinometer b. Electrical Resistivity b. Penumatic Transducers Expanses: 1. Living expenses when working away from immediate vicinity of home laboratory 2. Bit wear (diamond or carbide bit wear, when coring is required) 3. Replacement of abandoned equipment is charged when it is considered more economical to abandon sampling equipment and casing than to recover at our regular da. ily rates 4. Miscellaneous job-incurred expenses not covered specifically by this fee schedule . Overtime (Saturday, Sunday or Holiday) when necessary or authorized by client or client's agent will he charged at regular time plus 20%. Note No. I - Actual divided by 0.80 (When actual cos! exceeds S500, special rates will be considered.) Subject to Change Without Notice (REV. 1-83) Actual + 0.8 Actual Cost Actual Cost Note No. I SO L exP : Ratton FEE SCHEDULE Iq. Omce and Laboratory .~.rvices Ao Consultation. analysis and report preparation: I. Technicians and Draftsmen ~ hour 26.00 2, Senior Technicians per hour 32.00 3. Engineer or Geoiol~ Assimnts per hour 40.00 4. Engineers or Geologists per hour 45.00 5. Senior Engineers or Geologists per hour 50.00 6. Principal Engineers per hour 55.00 7. Senior Consullams per hour 65.00 8. En[zineering Recommendations Lump sum dependinG on compleai~J 9. Preparation for ~ Legal Consullation per hour 75.00 10. Court Appearances (Min. 4 Hfs) and depositions per hour 100.00 B. Clerical Services I. Typist or Library Search per hr 16.00 2. Reproduction of Additional Repon Copies min. charge 25.00 a. Duplicator - Firsl 200 Sheets per sheet 0.25 - Over 200 Sheets per sheet b. Copy Machine per sbeel 0.35 c. Microfilm per sheet i.50 C..laboratory Tests of Soil: UNFT PRICE Moisture contem and density: a. Mercury immersion method 16.00 b. Direct caliper mnasuremem method 19.00 c. In-tube measurement method 29.00 d. Moisture coment only (AS'TM :D22 i 6) 7.00 C. 12. Permeability Testin8 (Continued) 2. Petmeabilhy test-water (nddifimml charge for other permeants) 3. With back pressure Additional e. Staged permeability-mn in conjunction with ctmsolidation ~em (per normal load) 13. Hand penetrometer 14. Hand Torvane Shear Test 1:5. Unconfined Compression Test: a. Cohesive Soil (ASTM:D2166): I. Reporting mazimum stress at failure 2. Repotting complete stress-strain curve b. Rock cores (ASTM:D2938) including sam- ple preparation ¢. Spli~nG ~onsile seen~ of rock cores 16. Dime~ Shear Test: (pet normal load) a. CASTM:D3080) b. Residual strength c. Controlled stress ¢cn~p or other type est) I?. Triaxial Compression Test: (reporting s~ress-strain curves) (Per conrmins Prnssure) a. Unconsolidated-undrained (ASTM:D2~50) b. Consolidated-undrained e. Consolidated-drained d. Staged confining pressures e. Satura6on-bach pressure f. Pore Pressure n~ling G- Controlled s~'ess (creep ec other type of est) 2. Atlcrberg Limits: 18. Consolidation Tests: (ASTM:D2435) a. Plasticity Index (ASTM:D423 & Sufficlem loads to determine Primary 424) 35.00 curve-up to 32 tsf (specific tnlvity and b. Liquid Limit or Plastic Limit Only 23,00 Anerberg limits extra) c. Shrinkage Limit (ASTM:D427). 28.00 a. Repofling P-e curve and titans and cum- 3. Linear Shrinkage fBar Method) 33.00 b. RepoflinG P-e curve only 4. Mechanical Analysis of soils: e; One toad Test n. Through No. 200 or No. 270 sieve d. With back pressure Additional . only (ASTM:D1140) 18.00 · ' e. Cyclic loadings per teed b. Through No. 200 or No. 2'/0 sieve (ASTM:D422) 31.00 19. Tests for Expansive soils: c. Bank Run 38.00 a. Swell pressure d. Through .001mm by hydrometer b. % Shri~k of swell teas me~od (ASTM:D422) (Specif'm ¢. Fmc swell ~'avity may also be nccessa~/) 49.00 20: Pinhole Test e. Dispersion test 49.00 21. Crumb Test 5. Specil'~ Gravity (ASTM:D854) ~0.00 to 55.00 2.2. laboratory Resistivity Test: 6. Determination of pl.[ by meter 9.00 a. Initial Test 7. Organic content of soil 29.00 b. Additional test. same s~men 8. Sulfate comem 23.00 23. R-Value (ASTM:D2844) Price Qumed 9. Chloride content 23.00 on Request 10. Relative density of cobesionless soils 24. Related Items: (ASTM:D2049) 50.00 a. Scruple pml~mtion (ASTM:D421 or ~Xber I I. Moisture-density relationship of soil (Proctor test) method) (ASTM:D698. AASHTO T99) MeOxxl A, plus sam- b. Extrusion of ~win-walled robe sample for pie preparation, if necessary. {'Prices for o~er classification me~xls on request) 40.00 ¢. Storage of samples in humidi~,-~temperature 12. Permeability TestinG: controlled mom (Minimum I$.00) e. Granular soils-le~ than 10~ fines Per Sample Per Month (ASTM:D2434) including trample preparation 95.00 b. All o~ber soils-falling head or cons- lam head: i. Sample.preparation 30.00 to 65.00 (REV. 1-83) Where a pri~ range is shown for an individual ~st. tbe cha~c depends on soil type and/or ~.~nple si-,'. SubJe~ to Change Without Notice SOIL I XPLOREItlOn UNIT PRICE ~0.00 m I~0.00 ~0.00 to 130.00 24.00 4.00 8.00 24.00 29.00 40.00 to 90.00 ~0.00 to 45.00 50.00 to 160.00 $$.00 to 135.00 60.00 to 330.00 55.00 to 100.00 '/5.00 to 140.00 90.00 to 185.00 of above 40.00 m 110.00 75.00 to 350.00 245 .(30 195.00 85.00 to 160.00 45.00 m 100.00 18.00 45.00 to 150.00 45.00 to 100.00 25.00 $$.00 to 100.00 14.00 32.00 I$.00 10.00 1.00 E. APPENDIX (SPECIALIZED FIELD SERVICES) 1. in-Situ Testing ln-si~u testing, as diffeten~ted from laboratory testing, is the esting of soil or rock in ils ~atuml environment. TI~ test equipment is brought to the field, rather Ihan removing small samples and transporting ~ to t~e inb0rato~. ~ ests aft conducted by engineers, geologists, or trained secbnicism, dependin~ on specific lest and project conditions. a, Va~e Sbe~r (ASTM:D2S73). The vane shear test is used to determine shear atftngth of cohesive and/or organic soils at various depths in a drilled hole. Torque is applied through a geared drive with proving ring readout. Charges aft based on the following daily rate for rental of special equipment plus aW plicable rates and expenses under the regular fee schedule for drill rig and operators, lest operator (engineer or technician), and data reduction in the office. Re~tal of Equipmem-Per Day S60.00 b. ~atic Cone ~er (ASTM:D3441). The static cone is used to pro- vide a continuous strength profile with depth. The cone is advanced hydraulically at a standard rate of pene~tlon with special ndaixions o~ a drill- ing rig. Charges aft based on 0~e following daily rat-s for special equipment plus applicable rates and expenses under the regular fee schedule for drill rig and operator(s), ImM engineer, if necessary, and data ~duc'fion in the office. Rental of Equipment-Per Day $100.00 e. Peessuremeter. The pressuremeter is used to determine the deformation modulus and stftng~h characteristics of practically any type of soil and most soft rocks. The test is conduced with an expandable probe lowered down a drilled hole. Charges are based on the following per test rate for venial of special equipment, plus applicable rates and expenses under regular fee scbedule for drill rig and oper~ors, lest operator (engineer, geologist or tedmi- einn), and data reduction in the office. Rental of Equipment-Per 'Test $(~0.00 Maximum Daily Charge $360.00 d. Pile Asudyzer (Cnse-Goble Method)~ The Case-Cmble method is used city of piles. The analysis is accomplished using a field computer to which data is fed directly from force and acceleration transducers mounted on the pile. The equipment is operated in the field by a two-mau engineering cftw. Charges aft based on n daily rate for rental of special equipment plus aw plicable rates and expenses under regular fee schedule for two engineer- operators, vehicle, and expenses. Oumed on a Pro. iec~ Basis e. Double Ring inrdtrome~er (ASTM:D3385). Our equl .pi.tent includes Iwo sizes of mariotte lubes for automatic siphoning and accurate measuring of water. The lest determines infilu'ation rates into the ground surface and is I~rticulariy useful in evaluating spray irrigation waste disposal sites. The test requires a two-man crew. normally an engineer and technician. Charges are based on the following per test rate for rental of special equipment plus ap- plicable rates and expenses under ftguiar fee schedule for the ~vo-man crew. vehicle, and for data recluctinn in the office. Rental of Equipment-per Test $40,00 f. Bore Hole Permeability. The bore hole permeability lest measures permeabili- ty of specific strata below the earth's surface. We have designed special equip- meat to make measuftments using bo~ constant head and falling head tests. Pftssuft testing using packers is also performed. The tests are conducted in a drilled hole and may require an engineer in the field. Charges aft based on the following per day rental of special equipment plus applicable rates and expenses for a drill rig and operators, test operator, and data reduction in the offiee. Rental of Equipment-Per Day $60.00 Geophysical surveying is the m of delineating ~c p~ysical char;ctetistics of the eerth's mb,surface. The ~sults sought aft u~ally more general in scope than with in..~lu te,~Mg. T'ae work is performed by · tueologis~ or technicinn depending on a. ~ Sm'veybL Seismic ~m~-ying inV°lvcs measuring thc vcloci~ of seismic waves through subsurface strata.' These measurements are us~ to in~..~i changes in substrata density, beth laterally and venlcally. T~ survey requires a geologist and technician or two geologists depending on com- plexity. Charges aft ha.so:l on the following daily rate for rental of special equipment plus applicable rates and expenses under ftgular fee schedule for test operators (geologist team), vehicle, and data reduction in the office. Rental of Equipment-Per Day $60.00 b. ~ Resistivity Sm'vey~. Resistivity surveying involves measuring linc electrical resistivity of soil and rock. These measurements aft used to delineate boundaries between materials with contrasting electrical propeflies and for corrosivity and electrical system grounding studies. The survey is performed by one individual, or a ~ of two requiring either Ihe skill and knowledge of a geologist or technician depending on complexity. Charges are hased on the following daily ftntal of special equipment plus applicable rates and expenses under ftguinr fee schedule for lest operator(s) (geologists Rental of Equipment-Per Day $60.00 3. lr~e!d Instrumentation and Monitoring The earth always ftslx~nds Io the forces imposed by construction or by nature itself. The response can be movcmem (strain) or change in stress patterns o~ physical properties. Field instrumentation and moniloring is designed to meusuft Ibese changes, wbetber they are cra. atari by man's construction or by the forces of mmre. a. indinomeler. The inclinometer measufts the change in vertical alignmem of a casing (tube) placed in a drilled hole. Thc change can be measured at any sele,~ed depth or cle~s, as often as is necesse~, over an unlimited time frame, as long as tbe casing is nm destroyed. M~surements arc made by au engineer or technician. Charges are based on the following ftntal of special inclinometer equipment plus applicable rates and cxpensus under regular fee schedule for purchase of casings, drill rig and operators, engineer or techni- cian to lake readings, vehicle, and data reduction in the of Fz'e. Rental of Equipment-Per Casing Reading $80.00 h4zximum Per Month $640.00 Transducer. Changes in the pore pressure, soil pftssuft or seulement of the soil can be detee~d by special sensors placed on the surface prior to placing earth fills. Poft pressuft and settlement transducers can also be placed in drill holes. Readings are taken as oran us necessary over as long a period as requited, provided the installed equipment is nol destroyed. Readings are taken by an engineer or technician. Charges aft based on the following daily rates for rental of special reading equipment plus applicable rates and ex- penses under regular fee schedule for purchase of installed sensors, drill rig and operators (if necessary), engineer or technician to take readings, and data reduction in the office. Rental of Equipment-Per Reading $30.00 Maximum Per Month $330.00 (REV. 1.-83) Subject to Change Without Notice SOIL BILLS ..... FEBRUAK¥ 14, 1984 A & K Construction Amundson Construction Ronal d Bos trom Rona 1 d Bos t rom Gerald Babb John Beauchamp Holly Bostrom Bonestroo, Rosene, Anderlik Commissioner of Revenue Contel Ga ry Cayo Kirk Corson Bill Clark Oil Construction Bulletin Detroit Lakes Fi re Dept dohn Ewald Ekl und Co. Firstline Tours Griggs Cooper Steve Grand Henn Co. Treas' .Henn Co. Treas Henn Co. Chiefs of Police Hastings Bldrs Johnson Bros. Liquor Herman Kraft League of MN Cities League of MN Cities Metro Waste Control MN Industrial Developm Assn Mound PoStmaster Metro Waste Control Mound Postmaster MN Alcohol Traffic Safety Nat'l League of Cities N.S .P. Ed Phillips & Sons Quality Wine P.E.R.A. Dwayne Platzer Wm Roth Real One Acquisition Sunwood Inn State Treasurer State Treasurer James Thompson Univ of MN R.L. Youngdahl Florence Zettergren Air Comm All Star Electric Earl F. Andersen & Assoc Amsterdam Printing Acro-MN' /~reawide Locksmith Anderson Upholstery Butch's Bar Supply Blackowiak & Son 5,892.59 7O7.2O 12.18 8.70 114.57 134.31 332.00 6,500. O0 6,236.13 1,24O. 59 25.45 99.52 196.02 49.50 420.00 3.25 5OO. OO 1,25O.OO 5,'412.31 57.58 2,466.19 3,900.00 220 .OO 97.30 5,431.93 9.68 129.50 13.OO 42O. 75 85.OO 100.OO 29,986.80 175.00 72.5O 1 ,O1 5.0O 4,688.55 3,328.97 3,556.15 3.34 109.97 13.00 1,160.82 59.41 1.14 484.79 1,165.35 20.00 2,813.00 55.66 114.00 539.05 186.65 44.66 243.57 94.43 45. O0 182.O0 95.5O Burlington Northern · Donald Bryce Babler Auto Bryan Rock Products Berry Auto Bob ' s Bai t Bradley Exterminating Bowman Barnes Jan Bertrand Cargill Salt Conway Fi re & Safety Bill Clark Oil Coast to Coast Curtis 1000 Coca Cola Bottling Clutch & U-Joint Fran Clark City Club Distributing City Wide Services Robert Cheney ' Davies Water Equipment Dependable Services Day Distributing East Side Beverage Feed-Rite Control s Fire Engineering G 1 enwood I ngl ewood Henn Co. Treasurer Herb's Typewriter Serv. Henn Co. Chiefs of Police Henn Co. Sheriffs Dept J.B. Distributing Island Park Skelly Jude Candy Kennedy Brush Lowel 1 's L.O.G.I .S. The Laker Long Lake Ford Tractor Lakeland Ford Truck Sharon Legg Lehn Electric MacQueen Equlpment Marina Auto Parts McCombs-Knutson Mound Fire Dept Minnegasco Wm Muel 1 er MN Dept Public Safety Meyers Mound Service Mack Truck Metro Fone Mpls Star & Tribune MN State Fire Chiefs Assn MN Rescue & 1st Aid Mound Body Shop Minn Comm Mpls Oxygen Co. Martins Navarre 66 533.33 I00.00 100.00 193.83 17.45 6.31 19.OO 166.44 11.56 1,455.72 627.00 2,205.69 107.74 240.19 145.80 325.00 22.54 2,015.48 10.75 367.00 2,885.OO 33 .OO 2,339.07 2,896.30 94.57 14.95 38.25 265.80 37.90 215.00 45.67 99.48 957.54 10.15 1,910.00 51.54 4,414.O6 218.22 142.68 177.47 33.06 197.04 260.75 4O3.42 4,380. O0 4,731.5O 1,842.53 1,178.86 4O.OO 156.00 1,223.15 23.6O 72.00 75.OO 25.oo 5OO.OO 287.50 36.81 42.00 BILLS ...... FEBRUARY 14, 1984 (cont) Navarre Hardware 209.28 N.S.P. 5,323.36 A.J. Ogle Co. 1,578.20 Pepsi-Cola Bottling 141.15 Pogreba Distributing 3,112.75 Pitney Bowes Credit 26.00 Pitney Bowes 59.25 Paragon Electric Co. 41.80 Bob Ryan Ford 33.08 Rustique Decorating 46.14 St Cloud Univ. 745.00 Nels Schernau 9.59 Shepherds Rental Rugs 28.95 Francis Salden'Repair 38,00 Schnapp Plumbing 405,00 Twin City Home Juice 32.56 Thurk Bros. Chev 21.64 Tri State Drilling 419.68 Thorpe Distributing 4,879.50 Tele-Terminals 66.91 ~nitog Rental 279.45 Village Chevrolet 36.64 United Business Machines 16.69 Viking Industrial 123.93 Widmer Bros. 1,474.50 'Waterous Co. 169.89 Westonka Chamber Commerce 50.00 Western Area Fire Train. Acad .1,241.'00 Xerox Corp -948.97 Director of Property Taxation 6.14 Geotechnical Engineering 140.00 Henn Co. Treasurer 682.50 Eugene Hickok & Assoc 789.80 Harmon Glass 15.OO Henn Co. Sheriff Dept 382.04 Heiman Fire Equip 33.00 McCombs-Knutson 2,853.00 Minnegasco 450.77 Mound Medical Clinic 49.50 Mpls Oxygen Co. 21.00 Martins Navarre 66 35.00 N.S.P. 60.32 Popham Haik Schnobrich 844.60 Peat, Marwick .1,000.00 Reo Raj Kennels 138.OO REal One Acquisition 217.69 St. Cloud State Univ Stallmans Repair Spring Park Grocery Wurst, Pearson, Hamilton Widmer Bros. Xerox Corp TOTAL BILLS 447.0O 27.50 30.00 5,760.50 1,O59.00 1,009.28 170,955.81 CtTy OF HOUND Mound, Minnesota NOTtCE OF PUBLI;C HEARING FOR CONDITIONAL USE PERMIT FOR. TW0'BUStNESSES AT 5558 AUDITOR"S ROAD - 1) A SAILBOARD STORAGE AND SALES AREA AND2) CABINET SHOP NOTICE IS HEREBY GIVEN that on Tuesday, Ma~ch 13, 1984, at 7:30 P.M.' at the Mound City Hall, 5341Maywood Road, Mound, Minne- sota, a hearing.will be held on the app)ication for a Conditional Use Permit for two businesses: ,1) A sailboard storage and sales area and 2) a cabinet shop Location: 5558 Auditor's Road; legal description: Lot 2 and West.45 feet front and rear of Lot 3, Auditor's Subdivision 170 (PID 13-117-24 33 0005). Ail persons appearing at said hearing will be given an oppor- tunity to be heard. Francene C. Clark, City Clerk Publish in The Laker February 21, 1984 ~~.~~'} APPLICATION TO PLANNING ~ ZONING CO~iSSION ~ (Please type the following infarction) Street Address of Property ~~ ~;~ ~,~ Leg. l' ~es~ription of Property: L~t ~ ~ ~ ~. ~~_,lock Applicant (if olher than owner): Day Phone TYpe of Request: ( ) Variance ~) Conditibnal Use Permit ( ) Zoning Interpretation ~ Review ( ) Wetland Permit ( ) P.U.D. .. (") Amendment ( ) Sign Permit ( )*Other *If others specify:' :sent Zoning District 'EXisting. Use(s) of Property · Has an application ever been made for zoning, yar{ance, or conditional use permit or -other. zoning procedure for this property? I~' 0 If so, llst date(s) of list date(s) of appllcatlon, action taken and proyide Resolutio:n 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 ~n this application by any authorized off~cial of the City of Hound for the purpose of inspec~ing~ or of posting, maintaining and removing such notices as may be required by law. Plannlng Commission Recommendation: Date Council Action: Resolution No. Date Procedure for Conditional Use Permit (2) Case # 84-303 D. Location of: Signs, easements, underground utilities, etc. E. Indicate 'North compass direction. F. Any additional information as may reasonably be required by the Ci'ty Staff and applicable Sections of the Zoning Ordinance. , II! Request.5or a Conditional Use .... A. All information requested below, a site plan as described in Part II, and a development schedule providing reasonabl~' gua.rantees for the completion · of the construction must be provided before a hearing will be scheduled. B. Type of development for which a Conditional Use Permit is requested: 1. Conditional Use (Specify): ~/_~.~.~ ~ ~ 2, C;~rent Zoning and Designation in the future Land Use Plan for Hound C. Devel~pment Schedule: I. A development schedule shall'be.~ttached to this .application providing reasonable guarantees for the completion of the proposed development, 2. Estimate of cost of the project: ~,i~ns iT~-'(-f~r res i dent 1'~3'~'i'~;Tv;~'~'l~-s- ~'1~i":- ....................................................... ! Efficiency ~ 1 Bedroom ! 2 Bedroom ~ .3 Bedroom 3. Lot area per dwelling unit: '~ 4. Total lot area: IV. Effects of the Proposed Use me List impacts the proposed use will have on property in the 'vicinity, in- cluding, but not limited to traffic, noise, light, smoke/odor, parking, and, ~escrib.e ~he steps taken to mlt.igate or eliminate the impacts. · ~ ~..., ,'~ .. ~ , CITY OF MOUND Mound, Minnesota NOTICE OF PUBLIC HEARING ON PROPOSED VACATION OF ALLEY FROH GRANDVIEW BOULEVARD TO SUNSET ROAD ABUTTING WEST SiDE.OF LOT 36, HOUND ADDITION TO WHOM IT MAY CONCERN: NOTICE IS HEREBY GIVEN that the City Council of the City of Mound-wi]] meet at the City Hall, 5341.Maywood Road, Mound, Minne- sota, at 7:30 P.M. on the 13th d&y of March, 1984, to consider the vacation of the alley from GrandView Boulevard to Sunset Road abutting the west side of Lot 36, Mound Addition (PID # 14-]]7-24 41 0055 - 5824 Sunset Such persons as desire to be heard ~ith reference to the above will be heard at this meeting. Fran-cene C. Clark, City Clerk Publish in The Laker February 21, 1984 APPLICATION FOR ~TRE~T VACATION C~T~ OF MOUND JAN 2 5 1984 rgb' B.,.150.O0 APPLICANT Warren A. 0rtenblad ' ADDRESS 5.824 Sunset Road Mound,Minnesota . LEGAL DESCRIPTION OF PROPERTY OWNED BY APPLICANT: PLAT 61830 pARCEL. 1800 . LOT 36 BLOCK SUBDIVISION Mound addition,dist. 85 W. 52.50 Ft, o~.lot 36 I.D.# 14-117-2h hl 0055 STP. EET TO B.E ·VACATED Street abutting West side of Lot 36 REASON FOR REQUEST Existing lot line precludes building of garage. This :..~II'ey never has and never will be used. SIGNATURE OF Address Warren A. 0rtenblad - 2799 Casco Point Road Wayzata, Minnesota 55391 Applicant's Interest in Property Res. h71-72h6 · Tel No.R~. 476-0781 Lot line clearance for garage construction. &o Residents and owners of property a~ut~in9 the street to be vacated: Recommended by Utilities: NSP C7~, ; Minnegasco _~; Continental Tel. Recommended by City: Public Works o~; Fire Chief ~-~ ; Enotne~.r ~iq7-,~ Police Chief _. Planning Ccmmlsslon Rec°mmendation: - . ,, ' CITY OF HOUND Hound, H~nnesota NOTICE OF PUBLIC HEARING FOR CONDITI.ONAL USE PERMIT TO ALLOW DOUBLING THE HEIGHT OF EXISTING ANTENNA TOWER TO 80 FEET AT 2385 W.ILSHIRE BOULEVARD. NOTICE IS HEREBY GIVEN.that on Tuesday, March 13, 1984, at 7:30 P.M. at the Mound City Hall, 5341Maywood Road, Mound, Minne- sota, a hearing will be held on the application for a Conditional Use Permit for the height of existing antenna tower, (proposed new height of.tower to be 80 feet), at 2385 Wilshire Boulevard. Legal description: Lots 24, 25, 26 and 27, Block 3, Shirley Hills Unit "F" (PID # 13'117-24 34 OO71). A) I persons appearing at said hearing will be given an oppor- tunity to be heard. Francene C. Clar~-, City Clerk Publish in The Laker February 21, 1984 Street Address of Property., rlOfl TO PLANNING & ZONING C0 15510N se type the following information) Date Filed / 238~Wilshire Blvd. · Legal Des~ript'~pn of Property: ~c;t'~,2D,2~ ~ddi t ion Shirley ~ills Unit "F" ' " Owner's Name Dow-S~t of Minnesota, Inc. Block 3 .' 0o71 PID No- 13-117-24 ~h ~'"~"*"~""" Day Phone No. 612-'~72-639~ 'Address 2381 Wilshire Blvd. Mound, Minnesot~ 5536h Appllcant '(if other than owner): Nam~ Address Day Phone No. TyPe of Request: Variance (X) Cond. itional Use Permit Zoning Interpretation & Review Wetland Permit ( ) P.U.D, ( ) Amendment ( ) Sign Permit '(' )*Other other, specify: ~sent Zoning District B-l'Central Business ~. 'Exlstlng' Use'(s) of Property Office buildins, E~rtb Stations, & Tower (~0 ft.) ). -Has an application ever been made for zoning, variance, or conditlonal use permit or · other zoning procedure for this property? Yes If. So, list date(s) of ).ist'date(s) of appllc~tion, action.taken and provide Resolution No.(s) ,July 5th. 1~83, Resolution Num~b~r 83-~R, September 27th. lq83~ Resoiut~on Number Cop[es of previous reso16tions 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 off~cial of the City of Mound for the .purpose of inspec~$ng, or of posting, maintaining and removing such notices as may be required by law. Signature of Applicant ?~(~ ~z Date 1/20/8b Plann.lng Commission Recommendation: Date 2-13-8q Council Action: Resolution No. Date Procedure for Conditional Use Permit (2) Case # 84-306 'D. Location of: Sisns, easementS, underground utilities, etc. Indlcate,Nort~ ~ompass direct)on. AnY additlonal information as. may reasonably be required by the City Staff and appllcable Sectlons. of the Zonlng Ordlnance. · III Request for a Conditional Use A. All information requested below, a site plan as described in Part !1, and a developmen~ Schedule providing reasonable guarantees for the completion · of the construction must be proyided before a hearing will be scheduled. '' B. Type Of development for.which a Conditional Use Permit is reques{ed: 1. Conditional Use .(Specify):z_Serean, 2.' Cdrrent Zoning and Designation in the future Land Use Plan ~or Mound B~I Central BusineSs 'C.. Develo'p~ent Schedule: 1. A development schedule shall-be attached to thls .application providing reasonable guarantees for ~he c~mpletion of the proposed d?elopment. 2. Estimate of. cost of. the project: "$ 2000.00 ~. Density {for residential'developments only):' 1. ~umber of structures: 2. Dwelling Units Per Structure: 'a. Number o~ type: Efficiency 2 Bedroom 3. Lot area per dwelling unlt: Bedroom Bedroom Total'lot area: IV. Effects'of the'prOposed Use List impacts the proposed use will.have on property in the-vlclnlty, in- cluding, but not limited to traffic, noise, 1.ight, smoke/odor, parking, and, describe the steps taken to-mitigate or eliminate the impacts. PROPOSED RESOLUTION (Revised) WHEREAS, the Zoning Ordinan'~ i~'~°vldes'that the City Council is to hold a public hearing on zoni. ng amendments, conditional use permits, vacations, subdivisions, etc., a~d WHEREAS, the Planning Commission believes it would be advantageous for them in making their .recommendations to the City Council to notify all', prope'kt¥ owners and have'a public hearing at the Planning Commission level, and WHEREAS, if the Planning Commission finds there is strong property owner'op- position or concerns, the property owners could also be made aware of the UP-coming Council .c~. i~. ~ ~ ~j J~~'~ ® J~ry be. granted permi'sslon to hold public hearings for six (6) months at their level on zoning amendments, conditional use permits, vacations, Prel *mjnar¥ subd~vi'sl~.~ Ci~~ ~h,i's request, that they d~~,~~~~ necessary .6 PROPOSED RESOLUTION (Revised) WHEREAS, the Zoning Ordinan~ ~'rovldes'that the City Councll Js to hold a public hearing on zoning amendments, cond|tional use permits, vacations, subdivisions, etc., a~d , WHEREAS, the Pl'anning Commission belleves it would be advantageous for them in'making their .recommendations to the City Council to notify all'. property owners and have a public hearing at the Planning Commission level, and WHEREAS, if the Planning Commission finds there is strong property owner'op- position or concerns, the property-owners could also be made aware of the uP-comiqg Council action, Tuc~-rn=r BE 1T RESOLVED BY THE HOUND ADVISORY PLANNING COHHISSION that they be granted permi'ssi'on to hold'public hearings for'six (6) months at their level on zoning amendments, conditional use permits, vacations, pre 1 [minary subd ~v is. ions, -_.c~=,~* ,: a,,u , f .L_..,,~ C ~ t7 C~''nrl 1 ~nncur,~i-t-h 1984 Legislative onference Because the legislative session convenes later this year {March 6), the 1984 LMC Legislative Con- ference will take place on Tuesday and Wednesday, March 13 and 14, 1984. lhe LMC Board of Directors voted to hold a two-day conference, because many city officials felt the conference covered too much material for a one-day session and wanted more time for program and policy adoption. Registration will begin at 11 a.m. on Tuesday, March 13. lhe program will kick off with a luncheon speaker and panel discussion of pension policies with Gus Dunhow, Commissioner of Finance; Senator Donald Moe; and Representative John Sarna. The afternoon session will include LMC legislative policy adoption when cities can vote on LMC policies and priorities; a detailed review of the present and future process for- adopting an LGA policy; and Ask the Lobbyist, a workshop where city officials can ask questions of LMC legislative lobbyists. That evening LMC will host the annual reception for city officials and state legislators. Wednesday's program will start early with a continental breakfast and an address from Governor Rudy Perpich (invited). lhe following session will deal with comparable worth {equal pay for comparable work) for local government employees. Proposals before the Legislature could mandate pay equity for city employees who have comparable jobs. LMC supports comparable worth. But, other factors such as merit systems, veterans preference, and binding arbitration also lead to pay inequities. Mandating comparable worth for cities Without addressing the other issues could lead to escalating personnel costs. Although we aren't sure whether the Legislature will act on comparable worth during the 1984 session, it will be a controversial issue that will affect all cities in the years to come. The morning session will also feature a legislative priority briefing, where LMC lobbyists will outline top-priority city issues for the 1984 session. The conference will conclude with a Lobbying Day on the Hill. LMC encourages you to make an appointment now your area legislators. AGENDA Tuesday, March 13 11:00 am 12 Noon-1:30 pm 1:45-5:00 pm 5:30-7:30 pm Wednesday, March 14 8:00-9:00 am 9:30-11:00 am 11:00-11:30 am 11:30 am to have lunch with or visit Registration Opens Luncheon (Pensions) LMC Policy Adoption LGA Policy Process Ask the Lobbyist Reception for City Officials and State Legislators Continental Breakfast Governor Perpich (invited) Worksh6p (Comparable Worth) Legislative Priority Briefing Lobbying Day on the Hill March 13-14 Radisson St. Paul Hotel 11 Kellogg Blvd. E. CITY of MOUND MOUND, MINNESOTA 55364 (612) 472-1155 January 31, 1984 TO: FROM; RE: CITY COUNCIL CITY MANAGER REPORT BACK FROM SEN BOSCHWITZ' OFFICE I received a call today answering the question asked when Ms. Pat Weber attended our Council Meeting regarding Federal taxes paid and returned to Minnesota in 1982. Minnesota: Ranking 44th out of 50 states Taxes Paid: Revenues Returned: NET LOSS $ 10.9 billion 8.6 billion ($ 2.3 billion) JE:fc Housing and Community Development WESTMINSTER CORPORATION 328 West Sixth Street Saint Paul, Minnesota 55102 612-291-1750 January 6, 1984 Dear Applicants for Westonka Estates, The construction of Westonka Estates in Mound, Minnesota is progressing on schedule and, barring unforeseen delays, should be ready for its first residents 'the first of April or May, 1984. So that all interested applicants can better understand how Westonka Estates will operate, and to better explain the Section 8 Rental Assistance Program, we have scheduled a.meeting for January 23, 1984 at 1:30 p.m. The meeting will be held at Westonka Seniors Center located in the Westonka Community Services Building, 5600 Linwood in Downtown blound. Sufficient parking between Hockey Areana and Community Services Building. e have enclosed a brochure' explaining some of Westonka Estates amenities. so enclosed is a typical floor'plan for the one bedroom unit and an application form for you to use as a work sheet. Please fill out the application form in advance and bring it to the meeting. If you have any questions regarding the application procedure, please write them down and bring them with you, as we plan to allow time a questions and answer session. The application must be filled out and returned to the Westminster Corporation office by noon on January 30, 1984 i~ order for you to be included with the original applicants. Any applications received after that date will be put on the waiting list for future residency. If you are unable to attend the meeting, you must fill out the enclosed application and Rail it to Westminster Corporation at the above address. The meeting on January 23, 1984, is not a prerequisite for occupancy, but intended to better explain the program and Westonka Estates. Please make every effort to attend the January 23rd meeting, as it should be very helpful. Sincerely, ..~ anagement Director /vi enclosures FACT SHEET WESTONKA ESTATES, MOUND WESTMINSTER CORPORATION 328 West Sixth Street St. Paul, MN 55102 (612)291-~750 How many apartments? 37 - one bedroom units with kitchen, bath & living room 4 - one bedroom units for handicapped with kitchen, bath & living room 1 - Resident Manager apartment 42 - Total Apartments Q. Who can live in these apartments? A. Anyone age 62 or over (at least one member of the family must be 62). Q. How many stories? A. 3 story building with 1 elevator (brick exterior). Q. Could anyone under 62 live there? A; Yes, if the individual is classified as handlcapped or disabled. What are the income and asset limits for eligibility? 10% of the individual or couple's assets added to their income (which is not from an asset) cannot exceed $17,700 for one person or $20,200 for two persons. 1st example - If an individual owns property or assets valued at $80,000: 10% of $80,000. = Plus income: THIS PERSON IS ELIGIBLE 2nd example - If-a couple owns property or assets valued at $80,000: 10% of $80,000: Plus income: THEY WOULD BE ELIGIBLE $8,000.00 7,000.00/year $15,000.00 $8,000.00 9,400.00/year $17,400.00 These examples illustrate how the eligibility is established. This combination of income and assets determines eligibility. Lesser income and assets obviously would qualify. What rent do qualifying tenants pay? 30% of their income. 1st example - A single person with income of $583./month would pay 30% X $583. = $175./month plus electricity and telephone. 2nd example - The above couple would pay 30% X $9,400. income = $2,820 per year or $235./month plus electricity and telephone. Q. When will the building be completed: A. Construction is on schedule and occupancy is tentatively scheduled for April or May 1984. I~STRUCTIONS Please answer as many questions as possible on the application.' In applications blanks titled: Family Composition: List each family member who will be living in the apartment and what. their relationship is to the family head (i.e. husband, wife, etc.) Please note that each name has a number assigned to it in the column on the left side of the application. That number will correspond to that person when you write their income/assets/medical expenses below this section. Income: For each family member listed, write here all sources of their income. Income includes wages, salaries, welfare, benefits (i.e. social security), alimony, income from assets, etc. After the source of income, write the type (i.e. social security benefits, savings account interest, etc). After the source, write the rate (i.e., whether you receive a $500 monthly salary, or a $100 a week benefit). In the column titled Annual Amount - Anticipated, fill in what you expect to earn for the next 12 months (this is to take into account any wage or benefit increases, interest rate increases; etc. Assets: For each family member listed, write here all types of assets held by each member. Assets include real estate (current value), savings, stocks, bonds, and other capital investments. If you have savings, stocks, or bonds, write next to it what rate you are earning interest at. Medical Expenses: List here any recurring medical expenses each family member may have. Recurring medical expenses may include: Medicare, health insurance medication (constant use for allergies, blood pressure, etc), previous medical bills for which you are making monthly payments (however, the amount should only include the payments you will be making in the next 12 months). Medical expenses not allowed: non-recurring medical, and life insurance. WESTONKA ESTATES c/o Westminster Corporation 328 West Sixth Street Saint Paul, Minnesota 55102 APPLICANT: Minority Code: (check one) Name: ' Present Address: Social Security No: Phone No: White/nonminority Negro/Black American Indian Spanish American Oriental Other Present Housing: (check one) Standard Substandard Without or about to be without housing Unknown Preliminary Application ONLY! Does Not Guarantee Occupancy. Present Housing Cost $ Family Status 62 or over handicapped in wheelchair (per month) blind deaf disabled FAMILY COMPOSITION: (list each person who will live in the apartment) Name Birthdate Sex If two persons are applying, please list your relationship (husband, wife, sister, etc. 1. INCOb~:(Social Security, Pension, Interest, Earnings, Etc.) Annual Amount -Person Nb 1 or 2 Source, Rate & Type of Income Current Anticipated (use additional pages if necessary) Total: ASSETS: (Property', Savings, Certificates, Stocks, Annuities, Etc.) Person No. 1 or 2 Description Amount (use additional pages if necessary) ~DICAL EXPENSES: Person No. 1 or Z DescriPtion Amount _ P-xea~ln°~[ ~tutu°o lg~z WESTONKA ESTATES WESTONKA ESTATES Located at 2461 Commerce Blvd., Mound, -_ ne2r: · Shopping and Banking · Medical and professional offices · Regular bus service '. Community services and Churches - Westonka Estates consists of 41 0ne-bedrooni ' ap~m~ents of which 2 are designed for the ~hysically handicapped. They contain: · carpeting ' · electric appliances · bath with shower and safety bars · separate thermostat controls · electronic security system · emergency call system at bedside and bath storage space · ~ir conditioner slee'ves provided for your own air conditioner · approximately 540 square feet of well-designed living space SPECIAL FEATURES · Lounge on main floor near entry- . Community Room on the first floor for resident activities or private gatherings :~ · Screened ~r~.ch' On the 2nd 3rd floors off' lounges ---:. '.,.~.~....,.. ' "!,'~)!.:;ii-:'.: . · Mail'room io~at~l near the main entrance Tab '- · Elevator"off maln lobby .7 ::-',. · Laundry room conveniently io~ated Machin~ ar.e coin:opera.ted'. · Off-street parking ¢Iose"~O building · Car.head. It he~ater .-... . . . .:._[.~ :...'. --. For further' information call 291~1750 9'5" X 12'3" 12'3" X 15'0" X 9'6": 7'6" X 9'0" Typical One Bedroom Unit (Handicapped unit floor plan available upon request) Eligibility Requirements .Single persons (at least 62 years of age) Married couples (at least one must be 62 years of age) Handicapped (no age requirements) Able to live independently Rents will be approximately 30% of adjusted gross income for those who qualify. OWNER: Westonka Elderly and Handicapped Housing Corporation, a non-profit corporation SPONSORED BY: Community Development Corporation for the Archdiocese of St. Paul and Minneapolis In cooperation with: Westonka Senior Citizens, Inc. Four Area communities: Mound, Spring Park, Orono, & Minnetrista MANAGEMENT SERVICES BY: Westminster Corporation 328 West Sixth Street St. Paul, Minnesota 55102 As we start the New Year it is time to review the purpose of our Senior Club, namely: -to involve all people in order to make everyone's retirement more meaningful -to provide opportunities to grow and learn -to serve the Community at large -to provide fun & socialization -to bring information to older people and, -to advocate the needs of all seniors in the Community. So-let's all pull together and work towards making these goals a reality. Have a healthy and happy new year. ~~4~~ ~llllllllllllllllllllllllllilllllllllli ~ WESTONKA SENIOR CENTER __· HOME OF THE WESTONKA SENIORS, INC. ~ PRESIDENT - "Doc" Meier ~ NEWSLETTER EDITOR - Lucile Duffy · NEWSLETTER STAFF - Theresa Gauvin. Evelyn Haarstick, Emma Kloss, Dottie Meier, Leona Peterson and -- Dorothy Rauschendorfer. 'l_ CENTER COORDINATOR - Cathy Bailey W -- Our "brand-new" monthly pot- luck dinner night will take the shape of a "dinner theater" or rather a "theater dinner". Drop off your goodies at 2:45 and then travel the long 150 feet to the theater to see "Exit the Body" by the Indianhead Players. We will have dinner about 5:00 and play a little cards later...if you have time. Cost is $1.50 and a smile. Reservations must be made by Fri- day Feb. 10th. This month's travel trip will in- clude a dinner at Bishop's Buffet (on your own). We will travel via film to Scotland. Join the group for a really nice inexpensive even- ing'with your friends. COst will be $3.50 for the ticket and trans- portation. Are you looking for an escape from the winter blahs? Why not join the senior Rovers on their trek to Sunny Florida. Your Man Tours leaves Sunday, February 26th for 14 days. Call the Center for reservations. We ~ave limited our activities for the month because we have undertaken a fund-raising activity of the most enormous variety. We will need all the help we can find for this pro- ject. As you are aware, we will need to be self-supporting as a Center by 1986 and also need to raise money to r~place our trusty "Merry Oldsmobile? B,- doing a bigger fund raiser, we hope to not have to do so many little ones. ~nno wE can count on everyone to h~p The ~I NOTES apparently was a found- lin~' left on the door step. No one has laid claim to either the name or the prize. To make our newsletter the real Senior 'HI' NOTES, participation from YOU is necessary. Let us hear of your ideas. Submit stor- ies or articles, giving your thoughts of 150 words or less. Place it into the box entitled, "To the Editor". Suitable mater- ial will be used as the need a- rises. A few topics may give you an idea or two: 1. i'Remember When ........ 2. My Favorite Recipe--Your name and why it is a favorite 3.-Sound Off 4. Original or favorite poatry or prose. 5. Cute grandchildren's sayings 6. An Embarrassing Moment 7. An idea you may wish to promote Be sure to si.gn your name; it is more meaningful. ~~ Lc ve u r · the ignition-and-it didn't fit. U ~: She was in the wrong car! Was her face red !- ,.~,~,~ Mr. & Mrs. Case are really Cases! And this is only a thumb- nail sketch of their lives. To really know this couple, one should visit with them; to have them share their expericnces, one will be all the richer for it. They can be seen every.day at the Nutri- tion Center sharing their lunch with the other diners. Antoinette, as her husband fondly calls her,. was born in Mpls. May 10, 1892; Toni's ele- mentary years were spent in several North Mpls. schools. High School was intercepted while she cared for her three younger sisters. To do this, she worked at the Wash- burn Crosby mills, seeing the girls through high school. It was then that Toni was able to at- such schools as the U. of icago, the Congregational The-- logical Seminary-and the U. of M. She specialized in Business Law and publishing. Life began for Clyde Sept. 25, 1897 in Omaha. After H.S. graduation, he enrolled in the U. of Chicago, majoring in Mathematics. The Congregational Theological Sem- inary attracted his attention and after spending time there, Clyde Clyde, with a twinkle in his eyes, related the story about get- ting the marriage license. With the formalities finished, the e].erk "wished me good luck" but Toni wistfully added, "He didn't wish ME good luck." That was just before they were married on Sept. 17, !924. To that union a girl and two boys were born. The daughter, Mrs. Earl Vol~¢anent lives on Cook's Bay while one of the boys lives in Calif., the other in Princeton, N.J. Nine grand- children and five great-grand- children complete their happiness. Toni proudly insists that her hobby is her husband; to that Clyde insists it's her cooking. She has a deep interest in paint- ing, writing, both poetry and prose and of course reading, especially scientific magazines. Toni is really a jack-of-all- trades; even to building a house. Clyde, on the other hand loves plants of all descriptions. He grows many different kinds usually giving them away. From a large jade plant transported from Calif., many plants were pastored two congregational churches; utilized in that mannar as well he and the parishioners, however, did not think alike so the parting of the ways led him to a Chemical Su.pply Company. While attending the U. of Chicago our two friends met, later to become man and wife. Toni had to eat her words, "I'll never marry a man younger than myself". Toni had been employed to super- as cultivating types of tomatoes. At one time, Clyde was an active member in the Begonia Club that extended from Burnsville to Elk River. An avid reader, too, Clyde has kept up with all the new trends; however, his failing eyesight has hindered him somewhat Despite it he makes regular treks into the Mpls. library to supply his ever inquiring mind. se the entire Social Center of e Seminary. Her activities were ~ cont.~.~~ varied and interesting. She and Clyde had mutual interests, both andcaring girls, for the Scout troops, boys ,' ~? A ~±,§h i±§bt o~ their ~oiden years in 1972 was a triP to Europe which, included East and West Berlin, Amsterdam, Paris and London. "And I was 80 years old," Toni relates. One needs to con- verse with the two Seniors to re- ceive a true picture of the ~. ' real'lesson in kistory-making. Today, Toni maintains her membership in the League of Women Vot'ers, takes an active part in the Mound Park Commission, as well as the'Mound Historical Society. These two inquiring minds are still searching---perhaps their questions may be answered one day. "... If you can meet with tri- umph and disaster and treat those two impostors just the same" as Rudyard Kipling so aptly put it, you then can add the last line of "If " and, which is more-you'll be a Man (& Woman), my son (and daughter)! That sums up the life story of the Cases. GIFT SHOP Needed articles for "Valentines Day"-also do not forget "Easter" & "Mothers Day". Don't forget craft items for men. Thurs. after noon 1-4pm "Crafts". Featuring knitting & crocheting, taught by Geri Frey, Margaret Bjork & Ann Nagel. Tax Assistance will start on Fri., Feb. 3rd & continue on all Fridays at Westonka Senior Center, 5600 Lynwood. Blvd., Mound. Hours 10 AM- 12 PM, 12:30-2:30 PM. Mother: Johnny it is time for bed. Johnny: But Mom, I don't want to go up stairs alone. Mother: Don't be afraid you know God is with you. Johnny: I know, but I want some one with skin on. "Share The 2 eggs beaten pudding February is "Food Share" month. Bring your donations, food or money to the center during the month. Totals will be equalled by General Mills. 'i [[ ,' I Il "-'" ~ Held the third ~riday of the month in our Center Feb. 17, 1984. Hour~.~ ~-9 PM. Prizes! Refreshments avail- able. I can cherry pie filling 1 tsp. vanilla Mix and stir all together by hand. Put in 9~13 pan and bake at 350~ for ½ hour. F~rostinM 1 cup sugar 5 tbsp. margarine 1/3 cup milk Boil sbout ] to 1½ minutes. Take off stove snd beat in 1 cup chocolate chips. ea"t till it thickens and put on T ' 1 2 3 Hosts: Hosts: Hosts: Burtons Pehles Putts Reception: Reception: Reception: AM Theresa G. AM Evelyn T. AM Millie P. PM'Bessie K. PM Mary Ellen C PM Irene Langner 6 7 8 9 10 iosts: Hosts: Hosts: Hosts: Hosts: ~laten/Fische] Bartos/Strong Jensens Anderson/Ktet- Roufs/ p Ward Ebert/Martin low/Lewis ~eception: Reception: Reception: Reception: Reception: ~M D. LeGault AM Milli~ K. AM Leona P. AM Dottie O AM Millie P. :M Bessie K. ~M Anne N. PM Bessie G. PM Mary Ellen C PM Evelyn E. ]osts.:. Hosts: Hosts: ~Hosts: Hosts: ~odg.~., Gene/ Langners H Berg/Krysel iKust/Olson Susa~/Trutnau Mildred ~ecption: Reception: Reception: Reception: Reception: kM D LeGault ~M Bernice P. AM Theresa G AM Dottie O. AM Millie P. ~M Irene B. PM Alice M. PM Dottie M. PM Mary Ellen C PM Bessie K. 20 21 22 23 24 ,-.~'-~-- ~.Hosts: Hosts: Hosts: Hosts: , ~"'~.~¢~ Bartos Nichischs Hodges, H& D Dahl/Belt '--~i ~d_~4 Reception: Reception: " Reception:' Reception: . ~M Millie~K. AM Leon~ P. AM Evelyn T.-' AM Millie P. & ~E~ B. PM Ellen C PM Marian D. PM Bunny D. PM Irene Mary Elos 27 28 29 ~osts: Hosts.: H~sts: KnotS'/Schuler 'Kloss/Kitcher Flaten/Fischer Reception: Receptioni Reception: ~M Marian D. ~M Lucille E. AM Dottie O. ~M Gail Dupuis PM Bunny D. PM ear Valentine Volunteers-Because Betty will be enjoying the sun in California uring February, please call Marion at the Center with any problems about either ost jobs or reception jobs. We love you all Betty & Marion. MOUND SENIORS In order to'help us plan for future tour destinations, please help us by completing this survey and return it to the Senior Center. 1984 Destination JUne Canadian Rockies (bus) $1039 Aug Cascade Lodge 130 Sept New Engl~nd Fall Folliage (bus) 1047 Oct New Orleans Worlds Fair (bus) 788 1985 Jan - African Safari 2995 Feb - Hawaii 14 days 1395 Feb - Hawaii 7-10 days 1095 Apr - Washington DC & Williamsbur~ 551 Other Suggestions Europe continent -.Scandinavia British Isles & Ireland 1895. 1795 1595 Cruises Alaskan Inside Passage from Seattle 2150 Caribbean from Minneapolis 1295 South Pacific from Los Angeles 3722 California air & motor coach The above are suggested destinations with approximate cost_s_ from the Twin Cities unless otherwise indicated. Please indicate your interest by choice of 1st, 2nd, 3rd, etc. After the data has been compiled we will offer trips according to the majority interest. Name Minnetonka Plaza, 5665 Manitou Road, Tonka ~ay, Minnesota 55331,612-474-1151 ., ~ONDAV T1] F~,RDAV WF. DNF~ .q D AY ..... THIIR ~q~ AW IS%iced Turkeyl IBeef Macaroni 2 iBreast/Bread ~Broccoli/Caulif idressing/gravylBeet Salad · Imashed sw pot-JOatmeal Bread · t !ato/jello/whol~Peach Crisp I ,wheat,bread & ~Milk i !Chocolate Pudding ~eat Chow Mein6 ~ice/soy sauce ~otato Salad Gravy/Mashed /Tartar Sauce 'ineapple/Cot- ~ornbread/Butte~Potato/Broccol~Creamed Potato 'age Cheese !Fruit Soup Roll/Pear Sauc~Oriental Veget. ~ran Bread ~ilk Cookie/Milk ~pice Cake ~lisbury Ste-13~ranberry 14 Spaghetti,& ~k/Mushroom Gray,Juice/Ham Loaf Meat Sauce Potato/Squash ~u Gratin Pota. Wax Beans laisin Nut Breadpeas/Wheat Roll'Tossed Salad ~pple Crisp ~herry Bread/Pumpkin Pie/Topping ?ilk 15!Baked Chicken iMashed Potato/ ~Gravy/Jello iBran Bread Tart/ 'Egg Bread/Pine-Fresh Fruit apple Sauce ,Milk Milk ~ilk Topping/Milk 7 ; 20~iver/Gravy 21 ~ Onions ~ashed Potatoes [ HOLIDAY ~eas/Carrots { Bran Bread I ~heescake/Lemon Swiss Steak in27Baked Fish 28 Tomato Sauce Tartar Sauce Potato/Mixed VegMacaroni/Cheese etables/Cornbrea~ Green Beans ~resh Fruit & Coleslaw/Bread !Milk ~ixed Fruit ~ ~auce & Milk Pork/Gravy HaSh B~owns Waldorf Salad Wheat Roll Banana Bread ~Milk iRice/Vegetable i ~Medley/Wheat Bread/Tossed ISalad/Birthday ~ iCake & Milk 22!Swedish Meat- iballs/Gravy !Noodles/Corn lColeslaw/Rye !Bread/Fresh Fruit & Milk· Baked Ham 3 Au Gratin Pore. Stewed Tomato Bran Bread Ambrosia Desser Milk sup/Scalloped Corn/Carrot Sal ad/Rye Bread Fresh Fruit Milk Tuna Noodle 17 Casserole/Mixed Vegetables Peach Salad Wheat Bread Donut Milk Chicken Ale 24 King on Biscuit Winter Mix Tomato Juice Applesauce- ;~ Raisin'Cake Milk Reservations.should be called in two working days in advance by 12:00 noon. Phone: 472-1600 Extension: 247 or 248 tO WHAT IS A SENIOR? Westonka Seniors, God bless you all! You are the salt of the earth And the pie in the sky! You have been tried and tested--- Have known life's highs and lows You have equated-the balance system--- Found it wanting; found it true. Brought the picture frame of life To one full of thrills and chills; For which one, in retrospect, Can offer to another quality companionship? As you delve into the recesses of your mind Your life mirrors the rainbow Or storm clouds of your days. Yours to do with what you wish Try new ventures--- Improve the old--- Spread happiness to one and all--- Are the stepping stones of your life Turned into boulders of satisfaction Or of discontent? The decision is yours! Lucile Duffy WESTONKA SENIOR CENTER WESTONKA SCHOOL DISTRICT #277 5600 LYNWOOD BOULEVARD MOUND~ MINNESOTA 55364 PAID · l~emif Ne. SI I HENNEPIN COUNTY EXPRESS NOTES i $PORiAiiON _., OORDINATION · FEBRUARY 1983 ~1~ PROGRAM 36'14 Bryant Ay. S. . Minneapolis, MN 55409 827-1721 Efforts to increase the current maximum federal income tax deduction of nine cents per mile for volunteer mileage are being made through the support'of a state Volunteer Mileage Bill to be p~t before'the legislature in March. The Hennepin County Transportation Coordination Program is supporting passage of the bill and encourages other organi- zations to participate and lend their support. Involvement could range from a letter of support to testifying at the hearing. If you or your agency would like to get~nV0~ved, contact the program office at 827-17-21. The Hennepin County TransportatiOn CO-Ordination Program has completed the Vehicle Inventory Project in which information was gathered from oVe'r 100 area churches and 20 corportations. The type of data gathered 'includes number and types of vehciles owned, when vehciles were used, and if the church/corporation was receptive to sharing vehicles. Some insights were ascertained as to whether the church/corporation may be willing to loan their vehicles for special transportation when not in use. However, no organization was approached for the purpose of ini- tiating a future committment; only vehicle data was gathered. This vehicle information is now available and can be obtained by contacting the program office. The Transportation Coordination Pro- gram staff is also available to assist in contacting a church or cor- poration and/or in developing a vehicle agreement. The 10 Purchase of Service Ride Programs funded throuqh the Transporta- tion Coordination Program have begun the annual review process leading to refunding for the 1984/85 program year (July 1, 1984 to June 30, 1985). A subcommittee of the program advisory council will review all applications for continued funding. As part of this process any comments regarding.these programs should be made to transportation program staff at 827-1721. Gary Kelse¥, director of the Transportation Coordination Program, has been elected to represent the Metro Mobility Advisory Task Force on the Metro Mobility Management Policy Committee. This committee sets Metro Mobility policy and determines the direction of the program. The addendum to the July 1983 "Transportation:Services for Senior Citizens in. Hennepin County" was sent out this month to all persons who had previously received the listing. If you did not receive the addendum, or wish to obtain one and/or the July 1983 listing, please contact Kathy Farris at 827-1721. Listings and addendums are available free of charge, however donations are appreciated to help cover printing aqd mailing costs. Plans are for an updated version of the listing in July, 1984. Sponsored by Ssmor C,hzsn Ct'ntt'r: o~ Greater M,nneapoh~ In~ TRANSPORTATION SPOTLIGHT - Minnetonka Senior Services Minnetonka Senior Services provides a wide variety of services through a multi-Durpose senior center located in the Glen Lake area of Minne- One of these services is transportation for senior citizen residents of Minnetonka. Utilizing tWO nine-passenger vans and a pool of 15 volUnteer drivers, seniors are Offered transportation from their homes to the center for activities and congregate dining. Rides are availa- ble Monday through Friday and occassional weekends as activities are arranged. Also, on Mondays after the congregate dining meal, a group trip is arranged to an area shopping center. Drivers also act as escorts and assist riders with their packages as needed. Riders are then transported'back to their homes. A different route is scheduled each da~ by five volunteer routers. To arange a ride, call 933-5154 at least ~wo days before the ride is needed. As the schedule for a day's route is completed by 1:00 p.m. two days in adVance, requests must.Re ~ade before this time. There is no charge for transportation service,~ however donations are accepted. For more information on Minnetonka Senior Services, contact Gina MacRae, 5339 Beacon Hill Road, Minnetonk~, 55345, 933-5154. Hennepin County Transportation Coordination Program is made possible in part under the FEDERAL OLDER AMERICANS ACT'through a grant from the METROPOLITAN CO~CIL under an area plan approved by the MINNESOTA BOARD ON AGING. Mmnnepin County Transportation Coordination Program Senior Citizen Centers of Greater Minneapolis 3614 Bryant Avenue South Minneapolis, M~ 55409 ! NON PROFIT ORG. ..! U. S. POSTAGE PAID Permit No. 299 Cit~ o ~.a Boau westonka ar a chamber commerce "CHAMBER WAVES"' NO FEB. GENERAL MEMBERSHIP MEETING - INSTEAD .......................... The'Westonka ~rea Chamber of CommerCe'cordiallY'invites yOu to the 2nd~ Annual Mid-Winter Ball on ~r%daM. Feb..2.~ at the LafayetteClub! 6:00 Social 8.:00 Dinner &Dancing Featuring the New Vintage Band !! ENTREES: New York Sirloin (Green Ticket), Chicken Kiev (Yellow Ticket) $21.UU per Person includes Dinner, Dancing and a drawing for a framed ?er~v Redlin print. The Dinner seating will not be pre-arranged. How- ever, groups wishing table reservations (lO per table) should call in to the Lafayette Club (471-8495) by Feb. 21. Table reservations for 'groups of less than lO will of course be mixed. Table reservations are not neccessary and seen 9nly as a method of accomodating large or spec- ific groups. TICKETS MUST BE PURCHASED ON OR BEFORE FEB. 18! TICKET LOCATIONS: Mound Medical Center, Flowers By Helen, S~0.S. Printing, Navarre Ceramics, West Tonka Interiors, First Bank Of The Lakes, State ' Bank Of Mound (Both Locations), Lafayette Club. For questions please contact Chairperson Diane Theis at 472-1144. For Auction and Drawing Donations. please contact Steve Wood at ~71-8~D. ~ome Gonations to cate are Dinner, Lodging and Breakfast for Four at Lafayette, The ~repa~ation of a Simple Will oY Reed and Pond, An Indiv- idual Financial Planning Consultation with Dan Regan, Clothing from Longpre's. PRESIDENT'S LETTER: ~ur January General Membership Meeting was great. A special Thanks to Pat Maltz for her informative talk on the child care field in general and the growth of Quality Child Care in patricular. February represents the kick- off of our Membership Drive as well as our 2nd Annual Mid-Winter Ball. Let's make both programs a hugh success, we can do it dy ~rKing_To~ether! Ted Koenecke, President MEMBERSHIP ** Hooray! We finally have a new, simplifieU, easy to complete'Membership Application (INCLUQED IN THIS NEWSLETTER -- PLEASE RETURN TO .~600 LYhS~00D ~LVpt? MOUNp,9956~). Thais single sheet, ~f fully cpmoleted, should pr%vide a comprehensive and effective membership file. Please fill it in and return it immediately even if you have alreacy sent in your 198~ membership. ** For those members who have not joine~ yet in 198~ Oust complete this form' and return it with full or partial payment. ** Finally, the Membership Driye ~s scheouled to begin with a BLITZ starting at 12:~ on Friday, Feb. lO. It is the goal of the Membership Drive to see as many potential new members as possible, however, if somehow you are not contactec, please eon't hesitate to call end leave a message ~t~thelCha~ber Office (472-6780) or Ghairperson John Burger(473-3559). ** Volunteers for the Blitz are needed. Chic .and John promise a s~mple, easy to finish program, so please call either of them to offer your support for p~rhaps our single most important effort of the year. Thank-you! REMEMBER RETURN APPLICATIONS IMMEDIATELY TO ~600~.LYNWOOD, MOUND, 5556~ FEB. 10 11 - 1~- 15- 22- 24' -- CALENDAR NAVARRE RETAIL COUNCIL MEETING - 7:45 A.M. Navarre Ceramics MEMBERSHIP BLITZ - Kick-off - 12:O0 Noon'Park'Bench MEMBERSHIP BLITZ ~ Wrap-up'~l.l.:OO - Place to be announced BOARD 0F DIRECTOR~' MEETING- 7:00 A.M. - Twin Birch NQ_GENE_RAL MEMBERSHIP. MEETING r SEE YOU AT THE BALL!! WAYZATA CHAMBER OF COMMERCE SMALL BUSINESS SEMINAR - 7:00 A.M. Wayzata Bank and Trust Comm.unity Room'- Registration forms available /'rom Chic Remien (&72-678U, 471-72~7). Reservations must be made in advance to assure seating. SECOND ANNUAL MID-WINTER BALL - 6:DO Social, U:OO Dinner end Dancing, Lafayette Club - Tick~ts must be pre-purchased.by 'Feb. l~. GOVERNMENTAL AFFAIRS COUNCIL - 7:3U A.M.,'Lafayette Club. Topic: WORKER's COMPeNsATION - ~peaKer Paul Norris, V.F. General Manager of Advance Machine. MOUND RETAIL COUNCIL - 7:30 A.M., MounG City Chambers BOARD OF DIRECTORS' MEETING - 7:00 A.M., Twin Birch 14 - NAVARRE RETAIL COUNCIL -'/:45 A.M., Navarre Ceramics 15 - DEAD-LINE FOR ALL DIRECTORY ADVERTISING - ~amera ready 21 - GENERAL MEMBERSHIP MEETING - 6:OU Social, 7:15 Dinner, A1 & Alma's CHICKEN TRACKS: ~ ** stuart Gibson and Carlos Pedraja.from Dow-~at will be presenting a two part program c6nsisting of 1.) An introduction to Cable Television and 2.) The applications of a Cable sy$tem.~or local advertising and promotions. at our March General Membership Meeting. F±ease note this is an evening meeting eno our Annual New Members Reception. **You may have noted in the calend~t~t the Navarre-~prlng Fare Retail Council has become simply the Navarre Retail Council. No problem, we Oust discovered that we were trying to cover too large an area with one group.! So now Sandy Bothern, Community Relations Representative ~or McDonald's and I will be working to establish a separate Spr%ng Park Retail'Council.. ** RENTAL PROPERTY - The Chamber gets calls with requests for commercial and residential rental space. Landlords, please let us Enow whats vacant! ** HELP! HELP! HELP! - Please contact the Chamber office or Chic Remlen'with any news regarding our business comunity including new businesses, additions in personnel, building remodelings or address changes. ** 1~84 DIRECTORY - The format of the 1983 Directory was ~o well r~cieve~ that it will be continued! The original concept for the Directory was to give mts users not just the names and a~dresses of Chamber members, but more im- portantly e clear handle on what an extensive list of GOODS AND SERVICES we have right here in good ole Westonka. Our goal in 1984 is at least 1000' copies~or ~istribution to Members an~ the community. Increase~ numbers ~ep- end on advertising volume. Camera ready ads must be submitted to S.0.S; by March 15th to make our April publication goal. Your completed Membership Applica~ion .is essential! Please mail to )6~ Lynwood Blyd., Mound~_ 55364. Westonka Area Chamber of Commerce, Inc. 5600 Lynwood Blvd. Mound, Minnesota 55364 Bulk Rate U.S. Postage PAID Mound, MN 55364 Permit 022 300 Metro Square Bldg, St Paul, MN $$101 General- Office Telephone (612)291~359 A Metropoli.n Council Bulletin for CommuniW ' For more information on items in ~15 pub/ic~tion, chh HOUN0 HN 55 36 January 13, 1984 RECENT COUNCIL ACTIONS (Dec. 274an. 13) · ' .Racetraclo--A Metropolitan Council review of potential horseracing track sites has found no basis for rejecting any of the proposed sites as far as'regional plans are concerned. The Council said the review does not commit the Council at this time to any improvements or changes in regional sewers, airports, parks or transportation facilities. The review was · sent to the Minnesota Racing Commission. Under ~tate law, ~he commission picks the site. Lakeville has withdrawn its proposal, leaving seven cities in contention for the track.'An eighth proposal, from Hastings, is expected within The next two months. The Council also forwarded its comments on environmental assessment worksheets prepared by Shakopee and Blaine con- cerning proposed racetracks back to those ci~ies. The Council said the cities should analyze the impact of .surface water runoff. The Council also asked the cities to reexamine the tracks' traffic impacts and Blaine was asked to clarify opera- tJonal interactions between its proposed track and the Anoka County-Blaine airport. Waste Disposal-the Council said it Would take whatever legal action is necessary to obtain access to a candidate sludge ash disposal site for testing in Carver County. Site property owners in that county have consistently resisted Council efforts to gain access to their land, The on-site testing, which includes soil borings, is part of an environmental impact statement the Council is preparing on three candidate sludge ash landfill Sites in Carver and Dakota Counties. State law requires the Council ~o provide at least one site for the disposal of sludge ash, which results from the burning of sewage sludge at sewage treatment plants. Transportation-The Council issued a request for proposals to American and international companies to come forward with proposals to build a self-supporting, fast, climate- controlled transit connection between the Minneapolis and' St. Paul downtown skyway systems. Such a link would help integrate the two downtowns' 20 million square feet of commercial, office and residential space. Proposals should be submitted To the Council by March 30, 1984. Sewers-The Council said plans by the Metropolitan Waste Control Commission to build a new East Minneapolis inter- ceptor-a 10-foot diameter, six-mile long deep tunnel sewer-- are consistent with Council plans. The cost of the project is estimated at $49 million, to be spent This year and next. The new sewer will provide additional capacity for north suburban communities of Minneapolis and significantly reduce the number of wet weather overflows of raw sewage into the Mississippi River. The interceptor will run from near Marshall Av. and Mississippi River Blvd. in St. Paul to Marshall St. and 22nd Av. NE. in Minneapolis. It's the biggest and most expensive sewer interceptor The commission has ever built. Older People-The Council adopted a plan for a service delivery system for older people*in Anoka County. The plan is cee for -older people~n ~'he county. The Council ha~ adopted similar plans for Ramsay, Dakota and Hennepin Counties. The Council decided to ,work on a plan for Scott County next. Parks--the Council approved a boundary amendment to Lake Byllesby Regional Park in Dakota County to include a 67-acre parcel, acquired at a cost of :$150,000. It also approved a development grant increase of $200,000, for a new total of $350,000° part of which is earmarked to repair a dam in the park. The Council approved a proposal by the.Metropolitan Parks and Open Space Commission to sponsor a design contest to select a logo for regional parks and park reserves. The contest and new logo are intended to increase public awareness of regional parks. PUBLIC HEARINGS, PUBLIC MEETINGS Housing-The Council will hold a public meeting Feb. 9 at 7 p.m. in the Council Chambers on proposed revisions to the housing goals and policy issues of the housing chapter of the Metropolitan Development Guide. If you wish to speak at the meeting, call Shirlee Smith at 291-6421. Written comments 'will be accepted until Feb. 17. · For a copy of the staff paper, Metropolitan Housing PolK.. I~ue$, pub. no. 18-84-008, call the Communications Depart- ment at 291~464. Juvenile Justice-The Minnesota State Planning Agency will hold four meetings-in St: Paul, Jan. 24; Anoka, Jan. 26; Minneapolis, Jan. 31; and in Burnsville Feb. 7-to prepare modeJ juvenile justice legislation for the 1985 State Legis- lature. For details, call Kathy Bishop, staff attorney, Juvenile Justice Code Revision Task Force, at 296~,096. NEW APPOINTMENTS The CoUncil named members to the following three bodies: Aviation Policy Plan Task Force: Roger Scherer, Brooklyn Canter, chair; Tom Foley, St. Paul, vice chair; [~ichard Beene, St. Louis Park; Rober[ Beutel. Mounds View; Roger Brooks. St. Paul; Barbara Bird, Crystal; David Fisher, Minneapolis; Merilyn Hamm. Blaine; Elizabeth Kalish. White Bear Lake; Richard Krier, Richfield; Urban Langer, - Eagan; Stuart Lee, Bloomington; Jack Nash, West St. Paul; William Paterson, St. Paul; Paul Redpath, Eden Prairie; Wes Skoglund, Minneapolis; Fred Treutmann, Hastings; David Woodrow, Edina; and Gordon ross, Blaine. Criminal. Justice Advisory Committee: Robert W. Johnson, Anoka, reappointed chair: Lindsay Arthur, Wayzata; Klm Bingham, St. Paul; Eugene Borgida. Minneapolis; Beverly Boyd, Fermington; Barbara Chester, Minneapolis; Nathaniel Davis, St. Paul; Susan Elfstrom, Minneapolis; Leo Foley, Anoka; Polly Frenke, Roseville; Michael Geraghty, St. Paul; William Gillespie. Lino Lakes; Susan Gray. Minneapolis; Ronald Harwood, St. Louis Park; Richard Herbst, Eagan; Dennis Hughes, Scandia; Steve Johnson. Shakopee; Phillip Kress. Shakopee; Kenneth Maas. Birchwood: Richard Mulcrone, Shakopee; Cathryn Olson, Crystal; Al Pufahl, Minneapolis; Paul Tschida, St. Louis Park; Charles Weaver Jr.. Minneapolis; and Charles Zacharias, St. Paul. Long-Term Care Task Force: Tom Byrne, St. Paul. chair: Phil Cohen, Brooklyn Center: Edward Dirksvvager, Roseville; Iris Freeman. Minneapolis; Pat Ir~ine, St. Paul; Gayla Kvenvold, Lakeville; Barbara Lukermann, St. Paul; James Malley, Maplewood; Grace Nelson, Edina; Barbara 0'Oracly, Minneapolis; Sharon Paten, Eclina; Kurz Strom, st. Paul; Wanda Schumacher, St. Paul; Jan Schwarz, St. Louis Park; James Smith, Dayton; James Solem. St. Paul; Richard S[orla, Fridley; Ruth Strvker-Gorclon. St. Paul: and I=lva Walker, Deel~haven. MINAR ON CLEAN AIR ISSUES A conference, the Governmental Affairs Seminar on Clean Air Issues, will be sponsored by several organizatiqns and agencies including the Metropolitan Council Feb. 15, 1984, at the Thunderbird Motel in Bloomington. The seminar will be a forum to discuss governmental and non-governmental views on air quality issues of local, state, regional and national concern. Sen. Dave Durenberger will address the conference, which will focus on changing air quality policy and particularly on acid rain and toxic air pollutants. Registration will radge f~om $15 to $60. For more infor- mation, call Steven Lindenberg at (612) 937-8599. APPLICATIONS BEING TAKEN FOR ELDERLY, HANDICAPPED AND DISABLED RENT ASSISTANCE Applications for the M~tropolitan Council Housing and Redevelopment Authority (Metro HRA) Section 8 rent assist- ance program will be accepted from individuals and families whose head of household, spouse, or sole member is at least 62 years old; or handicapped or disabled. To be eligible, individuals or families cannot earn more than $17,700 for one person, or $20,200 for two people. Applications will be accepted from Feb. 1 to Feb. 17. Eligible applicants will be placed on the Metro HRA waiting Ii'st to receive assistance. Those selected must find housing in one of the 66 participating Metro HRA suburban or rural communities. Under the Section 8 program, recipients pay up t~ 30 per- of their income for rent; the rest is paid by the Metro HRA from federal funds. Interes'ced people can apply at the Metro HRA office, Room 25 (lower level) of the Metro Square Bldg., 7th and Robert Sts., St. Paul, from 8 a.m. to 4 p.m. For the address and phone number of a suburban community HRA office, call 291-6300. TELECONFERENCE SET ON PREPARING FOR FUTURE OF LOCAL GOVERNMENT "Local Government in the 1990's and Beyond: Preparing for the Future," is the title of two teleconferences sponsored by Government Training Service (GTS) and the Minnesota City Management Association, to be held at the Anoka City Hall. The teleconferencss, one on Jan. 20 and a different program March 9, are beamed live by satellite from Washing- mn, D.C. The Jan. 20 program will focus on major social trends and their implications for local government. The March 9 program will focus on ways local government can examine the future, with an emphasis on strategic planning. The moderator for both days will be syndicated columnist Neal Pierce. Featured speakers will include John Naisbitt, author of Megarrend$, and Daniel Bell, leading analyst of social trends and author of The Coming of Pos~.lndusrrial Society. Half the programming will focus on Minnesota issues, )resented by Mankato State University faculty. The cost is $195 per person, with reduced rates for groups. To register, call Barbara Arney at GTS, at (612)222-7409. COUNCIL OFFERS AFFORDABLE HOUSING EDUCATION PROGRAM Where will our children llve? This is the.theme of a Metro- politan Council affordable housing educatiOn program offered upon request to local civic groups. The 45-minute program examines todayWs housing market and the need to provide affordable housing. Information kits and booklets provide information on a variety of housing issues. For more information, ~11 Council housing planners Guy Petersoh.or Aha Stern at 291-6472. NEW PUBLICATIONS Drinking: Twin Cities/'lea/th Risk. Dec. 1983. Report summarizes a survey of alcoholic drinking habits of Twin Citians. Report will be used to help identify and set priorities for programs that help improve Area residents' health. No. 18-83-136; 16 pp.; $1. COMING MEETINGS (Jan. 23-Feb. 3) (Meetings ere tentative. To verify, cell 291-6464.) Metropolitan Parks and Open Space Commission, Monday, Jan. 23, 3 p.m., Council Chambers. Program Development and Review Committee, Monday, Jan. 23, 5 p.m., Conference Room E. · Recjional Telecommunications Task Force, Monday, Jan. 23, 4 p.m., Conference Room A. Management Committee, Tuesday, Jan. 24, 1 p.m., Conference Room E. Metropolitan Waste Management Advisory Committee, Tuesday, Jan. 24, 2 p.m., Council Chambers. Metropolitan Housing and Redevelopment Authority Advisory Committee, Wednesday, Jan. 25, 9 a.m., H RA Conference Room. Metropolitan Health Planning Board, Wednesday, Jan. 25, 4 p.m., Council Chambers. · Committee on Metropolitan Commissions, Wednesday, Jan. 25, 3 p.m., Conference Room E. Me. tropolitan Ridesharing Board, Thursday, Jan. 26, 9 a.m., Council Chambers. Metropolitan and Community Development Committee, Thursday, Jan. 26, 2 p.m., Council Chambers. Metropolitan Council, Thursday, Jan. 26. 4 p.m., Council Chambers. Aging Advisory Committee, Friday, Jan. 27, 9 a.m., Council Chambers. Program Development and Review Committee, Monday, Jan. 30, 5 p.m., Conference Room E. Management Committee, Tuesday, Jan. 31, 1 p.m., Conference Room E. Special Committee on Resource Management, Tuesday, Jan. 31, 3 p.m., Conference Room E. Metropolitan Housing and Redevelopment Authority Advisory Committee, Wednesday, Feb. 1,9 a.m., HRA Conference Room. Technical Advisory Committee (transportation), Wed- nesday, Feb. 1,9 a.m., Council Chambers. Committee on Metropolitan Commissions, Wednesday, Feb. 1, 3 p.m., Conference Room E. Metropolitan and Community Development Committee, Thursday, Feb. 2, 2 p.m., Council Chambers. Criminal Justice Advisory Committee, Thursday, Feb. 2, noon, Council Chambers. ~30~ Metro Square Bldg., St. Paul, MN 55101 General Office Telephone (61:2) 291-6359 A Metropolitan Council Bulletin for CommR!~N:I~GF-~*'r~-:~ ..... ~'O~ ~_.~------- For January 27, 1984 · RECENT COUNCIL ACTIONS (Jan. 16RJan. 27) Board will hold a joint public hearing Feb. 29, 7 p~n.. in the Airports-The Council approved a $28 mdhon add/ti the Minneapolis-St. Paul International Airport's gold concoui~L~ and adjoining concrete apron. The expansion is to accom- modate increased use of the airport by Northwest Airlines. The company will pay $20 million with the rest paid by the Metropolitan Airports Commission with bonds and cash,.and with trust fund money from the Federal Aeronautics Admin- iab-ation and Minnesota Department of Transportation. Work is scheduled to begin this spring. Sewers-The Council authorized the Metropolitan Waste Control Commission (MWCC) to build a $1 ~. million inter- captor sewer in Medina with 100 percent local funding. The interceptor will allow the MWCC to phase out the Medina sewage treatment plan~, which has been occasionally discharging raw sewage into Elm Creek. Solid Waste--The Council recommended approval of a. permit application by North Star Steel Co. to build and operate a 24-acre landfill in Newport for the disposal of shredded nonmetallic portions of automobile bodies. The recommendation provides that the company monitor the leachate and that the Minnesota Pollution Control Agency {MPCA) require the company to take corrective action should pollution occur. The Council also encouraged the company to develop a Iong-tarm plan to recycle the shredder waste as an alternative to land disposal. The recommendation now goes to the MPCA for its approval. Management Committee--The Council named Council member Patrick J. Scuily to chair the Council's Management Committee. The Council also expanded the committee's size from five to seven members and decided the Council chair will no longer be a standing committee member. The changes were made as part of a review of the new Council committee structure established last summer. The committee reviews Council finances and personnel matters. PUBLIC HEARINGS, PUBLIC MEETINGS Parks--The Metropolitan Parks and Open Space Commission will hold a public meeting Feb. 6 at 4 p~n. The commission will hear comment on proposed fiscal year 1985 Land and Water Conservation Program and Legislative Commission on Minnesota Resources (LAWCON/LCMR) grant review and grant allocation criteria. For a copy of the proposal, call 291-6401. Housing--The Council will hold a public meeting Feb. 9 at 7 p.m. in the Council Chambers on preliminary revisions to the housing goals and policy issues of ~he housing chapter of the Metropolitan Deve/ol~men~ Gu/de. If you wish to speak at ~e meeting, call SE/rice Smith at 291~421. Written com- ments will.be accepted until Feb. 17. A final public hearing will be held in late 1984. For a copy of the s-taft paoer,'Me~ropolitan Housing Po/icy Iszues, pub. no. 18-64-008, carl the Communications Council Chambers. The hearing is to obtain public comment ~ on the Annual Implementation Plan for 1984 and on a 1984- 1985 federal grant application for continued funding. The plan contains objectives in three service areas: to continue implementing a price-competitive health care system, to reshape the Iong-tarm care system and to implement training techniques to employ people with severe handlcaps. The application contains the work program and budget for the next fiscal year. If you wish to speak at the meeting, call Dabble Conley at 291-6352. For a copy of theplan, pub. no. 18-84-013, call 291~o464. Solid Waste-The Council will hold a public meeting March 5 to obtain public comment on a scoping environmental assessment worksheet {EAW) on a proposed vertical expansion of the Oak Grove sanitary landfill. The meeting will be held at the Oak Grove Town Hall, 19900 NW. Nightingale St. in Oak Grove Twp. from 7:30 to 10 p.m. If you wish to speak at the meeting or submit written testimony, call Council planner Jim Uttley at 291-6361. To obtain a. copy of the EAW, pub. no. 07-64-010, call 291-6464. NEW APPOINTMENTS The Council made the following appointments: · Start Hame~ski, Deephaven, to the Expanded Waste Management Advisory Committee; and Steven Loading, Inver Grove Heights, to the Transportation Advisory Board. METRO COUNCIL CH_Al R. ISAACS TO RESIGN Metropolitan Council Chair Gerald Isaacs announced on Jan..24 his intention to resign by May 1. In a ?etter to * · Gov. Rudy Perpich, Isaacs indicated his resignation was based on conflict with the governor's gO/del/nas restricting Perpich · appointees from partisan political activities. Isaacs is a member of the national policy committee for Sen. John Glenn, Democratic presidential candidate from Ohio. PUBLIC FORUM SET ON OPERATION AND MAINTENANCE OF REGIONAL PARKS The Metropolitan Parks and Open Space Commission will hold a public forum on proposed changes in funding for the operation and maintenance of regional parks at 3 and 7 p.m., Feb. 13 in the Metropolitan Council Chambers. The commission seeks public reaction to a proposed regional payment for ~he operation and maintenance of Area parks, rather than exclusively from local resources as they are funded now. The commission proposes that supplementary funds from an under~Jsed property tax levy and a state sales tax on candy *and soft drinks be made available for parks. Operation and maintenance of ~ne Area's 40 regional parks is currently paid for by ~he Minneapolis Park and Recreation Board, St, Paul, Bloomington and the seven counties. For a copy of the drafl: paper, Position Paper on Regional Operat/ort and Maintenance ~undlng, pub. no. 11-84- I, call the Communications Department at 291-6464. SEMINAR ON CLEAN AIR ISSUES The Governmental'Affairs Seminar on Clean Air Issues will be 'sponsored bv several organizations and agencies, including the Metropolitan Council, Feb. 15, 1984, 8:30 a.m. to 4:30 p.m., at the Thunderbird Motel in Bloomington. The seminar will provide a discussion forum for governmental and non- governmental views on air qualiw issues of local, state, regional and national concern. Sen. Dave Durenberger will · address the conference, which will focus on changing air quality policy and particularlY/on acid rain and toxic air pollutants. Registration will range from $15 to $60. For more infor- mation, call Steven Lindenberg at (612) 937-8599. COUNCIL'S 1983 ANNUAL REPORT TO LEGISLATURE AVAILABLE NOW The Metropolitan CoUncil 1983 Annual Repor~ to the Minnesota State Legislature, which provides an overview of major Council actions last year, is now available to the public. The report, and a separate Appendix are available free of charge by calling the Council Communications Department, 291 6464. The annual report, which is required by state law, summarizes Council activities in areas ranging from transit alternatives and solid waste to long-term care for people are elderly or handicapped. TRAINING SESSIONS ON NEW ZONING REGULATIONS How to administer new state zoning regulations will be the focus of workshops put on by the Government Training Service {GTS) in Carver and Dakota Counties in February. The sessions are intended to be refresher courses for local officials who deal with township zoning regulations. Issues include use of conditional use permits, zoning ordinance standards and cross-examination of witnesses. The instructor will be Bob Snyder, an attorney and extension land economist at the University of Minnesota. Sessions will be held Feb. 23 at Lind's Supper Club, Norwood, and Feb. 19 in the agriculture extension office at the fair- grounds in Farmington. Sessions will run from 3 to 9:30 p.m., with supper included in a S11 registration fee. Register by calling Mary Sadek, GTS, at (612) 222-7409. NEW PUBLICATIONS Report series entitled Surface Water Management (Dec, 19831 is intended to suppor~ local planning for storm water · runoff: Watershed P/annin9 Guide. no. 1 O-8:3-115, 36 pp., $1 = Evaluation of Nationwide Urban Runoff Program, no. 10-83- 127; 50 pp., 51 50; Simplified Modeling for Watersheds, no. 10-83-130, 36 pp., $1; Financing Local Management .Programs, no. 10-83-143, 37 pp., $1; Management Practices Evaluation, no. 10~3-144,215 pp., $6. 19E2 Agricultural Preserves Annual Repor~ Dec. 1993. Report says over one-half of Region's farmland is now planned and zoned for long-term agriculture. In third year of program, participation by farmers grew 46 percent. No. 03-83-131; 15 pp.; no charge. Prospectus for a Fas~-Transit Connect/on Between Minneapolis and St. Paul. Brochure proposes a skyway-to- skyway fast-transit connection and invites companies interested in building it to submit proposals to the Metro- politan Council by the end of March. No. 08-83-118; no charge. Streamflow and Water-Quality Data for Wetland Inflows and Outflows in the Twin Cities Metropolitan Area, Minnesota, 1981-82. 1983. Published by the U.S. Geological Survey, report compiles field data collected from seven Twin Cities lake watersheds in 1982. Limited number of copies available; 182 pp.; $1 -~0 to cover postage. Call the Council at 291-6464 for copies. COMING MEETINGS (Feb. 6-16) [Meetings are tentative. To verify, call 291~464.) Metropolitan Parks and Open Space Commission, Monday, Feb. 6, 3 p.m., Council Chambers. Program Development and Review Commit/ce, Monday, Feb. 6, 5 p.m., Conference Room E. Metropolitan Waste Management Advisory Committee, Tuesday, Feb. 7, 11 a.m., Council Chambers. University Av./Southwest Corridor Study Steering Committee, Tuesday, Feb. 7, 3 p.m., Council Chambers. Minnesota Racing Commission, Tuesday, Feb. 7, United Labor Centre, 312 Central Av., Minneapolis. Committee on Metropolitan Commissions, Wednesday, Feb. 8, 3 p.m., Conference Room E. Metropolitan Health Planning Board, Wednesday, Feb. 8, 4 p.m., Council Chambers. Metropolitan and Community Oeveiopment Committee, Thursday, Feb. 9, 2 p.m., Council Chambers. Metropolitan Council, Thursday, Feb. 9, 4 p.m., Council Chambers. Air Quality Advisory Committ~_ e, Tuesday, Feb. 14, 10 a.m., Conference Room B. Technical Advisory Committee (of the Transportation Advisory Board), Wednesday, Feb. 15, 2 p.m., Council Chambers. Committee on Metropolitan Systems (old name: Commit- tee on Metropolitan Commissions), Wednesday, Feb. 15, 3 p.m., Cqnference Room E. Metropolitan and Community Development Committee, ThurSday, Feb. 16, 2 p.m., Council Chambers. OFFICE OF THE SECRETARY OF THE TREASURY WASHINGTON, D.C. 20226 January 9, 1984 REF: 5132-P Dear Chief Executive: As I am ~ure you know, President Reagan recently signed legislation re- authorizing the Revenue Sharing Program for three years at the same funding level ($4.6 billion each year). The first of four quarterly payments is being distributed today for Entitlement Period 15 (EP15), which began on October 1, 1983, and will end on September 30, 1984. Revenue Sharing payments are always made on the fifth working day following the end of the quarter to which they apply. Your payment has been made directly to a designated bank or other finan- cial institution if you have so authorized. Otherwise, your government's pay- ment is in the form of a check mailed .separately from this letter. Entitlement Period 15 Amount Because payments for EP15 were not authorized until the last day of Novem- ber, insufficient time was available to advise you of the amount of.your total entitlement for Period 15 prior to this payment. In nearly every case, the amount of this payment is one-quarter of the total entitlement you can expect to receive for EP15. "Recipient Account Statement" forms will be distributed to all governments in late January. These forms will include information about' the data used to calculate your government's allocation, any a~Justments from prior periods, and your EP15 entitlement amount. Should you have any questions after re- viewing the form, please write or call the Intergovernmental Relations Division at (202) 634-5200 for assistance. EP15 Payment Schedule The remaining scheduled payments for EP15 will be made on April 6, July 9, and October 5, 1984. Prompt submission, when requested, of required forms, audit reports, publication affidavits, and other information necessary to verify the compliance of your government with the requirements of the Act and the regulations, will ensure that your government,s payments are not delayed. Correct Mailin~ Address The Office of Revenue Sharing maintains one address in its files for each of the 39,000 recipient governments. It is important that it be the current mailing address. Whenever a change of officials takes place causing a change in the o~ficial mailing address, this Office should be provided advance notice of' the new address so that quarterly checks, ORS reports, and other communica- tions can be sent.to the proper location. Please notify this Office in writing of any change of address for your government. 2 The Amendments of 1983 The Congress approved the "Local Government Fiscal Assistance Amendments of 1983" in November. The bill was signed by President Reagan on November 30, 1983. This legislation authorizes continued Kevenue Sharing payments to local governments for three years, ending September 30, 1986. Payments to State governments are no longer authorized. The following summary of key provisions of the Amendments of 1983 ia for your information, This summary is DOt a substitute fora copy of the amended Act and revised regulations, which are currently being prepared and will be available next summer, "Local Government Entitlements. The Amendments of 1983 do not change the formula prov%sions by which Revenue Sharing allocations are determined for all recipient governments. · Proposed-Use Hearing Eliminated. Recipient governments no longer are required to advertise and conduct a public meeting at which citizens might sug- gest possible uses for Revenue Sharing fdhds. Each recipient ~overnment must continue to hold at least one Revenue Sharing budget hearing before adoption of a budget. o Audit Requirement Changed. Governments receiving more than $100,000 in Revenue Sharing funds in a fiscal year are required to have an annual inde- pendent audit of all financial statements, in accordance with generally accepted government auditing standards issued by the Comptroller General of the United States. This requirement applies to the fiscal years of recipient governments beginning on or after October 1, 1983. The audit requirement for governments receiving at least $25,000 and no more than $100,000 in Revenue Sharing funds iq each of three consecutive fiscal years is not changed. Such governments must ~ave an independent audit of their financial statements for one of those fiscal years at least once every third year in accordance with generally accepted government auditing standards issued by the Comptroller General of the United States. o Economic Dislocation. A new section has been added to the Act requiring disregard of any decline in the adjusted taxes of any government ~whose alloca- tion is reduced substantially as a result of a specific economic dislocation. Governments experiencing declines in EP15 allocations from their EP14 allocations of 20 percent or more as a result of a drop in FY1982 adjusted taxes will be contacted by the Office of Revenue Sharing during 1984 to provide documentation that a local economic dislocation was responsible for the reduced Revenue Sharing allocation. Preliminary analysis of available data suggests that only a few, relatively small governments are likel~ to benefit from this provision. Generally speaking, the Revenue Sharing Program continues in essentially the same form for local governments. Some provisions in the Amendments of 1983 will apply only to a few recipients. These provisions will be communi- cated directly to governments to which they apply. 3 Handicapped Discrimination Regulations Finalized, On October 17, 1983, the Office of Revenue Sharing published in the Federal Register final regulations relating to prohibited discrimination against handicapped persons. These rules, which were previously in interim form, were issued as a result of a Federal Court ruling in the case of .~aralyzed veterans of America v. William French Smith et al., Civil Action No. CV 79-1979 WPG (C.D.Calif. 1983). General regulations prohibiting discrimination against handicapped persons have been in effect since April 6, 1977. The regulations issued on October 17, 1983 are identical to those in. effect since August 14, 1981, with the exception of the administrative requirements. The final administrative require- ments include.the following important dates: January 17~ 1984. Governments receiving Revenue Sharing payments ex- ceeding $25,000 annually must provide initial notice to the public og the government's policy on discrimi- nation against handicapped persons and designate an employee or office to be responsible for coordiuation of efforts to comply with regulations. October 17, 1984. Governments receiving more than $25,000 annually must adopt a grievance procedure. October 17~ 1984. All recipients must complete a self-evaluation of all programs and activities, policies, and practices to identify areas .of noncompliance; make nonstructural changes for accessibility; and prepare a transition plan if structural changes are needed. October 17, 1986. All recipients must complete structural changes for accessibility, except with respect to transportation systems for which a special timetable for action/has been set by the Department of Transportation. Your government will receive additional information about it% resp°nsibi- lities under these regulations. If you have questions, please write or call at (202) 634-5200. During the coming year, we will be providing you with any changes, new procedures, new regulations, and other pertinent details about the Revenue Sharing Program. Please share these communications with others in your govern- ment so that as many persons as possible have this important information. Since rely, Michae~F. Hill 296 -2~40 STATE OF MINNESOTA WATER RESOURCES BOARD 555 Wabasha Street Room 206 St. Paul, Minnesota 55102 January 12, 1984 TO: Officials of Local Governmental Units Having Territory in the Minnehaha Creek Watershed District and other Interested Persons On January 6, 1984 the Minnesota Water Resources Board (Board) increased the size of the Minnehaha Creek Watershed District Board of Managers to seven members. A copy of the Board's decision is enclosed. The Board would like to point out again the Changes Chapter 509, Laws of 1982, made to procedures for appointing managers to metropolitan watershed districts. If cities and towns having territory within the Minnehaha Creek Watershed District submit the names of at least three qualified nominees to the county board at least sixty days in advance of the expiration date of the term of office of a district manager, the county must appoint one of those nominees. The cities and towns may submit nominees individually or jointly. If nominees ate not .submitted sixty days in advance of the expiration of the term, the county commissioners may appoint any eligible individual residing in the District. The statutory qualifications for a watershed district manager are defined at Minnesota Statutes 1982, Section 112.42, Subd. 3. A manager must be a voting resident of the District. A manager cannot be a public officer of the county, state, or federal government. However, a soil and water conservation district supervisor may be appointed as a manager. The following table shows the 'current makeup of the Minnehaha Creek Watershed District board of managers: Name David H. Cochran Albert L. Lehman Michael Carroll Camille D. 'Andre John E. Thomas New Manager Position (term beginning 03-09-8&) New Manager Position (term beginning 03-09-8/~) Expiration Date of Term ResidenCe Appointin~ Coun'ty 03-08-8& Greenwood Hennepin 03-08-85 Minnetonka Hennepin 03-08-85 Minneapolis Hennepin ' ' 03'08-86 Minnetonka Hennepin 03-08-86 Victoria Carver 03-08-86 Hennepin 03-08-87 Hennepin The Board encourages the Hennepin County Board of Commissioners to carefully consider the issue of geographic distribution of managers when making appointments to the Minnehaha Creek Watershed District, MINNESOTA WATER RESOURCES BOARD Mel Sinn Executive Director Minnesota Water Resources Board 555 Wabasha Street Room 206 St. Paul, Minnesota 55102 In the Matter of Restructuring the Board of Managers of the Minnehaha Creek Watershed District (bi.S. Section 112.~2, Subd. 3a) FINDINGS OF FACT, CONCLUSIONS OF LAW, AND ORDER Section 16 of Chapter 509, Laws of 1982, directed the Minnesota Water Resources Board (Board) to restructure the boards of managers of the ten metropolitan watershed districts. When Chapter 509 was enacted, each metropolitan watershed district had a five-member board of managers. Restructuring would allow the Board to designate up to four new manager positions on each metropolitan watershed district board. Section 16 further directed the Board to request recommendations from the districts and all the affected local governmental units~ and stated that "Additional managers, if any, shall be appointed by the county designated by the Board, to terms designated by the Board, at the time of and in the manner provided for the next regular appointment of successors to managers of the district." Having requested recommendations from the M{nnehaha Creek Watershed District (District) and all of the affected local governmental units; and having fully considered all of the recommendations received; the Board makes the following FINDINGS OF FACT, CONCLUSIONS OF LAW, AND ORDER: FINDINGS OF FACT 1. The District was established by Board Order dated lqarch 9, 1967. The establishment Order directed that the District would be governed by a five-member board of managers. The District includes portions of Carver and Hennepin Counties. The area of the District is approximately 18~ square miles distributed among the counties as follows: Carver - 29 square miles; and Hennepin - 155 square miles. The establishment Order distributed the power to appoint District managers as follows: Carver - one manager; and Hennepin - four managers. 2. The District includes territory in two counties, 27 cities, and three to,,,'nships. 3. On April 12, 1983 the Board mailed letters to the chief official of the District and each. affected county, city, and township. requesting their recommendations on whether the size of the board of managers should be increased, and if so, the number of managers preferred. ~. On August 12, 1983 the Board reviewed all the recommendations received. The District; the Cities Of Greenwood, Minnetrista, Tonka. Bay,' and V/ayzata; and the Mayor of l~linnetonka recommended the size of the board should remain at five managers~ State Representative Sally Olsen and Elaine McGaughey, both residents of St. Louis Park, recommended the. size of the board should be increased to nine managers. The Board decided to conduct a public meeting to give interested part,es an opportunity to provide input on the issue directly to the Board. 5. On Octobel'.7, 1983 the Board mailed Notice to the chief administrator of the District and all affected local governmental units of a public meeting on November 3, 1983 for the purpose of receiving direct input. The Notice encouraged written input from those unable to attend the meeting. The Notice was published in the State Register and in local newspapers. 6. The Board conducted a public meeting on the issue on November 3, 1983 beiinning at 1:30 p.m. in Conference Room A of the Capitol Square Building, 550 Cedar Street, St. Paul, Minnesota. Board members present were Duane Ekman, Ronald Stevens, Georgia'Holmes, and Glenn Kinneberg. Also present were Catharine Haukedahl, Special Assistant Attorney General; and Mol Sinn, the Board's Executive Director. Board staff SUmmarized the written recommendations received in response to the April 12, 1983 request for input. Four additional recommendations to maintain a five-member board were received in response to the October 7, 1983 Notice from the Cities of Deephaven, Excelsior, Minnetonka Beach, and Orono. Three additional'recommendations to increase the size of the board were received from the Cities of Edina and St. Louis Park, and the Creekside Chapter, Izaak Y/alton League. 7. The follo,~ing people were present on November 3, 1983 to provide input on the issue: David Cochran, District President; Chet Harrison, St. Louis Park City Engineer; Barbara Gudmundson, Minneapolis resident and former.-District manager; Shirley Taylor, Edina resident and member of the District's advisory committee; and ]o Ellen Hurt, Orono resident and Medina Zoning and Planning Administrator. David Cochran summarized the contents of a written statement he submitted to the Board on behalf of the District. He believed the five-member board had an excellent record of responsiveness and -2- cooperation with local units and citizens. He emphasized that a fundamental principle of the Watershed Act ~,,as to manage water on a total watershed basis, not on the basis of political boundaries or parochial- interests. Chet Harrison believed nine managers would be preferable, given the size and responsibilities of the District, and would provide broader-based input into District decisions. He requested the Board to allow an additional 30 days for submission of further written input on the issue. Barbara Gudmundson believed four additional managers would lend diversity to the board and provide for broader repre- sentation of various District interests. She believed the communities downstream of Gray's Bay Dam were under-represented, based on population and tax base. Shirley Taylor believed a larger board would better meet the needs of District residents. ]o Ellen Hurt recommended the number of managers should not be increased. The Board agreed to accept further written input on the issue through December 2, 1983. 8. After the public meeting, additional written recommendations to leave the number of managers at five were received from E.F. Robb, Ir., HennepinCounty Commissioner;' Lawrence Kelley, St. Louis Park resident and former District manager; Donald Ringham, Minneapolis resident and former District manager; ]ames Russell, Minneapolis resident and former District manager; and Staie Representative Gerald Knickerbocker. Additional recommendations to increase the size of the board to nine managers were received from State Representative Phyllis McQuaid, A1 I senberg, George MacDonald, and Thomas Murphy, all St. Louis Park residents. A letter also was received from Donald Fraser, Mayor of Minneapolis, supporting an increase in the'number of managers. 9. The main arguments made in favor of maintaining a five-member board were that: The District has a good record of responsiveness and cooperation with cities and citizens; Current managers are well-distributed geographically; A larger board would result in more parochialism, make decision-making more difficult, create higher administrative costs, and would not provide each affected community with direct representation; and A majority of the local governmental units do not support an increase. 10. The main arguments made in favor of expanding the board of managers ~,,ere that: The current five-member board favors the interests of the communities bordering Lake Minnetonka; Communities bordering Minnehaha Creek are under- represented and the concerns of citizens interested in creek values have not been adequately addressed by the District; --3-- The District contains the largest population of any watershed district in the state; and The intent of the legislation requiring restructuring was to address the issues of responsiveness and geographical representation that are of serious concern to many residents of the District. 11. There is strong concern in the District that the current five-member board does not provide adequate representation for the broad range of interests in the District. There is a perception among a number of residents that an expanded board would be more responsive .and better able to equitably balance the various interests in the District when making decisions on water management issues. 12. An increase in the number of managers would provide for broader representation on the board; would provide an ·opportunity to address the issue of geographical distribution of managers; 'and would help resolve certain local concerns, that if left unresolved, could hinder effective water management in the District. 13. The addition of two managers would be adequate to provide for broader representation and improved geographical distribution of managers. 1~. The power to appoint both new managers should be given to Hennepin County because 1) it contains approximately 8~% of the area of the District and about 99% of the population and tax base; and 2) the concern expressed over the issues of representation and geographic distribution of managers came solely from Hennepin County communities and residents. CONCLUSIONS OF LAW 15. The Board has the authority to increase the number of managers of the District from five up to a maximum of nine under Minnesota Statutes 1982, Section 112.&2, Subd. 3a. 16. An increase in the number of managers of the District to seven would be in the public welfare and public interest, and would allow the District to better serve the purposes for which it was established. IT 1S THEREFORE ORDERED THAT 17. The number of managers of the Minnehaha Creek Watershed District shall be increased to seven. 18. The two additional managers shall be appointed by the Hennepin County Board of Commissioners. 19. The terms of the two additional managers shall begin effective March 9, 198.~. One Of the additional managers shall be appointed [or a two-year term expiring on March 8, 1986; and one shall be appointed for a three-year term expiring on March 8, 1987. After the expiration of the initial terms of the two additional managers, succeeding managers shall be appointed for three-year terms. 20. Paragraph XIII of the Board's March 9, 1967 Order, which designated a five-member board of managers and gave Carver County the power to appoint one manager and Hennepin County the power to appoint four managers, is superceded by this Order. The distribution of the power.to appoint managers to the Minnehaha Creek Watershed District shall be as follows: 1. Carver County - One Manager 2. Hennepin County - Six Managers. Dated at Saint Paul, Minnesota 55102, this 12th day of January 195~. MINNESOTA WATER RESOURCES BOARD -5- American Legion Post 398 DATE Dec. 31, 1983 Gambli nE. Report CURRENT MONTH YEAR TO DATE GROSS: .e_ 186~. O0 ~ 28,7~0.. O0 EXPENSES: Sales Tax " ~'105~ .56 Supplies ~35.66 PAYOUT AS PRIZES: lO00. O0 PROFIT: .~23.78 15. 800. O0 f9101.65 DISTRIBUTION OF PROFITS: Christmas Baskets (St. Vincent De Paul) LeE. Sts~e Eowl. Tour. Fort Snell. Mem. Firing SQuad Alano ~200.00 90.00 5O.OO 25.00 ~'365.oo f~670.oo Checkln= Account ~2079,22 uU.C O · o~'e u L ~ 1- L OJ L I~ U ~ Z ~Z ~ ~ MOUND POLICE DEPARTMENT YEARLY REPORT 1985 Hazardous Citations Non-hazardous Citations Hazardous Warnings Non-hazardous Warnings Parking Citations DWI Over . 10 BAC Property Damage Accidents Personal Injury Accidents Fatal Accidents Adult Felony Arrests Adult Misdemeanor. Arrests Juvenile Felony Arrests Juvenile Misdemeanor Arrests Part I Offenses Part II Offenses biedicals Animal Complaints Other General Investigations 1983 1,160 1,041 596 1,275 786 87 47 66 26 0 441 54 97 265 457 254 682 5,111 1982 1,176 1,182 485 1,825 709' 131 82 85 ', 0 29 474 28 68 546 507 205 768 6,454 TOTAL 12,-259 14,607 30% CITATIONS or OUI ADULT JUV 78 3 More than .10~ BAC Careless/Reckless Driving Drivin~ After Susp. or Rev; Open Bottle Speeding No DL or Expired DL . Restriction on'DL Improper, Expired, or No Plates Illegal Passin9 Stop Sign Violations Faildre to Yield Equipment Violat|ons H&R Leavin9 the Scene Illegal or ImproPer Lane Usage Illegal or Unsafe Turn /er the Centerl ine 45 3 35 I4 838 '36 526 · 34 395 4 '8 e~Fk-in~":v/i0-1;aE'ion~-" 799 i 1. 80 16 6 1 2 3 10 1 1 2 Crosswalk . 12 0o9 Ordinances 157 1 Derelict Autos 2 113 36 Mis~ellaneous Tags TOTALS ! 3~112 WARN I NGS 167 Traffic 368 47 Equipment 1,142 108 Crosswalk 18 1 37 I Animals Trash 8 Other 69 1,642~ 157 TOTAL {RANT ARRESTS Felony 13 2 279 1S Misdemeanor OFFENSE ACTIVITY SUtg~ARY, PART I CRIHES o ~ ~ ~ o ~ ~ ADULT JUV Homicide Rape Robber~ Burglary 59 59 ~ 9 6 3 4 [~rcen~ 201 5 196 7 35 12 26 Vehicle Theft 7 7. 1 3 1 5 Arson g 2 I I 1 TOTAL 270 5 265 18 46 17 36 PART II CRIMES simple A~sault ' '48'" i 47 21' 17 '17 '1 Forgery & Counterfeiting 2' 2 Fraud ......... 21 ..... 21 8 5 S Embezzlement ...... 6 .... 6 I 1 Stolen Property " .1 I g 1 Vandalism 109 109 12 7 4 4 Weapons'- ' -.4 I 3 I 3 8 Sex offenses .... 11 .. I · 10 4 ' 2 g Narcotic Drug Laws ............. 5'' 5 4 6 Offenses Against Fam|ly S'Childreh ...... 12 I 11 $ 2 2 Driving Under the Influence ..... 81 81 81 77 -4 Liquor Laws ....... 6 6, I 6 I 12 Public Peace 103 103 41 .33 11 25 All Other Offenses " 34 i 33 10 10 14 4 TOTAL 443 5 "438 103 182 i41 58' TOTAL PART I & PART II CRIMES 713 10 703 PROPERTY LOSS/RECOVERY SUMHARY Bikes Snowmobiles ITEM Boats, Motors, Trai)ers Clothing Currency, Jewelry & Notes, Etc. Precious Metals Home Furn ~'shings STOLEN 2,728 RECOVERED Radio & Electronic Equipment Vehicles & Vehicle Equipment Miscellaneous TOTAL 4,315 49,300 1,784 26,706 4,678 2,890 1,000 11-,247 19,590 24,638 $148,876 $ 898 2,400 3,800 10 600 695 475 16,125 3,066 $28,069 311 BUREAU OF' CRIMINAL APPREHENSION 1246 UNIVERSITY AVENUE ST. PAUL, MINNESOTA 55104.4197 TELEPHONE: 296-2~62 STATE OF MINNESOTA DEPARTMENT OF PUBI. IC SAFETY January 18, 1984 Mayor Robert Polston City of Mound 5341Maywood Road Mound, Minnesota 55364 Dear Mayor Polston: In October of 1982 and January of 1983, search warrants were executed by the Minnesota Crime Bureau in Mound, Minnesota, during the investi- gation of Marjorie Caldwel! Hagen. During both of those warrants, personne! from the Mound Police Department assisted the Crime Bureau in the successfu! gathering of evidence necessary for prosecution. I want to take this opportunity to convey our sincere appreciation for this cooperation and the professionalism exhibited by your officers during the execution of those warrants. I specifically wanted to thank Detective Bill Hudson for his work with Agents Shannon and Perron throughout the Hagen investigation. Special Agent In Charge, OClU RJB:jm AN EQUAL OPPORTUNITY EMPLOYER FIRST NATIONAL°SOO LINE CONCOURSE EHLERS AND ASSOCIATES, INC. FINANCIAL SPFCI~LISTS 507 MARQUETTE AVE. MINNEAPOLIS. MINNESOTA 55402 339-8291 (AREA CODE 612) FILE: .Financial Specialists: Ehlers and Associates, Inc. Please distribute to governing body members February 1,-1984 Newsletter The Bond Buyer's lndex of yields on 20-year g. o. bonds dropped from 10.04% on December 16th to 9.60% on January lB. lhis remarkable improvement may be the result of curbs on massive marketings of private purpose, tax exempt bonds. The known tax exempt market, which for many years only financed public public purposes, grew from'S35.6 billion in lglO to over $125 billion in lg82, and uncounted billions of private purpose tax exempt financings show in none of the statistics. In 1960 the total tax exempt volume was less than SB billion. The volume of tax exempt offerings has grown at an exponential rate threatening to swamp the market and it has caused much higher interest rates. Some lament any federal intrusion on the power to exempt private borrowings from federal taxation, but a reduced volume will lower both the extremely high tax exempt interest rates and conventional (taxable) rates. So it might well be that the limits will be a greater benefit to business and housing than tax exemption itself. Some in the underwriting fraternity are concerned that this loss will adversely affect their business, as though tax exemption is the sole reason for their being. It ought to be apparent, however, that businesses, including the housing industry, will need financing with or without tax exemption. In September we sent a special notice of our computer capability to analyze the ne__t cost of any tax levy for Minnesota home and farm owners, deducting state paid credits and income adj. usted property tax refunds. We have had a significant number of assignments to run these numbers, and to good effect. Therefore, we enclose another copy of that notice to keep this capability before you. If you do not have this analysis, you cannot fully inform taxpayers of the true net cost of such proposals. This knowledge does significantly improve voter understanding and approvals. We have now completed a number of tax and aid anticipation financings using the risk free reverse repo (U. S. Government obligations) investment vehicle which enhances yields (or reduces borrowing costs) by about $10,000 for each $1 million borrowed and invested. If your consultant is not using it, you are losing money, whatever the consultant's fee. If fact, there is a grave risk in. seeking the lowest paid consultant. One does not seek out the cheapest surgeon or lawyer to handle an important case. You employ them on the basis of qualifications and the results expected. This should also be true of a financial advisor charged with executing a large and complex financing. With warmest personal regards, we are Very t~uly yours,~ Attachment O001n/1