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1999-09-28PLEASE TURN OFF ALL CELL PHONES ~ PAGERS IN COUNCIL CHAMBERS. A G END A MOUND CITY COUNCIL TUESDAY, SEPTEMBER 28, 1999 7:30 PM MOUND CITY COUNCIL CHAMBERS *Consent Agenda: All items listed under the Consent Agenda are considered to be routine by the Council and will be enacted by a roll call vote. There will be no separate discussion of these items unless a Councilmember or Citizen so requests, in which event the item will be removed from the Consent Agenda and considered in normal sequence. 1. OPEN MEETING - PLEDGE OF ALLEGIANCE. PAGE SWEARING IN OF THE TWO NEW POLICE OFFICERS, JAMI BURKE AND MICHAEL BRUCKNER. 3 APPROVE AGENDA. 4. *CONSENT AGENDA *A. MINUTES OF SEPTEMBER 14, 1999, REGULAR MEETING .................................. 3245-3258 *B. CASE//99-32: VARIANCE; FENCE HEIGHT; TO CONSTRUCT A 40 FT PRIVACY FENCE 6 FEET IN HEIGHT TO BE LOCATED WITHIN THE FRONT YARD AT 3188 TUXEDO BLVD; BLOCK 9, LOTS 24-25-26, WHIPPLE; KEITH HARRELL, 37970, PID# 13-117-24 21 0041 ..................... 3259-3271 *C. CASE//99-34: VARIANCE; FRONT YARD SETBACK; TO CONSTRUCT A NEW DECK AT 4640 ISLAND VIEW DRIVE; BLOCK 3, LOTS 16 & 17, DEVON; PAMELA WEATHERHEAD, 37870, PID# 30-117-23 22 0019 @.@ ................. 3272-3297 *D. STREET LIGHT REQUEST ON ALEXANDER LANE ..... 3298-3300 *E. *F. SET PUBLIC HEARING DATE FOR ASSESSMENT HEARINGS 1. DELINQUENT WATER & SEWER BILLS UNPAID TREE REMOVAL BILL UNPAID GARBAGE REMOVAL BILL ........... 3301-330~ 2. CBD PARKING MAINTENANCE .................. 3308 3. NORWOOD LANE SUPPLEMENTAL ASSESSMENT ...... 3309 (SUGGESTED DATE: OCTOBER 12, 1999) PAYMENT OF BILLS ........................... 3310-3324 3243 PLEASE TURN OFF ~LL CELL PHONES ~ P~OERS IN COUNCIL CHillERS. COMMENTS & SUGGESTIONS FROM CITIZENS PRESENT ABOUT ITEMS NOT ON THE AGENDA. PUBLIC HEARING: CASE # 99-33: UTILITY EASEMENT VACATION; LOCATED WITHIN THE R-1 A SINGLE FAMILY RESIDENTIAL ZONING DISTRICT AT 4608 KILDARE ROAD; BLOCK 1 1, LOT 6, SETON; BILL VOSS, 37950, PID # 19-117-23 21 0028 .......... 3325-3352 6. CASEd] 99-37: VARIANCE; LOT SIZE AND STREET FRONTAGE; TO CREATE A BUILDABLE PARCEL AT 17XX WILDHURST LANE; BLOCK 13, LOT 1, SHADYWOOD POINT; DAVID & CAROL BABLER, 61980, PID # 13-117-24 14 0017.. 7. INFORMATION/MISCELLANEOUS 3353-3368 Ao L.M.C.D. m~lings .............................. 3369-3384 Notice from the State of Minnesota about a Local Government Officials' Regional Forum to be held at: Minnetonka City Hall Thursday, October 7, 1999 7:00 P.M. to 9:00 P.M ...................... 3385-3387 Planning Commission Minutes of September 13, 1999 ......... 3388-3406 3244 MINUTES - CITY COUNCIL - SEPTEMBER 14, 1999 The City Council of the City of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, September 14, 1999, at 7:30 P.M., in the Council Chambers at 5341 Maywood Road, in said City. Those present were Mayor Pat Meisel, Councilmembers: Andrea Ahrens, Bob Brown, Mark Hanus, and Leah Weycker. Also in attendance were City Attorney John Dean, Acting City Manager Fran Clark, City Engineer John Cameron, Finance Director Gino Businaro, and Secretary Sue McCulloch. The following interested citizens were also present:' Marshall Anderson, Orv Burma, Austin Carden, Becky Cherne, Sam Eikenburg, Paul Glynn, Lori Ham, Greg Knutson, Mike Lastiglio, Duane Lunge, Tom Mickenbury, Gregory Metz, Peter Meyer, Jim Ostman, Kay Ostman, Jay Petersen, Linda Skorseth, Bob Schmidt, Cliff Schmidt, Connie Schmidt, Carolyn Smith, Gene Smith and Duane Leisinger. *Consent Agenda: All items listed under the Consent Agenda are considered to be routine by the Council and will be enacted by a roll call vote. There will be no separate discussion of these items unless a Councilmember or Citizen so requests, in which event the item will be removed from the Consent Agenda and considered in normal sequence. OPEN MEETING - PLEDGE OF ALLEGIANCE The Mayor opened the meeting at 7:34 P.M. and welcomed the people in attendance. The Pledge of Allegiance was recited. APPROVE AGENDA AND CONSENT AGENDA MOTION by Hanus, seconded by Brown, to approve the Agenda and Consent Agenda. A roll call vote was unanimously in favor. Motion carried. 5-0. CONSENT AGENDA *1.0 APPROVE MINUTES OF AUGUST 24, 1999, REGULAR MEETING. MOTION. Hanus, Brown, unanimously. *1.1 APPROVE PLANS AND SPECIFICATIONS AND SET BID DATE FOR HALSTEAD LANE/WESTEDGE BOULEVARD STORM SEWER IMPROVEMENT FOR SUGGESTED DATE OF OCTOBER 6, 1999. PLANS. SPECS AND BID WERE HANDED OUT FOR APPROVAL AS WELL. MOUND CITY COUNCIL MINUTES - SEPTEMBER 14, 1999 '1.2 '1.3 '1.4 '1.5 MOTION. Hanus, Brown, unanimously. APPROVE TEMPORARY ON-SALE BEER PERMIT AND PUBLIC DANCE PERMIT FOR OUR LADY OF THE LAKE INCREDIBLE FESTIVAL FOR SEPTEMBER 18 AND 19. 1999. MOTION. Hanus, Brown, unanimously. SET DATE FOR PUBLIC HEARING: CASE//99-33. UTILITY EASEMENT VACATION. 4608 KILDARE ROAD FOR SUGGESTED DATE OF SEPTEMBER 28. 199. MOTION. Hanus, Brown, unanimously. RESOLUTION AUTHORIZING THE MAYOR AND ACTING CITY MANAGER TO EXECUTE A CONTRACT WITH THE MERCER GROUP, INC. TO RECRUIT CANDIDATES FOR THE POSITION OF CITY MANAGER. RESOLUTION # 99-81 RESOLUTION 'AUTHORIZING THE MAYOR AND ACTING CITY MANAGER TO EXECUTE A CONTRACT WITH THE MERCER GROUP, INC. TO RECRUIT CANDIDATES FOR THE POSITION OF CITY MANAGER. Hanus, Brown, unanimously. RESOLUTION APPROVING A LEVY NOT TO EXCEED $24.000 FOR THE PURPOSE OF DEFRAYING THE COST OF OPERATION. PURSUANT TO THE PROVISIONS OF MSA 469, OF THE HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF MOUND FOR THE YEAR 2000. RESOLUTION # 99-82 RESOLUTION APPROVING A LEVY NOT TO EXCEED $24,000 FOR THE PURPOSE OF DEFRAYING THE COSTS OF OPERATION, PURSUANT TO THE PROVISIONS OF MSA 469, OF THE HOUSING AND REDEVELOPMENT MOUND CITY COUNCIL MINUTES - SEPTEMBER 14, 1999 '1.6 Hanus, Brown, unanimously. PAYMENT OF BILLS. AUTHORITY OF THE CITY OF MOUND FOR THE YEAR 2000. MOTION. Hanus, Brown, unanimously. 0.7 COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT. Marshal Anderson, 5736 Lynwood Boulevard, stated he is the individual representing the group that has a petition for a bond referendum for the property of the old community center and the green space behind there. He is in attendance tonight because he has five questions that he would like answers to regarding the petition. Marshal Anderson read the petition as follows: "Whereas, the entire 19+ acre "community center" property is an irreplaceable community asset; Whereas, the "community center" property is scheduled to be sold to a private developer for $2.3 million, with a closing date tentatively scheduled for December 15, 1999; Whereas, the Park and Recreation Section of Mound's Comprehensive Plan already identifies a shortfall in the community's open space requirements; Whereas, Minn. Stat. Sec. 205.10, subd. 1, requires that a question be placed on a special election ballot if a petition is signed by" . . . a number of voters equal to 20 percent of the votes cast at the last municipal general election." Now, therefore, pursuant to Minn. Stat. Sec. 205.10, the undersigned eligible voters petition the Mound City Council to call a special election at the earliest possible date to consider the following question: "Shall the Mound City Council issue general obligation bonds in the amount of $2,500,000 for the purpose of acquiring the 19+ acre "community center" property, to be used as a community center and other park and recreational purposes?"" Mr. Anderson stated after having read the petition, he would like to have the following questions answered: 1. According to the City Attorney, is the petition in a legally sufficient form? What are the estimated costs to issue a bond at this time which include attorneys fees, insurance, etc. and will this be added to the cost of land? MOUND CITY COUNCIL MINUTES - SEPTEMBER 14, 1999 o Will the government unit provide an estimate of the tax impact of the referendum to each household? 4. Will the City Council honor the petition and put it on a special election ballet? 5. Would the City provide a count of the voters at the last municipal election? Attorney Dean stated he is not at this point completely "up to speed" on this matter. He stated in response to the above questions, it is certainly appropriate for the City to provide the petitioners with some of the things that were requested such as the estimated costs of a bond, the tax impact, as well as the count of persons at municipal elections. Attorney Dean is concerned about the City's involvement much beyond those three points. Attorney Dean stated his reasoning for this decision is the school district has sold the property to a private developer and the sale is scheduled for some time at the end of this year or early next year. With the private entity attempting to secure builders, attempting to secure partners to transfer the property to, Attorney Dean stated this may have a chilling effect on all these activities. Attorney Dean stated also the school district has put the City on notice that it has a claim against the City for activities involved in the last efforts to construct a community center on the site. Attorney Dean further stated that if the petfion falls under proper statute and contains the required number of valid signatures, then the Council is obligated to put this item on for special election. Attorney Dean did not want to much beyond giving the statute number and other information above-noted to assist the individuals with the petition because of the potential School District claim against the City. Attorney Dean stated that if Mr. Anderson had a lawyer review the petition and the lawyer is familiar with these types of petitions, then it is probably appropriate. Attorney Dean stated again that he does not want to increase any liability to the City at this point. Attorney Dean stated if the Council would like him to further address the issue he would, but it would be his recommendation not to. Attorney Dean stated in regards to the ballet question, the City could be granted authority to go in debt for this reason. If the City Council decides to acquire the property for park purposes, they could use the authority in the bond election to finance that acquisition but are not obligated to proceed with the acquisition. Mr. Anderson stated at this point then the City will not state an opinion regarding the contents in the petition presented tonight. Mayor Meisel stated at this point the City's involvement should be minimal. There is a valid purchase agreement on the property. Mayor Meisel stated the City does not want to intervene with the developer and cause friction with that whole process. Councilmember Brown stated the City should give the public the information that it is entitled to but to wait on further information that may cause litigation to erupt if proceeded with. 4 MOUND CITY COUNCIL MINUTES = SEPTEMBER 14, 1999 Mayor Meisel stated that she is working with the school district to keep a good rapport and recognizes that the two bodies really need to work together in harmony. Mr. Anderson asked if Attorney Dean could write a letter stating that the City does not have an opinion about the petition at this point in time. Attorney Dean stated that he is more than willing to draft this type of letter if the Council wishes for him to do this. MOTION by Brown, seconded by Ahrens, directing Attorney Dean to draft a letter to Mr. Anderson stating that the City does not have an opinion about the petition at this point in time. The vote was unanimously in favor. Motion carried. 5-0. Peter Meyer, 5748 Sunset Road, a member of the Park and Open Space Commission, stated the Park and Open Space Commission is devastated by the possible loss of the parkland because this area is about 20 percent of total parkland in Mound. He referred to the POSC Meeting of September 9th where this was discussed. He stated that the parkland guidelines are already insufficient. Mr. Meyer stated the Park and Open Space Commission is obligated to fight for this park area for the children of Mound. He stated if the sale goes through the City of Mound will lose its only football field, its only outdoor hockey field, its only two Babe Ruth's fields, its only soccer field, its only skating rink, the only area in Mound where the bluebird has nested the past eight years. The meeting was attended by approximately 50 individuals and 26 of the people spoke regarding the sale of the park space. Mr. Meyer stated one individual who spoke wanted the development and the others that spoke did not. The minutes of the September 9~ meeting are attached in the agenda packet as information for the Council to review. Mr. Meyer stated parks are very important and should be kept to today's standards. Linda Skorseth, 5648 Alter Road, stated the Council needs to know the citizens have been concerned about this development replacing the current ball fields. She stated she is not trying to be conflictive but informative. She stated should the school just be able to sell the property without the people's opinion. Ms. Skorseth stated maybe both groups should and would like to take a different look at the situation with the information received tonight. The Council took no action. 5.1 LETTERS FROM THE CITY OF MINNETRISTA FOR AN EMERGENCY WATER INTERCONNECTION AT THE INTERSECTION OF COUNTY ROAD 110 AND THE SOUTH SAUNDERS LAKE DEVELOPMENT (BASSWOOD ROAD). The City Engineer stated the Council's packet tonight contained two letters from the City of Minnetrista dated September 8, 1999 regarding the above. It appears a significant difference in the two letters is in Paragraph 2 where the sentence "this interconnection would take place with no expense to Mound" has been removed from one letter but exists in the other. This is a huge concern for the City Engineer. MOUND CITY COUNCIL MINUTES - SEPTEMBER 14, 1999 The Council was given a copies of Resolution//95-109 entitled, "Resolution Approving the Joint Powers Agreement Between The City of Mound and the City of Minnetrista For the Interconnection of Their Water Systems~ which was adopted October 10, 1995. The purpose of that agreement was to provide an interconnection of the municipal water systems of Mound and Minnetrista at Three Points Blvd., so the cities and their water utility users would have greater assurance of continuing water service in times of emergency. The City Engineer was concerned about what the City of Mound would be paying for this project, if anything, and what the City of Minnetrista will be paying. The City Engineer stated that the proposed interconnect for the South Saunders Lake area is actually more of a benefit to Minnetrisrta than for Mound. The City Engineer stated that if there is an interconnect the watermain would be down for about one-half day. Mayor Meisel asked what the expense for Mound would be and the City Engineer stated he could not answer this question exactly because Mound is not sure what Minnetrista is expecting of Mound because of the discrepancies in the September 9* letters, but also it would depend upon where the temporary pipe was installed. Brown asked if it would be possible to put in a temporary main above the ground while the interconnection is being installed. The City Engineer stated there could be a temporary main installed. Councilmember Weycker stated if the development is considered and there would be a loop put in would this interconnection feed the southwest part of the City. The City Engineer stated it would aid the southwest part of the City and this would benefit Mound. Councilmember Hanus stated the installation of the interconnection would only be used for emergency purposes. The City Engineer stated this interconnection would not be used for normal water supply to Mound or Minnetrista. Councilmember Hanus related the following three benefits t~ Mound according to the City of Minnetrista s letter dated September 13: ~ ' Supplying water through a variety of aquifers, thereby protecting residents from contamination of individual aquifers. Supplying additional water for use in fighting fires. Supplying backup water in the event that sections of a water system are taken out of The City Engineer stated again these benefits are minor for the City of Mound and without exact numbers from the City of Minnetrista there is not enough information to determine if Mound should enter into an agreement or not. 6 MOUND CITY COUNCIL MINUTES - SEPTEMBER 14, 1999 Mayor Meisel stated she would recommend tabling this request until further information has been brought to the City of Mound regarding the expense to Mound and the exact benefits that the City of Mound sees in this agreement. The City Engineer stated if the City of Minnetrista is willing to do the connection with no expense for the City of Mound then the benefit to Mound would be worth the installation occurring. Councilmember Ahrens asked if the $10,000 was an accurate bid for this interconnection and from the City Engineer's knowledge it would be close. Although, if this project does not occur this year, a new bid would have to be done again next year, the price would 'be more expensive having bid them separately. Councilmember Brown asked if the City Engineer could get the information on how much Mound would be paying toward this project and what the benefits would be for Mound by the Council's September 28~ meeting. The City Engineer stated he could certainly try and accommodate this but getting Minnetrista to allow Mound to have this information could be a challenge in itself. MOTION by Brown, seconded by Ahrens, to table this matter until September 28, 1999, when further information will be presented by the City Engineer which is pertinent in this case. The vote was unanimously in favor. Motion carried. 5- 0. 1.9 DISCUSSION: RULES AND REGULATIONS ON MULTIPLE SLIP DOCKS. Councilmember Hanus stated this is an item that had been briefly discussed at meetings along the way and was presented to the Dock and Commons Commission at it's July 15th and August 19th meetings. There was a recommendation in the minutes of July 15, 1999, of the Dock and Commons Commission. Councilmember Hanus stated the motion presented in the minutes only pertains to multiple slip docks. Councilmember Hanus also stated these are restrictive to size and such guidelines needed to be made for future purposes. Orv Burma, 4811 Highland View Drive, stated he has always been proud of the work the Dock and Commons Commission have produced, but he has a concern regarding restricting the boat sizes at the multiple slip docks. Mr. Burma realizes it takes a dedicated group of volunteers to make this a good program and appreciates their efforts. Mr. Burma stated the decision to regulate the size of the slip to 24 feet by 8 1/2 feet was a premature decision on the part of the commission. Mr. Burma stated this was an agenda item but no materials were presented to the public and this issue was going to be a topic for discussion at the July 15 meeting. He stated this decision is huge and affects a lot of people. Mr. Burma stated Mound has a huge asset in the docks and commons program. Mr. Burma stated proper procedure, such as staff finding out if there is a problem, then how widespread is the problem and how many people will be affected by this problem, and thus coming up with all possibilities to solve the problem, were not discussed in much detail. Mr. Burma MOUND CITY COUNCIL MINUTES - SEPTEMBER 14, 1999 stated the decision by the Dock and Commons Commission was hasty and should be reviewed again. Mr. Burma suggested two solutions to solve this problem of size of slips. He stated a scenario of charging boat owners the size of boat docks just as if you are charging a renter of an apartment, i.e., you charge more for a bigger apartment versus a smaller apartment. Mr. Burma illustrated another way of charging for multiple slip docks. In a situation with 77 feet of land with the proper setbacks, you can put in three dock figurations of 20 feet allowing an additional 10 feet on each side of the docks, thus leaving 3 I/2 feet available space between each slip to accommodate a 10 foot wide boat. These slips then could be up to 30 feet in length without any encroachments in the setbacks. Mr. Burma stated having a restriction of the length of your boat to be only 24 feet for multiple slip docks does not seem long enough by any means. Mr. Burma concluded there was probably not enough consideration in this decision. He would recommend as a citizen to have the Council send this decision back to the Dock and Commons Commission and ask staff to investigate if there is a problem or perceived to be more a problem, what is the scope of the problem, what is the magnitude of the boats, and what background materials have been made available to the people regarding this issue. Councilmember Hanus stated they determined the length of the boat through the DNR rules. The only restriction is that no portion can hang over the dock which would cause safety issues. There are no restrictions of how much hangs out the back of the boat according to the LMCD. Mr. Burma stated if there was a perceived problem regarding boat lengths, there was no definition of the problem or of its magnitude given to the public before a decision was passed onto the Council. Mr. Burma stated that when they went into the Avalon multiple dock program there were promises given to the dockholders that are now being taken away. At the time staff stated Avalon members could have 30 foot slips with a boat of any size smaller than the 30 foot slip, and now the Dock and Commons Commission is stating that there are only going to be 24 foot slips and if you have a different size boat you will need to be put on a waiting list. Councilmember Hanus stated that the Docks and Commons Commission will not change anything at this point and this new change will take place for those Coming into the program. Those that already belong would be grandfathered in. Mr. Burma stated there are now restrictions if you change the size of your boat. It appears that you cannot keep the same slip if you go up and down on boat sizes. Also, even though the Avalon area was promised that if they change slips they would always be guaranteed their old slip back, this does not appear to be the case anymore. MOUND CItY COUNCIL MINUTES - SEPTEMBER 14, 1999 Councilmember Weycker stated that some public persons who were grandfathered into the program evidently were never given the correct information and were mislead because the Docks and Commons Commission knew the multiples were going to come down in size but did not share that information at the appropriate time. Mayor Meisel stated that if you have a 30 foot boat and as long you do not change your boat size, you can keep that slip. This new rule is only put into effect if you change your boat size. Councilmember Brown stated that Mound is in the dock business and we should run this like a business. He stated if Mound has the ability to make 30 foot slips, and as long as they meet the setbacks, then why does Mound not build these slips in the appropriate areas. Councilmember Brown stated that boats are getting wider beams and soon will not fit into 24 x 8 1/2 foot slips. This regulation set by the DNR uses what the boat is classified as an average, but today boats are getting bigger all the time and are being measured in length differently because of different things attached in the front and back of boats. Councilmember Brown stated that Mound should get in the dock business and do it right. Councilmember Hanus stated if we go that route the dock business will be a money-making machine of profit. Mr. Burma stated he has no problem with 8 1/2 foot wide lots, but the 24 feet in length will not be suitable. He stated to make the 30 foot slips would probably be an added cost of about $30 per boat. Councilmember Hanus stated that if we go with the 30 foot slips then we will be reducing the number of slips to a smaller amount available for the public. Mr. Burma stated he is only recommending 30 foot slips where 30 foot slips would fit best. Mr. Burma is certain there is space in Mound for such slips. Councilmember Brown stated that our maximum inner boat slips are 24 feet. If we have the space to accommodate a 30 foot slip then it should be made available. He stated that if you chose to get a bigger boat from your current 24 foot boat size, then your name will go on a list for the bigger slip and in the meantime your boat can be stored at a marina. Councilmember Hanus stated he is unsure if this is completely possible, but if it is probable then the City should possibly consider it. Mayor Meisel stated this topic is up for discussion only. She stated that this should be sent back to the Dock and Commons Commission and have it looked at in more depth and then sent back to the Council with a recommendation. Mayor Meisel stated in the agenda packet there are some well-defined rules and restrictions used by other cities that should be considered by the City of Mound. Mayor Meisel stated that the City of Mound also needs rules to apply across the board and not just for multiples. MOUND CITY COUNCIL MINUTES = SEPTEMBER 14, 1999 Bob Schmidt, 4708 Island View Drive, asked if this item is going to be sent back to the Dock and Commons Commission for them to consider the situation of grandfathering when someone is forced into a multiple slip dock from their private dock, would they also be grandfathered in? Mayor Meisel stated that as she reads this motion from the July 15, 1999, minutes it appears that "yes" you would be grandfathered in. Mr. Schmidt also had a concern about the restrictions from other cites if they are also considering, and at some point Mound, having different restrictions for abutters and nonabutters. Councilmember Hanus stated there are no abutters i stem/~for the multiples. CoUncilmember Weycker stated the Council should keep in mind that it is important to keep an eye of what other cities are doing, but not to forget the good things that are currently in Mound that are going on with our lakeshore. Tom Mickenbury, 444 Manchester, stated he bought his house with the intention of getting a dock slip. Mr. Mickenbury in time was forced from his slip from a multiple dock system to a single slip and now the City is stating that they want to control the size of boat he can purchase according to the slip he has currently. Mr. Mickenbury stated there appears to be 30 foot slips available in his location and also stated that at Avalon the people were told they could have 30 foot slips indefinitely. Councilmember Hanus stated if an individual sells his/her boat you may not have the same slip. Councilmember Hanus stated there is a serious management problem with slips and half of the multiples had size problems this year. Councilmember Brown stated if there are 30 foot slips presently used by the Avalon individuals then if they sell their boat, they should be able to have any size boat as long as it does not exceed the 30 foot slip length restriction. Councilmember Hanus stated in order to grandfather others in, this rule was set up. Mayor Meisel stated she would like to have staff address this issue of assigning boats to which slip. She would like to know how this all works out and how it flows. There was mention that individuals who have dock slips are suppose to be responsible owners and report to the City when they assume a bigger size boat but, in reality, this does not occur and that is the cause for restrictions coming about also. Gene Smith, 4705 Island View, stated he was at the meetings several years ago regarding the Avalon area. He stated the people were promised the finest, newest docks. They were also told they could get their old dock back and get off their multiple system if they so chose at a later date. Councilmember Hanus stated he does recall this situation, but it was a trial period. When the site was considered permanent, then the restrictions were changed. 10 MOUND CITY COUNCIL MINUTES - SEPTEMBER 14, 1999 Councilmember Weycker stated yes this area did become a permanent site and not a trial site, but stated the rules did not change for the people at Avalon from what they were told when they initially received their slips. Mayor Meisel stated she would like to address the surplus fund for docks after being mentioned briefly by Mr. Smith. She stated that there has been abuse in taking care of the dock program. She also stated she believed spending the monies in the common area is where it should be spent. Mayor Meisel stated lakeshore does need improvements and that is where the surplus monies will be spent but at this point there has to be some decisions made regarding how the money is spent before any action is taken. Mr. Smith asked why parking was taken away at the same time boat slips were added at the Pembroke Park. The Acting City Manager stated they left four spaces because most individuals that use that dock are in walking distance. She further stated there is no reason why someone cannot drive down there and drop their things off. She stated those that use the dock really do not use the parking. The Acting City Manager has asked the neighbors in the surrounding area and they agree. Councilmember Brown stated he did license plate checking also to see who visits the area the most and he came up with parking spots being filled by Minneapolis, Stillwater, Golden Valley, and most from the "larger boat" that is docked there. Councilmember Hanus stated that this is a small local neighborhood park yet most of the parking was being used by non-Mound residents, so by reducing the parking and giving the park back to the people in that neighborhood, this will leave the residents content. Cliff Schmidt, 3000 Island View Drive, stated the issue regarding the dock footage should be sent back for more discussion by the DCAC and the people to make sure Mound starts treating this like a business. Mr. Schmidt has been in the marina business his whole life and he does not think it is appropriate that Mound penalize someone because their boat they just purchased no longer fits their slip. Councilmember Hanus stated there is a huge difference from multiple docks and a privately owned dock so the same rules probably could not apply to both commons and multiples. Mr. Schmidt stated again those residents of the Avalon site according to the petition they signed could kept their slip forever. Councilmember Hanus stated he needs to look into the minutes from the meeting Mr. Schmidt is referring to. Kay Ostman, 2945 Island View Drive, stated when the City approached her regarding the need for multiple docks it was because of setbacks. The owners were going to lose the dock space because of the multiples. The neighborhood discussed the problem and came up with the end result of having the 30 foot docks put in and the City complemented them on what a nice group they were to work with. At that time the City gave permission to the owners to go ahead with what was stated on the petition. She, as well as other neighbors, have bigger 11 MOUND CITY COUNCIL MINLrrES - SEPTEMBER 14, 1999 boats and are working towards buying bigger boats because this whole Avalon area boats frequently to other locations such as Lake Superior. She stated that many of the neighbors, including herself, would like to keep the 30 foot docks which were promised to them in the beginning. Councilmember Hanus wanted to know what the slip sizes of the docks were and Mr. Burma stated they were 20 1/4 wide x 30 feet long. Jim Ostman, 2945 Island View Drive, stated he had a dock at Avalon and when the 30 foot slips were installed for these residents of Avalon, they also signed a petition which stated "the site holders may return to their original dock site any time in the future." Councilmember Weycker asked that staff bring this topic back to the Docks and Commons Commission for further research and recommendation. At that time staff should get copies of tonight's minutes and the City ordinances. Staff should also have the minutes from the original Avalon park meeting and a copy of the trial tape available. Staff should also investigate multiple dock sizes that will fit up to a 30 foot boat and consider a price range but yet allow individuals to move up and be put on a waiting list. Mayor Meisel stated: this will be brought up to Docks and Commons Commission next month. 1.10 DISCUSSION: POSSIBLE FALL LEAF DROP OFF SITE FOR MOUND RESIDENTS. The Acting City Manager spoke with the Public Works Superintendent and they came up with tentative plans for Mound's drop site for leaves for this Fall to be October 23~ and 24~ , October 30~ and 31't, and November 6~ and 7~ at the Lost Lake site. After leaf drop off, then the leaves would get trucked out to the regional park. Councilmember Ahrens expressed concern that the City may be collecting the leaves a little too soon. She recommends having the three weekend time period, but push back the dates to begin the week of Halloween. The Acting City Manager also stated the private compost site in St Bonifacius is probably not going to open. The Acting City Manager stated she would like to start publicizing the leaf pickup right away. Mayor Meisel stated the leaf pickup will begin october 30~ and 31st and end the weekend November 6~ and 7~ If there is a need to stretch the leaf drop-off to one more week, the City could use November 13th & 14th, weather permitting. of 0.11 PRESENTATION OF 2000 PROPOSED BUDGET AND PRELIMINARY LEVY. ADOPTION OF RESOLUTION APPROVING THE 2000 PRELIMINARY GENERAL FUND BUDGET IN THE AMOUNT OF $3,174.950; SETTING THE 12 MOUND CITY COUNCIL MINUTES - SEPTEMBER 14, 1999 PRELIMINARY LEVY AT $2.061,970 LESS THE HOMESTEAD AGRICULTURAL CREDIT OtACA} OF $502.790. RESULTING IN A PRELIMINARY CERTIFIED LEVY OF $1.559.182: APPROVING THE PRELIMINARY OVERALL BUDGET FOR 2000; AND SETTING PUBLIC HEARING DATES APPROVING PROPOSED BUDGET AND PRELIMINARY LEVY. The Finance Director presented the proposed budget for the year 2000. This budget can be reduced and changed later. There will be further discussion at the October, Committee of the Whole Meeting. Councilmember Ahrens asked if the numbers stated are the highest they will go and the Finance Director stated that the numbers can be changed but the levy cannot go any higher than what is proposed. Mayor Meisel stated when the Council meets in October with the department heads they will go over their capital outlay line by line. Mayor Meisel stated the expenses appear to be real close to what is expected, other than capital outlay. Councilmember Hanus stated it would be wise to have department heads meet one department at a time when explaining capital outlay. Councilmember Weycker asked why had hospital and dental care increased so substantially. The Finance Director stated there was such an increase because it is based on a percentage and it is projected to increase at least 20 percent this year. There was some general discussion regarding the levy. The Finance Director stated this is about a 15 percent increase which may change. Councilmember Weycker stated that this procedure was done somewhat different than what was presented last year. Hanus moved and Brown seconded the following resolution according to staff recommendation: RESOLUTION # 99-83 RESOLUTION APPROVING THE 2000 PRELIMINARY GENERAL FUND BUDGET IN THE AMOUNT OF $3,174,950; SETTING THE PRELIMINARY LEVY AT $2,061,790 LESS THE HOMESTEAD AGRICULTURAL CREDIT (HACA) OF $502,790, RESULTING IN A PRELIMINARY CERTIFIED LEVY OF $1,559,182; APPROVING THE PRELIMINARY OVERALL BUDGET FOR 2000; AND SETTING PUBLIC HEARING DATES. The vote was unanimously in favor. Motion carried. 5-0. 13 5:3-67 MOUND CITY COUNCIL MINUTES - SEPTEMBER 14, 1999 Councilmember Brown stated that since there will be a number of extra meetings the HRA is required hold in the upcoming months, he would like to request that there be stipend payment considered for the HRA. Mayor Meisel stated a resolution will be put on the agenda for the next I-IRA meeting and Attorney Dean will outline how this might work. Mayor Meisel stated she is interested in taking a look at the statute to include a longer term for Mayor for the City of Mound for her own benefit and for those in the future. INFORMATION 2. 3. 4. 5. 5. 6. August Finance Department Report as prepared by Gino Businaro, Finance Director. EDC Minutes from August 19, 1999. Park & Open Space Commission Minutes from August 19, 1999. DCAC Minutes of August 19, 1999. LMCD Mailings. Park & Open Space Commission Minutes from September 9, 1999. LMCD public hearing notice of Richard Oliver. ADJOURNMENT MOTION by Ahrens, seconded by Brown to adjourn the meeting. was adjourned at 10:21 p.m. The vote was unanimously in favor. carried. 5-0. The meeting Motion Manager Attest: Council Secretary Francene C. Clark, Acting City 14 September 28, 1999 PROPOSED RESOLUTION # 99- RESOLUTION TO DENY A NONCONFORMING HEIGHT VARIANCE FOR A 6 FOOT HIGH FENCE AT 3188 TUXEDO BLVD, BLOCK 9, LOTS 24-25-26, WHIPPLE PID # 13-117-24 21 0041 P & Z CASE# 99-32 37970 WHEREAS, the applicant, Keith Harrell, has submitted a request for a 2 foot fence height variance to allow a 6 foot fence in the front yard facing Tuxedo BIvd; and, WHEREAS, the request for the variance is to lessen the noise impact of Al & Alma's restaurant which is located directly across the street from the Harrell's; and, WHEREAS, the code regulates fence height to 4 feet when located in a front yard measured from the existing grade; and, WHEREAS, Staff finds it difficult to recommend in favor of this request given the feasible alternatives available including combinations of berming, landscaping, and fencing; and, WHEREAS, the Staff and the Planning Commission have reviewed the request and recommended that the Council deny the variance as requested by the applicant; and, NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of Mound, Minnesota, as follows: 1. The City does hereby deny the variance as recommended by the Planning Commission. 2. This variance is denied for the following legally described property as stated in the Hennepin County Property Information System: LOTS 24, 25, & 26, BLOCK 9, WHIPPLE, HENNEPIN COUNTY, MINNESOTA. MINUTES MOUND ADVISORY PLANNING COMMISSION MONDAY, SEPTEMBER 13, 1999 Those present: Chair Geoff Michael. Commissioners: Orr Burma, Becky Glister, Cklair Hasse, Bill Voss, Frank Weiland. Council Liaison: Bob Brown. Absent and excused: Commissioners Jerry Clapsaddle and Michael Mueller. Staff present: City Planner Loren Gordon, Building Official Jon Sutherland and Secretary Sue McCulloch. The following public were present: David Babler, Michele R. Berglund, Cathy Boyland, Danny C. Hill, John Hughes, Richard Lillehei, Jim Olson, Dale Pixler, Tom Stokes, and Pam Weatherhead. Chair Michael called the meeting to order at 7:34 p.m. BOARD OF APPEALS: CASE # 99-32: VARIANCE; FENCE HEIGHT; TO CONSTRUCT A 40 FOOT PRIVACY FENCE, 6 FEET IN HEIGHT TO BE LOCATED WITHIN THE FRONT YARD AT 3188 TUXEDO BOULEVARD; BLOCK 9, LOTS 24-25-26, WHIPPLE; KEITH HARRELL, 37970. PID# 13-117-24 21 0041. Gordon presented the case. The applicant submitted a request for a 2 foot fence height variance to allow a 6 foot fence in the front yard facing Tuxedo. The owner is requesting the variance to lessen the impact of Al & Alma's restaurant which is located directly across the street from the Harrell's. A second fence located in the rear yard on the north side of the home with a 6 foot height is also planned. The code regulates fence height to 4 feet when located in a front yard and 6 feet in side and rear yards. The height is measured from the existing grade. The code does allow a 42 inch fence on a berm in front yards and does not regulate the height of the berm. This is an alternative that would essentially provide the same level of screening that is within code. Evergreens, hedges, and other landscaping would also provide protection against exhaust fumes. Staff finds it difficult to recommend in favor of this request given the feasible alternatives available. Staff recommends the Planning Commission recommend Council deny the variance as requested. Weiland stated there is a cement obstacle in front of the fence. Is it possible to remove this obstacle so the applicant could gain extra feet without encroaching on the road. Mound Planning Commission Minutes - September 13. 1999 Gordon stated this is possible, but this may run into City property. By doing this, there is probably a little gain, but not a lot. It would probably involve more work than what it would benefit. Gordon stated there is about 20 feet from the fence and the deck, and if screening is the goal, maybe this will distract with plants as stated above. Brown asked if the shrubs would be more cost-effective. Burma stated this would be a good idea, but there is an encroachment being created and he is not sure this is the answer. Voss asked how a berm or any other privacy would be considered in the future. Gordon stated there is a small amount of room that could be added onto in the future regarding the home addition but the lot is built out in many ways already. Voss asked how to address the use of shrubs or bushes as alternatives. Voss referred to the statement that the applicant has looked into trees and bushes as alternatives but they are concerned about the salt in the winter and trees and shrubs do not solve an immediate solution which they are looking for. Gordon stated that the roadway is about 15 feet away and he feels that is enough footage regarding salt concerns in the winter. Gordon stated that the cost of the trees for the applicant is not the primary factor for the City to rely on because the City is more concerned about the proper codes that need to be followed. Gordon stated that if he was the owner of the property, he would want to do something to screen from the commercial property. Voss asked if there are other homes in the area that have a six foot fence. Gordon stated he is not aware of any at this time. Voss stated if this six foot fence would be granted then the City is setting precedence. MOTION by Voss, seconded by Weiland, to deny the variance according to staff recommendations. Michele Berglund, 5138 Hanover, the applicant's neighbor, explained the applicant could not be present tonight so she would like to speak on his behalf. She stated that one Saturday night, when it was a nice evening, she, her husband and two twelve-year-old twins were sitting outside their home and a boat unloaded and came onto the lot. They overlook the parking lot near the location in question. She said they saw two men get out, and before she knew it, they were urinating right before their eyes. Mound Planning Commission Minutes - September 13, 1999 Brown asked Ms. Berglund if she called the police. Ms. Berglund stated that she did not call the police because "nothing gets done." She also stated that the applicant did not show up tonight because he already got a letter denying the variance. She strongly suggested to the Planning Commission that things need to change in residential areas such as her neighborhood. She is very frustrated. Burma asked if the fence in question for the applicant would help screen her view of the parking lot. Ms. Bergland stated that it would not but she is all for whatever can help neighbors. Brown stated again that if anything else does occur like this to call the police and then after the officer has investigated the situation, he will let you know what was done. Confidentiality of names will be kept by the officers. Ms. Berglund stated in the past, the men tend to urinate and then they hop on the bus and are gone. Brown stated again to make sure she calls the police and he is certain someone will be right over. Chair Michael asked staff why the City currently has a code which allows only a four foot fence and not a six foot fence. Gordon stated there are scale issues and safety issues to be considered. Chair Michael expressed some concern why the City would allow a berm and a fence which would be six feet tall and not just a fence by itself which is six feet tall. Gordon stated the effect of a six foot fence is the creation of a wall which creates a corridor look. The zoning code in effect creates the aesthetic standards for residential property to encourage the house to be a prominent feature from the street. Gordon also stated that the lack of visibility of the people in the yard with a six foot fence is a concern. Brown stated if you build a three-foot berm and then put a fence on top of that, what is the difference. Gordon stated the difference is the visual look. The code does not want walls along street corridors. Sutherland stated he had a discussion with the applicant and is very understanding because he also has to deal with commercial property close to his property. Sutherland stated to the applicant that to find flexibility in the code would be ideal, but not very likely. Suthedand stated to the applicant there are few cases that he has not denied a six foot fence. He stated perhaps it could be screened, but this process is difficult to Mound Planning Commission Minutes - September 13. 1999 do, Voss stated he is sympathetic towards the applicant but the applicant will have to come up with a different solution than a fence. Glister stated the applicant has a valid plea, but she does not want to upset precedent as it exists to date. Brown asked if the applicant would go with the berm and trees, would Al and Alma's subsidize costs for the trees instead of the fence. Gordon could not give a definite answer to this question. MOTION CARRIED: 7-0. Brown suggested to have Gordon check into the possibility of Al and Alma's helping to pay for the trees and shrubs if the applicant and other neighbors in his area are agreeable to this plan. PLANNING REPORT Hoisington Koegler Group Inc. gill TO: Mound Council, Planning Commission and Staff FROM: Loren Gordon, AICP DATE: September 13, 1999 SUBJECT: Variance Request OWNER: Keith Harrell CASE NUMBER: 99-32 HKG FILE NUMBER: 99-5 LOCATION: 3188 tctm,d Vi,~,~ ZONING: Residential District R-lA COMPREHENSIVE PLAN: Residential BACKGROUND: The applicant has submitted a request for a 2 feet fence height variance to allow a 6 feet fence in the front yard facing Tuxedo. The owner is requesting the variance to lessen the impact of A1 & Alma's restaurant which is located directly across the street from the Harrell's. A second fence located in the rear yard on the north side of the home built at a 6 feet is also planned. The code regulates fence height to 4 feet when located in a front yard and 6 feet in side and rear yards. The height is measured from the existing grade. The code does allow a 42 inch fence on a berm in front yards and does not regulate the height of the berm. This is an alternative that would essentially provide the same level of screening that is within code. Evergreens, hedges, and other landscaping would also provide protection against exhaust fumes. Staff finds it difficult to recommend in favor of this request given the feasible alternatives available. RECOMMENDATION: Staff recommends the Planning Commission recommend Council deny the variance as requested. 123 North Third Street, Suite 100, Minneapolis, Minnesota 55401 (612) 338-0800 Fax (612) 338-6838 VARIANCE APPLICATION CITY OF MOUND 5341 Maywood Road, Mound, MN 55364 Phone: 472-0600, Fax: 472-0620 (FOR OFFICE USE ONLY) Planning Commission Date: City Council Date: Distribution: SUBJECT PROPERTY LEGAL DESC. PROPERTY OWNER ;,~lO,~(~_ City Planner i,~ ~U-:._~ City Engineer __~_~'~~ Public Works Address Lot Block Subdivision ZONING DISTRICT R-1 - R-3 Name ~ Address Phone (H) Other B-1 JUL 215 1999 CITY OF MOUND Application Fee: $1 OO.OO Case No.~'~ - ~ ;,,,.,, DNR Plat# B-2 B-3 APPLICANT Name (IF OTHER Address THAN Phone (H) OWNER) (W) (M) Has an application ever been made for zoning, variance, conditional use permit, or other zoning procedure for this property? ( ) yes, ~no. If yes, list date(s) of application, action taken, resolution number(s) and provide copies of resolutions. 2. Detailed description of proposed construction or alteration (size, number of stories, type of use, etc.): Variance Application, P. 2 o Do the existing structures comply with all area, height, bulk, and setback regulations for the zoning district in which it is located? Yes, No (). If no, specify each non-conforming use (describe reason for variance request, i.e. setback, lot area, etc.): o SETBACKS: REQUIRED REQUESTED VARIANCE (or existing) Front Yard: ( N S E W ) ft. ft. ft. Side Yard: ( N S E W ) ft. ft. ft. Side Yard: ( N S E W ) ft. ft. ft. Rear Yard: ( N S E W ) ft. ft. ft. Lakeside: ( N S E W ) ft. ft. ft. : (NS EW) ft. ft. ft. Street Frontage: ft. ft. ft. Lot Size: sq ft sq ft sq ft Hardcover: sq ft sq ft sq ft Does the present use of the property conform to all regulations for the zoning district in which it is located? Yes~N:L No (). If no, specify each non-conforming use: o Please Which unique physical characteristics of the subject property prevent its reasonable use for any of the uses permitted in that zoning district? ( ) too narrow ( ) topography ( ) soil ( ) too small ( ) drainage ( ) existing situation ( ) too shallow ( ) shape ~},other: specify (Rev. 6-16-99) Variance Application, P. 3 Was the hardship described above created by the action of anyone having property interests in the land after the zoning ordinance was adopted (1982)? Yes (), No ];~ If yes, explain: Was the hardship created by any other man-made change, such as the relocation of a road? Yes (), No ~ If yes, explain: o Are the conditions of hardship for which you request a variance peculiar only to the property described in this petition? Yes ~"~ No (). If no, list some other properties which are similarly affected? I certify that all of the above statements and the statements contained in any required papers or plans to be submitted herewith are true and accurate. I consent to the entry in or upon the premises described in this application by any authorized official of.the City of Mound for the purpose of inspecting, or of posting, maintaining and removing such notices as may be required by law. Owner's Signature ~-~ pplicant's Signature Date Date qq (Rev. 6-16-99) APLLICATION FOR VARIANCE KEITH AND JAN HARRELL 3188 TUXEDO BLVD. MOUND, MN 55364 612 472 1043 JULY 26,1999 We are applying for a variance to the city of Mound to construct a 6 foot X 40 foot cedar fence which would run along a portion of the front of our property and a 6 foot X 32 foot fence on the side of our property facing Al & Alma's parking lot. A fence will give us the opportunity to use our front yard and our front porch. The reasons we are applying for the variance: 1. To provide some privacy from A1 & Alma's Restaurant. To provide privacy from the high level of traflqc congestion. Buses of people loading and unloading to go to the A1 & Alma's 6 cruise boats that are parked at the Al & Alma's docks across the street. Convoys of cars looking for parking places, stopping in front of our house, waiting for spots to open. Or waiting for the parking lot attendants to tell them where to park. 3. To provide privacy from the high level of miscellaneous customers, employees, deliveries that use A1 & Alma's restaurant. 4. To provide some noise abatement from the diesel engine buses and delivery trucks loading and unloading at Al & Alma's restaurant. To provide noise abatement from the large groups of people coming and going to Al &Alma's to and from the beach to Al & Alma's parking lot and buses. Large groups of customers mingle in front of Al &Alma's (which is in front of our house) on the street and on the beach. 6. Some air pollution abatement from the diesel buses idling while loading and unloading customers. 7. Security from the inebriated customers, strangers that stops to invite themselves to our yard. We have looked at alternatives, such as trees and bushes. However, the salt applied in the winter to the street, which is a hill, makes it di~cult to maintain any bushes. We are looking for an immediate solution. Planting trees and bushes would not provide that. Description: . ...~. .- ~ . . ~ 24, B~ock 9, ..WHIPPLE · .;,-I / '/ , (~,. --.: _ . - ~'-,'~'~ebY certify,' that th~s ~s ~ t~ue and cq~ect ~ep~esentaUo~ of a su~ey o~ ~e. :~:~a~es o~ ~e ~.~a .~e ~e~ba ~a o[ the Zo~.t~o. ot ~n ~.aa~, '~_~, t~e~?o~:: --. :';,,.' ~.. ' - , ' · · · 2~ -' .,' '~',' -'~ ~: :~'>~.and.~l. visible encroachments, zf .any, from or on said l~. Dated th~s day; CIFY OF MOUND - ZONING INFORMATION SIlEET 9 C Lo'r OF .~Co.t~? YES/ ,~o ~e~. ~ YARD I DIRECTION I IIOUSE ......... ~:RO~ ~a~ ~ s ~ w SIDE ~S E W SIDE N S E W REAR N S ~W I.AKE N S E W TOP OF BLUFF R1 C R1A RR R2 R3 REQUIRED ZONING DISTRICT. LOT SIZE/WIDTH: EXISTING LOT SIZE: · ~o.ooo/~o B'~ 7,500/0 LOT WIDTH: 6,000~40 '~ ~32 20,000180 6,000/40 B3 10,000/60 14,000/80 LO'r DEPTH: sE]~ OnD. Z:t 30,OO0/ZOO I EXISTING/PROPOSED VARIANCE 50' 10' OR 30' GARAGE, SIIED ..... DETACIIED BUll. DINGS FRONT N S E W FRONT N S E W SIDE N S E W SIDE N S E W REAR N S E W LAKE N S E W FOP OF IIIMFE 4' OR6' 4' OR6' 4' 50' 10' OR 30' IlARIgTOVER 30% OR 40% This Zoning Informafiou Shec~ only summarizes a portion of d~e requirements omlined in tl~e City or Mound Zoning Ordinance. For furdmr information, contact thc City of Mound Planning Departmem at 472-06(X). O I 'O 0-% Septernber 28, lggg PROPOSED RESOLUTION #99- RESOLUTION TO APPROVE A FRONT YARD SETBACK VARIANCE TO CONSTRUCT A DECK AT 4640 ISLAND VIEW DRIVE, BLOCK 3, LOTS 16 & 17, DEVON, PID# 30-117-23 22 0019, P & Z CASE #99-34 37870 WHEREAS, the applicant, Pamela Weatherhead, has applied for a front yard setback variance to construct a deck at 4640 Island View Drive; and, WHEREAS, the following lists the requested setback: Existing/Proposed Required Variance Front yard 18 ft 20 ft 2 ft WHEREAS, the subject property is located within the R-lA Single Family Residential Zoning District which according to City Code requires a minimum lot area of 6,000 square feet, 20 feet front yard setback, and other required setbacks as listed above for lot of record; and, WHEREAS, the deck would provide access from the front of the house to the garage; and, WHEREAS, due to the slope of the property, a deck is a good alternative to a sidewalk; and, WHEREAS, all but a corner of the deck meets setback requirements; and, WHEREAS, Hardcover is under 40 percent; and, September 28, 1999 4640 Island View Dr - Weatherhead Page 2 WHEREAS, the Planning Commission has reviewed the request and recommend approval of the variance recommended by staff; and, NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Mound, Minnesota, as follows: The City does hereby grant a front yard setback variance listed below as recommended by the Planning Commission in order to construct a deck. Existing/Proposed Required Variance Front yard 18 ft 20 ft 2 ft The City Council authorizes the alterations set forth below, pursuant to Section 350:420, Subdivision 8 of the Zoning Ordinance with the clear and express understanding that the structures described in paragraph number one above remain as lawful, nonconforming structures subject to all of the provisions and restrictions of Section 350:420. It is determined that the livability of the residential property will be improved by the authorization of the following alteration to a nonconforming use of the property to afford the owners reasonable use of their land: Construction of a deck. This variance is granted for the following legally described property as stated on Certified Survey from Advance Surveying & Engineering Co: LOTS 16 & 17, BLOCK 3, DEVON, HENNEPIN COUNTY, MINNESOTA. This variance shall be recorded with the County Recorder or the Registrar of Titles in Hennepin County pursuant to Minnesota State Statute, Section 462.36, Subdivision (1). This shall be considered a restriction on how this property may be used. The property owner shall have the responsibility of filing this resolution with Hennepin County and paying all costs for such recording. A building permit for the subject construction shall not be issued until proof of recording has been filed with the City Clerk. MINUTES MOUND ADVISORY PLANNING COMMISSION MONDAY, SEPTEMBER 13, 1999 Those present: Chair Geoff Michael. Commissioners: Orv Burma, Becky Glister, Cklair Hasse, Bill Voss, Frank Weiland. Council Liaison: Bob Brown. Absent and excused: Commissioners Jerry Clapsaddle and Michael Mueller. Staff present: City Planner Loren Gordon, Building Official Jon Sutherland and Secretary Sue McCulloch. The following public were present: David Babler, Michele R. Berglund, Cathy Boyland, Danny C. Hill, John Hughes, Richard Lillehei, Jim Olson, Dale Pixler, Tom Stokes, and Pam Weatherhead. Chair Michael called the meeting to order at 7:34 p.m. BOARD OF APPEALS: CASE # 99-34: VARIANCE; FRONT YARD SETBACK; TO CONSTRUCT A NEW DECK AT 4640 ISLAND VIEW DRIVE; BLOCK 3, LOTS 16 AND 17, DEVON; PAMELA WEATHERHEAD, 37870. PID# 30-117-23 22 0019. Gordon presented the case. The applicant submitted a request for a front yard variance to construct a deck. The associated variance is as follows. Existing/Proposed Required Variance Front Yard 18 feet 20 feet 2 feet The deck is planned in conjunction with a detached garage project. The property does not currently have a garage, so the plan would be an improvement to the property. All off-street parking occurs on a gravel area in front of the home. The deck would provide access from the front of the house to the garage. Given the slope of the yard a deck is a good alternative to a sidewalk. The second story would provide good views of the lake. As noted on the plans, most of the deck will be conforming. An attempt to reduce the encroachment is made by notching the encroaching corner. Hardcover after construction of the garage and deck will be under 40 percent. Staff recommends the Planning Commission recommend Council approval of the variance as requested. Weiland asked the applicant if the big maple tree, that is currently there, was going to be cut down. Ms. Weatherhead stated very strongly that all the trees are staying. Mound Planning Commission Minutes - September 13, 1999 Weiland asked if Ms. Weatherhead would be coming into the garage from the Island View Drive side. Voss questioned where the front yard and side and rear are located according to the plat. Gordon went through the location of the house on the plat. Voss then questioned the applicant to see the time constraints on this project and if this was going to be one project or two projects. The applicant stated that this was going to be one project by having the garage done first and then the deck. If the weather did not permit both projects to be done before snowfall, then it may end up being two projects. Sutherland stated the garage qualifies for the recent streamlining provision of the zoning code. There is a question regarding possible utilities that need to be clarified on the south side of the property. MOTION by Voss, seconded by Brown, to move according to staff recommendations. MOTION CARRIED: 7-0. PLANNING REPORT Hoisington Koegler Group Inc. TO: Mound Council, Planning Commission and Staff FROM: Loren Gordon, AICP DATE: September 13, 1999 SUBJECT: Front Yard Variance OWNER: Pamela Weatherhead CASE NUMBER: 99-34 HKG FILE NUMBER: 99-5 LOCATION: 4640 Island View Drive ZONING: Residential District R-lA COMPREHENSIVE PLAN: Residential BACKGROUND: The applicant has submitted a request for a front yard variance to construct a deck. The associated variance is as follows. Existing/Proposed Required Variance Front yard 18 ft 20 ft 2 ft The deck is planned in conjunction with a detached garage project. The property does not currently have a garage, so the plan would be an improvement to the property. All off-street parking occurs on a gravel area in front of the home. The deck would provide access from the front of the house to the garage. Given the slope of the yard a deck is a good alternative to a sidewalk. The second story would provide good views of the lake. As noted on the plans, most of the deck will be conforming. An attempt to reduce the encroachment is made by notching the encroaching comer. Hardcover after construction of the garage and deck will be under 40 percent. RECOMMENDATION: Staff recommends the Planning Commission recommend Council approval of the variance as requested. 123 North Third Street, Suite 100, Minneapolis, Minnesota 55401 (612) 338-0800 Fax (612) 338-6838 VARIANCE APPLICATION CITY OF MOUND 5341 Maywood Road, Mound, MN 55364 Phone: 472-0600, Fax: 472-0620 (FOR OFFICE USE ONLY) Planning Commission Date: City Council Date: Distribution' SUBJECT PROPERTY LEGAL DESC. PROPERTY OWNER APPLICANT (IF OTHER THAN OWNER) City Planner DNR City Engineer Other Pub,c Works 1. Has an application ever been made for zoning, variance, conditional use permit, or other zoning procedure for this property? ( ) yes,,~ no. If yes, list date(s) of application, action taken, resolution number(s) and provide copies of resolutions. 2. Detailed description of proposed construction or alteration (size, number of stories, type of use, etc.).' (Rev. 6-16-99) Variance Application, P. 2 Case No. C~, ~ o Do the existing structures comply with all area, height, bulk, and setback regulations for the zoning district in which it is located? Yes .~, No (). If no, specify each non-conforming use (describe reason for variance request, i.e. setback, lot area, etc.): SETBACKS: REQUIRED REQUESTED (or existin_g) Front Yard: Side Yard: Side Yard: Rear Yard: Lakeside: NSEW) NSEW) NSEW) NSEW) NSEW) : NSEW) Street Frontage: Lot Size: Hardcover: VARIANCE ft. ft. ft. ft. ft. ft. ft. ft. ft. ft. ft. ft. ft. ft. ft. ft. ft. ft. ft. ,/, e..~ ~qft. ~.,~' ft. sq ft ft sq ft sq ft sq ft sq ft Does the present use of the property conform to all regulations for the zoning district in which it is located? Yes {~', No (). If no, specify each non-conforming use: Which unique physical characteristics of the subject property prevent its reasonable use for any of the uses permitted in that zoning district? ( ) too narrow ( ) topography ( ) soil ( ) too small ( ) drainage ~ existing situation ( ) too shallow ( ) shape ( ) other: specify Variance Application, P. 3 Was the hardship described above created by the action of anyone having property interests in the land after the zoning ordinance was adopted (1982)? Yes (), No j~)'. If yes, explain: Was the hardship created by any other man-made change, such as the relocation of a road? Yes (), No J~. If yes, explain: o Are the conditions of hardship for which you request a variance peculiar only to the property described in this petition? Yes ~, No (). If no, .list some other properties which are similarly affected? I certify that all of the above statements and the statements contained in any required papers or plans to be submitted herewith are true and accurate. I consent to the entry in or upon the premises described in this application by any authorized official of the City of Mound for the purpose of inspecting, or of posting, maintaining and removing such notices as may be required by law. O wner'sS,,,na,ure s,,,.,.,,,,,.,, (Rev. 6-16-99) CITY OF MOUND HARDCOVER CALCULATIONS (IMPERVIOUS SURFACE COVERAGE) PROPERTY ADDRESS:/-/L~) OWNER'S NAME: ... · o~ ^.~?¥~.'F~o. ~. × ~o~ = LOT AREA SQ. FT. X 40% × ',,,% (for all lots) .............. = (for Lots of Record*) ....... I = (for detached buildings only) .. I////O,,~"],~_~ 7-~' *Existing Lots of Record may have 40 percent coverage provided that techniques are utilized, as outlined in Zoning Ordinance Section 350:1225,Subd. 6. B. 1. (see back). A plan.must be submitted and approved by the Building Official. HOUSE LENGTH WIDTH SQ FT DRIVEWAY, CARKING AREAS, SIDEWALKS~. TOTAL DRIVEWAY, ETC .................. DECKS Open decks (1/4' min. opening between boards) with a X ~ pervious surface under are not counted as hardcover TOTAL DECK .......................... OTHER X = TOTAL OTHER ......................... TOTAL HARDCOVER / IMPERVIOUS SURFACE ~FI I~c~:~-'4C/FT-_~I~, ~1 I.INDER (~;R~ndicate difference) ............................... I /7z-,~''TI , / R EPAREDBY ~~~~ ~~~~ DATE 0 AUG-08-1999 12:28 RDUANCE SURUEYING 6124748267 P.02/02 TOTAL P.02 ~,~ ¢,) 0 EXISTING DW£LLiNO i i , / / / / /., /I/ / , × 993.07 ' S 89'49'~.3" E 987.89 " ---!11.40--- ~ 971.57 -: - ~' ~78 ~.-i07.00--- ~ ~STORY FRAME q' ~ 982.06 .~ ~]0. ¢&640 ~ ~r~ / / -EXiS~NO DECK / ~ //// ~ /28.2 - / / / ~ ] 977.62 t ' I ~ 976.~2 ~ ', PROPOSED DE . 977.7, X ' -- / o I 975~95~76.46 ~X ~75~z / 5 972.2~ >~ CDOE OF!BlT. O~WE~ /968.82 968.66 GRAPHIC SCALE ( IN FEET ) inch = 20 ft. RECEIVED JOB NO. 981111 BUll. DING PERMIT APPLICATION SITE LEGAL DESCRIPTION OWNER CONTRACTOR ARCHITECT &/OR ENGINEER VALUATION wo. : SEP~ATE P~MITS ~E REOUIR~ FOR ~ECT~C~, ~UMSING, H~NG, V~NG OR ~R CONDITIONING. PERMIT~ BECOME NULL ~D VOID IF WORK OR CON~RUC~ON A~ORIZ~ IS NOT COMM~CED ~IN 180 DAYS, OR IF CON'RUCTION OR WORK IS SUSP~D~ OR AB~DONED FOR A PERIOD OF 180 DAYS AT ~Y ~ME A~ WORK IS COMM~C~. TIME LIMITS ON BUILDING COMPL~ION. ~ WORK TO 8E P~FO~ PURSUIT TO A 8UI~ING PERMIT OBT~N~ FOR N~ CON~RUC~ON, REP~RS, R~ODEUNG, ~D ALT~ONS TO THE ~TERIORS OF ~Y BUILDING OR S~UCTURE IN ~ ZONING DI~CT ~L BE COMPL~ ~IN ONE (1) Y~ ~OM ~E DATE OF PERMIT ISSUANCE. THE PERSON OBT~NING THE PERMIT ~D THE O~ER OF ~E ~OPER~ ~ BE RESPONSIBLE FOR COMPL~ION. A ~O~TION OF ~IS ORDIN~CE IS A MISDEM~OR OFFENSE. ~E CI~ COUNCIL MAY ~TEND THE ~ME FOR COM~ON UPON ~ REQUE~ OF ~E P~I~EE, ESTABU~ING TO THE R~SON~LE SATISFAC~ON OF THE CI~ COUNCIL THAT CIRCUMST~CES B~OND THE CONSOL OF ~E P~I~EE PR~T~ COMPL~ON OF ~E WORK FOR ~ICH THE P~MIT WAS G~TED. ~E ~T~SION SH~ BE REQUESTED NOT LESS THAN ~IR~ (30) BUSINESS DAYS PRIOR TO ~E ~D OF ~E ONE-Y~ P~IOD. I HEREBY CERTI~ THAT I HAVE R~ ~D ~INED ~IS ~CA~ON ~D KNOW THE S~E TO BE TRUE ~D CORRECT. ~L PRO~SIONS OF ~WS ~O ORDINANCES GOVERNING THIS ~PE OF WORK ~ BE COM~I~ ~TH ~ ~ECIFI~ H~BN OR NOT. ~E G~NG OF A PERMIT DOES NOT PRESUME TO GIVE AUTHORI~ TO ~O~TE OR C~CEL THE PRO~SIONS OF ~Y OTHER ~ATE OR LOC~ ~W REGULA~NG CONDUCTION OR THE P~FORM~CE OF CON.RUCTION. PRINT APPLICANT'S NAME APPMCANU~ SIGNATURE DA~ (~CEp. S~pNLY~ SP~IAL CONDITION~&20~MENTS: g~J~. p~[~ _ CONSTRUCTION ~PE: OCCUP~CY GROUP / DIV: M~ OCCUP~T LO~ COPIED ~PROVED CITY OF MOUND 5341 Maywood Road, Mound, MN 55364 Phone: 472-0600 Fax: 472-0620 The applicant is: ~owner contractor tenant Contact Person ~ ~ ~ Address ~ Phone (H) (W) (M) ~ Phone (H) (W) (M) ~ ZONING BLDG SIZE ISO FTI t STORIES RRE SPRINKLERS REQUIRED? CITY ENGINEER · U~TS YES I NO PUSUC WORKS ASSESSING VARIANCE 'APPLICATION CITY OF MOUND 534.1 Nlaywood Road, Mound, MN 55364- Phone: 472-0600, Fax: 47: -0620 Application Fee: ~ 100.00 (FOR OFFICE USE ONLY) Planning Commission Date; City Council Date: Distribution: SUBJECT PROPERTY LEGAL DESC. PROPERTY OWNER APPLICANT (IF OTHER THAN OWNER) -.._~-~ '~ City Engineer ~)-2'1 '('~'/ Public Works DNR Other 1. Has an application ever been made for zoning, variance, conditional use permit, or other zoning procedure for this property? ( ) yes,~ no. If yes, list date(s) of application, action taken, resolution number(s) and provide cbpies of resolutions. 2. Detailed description of proposed construction or alteration (size, number of stories, type of use, etc.): -0 / / ..~ j BUILDING PERMIT APPLICATION SITE LEGAL DESCRIPTION OWNER CONTRACTOR CITY OF MOUND 5341 Maywood Road, Mound, MN 55364' Phone: 472-0600 Fax: 472-0620 Subject Address The applicant is: ~_~.owner __contractor ~tenant Company Name Contact Person Address Phone (H) ARCHITECT Name &/OR Address ENGINEER Phone (H) (W) (m) (W) (M) CHANGE OF ' d ..- / ~ WORK: ~~ = ~'~~-~ VALUE APPROVED: SEPARATE PERMITS ARE REQUIRED FOR ELECTRICAL, PLUMBING, HEATING, VENTI~TING OR AIR CONDITIONING. PERMITS BECOME NULL AND VOID IF WORK OR CONSTRUCTION AUTHORIZED IS NOT COMMENCED ~THIN 180 DAYS, OR IF CONSTRUCTION OR WORK IS SUSPENDED OR ABANDONED FOR A ~ER~OD OF 180 DAYS AT ~Y TIME A~ER WORK IS COMMENCED. TiM E LIMITS ON BUILDING COMPL~ION. ALL WORK TO BE PERFORMED PURSUIT TO A BUILDING PERMIT OBTAINED FOR N~CONSTRUCTION, REPAIRS, REMODELING, AND ALTERATION S TO THE EXTERIORS OF ANY BUILDING OR STRUCTURE IN ANY ZONING DISTRICT SHALL BE COMPLIED ~THIN ONE [1~ Y~R FROM THE DATE OF PERMIT ISSUANCE. THE PERSON OBTAINING THE PERMIT AND THE OWNER OF THE PROPER~ SHALL BE RESPONSIBLE FOR COMPLY]ON. A ~O~TION OF THIS ORDINANCE IS A MISDEME~OR OFFENSE. THE CI~ COUNCIL MAY EXTEND THE TIME FOR COMPL~ION UPON ~I~EN REQUEST OF THE PERMI~E/, ESTABLISHING TO THE REASONABLE SATISFACTION OF THE CI~ COUNCtL THAT CIRCUMSTANCES B~OND THE CONTROL OF THE PERMI~EE PREVENTED COMPL~ION OF THE WORK FOR ~ICH THE PERMIT WAS GRANTED. THE EXTENSION SHALL BE REQUESTED NOT LESS THAN THIR~ ~30) BUSINESS DAYS PRIOR TO THE END OF THE ONE-Y~ PERIOD. I HEREBY CERTI~ THaT I HAVE READ AND EXAMINED THIS APPLICATION AND KNOW THE S~E TO BE TRUE ~D CORRECT. ALL PROVISIONS OF ~WS AND ORDINANCES GOVERNING THIS ~PE OF WORK ~LL BE COMPLIED ~TH WH~HER SPECIFIED HEREIN OR NOT. ~E GRANTING OF A PERMIT DOES NOT PRESUME TO GIVE AUTHORI~ TO VlO~TE OR CANCEL THE PROViSiONS OF ANY OTHER STATE OR LOC~ LAW REGULATING CONSTRUCTION OR THE PERFORMANCE OF CONSTRUCTION. PRINT APPLICANT'S NAME AP //////////////////////////////////////////////////////////////////////~//~///////~////////~~////~//////~/////////////////////////~~////////////////////////////// (OFFICE USE ONLY) SPECIAL CONDITIONS & COMMENTS: CONSTRUCTION TYPE: OCCUPANCY GROUP / DIV: MAX OCCUPANT LOAD COPIED I APPROVED BLDG SIZE (SQ FT) # STORIES PRE SPRINKLERS REQUIRED? # uaffs YES / NO : RECEIVED E~Y/DATE.': : pLANS CHE~KED B~: . APPROVED By'DATE: :: ZONING PUBLIC WORKS ASSESSING , Engineering · Planning · Surveying FRA SURVEY REVIEW FOR BUILDING PERMIT APPLICATION CITY OF MOUND RECEIVED .qFP - § 1999 MOUND PLANJ~tN6 & DATE: LEGAL DESCRIPTION: REVIEW COMMENTS k3oT. (:MTo p:~ns:~noun~sur-rev 15050 23rd Avenue North · Plymouth, Minnesota · 55447 phone 612/476-6010 · fax 612/476-8532 e-mai/: mfra@mfra, com The Home Depot ~2808, 1705 ANNAPOLIS LANE, pLYMOUTH, Sat Aug 14 10:52:52 1999 ~ The materials in this deck will cos~ $1587.74 This Price does not include any Special Order Items. .le saved as: f:~dn~decks~814098BB.DEK View Please RECEIVED AUG 17 1999 MOUND PLA~I~II~G & The Home Depot #2808, 1705 ANNAPOLIS LANE, Sat Aug 14 10:52:52 1999 ' File saved as: f:~dn~decks~814098BB.DEK Deck Layout PLYMOUTH, MN 55441, The Home Depot #2808, 1705 ANNAPOLIS ~ANE, Sat Aug 14 10:52:52 1999 ' File saved as: f:\dn\decks\814098BB.DEK Post Layout for Deck 1 PLYMOUTH, MN 55441, Deck i BasePoin~ The Home Depot #2808, 1705 ANNAPOLIS LANE, PLYMOUTH, MN 55441, Sat Aug 14 10:52:52 1999 ~ File saved as: f:\dn~decks~814098BB.DEK Deck Dimensions for Deck 1 Jeist Spacing = 16 in. c.c. Railpest Spacing = 96 in. o.c., Baluster Railing Height = The HOme Depot #2808, 1705 ANNAPOLIS LANE, Sat Aug 14 10:52:52 1999 ~ File saved as: f:~dn~decks~814098BB.DEK Post Layout for Deck 2 PLYMOUTH, MN 55441, -3' BasePcint The Home Depot #2808, 1705 ANNAPOLIS LANE, PLYMOUTH, MN 55441, Sat Aug 14 10:52:52 1999 ~ File saved as: f:\dn\decks\814098BB.DEK Deck Dimensions for Deck 2 ~--23' : :III Joist Spacing = 16 in. c.c. Railpost Spacing = 96 in. o.c., Baluster Spacing = 3 in., Toe Spacing = 3 in., Railing Height = Stair 1: Rise = 7 in., Run = il in. The Home Depot #2808, 1765 ANNAPOLIS LANE, Sat Aug 14 10:52:52 1999 · File saved as: f:\dn\decks\814098BB.DEK Post Layout ~or D~ck ~ PLYMOUTH, MN 55441, Base~ : 9 ' 9 Deck The Home Depot #2808, 1705 ANNAPOLIS LANE, Sat Aug 14 10:52:52 1999 ~ File saved as: f:~dn\decks~814098BB.DEK Deck Dimensions for Deck 3 PLYMOUTH, MN 55441, D e ~ k Joist Spacing = 16 in. o.c. Railpost Spacing = 96 in. o.c., Baluster Stair 3: Rise = 7 in., Run = ii in. ':., 9, azlinq Heiqh~; ^DDR~S~f RECORD? lYES J! NO YARDk.~..~" [ IIOUSE ......... FRONT FRONT SIDE SIDE REAR LAKE TOP OF BLUFF CITY OF MOUND - ZONING INFORMATION SHEET ZONING DISTRICT, LOT SIZE/WIDTH: R1 DIRECTION } REQUIRED N S E W NSEW N S E W [~ N S E W N $ E W 50' 10' OR 30' EXISTING LOT SIZE: · lo,ooo/6o BZ v,SO0/O LOT WIDTIt: 6,ooo/4o.~ n2 20,ooo/00 6,000/40 B3 10,000/60 x4. ooo/oo LOT DEPTti: SEE ORD. I1 30,000/'100 EXISTING/PROPOSED VARIANCE GARAGE, SliED ..... DETACiiED BUILDINGS FRONT N S E W FRONT N S E W SIDE N S E W SIDE N S E W REAR N S E W LAKE N S E W TOP OF BI.UFF 4' OR6' 4' OR 6' 4' 50' 10' OR 30' ~RDCOVER 30% OR 40% This Zoning Informatiou Sheet only summarizes a portion of the teqmremcnts outlined in the City of IVlound Zoning Ordinance. For further information, collie! tile City of Mound VIEW DR ,s", (85) 0 0 0 c,4 o~ ~> CITY OF )dOUND Date: September 13, 1999 From: Sgt. McKinley Officer Ewald9~ Re: Street Light In reference to the petition for the city to take over the maintenance and cost of an existing street light located on a power pole at 3064 Alexander Lane, the street light is a necessity in that particular area as it does light up a good share of Alexander Lane down and across Donald Drive. There is an existing city street light on a power pole on the north side of Donald Drive and Dale Lane. There is a second existing city street light on a power pole on the north side of Donald Drive and Dundee Lane. There is a power pole located on the north side of Donald Drive at Alexander Lane if the city chose to erect a matching city street light to the ones located at Dundee Lane and Dale Lane. The existing privately owned street light at 3064 Alexander Lane is located just between the lot lines of 3064 and 3048 Alexander Lane and appears to be in good condition and operational. My recommendation would be to erect a city street light on the north side of Donald Drive at Alexander Lane to match the existing ones on Donald Drive at Dundee Lane and Dale Lane. From- T-~$3 P.OZ/OZ F-G42 September 3, 1999 City of Mound Mound, Minnesota Attention: Greg In response to oar conversation of August 31, 1999, this letter is to petition the City of Mound to take over the care and maintenance of the security night light that sits on a pole at the ~ge of my property at 3064 Alexander Lane, Mound, MN 55364. Northern States Power has maintained it for years and I ~a¥ a s~all fee for the electricity. However, it ha~ not been taken care o£properly mas year, aha !anct my neiglabors are concerned because when the light is not on at night, the street is very dm-k. I do not have the resources to ma~tain the light or replace fixtures when burned out. The light is a safety measure for those using the trails leading in and out of Swenson Park and also creates a measure of safety against theft, damage to property for those homeowners who live near and around the light. Your immediate consideration would be greatly appreciated. Sincerely,~_~¥~ ~ .~)~ Judith Furry 3064 Alexander Lane Mound, MN 55364 This petition is also acknowledged by the following neighbors: NAME ADDRESS CITY OF MOUND Mound, Minnesota NOTICE OF PUBLIC REARING ON PROPOSED ASSESSMENTS UNPAID WATER AND SEWER BILLS; UNPAID TREE RF_~OVEL BILL; INPAID GARBAGE REMOVAL BILL. TO WHOM IT MAY CONCERN: NOTICE IS HEREBY GIVEN, that the City Council of the City of Mound, Hennepin County, Minnesota will meet in the City Council Chambers at 5341 Maywood Road, at 7:30 P.M. on October 12~, 1999, to hear, consider and pass on all written and oral objections, if any, to the proposed assessments on the following parcels of land for: UNPAID WATER AND SEWER BILLS: AMOUNT TO BE SPREAD OVER 1 YEAR PROPERTY IDENTIFICATION # AMOUNT 13-117-24 21 0025 172.92 13-117-24 21 0092 405.23 13-117-24 12 0123 264.02 13-117-24 12 0052 422.57 13-117-24 12 0020 347.95 13-117-24 12 0042 227.31 12-117-24 43 0004 310:48 13-117-24 12 0189 353.38 13-117-24 12 0030 311.64 12-117-24 43 0001 417.22 13-117-24 12 0009 465.27 13-117-24 12 0014 269.77 13-117-24 12 0006 149.30 13-117-24 12 0202 427.92 13-117-24 11 0061 412.97 13-117-24 11 0055 171.381 13-1 t7-24 12 0231 408.27 13-117-24 14 0002 377.35 13-117-24 11 0056 286.14 13-117-24 14 0029 521.64 13-117-24 12 0083 262.93 13-117-24 11-0077 358.52 18-117-23 23 0004 431.89 18-117-23 23 0012 428.77 13-11%24 11 0122 13-117-24 11 0120 13-117-24-12-0075 13-117-24-12 -0072 13-117-24 22 0277 13-117-24 22 0276 14-117-24 42 0082 14-117-24 42 0010 14-117-24 42 0127 14-117-24 14 0043 14-117-24 14 0032 14-117-24 13 0004 14-117-24 42 0110 14-117-24-42 0117 14-117-24-42 0079 14-117-24 42 0077 14-117-24 42 0069 14-117-24 42 0016 14-117-24 42 0028 14-117-24 42 0035 14-117-24 42 0042 14-117-24 42 0041 14-117-24 31 0020 14-117-24 31 0031 14-117-24 31 0042 14-117-24 31 0043 14-117-24 32 0032 14-117-24 32 0015 14-117-24 34 0038 14-117-24 34 0015 14-117-24 44 0007 14-117-24 44 0032 14-117-24 44 0031 14-117-24 41 0015 14-117-24 42 0002 14-117-24 42 0023 13-117-24 32 0044 13-117-24 32 0057 13-117-24 32 0066 13-117-24 31 0077 13-117-24 31 0017 13-117-24 32 O115 13-117-24 31 0052 13-117-24-31 0044 13-117-24-31 0040 13-117-24-31-0068 13-117-24-31-0064 404.86 146.13 474.13 2113.65 214.05 239.91 560.65 140.09 417.89 235.90 202.27 213.85 675.36 527.78 217.99 520.14 236.42 559.52 602.27 244.21 812.15 357.98 1689.89 516.76 292.92 181.20 220.14 755.54 192.58 555.01 186.59 392.64 682.01 263.01 259.60 484.60 315.36 438.90 666.65 488.14 447.41 557.10 313.65 248.01 213.92 131.87 268.57 13-117-24-34-0014 13-117-24-34-0010 13-117-24 43 0063 13-117-24-43 0083 13-117-24 43 0086 13-117-24 43 0089 24-117-24 12 0055 13-117-24-43 0090 13-117-24 41 0053 13-117-24-41 0012 13-117-24-42-0014 13-117-24 42 0022 13-117-24 41 0030 13-117-24 41 0031 18-117-23 33 0030 18-117-23 33 0027 13-117-24 44 0095 13-117-24 44 0033 13-117-24 44 0007 24-117-24 12 0032 23-117-24 14 0013 23-117-24 13 0012 23-117-24 42 0002 23-.117-24 42 0005 22-117-24 44 0030 22-117-24 43 0010 22-117-24 43 0007 23-117-24 41 0018 23-117-24 41 0021 23-117-24 44 0007 23-117-24 44 0008 23-117-24 42 0028 23-117-24 42 0020 23-117-24 42 0045 23-117-24 31 0012 23-117-24 43 0008 23-117-24 34 0086 23-117-24 34 0036 23-117-24 31 0037 23-117-24 34 0090 23-117-24 31 0059 23-117-24 34 0102 23-117-24 24 0013 23-117-24 23 0005 23-117-24 24 0062 23-117-24 24 0008 23-117-24 31 0054 222.52 234.05 260.68 436.01 559.45 362.97 727.68 249.27 172.81 630.86 1280.07 231.41 190.43 342.06 248.57 481.95 450.20 447.43 156.04 230.36 386.84 526.97 400.07 479.33 370.19 491.32 2495.70 270.36 359.79 315.36 178.72 349.99 421.94 46O.69 297.35 586.45 396.24 386.35 411.59 318.08 895.19 492.82 316.05 330.94 127.75 355.07 464.74 3 23-117-24 34 0062 23-117-24 32 0025 23-117-24 32 0037 23-117-24 23 0095 23-117-24 32 0043 23-117-24 32 0050 23-117-24 32 0023 22-117-24 43 0007 22-117-24 44 0018 22-117-24 44 0021 23-117-24 31 0064 23-117-24 31 0066 23-117-24 32 0063 23-117-24 23 0109 23-117-24 23 0104 23-117-24 24 0058 23-117-24 13 0071 23-117-24 13 0046 13-117-24 24 0034 23-117-24 23 0004 24-117-24 32 0143 24-117-24 11 0006 24-117-24 11 0011 24-117-24 21 0005 13-117-24 34 0098 13-117-24 34 0098 13-117-24 43 0098 13-117-24 34 0098 13-117-24 34 0098 13-117-24 43 0022 13-117-24 43 0020 13-117-24 43 0025 13-117-24 44 0021 13-117-24 43 0032 24-117-24 13-0009 24-117-24 12 0020 13-117-24 43 0004 13-117-24 43 0006 19-117-23 23 0124 19-117-23 23 0124 19-117-24 14 0073 19-117-23 23 0135 19-117-23 23 0131 19-117-23 23 0082 19-117-23 24 0091 19-117-23 24 0022 19-117-23 24 0033 159.32 128.47 137.12 1489.94 352.95 1125.45 240.18 249.33 566.00 232.95 247.36 406.93 404.82 419.36 466.94 423.48 816.00 168.52 307.20 241.55 210.48 233.08 410.82 153.62 283.13 479.58 294.16 190.28 585.77 401.79 1095.21 392.59 397.84 182.27 1844.44 362.97 247.08 307.70 151.50 328.93 1224.89 304.01 570.33 321.39 532.82 357.02 692.63 4 19-117-23 32 0015 19-117-23 23 0064 19-117-23 23 0108 24-117-24 14 0061 19-117-23 23 0159 24-117-24 41 0198 19-117-23 24 0024 19-117-23 24 0031 19-117-23 24 0048 19-117-23 32 0033 19-117-23 32 0031 24-117-24 41 0192 24-117-24 41 0042 24-117-24 41 0176 24-117-24 41 0087 24-117-24 41 0032 19-117-23 32 0195 19-117-23 32 0204 19-117-23 31 0096 19-117-23 31 0101 19-117-23 32 0076 19-117-23 32 0077 19-117-23 32 0082 24-117-24 41 0162 19-117-23 31 0128 19-117-23 34 0100 19-117-23 34 0064 19-117-23 34 0099 25-117-24 21 0043 19-117-23 33 0172 19-117-23 33 0026 19-117-23 33 0051 25-117-24 11 0068 24-117-24 44 0051 24-117-24 43 0034 24-117-24 43 0079 24-117-24 43 0047 19-117-23 32 0210 24-117-24 44 0022 24-117-24 44 0021 19-117-23 34 0122 19-117-23 34 0044 19-117-23 34 0043 19-117-23 33 OOlO 19-117-23 33 0235 19-117-23 33 0232 19-117-23 33 0041 149.30 1565.95 1563.32 273.92 540.59 1454.74 1017.95 139.32 726.44 339.89 388.84 129.00 385.95 512.95 524.22 563.57 242.64 1652.95 601.07 342.26 461.32 548.82 372.56 324.17 531.32 171.41 2025.70 133.86 202.11 300.76 342.67 535.80 1559.19 242.54 397.09 291.23 364.63 347.30 323.42 367.39 323.11 405.76 515.82 302.39 496.07 228.30 315.98 5 19-117-23 33 0129 19-117-23 33 0179 24-117-24 44 0041 24-117-24 44 0187 24-117-24 44 0035 24-117-24 44 0061 24-117-24 44 0111 24-117-24 44 0182 24-117-24 44 0188 24-117-24 44 0028 24-117-24 44 0073 24-117-24 44 0027 24-117-24 41 0097 24-117-24 41 0182 24-117-24 41 0084 24-117-24 41 0102 24-117-24 42 0007 24-117-24 43 0019 24-117-24 44 0171 24-117-24 43 0017 24-117-24 41 0175 25-117-24 12 0125 25-117-24 21 0114 25-117-24 21 0029 25-117-24 21 0029 19-117-23 33 0033 30-117-23 22 0034 30-117-23 22 0036 25-117-24 12 0244 25-117-24 12 0200 25-117-24 11 0070 25-117-24 11 0023 30-117-23 21 0001 30-117-23 21 0007 30-117-23 22 0048 25-117-24 11 0035 25-117-24 ll 0043 25-117-24 11 0116 25-117-24 11 0115 25-117-24 21 0011 25-117-24 21 0114 25-117-24 12 0134 25-117-24-21 0007 25-117-24 21 0077 25-117-24 21 0080 19-117-23 32 0142 13-117-24 32 0091 432.26 254.65 797.32 878.26 183.10 300.02 1593.07 310.51 227.89 248.03 350.67 364.67 236.79 187.58 205.98 294.89 1859.94 1555.20 432.36 552.26 227.04 165.21 360.71 493.81 468.81 324.03 333.26 226.39 235.51 243.90 1636.07 392.77 373.01 378.84 160.15 254.43 292.80 142.78 136.75 151.27 568.69 398.89 497.96 208.84 1556.58 163.28 985.93 13-117-24 33 0073 342.85 14-117-24 44 0038 155.53 14-117-24 44 0036 443.53 13-117-24 33 0047 337.60 13-117-24 33 0057 179.69 13-117-24 34 0044 406.49 13-117-24 33 0014 188.66 UNPAID TREE REMOVAL BILL: AMOUNT TO BE SPREAD OVER 1 YEAR 19-117-23 31 0138 718.88 UNPAID GARBAGE REMOVAL BILL: AMOUNT TO BE SPREAD OVER 1 YEAR 13-117-24 44 0041 98.63 Pursuant to Minnesota Statutes Section 429.011 to 429.110, all property lying within the above described limits and benefiting therefrom is proposed to be assessed. The proposed assessment is on file for public inspection at the City Clerk's office. Written or oral objections will be considered at the hearing, but the Council may consider any objections to the amount of the proposed individual assessments at an adjourned meeting upon such further notice to the affected property owners as it deems advisable. An owner may appeal an assessment to District Court pursuant to Minnesota Statutes Section 429.081 by serving notice of the appeal upon the Mayor or City Clerk of the City within 30 days after the adoption of the assessment and filing such notice with the District Court within ten days after service upon the Mayor or City Clerk. No such appeal as to the amount of an assessment as to a specific parcel of land may be made unless the owner has either filed a signed written objection to that assessment with the City Clerk prior to the heating or has presented the written objection to the presiding officer at the hearing. The City Council has adopted, pursuant to the authority granted by Minnesota Statutes 435.193 to 435.195, a resolution (//89-77) containing standards and guidelines for deferring the assessments for senior citizens for whom it would be a hardship to make the payments on homestead property. The standards and guidelines are on file with the City Clerk for your inspection. Francene C. Clark, Publish in The Laker Septembrer 25, 1999. 7 CITY OF MOUND, MINNESOTA NOTICE OF PUBLIC HEARING PROPOSED ASSESSM-ENT: CBD PARKING MAINTENANCE - 1999-2000 TO WHOM IT MAY CONCERN: NOTICE IS HEREBY GIVEN, that the City Council of the City of Mound, Hennepin County, Minnesota will meet in the City Council Chambers at 5341 Maywood Rd., at 7:30 P.M. on October 12, 1999, to hear, consider and pass on all written and oral objections, if any, to the proposed assessment. The general nature of the improvements to be assessed are as follows: CENTRAL BUSINESS DISTRICT PARKING MAINTENANCE - 1999-2000 Area within the following boundaries proposed to be assessed: Belmont Lane on the East Lynwood Boulevard to the North 700 feet West of Commerce Boulevard 700 feet South of Shoreline Drive Total Cost to be Assessed $2,522.75 Pursuant to Minnesota Statutes Section 429.011 to 429.110, all property lying within the above described limits and benefiting therefrom is proposed to be assessed. The proposed assessment is on file for public inspection at the City Clerk's office. Written or oral objections will b.e considered at the hearing, but the Council may consider any objections to the amount of the proposed individual assessments at an adjourned meeting upon such further notice to the affected property owners as it deems advisable. An owner may appeal an assessment to District Court pursuant to Minnesota Statutes Section 429.081 by serving notice of the appeal upon the Mayor or City Clerk of the City within 30 days after the adoption of the assessment and filing such notice with the District Court within ten days after service upon the Mayor or City Clerk. No such appeal as to the amount of an assessment as to a specific parcel of land may be made unless the owner has either filed a signed written objection to that assessment with the City Clerk prior to the hearing or has presented the written objection to the presiding officer at the hearing. The City Council has adopted, pursuant to the authority granted by Minnesota Statutes 435.193 to 435.195, a resolution (#89-77) containing standards and guidelines for deferring the assessments for senior citizens for whom it would be a hardship to make the payments on homestead property. The standards and guidelines are on file with the City Clerk for your inspection. Publish in The Laker September 25, 1999. Fran Clark, CMC City Clerk CITY OF MOUND NOTICE OF PUBLIC HEARING ON SUPPLEMENTAL ASSESSMENT FOR THE NORWOOD LANE IMPROVEMENT PROJECT NOTICE, is hereby given that the City Council of the City of Mound will meet in the City Hall Council Chambers, at 5341 Maywood Road at 7:30 P.M. on Tuesday, october 12, 1999, to consider a Supplemental Assessment for the Norwood Lane Improvement Project Norwood Lane between Shoreline Drive (County Road 15) and Bartlett Blvd., pursuant to Minnesota Statutes, Sections 429.011 to 429.111. The area proposed to be supplementally assessed for such improvement is both sides of Norwood lane between Shoreline Drive (County Road 15) and Bartlett Blvd. The cost of this supplemental assessment is $7,000. Such persons as desire to be heard with reference to the proposed improvement will be heard at this meeting. Pursuant to Minnesota Statutes Section 429.011 to 429. t 10, all property lying within the above described limits and benefiting therefrom is proposed to be assessed. The proposed assessment is on file for public inspection at the City Clerk's office. Written or oral objections will be considered at the hearing, but the Council may consider any objections to the amount of the proposed individual assessments at an adjourned meeting upon such further notice to the affected property owners as it deems advisable. An owner may appeal an assessment to District Court pursuant to Minnesota Statutes Section 429.081 by serving notice of the appeal upon the Mayor or City Clerk of the City within 30 days after the adoption of the assessment and filing such notice with the District Court within ten days after service upon the Mayor or City Clerk. No such appeal as to the amount of an assessment as to a specific parcel of land may be made unless the owner has either filed a signed written objection to that assessment with the City Clerk prior to the hearing or has presented the written objection to the presiding officer at the hearing. The City Council has adopted, pursuant to the authority granted by Minnesota Statutes 435.193 to 435.195, a resolution (#89-77) containing standards and guidelines for deferring the assessments for senior citizens for whom it would be a hardship to make the payments on homestead property. The standards and guidelines are on file with the City Clerk for your inspection. Publish in The Laker - September 25, 1999 Mailed Notice on September 13, 1999 Fran Clark, CMC City Clerk PAYMENT BILLS DATE: SEPTEMBER 28, 1999 BILLS BATCH # AMOUNT #9080 $199,017.76 TOTAL BILLS $199,017.76 PAOF 1 AP-[02-Ci VENDOR it:VC'l CE DuE HOLD NO. I:';VUICE NM~R DATE DATE STATUS AC062 l$79 9/28/99 ql2glOg P U R C H A S E J 0 U K N A L CITY OF MSUND Ar"OuNT DFSCRIPTIqN ACCOUNT ~:U~SEH 175.7~ b~RE GRAPHICS', DECAL 0i-41~0-3c10 178.7~ JENL-CD !Gl0 INC VENDOR TOTAL i7a.78 AD'VA.CED GSAPHI× AGi~i 34339~7 I1.66 29a-~058 2~.'75 55c-o52C, 36.57 590-4351, 30.57 590-435i, 36.5~ 590-c351, 52.39 955-~7~9, 2~.02 551-2!1~, 2~.02 5~i-o40!, 28.02 5gi-o404, 2b.02 5~.I-644g, 28.02 5~i-o441, 2C.02 5~1-6~2, 25.02 5~i-6443, 30.ii 5~i-~444, .72 723-7560, 1.3~ 751-3572, 6.b5 751-3573, 6.06 875-4502, 9/2b/99 9/28/99 445.76 JRNL-CD AIRT~JCH CELLULAR/bELLEVdE VENDOR TOTAL 445.76 A0353 143147 219,00 VEHICLE INSPECTIONS (5) ~/28/99 9/25/9~ 2!~.00 J~L-CD APF E~E~.]~'~CY ~EP~IR VENDOR TOTAL 21~.00 A[3~'? 617~0! 23.00 PC'STAGE 23.00 POSTAGE 25.00 P[~STAGE 23.00 P~STAGE 23.00 PE'STAG£ 7 6 7.08 POSTAGE 11.50 POSTAGE 11.50 POSTAGE ~/28/99 9/2c/99 153.36 JPNL-CD ASCLX H~SLE~; MAILING SYSTE VENDS~ TOTAL t53.3b ~G5O& 9~0902 &2.00 MUFfLeR F~R 1957 CHEV 9/23/99 9/2b/99 F. 2.GO SA5LZK AuTOM3TIVE V[~:DO~ TOTAL 00549 $S4717J0 177.95 9/2E/g~ g/2&/Om i77.95 J=NL-C2 172.52~00 o3~.10 LiNUOP I,'~O ~USINARO C1-4090-3220 P/W 73-7300-3220 STRFE TS 0 ~.-,~ 2,bO- 3220 ~ATER 73-73C~-3220 SE~ER 7~-78Ca-3220 P/I SUTfiERLAND 01-.190-3229 P~,T~OL =S45 02-4140-322u 2==I~.~ ~A~iL LiN ~i-~14~-3220 gLAZER 0i-41~0-3220 SCUA~ ~840 01-414g-3220 S~UAD ;~41 01-4!40-3220 5C'd ~D ;~42 01-4140-3220 SOUAD ~543 Ol-w14G-3220 SOd~D ;2~'4 - 0i-4140-3220 MOUND FIRE 01-4170-3220 ~NGI~E ~18 01-4170-~220 MOUSED FIRE 01-4~70-3220 RESCUE TRUCK 01-4170-3220 22-4170-5150 10!o 01-4043-22~0 01-4090-2200 01-~140-2200 01-4190-2200 Ol-~3~O-321J 01-~2~0-220~ 71-7103-3210 73-7360-3210 7~-7800-~210 1310 PICK-UP 73-7300-3m10 16!0 71-71U0-~550 !010 71-710C-9510 PAu£ 2 AP-Co2-Oi NO. I~,VOICE NHbR 5ELL¢OY CORPoPATION mCS~ ~71016 ,~71017 ,71018 W7!020 ~71021 ..,'?i 02 2 ~71G23 ~'TJ. S24 ,71325 325007 32~071 32%120 5LAC~IAK A~D SO~ 50611 99G917 INVOICE DUE HOLD DATE DAVE STATUS VENDOR TOTAL 9/2~/~9 9/28/99 9/2a/99 9/2~/99 9/2~/e9 9/25/99 9/2B/99 9/25/99 9/23/Q9 9126199 9/28/99 9/2~/99 9/2~/99 g/23/9g ~12EI99 9/26/99 ~1~199 9t2&/99 ~I2~19~ 9/25/9~ VL~,bOi,' TOTAL 9/2~/~ 9/25/99 9/2E/99 9/2~/99 g/25/99 9/2~/9~ VENDOR TOTAL 9/28/99 9/26199 PURCHASE JOURNAL CITY OF ~3UND A",OU NT DFSCHIPTIDN ACCOUNT NU,~gER 22.5B CA~ARY BE~CH SERVICE 22.5~ JRF~L-CD lOlO 2.58 CEi~TERVIE'J BEACH SERVICE 01-43~0-3900 2.58 JRNL-C~ ]OlD 2.58 HISHL~ND ~ARR SERVICE 0Z-4340-3900 2.58 J~:'~L-Cb !010 2~1.95 MOUNDS BAY mARK SERVICE 01-4342-3~00 2.58 PEM~ROK~ [lEACH 5[RVIC~ 01-4340-39r, 0 2.5~ J~NL-CD _u~O 2.5~ PHILBPOKE SERVICE 01-43~0-$900 2.56 SWEf~SON PARK SERVICE 01-4340-3~CG 2.58' JRNL-CD ..... 2.58 THREE POINTS PARK, SERVICE 01-4340-39, 2.58 TYRONE PA~K, SERVICE 01-4340-2900 2.5~ JF NL-CD ' !0!0 2.5,~ ~,~YCH,'OUFJ ~EACH SERVICE 0i-4340-3900 2.5~ J~ ;'~L-CD ....... i~10 335.17 ~7.G7 SANITATIOn., CANS ALONG STdE~T 01-~2~0-$750 67.07 JF NL-CD IOlu 17.76 S~NIiATIO': LI(~UOR STORE 71-710~-3750 17.75 J~ i'~L- CD 1010 31.66 5~NIiATION 2YD fONT SERVICE 01-428~-3750 31.66 SANITATION 2YD CUNT SERVICE 73-42b0-3750 -31.67 -5~WIT&7[O~I' 2YD f~NT-5'ERVlCE 7~-~280-3750 ~4.9~ J~,NL-CD 1010 67.01 5ANITATIO~ KIPE DEPARTMENT 22-4170-3750 67.01 3PNL-CD IO1C 164.10 5ANITATIO~J PUF, LI{ WORK5 C1-43~0-3756 154.10 J~NL-CD 10lO 43O .93 1,050.00 EtEC TAKP SYSTEM 73-7300-5000 1,050.00 Jm~ NJ-CD i010 PAGE 3 P U R C H A S E J 0 U R N AP-C02-01 CITY OF mgdND VENDOR I'~vOICE DuE mOLD NO. lh~OICE ;,*'bP DATE DATE STATOS 990917 A L A'~JUNT DESCRIPTION 512.24 PIT RJN STOCKPILE 9/2~/99 9/2&/99 512.24 J;'NL-CD ~OB ~IHKLEN VENDOR TOTAL 1562.24 C0~59 35~5o 37.26 SE~T COVE~ 1.59 ~ULB 45.73 NUTS/TImE COVER 112.a7 MISC ITEMS 9/2~/99 9/2&/99 197.45 J~.L-C~" CHA~FI3~ AuTO VENDOR IOTAL 197.45 CO&C~ 7~U205395 66.62 MATS ~/26/99 9/23/99 5~.~2 JP,~L-CD CINTAS VENDOF. TOTAL 6~.62 C0920 990C~5 i'C. 23 WATER 9/2~/99 9/2a/99 1~.23 J~:NL-CD CiTY DF ~qOUND VENDO~ TOTAL i&.23 - ~0970 646732~8 88.95 MISCELLANEOUS TAXASLE COCA COLA 50TTLING-~4IDWEbT VENDOR TOTAL 8b.95 C20!9 1443 ~5~.00 INSTALL DIAHOND WALL 9/28/99 9/2S/~g ~5~.OO JR,;L-CD CO,~CzPT LA',~LbCA~iUG, !NC. VZNDO~, TCTAL 5SS.CO Cfi04 ~G907 4,717.50 PqJFESSIO~:AL SERVICE ~-OGdST ~/2g/o9 9/2b/90 4,717.50 JANL-CD CiiZO ~9b~lO 1,025.00 R~O'vE AND RE~'LACE COR~ 9/25/~9 972~/99 1,025,00 JFNL-CD '- C~ETE ,'Or, KS INC VENDO~ TOTAL 1025.00 DlI54 53079 25~.65 bEER 9/2E/99 9/2E/99 259.05 J~NL-CD ~i154 122.40 9/2E/99 9/2.5/99 I22.40 uAHUr:El"i;~ ZI~T~IL:uTiNG CO V~t, dOR TOTAL 3~2.05 DllT2 3G07~5 Z3.37 9/2F./99 9/2~/99 83.37 J~NL-CD DAY,KO E~'EPSE,CY E~%OIP~ENT VENDOR TOTAL 83.37 ACCOUNT NU~!BER 75-7300-2340 i010 7~-7800-23C0 01-4340-3~10 Ci-434~-3m!0 7~-7309-2310 I010 0i-4320-4210 i010 i010 72-7100-0550 1010 7~-7800-4200 1010 0i--110-3120 lO!0 i010 1O!0 71-715~-9530 1010 22-417~-22~0 1010 AP-CO2-C1 vENDOR INVO1CE OdE HOLD NO. I':VOICE hM6R DATE DATE STATUS 01190 V90~31 DAVI£S ~ATER D1200 7213O 72129 70:,70 71540 71539 E~UIPME;;T VENDOR TOTAL 9/28/99 P U R C ~ A S E J 0 U CITY OF M2UND A"uUNT D£SCKIPTIDN 1,460.00 WATER SUPPLIES 9/2F/99 9/2~/99 1,460.00 J~rcL-CD 1460.U0 41.25 MIS{ELLANEOUS 9/2~/99 9/2b/99 41.25 J~NL-CD 70~.10 ~EER 9/2~/99 9/2~/99 70g.IO JDNL-CD 36~.70 5E£R 9/29/99 9/2~/99 36a.70 JRqL-CD 30.40 MISCELLANEOUS TAXABLE ~/28/99 9/2~/99 30.%0 JRNL-CD 3,315.10 BEER 9/2&/99 3,3I~.I0 J~L-CD' ' V£hDOR TOTAL ~463.55 i07.00 200 SPECIAL 9/28/99 107.00 JRNL-CD 9/28/99 NEEDS FINDER DAY DISTkI~dTING CO E140~ i715 EAGLE DISTRIBUTING COMPANY VENDOR TOTAL E142G 524346 9/2~/99 9/25/99 5Z2345 52555~ 516773 ~12~19¥ ~12b/99 9i2~/99 9/2~I99 ~/2E,/99 9/2~/99 9/2E/99 V/2b/99 YE:JDOE TOTAL 9/25/99 9/26/99 EHLERS S ASSJCI~.TES I'qC VENDOK TOTAL £i4c5 5YC3c4/527~9 P/kC/99 9/2~/99 EgOIPHE~T SUPPLY INC VLt~UOK 1OTAL E15C2 252400 ¢/26/99 9/28/99 107.00 5,3~1.50' bEEq ..... 5,~1.50 JRNL-CD 532.10 BEER 532.10 J~NL-CD 3~o.50 BEER KECS 3~o.50 JPXL-CD 1,3~3.05 BEER o~.50 BEER KE~5 99.50 JPNL-CD 7~22.6C 2,727.30 PF O~ESSIOr~AL SERVICES TH~U AUG 1,727.30 J;qL-CD 1727.30 i~.75 ~EPLACE5 FiLTErS ~hD ELLT5 !c.76 14.75 150.00 5E~IVCE 05-18-99 THRU 09-01-99 150.o0 JP:,L-CD ACCuUt, T NU~JER 73-73a0-23~0 1010 71-7100-9550 lOlO 71-7!00-9570 i010 71-7100-7510 1010 71-7100-9550 lOlO 71-7100-9530 lOlO 22-4170-2200 10!0 71-7100-9530 I010 71-7100-9530 !~10 71-7!~0-9530 lOlO 7i-710~-o530 tulO 71-7100-9530 1~!0 55-5f~0-3i90 1~10 71-7105-3920 10!0 55-5~60-~100 1~!0 SERVICES CO vE:,DD~ ~CTAL 9/2E199 v£hDb.. TOTAL ~12~194 912oI~9 ~I2X1¢~ 9/2EI99 3LE~ ,,~3u3 StP'~;. 5T~T£ v/2E/o9 912~/~9 ~/2~/99 9/2c/99 YENOOE TOTAL P u i: C mt. S E J C, U r; ~,, A L CiTY OF M'JJqD ~ u .... T u.;SCL .'pT InN A 3'],~. L ',T 150.00 15.00 ~,'~,-STF._ 'JIL COLL-"CT!OI',' I5.UO JU,;L-C~ lt!O 15.60 31.1a ~ATS 3i.i~ :4:TS .... 3l.l~ ~ATS 92.99 ULiFORMS 9!-~2~3-22:0 ~6.45- U~iFORMS -' 73-.2t0-2290 ~e.45 Or, iFb~S 7o-~2:3-220S 19.B2 MISCELLANEOUS 7i-7iOS-~ZZS .... ~2.57 220.:4 ?a.aO 26.39 - 104.12 23~.25 2{'t.25 2ii. OC 211.00 .,,,. I'.,'Ci2: Nf'--:'R ~AT! un':'T£ STATUS 1CS701 :31977 olg.72~555 oIiC723L'93 9/2~/99 91281v9 9128199 9/2b/99 9/28/99 9/28199 VI2EI;9 912[199 ~12~199 9/25/99 ~/2~/99 9/2~/99 VENDOR TOT~L ~/2E/99 9/2~1~a ~/25/u9 9/25/9~ I;,TERhsTL ACS!, J257) 11'i~242 i~22995 lti;24i :'iR,_- C-iEF3 ','E:,~gCF, 9/2~/a; 9/2~/99 ~/2&/99 912~1~; ;/25/99 912B/;9 9/29/~a ;/2~/Ca 912£199 P U R 2 M A S L J U b :~ N A L ~, , Y · MAUND AuGuST, i~09 ~U6CST 1979 AUGUST 1999 999~C0'- P'k0 S{RV 0~0!-99 THRO OffS1-o ~s9.O0 JRJL-Cb t,l!i.~5 PPO S{RV Ao,SuST 1999 ~,u~7.34 PF'O SERV AJSuST 1;99 2,2~7.50 PF'b S;r'' ' ~ ~ i°c9 15,!21.i~ J= :,L-~r 2].S3 J~ ,L-CD ZS.OO i,rji3.g7 LI~UOm 'i,J43.27 "JZNL-C~ 32/-. 2& t I iL!,'O= 324.24 J=i,,L-'EO i,315.n~ jr:~, ~D 1,417.3[, i,.17.33 1,026.15 x!'IE 1,620.15 J=;~L-CD lulC 71-71J$-~510 it!3 Iris 21-~34:3-]22L 71-7100-3220 ltlO 01-4190-~i00 !010 55-58&0-3i0C 55-5 .... 3t-5640-31~9 !t!~ 71-716q'-:5]C ?i-7!07-s510 71-?Iu~-~520 i3!b 71-710~-o520 I010 V[NDuF~ iLvCiC-- DUE mOJ) NS. Ihv?iC£ h~'zk bATE DAlE ~TAIcS iC. iESE7 t?i~243 ~12~199 JCH~:SON 5~OS L]:~dO; CO vENOOR TOTAL ~l~i L 2 >, 7.' 2 115f522 ~12~1~?, VENDOk T~T. ~ ¢ £ ~, [' .,~! TCT~L ~ E!.btk lOT-t: C~-~.fE~--CS:~: ~E~(D3R TCTAL CiTY OF 3~7.~9 w!N£ 71-71~0-~520 3~7.40 J::NL-CD icl0 57.30 J~ ~L-Cu 2,25~.50 LI~Uo~ ~l-?iu0-oSl0 2,25~ .50 J;: '~L-C,, !210 73~0.31 3,0Z~.3~ P:O:ESSIJ':AL SsR',ICis ~5-5~c3-71S0 2I~.SP P~OF£S. STO',~L $~=~]CES Zi~.59 J~L-C3 !Oi0 l,i4o.eO i5.6C. PZ. uF£SS i O'.AL SEDV;CE5 Ci-~liO-3i: 6 7Z.O0 PFO~ES5 I J"~L SERV]CES Oi-4110-Zl~O 020.00 PFUzESSI O':AL SErviCeS 8i-~CSS-Zl~O c26.00 PROzESS!O:<AL SEgvICES 73-7303-3230 o20.00 PFOFEESIONAL SERV ! C,,S 7~-TgOO-ZlnO 504.00 PmOFESS !O~:AL SE=ViCES ...... 21.15 ' 3,9gg.15 Jc'r~L-Cb !010 7s1.56 1 1/2" 7~1.5'~ 7t1.5:? IZ.74 Cf'L9~ CC:ILS ~be, STOAt: FxY ~g-~.7.-:z,.O i3.74 J:~L-CD "' 10!0 37.07 F:P£~;/£'-VEL'3PE5 ~--~179-2130 37.07 Jr';L-C[ :ulC 51.,! VE.;DbP if.;~6 I CE :)bE ~ O~.;; NO. I-,VL:ICE N?".5~ DATE DAlE bTATL;S A':L,~;,T JESCFIPTI[.t', i1¢763o 172.~2 SUPPL!ES 172.~2 St~PmLIES !72.42 SUPPLIES 517.26 ~12'¢,,1'¢9 ?i.~C J:' ',t- C,.,' LC',;3 LAq£ PD,~EP; 'c',.,';I,P~'.'E*.'T,..,~ , VENJO,,-, TOTAL 3!. 5f~ k:;03O ~4~946 9125199 9/2,*,/99 ~7.Z5 J= NL-CD ~4~.77~ 1,774.P0 BEER V/2~,/99 9/2~/99 2,774.90 JRNL-CD .. o.~ ~, JL..' BEER" 9/25/99 9/23/99 ' ,02~..25 J~L-CD ~1375 1,;~5.45 '~12C/9Y P/2c/9¢ 1,9L5.45 v'E':DCF TSTZL 43T1.~5 ~/2~/99 9/2~/~9 ~o.OS 2,35i.00 I~3.00 ALT-*. S~:~V~-'r-' 3','-, r; CE ,.-tlS- L"ST LA'il ,~Ai,~-L k--Ar, C-'v.... ..... ~ ,"~Y, dATER SU?=Lv. STu~r, S~.'--'& (*E,:GLEF. PROPERTY E' ~INEE: i'~3 S-_-F:ViC:~S ALTA E'.' .; ! NEL F' I ~:G SE :; V 1,7 -25 REV!E~- FE",:. FLoOu NE' ' ~ATERT3WE--, SKETCE OLAq Jr~NL-C.; "13i7C ?,3' J'3~2414 ~,3~7.91 ~5TEW;TzR Sic,ICE lu-k9 54,C'57.9t JF'~L-Cb ~ET;S~OLiTAt; CGUNCIL ENVI:~ VE~¢3F TOTAL 540.%7.91 ACCUb,'r 31-42~.;-225~ 7Z-7303-2153 71-71~{-o5~3 i~!0 71-71~0-P530 - - 71_7109_~533 IOlO !{!O 27-5~01-3itt 76-7S67-319~ $5-5F-7-3i~[, 73-7109-I170 2clJ IL. lO 0i-41%3-4170 vE''r',= )R .'Nvv'ICE ",3. i .v$1Ci N~z,R DATE MFT:-u ~EST It:SPECTION DUE ~gLD L~AT£ 3TATdS V~k6g~ ~C,T~L TOTAL ~12&/99 9/2~i99 [TAT~ F~E ~EPT ~SSN V£NDOk T3T~L 15447 - 9/2~/99 9/2~/99 $/2c?c,-, ,:'-.'-:z~ 2L '~d,::;Til :S, I;,C VZhS~:F, TCTAL -.' 12 ~ I ~;~; ~L-~A', Si'~'.S V£NDOR TOTAL x Z .% '", ~ 9-7 i 3 C, 4 P :.J P, C h ,, S £ CITY OF A~uUNT 375.00 53.43 I 5.98 37.2& 4!.71 17 ~.W3 12 2li .CO 253.~0 70.00 23.~5 23 .q:. ?$.$a 2O .3~. 20.30 1,4~' t .71 21. ',' '~ ],C~ .73 5(7 .22 1:7.52 33,..74 lt6.5! 15~.g! 1,50i.17 bE S C:-, I ~T j. jr ::L-CD 1013 4&!2 CO'"~,E.~ L A Kg LI:~uO~ STOKE FIRE DEr'A;: T '"E r.T C!TY ~ALL 5TREi T/'c'U~ L IC w',~ T£F,/PU~L i C ',-'URNS SE:.ER/"dbL i C ~,:d RK 5 J" :4L-£3 22-~177-4110 COL!FCN~; ~F z WATER JR';L-CD St LES J~DER J.--'NE-CD - 73-730g-4Z15 i~I0 22-~I70-413C 2JlO Ri_. 13 CCNT:- /~CT ~zb!d CS~,T-.4CT J:,:,L- ::. 73-73bj-3950 ~LP ~IGHT SY~ J:t,L-CD Ci-~2:0-2360 NS:'-A'.ISFSr 19;9 CIT* bALL i~;~'-A*t~,U$T 1979 LIQUOR t,:S:-AUS'.;ST !?c; .~TTR XSz-AU'3'jST I~9 P~F, KS NSP-AUGUST 1909 ST~TS ~Sm-AUGUS1 !999 NSF-AUSL'ST 1999 kSP-AUSUST !9g~ ~/~ 5LbG NSP-AL~GUST i9~ SE-ER LIFT ST 01--Z23-~710 ~1-~152-37!0 71-7i0C-3710 73-7I~'-371u ?~-,17:-371S 01--3~r-3710 01-.2c~'-37!6 73'7~00-~710 Ar-C$2-Cl £Ii¥ ~F -~{q~ND vE,~,3 :jR !!~vOtCE DbE 'tOLD kC. I'.'v'OlC£ k'~bR DATE DATE STATUS ^'-3UtlT [;ESCi-:IPTI.'2~4 4CCOU',T ?I2~/~9 a12~,/99 b.236.41 - jnt-.,~-,"L,~ .1:!:; :,CRTnER', STATES POSEN CO ViXDOR TCTAL ":~ 075~7L192/~0 62 3~ OFFICE SU~LIES 22-~173-21C0 C, 7725!72~C31 7.~2 JFFICE SUPPLIES C1-404C-22! 0 23.~5 3=FICE SUPPLIES 3FFiCE ::,E-abT ',/E:4E, C;'F: TOTAL 123.~,i P39S7 :~ Gl :, :~ ~' 3 29.30 29.3! 712!'/o9 9/2.%/99 :7.92 JF' '-~L- CS ' "!O PA~' 'OxPANIES VERDOF: TO?AL .~7.V2 P19';4 110215 "-&36.55 ;,"[~E ' - 71-7105-9520 :',:.,5.',~ 2~5;472C, 7~.05 gIX T~X~LLE 71-710r'-~53 9/2~/e9 0/28/99' ' ~C,05- J~ qL-'C 3 .......... 5~: 41 6 5;433? TOTAL 9/ZL,'a; ;/lC/va 3P!-:ITS. ~ ','E',~L~Dk TOI,~U ,/27,'9~ 9/2o/~ 70..65 E{:..be; ,~] ',f 2c~.0r, J: ,L-CL 2 ?~.. 7.= L .,' ~, UU~ 95c.85 LI C. UOR 1071 635.06 C!3LRETTES 035.u6 If.GO CiGAR~ 7,~ .SL C] 3~RETTE$ 757.34 2~5J60 ~) 3C/TA):ARLE/CI GA~S -' Z05.o0 J~ ,~L-CD 71- 713L,-%'52 C' 71-71~0-$510 '~'-7l',l-s52S lCl3 71-710,-c55L ld!C 71-7105-o553 P/,.~E ii VENDOR I~:VDICE ~:b~ H¢¢LD N'.). I',vSICE ~"5~ DATE DAlE STATUS C: TV :DF A" 5'JhT DEZ) CF, IPT In:, ~' C C?U';T ';,J'" :. E R L7 aLU:'iKETT ' S, '~4 17l 74~ 9c,£-00 75CLC1-20 7~23i7-30 75277i-30 vENDOF IGTAL 9/£~/99 O/2c/9Q '- ?EwDOR TOTAL 9/Z3/~9 9/2~19c 9/2~/~9 9/25/99 JUALITY ~INS ~, SPI,~iTS VE;~SOk TOTAL N242 9/25/99 9/2~/9o ~42~0 4~lSw VEl!DOE TCTZL ;/Z~/~c VELum-; I[,T;,L 34415 v E t;;,O[,, lOT :,L 5,iF. 2.97 ~9.50 ~.5~ 70~7.5~ i24.00 O',SiTE OEOATIT5 B VACCINES OMSiTE OE:ATITS B v~.C~Nc..~ 62.0'0 O>.:SiTE OE~*TiTS' 5 ¢ACSINES 31,3 .gO Jr:NL-CD 3i IS.4~ rS.4? Jr',L-ES, : 7.2-' lfEtt'lSC 27~.,~ ici i~.4F jr,,_,,,-*-,_. ' - 327.25 79.72 PEE-INK ST~ ~'S Z3~ .46 J:xL-CJ 13?.4f; Z,5~:.25 OCT 2,5¢6.25 25-~.25 2(' .~O 2ti.dO 72-?!~3-42~0 71-71J0-:510 ?', .- 71:,5-~5 l 0 7i-7lOf-~5!j 01-~2g0-31~6 73-730S-3140 7~-750S-314C i010 71-7!'" i]!S !OlO 71-7ig(-2;Sg I~i$ Vf~,DC? Ih¥OiCE DUE N~. !',, 5I[E ~:~P, DATE :SATE STAToS P U R C H A S E J 0 U ,~ N A ~_ A< .;'J ~T D£SCi~ IPT iDN ACCSU ~T ~-UY 9, ER 74736 571 i ~, 77 ~, 1z5¥C5 Z7lLLl 27Lll/ 173511 ~/2a/99 101~o1~9 DEPA',TMEhT ,"[NOOF TOTAL ~12~,19~ 9/2~/v9 Cr~' Vi'bO:., ,, TOTAL V£NDC. k TCT:L FO;~SIC PSYC~ V£hDjP TOTAL 9/2&/99 9/28/99 V~,DOE TOTAL ,:/2-~/;; .:/2L/9c 912EI~9 9/2&/99 TI:':L SAvE~. 3FF 9f21!9~ SITE S~_C;~T* ,,z~_~.[)[)~ TOTAL ....::'.Un t':CIDE~<v, r~;~-l~',L_ q~.Vt.--~' gl-,,~_).,-,,..o'' '' ~' 5O.'JO J~,~L-CD iO!O .,:=~,~e STRICT LISkTS §~--EgS-g7lO Jm';L-CU !big Fi-<E TRLC,: ='~.. SFZvlcz._ ~. J[ ':L- :f- ici3 i.~fg.gR 1,469.g? i29 ~50 650 .~ 53.93 ~ ~.5~: ~E~P <ESS 30 3'g jm~L. ~'' 17~.50 170 UTILITY E~S="SI~E';T VACATION 01-~190-3510 JmNL-CD !01 J.~ ':L-CS. ~: l b Cz L:.'- NE ~ :_'S TAkA:LE J~ qL -C:~ 71-7100-;530 I0!0 71-710C-95Y0 !610 71-71Or,-P55() 71-?!0C-~550 1010 i010 71-7120-7550 10!0 01-~3~9-~20~ 1~i0 · --_r ~ ~- ~'TT , F) F ')bhD VE:,Z.~F :'';',,iCE DUE ,dC;L/: t,3. i' Vt'ICE ;,"=R LATE D,:TE STATUS A~d:JNT D--_SCR!PTi!'N J 0 U R k A L ~12~1o9 ql2Elve TOLL 3~5 ~ ~ELD!:;G SUPPLY VEkD3~ TOTAL T,. ]-~TATE ~b'tP & CuN?~OL ! ~ELZ~O~. TC!T~z T~5 222027-0 2Z345~-C ;012~199 T £ T:.A ~12~1'99 L~, 1~3!9g SUPPLY CO ~r.7T ~,- .r- r, ~ .,~..,,,..~ILOI;~G ~AINT. VEqDO-6 TOTAL iL2.2i 557.00 SJPmL!ES 5t7.O? tT..:,~n P~F, KS CP~v., , ~APER 0Z-~34C'-2203 22.38 STqEETS CSPV :A~ER ~Z.OS Li ~UO;:, CDPY ~APER v*, _-~, _ C0-2230 33.5L ~TER COPY PAPER ]3.50 -STEER COPY PAPER ' 447.30 JFNL-CD - -29,Z~. 29.Z~ OsFICE SdnCLiES 7'TJL~ 5FFTCE-SU~PL~ET 2'~.Z~ OFFICE SdnPL!ES ~.72 OFFICE Sd~LIES g.77 OFmiCE ~U~nL!ES :a.~: OzzICE 2;.07 ,}~F]CE 5J:~L]ES OrFI'- 5d}~ · ~,u ~; _iT~ ............. 01-4C43-2~ .S1-4!9S-22('0 ¢l-,l~L-2200 251.35 J;~'iL-CD iul3 '_,'_2u.OO C3;,TR:.CT ?LEk~i,';C .SEPT !9~9 ;l.!,,] C3~TF:~CT [_EAc,'';6 SEZ~T ~1.34 CCqT=,ACT CLEA'.i"iG SEPT 19:9 1,4:;{,. C~ jz ';L-Cb lOlc i4SO.20 ..... ':' u ~ [. H A $ :- J g L; .q r,, ~ L VE:,DSR I f~'v'O ! CE DUE H r'dL~' NC. I'.VJlC=- N~:z,F-. DATE DATE S'fATUS A'~. 0 U NT~ ~r, ..... IPTI2N 9/2S/99 ~/2t/90 4'-&.JO JP';L-CD 27~i 9/2C/99 9/2P/99 ic2.~c T~'kEE Pr!'iTC~ ~$CS5 PIPE it2.~, J~-' ,','L- C D 26£9 9/2~/09 9/2b/99 734 .~3 JF'NL-C3 ,, i D;'EE i',C VENDOE TC, TSL 295C.75 9/2E/99 ~/2~179 127.~? DU';P Ok i17._~9 JZ NL-C5 c42:',7 i28.23 ,DU.~P 3!, LEFT ~/2~/99 9/28/79 .... 12~'.2-~ JmN'L-C~ - - 5,279 120.5C DUmP Oh ~fACd '9/2~/~9 912g199 125.50 J~N%-CD ,~f' xd=.,qLz':R & 2r5: .,. /L,t TOTAL liS.u? TOTAL ALL ',/E(b'SzS 1~9,3i7.7( ACCUULT 7_, r _,.;~-3.,,, ~ ISiO iS!O 0i-434~-2353 lOlO 7C-.27]-%iq0 iCZC NOTICE OF RESCI-IEDULED MOUND CITY COUNCIL COMMITTEE OF THE WHOLE MEETING NOTICE is hereby given that the Mound City Council Committee of the Whole Meeting that was scheduled for October 19, 1999 at 7:30 P.M. is hereby rescheduled for October 5 and October 14, 1999. The purpose of these meeting will be to allow the Department Heads to present their year 2000 Budgets to the City Council. Fran Clark, CMC City Clerk PETITION FOR BOND REFERENDUM WHEREAS, the entire 19+ acre "community center" property is an irreplaceable community asset; WHEREAS, the "community center" property is scheduled to be sold to a private developer for $2.3 million, with a closing date tentatively scheduled for December 15, 1999; WHEREAS, the Park and Recreation Section of Mound's Comprehensive Plan already identifies a shortfall in the community's open space requirements; WHEREAS, Minnesota Statute 205.10, Subd. 1 requires that a question be placed on a special election ballot ifa petition is signed by "... a number of voters equal to 20% of the votes cast at the last municipal general election." NOW, THEREFORE, pursuant to Minnesota Statute 205.10, the undersigned eligible voters petition the Mound City Council to call a special election at the earliest possible date to consider the following question: "Shall the Mound City Council issue general obligation bonds in the amount of $ 2,950,000.00 for the purpose of acquiring the 19+ acre "community center" property, to be used to redevelop the property currently zoned commercial and keep all of the current green space/playing fields for park and recreational purposes, in perpetuity. NAME (print and sign) COMPLETE ADDRESS TELEPHONE I personally have circulated this page of the petition. All signatures were made in my presence. I believe that the signers signed their own names and that each person who has signed is eligible to vote in a City of Mound general municipal election according to Minnesota election law. (signature of circuYator: Dated: /~7t ~ ~ 1999. September 28, 1999 PROPOSED RESOLUTION # 99-86 RESOLUTION TO VACATE A UTILITY EASEMENT LOCATED AT 4608 KILDARE ROAD, LOT 6, BLOCK 11, SETON PID # 19-117-23 21 0028 P & Z CASE# 99-33, 91-055 WHEREAS, an easement in favor of the City of Mound ("City") is located on the following described land: Lot 6, Block 11, "SETON" ("subject property"): WHEREAS, the easement burdened a 15-foot wide strip of the subject property for sanitary sewer and watermain purposes; and, WHEREAS, the easement was filed in the office of the Hennepin County Register of Titles on November 29, 1966 as document no. 863484. Attached hereto as Exhibit A is a true and correct copy of the November 29, 1966 easement; and, WHEREAS, the City has initiated the vacation of the easement because the sanitary sewer and watermain services originally located within the easement (hereinafter "Vacated Area") are no longer in use; and. WHEREAS, the City has complied with the notice and hearing requirements set forth in Minn. Stat. 412.851; and, NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Mound, Minnesota as follows: 1. The Council finds that there is no longer the public need for an easement over Vacated Area. 2. The easement as described in Exhibit A attached hereto is hereby vacated. This easement vacation shall be recorded with the County Recorder or the Registrar of Titles in Hennepin County pursuant to Minnesota State Statute, Section 462.36, Subdivision (1). 4. The property owner shall have the responsibility of filing this resolution with Hennepin County and paying all costs for such recording. The foregoing resolution was moved by Councilmember Brown, seconded by Councilmember Hanus. All voted in favor. Attest: City Clerk Mayor RUG-04-99 ~J£D 10:~2 R~1 ),)/,,cf BU~HET TITLE F~X HO, 8124750592 o! thc (.°o~4~W t.! .Ii~%lilop4 ~s .......... ~lt/le~ of. ....... ~~ ....................................... I Dtl, r~ct'a:,.~ e!~el:l,.u':~ ,. feet ~ %:idth l'r~:' :-:nlt';,;,~: pub-pone: .gc.u~,!n, iht, ~_,.1.. ko ol, en, 1~;: ~u~, ~':-~c, ovcel,, u:Jdc~' and ~o=~ Lot ~') ~loclc !~. of ~bon~ lhe ~11to~ !i~c 02 ~,lfi e~&oc-mon~ ' c!n~ ~e:~cr!t. ud ~; cocmenc/il~ ~t ~ ~o!n~ ol~ the Sou~h linc of said ~t 6, ~O ~eet E~ste~,ly of thc SoU:lmc:$ cornem .n:.,.~ Hc. rtl~ea:';e~'ly ~o ~ point mn the North line ol' maid Lot 6, Y5 feet '~: :to&,!y of l:}:~ i'Iortb3.~e~ly ao:'ner thereof ~d ~.i~ eonte~ llne there TAX AUG-04-99 gED 10:53 AN BURNET TITLE ~,~:~:T.,,~,'~' .,.-~=,,-'' w-.,.,~ :"....'z'.'F ~','.'r .... FAX NO, 8124750592 P. 03 : ;e.,,l . ·, ...... ", QUIT CLAIM DEED ' ' ~'n * ~'~,~ · ~.:: %.~.~ . _ ...... ., ,~ , ~,.~, ~.., *TRANSFER ENTE,~E~ STATE. OF MINNESOTA, COUNTY 0~: HENNEPIN Cq~r~lied to be a t, ue .',nd corred copy oI (he AUD 0 ~ 1999 , ~ON~L H. CUNNJFF. BEOIST~ OF TITLES By ~' ~~ Oepu~ . m DECLARATION OF EASEMENT KNOW ALL BY THESE PRESENTS that the undersigned, William D. Voss and Sharon A. Voss, husband and wife (hereafter 'the Declarants''), being the owners of that real property situated in Hennepin County, Minnesota and legally described as Lot 6, Block 11, "Seton" (hereafter sometimes referred to as "Lot 6", and sometimes referred to as "the subject property''), do now make the following DECLARATION WHEREAS, the Declarants are the owners of the subject property; and WHEREAS, the subject property was burdened by an easement in favor of the City of Mound, which was filed in the office of the Hennepin County Registrar of Titles on November 29, 1966 as document no. 863484 (hereafter "the original easement''); and WHEREAS, the original easement burdened a strip of the subject property 15 feet wide for the purpose of sanitary sewer and water main purposes; and WHEREAS, the original easement ran largely through the middle of the subject property; and WHEREAS, when the Declarants wished to build a single family residence on the subject property it was necessary to relocate the existing sewer and water main that were then serving Lot 5, Block 11, "Seton" (the neighboring lot to the north, which is hereafter sometimes referred to as "Lot 5"); and WHEREAS, the existing sewer and water main that were then serving Lot 5 were relocated to the westerly 10 feet of Lot 6, as measured perpendicularly with the westerly boundary line of Lot 6 (which 10 foot strip of land is hereafter sometimes referred to as "the new easement strip''); and WHEREAS, the Declarants desire to burden the new easement strip with a perpetual private easement for sewer and water main purposes in favor of the owners of Lot 5; NOW THEREFORE the Declarants hereby declare as follows: The new easement strip (being the westerly 10 feet of Lot 6, Block 11, "Seton", as measured perpendicularly with the westerly boundary line of Lot 6, is hereby burdened with a perpetual private easement in favor of th~ own~r(~) of Lot 5, Block 11, "~eton" to install, repair, and maintain pipes for sewer and water service between, the southerly boundary of Lot 5 and the City street lying to the south of Lot 6. This easement is appurtenant to Lot 5, runs with the land, and shall inure to the benefit of the present owners of Lot 5 and their successors in interest. In all cases this declaration shall be governed by and interpreted according to the law of the State of Minnesota. This instrument is intended to become effective as of August 24, 1999, even if signed or acknowledged on a later date. IN Wl TN ESS W HEREOF the Declarants have signed this instrument with the intent that it become effective as of August 24, 1999: William D. Voss Sharon A. Voss STATE OF MINNESOTA, COUNTY OF HENNEPIN ) SS. The foregoing instrument Was acknowledged before me this August William D. Voss, the husband of Sharon A. Voss, one of the Declarants. ,1999 by Notary Public STATE OF MINNESOTA, COUNTY OF HENNEPIN ) SS. The foregoing instrument was acknowledged before me this August Sharon A. Voss, the wife of William D. Voss, one of the Declarants. ,1999 by Notary Public This instrument was drafted by Reed and Pond, Ltd. (hb) P. O. Box 9 Mound, MN 55364 Telephone: 612-590-9000 353O MINUTES MOUND ADVISORY PLANNING COMMISSION MONDAY, SEPTEMBER 13, '1999 Those present: Chair Geoff Michael. Commissioners: Orv Burma, Becky Glister, Cklair Hasse, Bill Voss, Frank Weiland. Council Liaison: Bob Brown. Absent and excused: Commissioners Jerry Clapsaddle and Michael Mueller. Staff present: City Planner Loren Gordon, Building Official Jon Sutherland and Secretary Sue McCulloch. The following public were present: David Babler, Michele R. Berglund, Cathy Boyland, Danny C. Hill, John Hughes, Richard Lillehei, Jim Olson, Dale Pixler, Tom Stokes, and Pam Weatherhead. Chair Michael called the meeting to order at 7:34 p.m. BOARD OF APPEALS: PUBLIC HEARING: CASE # 99-33: UTILITY EASEMENT VACATION; LOCATED WITHIN THE R-lA SINGLE FAMILY RESIDENTIAL ZONING DISTRICT AT 4608 KILDARE ROAD; BLOCK 11, LOT 6, SETON; BILL VOSS, 37950. PID# 19-117-23 21 0028. Commissioner Bill Voss asked to be excused from the Planning Commission until his case had been decided. Mr. Voss was present with the public. Gordon presented the case. The applicant submitted a request to vacate a utility easement and establish a new easement that benefits a single home. When the applicant built his home in 1992 on Lot 6, relocation of utilities serving Lot 5 was needed. The new utilities were relocated at that time and are located in the west 10 feet of Lot 6. The vacation and establishment of a new easement benefiting Lot 5 was never recorded. The resolution allows the vacating of the old easement and declaration of an easement establishing the new easement in order to clean up these issues. Staff recommends the Planning Commission recommend Council approve of the easement vacation as requested. Weiland stated a concern about the filing procedures of Resolution No. 92-32 and if the street assessments had been paid to date. It would appear that the appropriate papers were not included in the file. Gordon stated he believed everything was paid in full. He also stated that even though proper proceedings were not followed with Resolution No. 93-32, a permit was granted. Mound Planning Commission Minutes - September 13, 1999 Mr. Voss wanted to know why the proper papers were not filed. The Registrar Office recorded the variance and the Resolution was passed by the City Council which should take care of questions concerning the building permit, but it wo~ld appear the permit is not in the file. Mr. Voss stated when the first easement was done, it should have been vacated because there was a new easement of owners to Lot 5. It appears to be an oversight. Mr. Voss stated that he had to get a variance when he built. He stated he needed a permit because he was building a house of top of an easement. Mr. Voss stated that the owners of Lot 5 were granted a permit. Weiland stated both sewer and water easements should be granted to Lot 6. Brown stated the new easement was recorded but it was recorded by a variance by the County Recorder. Gordon Stated this procedure should have been taken care of in 1992. Mr. Voss stated the Resolution was filed by the recorder. Mr. Voss read from the resolution but he is assured it grants the easement and building permit. Mr. Voss stated the building permit was issued on March 4, 1992. Mr. Voss stated that it was never assessed in 1966 but when he came in for a building permit, it was assessed then. Weiland stated he does not know if the easement was taken care of and that the applicant received credit for it. Mr. Voss stated if the old easement was still in existence and the new easement was granted then why was the old easement still there. Weiland asked why Mr. Voss paid the filing fee since it would appear the filing did not occur. Sutherland stated a procedural error has occurred and apologized to Mr. Voss. The resolution cannot be permitted until filed, and it was filed. The permit states that the easement can be vacated and now that the error has been noticed it will be corrected. Brown stated Mr. Voss should not be put through an extra expense and be given back the filing fee. He reiterated that the applicant should not have to pay for the filing fee again. Sutherland stated the City could have been more complete. It appears that the City did not mention to Mr. Voss that the easement would have to be vacated. Sutherland stated again that it would have saved time and hassle by Mr. Voss and he would take care of this procedural error. Mound Planning Commission Minutes - September 13, 1999 Burma stated he wanted a clarification of a City easement, private easement and a variance. Gordon stated the easement being proposed is a private easement for purposes of providing water and sewer service to Lot 6. The easement grants the owner of lot 6 the ability to access those utilities as needed by a private agreement between the owners of lots 5 and 6. The public easement is granted to the City and is up to the City to maintain. Burma stated if there are problems regarding the sewer and utility on Lot 6, then the City is not accountable. Gordon agreed with this statement. Burma stated a concern that the private easement should be 9 I/2 feet instead of 10 feet. Mr. Voss stated if the owners of Lot 6 wanted to put in a fence then it would be the new owner's fence and not his. Mr. Voss' attorney stated that this was a reasonable solution for future problems of Lot 5 and Lot 6. Burma asked if there was a broken water main, and the fence had to be moved, who would fix the fence? Aisc, if the property got sold to other individuals, would there be that 6 inch difference? Burma had no concerns with the vacation issue. Gordon stated the applicant requested a 9 ¼ foot instead of a 10 foot easement. Gordon stated there is no fence now and currently there is a large tree that exists where a fence would go so this may preclude the new owner from putting in a fence. Aisc, the original easement language had a mitigation clause for that reason and counsel suggested that if something happens with the lot there would be a mitigation procedure to resolve the dispute. Burma stated to alleviate this problem, why not make it a 10 foot easement. Gordon stated the City is not a party to the easement and staff felt a typical 10 feet easement should be provided. Gordon stated the hesitancy of staff to enter the City into the logistics of a private easement. Chair Michael opened the public hearing at 8:05 p.m. Chair Michael closed the public hearing at 8:06 p.m. MOTION by Brown, seconded by Weiland, to approve the resolution as presented by counsel according to staff recommendations but add that the monies paid by the applicant be refunded. Mound Planning Commission Minutes - September 13. 1999 Chair Michael addressed to staff the question if the applicant would have to pay the filing fee at some point, Sutherland stated he would have paid the fee if the correct procedure were used in 992. AMENDED MOTION by Brown, seconded by Hasse, to approve the resolution as presented by counsel according to staff recommendations. MOTION CARRIED: 6-1. Michael, Burma, Glister, Hasse, Brown-aye: Weiland-nay. Mr. Voss requested to move his case for review by City Council on October 12, 1999. Commissioner Bill Voss returned to his chair on the Planning Commission. CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 PUBLIC HEARING NOTICE CITY OF MOUND MOUND, MINNESOTA CASE #99-33 NOTICE OF A PUBLIC HEARING TO CONSIDER THE APPROVAL OF A UTILITY EASEMENT VACATION LOCATED WITHIN THE R-lA SINGLE FAMILY RESIDENTIAL ZONING DISTRICT AT 4608 KILDARE ROAD, BLOCK 11, LOT 6, SETON PIDS # 19-117-23 21 0028 P & Z 99-33 NOTICE IS HEREBY GIVEN, that the City Council of the City of Mound, Minnesota, will meet in the Council Chambers, 5341 Maywood Road, at 7'30 p.m. on Tuesday, September 28. 1999 to consider the approval of a utility easement vacation located within the R-1A Single Family Residential zoning district at 4608 Kildare Road. ~: !-' "" "-~.~a~,,~~ - , 40,40T40;~C: ~0 40 j~j40~40,40o 2:34. g ~ .~ ' ~ ? ~J ~ ' ~ ;; l= ~3L~' ~/ / All persons appearing at said hearing with reference to the above will be given the opportunity to be heard at this m~ ~uist,JPlan~g Secretary Mailed to property owners within 350 feet of affected property on September 14, 1999 Published in the Laker, September 18, 1999 printed on recycled paper PLANNING REPORT Hoisington Koegler Group Inc. Inl TO: Mound Council, Planning Commission and Staff FROM: Loren Gordon, AICP DATE: September 13, 1999 SUBJECT: Utility Easement Vacation OWNER: Bill Voss CASE NUMBER: 99-33 HKG FILE NUMBER: 99-5 LOCATION: 4608 Kildare Road ZONING: Residential District R-IA COMPREHENSIVE PLAN: Residential BACKGROUND: The applicant has submitted a request to vacate a utility easement and establish a new easement that benefits a single home. When the applicant built a home in 1992 on lot 6, relocation of utilities serving lot 5 was needed. The new utilities were relocated at that time and are located in the west 10 feet of lot 6. The vacation and establishment of a new easement benefiting lot 5 was never recorded. The attached resolution vacating the old easement and declaration of easement establishing the new easement is in order to clean up these issues. RECOMMENDATION: Staff recommends the Planning Commission recommend Council approve the easement vacation as requested. 123 North Third Street, Suite 100, Minneapolis, Minnesota 55401 (612) 338-0800 Fax (612) 338-6838 I Engineering · Planning · Surveying MEMORANDUM DATE: September 7, 1999 TO: Jon Sutherland, Planning and Zoning FROM: John Cameron, City Engineer SUBJECT: City of Mound Easement Vacation - Voss Property 4608 Kildare Road Case No. 99-33 MFRA # 12604 As requested, we have reviewed the application for vacation of a permanent easement for sanitary sewer and watermain over the subject property and have the following comments regarding the proposed easement. The description for the new easement covers the east nine and one-half feet of the west ten feet of Lot 6, which excludes the west one-half foot. Normally, an easement such as this would cover the entire west ten feet of the lot. I do not see any reason to complicate matters by not including this one-half foot strip of land in the proposed easement. Our recommendation iS for approval of the vacation of the existing easement. s:\main:\12604\sutherland9-7 15050 23rd Avenue North · Plymouth. Minnesota · 55447 phone 612/476-6010 · fax 612/476-8532 e-mail: mfra@mfra, com CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 PUBLIC HEARING NOTICE CITY OF MOUND MOUND, MINNESOTA CASE #99-33 NOTICE OF A PUBLIC HEARING TO CONSIDER THE APPROVAL OF A UTILITY EASEMENT VACATION LOCATED WITHIN THE R-lA SINGLE FAMILY RESIDENTIAL ZONING DISTRICT AT 4608 KILDARE ROAD, BLOCK 11, LOT 6, SETON PIDS # 19-117-23 21 0028 P & Z 99-33 NOTICE IS HEREBY GIVEN, that the Planning Commission of the City of Mound, Minnesota, will meet in the Council Chambers, 5341 Maywood Road, at 7:30 p.m. on Monday. September 13. 1999 to consider the approval of a utility easement vacation located within the R-lA Single Family Residential zoning district at 4608 Kildare Road. All persons appearing at said hearing with reference to the above will be given the opportunity to be heard at this m~ "K-rfC'~nqqj~:, ~4ning Secretary Mailed to property owners within 350 feet of affected property on August 24, 1999 Published in the Laker, August 28, 1999 5 5'8 pr~nted on recycled paper Rev. 12-30-98 Application for TREET (I::A iEMENT /ACATION City of Mound 5341 Maywood Road, Mound, MN 55364 Phone: 472-0600, Fax: 472-0620 1 0 I999 Gr..,~ ~(~ CITY OF MOUND Planning Commission Date: City Council Date: Distribution: ~;~-- jO-Oiq City Planner ~-IO-c~c~ City Engineer 8-l.O-fl~ Public Works _~00" .~ Minnegasco --(--~_P olice Dept. ~--{O"(~Fire Dept. Application Fee: $250.00 NsP '~ ~_O'~_GTE Other Please type or print the following information: APPLICANT Name W/~ ~- i /'~ ~ ADJACENT PROPERTY (APPLICAN?S PROPERTY) Phone (H) /q/? Adjacent Address Na~ ~ Business Lot Subdivision ZONING DISTRICT DESCRIPTION OF STREET TO BE VACATED REASON FOR REQUEST IS THERE A PUBLIC NEED FOR THIS LAND? Circle: R-1 R-lA R-2 R-3 B-1 B-2 B-3 (M) Print Applicant's Name Applicant's Signature Date Print Applicant's Name Applicant's Signature Date CITY O]F MOUND, MIN~SOTA RESOLUTION # RESOLUTION TO VACATE ON EASEMENT LOCATED ON LOT ~, BLOCK 11, SETON, PID # 19-117-23 21 0025 4608 KILDARE ROAD P & Z CASE NUMBER 91-055 WHEREAS. an e~semcnt in favor of the City of Mound ("City") is located on the following described land: Lot (5. Block 11. "5eton" ("subject property"): WHEREAS, the easement burdencd a 1S-foot wide strip of the subject property for sanitary sewer and water main purpo~s. WHEREAS. thc easement was f'dcd in thc office of the Hcnnepin County Rcgister of Titles on November 29. 19(5(5 as document no. $63zt$,~,. Attached hereto as Exhibit A is a true and correct copy of the November 29. 1966 easement; WHEREAS, the Ci~ has initiated the vacation of thc easement because the sanitary sewer and water main s~rvices originally located within the easement (hereinafter "Vacated Area") are no longer in use. WHEREAS, the City has complied with the notice and hearing requ:xemcnts set forth in Minn. Stat. 412.851. NOW. THEREFORE, BE IT RESOLVED. by the City Council of the City of Mound. Minnesota a.~ follows: The Council finds that there is no longer the public need for ~n easement over the Vacated Area. 2. Thc casement as described in Exhibit A attached hereto is hcv-~by vacated. Passed by the City Council of the City of Mound, Minnesota. this 24th day of August, 1999. ATTEST: Pat Meisel. May,~r Fran Clark, City Clerk 60E-~ ZO/ZO'8 9Z2-£ t~$:tt 88-0 i-9~. ROGER W. REED Real Property Law Specialist* PAUL L. POND Certified Civil Tdal Specielist* REED & POND, LTD. A'I-I'ORNEYS AT LAW 5424 SHORELINE DRIVE P.O. BOX 9 MOUND, MINNESOTA 55364-0009 PHONE 612/472-2222 1-800-876-7080 (MN Only) FAX 612/472-2254 * Ce~fified by the Minnesota State BarAs~ociation HUGH J. D. BISHOP Telephone: 612-590-9000 Fax:. 612-941-0419 SARA KAUFHOLD Legal Assistant August 24, 1999 Via telefax to: Bill Voss Telephone: Coldwell Banker Burnet Fax: 612-868-5323 612-473-3932 Loren Gordon Telephone: City of Mound Fax: 612-472-0600 612-472-0620 Joe Yang Telephone: Kennedy & Graven Fax: 612-337-9213 612-337-9310 Thomas Ulmen Telephone: Ulmen Law Office Fax: 612-333-1900 612-333-8067 Re: Kildare Avenue, Mound, MN William D. Voss and Sharon A. Voss Revision of new easement Gentlemen: Someone at the City indicated a desire that the easement in favor of Lot 5 extend to the westerly boundary of Lot 6, rather than stopping short of a possible fence to be built on the westerly six inches. Accordingly, here is a new draft of the declaration of easement to incorporate this change. Cordially yours, Hugh J. D. Bishop 44 44 March 24, 1992 PROPOSED RESOLUTION #92-32 RESOLUTION TO APPROVE A VARIANCE FOR LOT 6, BLOCK 11, BETON, PID %19-117-23 21 0028 4608 KILDARE ROAD P&Z CASE NUMBER 91-055 WHEREAS, the applicant has applied for the following variances: 726 square foot lot area, 10 foot front yard setback, 9 foot rear yard setback, and 15 foot frontage on an improved public street, and; WHEREAS, the applicant is proposing to construct a single family dwelling with an attached garage, and; WHEREAS, the subject property is located within the R-2 Single Family Residential Zoning District which according to City Code requires a lot area of 6,000 square feet, a 20 foot front yard setback, 6 foot side yard setbacks for "Lots of record," and a 15 foot rear yard setback, and; WHEREAS, the proposed dwelling will meet the required 50 foot setback from the Ordinary High Water Elevation, and; WHEREAS, there is an unimproved platted right-of-way, Black Lake Lane, between the subject property and the shoreline to Lake Minnetonka, and Kildare Road is not improved in its entirety extending to the lake, therefore the subject property is surrounded by undevelopable open space, and; WHEREAS, The Planning Commission has reviewed the request and. unanimously recommended approval with conditions. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Mound, Minnesota, as follows: The city does hereby approve a 726 square foot lot area variance, a 10 foot front yard setback variance to the required 20 foot setback, a 9 foot rear yard setback variance to the required 15 foot setback, and a 15 foot street frontage variance to the required 40 feet of frontage on an improved street, to allow construction of a single family dwelling at 4608 Kildare Road, upon the following conditions: That portion of Kildare Road used as a driveway to serve Lot 6 should be improved to a minimum 5 ton design by installing a 6" gravel base and 3" bituminous mat. Curb and gutter would not be required and the width could be held to 15 feet. 45 ' 45 March 24, 1992 be The deficient street assessment in the amount of one unit charge at $1,170.90 must be paid at time of Building Permit issuance. The charge of $318 for 40 L.F. is to be waived. Ce The sanitary sewer service from Lot 5 be relocated across Lot 6 with a new connection to the main in Kildare Road. This would allow the proposed home to use the existing service originally intended for Lot 6. Private easements running to Lot 5 be granted to cover both sewer and water services crossing Lot 6. These easements should be made of record and copies furnished to the City of Mound. The city Council authorizes the alterations set forth below, pursuant to Section 23.404, Subdivision (8) of the Zoning Code with the clear and express understanding that the use remains as a lawful, nonconforming use, subject to all of the provisions and restrictions of Section 23.404. It is determined that the livability of the residential property will be improved by the authorization of the following alteration to a nonconforming use of the property to afford the owners reasonable use of their land: Construction of a single family dwelling with an attached garage per the attached Exhibit 'A'. This variance is granted for the following legally described property: LOt 6, Block 11, Seton, PID #19-117-23 21 0028. This variance shall be recorded with the County Recorder or the Registrar of Titles in Hennepin County pursuant to Minnesota State Statute, Section 462.36, Subdivision (1). This shall be considered a restriction on how this property may be used. The property owner shall have the responsibility of filing this resolution with Hennepin County and paying all costs for such recording. A building permit for the subject construction shall not be issued until proof of recording has been filed with the City Clerk. The foregoing resolution was moved by Councilmember Ahrens and seconded by Councilmember Smith. The following voted in the affirmative: Ahrens, Jensen, Jessen, Johnson and Smith. 46 March 24, 1992 The following voted in the negative: none. Attest: City Clerk RESOLUTION //92-32 ! JlJJ ! ~ il, March 23, 1993 RESOLUTION %93-33 RESOLUTION TO APPROVE A VARIANCE EXTENSION TO RESOLUTION J92-32 FOR LOT 6t BLOCK 11t SETON~ PID #19-117-23 21 0028 4608 KILDARE ROAD WHEREAS, on March 24, 1992 the City Council approved Resolution %92-32 entitled "Resolution to Approve a Variance for Lot 6, Block 11, Seton, PID #19-117-23 21 0028, 4608 Kildare Road, P&Z Case Number 91-055," and WHEREAS, the owner and applicant, Bill Voss, has applied for a variance extension to Resolution %92-32, and WHEREAS, the applicant was unable to start construction of the subject project until his existing home is sold, and WHEREAS, the Planning Commission has reviewed this request and unanimously recommended approval as the application is unchanged. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Mound, Minnesota, as follows: The City Council does hereby approve a one year variance extension to Resolution #92-32. This variance is granted for the following legally described property: Lot 6, Block 11, Seton, pid #19-117-23 21 0028. This variance shall be recorded with the County Recorder or the Registrar of Titles in Hennepin County pursuant to Minnesota State Statute, Section 462.36, Subdivision (1). This shall be considered a restriction on how this property may be used. 0 The property owner shall have the responsibility of filing this resolution with Hennepin County and paying all costs for such recording. A building permit for the subject construction shall not be issued until proof of recording has been filed with the city Clerk. The foregoing resolution was moved by Councilmember and seconded by Councilmember The following voted in the affirmative: Ahrens, Jensen, Jessen, Johnson and Smith. 72 March23, 1993 Att'est: City Clerk The following voted in the negative: none. Mayo ~ 73 March 24, The deficient street assessment in the amount of one unit charge at $1,170.90 must be paid at time of Building Permit issuance. The charge of $318 for ~0_~..~ .... is waived. ...... The sanitary sewer service from Lot 5 be relocated across Lot 6 with a new connection to the main in Kildare Road. This would allow the proposed home to use the existing service originally intended for Lot 6. Private easements running to Lot 5 be granted to cover both sewer and wager services crossing Lot 6. These easements should be made of record and copies furnished to the City of Mound. The City Council authorizes the alterations set forth below, pursuant to Section 23.404, Subdivision (8) of the Zoning Code with the clear and express understanding that the use remains as a lawful, nonconforming use, subject to all of the provisions and restrictions of Section 23.404. It is determined that the livability of the residential property will be improved by the authorization of the following alteration to a nonconforming use of the property to afford the owners reasonable use of their land: Construction of a single family dwelling with an attached garage per the attached Exhibit 'A'. This variance is granted for the 'following legally described property: Lot 6, Block 11, Seton, PID %19-117-23 21 0028. ® This variance shall be recorded with the County Recorder or the Registrar of Titles in Mennepin County pursuant to Minnesota State Statute, Section 462.36, Subdivision (1). This shall be considered a restriction on how this property may be used. The property owner shall have the responsibility of filing this resolution with Hennepin County and paying all costs for such recording· A building permit for the subject construction shall not be issued until proof of recording has been filed with the City Clerk. The foregoing resolution was moved by Councilmember Ahrens and seconded by Councilmember Smith. The following voted in the affirmative: Ahrens, Jensen, Jess·n, Johnson and Smith. August 31, 1999 Northern States Power Company NSP 414 Nicollet Mall Minneapolis, MN 55401 Telephone (612) 330-2943 RECEIVED SEP - 2 1999 MOUND PLANNING & INSP. Gregory Skinner City of Mound 5341 Maywood Road Mound, MN 55364 Re: Easement Vacation Case No. 99-33 4608 Kildare Road Dear Mr. Skinner: This is reply to an Application to the City of Mound dated August 10, 1999 by William Voss to vacate an easement granted to the Village of Mound dated October 15, 1966 and filed November 29, 1966 as Document No. 863484 in the office of the Hennepin County Registrar of Titles. Please be advised that NSP has no objection to the release of this easement. Sincerely; Diane Ablan Real Estate Representative 612 330-2943 Phone: 472-0600, Fax: 472-0620 Distribution: ~;;~'iL~-CJC~ City Planner ~J'tO"~ City Engineer 8 qO-cjc) Public Works .0 0"~.' Uinne§asco ~_Police Dept. Application Fee: $25000 NSP Other Please type or print the following information: APPLICANT Name ~/V/~- ~ i /4~ ~ ADJACENT PROPERTY ~PPLICAN~S PROPERTY) ZONING DISTRICT Adjacent Address Name of Business Lot Subdivision Circle: R-1 R-lA R-2 R-3 DESCRIPTION ",. E ~ /'5 7-'/ /'J (~ OF STREET VACATED B-1 B-2 B-3 REASON FOR REQUEST PUBLIC NEED FOR THIS LAND? Print Applicant's Name Applicant's Signature Date Thank you for the advance notice. Steven Yon Barge~,y/' Right-of-Way Administrator Reliant Energy Minnegasco SURm' F..E NO LOT OF RECORD.?(,L YE5~,,,.,,/ NO IiOUSE ......... FRONT SIDE SIDE REAR LAKE TOP OF BLUFF CITY OF MOUND DIRECTION J E W N S E W N S(OW N s --~S E W N S E W ZONING INFORMATION SHEET ZONING DISTRICT, LOT SIZE/WIDTH: R1 10,000/60 B1 7,500/0 ~" Rln ~,ooo/,~o~ B2 2o,ooo/eo R2 6, Ooo/~o B3 10,000/60 R2 14,000/80 R3 SEE ORD. I1 30,000/100 REQUIRED J EXISTING/PROPOSED 2.0 to' o~ ~o' -~ .~ EXISTING LOT SIZE: LOT WIDTIt: LOT DEPTH: VARIANCE GARAGE, SIIED ..... DETACI1ED BUILDINGS FRONT N S E W FRONT N S E W · SIDE N S E W SIDE N S E W REAR N s E ~ LAKE N S E W TOP OF BLUFF 4' OR 6' 4' OR 6' 4' 50' 10' OR 30' IIARDCOVER 30% OR 40% CONFORM,NO? ",'ES , NO'* lB": ,,~[__ IDATED: ~ --[,,.O.)-C,~ j This Zoning Information Shccl only summarizes a portion of the requirements outlined in the Cily of Mound Zoning Ordinance. For further information, contact Ihe City of Mound Planning Department at 472-0600. ~_~.~ro ~~, ~o _ (5)'ZZ~" ~ ,~' ' . ~ - ~.- ,~ -- / / / / September 28, 1999 PROPOSED RESOLUTION # 99- RESOLUTION TO DENY A LOT SIZE AND STREET FRONTAGE VARIANCES TO CREATE A BUILDABLE PARCEL AT 17XX WILDHURST LANE, BLOCK 13, LOT 1, SHADYWOOD POINT, PID # 13-117-24 14 0017 P & Z CASE# 99-37 61980 WHEREAS, the applicants, David and Carol Babler, have requested a variance to lot area and width to receive status as a buildable lot for this lot of record parcel; and, WHEREAS, the request requested variances are as follows: Existing/Proposed Required Variance Street Frontage 57 ft 60 ft 3 ft Lot Area 6,927 sf 10,000 sf 3,072 sf , ~ d-~J'~' ; and, t.~~° WHEREAS, as platted the lot has over 10,000 sf but only 6,927 sf are above the 931 feet contour used for determined lot area. Street frontage along Resthaven Lane is just short of the 60 feet requirement at 57 feet; and, WHEREAS, Sunset landing is unimproved public land used as an access point to Harrison's Bay. The applicant proposes to use it as an access point to the parcel; and, WHEREAS, The variance request seems premature due to the lack of building plans or buyer for the property. Because both lots are held by the same owner, the potential exists for a combination that would secure its status as a conforming lot; and, WHEREAS, the Staff and the Planning Commission have reviewed the request and recommended that the Council deny the variance as requested by the applicant; and, NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of Mound, Minnesota, as follows: 1. The City does hereby deny the variance as recommended by the Planning Commission. September 28, '/999 17XX W~ldhurst Ln - Babler Page 2 This variance is denied for the following legally described property as stated in the Hennepin County Property Information System: LOT 1, BLOCK 13, SHADYWOOD POINT, HENNEPIN COUNTY, MINNESOTA. MINUTES MOUND ADVISORY PLANNING COMMISSION MONDAY, SEPTEMBER 13, 1999 Those present: Chair Geoff Michael. Commissioners: Orv Burma, Becky Glister, Cklair Hasse, Bill Voss, Frank Weiland. Council Liaison: Bob Brown. Absent and excused: Commissioners Jerry Clapsaddle and Michael Mueller. Staff present: City Planner Loren Gordon, Building Official Jon Sutherland and Secretary Sue McCulloch. The following public were present: David Babler, Michele R. Berglund, Cathy Boyland, Danny C. Hill, John Hughes, Richard Lillehei, Jim Olson, Dale Pixler, Tom Stokes, and Pam Weatherhead. Chair Michael called the meeting to order at 7:34 p.m. BOARD OF APPEALS: CASE # 99-37: VARIANCE; LOT SIZE AND STREET FRONTAGE; TO CREATE A BUILDABLE PARCEL AT 17XX WILDHURST LANE; BLOCK 13, LOT 1, SHADYWOOD POINT; DAVID AND CAROL BABLER, 61980. PID# 13-117-24 14 0017. Gordon presented the case. The applicants requested a variance to lot area and width to receive status as a buildable lot for this lot of record. The variances are as follows: Street Frontage Lot Area Existing/Proposed Required Variance 57 feet 60 feet 3 feet 6,927 sq. feet 10,000 sq. feet 3,072 sq. feet The property is described as Lot 1, Block 13 of Shadywood Point. As platted the Lot has over 10,000 square feet but only 6,927 square feet are above the Ordinary High Water line of 929.4 feet used for determined lot area. Street frontage along Resthaven Lane is just short of the 60 feet requirement at 57 feet. Sunset landing is dedicated public land used as an access point to Harrison's Bay. It is unimproved with a gravel surface. The applicants reside in the home on Lot 2 and have owned and held both lots as individual tax parcels since the 1970's. Their intent is to sell both properties as buildable parcels although there are no building plans for Lot 1 at this time. The owners are entering this process purely on a speculative means to secure the status of Lot 1 as a buildable lot. Because both lots are held by the same owner, the potential exists for a combination that would secure its status as a conforming lot. There Mound Planning Commission Minutes - September 13, 1999 are no guarantees however, that the owner could build a spec home on the property. It seems very premature to grant a variance on a lot whose future is uncertain of the need for variances. A sale of the lot to another party also gives is not a guarantee that it would be a buildable lot. Staff would recommend denial of this request based on the lack of building plan information and the substandard size of the property. Staff recommends the Planning Commission recommend Council deny the variance as requested because it is so premature. Voss asked if these are substandard lots and Gordon stated they are substandard lots. Brown stated the only access landing is at the surf side and the Sunset Landing is only used in the winter. Voss asked if there was precedent granting a case like this without a building permit request. Sutherland commented on three somewhat similar cases. He cited the Steve Coden case on Bluebird, the Zilla/Tom Stokes case on Glen Elyn and the Bob Steele case on Driftwood Lane. All three cases noted were eventually approved. Brown stated these are two lots of record and both could be built on. Brown stated the Steele case is basically the same as this one. Sutherland stated he would not give a permit for a builder for the lot in the Steele case if it were a do-over. Brown asked how we can deny this case because all the neighbors have been allowed to build with very similar circumstances. Voss stated staff would deny this case because of the substandard size. Gordon stated his concern of granting a variance when there is no plan in sight. stated the City should wait until there is a plan and some building will take place before granting a variance as the applicant is requesting. He Sutherland stated he agrees with Gordon. Sutherland is certain there is a legal right by the City to deny this request. He stated there are three previous cases that are similar, but there is still the opportunity for the City to deny if they deem so. He stated that we could allow the applicant to put the house on the property as soon as we address the plans, but not before. As precedent indicates, when the case proceeds to the Council, it will probably get passed, but why not wait until it has proceeded that far. Mound Planning Commission Minutes - September 13. 1999 Brown addressed the applicant to come forward. David Babler stated he does not understand why they cannot build because he has always thought it was a buildable yet vacated lot. Voss asked why there was no building plan. Evidently the applicant is going to sell the property to Mr. Stokes of French Hill Homes. Tom Stokes of~omes stated he handled the Zilla case. In this case Stokes stated that the Planning Commission did request and recommend approval in the Zilla case. Mr. Stokes indicated he did have a customer at that time for the house and the house was going to fit exactly in the footprint made. Chair Michael stated that he does not understand why the Planning Commission would have passed the Zilla case. Chair Michael stated that there was possibly false information given to the Planning Commission which allowed them to approve the Zilla case. Glister stated she recalls the plan getting passed because the structure was going to fit perfectly in the footprint. Gale Pixler stated the property in question was sold to him. Mr. Pixler stated this is a 10,OOO square foot lot but with the hardcover it basically is only a 7,000 square foot lot. Mr. Pixler stated he had abided by the setback requirements and the footprint he wants to use is doable. Mr. Pixler stated that he will follow the rules of Mound and will have it noted that building can only occur on the footprint. The driveway in this site has been discussed and Mr. Pixler is presenting a roadway of some sort. He understands there is not going to be a variance request. Mr. Pixler questioned why a gravel road would not be suitable on this property and for emergency vehicle access. Chair Michael stated that the fresh rock that gets kicked up from the emergency vehicles may cause problems with the sewer system. Sutherland stated there is a code for street frontage and to take the driveway out would not have any concern with access on an unimproved street. Chair Michael suggested that there be a motion to extend the meeting beyond 11 :OO p.m. tonight. MOTION by Brown, seconded by Weiland, to extend the Planning Commission meeting until 11:15 p.m. MOTION CARRIED: 7-0. Brown asked why we can, as a City, state that even though this is a 10,OOO Mound Planning Commission Minutes - September 13, 1999 square lot, only 7,000 of it is for platting purposes. Gordon stated because of the adoption of Shoreline Management and flood plain this is the guideline for using only certain amount of square footage for the plat. Brown stated also that even though the applicant has been paying taxes and sewer and water on this property, only a certain portion is considered for platting. Sutherland stated the lot was platted and the new ordinance took things away. The same regulations would have platted it under the area of 931 feet. It does have some rights, but the City has the right to zone and this supercedes the property rights that are applicable. Sutherland stated the Becker case in support of his statement. Gordon stated the courts are more supportive of City's rights. Gordon stated there was a court decision for a case in Plymouth that an ordinance supports the upholding of the lot size or lot area requirement and the City won. Gordon stated there is reason not to grant this variance. Voss stated that if we grant this variance, the City still remains in control of the situation because of decisions to be made in the future by the builder. Sutherland stated that if the City supports the variance then the house would be required to be built in all conforming ways. MOTION BY Voss, seconded by Brown to approve the variance request. MOTION DENIED: 3-4 (Brown, Voss, Hasse - aye and Burma, Glister, Michael, Weiland - nay). MOTION BY Glister, seconded by Michael to deny the variance according to staff recommendations. MOTION CARRIED. 4-3. (Burma, Glister, Michael, Weiland - aye and Brown, Voss, Hasse - nay). PLANNING REPORT Hoisington Koegler Group Inc. TO: Mound Council, Planning Commission and Staff FROM: Loren Gordon, AICP DATE: September 13, 1999 SUBJECT: Variance Request OWNER: David and Carol Babler CASE NUMBER: 99-37 HKG FILE NUMBER: 99-5 LOCATION: 17xx Wildhurst, next to 1785 Wildhurst ZONING: Residential District R-1 COMPREHENSIVE PLAN: Residential BACKGROUND: The applicants are requesting a variance to lot area and width to receive status as a buildable lot for this lot of record. The variances are as follows: Existing/Proposed Required Variance Street frontage57 l°t 60 ft 3 ft Lot Area 6,927 sq. ft. 10,000 sq. ft. 3,072 sq. ft. The property is described as lot 1, Block 13 of Shadywood Point. As platted the lot has over 10,000 sq. ft. but only 6,927 sq. ft. are above the Ordinary High Water line of 929.4 feet used for determined lot area. Street frontage along Resthaven Lane is just short of the 60 feet requirement at 57 feet. Sunset landing is dedicated public land used as an access point to Harrison's Bay. It is unimproved with a gravel surface. The applicants reside in the home on lot 2 and have owned and held both lots as individual tax parcels since the 1970's. Their intent is to sell both properties as buildable parcels although there are no building plans for lot 1 at this time. It seems very premature to grant a variance on a lot whose future is uncertain. The owners are entering this process purely on a speculative means to secure the status of lot 1 as a buildable lot. Because both lots are held by the same owner, the potential exists for a combination that would 123 North Third Street, Suite 100, Minneapolis, Minnesota 55401 (612) 338-0800 Fax (612) 338-6838 p. 2 #99 - 37 Babler Variance Request September 13, 1999 secure its status as a conforming lot. There are no guarantees however, that the owner could build a spec home on the property given the need for variances. A sale of the lot to another party also gives is not a guarantee that it would be a buildable lot. Staff would recommend denial of this request based on the lack of building plan information and the substandard size of the property. RECOMMENDATION: Staff recommends the Planning Commission recommend Council deny the variance as requested. 123 North Third Street, Suite 100, Minneapolis, Minnesota 55401 (612) 338-0800 Fax (612) 338-6838 Engineering · Planning · Surveying ' 8 MEMORANDUM DATE: September 7, 1999 TO: Jon Sutherland, Planning and Zoning FROM: John Cameron, City Engineer SUBJECT: City of Mound Variance Request - Ba~er Property Lot 1, Block 13, Shadywood Point Case No. 99-37 MFRA #8902 As requested, we have reviewed the variance application for the subject property and have the following comments regarding the driveway portion of the variance. Sunset Landing is an unimproved street used as a boat landing in the summer and for vehicular access to the ice of Lake Minnetonka in the winter. The survey submitted with the application has only one elevation shown in Resthaven Lane, none for Sunset Landing, and only the three contours on the lot. With this limited information, it is very difficult to determine if a driveway is workable from Resthaven Lane because of the steep grade. The street plans from the construction of Resthaven Lane indicate it would be almost impossible to construct a driveway directly from Resthaven Lane to the north end of the proposed house footprint if the garage were set at the minimum elevation. With the incomplete grading information as provided by the applicant, we cannot make a recommendation for the variance to allow a driveway to the unimproved street, Sunset Landing. cc: Loren Gordon, Hoisington Koegler Group s:\main:\8902\sutherland9-7 15050 23rd Avenue North · Plymouth, Minnesota · 55447 phone 612/476-6010 · fax 612/476-8532 e-mail: mfra@mfra.com VARIANCE APPLICATION CITY OF MOUND 5341 Maywood Road, Mound, MN 55364 Phone: 472-0600, Fax: 472-0620 AUG 2 3 1099 CITY OF MOUNr~ Application Fee: $100;00 (FOR OFFICE USE ONLY) Planning Commission Date: City Council Date: Distribution: SUBJECT Address PROPERTY Lot ,/ LEGAL Block DESC. PROPERTY OWNER City Planner~/ ~ -~~' City EngineefV~-~,-~-4~ Other Public Works Subdivision . ~~..,.~ PID# /~,~ // ~ --~_,-/.(~/~/-~/p ZONING DISTRICT ~ R-lA R-2 R-3 DNR ~/ Plat # B-1 B-2 APPLICANT (IF OTHER THAN OWNER) Address Phone (H) (W) (M) Has an application ever been made for zoning, variance, conditional use permit, or other zoning procedure for this property? ( ) yes, ~ no. If yes, list date(s) of application, action taken, resolution number(s) and provide copies of resolutions. 2. Detailed description of prol~o§ed cons~ction_Q~or.~teratioQ.~ize, number of stories, type of  ~/._.~ use, etc.): Variance Application, P. 2 Do the existing structures comply with all area, height, bulk, and setback regulations for the zoning district in which it is located? Yes (), Non. if no, specify each non-conforming use (describe reason for variance request, i.e. setback, lot area, etc.): SETBACKS: RFQUIRED REQUESTED VARIANCE ~ (or existing) eOnt Yard: ard: Side Yard: Rear Yard: Lakeside: : NSEW NSEW NSEW NSEW NSEW NSEW Street Frontage: Lot Size: Hardcover: nO ft. '~2.(~) t- ft. -- ft. ft. -- ft. (o ft. (~-- ft. ~ ft. ft. ft. ft. ft. ft. -- ft. ,. ft. ft. ft. /pC) ft. ~"] ft. ,_~ ft. 'sq ft sq ft sq ft Does the present use of the property conform to all regulations for the zoning district in whicl~ it is located? Yes~, No (). If no, specify each non-conforming use: Which unique physical characteristics of the subject property prevent its reasonable use for any of the uses permitted in that zoning district? ( ) too narrow ( ) topography ( ) too small ( ) drainage ( ) too shallow ( ) shape Please describe: ( ) soil ( ) existing situation ( ) other: specify / (Rev. 6-16-99) Variance Application, P. 3 Case No. (~(~ r~'~~'~ Was the hardship described above created by the action of anyone having property interests in the land after the zoning ordinance was adopted (1982)? Yes (), No/~. If yes, explain: Was the hardship created by any other man-made change, such as the relocation of a road? Yes (), No~;{Q. If yes, explain: affected? Are the conditions of hardship for which you request a variance peculiar only to the property described in this petition? Yes (), No (). If no, list some other properties which are similarly 9. Comments: I certify that all of the above statements and the statements contained in any required papers or plans to be submitted herewith are true and accurate. I consent to the entry in or upon the premises described in this application by any authorized official of the City of Mound for the purpose of inspecting, or of posting, maintaining and removing such notices as may be required by law. Owner's Signature . '~ Applicant's Signature (Rev. 6-16-99) ~ND SURVEYORS, INC. ~ ~,,,~ hr ~ l~ ~ ___.*y 0~ ~~ . ~9 ~. eo~-P~e PROPERTY ADDRESS: OWNER'S NAME: CiTY OF MOUND HARDCOVER CALCULATIONS (IMPERVIOUS SURFACE COVERAGE) LOT AREA /_~,~17.,~/' SQ. FT. X 30% = (for all lots) .............. LOT AREA~/~ /~ ~-?.,2-~/ SQ. FT. X 40% = (for Lots of Record*) ....... LOT AREA SQ. FT. X 15% = (for detached.buildings only) .. *Existing i~ots of Record may have 40 percent coverage provided that techniques are utilized, as outlined in Zoning Ordinance Section 350:1 225,Subd. 6. B. 1. (see back). A plan must be submitted and approved by the Building Official. LENGTH WIDTH SQ FT HOUSE DETACHED BLDGS (GARAGE/SHED) DRIVEWAY, PARKING AREAS, SIDEWALKS, ETC. DECKS Open decks (1/4" min. opening between boards) with a pervious surface under are not counted as hardcover OTHER X = X = TOTAL HOUSE ......................... X = ,~ × TOTAL DETACHED BLDGS ................. ,~--~ x /( = x = x = TOTAL DRIVEWAY, ETC ............ ~.~.~ X = X = X = TOTAL DECK ........... ~ ............... X = X = 37 Y' TOTALOTHER ......................... TOTAL biARDCOVER / IMPERVIOUS SURFACE OVER (indicate difference) .TIFICATE OF S¢~e t /~¢~ ~,~. d' l~ , '~ /i¥ ?,-";'~ ,o~ ~~,~o~: ~ ~ ~,/ '~ . ro / 'x . . ' .~ ~ ,',,%? ~z~ ~~' ~9~Z~ ~ · - V -- . ~/.- c. , I.'f~ . . '. ~/,,,~.o4, 7- I- 95 E~n~ aN: (h~ houndor~e~ Of Ihe oho~ de~cr~ed land 2ND SURVEYORS. INC. ~ CITY OF MOUND - ZONING INFORMATION SItEET ADDRE. SS:  /~ R1A SURVEY ON FILE? YES I R2 LOT OF RECORD? NO R3 YARD [ DIRECTION [ REQUIRED IIOUSF:., ......... SIDE N S E W REAR N S E W 15' LAKE N S E W TOP OF BLUFF GARAGE, SIIED ..... DETACItED BUILDINGS FRONT N S E W FRONT N S E W SIDE N S E W 4' OR6' SIDE N S E W 4' OR REAR N S E W 4' LAKE N S E W 50' TOP OF BI.UFF 10' OR 30' ZONING D/STRICT, LOT SIZE/WIDTH: EXISTING LOT SIZE: 10,000/60~ B1 v,500/O LOT WIDTH: 6,000/40 B2 20,000/80 6,000/40 B3 10,000/60 14, ooo/8o LOT DEPTtl: SEE ORD. I1 30,000/100 I EXISTING/PROPOSED VARIANCE IIARDCOVER 30% OR 40% CONFORMING? YES / NO ~ lB": ~ IDATED: 7--~--q~ , This Zoning Information Sheet only summarizes a portion of the ~e~ii~'~ts outlined in me City of Mound Zoning Ordinance. For further information contact the City of Mound Planning Departmen! at 472-0600. . 4" LAKE MINNETONKA CONSERVATION DISTRICT BOARD OF DIRECTORS AGENDA ,- 7:00 PM, Wednesday, September 22, 1999 Tonka Bay City Hall CALL TO ORDER ROLL CALL CHAIR ANNOUNCEMENTS, Chair Babcock READING OF MINUTES - 9/8/99 LMCD Regular Board Meeting PUBLIC COMMENTS - Persons in attendance, subjects not on agenda (5 min.) · Mr. Richard Oliver, Consideration of variance application from LMCD Code for length and side setback requirements, plus an adjusted dock use area. 1. Public Hearing. 2. Discussion and/or Consideration. 1. LAKE USE & RECREATION A) Review of final draft 1999 Lake Minnetonka Shoreline Boat Count; B) Minnesota Lakes Association (MLA), discussion of MLA proposal to revise Minnesota Statutes 86b, 'Surface Water Use Policy'; C) Additional Business; 2. EWM/EXOTICS TASK FORCE A) Review of 1999 EWM Harvesting Season Summary Report; B) Additional Business; 3. FINANCIAL A) Audit of vouchers (9/16/99- 9/30/99); B) July financial summary and balance sheet; C) Additional Business; 4. WATER STRUCTURES $. ADMINISTRATION 6. SAVE THE LAKE 7. EXECUTIVE DIRECTOR REPORT 8. OLD BUSINESS 9. NEW BUSINESS 10. ADJOURNMENT LAKE MINNETONKA CONSERVATION DISTRICT BOARD OF DIRECTORS 7:00 PM, Wednesday, September 8, 1999 Tonka Bay City Hall DRAFT CALL TO ORDER Chair Babcock called the meeting to order at 7:00 PM. ROLL CALL Members present: Douglas Babcock, Tonka Bay; Bert Foster, Deephaven; Gene Partyka, Minnetrista; Greg Kitchak, Minnetonka; Tom Gilman, Excelsior; Lili McMillan, Orono; Andrea Ahems, Mound; Sheldon Wert, Greenwood; Kent Dahlen, Minnetonka Beach; Herb Suerth, Woodland. Also present: Charles LeFevere, LMCD Counsel; Greg Nybeck, Executive Director; Roger Winberg, Administrative Technician. Members absent: Bob Ambrose, Wayzata; Craig Eggers, Victoria; Craig Nelson, Spring Park; Bob Rascop, Shorewood. CHAIR ANNOUNCEMENTS, Chair Babcock There were no Chair announcements. READING OF M]NLrrF_~. 8/11/99 LMCD Regular Board Meeting. MOTION: McMillan moved, Partyka seconded to approve the minutes of the 8/11/99 Regular Board Meeting as submitted. VOTE: Ayes (5), Abstained (3; Foster, Dahlen, and Wert); motion carried. PUBLIC COM]VIENTS- Persons in attendance, subjects not on the agenda (5 min.) There were no comments from the public on subjects not on the agenda. CONSENT AGENDA- Dahlen moved, Partyka seconded to approve the consent agenda as submitted. Motion carried unanimously. Items so-a~prmu~d include: 3A, Minutes from the 8/13/99 EWM/Exotics Task Force Meeting. Ahrens arrived at 7:02 P.M. 1. LAKE USE & RECREATION A. Stephen Fames and Steven Hicks letter, discussion of request for slow wake buoys between Shorewood Peninsula and Deering Island. Babcock introduced the agenda item, noting neither of the petitioners was in attendance. He asked for comments or discussion from the Board. Lake M~netonka Conservation Dim'itt Retuhr Page 2 Foster recommended the agenda item be moved to later in the meeting to allow the petitioners to speak to their request if they show up later in the meeting. MOTION: Foster moved, Dahlen seconded to amend the agenda and move item lA to later in the meeting. VOTE: Motion carried unanimously. Lt. Ken Schilling, discussion with Sheriff's Water Patrol and Orono city officials regarding rafting activities around Big Island. Lt. Ken Schilling, representing the Hennepin County Sheriff's Water Patrol, provided background on recent Big Island activities. He made the following comments: · After discussions with District staff, Orono city officials, and Spring Park city officials, he suggested the Board might want to consider a Code amendment on a lakewide basis relating to rafting activities. He added he believed there should also be discussion relating to establishing lanes, on the north end of Big Island, for public safety reasons to get in and out of the cove. · He suggested discussion of these two requests would allow the Water Patrol to better control the activities on Lake Minnetonka, especially Crusiers Cove around Big Island. He added he believed the rafting activities on Lake Minnetonka in the future would not only be confined to Big Island. · He stated the Water Patrol is not out to destroy the fun that has been taking place around Big Island. He noted the rafting activities that have taken place this year, and in recent years, have escalated to more organized events with a larger number of boats. He added the end results of this activity are more public safety concerns. · He reviewed the most recent event at Big Island in which the Water Patrol took a proactive stance. He noted eight law enforcement boats were assigned to the event, with the assistance of the Orono and South Lake Minnetonka Police Departments, in addition to MN DNR Conservation Officers. He stated the Water Patrol contacted the organizers of this event and advised them they would not be able to hold the event because they did not have a special event permit. · He stated immoral activities taking place have increased in recent years. He added the amount of law enforcement that was visible at the most recent event sent the message that these immoral activities would not be tolerated anymore. · He suggested if the Board considers adopting a rafting ordinance that restricts the number of watercraft that could be tied together, that number could be flexible. He suggested allowing 10 to 12 boats to tie up together might be appropriate because they are not nearly as outnumbered by boaters and it would allow them to maneuver within the rafting area. He added creating lanes would also enhance the public safety efforts of the Water Patrol by allowing them to maneuver within the rafting area. He noted publicizing this, through an extensive public relations campaign, would be essential to educating the public. · He entertained questions or comments from the Board. Lake ~innetonka Conservation September 8, 1999 Page 3 Gilman arrived at 7:-10 PM. Babcock asked if an ordinance was adopted that restricted the number of watercraft that could be tied together, would the Water Patrol be able to enforce it. Schilling stated initially, the Water Patrol would have to enforce the ordinance in order to get the point across and educate the public. He noted the long-term goal of the Water Patrol would be to get voluntary compliance. He explained at the most recent Sun Goddess event, there were up to 70 boats rafted together around a houseboat that was in the center. Wert asked how the promoters of the event made money on it. Schilling stated in the most recent event, T-shirts were being sold and it was being promoted in downtown Minneapolis bars. He explained that the promoters were told they needed a special event permit for some of the activities and that they did not get one from either the LMCD or the Water Patrol. He noted some of the activities, especially the live band, were cut off by the law enforcement officers before they even got started. Babcock stated he believed this problem is similar to what a city faces in parks when an event takes place in a park that creates enforcement problems. He added he believed the challenge is to adopt ordinances and put enforcement policies in place to address congregations that might not need a special event permit. Suerth stated another reason to consider a rafting ordinance would be relating to a fu'e in the middle of the rafting area. He suggested he believed rafting is a serious problem and that there should be a limit of three or four boats to be fled together. Schilling stated he was in attendance at the meeting to spearhead possible solutions to the problem. Foster asked what has been going on that is illegal or immoral. He also asked why the coordinators of these organized activities have not been informed they need a special event permit. Schilling stated in the recent activity, very little illegal or immoral activities occurred because there were eight patrol boats in the area supervising the event. He noted at prior events, there have been reports of proposition of prostitution, drug activity, criminal sexual conduct, heavily intoxicated boatm's, and public nudity. Babcock asked Schilling how many times during the. year he was aware there have been bands in this location. L~ke Mianetonk~ Conser~n District ReZu~r ~ ~eeCu~ Septeml'er 8, 1999 P~e 4 Schilling stated there were two events he was aware of that had live bands scheduled. He noted this is something that could be addressed in the Code because there are only restrictions for live bands on charter boats. Foster asked Schilling if these activities are contributing to a complaint previously received by a resident in Tonka Bay relating to parking on city streets near Lindbo Landing. Schilling stated he believed that is quite possible. He noted he had received some similar calls from the people at Minnetonka Mist who have patrons using their docks as an access point to the lake to get out to Big Island. Nybeck stated staff has discussed this issue with Lord Fletchers and they have expressed some concerns. He noted some of these concerns include people using their parking lots and facility as a pick-up point, a high incidence of public intoxication when they come back from Big Island, and in a few cases the need to shut down the establishment early. He added that Mirmetonka Mist has expressed similar concerns. He concluded a letter from Lord Fletchers has been included in the handout folder. Schilling stated that is correct and these establishments are acting responsibly. Nybeck stated these establishments have expressed serious concerns about liability when dealing with these people. He added they have indicated an interest in finding a balance that would work for all customers. Babcock asked Schilling if he was aware if at any of these events there was live music taking place from a licensed charter boat. Schilling stated he believed live music had not been taking place from a licensed charter boat. McMillan questioned how much of the activity is related to downtown establishments. Schilling stated that is difficult to quantify; however, some of the establishments from downtown were promoting the recent event that was to take place in Cruisers Cove. McMillan stated she believed it is unfortunate that people who are aware of special event permit requirements are not following up on them by securing a permit. Schilling stated in the most recent event, the coordinators were aware of special event permit requirements a week prior to the date the event was to occur. He questioned whether one week was sufficient time to secure a permit and whether a permit would actually have been issued. Foster questioned whether a charter boat was planned as the main boat in the center of the rafting area. Lake Minnetonka Conservation Distri--~ ard September 8, 1999 Page5 Schilling stated the main boat was an unlicensed boat that is believed to be conducting charier activities. Nybeck stated staff recently had this brought to its attention and that a follow-up lettex~.ould be sent out in the near future. Gilman stated he has had an overall problem with enforcement on the lake. He suggested it might be appropriate to establish a Task Force of Water Patrol and District members to address this and other enforcement issues on the lake to come up with some solutions. Babcock asked what the cost was the Water Patrol incurred in the increased enforcement at the recent Big Island event. Schilling stated an exact figure is difficult to substantiate; however, he noted the costs do add up very quickly. He added in this case, the extra deputies he called in for overtime was covered in his budget. Orono Police Chief Gary Cheswick stated the City assisted in the recent effort. He noted he had several officers on the boats with the DNR and the Water Patrol, in addition to other officers on land to assist. Schilling added that there were three or four officers from the South Lake Minnetonka Police Department that assisted in the operation. Suerth commended the proactive measures taken to address the recent activity. Kitchak asked if Schilling believed it was the same people that promoted the last two events. Schilling stated that there are a couple of different players involved in the events. Weft stated he believed that a Task Force should be established to address the problems relating to these activities. He added this task force could evaluate possible solutions and report back to the full Board. Cheswick stated the activities taking place are similar to a field party on the water. Orono Mayor Gabriel Jabbour stated a letter was recently sent to the Sheriff stating the City of Orono is interested and anxious for people to the enjoy the lake, provided that public safety is priority number one. He noted in the recent ev~t.,, invitations were printed and sent out with several bars in the City of Minneapolis promoting the event. He commended the proactive stance taken by the Water Patrol in the most recent event in the attempt to secure a special event permit. He concluded if the District decides to pursue a rafting ordinance and other means to control the activities, it is not going to be a picnic because of resistance from user groups of the lake. Lake Minne~onka Conservation District Regular Board Meeting September 8, 1999 Page 6 Babcock stated that is why he asked the question earlier to the Water Patrol regarding enforcement of a rafting ordinance amendment. He noted some of the user groups who participate in these activities might oppose any changes in the Code, thus making it difficult to enforce them. ;labbour stated because of the activities taldng place, it is difficult for a few residents to either leave or to get to their docks. He noted he believed drafting a rafting ordinance is imperative and that it would greatly assist the Water Patrol in responding to public safety matters. He added he would like to see the District approach the legislature to create boat licensing for people that operate watercraft in Minnesota. Babcock stated it appears as though some of the local communities suggested there might be a need for extra law enforcement on the lake. He asked Mayors Jabbour and Rockvam if they believed if there is an impetus for supplemental law enforcement at the local level, with the costs being absorbed by the 14 member cities. He questioned how successful the District would be to get additional funding by Hermepin County for this additional enforcement. Schilling stated he believed one way to address this is to supplement the Water Patrol budget for additional manpower since they already have the facility and equipment. He noted statistics indicate the Water Patrol is out enforcing the laws, noting this contradicts some of public perception because a deputy boat might not always be seen. He concluded in 1998, 29,000 manpower hours were dedicated by the Water Patrol for enforcement in Hennepin County waters, of which 80% were dedicated to Lake Minnetonka. Babcock complimented the efforts of the Water Patrol; however, he noted there are some priority issues of the District that the Water Patrol does not have the manpower to enforce. He asked the public officials that were present if they would support more funding for additional law enforcement. Jabbour stated he believed the City of Orono was proactive on this issue. He added he believed it would be of great detriment to the lake if the special deputies were not able to enforce and apply laws. He suggested it might be appropriate for each city to determine the level of enforcement they would like to see on the lake. He concluded he believed a Mayors Meeting should be held in the near future to discuss the issues at hand relating to Big Island. Babcock stated without support from 10 of the 14 member cities, the District is limited on maximum levy limits to the member cities. He noted these current levy limits would not allow the District to supplement law enforcement efforts on the lake. Wert re-stated he believed further discussion of these issues should be considered at a Task Force level and then brought back to the full Board. He recommended the panel evaluate what needs to be done to solve the issues, not what the related costs are. He suggested they could be Lake Minnetonka Conservation Distfi~ Septexnl~.r 8, 1999 Spring Park Mayor Jerry Rockvam stated he was in attendance to speak to how these events affect some of the businesses in the City of Spring Park. He noted at his own business, Rockvam Boat Yards, the patrons who rented boats to attend the Sun Goddess event were heavily intoxicated, were out of control, and it was a bad situation. He noted owners of some of the restaurants in Spring Park have approached him and haye expressed some serious concerns. He stated the City of Spring Park spends a good portion of their budget annually on law enforcement because they want high visibility in the community. He noted after the Blues Fest on Big Island this summer, there was a large fight at Lord Fletchers involving customers that went to the restaurant from Big Island. He explained that after the Sun Goddess event at Big Island, both the Minnetonka Mist and Lord Fletchers closed at 11:00 PM because of the unruly patrons coming from Big Island. He concluded he believed there is a need to find some sort of control over the situation because it is affecting the operation of some of the businesses in the City of Spring Park. Kitchak stated for newer Board members, discussion of these activities is relatively new. He suggested in the furore when Mayor Rockvam is aware of boats that are being rented for these activities, he might want to contact either the District or the Water Patrol to allow for more proactive enforcement efforts. Rockvam stated he believed the majority of the 14 cities on the lake are probably unaware of this issue because it really does not affect them. He added that is why he:~_ttended to indicate it is affecting the City of Spring Park and that they are concerned with it. Foster asked Schilling if the Blues Fest that has alre_~,~y occurred was an illegal event because they did not have a special event permit. Schilling stated he believed it probably was illegal. Foster asked LeFevere if there is a mechanism to prosecute an event, after the fact, because they did not have a special event permit. LeFevere stated the District could prosecute the viohators, provided there is sufficient proof. He noted the problem would be to get a judge to pay any attention to it. Kitchak stated the District could write all the ordinances needed to curtail the activity. He suggested it might be more appropriate to educate the public of the current ordinances rather than writing additional ones. He noted an employee of the District possibly could do it. Babcock stated he believed over the course of the past five years, activities around Big Island have changed. He added he believed some of the residents that previously used to drink and drive have relocated to the water. He noted he believed it is time to address these changes in the Big Island area. He added if there is a need to have more enforcement on the lake, there is a need to supplement the budget. I.llke Minnetonka Conservation District Regular Board Meeting September $, 1999 Page 8 Kitchak suggested inviting the two local I-Iennepin Codnty Commissioners to one of the Task Force meetings to discuss the pending issues and determine if they can help. Babcock thanked those for attending the meeting and sharing their views on this issue. The meeting was recessed at 8:20 p.m. and re-convened at 8:29 p.m. A. Stephen Fames and Steven Hicks letter, discussion of request for slow wake buoys between Shorewood Peninsula and Deering Island. MOTION: Foster moved, Kitchak secot~ded to discuss agenda item lA. VOTE: Motion carried unanimously. Babcock introduced the agenda item by asking the petitioner to provide background of their request. Mr. Stephen Fames, 4400 Deering Island, briefed the Board on the request he and his neighbor, Steven Hicks, 2072 Shorewood Lane, made. He noted he had liRle to add to the letter, other than public safety is the driving factor behind this request. He asked for comments and questions from the Board. Nybeck provided background on the request. He made the following comments: · This request was reviewed by Board in June of 1998 and was tabled to allow staff to verify the width of the channel and to check on the accident and citation history in the · Staff worked with Denis Bailey from Hennepin County to verify the width of the channel at it narrowest point on the ice and by a survey crew. He stated the width of the channel, at its narrowest point, was determined to be 435'. · Lt. Ken Schilling has indicated that the accident and citation history in this.area does not abnormally stand out as compared to other areas of the lake. He indicated that Schilling indicated one contributing factor to this is the higher presence of deputies in this area. · Because of the width of this channel, a Quiet Waters Area should be established if the Board desires to place slow-wake buoys in the area. He noted a copy of the policy was included in the packet for the Board to review. Fames stated from dock to dock, he believed the width of the channel is less than 300'. Babcock asked for some background on accident history in the area. Schilling stated there has not been any accident history in this area that stands out from the rest of the lake. He noted he believed there are potential public safety issues given the nature of the area. He suggested it might be appropriate to consider a Quiet Waters Area at this location. Lake lblinnetonkll Conservation Distr~ Regular Board September 8, 1999 Page 9 Kitchak stated he believed the placement of slow buoY' will not help control erosion. He added he believed the placement of buoys might actually cause more erosion because of boats slowing down. He concluded he believed that it is up to the individual homeowners on the lake to protect their own shoreline because this is a recreational lake. Babcock stated he believed there needs to a balance how people use the lalce with what options are available to protect the shoreline. Fames stated the Board needs to consider other lake users, such as canoeists, kayakers, and swimmers, which do not do well in wave situations. Babcock responded that the state has designated Lake Minnetonka as one that supports larger boat traffic. He noted there are other lakes that ~ of activity can easily occur. Babcock asked the Board for further discussion or action on the agenda item McMillan asked how many Quiet Water Areas have been established recently by the Board. Babcock stated he believed the most recent ones would be in the high traffic areas of Minnetonka Beach. Suerth stated he believed any opportunity the District has to restrict ~ in a confined area, the District should strongly consider it. C. Review of draft 1999 Lake Minnetonka Shoreline Boat Count. Babcock asked staff to provide background on the draft 1999 T ~Ire Minnetonka Shoreline Boat Count. Winberg provided background on the draft 1999 Lake Minnetonka Shoreline Boat Count. He stated the data collected in 1999 seems to corroborate the data collected in 1998. He noted the total storage count in 1999 was $,780 versus 8,608 in 1998. Gilman stated he believed the classification for charter boats needs to be corrected because there are more than seven charter boats on the lake. Babcock suggested staff re-examine the data collected relating to charter boats and correct any errors to the number of charter boats licensed by the District for 1999. Nybeck provided additional background on this agenda item. He made the following comments: · Staff was direct by the Board last summer to conduct this project this summer because there was a large reduction on the total number stored for Lake Minnetonka from 1996 (10,475) to 1998 (8,608). · Two othe? elements were added to the study's methodology for 1999 that were not included in 1998. First, the total number of residences on the lake with three and Lake Minnetonka Conservation District September 8, 1999 Page 10 four boats stored at their docks were identified in this survey, 447. Second, the total number of residences with an empty slip were also identified in this survey, 409. He noted he contacted Clear Air, Inc., who conducted this survey in 1994 and 1996, to see if these figures were used in the 1996 Shoreline Count. He indicated they were not based on conversations with them. Staff was commended on conducting the 1999 lake Minnetonka Shoreline Boat Count. The Board directed staff to make the changes needed to the charter boat classification and to bring the report back for review at the 9/22/99 Regular Board meeting. D. Ordinance Amendment, second reading of an ordinance relating to High-Water Restrictions; amending LMCD Code Section 3.021, sums. 2, 3, 4, and 5. MOTION: Foster moved, Babcock seconded to approve second reading of the ordinance amendment, to waive third reading, and to adopt the ordinance amendment. Babcock stated he believed the automatic declaration of 930.6 feet NGVD is too high for the immediate High Water Declaration. He suggested he could support a lower lake elevation for this. Partyka stated he concurred because the lake level of 930.6 feet NGVD has never existed on the lake. He suggested the 930.0 feet NGVD should be changed by maintaining the existing 929.8 feet NGVD level. McMillan stated she agreed with Party~ after reviewing lake levels for the past three years from the Minnehaha Creek Watershed District WebPage. She noted the highest lake level in these three years was 929.88 feet NGVD. Partyka stated he would like to see an immediate High Water Declaration when lake levels reach 930.0 feet NGVD. Babcock stated he believed the level of 929.8 feet NGVD in the current ordinance is too low and most residents on the l_ake would not want the 600' minimum wake restrictions at that point. He added he believed that that 930.0 feet NGVD is sufficient and that the 930.6 feet NGVD should be reduced to 930.25 feet NGVD. He recommended this as a friendly amendment. Foster agreed to this. VOTE: Ayes (8), Nayes (2; Partyka and Kitchak); motion carried. E. Additional Business Babcock stated he has been in contact with Mr. Bill Beck of the Minnesota Lakes Association (MLA) regarding a proposed legishtion on a statewide basis based on a surface use task force. He noted they are looking for comments from this organization and would like staff to include it in the next Board packet for review and comments. Lake Minnetonka Conservation Di.q. ri~ September 8, 1~ 2. WATER STRUCTURES A. Page 11 Mathew Herman, Consideration of Findings of Fact and Order for approval of variance application for dock length, side setbacks, and adjusted dock use area. Babcock asked the Board if they had any questions or comments. MOTION: McMillan moved, Foster seconded to approve the Findings of Fact and Order as submitted. VOTE: Motion carried unanimously. B. Ordinance Amendment, second reading of an ordinance relating to boat storage density on Lake Minnetonka; amending LMCD Code Sections 2.02 and 2.03. Babcock asked the Board if they had any comments or questions. MOTION: Foster moved, Gilman seconded to approve second reading, to waive third reading, and to adopt the ordinance amendment. VOTE: Motion carried unanimously. LeFevere clarified that the March date reflected in the ordinance amendment would be ulxiated to effective date of the ordinance. C. Additional Business There was no additional business. EWM/EXOTICS TASK FORCE B. 8/13/99 EWM/Exotics Task Force Meeting Report. Suerth stated overall, the milfoil harvesting season went well after the equipment problems that arose during the first few weeks were rectified. He noted all the bays that merited harvesting were cut once, with a number of bays harvested twice. He added staff provided a late season harvest in the southwest comer of the bay for the Carsons Bay HOA which had indicated an interest in using Sonar. He continued preventative maintenance is planned and should be completed this fall rather than next spring. He concluded some recommendations will be brought back to the Board Gilman oslced Nybeck if he felt the problems that arose early this summer have been worked out or would they continue. ' Nybeck stated the problems that arose early in the season were difficult to detect by Air Hydraulics because the machines had not been tested on the water. He noted when the machines Lake Minn~onka Conservation Distri~ Page 12 were launched, there were problems relating to seals and fittings of the work conducted last fall. He added once they were resolved, the machines worked well other than on-going problems associated with this program. He concluded_ a final season harvesting report should be prepared for the next Board meeting. Gilman stated he believed the District needs to establish a harvester replacemei~t schedule. Babcock asked for clarification on the Task Force minutes regarding new infestations of milfoil in Buffalo and Centerville Lakes and how it could go from a new infestation lake in one year to Nybeck stated he would check with Wendy Crowell of the DNR and get an explanation. Weft left at 9:25 PM. C. Staff update on 1999 Zebra Mussel Educational Campaign with Carmichael Lynch. Nybeck utxlated the Board on the billboard campaign with Carmichael Lynch. He noted the four billboards were placed on Friday, 9/3/99, at locations in St. Bonifacius, Long Lake, Shorewood, and Plymouth. He added although the locations are not the best, they should allow the District to get preliminary feedback from the public on the educational campaign. He continued the hotline number and WebPage have been established and that staff will keep the Board informed on feedback from the public. He concluded eight additional posters were printed up for the year 2000. D. Additional Business There was no additional business. 4. FINANCIAL A. Audit of vouchers for payment (8/16/99 - 8/31/99 & 9/1/99 - 9/15/99). Babcock reviewed the audit of vouchers for payment as submitted. MOTION: Foster moved, Gilman seconded to approve the audit of vouchers for payment as submitted. VOTE: Motion carried unanimously. B. July financial summary and balance sheet Babcock stated this would be an informational item and would be acted upon at the next Board meeting. C. Additional Businesz I. ake Minnetonka CoeservafiOll Distl'~ September 8, Page 13 There was no additional business. 5. ADMINISTRATION A. Appointment of nominating committee for Board Officers. Babcock asked if there were any volunteers on the Board to serve on the nominating committee for Board Officers this upcoming year. McMillan, Dahlen, and Gilman indicated they would serVe on this committee. MOTION: FosU~' moved, Partyka seconded to approve the appointment of MclViillan, Dahlen, and Gilman to the nominating committee for Board Officers. VOTE: Mot/on carried unanimously. l(,itchak left at 9:35 P.M. B. Additional Business Tbe~ was no additional business. 6. SAVE THE LAKE McMillan stated she would be meeting with Ms. Stacy Kuebelbeck from Hennepin Parks in the near future regarding Save the Lake Funds contributed to their projecL She stated she would report back to the Board. Kitchak cL~'ted at 9:35 PM. 7. ~ DIRECTOR REPORT Nybeck stated he would be out of the office on the afternoon of 9/10/99 and the morning of 9/13/99. 8. OLD BUS]~~ The~ was no old business. 9. I~-'W"BUSlNESS Suerth stated that he has been advised of the significant time spent early each week by Hennepin Parks to fix vandalism from over the past weekend. He suggested this is an indication there is a need for more law enforcement on the lake. Lake Minr~onka Conservation Distri-~ September 8, 1999 Page 14 Gilman stated the Ci~ of Excelsior had a siwilor problem'~nd that increased police presence helped resolve it. 10. ADJOURNMENT There being no further business, Chair Babcock adjourned the meeting at 9:40 PM. Douglas Babcock, Chair Eugene A. Partyka, Secretary State 0~ Minnesota Board of Govex-x-anent Innovation and Cooperation ~ Third Floor Centennial Building · 6~8 Cedar Street · Saint Paul~ Minnesot~ E$1$E · 651/282-2390 · F;~'C 6~1/296-3698 Please Forward A Copy Of This Invitation To The Mayor, All City Council Members And Other Individuals Who May Have An Interest In Attending Promoting Effective and Efficient Delivery of Public Services State of Minnesota Board of Government Innovation and Cooperation ltd Floor Centennial Building · 6~8 Cedar Street · Saint Paul, Minnesota ~$158 · 65~/2~2-2590 · Fa~ 6~I/296-3698 September 13, 1999 TO: All Elected and Senior Appointed Local Officials FROM: Senator Steve Kelley Senator Martha Robertson Representative Ron Abrams Representative Peggy Leppik Representative Barb Sykora Senator Gen Olson Senator Ed Oliver Representative Betty Folliard Representative Jim Rhodes PUBLIC SERVICES IN THE NEW MILLE~ A State-Local Dialogue On Effective And Efficient Public Services As state legislators, we recognize your responsibilities have become increasingly difficult in recent years. While citizens continue to support state and local tax reductions, the demand for high quality public services continues to grow. In an effort to discuss opportunities for addressing the fiscal challenges we face, we would like to invite you and your colleagues to a public forum on Thursday, October 7th. The public forum will be held from 7:00 p.m. to 9:00 p.m. at Minnetonka City Hail. The Minnetonka City Hall is located at 14600 Minnetonka Blvd in Minnetonka. The purpose of the regional forum is to bring together county, city, and school district officials to discuss our common goals. Representatives of the Board of Government Innovation and Cooperation, the Metropolitan Council, the Minnesota Department of Health, the Minnesota Polution Control Agency, and other state agencies will also attend to hear your ideas as to how these agencies can work with you to improve the efficiency and effectiveness of public services. A portion of the public forum will focus on opportunities for intergovernmental cooperation and collaboration as a means of improving the efficiency of our public services. We will discuss grants that are available through the Board of Government Innovation and Cooperation to help fund pilot projects that may serve as models for more efficient and effective public services. This forum will also give local officials an opportunity to let us know what the state can do to assist you in your effort to improve the quality and efficiency of the services you deliver. The public forum will be facilitated by Jim Gelbmann, Executive Director of the Board of Government Innovation and Cooperation. This state Board was created by the 1993 Legislature to promote intergovernmental cooperation and innovation in the delivery of public services. Jim will be on hand to inform local officials about the various programs of the Board - programs that can be used by local officials to help improve the effectiveness and efficiency of the services they deliver. The Board also has the ability to waive state administrative rules and procedural laws that may impair the ability of local officials to administer their programs in the most effective and efficient manner possible. Jim will share with us the results of several of the projects the Board has sponsored in other areas of the state. If you have questions about the forum, please feel free to contact Jim at (651) 282-2390. We have enclosed an agenda for your review. Please extend this invitation to all elected and senior administrative officials from your jurisdiction. We look forward to seeing you on October 7th. enclosure Promoting Effective and Efficient Delivery of Public Services State of Minnesota ~oard of Government~ Innovation and Cooperation Third Floor centennial Bulldln~ · 6~ Cedar Street · Saint Psul, Mlnne~ot~ ~$~85 · 65~/282-25e0 · Fa:c 651/296-3698 LOCAL GOVERNMENT OFFICIALS' REGIONAL FORUM Minnetonka city Hall Thursday, October 7, 1999 7:00 p.m. to '9:00 p.m. PROPOSED AGENDA 7:00 P.M. 7:15 P.M. 7:25 P.M. 7:50 P.M. 8:00 P.M. 8:10 P.M. 8:30 P.M. Welcome By Legislators Introduction of All Attendees and Overview Of The Evening's Activities Openning Comments By State Officials - What Resources Can State Agencies Make Available To Help Improve The Efficiency and Effectiveness Of Public Services? Brainstorming Topics For Further Discussion - What are the major public policy issues in the local area? Break Discussion of Selected Issues: How can the State and local governments work together to address the issues identified prior to the break? A Preview of the 2000 Legislative Session - What issues are likely to dominate? What issues are of most concern to local officials? 8:50 P.M. Closing comments by Legislators Promoting Effective and Efficient Delivery of Public Services MINUTES MOUND ADVISORY PLANNING COMMISSION MONDAY, SEPTEMBER 13, 1999 Those present: Chair Geoff Michael. Commissioners: Orv Burma, Becky Glister, Cklair Hasse, Bill Voss, Frank Weiland. Council Liaison: Bob Brown. Absent and excused: Commissioners Jerry Clapsaddle and Michael Mueller. Staff present: City Planner Loren Gordon, Building Official Jon Sutherland and Secretary Sue McCulloch. The following public were present: David Babler, Michele R. Berglund, Cathy Boyland, Danny C. Hill, John Hughes, Richard Lillehei, Jim Olson, Dale Pixler, Tom Stokes, and Pam Weatherhead. Chair Michael called the meeting to order at 7:34 p.m. MINUTES - APPROVAL OF THE AUGUST 23, 1999 MINUTES OF THE PLANNING COMMISSION MEETING. Glister stated'some spelling errors for correction. There should be a global replace done throughout the minutes on the following words: "Denvy" to "Denbeigh," "Landon" to "Langdon," "Loss Lake" to "Lost Lake," and "Barlette" to "Bartlett." Glister also stated on page 7, paragraph 10, she was referring to the high volume of traffic at 50th and France in Edina which currently exists and it is controlled well with traffic lights. MOTION by Hasse, seconded by Weiland to accept the August 23, 1999, Planning Commission meeting minutes as amended above. MOTION CARRIED: 7-0. Chair Michael welcomed the public to the meeting. He addressed the public regarding the public hearing process. He stated that each applicant will have his/her time to present his/her case following discussion by staff and the Planning Commission. BOARD OF APPEALS: PUBLIC HEARING: CASE # 99-33: UTILITY EASEMENT VACATION; LOCATED WITHIN THE R-lA SINGLE FAMILY RESIDENTIAL ZONING DISTRICT AT 4608 KILDARE ROAD; BLOCK 11, LOT 6, SETON; BILL VOSS, 37950. PID# 19-117-23 21 0028. Commissioner Bill Voss asked to be excused from the Planning Commission until his case had been decided. Mr. Voss was present with the public. Mound Planning Commission Minutes - September 13. 1999 Gordon presented the case. The applicant submitted a request to vacate a utility easement and establish a new easement that benefits a single home. When the applicant built his home in 1992 on Lot 6, relocation of utilities serving Lot 5 was needed. The new utilities were relocated at that time and are located in the west 10 feet of Lot 6. The vacation and establishment of a new easement benefiting Lot 5 was never recorded. The resolution allows the vacating of the old easement and declaration of an easement establishing the new easement in order to clean up these issues. Staff recommends the Planning Commission recommend Council approve of the easement vacation as requested. Weiland stated a concern about the filing procedures of Resolution No. 92-32 and if the street assessments had been paid to date. It would appear that the appropriate papers were not included in the file. Gordon stated he believed everything was paid in full. He also stated that even though proper proceedings were not followed with Resolution No. 93-32, a permit was granted. Mr. Voss wanted to know why the proper papers were not filed. The Registrar Office recorded the variance and the Resolution was passed by the City Council which should take care of questions concerning the building permit, but it would appear the permit is not in the file. Mr. Voss stated when the first easement was done, it should have been vacated because there was a new easement of owners to Lot 5. It appears to be an oversight. Mr. Voss stated that he had to get a variance when he built. He stated he needed a permit because he was building a house of top of an easement. Mr. Voss stated that the owners of Lot 5 were granted a permit. Weiland stated both sewer and water easements should be granted to Lot 6. Brown stated the new easement was recorded but it was recorded by a variance by the County Recorder. Gordon stated this procedure should have been taken care of in 1992. Mr. Voss stated the Resolution was filed by the recorder. Mr. Voss read from the resolution but he is assured it grants the easement and building permit. Mr. Voss stated the building permit was issued on March 4, 1992. Mr. Voss stated that it was never assessed in 1966 but when he came in for a building permit, it was assessed then. Weiland stated he does not know if the easement was taken care of and that the applicant received credit for it. 2 Mound Planning Commission Minutes - September 13, 1999 Mr. Voss stated if the old easement was still in existence and the new easement was granted then why was the old easement still there. Weiland asked why Mr. Voss paid the filing fee since it would appear the filing did not occur. Sutherland stated a procedural error has occurred and apologized to Mr. Voss. The resolution cannot be permitted until filed, and it was filed. The permit states that the easement can be vacated and now that the error has been noticed it will be corrected. Brown stated Mr. Voss should not be put through an extra expense and be given back the filing fee. He reiterated that the applicant should not have to pay for the filing fee again. Sutherland stated the City could have been more complete. It appears that the City did not mention to Mr. Voss that the easement would have to be vacated. Sutherland stated again that it would have saved time and hassle by Mr. Voss and he would take care of this procedural error. Burma stated he wanted a clarification of a City easement, private easement and a variance. Gordon stated the easement being proposed is a private easement for purposes of providing water and sewer service to Lot 6. The easement grants the owner of lot 6 the ability to access those utilities as needed by a private agreement between the owners of lots 5 and 6. The public easement is granted to the City and is up to the City to maintain. Burma stated if there are problems regarding the sewer and utility on Lot 6, then the City is not accountable. Gordon agreed with this statement. Burma stated a concern that the private easement should be 9 I/2 feet instead of 10 feet. Mr. Voss stated if the owners of Lot 6 wanted to put in a fence then it would be the new owner's fence and not his. Mr. Voss' attorney stated that this was a reasonable solution for future problems of Lot 5 and Lot 6. Burma asked if there was a broken water main, and the fence had to be moved, who would fix the fence? Aisc, if the property got sold to other individuals, would there be that 6 inch difference? Burma had no concerns with the vacation issue. Gordon stated the applicant requested a 9 ¼ foot instead of a 10 foot easement. Gordon stated there is no fence now and currently there is a large tree that exists Mound Planning Commission Minutes - September 13. 1999 where a fence would go so this may preclude the new owner from putting in a fence. Also, the original easement language had a mitigation clause for that reason and counsel suggested that if something happens with the lot there would be a mitigation procedure to resolve the dispute. Burma stated to alleviate this problem, why not make it a 10 foot easement. Gordon stated the City is not a party to the easement and staff felt a typical 10 feet easement should be provided. Gordon stated the hesitancy of staff to enter the City into the logistics of a private easement. Chair Michael opened the public hearing at 8:05 p.m. Chair Michael closed the public hearing at 8:06 p.m. MOTION by Brown, seconded by Weiland, to approve the resolution as presented by counsel according to staff recommendations but add that the monies paid by the applicant be refunded. Chair Michael addressed to staff the question if the applicant would have to pay the filing fee at some point. Sutherland stated he would have paid the fee if the correct procedure were used in 1992. AMENDED MOTION by Brown, seconded by Hasse, to approve the resolution as presented by counsel according to staff recommendations. MOTION CARRIED: 6-1. Michael, Burma, Glister, Hasse, Brown-aye: Weiland-nay. Mr. Voss requested to move his case for review by City Council on October 12, 1999. Commissioner Bill Voss returned to his chair on the Planning Commission. CASE # 99-32: VARIANCE; FENCE HEIGHT; TO CONSTRUCT A 40 FOOT PRIVACY FENCE, 6 FEET IN HEIGHT TO BE LOCATED WITHIN THE FRONT YARD AT 3188 TUXEDO BOULEVARD; BLOCK 9, LOTS 24-25-26, WHIPPLE; KEITH HARRELL, 37970. PID# 13-117-24 21 0041. Gordon presented the case. The applicant submitted a request for a 2 foot fence height variance to allow a 6 foot fence in the front yard facing Tuxedo. The owner is requesting the variance to lessen the impact of Al & Alma's restaurant which is located directly across the street from the Harrell's. A second fence located in the rear yard on the north side of the home with a 6 foot height is also planned. 4 Mound Planning Commission Minutes - Seotember 13. 1999 The code regulates fence height to 4 feet when located in a front yard and 6 feet in side and rear yards. The height is measured from the existing grade. The code does allow a 42 inch fence on a berm in front yards and does not regulate the height of the berm. This is an alternative that would essentially provide the same level of screening that is within code. Evergreens, hedges, and other landscaping would also pr(~vide protection against exhaust fumes. Staff finds it difficult to recommend in favor of this request given the feasible alternatives available. Staff recommends the Planning Commission recommend Council deny the variance as requested. Weiland stated there is a cement obstacle in front of the fence. Is it possible to remove this obstacle so the applicant could gain extra feet without encroaching on the road. Gordon stated this is possible, but this may run into City property. By doing this, there is probably a little gain, but not a lot. It would probably involve more work than what it would benefit. Gordon stated there is about 20 feet from the fence and the deck, and if screening is the goal, maybe this will distract with plants as stated above. Brown asked if the shrubs would be more cost-effective. Burma stated this would be a good idea, but there is an encroachment being created and he is not sure this is the answer. Voss asked how a berm or any other privacy would be considered in the future. Gordon stated there is a small amount of room that could be added onto in the future regarding the home addition but the lot is built out in many ways already. Voss asked how to address the use of shrubs or bushes as alternatives. Voss referred to the statement that the applicant has looked into trees and bushes as alternatives but they are concerned about the salt in the winter and trees and shrubs do not solve an immediate solution which they are looking for. Gordon stated that the roadway is about 15 feet away and he feels that is enough footage regarding salt concerns in the winter. Gordon stated that the cost of the trees for the applicant is not the primary factor for the City to rely on because the City is more concerned about the proper codes that need to be followed. Gordon stated that if he was the owner of the property, he would want to do something to screen from the commercial property. Mound Planning Commission Minutes - September 13. 1999 Voss asked if there are other homes in the area that have a six foot fence. Gordon stated he is not aware of any at this time. Voss stated if this six foot fence would be granted then the City is setting precedence. MOTION by Voss, seconded by Weiland, to deny the variance according to staff recommendations. Michele Berglund, 51 38 Hanover, the applicant's neighbor, explained the applicant could not be present tonight so she would like to speak on his behalf. She stated that one S~b~'~,,night, when it was a nice evening, she, her husband and two twelve-year-old twins were sitting outside their home and a boat unloaded and came onto the lot. They overlook the parking lot near the location in question. She said they saw two men get out, and before she knew it, theY were urinating right before their eyes. Brown asked Ms. Berglund if she called the police. Ms. Berglund stated that She did not call the police because "nothing gets done." She also stated that the applicant did not show up tonight because he already got a letter denying the variance. She strongly suggested to the Planning Commission that things need to change in residential areas such as her neighborhood. She is very frustrated. Burma asked if the fence in question for the applicant would help screen her view of the parking lot. Ms. Bergland stated that it would not but she is all for whatever can help neighbors. Brown stated again that if anything else does occur like this to call the police and then after the officer has investigated the situation, he will let you know what was done. Confidentiality of names will be kept by the officers. Ms. Berglund stated in the past, the men tend to urinate and then they hop on the bus and are gone. Brown stated again to make sure she calls the police and he is certain someone will be right over. Chair Michael asked staff why the City currently has a code which allows only a four foot fence and not a six foot fence. Gordon stated there are scale issues and safety issues to be considered. Chair Michael expressed some concern why the City would allow a berm and a fence which would be six feet tall and not just a fence by itself which is six feet tall. Mound Planning Commission Minutes - September 13. 1999 Gordon stated the effect of a six foot fence is the creation of a wall which creates a corridor look. The zoning code in effect creates the aesthetic standards for residential property to encourage the house to be a prominent feature from the street. Gordon also stated that the lack of visibility of the people in the yard with a six foot fence is a concern. Brown stated if you build a three-foot berm and then put a fence on top of that, what is the difference. Gordon stated the difference is the visual look. The code does not want walls along street corridors. Sutherland stated he had a discussion with the applicant and is very understanding because he also has to deal with commercial property close to his property. Sutherland stated to the applicant that to find flexibility in the code would be ideal, but not very likely. Sutherland stated to the applicant there are few cases that he has not denied a six foot fence. He stated perhaps it could be screened, but this process is difficult to do. Voss stated he is sympathetic towards the applicant but the applicant will have to come up with a different solution than a fence. Glister stated the applicant has a valid plea, but she does not want to upset precedent as it exists to date. Brown asked if the applicant would go with the berm and trees, would Al and Alma's subsidize costs for the trees instead of the fence. Gordon could not give a definite answer to this question. MOTION CARRIED: 7-0. Brown suggested to have Gordon check into the possibility of Al and Alma's helping to pay for the trees and shrubs if the applicant and other neighbors in his area are agreeable to this plan. CASE # 99-34: VARIANCE; FRONT YARD SETBACK; TO CONSTRUCT A NEW DECK AT 4640 ISLAND VIEW DRIVE; BLOCK 3, LOTS 16 AND 17, DEVON; PAMELA WEATHERHEAD, 37870. PID# 30-117-23 22 0019. Gordon presented the case. The applicant submitted a request for a front yard variance to construct a deck. The associated variance is as follows. Existing/Proposed Required Variance Front Yard 18 feet 20 feet 2 feet Mound Planning Commission Minutes - September 13, 1999 The deck is planned in conjunction with a detached garage project. The prope~y does not currently have a garage, so the plan would be an improvement to the property. All off-street parking occurs on a gravel area in front of the home. The deck w.ould provide access from the front of the house to the garage. Given the slope of the yard a deck is a good alternative to a sidewalk. The second story would provide good views of the lake. As noted on the plans, most of the deck will be conforming. An attempt to reduce the encroachment is made by notching the encroaching corner. Hardcover after construction of the garage and deck will be under 40 percent. Staff recommends the Planning Commission recommend Council approval of the variance as requested. Weiland asked the applicant if the big maple tree, that is currently there, was going to be cut down. Ms. Weatherhead stated very strongly that all the trees are staying. Weiland asked if Ms. Weatherhead would be coming into the garage from the Island View Drive side. Voss questioned where the front yard and side and rear are located according to the plat. Gordon went through the location of the house on the plat. Voss then questioned the applicant to see the time constraints on this project and if this was going to be one project or two projects. The applicant stated that this was going to be one project by having the garage done first and then the deck. If the weather did not permit both projects to be done before snowfall, then it may end up being two projects. Sutherland stated the garage qualifies for the recent streamlining provision of the zoning code. There is a question regarding possible utilities that need to be clarified on the south side of the property. MOTION by Voss, seconded by Brown, to move according to staff recommendations. MOTION CARRIED: 7-0. CASE # 99-35: MINOR SUBDIVISION; TO CREATE TWO (2) PARCELS FROM EXISTING ONE; BLOCK 8, LOTS 8-20-21-22, THE HIGHLANDS; 6033 CHERRYWOOD ROAD; RICHARD LILLEHEI, 61610. PID# 23-117-24 34 0011. Gordon presented the case. The applicant submitted a request for a minor subdivision to create one additional lot from an existing lot of record. The property consists of Lots 20, 21 and 22, Block 8 of the Highlands with a total lot area of over 22,000 square feet. An existing dwelling is located on Lots 21 and 22 which is accessed from Cherrywood Road. The south half of the lot is considered bluff, the top of which is approximately at the 988 feet contour. Mound Planning Commission Minutes - September 13, 1999 As proposed, the property would be split into two lots. Lot 1 would be the existing home and Lot 2 would be for the proposed home. Because of the bluff on the south half of the property, access must occur from Cherrywood. The applicant proposed a cross access easement to secure access to Lot 1. Both Lots would meet all lot area, width, and setback requirements for the R-lA District. Although the proposal meets bulk requirements, it is essentially a flag lot. The lot configuration and home placement does maintain a good relationship with existing setbacks along Ridgewood Road. Driveway access needs to occur from Cherrywood because the Shoreline Management ordinance will not allow a driveway on the south half of the lot. The applicant revised his plans to address the City's Engineer concern regarding the bluff setback. The City Engineer did have a concern with the applicant's bluff delineation and therefore the applicant revised his plan to be consistent with the engineer's interpretation of the location of the bluff. Staff recommends the Planning Commission recommend Council approval of the minor subdivision as requested. Gordon stated if it could be recognized up front the work that needs to be done that is going to impact the bluff, it seems very similar to trying to keep the setback. The house is built back already into the slope. Burma stated it would have to be stated somewhere if this l0 foot setback exists on parcel A and if a house was built, it would have to include the setback. Voss stated if the property does not get subdivided, Parcel B is conforming and Parcel A is nonconforming according to the bluff line. Voss stated that the City has never allowed a variance to be created and in this case the variance is already there for Parcel B. Gordon stated anything can be built on the property to date. If it gets subdivided then a variance would be needed for Parcel A. Sutherland stated a person could not build anything on the bluff setback according to Shoreline Management. Gordon stated the setbacks apply to the subdividing property. Sutherland stated if an individual came to build on the south side, the new addition would have to be conforming to the current code including the bluff setback. Gordon stated again that a house can be built on the bluff side, if subdivided. Mound Planning Commission Minutes - September 13, 1999 Brown stated that if we let the applicant put a house on Parcel B, this now would make Parcel A nonconforming. Thus, anything further done on this property would have to be approved by the City because it is already a nonconforming parcel. Burma stated that again we have never recommended approval if it created a nonconforming situation. Burma is wondering how we can recommend approval of this situation because of code. Burma stated that the city should deal with what is at issue now and not make problems in the future for the owners of the future Parcel A. Sutherland stated that the bluff line on Parcel A is really an existing nonconforming situation and generally intersects the house. Basically this will not change anything on Parcel A and he does not want to create any nonconformities. Burma had legal concerns regarding the building of the property further down the road. He would like the following questions answered before he feels he can adequately make a decision regarding this case: If the subdivision goes through, will it create a variance on Parcel A for the bluff setback? Can an owner on Parcel A after a subdivision build further into the bluff without requiring a bluff variance? If the new plan handed out tonight does show a bluff line for deliberation? 4. How will a driveway be added to Parcel A? MOTION by Burma, seconded by Voss, to table this case until September 27, 1999, so the above questions can be properly addressed by staff. MOTION CARRIED: 7-0. Gordon stated after hearing these questions he can answer the above questions tonight. Burma stated since there were inconsistencies with Gordon and Sutherland, he does not want to pass the above case. Brown stated the house is going about 988 for the bluff line on the plans that were handed out tonight. The first drawing which was the original before tonight showed the bluff line 979 and then it goes down to 973.5. Brown would like to know which is the correct bluff line. Brown stated that if the configurations above are correct then Parcel A should be the conforming one and Parcel B should be nonconforming. Mr. Lillehei, the applicant, stated that the bluff line was decided by figuring from any slope at the top that was 30 percent or greater. He stated there is an average slope of 30 percent. The City Engineer stated that this was an average slope according to the 10 Mound Plannin(~ Commission Minutes - Sel~tember 13, 1999 applicant and it was figured this way according to Mr. Parker, the applicant's attorney, and the City Engineer because of the 30 percent average guidelines they followed. Brown stated he would like staff to investigate the possibility of having Parcel A to be nonconforming and have it stated in the resolution. Gordon stated this thought may be possible. Voss at this point in the discussion felt this matter had been tabled and further discussion should be considered at a later date. Burma again stated the three questions he addressed above have not been answered in the best way possible and he also feels there is lacking agreement amongst the staff to have an agreement. Sutherland stated to Burma that he expressed his opinion but that Gordon's opinion carries more weight. Chair Michael stated to the applicant that if there was not a motion to table, he would have voted to turn this case down. The City does not want to create a variance. Weiland stated to Sutherland a concern about the possibility of putting in a driveway on Parcel A. He stated if this is an R-1 zone and it is 60 feet, how many driveways can the owner have off from the property. Gordon stated both lots are conforming even though there is only one driveway. Gordon restated that you cannot put a driveway in the bluff. Weiland stated if there is anything in the code that allows Parcel B to become a legal piece of property thus then leaving Parcel A without code for a driveway. At this point, could Parcel B gets its driveway from Parcel A. Gordon stated that this is a good thought and a good suggestion for planning. Weiland stated that the City would be landlocking Parcel A. Gordon stated that the code does allow this to occur. Richard Lillehei, the applicant, stated he has been friends with the interested property owners for several years. He assured everyone that Parcel B will not lose any trees and he is very conscientious of this. The reason for the bluff line at a 30 percent average is because of the trees. From the beginning, he has tried to conform to all of the City's codes. He does want to get this conformed with as little impact on the property as possible. He stated he would also consider granting the subdivision to put the slope into a conversation easement. Therefore the owners could not add construction of hard service to the property. He restated this is a very nice location with very nice property. 11 Mound Planning Commission Minutes - September 13, 1999 CASE # 99-36: VARIANCE; FRONT YARD, SIDE YARD, AND LAKESIDE SETBACKS; TO CONSTRUCT A 3 SEASON PORCH OVER EXISTING DECK AT 5816 GRANDVIEW BOULEVARD; LOT 1, MOUND SHORES; JOHN HUBLER, 61870. PID# 14-117-24 13 0003. Gordon presented the case. The applicant submitted a request for a lakeside variance to construct a nonconforming porch on an existing deck. The associated variances are as follows. North Front Yard House North Front Yard Garage South Side Yard House Lakeside Deck Existing/Proposed Required Variance 3.8 feet 20 feet 16.2 feet 3.6 feet 6 feet 2.4 feet 5.8 feet 6 feet .2 feet 36 feet 50 feet 14 feet The proposed porch would be built on the existing deck which received a variance in 1996. The resolution recognized the existing setbacks from Grandview and the lake access drive along the side yard. The proposed porch would encompass the deck area which is 14 feet by 20 feet. The hardcover calculations provided are from the previous deck submittal which show the hardcover short of the 40 percent maximum by 141 square feet. The porch would add 280 square feet to the property putting it over the limit by 140 square feet. Given the current hardcover situation, a 10 feet by 14 feet porch would be the maximum allowable. Aside from removing additional hardcover to keep the property under the 40 percent threshold, staff cannot support the proposal. Staff recommends the Planning Commission recommend Council deny the variance as requested. Voss stated there appears to be no permit for the lower deck. Sutherland stated that it was an existing, nonconforming deck prior to 1969 by the previous owner. Sutherland stated that when the applicant got a variance for the garage and second floor of the house, the deck was on the survey then. Voss wanted clarification of the City of Mound for not permitting a nonconforming deck. Voss referred to Resolution No. 96-74 where it states "the existing deck will not be modified as part of this request." Gordon stated it would appear the owner did not want the existing deck to change. Gordon stated they would be also approving to justify the hardcover issue. Gordon stated there does not appear to be a good reason to expand the deck. 12 Mound Planning Commission Minutes - September 13, 1999 Brown stated if we keep allowing decks to be built in this fashion then we will be soon allowing three-season porches to be built in the same fashion. Voss addressed staff to show that the hardcover currently is not over 40 percent but with adding the deck it would be over. John Hubler, the applicant, addressed the Planning Commission. Mr. Hubler showed 2- 3 pictures of his house as it exists to date. Each Planning Commissioner looked at the pictures presented. He stated in the past he requested to add a split level entry and it was approved. He assured the members that this did not increase or decrease the size of the house. He also stated that the conditions stated with the split that the crawl space be capped off, which it was. As his deck currently exists, he stated there is an infringement for him to enjoy lake side because of high intensity sunlight and mosquitoes, causing him to be unable to entertain business guests. Mr. Hubler stated after receiving the City's letter that this porch would be nonconforming because of size, he would be willing to build a 10 x 14 porch which would be allowable. This then brings the discussion down to the issue of hardcover. The applicant realized he does still need a variance and feels to get his variance he does fall under special circumstances and situations as cited in the code. These circumstances to him would be deprivation of outdoor effect, enjoyment of property, and this addition would not be detrimental to the public welfare or public safety use. The applicant stated he would like to be grandfathered in and granted the deck. He stated his evenings are deprived because of mosquitoes, too much sunlight, and he cannot entertain business guests, which are appropriate concerns for him to be grandfathered in. The applicant demonstrated with pictures of 19 homes that have 3 season porches in his area. The applicant stated that the traffic would not be a hindrance with this deck. Mr. Hubler stated that according to his figures the location in question is 140 feet short of today's compliance for hardcover. He is concerned why residents need to comply always and commercial appear like they do not--examples coffee house and the Marquette Bank. Mr. Hubler's solution for hardcover is to put under his proposed 3 season porch a 24 across by 14 deep above-ground manifold system. This system would take moisture from roof and disburse it under the deck. Chair Michael stated the hardcover is one issue in question regarding the applicant's case. Chair Michael stated the applicant also wants to increase a nonconforming proposal. Mr. Hubler stated the hardcover needs to be addressed and he would like them to be brought outside for a complete demonstration of the ground manifold system. Chair Michael again stated to the applicant that he wants to expand a nonconforming item. This is a huge issue, more than the hardcover at present. Chair Michael stated if 13 Mound Planning Commission Minutes - September 13, 1999 the City would approve this variance they would be increasing the nonconformity that currently exists. - Voss stated it appears the lot size has decreased to 7,160 square feet. Sutherland stated if the surveyor lotted the area as such then this is what it is to date. He explained when the surveys were first completed they would figure lot size and then calculate the results with a plus or minus sign. The surveyor to date clarified this and the surveyor is correct. Sutherland stated the lot area is measured to the flood plain elevation. If we use the 7,160 square feet then it conforms to the City's figures. Voss stated there are more issues at hand regarding this case. Not only 'is th'e request nonconforming, but if there would be a 3-seaon porch added on, they would at some point want it to be changed to a 4-season, and then if a new owner comes along, they will want to add a deck on to the porch. These would all be nonconforming cases. Brown stated again that the three season porch is nonconforming. Voss stated when we grant variances, we look at hardship and practical difficulties and there is no hardship or practical difficulty in his eye. Mr. Hubler again stated he cannot barbecue because of the heat, does not entertain because of any shelter and temporary screen houses blow down. He wants to permanently enjoy the lake 100 perceat versus nothing now. He again restated that he would like to demonstrate the hardcover issue at hand outside and is certain it would alleviate the hardcover problems. Chair Michael stated the applicant could bring his case up to the Council if he so wished. He stated that this case will be tabled until September 26 where the idea of expanding a nonconformity could be addressed. Chair Michael assured Mr. Hubler that it is not only a hardcover problem. Voss stated to the applicant that he has now listened to the Planning Commission and their thoughts and asked the applicant if he would favor a table and do more research which could then be presented to the Council. Mr. Hubler wants to know if City Council "will buy it." Brown stated it is very rare a variance which exceeds hardcover or variance on nonconforming lots get passed but he can certainly do more research and come back to present his case further. 14 Mound Planning Commissien Minutes - September 13, 1999 MOTION by Voss, seconded by Burma, to deny the variance according to staff recommendations. Voss reiterated his reasoning for the Motion at hand. Voss stated there is no hardship and no practical difficulty that he sees currently. He stated that by expanding more nonconforming property that at some point it will eventually be a full four season porch which will be nonconforming. Voss stated that if this was a garage or one-bedroom home to add onto the house, then there would be practical difficulty but to date he does not see that either. Weiland stated maybe that the applicant is now overbuilding and should put some thought into overbuilding in the future. Mr. Huber stated that he would like to have the matter tabled for a later date. MOTION WITHDRAWN by Voss because applicant requested to have his case tabled. Mr. Huber stated that he would like to have the matter tabled until February, 2000. MOTION by Voss, seconded by Burma, to table the above case for review by the Planning Commission until February, 2000, allowing applicant time to come back with other comparisons and information to support his case. MOTION CARRIED: 7-0. CASE # 99-37: VARIANCE; LOT SIZE AND STREET FRONTAGE; TO CREATE A BUlLDABLE PARCEL AT 17XX WILDHURST LANE; BLOCK 13, LOT 1, SHADYWOOD POINT; DAVID AND CAROL BABLER, 61980. PID# 13-117-24 14 0017. Gordon presented the case. The applicants requested a variance to lot area and width to receive status as a buildable lot for this lot of record. The variances are as follows: Street Frontage Lot Area Existing/Proposed Required Variance 57 feet 60 feet 3 feet 6,927 sq. feet 10,000 sq. feet 3,072 sq. feet The property is described as Lot 1, Block 13 of Shadywood Point. As platted the Lot has over 10,000 square feet but only 6,927 square feet are above the Ordinary High Water line of 929.4 feet used for determined lot area. Street frontage along Resthaven Lane is just short of the 60 feet requirement at 57 feet. Sunset landing is dedicated public land used as an access point to Harrison's Bay. It is unimproved with a gravel surface. 15 Mound Planning Commission Minutes - Seotember 13, 1999 The applicants reside in the home on Lot 2 and have owned and held both lots as individual tax parcels since the 1970's. Their intent is to sell both properties as buildable parcels although there are no building plans for Lot 1 at this time. The owners are entering this process purely on a speculative means to secure the status of Lot 1 as a buildable lot. Because both lots are held by the same owner, the potential exists for a combination that would secure its status as a conforming lot. There are no guarantees however, that the owner could build a spec home on the property. It seems very premature to grant a variance on a lot whose future is uncertain of the need for variances. A sale of the lot to another party also gives is not a guarantee that it would be a buildable lot. Staff would recommend denial of this request based on the lack of building plan information and the substandard size of the property. Staff recommends the Planning Commission recommend Council deny the variance as requested because it is so premature. ross asked if these are substandard lots and Gordon stated they are substandard lots. Brown stated the only access landing is at the surf side and the Sunset Landing is only used in the winter. Voss asked if there was precedent granting a case like this without a building permit request. Sutherland commented on three somewhat similar cases. He cited the Steve Coden case on Bluebird, the Zilla/Tom Stokes case on Glen Elyn and the Bob Steele case on Driftwood Lane. All three cases noted were eventually approved. Brown stated these are two lots of record and both could be built on. Brown stated the Steele case is basically the same as this one. Sutherland stated he would not give a permit for a builder for the lot in the Steele case if it were a do-over. Brown asked how we can deny this case because all the neighbors have been allowed to build with very similar circumstances. Voss stated staff would deny this case because of the substandard size. Gordon stated his concern of granting a variance when there is no plan in sight. stated the City should wait until there is a plan and some building will take place before granting a variance as the applicant is requesting. He 16 Mound Planning Commission Minutes - September 13, 1999 Sutherland stated he agrees with Gordon. Sutherland is certain there is a legal right by the City to deny this request. He stated there are three previous cases that are similar, but there is still the opportunity for the City to deny if they deem so. He stated that we could allow the applicant to put the house on the property as soon as we address the plans, but not before. As precedent indicates, when the case proceeds to the Council, it will probably get passed, but why not wait until it has proceeded that far. Brown addressed the applicant to come forward. David Babler stated he does not understand why they cannot build because he has always thought it was a buildable yet vacated lot. ross asked why there was no building plan. Evidently the applicant is going to sell the property to Mr. Stokes of French Hill Homes. Tom Stokes of French Hill Homes stated he handled the Zilla case. In this case Stokes stated that the Planning Commission did request and recommend approval in the Zilla case. Mr. Stokes indicated he did have a customer at that time for the house and the house was going to fit exactly in the footprint made. Chair Michael stated that he does not understand why the Planning Commission would have passed'the Zilla case. Chair Michael stated that there was possibly false information given to the Planning Commission which allowed them to approve the Zilla case. Glister stated she recalls the plan getting passed because the structure was going to fit perfectly in the footprint. Gale Pixler stated the property in question was sold to him. Mr. Pixler stated this is a 10,000 square foot lot but with the hardcover it basically is only a 7,000 square foot lot. Mr. Pixler stated he had abided by the setback requirements and the footprint he wants to use is doable. Mr. Pixler stated that he will follow the rules of Mound and will have it noted that building can only occur on the footprint. The driveway in this site has been discussed and Mr. Pixler is presenting a roadway of some sort. He understands there is not going to be a variance request. Mr. Pixler questioned why a gravel road would not be suitable on this property and for emergency vehicle access. Chair Michael stated that the fresh rock that gets kicked up from the emergency vehicles may cause problems with the sewer system. Sutherland stated there is a code for street frontage and to take the driveway out would not have any concern with access on an unimproved street. 17 Mound Planning Commission Minutes - Seotember 13. 1999 Chair Michael suggested that there be a motion to extend the meeting beyond 11:00 p.m. tonight. MOTION by Brown, seconded by Weiland, to extend the Planning Commission meeting until 11:15 p.m. MOTION CARRIED: 7-0. Brown asked why we can, as a City, state that even though this is a 10,OOO square lot, only 7,000 of it is for platting purposes. Gordon stated because of the adoption of Shoreline Management and flood plain this is the guideline for using only certain amount of square footage for the plat. Brown stated also that even though the applicant has been paying taxes and sewer and water on this property, only a certain portion is considered for platting. Sutherland stated the lot was platted and the new ordinance took things away. The same regulations would have platted it under the area of 931 feet. It does have some rights, but the City has the right to zone and this supercedes the property rights that are applicable. Sutherland stated the Becker case in support of his statement. Gordon stated the courts are more supportive of City's rights. Gordon stated there was a court decision for a case in Plymouth that an ordinance supports the upholding of the lot size or lot area requirement and the City won. Gordon stated there is reason not to grant this variance. ross stated that if we grant this variance, the City still remains in control of the situation because of decisions to be made in the future by the builder. Sutherland stated that if the City supports the variance then the house would be required to be built in all conforming ways. MOTION BY Voss, seconded by Brown to approve the variance request. MOTION DENIED: 3-4 (Brown, Voss, Hasse - aye and Burma, Glister, Michael, Weiland - nay). MOTION BY Glister, seconded by Michael to deny the variance according to staff recommendations. MOTION CARRIED. 4-3. (Burma, Glister, Michael, Weiland - aye and Brown, Voss, Hasse - nay). CASE # 99-11: MINOR SUBDIVISION: TO RELEASE A PORTION OF TAX FORFEIT PROPERTY TO BE SOLD TO ADJACENT PROPERTY OWNER, XXXX HANOVER ROAD, BLOCK 9, LOTS 29 AND 30, WHIPPLE, CITY OF MOUND, 37970, PID# 25-117-24 12 0064. 18 Mound Planning Commission Minutes - Seotember 13. 1999 Gordon presented this issue. Gordon stated that this plan is consistent with the Comprehensive Plan. Staff recommended it could be considered by designating this plan as Iow density. Gordon recommends approval of the minor subdivision with some provisions as stated in his original report of recommendations dated May 10, 1999. MOTION by Brown, seconded by Voss to accept staff recommendations of the minor subdivision. MOTION CARRIED. 6-1. (Burma, Glister, Michael, Hasse, Voss, Brown - aye and Weiland - nay.) DISCUSSION 1. COMPREHENSIVE PLAN: COMMUNITY CENTER SITE Gordon presented the building plan for the Community Center site by showing detailed colored maps of the downtown area. Gordon stated there would be a mix of auto destination district and pedestrian district for the center. There would be shopping available, but on a middle-size scale such as the Coast to Coast site. There would be large tenants and smaller shops that would consist of grocery stores, clothing stores, etc. The terms of setbacks are consistent with the residential setbacks along Glenwood. The look of the area would be a more suburban view. INFORMATION Monthly report from August;:~'t999. City Council minutes from August 24, 1999. Dock and Commons minutes from August 18, 1999. ADJOURNMENT MOTION by Glister, seconded by Burma, to adjourn the meeting. MOTION CARRIED: 7-0. Chair Michael adjourned the meeting at 11'15 p.m. 19 CITY of ORONO Municipal Offices Street Address: Mailing Address: 2750 Kelley Parkway P.O. Box 66 Orono, MN 55356 C~stal Bay, MN 55323-0066 September 23, 1999 Lake Minnetonka Conservation District Board Members c/o Gregory S. Nybeck, Executive Director 18338 Minnetonka Boulevard Deephaven, MN 55391 Dear Lake Minnetonka Conservation District Board Members: This letter is in response to a letter received from Greg Nybeck, LMCD Executive Director, regarding the appointment of the City's LMCD representative. The letter indicates the LMCD appointments are made in October, and the appointment is for a three-year term. It is the City's understanding that the LMCD enabling legislation was changed several years ago to provide that appointments are for one year rather than three years. Also, Orono, as well as most or all other cities, makes its annual appointments at the first of the year. The October appointment date does not coincide with any other appointment process or schedule. It would be helpful if the LMCD would coordinate its appointment schedule with the annual appointment schedule generally used by the member cities. Sincerely, Ronald J. Moorse City Administrator RJ1M~sv cc: Lake Minnetonka Conservation District Member Cities Telephone (612) 249.4600 · Fax (612) 249-4616 C h :n ARTERED 470 Pillsbury Center 200 South Sixth Street Minneapolis MN 55402 (612) 337-9300 telephone (612) 337-9310 fax http://www, kcnnedy-graven.corn JOE Y. YANG Attorney at Law Direct Dial (612) 337-9213 email: jyang~kennedy-graven.com September 27, 1999 Pat Meisel, Mayor Fran Clark-Leisinger, City Clerk/Acting City Manager Jon Sutherland, Building Official City of Mound 5341 Maywood Road Mound, MN 55364-1627 Re: William R. and Dorothy E. Netka v. City of Mound Court File Nos. MC99-000526 and CD2525 Our File No. BE295-53 Dear Fran: Enclosed please find the Order that we received from Judge Porter today dismissing the Netka's inverse condemnation and tortuous interference claims against the City. The Netkas will have 60 days from the date that judgment is entered to appeal to the Minnesota Court of Appeals. Judgment should be entered within the next few weeks. If you have any questions, please feel free to contact me or Mac LeFevre at any time. Very truly yours, .Y & GRAVEN, CHARTERED g.~ang (~'%~ :sms Enclosures YANGJO-169370 BE295-53 STATE OF MINNESOTA COUNTY OF HENNEPIN William R. and Dorothy E. Netka, VS. City of Mound, Plaintiffs, Defendant, 99 HENN CO cOURT ~Ot DISTRICT COURT FOURTH JUDICIAL DISTRICT Court File No: CD 2525 & MC 99- 000526 ORDER The above-captioned case came on for motion for summary judgment before the undersigned on August 23, 1999. Timothy A. Sullivan, Esq. was present and representing plaintiffs and John M. LeFevre, Jr. and Joe Y. Yang, Esq. were present and representing the defendant. Based on the arguments of counsel and on all of the records and files herein, the Court hereby makes the following Order: FINDINGS OF FACT 1. Plaintiffs have not met their burden of identifying facts that support their allegations that the City of Mound tortiously interfered with Plaintiffs, nor have Plaintiffs proved that the City's actions resulted in a taking of Plaintiffs' property. 2. There was no intent by Defendant to tortiously interfere with Plaintiffs' business relationship. The November 25, 1997 letter had a good-faith basis. Further, the clarifying letter mentioned that the proposed acquisition of the property-would occur sometime, maybe never. ° Defendant's actions were not a taking. The City did not directly and substantially invade Plaintiffs' property, nor have Plaintiffs shown that they have been deprived of all economic use of the property. ORDER The tortious interference claim is eliminated by the good-faith basis for the f~st letter and the language of the clarifying letter. Defendant's actions did not constitute a taking. Defendant's Motion for Summary Judgment is hereby GRANTED. IT IS SO ORDERED: Dated: ,1999 Ch le~. PoN, Jr. - Judge of District Court