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86-04-15 CITY OF MOUND MOUND, 'MINNESOTA MOUND CITY COUNCIL SPECIAL MEETING 7:30 P.M., TUESDAY, APRIL 15, 1986 COUNCIL CHAMBERS Approve Minutes of March 17, 1986, Special Meeting Approve Minutes of March 25, 1986, Regular Meeting Approve Minutes of'April 9, 1986, Canvassing Board PUBLIC HEARING: Beachwood Pond Improvement BID AWARD: 1986' Seal Coat Program (To be handed out at meeting) BID AWARD: Resolution Process Bartlett Blvd. Repair Project (To be handed out at meeting)~t~ ~%,~oo Establishing Policy on Budgeting Approach/ Approval of Garden Leases: Herman Schrupp Ray Kramer Leo Wallis Comments/Suggestions from Citizens Present Set Date for Public Hearings: a. Approval of Variances, Conditional Use and a Preliminary Plat for.Seton Place (SUGGESTED DATE: May 1~ lg86) b. Issuance of a Conditional Use Permit Establishing a Planned' Development Area and Approval for a Preliminary Plat for Cooks Bay Estates Located in the 2900 Block of Highland Blvd. SUGGESTED DATE: ~ May 1~? 1986) 9. Payment of Bills ~0~.' INFO'N/MISCELLANEOUS March 1986 Department Head'Monthly Reports ISD #277 School Board Minutes of March 10, 1986 Pg. 659-666 Pg. 667-672 Pg. 673-674 Pg. 675-680 Pg. 6 81 Pg. 682 Pg. 683=684 Pg. 685-687 Pg. 688 Pg. 6 89 Pg. 690-703 Pg. 704-736 Pg. 737-741 Page 657 Ce De Ee F® Preliminary Program Schedule and Other Information on the League of Minnesota Cities Annual Confer- ence June 17-20, 1986 in Duluth. (Please advise if you are interested in attending.) Pg. 742-743 Article from April 1986 LMC Magazine on the League of Minnesota Cities Insurance Trust Pg. 744-746 Memo from Association of Metropolitan Municipalities (AMM) summarizing the 1986 Legislative Session. (Please Note: Budget balancing bill preserves Local Government Aid and Homestead Credit Payments for 1986 and provides an increase in Local Govern- ment Aid of 4% for 1987). Also note on Page 8, that th bill proposed to change the MWCC rate structure to a single, uniform rate structure did not pass. Pg. 747-754 1985 LMCD Financial Statement Pg. 755-758 Page 658 35 March 17, 1986 MINUTES - MOUND CIT~ couNcIL - SPECIAL MEETING' MARCH 17, 1986 The City 'Council of Mound, Hennepin County, Minnesota, met in special session on Monday, March 17, 1986, at 7:30 P.M. in the Council Chambers at 5341 Maywood Road in said City. Those present were: Mayor Bob Polston,' Councilmembers Phyllis Jessen, and Steve Smith. Councilmembers Paulson and Peterson were absent and excused. Also present were: City Manager Edward J. Shukle, Jr., City Attorney Curt ~Pearson, City Clerk Fran Clark, City Engineer John Cameron, City Planner Mark Koegler, Building Official Jan Bertrand, and the following interested citizens: Paul V. Gahlin, Charlie Jones, Todd and Klm Yilek, Bonnie Lanns, Cherryl & Rick Libra, Phillip & Eva Hasch, Ken Smith, Cheryl Grand, Larry Connolly, Buzz Sycks, Larry Blackstad, Richard Johnson, Rex Alwin, Linda Strong. The Mayor opened the meeting and welcomed th~ people in attendance. The Minutes from the February 25, 1986, Regular Meeting were presented for consideration. MOTION made by'Jessen and seconded by Smith to approve the Minutes of the February 25, 1986, Regular Council Meeting as presented. The vote was unanimously in favor. Motion carried. PUBLIC HEARING: YEAR XII CDBG FUNDS The Mayor opened the Public Hearing and asked if there was anyone present who wished to comment on the proposed use of Year XII CDBG Funds. There was no response. The Mayor closed the Public' Hearing. Action on this item was moved to later in the meeting to allow Larry Blackstad from Hennepin County Office of Planning and Development to arrive with his presentation. PUBLIC HEARING: CONDITIONAL USE PERMIT? ~850 EDGEWATER DRIVE~ FOR UNDERGROUND FUEL STORAGE AND/OR MARINA OPERATION? CHARLIE JONES The City Planner stated that Mr. Jones proposes to operate the Seton Channel Marina (formerly Martin & Son and Blue Lagoon). He is proposing to provide boat rentals (18 boats), discontinue all boat service except emergency service on boats that are harbored in the marina, a marina office to be located on the lower level of the garage on ~Lot 19. It is also his intent to sell gasoline to the general public so he had requested approval to install a March 17, 1986 7,500 gallon underground gas tank with a two hose dock dispenser. Boat storage on the site during the winter would be limited to marina owned boats only. The Planning Commission reviewed the request and has recommended approval with conditions as stated in their Minutes of February 10, 1986, which would include only allowing a 5,000 gallon underground fuel tank with a one hose dock dispenser. The Mayor asked if increasing the gas tank size to 5000 or 7500 gallons from the existing 500 gallons would be an expansion of a non-conforming use. The City.Attorney stabed, yes, it would be an expansion. He further stated that the applicant can continue to do what was done before at the site. The Mayor opened the Public hearing and asked if there was anyone present who wished to speak in favor or against this item. Todd and Klm Yilek, Bonnie Lanns,°John Huboba, Cherryl & Rick Lebra gave the following reasons for their being against the issuance of a new Conditional Use Permit: 1. Selling gas publicly will increase the boat traffic and conjestion in the Seton Channel, which in turn will 'increase noise pollution and gas fume odor in the neighborhood. 2. The neighbors also polled the residents of Spring Park who live in the condos on Seton Channel and they were also-against expansion of this'Conditional Use Permit. 3.. They were against the office being put under the garage on residentially-zoned Lot 19. 4. They were concerned about the possibility of an explosion from improperly vented boats. 5. 'They were concerned about.the length of time it would take for due process if the Conditional Use Permit were granted and then needed to be revoked. 6. They were concerned about the lack of parking spaces for cars. - 7. Th'ey did not like the larger gas tank and were concerned about the times it would be filled. The applicant, Charlie Jones, stated that an underground tank, which would be approved by the LMCD, DRN and the State Fire Marshal, would be much safer than the existing above ground tank. He offered to put "Slow" buoys in the Seton Channel and stated that the larger tank and 2 hoses would decrease any boat backup in the Seton Channel. He further stated that the larger tank would require filling less often. He stated there are 34 parking spaces and if additional parking were needed, he has worked out a deal with Babler Auto Body to use their parking facilities on County Road 15. The residents stated that parking has been a problem in the past and asked that the Council look into the parking situation. Mr. Jones stated he would remove some small sheds on the property and 37 March 17, 1986 without the above ground tank there would be additional parking spaces provided. The Mayor closed the Public Hearing. The Council discussed the Planning Commission recommendations. Councilmember Smith stated 'that he agreed with Planning Commission recommendations 1-6 and 8-14, but that he does not agree with commercializing a residential area. Mayor Polston stated that he is not in favor of the expansion of a nonconforming use by increasing the size of the gasoline tank and he is concerned that no parking plan was submitted with the proposal. MOTION by Mayor Polston to deny the Conditional Use Permit for Seton Channel Marina. The motion died for lack of a second. The Council discussed the co'mpromises that the Planning Commission and Mr. Jones had come to; no repair of boats vs. the installation and use of an underground gas tank. The City Attorney noted that the Council can ask for a parking pIan and for site drawings as part of the C.U.P. Mr.'Jones offered to reduce the size of the gas tank to 4000 gallons, and increase the parking spaces by 4. Planning Commission Member, Ken Smith, stated that the Planning Commission felt the 500 gallon above ground gas tank was a greater risk than allowing a 5,000 gallon underground tank and 1 gas hose. MOTION made by Polston, seconded by Smith to deny the .issuance of Conditional Use Permit to Seton Channel Marina,' based on the facts that it would be an expansion of a nonconforming use. The vote was 2 in favor with Jessen voting nay. Motion carried. YEAR XII CDBG FUNDS: This item was returned to the floor from earlier in the Agenda. The City Manager gave the background of CDBG funding and introduced Mr. Larry Blackstad from Hennepin County Office of Planning and Development. Mr. Blackstad stated that there are 3 objectives in the use of CDBG funds: 1) to benefit low and moderate income families; 2) for economic development programs; and 3) for social service type programs. Mound has about $55,000 in Year XII funds which are being proposed to to used as follows: 3,8 March 17, 1986 Senior Citizen Counselling~ Senior Citizen Coordinator Westonka Intervention Park Improvements (Clover Circle, Belmont, Seton, Edgewater, Tyrone, Avon, Wychwood, Swenson, Doone & Avalon) Rehabilitation Private Property $4,121 · $11 ,798 · $1,000. $10,0~00. . $28,081 · He further stated that about $33. million dollars has .been spent in Hennepin County in the last 12 years. ~ Jessen moved and Smith seconded by following resolution: RESOLUTION ~86-31 RESOLUTION APPROVING THE PROPOSED PROGRAM FOR YEAR XII URBAN'HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS AND AUTHORIZING ITS SUBMITTAL The vote was unanimously in favor. Motion carried. PUBLIC HEARING: SUBDIVSION OF LAND, CASE #8~-~Oq~ RICHARD T. ANDERSON? LAND LOCATED SOUTH OF LYNWOOD BLVD> ON WESTEDGE BLVD. The City Planner went over his recommendations as stated in the proposed resolution on Page 537 of the Council Packet. The City Attorney asked that ~5 be corrected to read as follows: "Ail future subdivisions of the newly created lots shall comply with the provisions of the subdivision code of the City of Mound." He also asked the a ~8 be added to read as follows: "There be a Title Opinion done by the City Attorney of the City of Mound". And that the 3 recommendations of the City Engineer On Page 532 of the Council Packet be included in the resolution. The Mayor opened the Public Hearing and asked if there was anyone present who wished to speak in favor or against this item. No one responded. The Mayor closed the Public Hearing. Jessen moved and Smith seconded the following resolution: RESOLUTION ~86-32 RESOLUTION APPROVING A PRELIMINARY PLAT FOR A FOUR LOT SUBDIVISION OF BLOCK ll, MOUND TERRACE, LOTS 5, 6, AND THE WEST ONE HALF' OF LOT ~, AS AMENDED BY THE CITY COUNCIL ADDING THE ITEMS LISTED .ABOVE FOR RICHARD T. ANDERSON Mr. Anderson objected to the following item in the above resolution: "Restriction be placed of record that no variances will be granted as part of any future subdivision". The Council discussed this and decided to leave it in the resolution. 39 March 17, 1986 DISCUSSION: LOST LAKE PROPERTY The City Planner presented the report he had done for the Planning Commission based on the Council's motion of February 25, 1986. This report noted that the most taxes could be generated by residential development based on some assumptions. Ken Smith, Planning Commission' Member, was present and stated that they felt there was not enough time to analyze all the options available. He stated that since the effect of their decision could be a lasting one for Mound, they would rather move slowly and deliberately. The Mayor stated it was not the Council's intent to tell the Planning Commission what to do or put pressure on them. Buzz Sycks stated that Town Square is an outgrowth of their ideas. He further stated that businesses in the Lost Lake area would tie the whole town together. The Mayor suggested letting the Planning Commission use the City Attorney, City Planner and City Manager to help devise a plan on how this site should be developed. The City Manager stated that there are CDBG funds available to do ~ ~market analysis on the property. Councilmember Smith.stated that he thought both developers should present what they have to'the Planning Commission. Councilmember Jessen suggested the. City. advertise for other developers and set up an ongoing or'ad hoc committee to work on this with the Planning Commission. The Council discussed not liking holding the 2 developers who have made proposals at bay, but by the same token wanting to do what will be good for the City now and in the future because' whatever is done will have a lasting effect on the City. MOTION made by Jessen, seconded by Polston to do the following as it relates to Lost Lake: 1. Let the ~Planning Commission and/or an ad hoc committee use the City Attorney, City Planner and the City Manager along with any. other outside professionals to devise a plan on how 'this site should be developed. 2. Ask that the. Planning Commission look at the 2 plans that were previously proposed as soon as possible. Motion carried. The vote was unanimously in favor. 40 March 17, 1986 SUBDIVISION OF LAND: LYNWOOD BLVD. PROJ~.~T The City Engineer explained that Parcels 1, A & B are now ready to be subdivided as part of the Lynwood Blvd. Improvement Project. -ThePlanning Commission recommended approval. Jessen moved and Smith seconded the following.resolution: RESOLUTION ~86-33 RESOLUTION TO APPROVE A SUBDIVISION OF CERTAIN PROPERTY IN THE LYNNOOD BLVD. IMPROVEMENT.PROJECT (PARCELS 1, A & B) The vote was unanimously in favor. Motion carried. AMENDMENT TO ZONING CODE: SATELLITE DISH ANTENNAS The City Planner stated that the FCC regulations take effect today and he and the City Attorney are recommending that this item not be acted upon until they see the FCC ruling. No action was taken. PAYMENT OF B~LLS The bills were presented for consideration. MOTION made by Jessen, seconded .by Smith to approve the -payment of bills as presented on the pre-list, in the amount of $102,53~.90, when funds are available. The vote was unanimously in favor.. Motion carried. INFORMATION/MISCELLANEOUS February 1986 Department Head Monthly Reports. stated they appreciated these reports. The Council Notice of tour of Chapman-Place scheduled for March 25, 1986, at 6:00' P.M. before the next Council Meeting. Ce Letter from Louis M. Breimhurst, Chief Administrator, Metropolitan Waste Control Commission (MWCC) regarding wastewater flow during 1985 in Mound· D,. Memo on parking standards - LMCD. E. Memo on personnel changes. HRA APPOINTMENT The Mayor stated that Tim Lovaasen has resigned from the HRA because of prior committments. He is suggesting that the Council appoint Pinky Charon to the vacant position. Jessen moved and Smith seconded the following resolution: 41 March 17, 1986 RESOLUTION ~86-3~ RESOLUTION APPOINTING PINKY CHARON TO ,THE MOUND HOUSING & REDEVELOPMENT AUTHORITY TO FILL THE UNEXPIRED TERM OF TIM LOYAASEN (TERM EXPIRES 8-29-87) The vote was unanimously in favor. Motion carried. MOTION by Jessen, seconded by Smith to adjourn at 10:15 P.M. The vote was unanimously in favor. Motion carried· Edward J. Shukle, Jr., City Manager Fran Clark, CMC, City Clerk BILLS MAP, CH 17, 1986 Computer Run dated 3/5/86 Computer Run dated 3/11/86 Batch 864023 Batch 864024 Total Bills 24,866.75 77,668.15 102,s)4. 0 March 25, 1986 MINUTES - MOUND CITY COUNCIL - REGULAR MEETING~ MARCH 25~ 1986 The City-Council of Mound, Hennepin County, Minnesota, met'at 6:00 P.M., on Tuesday, March 25, 1986, at Chapman Place to tour the new condominium facility. Those present were: Councilmembers Phyllis Jessen,. Gary Paulsen, and Steve Smith. Also present were representatives from Chapman Place, City Manager Ed Shukle, City Engineer John Cameron, City Clerk Fran Clark, Building Official Jan Bertrand and representatives from the press Judy Soukup, The Laker and Audrey Evans, The Westonka Sailor. The regular session began at 7:30 P.M. in the Council Chamber at 5341Maywood Road in said City. The same people as above were present with the exception of the representatives from Chapman Place. Mayor Bob Polston and City Attorney Curt Pearson joined the meeting at 7:30 P.M. The following interested persons were also present: Cheryl Grand and Larry Connolly. The Mayor opened the meeting and welcomed the people in attendance. PUBLIC HEARING: DELINOUENT UTILITY BILLS The Mayor opened the public hearing and asked if there was anyone Present who wished to speak about a delinquent utility bill. No one respondedl The Mayor closed the public hearing. The City Manager reported that the amount has changed to $7,150.'07. Paulsen moved and Jessen seconded the 'following resolution: RESOLUTION ~86-35 RESOLUTION TO APPROVE THE DELINQUENT UTILITY BILLS IN THE AMOUNT OF $7,150.07, AND AUTHORIZING THE STAFF TO SHUTT-OFF WATER SERVICE FOR THOSE ACCOUNTS The vote was unanimously in favor. Motion carried. The Mayor then stated there would be a change in the Agenda adding the following items: Approval of Advertisement for Bids- Bartlett Blvd. Repair Project. Renewal of Certain Licenses Discussion of Planning Commission recommendation on LOst Lake. SET DATE FOR PUBLIC HEARING: BEACHWOOD POND IMPROVEMENT MOTION made bY Jessen, seconded by Paulsen to set April 15, 1986, at 7:30 P.M. for a public hearing on the improvement of 4.3 March 25, 1986 Beachwood Pond. carried. The vote was unanimously in favor. Motion BID AWARD: LYNWOOD BLVD. IMPROVEMENT & TUXEDO BLVD. SAFETY The City Engineer explained that 6 bids were received on these combined projects. They were as follows: Contractor Lynwood Blvd. & Tuxedo Blvd. = TOTAL -Preferred Paving Buffalo Bituminous Valley Paving Bury & Carlson Hardrlves, Inc. Midwest Asphalt Engineers Estimate 182,132.35 + 18,443.50 185,195.60 + 17,930.00 185,252.75 + 18,021.00 184,994.55 + 119,147.50 191,068.25 + 19,487.00 194,727:10 + 18,753.75 203,900.00 + 15,455.00 $200,575.85 $203,125.60 $203,372.75 $204,142.05 $210,555.25 $213,480.85 $203,900~00 The recommended low bid was from .Preferred Paving at $200,575.85. Jessen mOved and Paulsen seconded' the following resolution: RESOLUTION ~86-36 RESOLUTION AWARDING THE BID FOR THE LYNWOOD BLVD. IMPROVEMENT AND THE TUXEDO BLVD. SAFETY IMPROVEMENT TO PREFERRED PAVING, IN THE AMOUNT OF $200,575.85 The vote was unanimously in favor. Motion carried. APPROVE ~DVERTISEMENT FOR BIDS FOR BARTLETT BLVD. REPAIR MOTION made by Smith, seconded by Paulsen to authorize the advertisement of bids for the Bartlett Blvd. Repair Project, bids to open April 11, 1-986, at 10:00 A.M. in the Council Chambers at 5341 Maywood. Road. The vote was unanimously in favor. Motion carried. LMC REOUEST FOR VOLUNTARY SUPPORT FOR T.I.F. FINANCING The City Ma'nager explained that this item was considered in November of 1985 and the Council chose not to act on the request of the LMC to pay a voluntary assessment for their support of legislation to protect tax increment financing as a tool for cities. The assessment would be $205.60. Councilmember Smith asked the City Manager where this money would come from if it were paid. The City Manager suggested the Council Budget. MOTION made by Smith, seconded by Jessen to authorize the payment of $205.60 to the League of Minnesota Cities to March 25, 19§6 defray the direct costs involved in undertaking the 'increment finance study and to assist in lobbying the LeaEue/NAHRO position on tax increment finance. The vote was unanimously in favor. Motion carried. REOUEST FROM FIRE DEPT'S. RELIEF ASSOCIATION The City Manager explained that' the Relief Association Board is proposing a two-step benefit increase. Effective July 1, 1986, benefits would increase to $280.00 per month and on January 1, 1987, assuming some increases in 2% State Aid and city contribtions in 1987, and increase to $290.00 per month. The increase to a $280 benefit will require no additional city funding and an increase to the $290 benefit assumes an increase consistent with the last four or five years. Councilmember Smith asked if a comparison of other lake cities Fire Relief Associations was done. The Mayor stated that would be very hard to gauge because Mound serves such a large area compared to other lake cities. Smith mov.ed and Paulsen seconded 'the following resolution: RESOLUTION ~86-37 RESOLUTION APPROVING THE FIRE RELIEF ASSOCIATION REQUEST TO INCREASE BENEFITS AS REQUESTED The 'vote'was unanimously in favor. Motion carried. COMMENTS & SUGGESTIONS FROM CITIZENS. pRESENT The Mayor asked if there were any comments or suggestions from the citizens present. Bill Alexander, owner of Captain Billy's, explained that he is thinking of trying to start a taxi cab service in Mound. · The Mayor advised Mr. Alexander to work with the staff on' this. The Council agreed Mound needs a taxi service. BUDGET PROCESS - COUNCILMEMBER SMITH Councilmember Smith stated that he feels his proposal will give the Council more of a hand, beginning to end, in the Budget process. He then explained what had been withdrawn since the original proposal was presented late last year. He then summarized what was left. The Council discussed the following aspects of the proposal: 1. They agreed that public input is important, but they did not want the public hearing to become inflammatory or political. 2. They agreed that alot of what is in the proposal is already being done. 45 March 25, 1986 They agreed that it is the City Manager's responsibility to prepare the estimates for the annual budget. They agreed that the public should be encouraged to come in and talk to the Staff or the Council about the budget. They deleted the following: item 7.b. from the proposal and the first two paragraphs on page 1 and the last paragraph on page 3. Item #4, change July to June. Item #7.c., change from January to February. They agreed that the revisions should be made, the proposal put into the form of a resolution and the proposal be brought back before the full Council for consideration. MOTION made by Smith, seconded by Paulsen to have the'City Manager and Councilmember S~ith make the revisions as mentioned above, put the proposal in resolution form, and bring it back for Council consideration at the next meeting. The vote was unanimously in favor· Motion carried. p~OCLAMATION ON "BUILDING SAFETY WEEK" Paulsen moved and Smith seconded the following resolution: RESOLUTION #86-38 RESOLUTION PROCLAIMING APRIL 13 THROUGH APRIL 19, 1986, "BUILDING SAFETY WEEK" The vote was unanimously in favor. Motion carried. I NFO RMATION/MI SC ELLANEOU$ February 1986 monthly financial report as prepared by Finance Director John Norman· Letter to Governer Perpich requesting special session to solve budget problem· C. Letter from citizen complimenting the Police Dept. The following licenses are up for renewal, or are new licenses: TREE REMOVAL Bear Tree Service Emery's Tree Service. Lutz Tree Service Shot,wood Tree Service Sutherlands Tree Service FOOD VENDORS Lynn Bandh - Mobile Ice Cream Unit Blue Bell Ice Cream f,,7o 46 March 25, 1986 Captain Billy Union 76 ENTERTAINMENT Captain Billy's MOTION made by Polston, seconded by Smith to authorize the issuance of the above licenses as presented. The vote was unanimously in favor. Motion carried. The City Manager presented the Council with a copy of the Planning Commission recommendation from their meeting on March 24, 1986. After much discussion Jessen, Paulsen and Smith agreed that the Planning Commission and the Council need some professional advice on the highest and best use of the Lost Lake propertg. Mayor Polston stated that he was not in favor of using public funds (CDBG or otherwise) to do a study that the developers of the property should do. ~ouncilmember Smith stated he still feels the Planning Commission should have the 2 developers in to hear their proposals even with a s~udy on the property not completed. MOTION made by Paulsen, seconded by Jessen authorizing the City Manager to retain a suitable, marketing-analysis firm to advise on the highest and best use of the Lost Lake property. This to be paid for with CDBG funds that were allocated for this type of study in Year XI. The vote was 3 in favor with Mayor Polston voting nay. Motion carried. There was then discussion on what the time-frame for this' analysis would be. The City Manager stated he thought about 60 to 90 days. MOTION made by Smith, seconded by Paulsen requesting that the Planning Commission and the City Council meet jointly on April 14, 1986, to review the 2 previous proposals from Mr. Sycks and Balboa with the understanding .that both the Planning Commission and the Council will hear the proposals, but no decision will be made at that time. The vote was unanimously in favor. Motion carried. MOTION made by Paulsen, seconded by Jessen to adjourn at 9:00 P.M. The vote was unanimously in favor. Motion carried. Fran Clark, fMC, City Clerk Edward J. Shukle, Jr. City Manager BILLS .MARCH 25, 1986 Batch 864031 Batch 864032 Computer Run dated 3/19/86 Computer Run dated 3/20/86 91,907.73 23,485.10 Total Bills 115,392.83 47 April 9, '1986 MINUTES - MOUND CITY COUNCIL - CANVASSING BOARD APRIL 9, 1986 The City Council of Mound; Hennepin County, Minnesota, met in special session on Wednesday, April 9, 1986, at 7:30 P.M. in the Council Chambers at 5341Maywood Road in said City, to canvass the Municipal Election held on April 8, 1986. Those present were: Mayor Bob Polston, Councilmembers Phyllis Jessen, Gary Paulsen and Steve. Smith. :Councilmember Russ Peterson was absent and excused. Also present were: City Manager Ed Shukle and City Clerk~Fran Clark. The Mayor opened the meeting. RESULTS - MUNICIPAL ELECTION The City Manager reported that of the 5,285 registered voters in the City of Mound, 714 cast ballOts in the Special Bond Election, held April 8, 1986. The questions was as follows: "Shall the City of Mound issue general obligation bonds in an amount not to exceed $1,700,000 for the. purpose of providing money for the construction and equipping of a new public works facility within the city?" The results were as follows: Pct. Pet. Pct. Pot.. Pot. Pct. YES 41 47 77 49 68 58 340 NO 45 35 94 79 71 50 374 TOTALS PER PRECINCT 86 82 171 128 139 108 714 The Special Bond Issue~Question was defeated. Paulsen moved and Smith seconded the following resolution: RESOLUTION ;86-39 RESOLUTION CERTIFYING THE RESULTS OF THE MUNICIPAL ELECTION AS PRESENTED AT THE CANVASS OF VOTES OF THE APRIL 8, 1986, SPECIAL ELECTION The vote was unanimously in favor. Motion carried. April 9, 1986 There was discussion by the Council on what could be done now. Counoilmembers Smith and Jessen suggested holding another election asking for less money. Mayor Polston and Counoilmember Paulsen stated that they do not want to go for less money and build an inadequate buildin.g. The Council decided to have further study done on issue. PROCLAMATION FOR ANNUAL SALE OF YFW BUDDY PopPIES JesSen moved and Smith seconded the following resolution: RESOLUTION 986-40 PROCLAMATION FOR ANNUAL SALE OF l/Fl/ BUDDY POPPIES The vote was unanimously in favor..Motion carried. MOTION made by Smith, seconded by Jessen to adjourn at 8:10 P.M. The vote was unanimously in favor. Motion carried. Edward J. Shukle, Jr. City Manager Fran Clark, CMC, City. Clerk CITY OF MOUND Mound, Minnesota NOTICE OF PUBLIC. HEARING TO CONSIDER IMPROVEMENT OF BEACHWOOD POND NOTICE IS HEREBY GIVEN that on Tuesday, April 15, 1986, at 7:30 P.M., at the Mound City Hall, 5341Maywood Road, Mound, Minnesota, a public hearing will be held to discuss an improvement ~o Beachwood Pond for drainage of Pond to Lake. Langdon. Such persons as desire to be heard with reference to the above will be heard at this meeting. Francene C. Clark, ~ity Clerk NOTICE OF THIS HEARING WERE SENT TO THE FOLLOWING PEOPLE: Morris A. Splettstaszer 6100 Beachwood Road P D #23-117-24 24 0028 2. Harold B. Neraasen 2700 Westedge Blvd. PID #23-177-24 24 0029 3. Lyle McKinney 2714 Westedge Blvd. PID #23-117-24 24 0007 4. George Hudinsky 2710 Westedge Blvd. PID.#23-117-24 24 0008 5. Bruce A. Mc Intyre 6143 Beachwood Road P D #23-117-24 24 0030 6. Leona Lindner 6137 Beachwood Road P D #23-117-24 24 0031 7. Rodney Lunz 6127 Beachwood Road P D #23-117-24 24 0032 8. "C~iine Rezba 6117 Beachwoo~ Road P D #23-117-24 24 0033 Rolland D. Flugum · 6101 Beachwood Road P D ~23-117-24 24 0034 Gerald E. Kust 2709 Rosewood Lane PID #23-1.17-24 24 0035 William Hinde 2731 Rosewood Lane PID #23-117-24 24 0036 Bruce Nusbaum 6116 Evergreen Road PID #23-'117-24 24 0037 City of Mound PID #23-117-24 24 0038 Thomas Ptacek 6136 Evergreen Road PID #23-117-24 24 0039 Donald Willis 6048 Beachwood Road PID #23-117-24 24 0040 10. 11. 12. 13. 14. 15. /~7~ ~ (~) c~) .~30 3 RD ~ ,,'4 J) EVERGRE ~ McCOMBS-KNUTSON ASSOCIATES, INC. CONSULTING ENGINEERS B LAND SURVEYORS la PLANNERS April 10, 1986 Reply To: 12800 Industrial Park Boulevard Plymouth, Minnesota 55441 (612) 559-3700 Hr. Edward $. Shukle, Or. City Hanager City of Hound 5341. Haywood Road Hound, HN subject: Beachwood Rond Outfall Line HKA File #7544 Dear Ed: Enclosed is a reduced copy of the construction plan and a cost estimate for the above project. As you are aware, we held a neighborhood meeting the evening of Harch l~h, to discuss the proposed construction. Everyone in attendance seemed satisfied with the proposed plan except for the normal water elevation we had set. The proposed outline line was lowered 6" to comply with the home owners requests. We have also discussed the proposed plan with Oim Mahady of the Minnehaha Creek Watershed District; and he could not see any problem with it. The Minnehaha Creek Watershed District board will have this permit application on their agenda for April 17th. The only other item left to take care of would be the permanent and temporary easements necessary for construction on Lot 16, Block i and Lot 6, Block 2, Batdorf's First Addition. These can be acquired while the project is being bid. If you have any questions or require additional information, please contact US. Very truly yours, McCOMBS-KNUTSON ASSOCIATES, INC. · OC:jmj Enclosures iTEM i2" PVC STORM SEWER 0 - 8' DEPTH 8 -lO' DEPTH 10-12' DEPTH 12-14' DEPTH RELAY i8" R.C.P. STORM SEWER MANHOLE CATCH BASIN MANHOLE RESTOFU~TION LAWNS (4" BLACK DIRT & SOD) STREET (5-1/2" BITUMINOUS) FLOWER GARDEN CONTINGENCIES ENGINEERS ESTIMATES BEACHWOOD POND OUTFALL LiNE QUANTITY UNIT PRICE TOTAL 277 L.F. 40 L.F. 80 L.F. 10 L.F. 32 L.F. 2 EACH 1 EACH 21!.O0/LF $ 5,817.00 24.00/LF 960.00 27.00/LF 2,160.00 30.O0/LF 300.00 30.O0/LF 960.00 1,O00.O0/EA 2,000.00 900.O0/EA 900.00 LUMP SUM 2,000.00 LUMP SUM 700.00 LUMP SUM 700.00 1~703.00 ESTIMATED CONSTRUCTION COST ................................... $18,200.00 Bartlett Boulevard Street Repair City of Mound Mound, Mn. April 11, 1986 Bid Tabulation File #7931 BID PLANHOLDER BOND AMOUNT DEDUCT COMMENTS arber Construction Co opkins, Mn. 55343 ~ffalo Bituminous,55313 Inc. mry& Carlson 008 Wayzata Boulevard inneapolis Mn. 55416 , / ardrives, Inc. 200 Hemlock Lane N aple Grove, Mn. 55369 idwest Asphalt Corp · 0. Box 338 opkins, Mn. 55343 Preferred Paving, Inc. 4 South Olive aconia, Mn. 55387 Bartlett Boulevard Street Repair City of Mound Mound, Mn. April 11, 1986 Bid Tabulation File #7931 BID PLANHOLDER BOND AMOUNT DEDUCT 'COMMENTS lalley Paving, Inc. ~050 D Highway 101 ;hakopee, Mn. 55379 McCOMBS-KNUTSON ASSOCIATES, INC. CONSULTING ENGINEERS l~ LAND SURVEYORS iS PLANNERS April 14, 1986 Reply To: '12800 Industrial Park Boulevard Plymouth, Minnesota 5,5441 (612) 559-3700 Honorable Mayor and Members of the City Council City of Mound 5341Maywood Road Mound, MN 55364 Subject: Seal Coat Program MKA File #6173 Honorable Mayor and Councilmembers: Enclosed is a tabulation of the bids received last Friday for the 1986 Seal Coating. Bids ranged from a low of $35,919.00, submitted by Allied Blacktop to a high of $39,780.00. The Engineer's Estimate for this project was $41,925.00. Rublic works is very pleased with the work done by Allied in the past four years; therefore, we would recommend they be awarded a contract in the amount of If the Council should have any questions, we would be pleased to answer them. Very truly yours, MoCOMBS-KNUTSON ASSOCIATES, INC. John Cameron JC:jmj Z W ~w ~-"r ~Z Advertisement For Bids Mound, Minnesota 1986 SEAL COAT PROGRAM File #6173 Sealed bids will be received, publicly opened, and read aloud at the Mound City Haii at IO:O0 A~., Friday, Aprii ii,.I986 for appIication of approximately 39,000 gaIions of bituminous material and 1950 tons of seaI coat aggregate. The bids wiii be considered by the City Councii at their meeting Tuesday, Aprti t5, i986 at 7:30 PM. Ail proposals shall be addressed to: Fran Clark, City Clerk City of Mound 5341Maywood Road Mound, MN. 553~4 And shaiI be secureiy seaied, shaii be endorsed on the outside with the statement "Proposai for I986 Seai Coat Program, City of Mound" and shaii be on the Proposa! Form inciuded in the specifications for the project. Copies of the pians, specifications and other proposed contract documents are on fiie with the City CIerk and at the offices of McCombs-Knutson AssoCiates, Inc., Consuitlng Engineers and Surveyors, i2800 Industriai Park BouIevard, Piymouth, Minnesota 5544i. Plans and specifications for use in preparing bids may be obtained at. the office of the Engineer upon deposit of $20.00. The fuii amount of the deposit wii1 be refunded to each bidder who has made a deposit and has flied a bid with the Owner upon return'of the pIans and specifications within ten (IO) days after the bids are opened. Each bidder shaii fiIe with his bid a certified check, or bid bond in an amount not iess than five (5) percent of the totai amount of the bid. No bid may be withdrawnwithin sixty (60) days after the bids are opened. The' City of Mound reserves the right to reject any or aii bids and waive any informaiities or irreguiarities therein. CITY OF MOUND, MINNESOTA ATTEST: Fran Clark, City Clerk By: Robert Polston, MayOr Advertisement For Bids · Street Improvements Bartlett Boulevard ~SAP 145-103-02 Mound, Minnesota #7931 Sealed proposals will be received, publicly opened, and read aloud at 10:00 AM, Friday, April ll, 1986 at the Mound City'Hall for street improvements on Bartlett 8oulevard. Approximate quantities consists of 1400 C.Y. excavation, 1500 Tons Class 2 Aggregate, 1000 Tons Class 5 Aggregate, 1700 S.Y. geotextile fabric, 546 Tons Bituminous Surfacing, and related work.; The bids will be considered by the City Council of the City of Mound at their regular meeting at 7:30 RM, Tuesday, April 15, 1986. All Rroposals shall be addressed to: Fran Clark, City Clerk City of Mound · 5241Maywood Road Mound, MN 55364 and shall be on the form included in the specifications and made a part of the contract documents. Copies of the plans and specifications and other proposed contract documents are on file with the City Clerk and at the office of McCombs-Knutson Associates, Inc., 12800 Industrial Park 8oulevard, Rlymouth, Minnesota 55441. Rlans and specifications for use in preparing bids may be obtained at the office of the Engineer upon deposit of $25.00. The full amount of the deposit for one set will be refunded to each bidder who has made a deposit and has filed a bid with the Owner, upon return of the plans and specifications within. ten (10) days after the bids are opened. Each bidder shall file with his bid a cashier's check, certified check, or bid bond in an amount of not less than five (5) percent of the total amount of the bid. No bid may be withdrawn within sixty (60) days after the bids are opened. The City of Mound reserves the right to reject any and all bids and waive' any informalities or irregularities therein. CITY OF MOUND, Minnesota ATTEST: Fran Clark, City Clerk Robert Polston, Mayor April 15, 1986 RESOLUTION NO. 86- RESOLUTION ESTABLISHING POLICY ON BUDGETING ' APPROACH/PROCESS WHEREAS, Minnesota Statutes Sections 412.701 - 412.751 requires that all statutory cities prepare a budget annually; and WHEREAS, it is the responsibility of the City Manager to prepare and submit to the City Council the annual budget; and WHEREAS, the budget is to be the principal item of business at the first regular meeting in September; and WHEREAS, the Council is to adopt the budget by resolution on or before October 1, of each year and shall adopt a resolution levying whatever taxes it considers to be necessary within statutory limits for the ensuing year for each fund on or before October 10; and WHEREAS, the Council shall set the goals and budget guidelines the city departments shall meet, allocate funds to the departments for achieving the goals and monitor and evaluate these programs in achieving those goals; and WHEREAS, the Council desires to formally adopt a policy establishing an .'approach or process to work with the City Manager in the development of the annual budget. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mouhd, Minnesota, hereby establishes the following policy regarding the annual budget pro~e~s: 1. At the first regular meeting in May,'a public hearing is to be held to gain input from citizens as to the expected level of city-services to be provided in the next' calendar year. The City Council shall establish budget guidelines and shall submit policy directions, goals an.d objectives to the City Manager so the Department Heads may begin to develop their budget requests. 2. Beginning in June, the Department Heads shall submit their preliminary budget requests to the City Manager. The City Manager shall prepare proposed spending requests for submission to the Council. 3. Promptly at the first regular meeting in September, the final budget requests shall be presented to the Council and the public, at which meeting shall begin the first round of p~ublic hearings on the budget. April 15, 1986 The~ess: To ignore the budge~king the tax lev~y-~s to n advantage of budgeting~i~., enable the~C~-tnre~l~to ~ and cont . rr,~~ The City Manager ~ rcccivc ~t ~report to the Council, monthly budget reports which include the budget amount for each department, the amount the department has already spent and the. amount remaining. The monthly report shall also include an account of accomplishments as w. ell as financial information so the Council can ensure it is successfully reaching its goals. At the second regular meeting in February, there shall be a year end report, written and verbal, from each Department Head highlighting the year's activities. Preliminary (unaudited) budget figures will be available at the same time and a review of the figures will be provided by the City Manager, Finance Director and Department Heads. This review will include a recap of the financial picture of the City, i.e., how closely budget estimates matched expenditures for the year completed. The budget do.cument shall be prepared and implemented pursuant to' the provisions set forth in Minnesota Statutes Sections 412.701, 412.711, 412.721 and 412.731. The present line item budget appr_~p~h shall be_kept. Further, there shall be listed a s~~tor~and spending requests in terms of dollar~~d~p'ercentages of increased spending. ~~ ~ The foregoing resolution was moved by Councilmember and seconded by Councilmember . 'The following Councilmembers voted in the affirmative: The following Councilmembers voted in the negative: Mayor Attest: City Clerk par~y o! t~,/q, rr~ pa~, L~eor......, ~ ......... ~.¢..~_.k....~.f.~.:....kg.9....~.~.LJ.J..~ .......................................................................................... ...................................................................................................................................................................... ~ o~ ~ ~ ~, ~...s., t~[ ~ ~m~, ~ t~ t~ Co~n~ of .................. ~Cg.~ ............................................................ , a~ 8~ of .................... .~.j..~.~Z~. ............................................................. Lots 1, 2, 3, ~ 22, Block 5, Dreamwood PI9 ~3-1~7-2~ 12 0223 ~o ~abt ang to ~a[b. The above rcnt*,d prerrd, ses ~n~ th~ satg L~s~a .......................................... 7a)~Y~gg oz~kga~, for an~ ~rtn~ tko f~ ~ of .............. ~re...geac ...................................................................... fro~ a~ afar fl~ ....... 1.5~.~ ............................................... ~y of April ................ 19...~..., · ................................................................................ J~ ~ s~ Less~...~ a~r~ ...... to an~ w~k ~ aa~ L~sor ...... ~ pay ~ reef lot t~ ~bov¢ ~n~ pre~ ~ t~mof ~ ~llar ~1 00~ add otb~.~ ~0~ ~].~hl.~...~.i.d.~a~i~.0 ........... ~ It is specifically understood and agreed by and between the parties that the lessees shall only have a right to use the afocedescribed lands and that the only use that they may put this property to is ~o plan~ a garden. The lessees further agree that they will maintain the site~.mowing the grass, cutting the weeds and keeping the site clear of lltter during the term of this lease. The only purpose for which the lessees may use this ground is to plant a vegetable garden, which may not be used as a commercial garden plot, and there shall be no storage, parking or other use of this.. property by the lessees. ................................................................................................................................... : .................. for an~ cl'~rt~ the f~I~ t,~rm of tht~ I,g, aze. ~ ~ tke above me~ L~se¢..~.. for ghc f~ll ~ of gk& ~. for t~ ~e~ afor~aid. abou~ ~t~n. CiTY OF ~OUND Mayor City Manager Leo Wa I ~ i s ~'~'F?~'"'~T~"~"~ ........................................................... CITY OF MOUND Mound, Minnesota CASE NUMBERS 86~507 & 86-5O8 NOTICE OF HEARING ON THE APPROVAL OF VARIANCES, CONDITIONAL USE AND A PRELIMINARY PLAT FOR SETON PLACE I: LOCATED'ON LOTS 7, 8 &-'9, BLOCK 29 AND PART OF LOT 6, BLOCK 18, SETON (48XX WILSHIRE .BOULEVARD) PID NUMBERS 24-117-24 14 0037/O038/O039/0013 NOTICE IS HEREBY GIVEN that on Tuesday, May'13, 1986, at 7:30 p.m. at the City Hall, 534.1Maywood'Road, Mound, Minnesota, a hearing will be held on the approval of varlances, co~ditlonal.use and of a preliminary plat for Seton Place. The'proposal involves th~ establishment of six twin home units. Sideyard setback and front yard setback variances are being requested. All,persons appearing at said hearing will be gigen the opportunity to be heard. Francene C. Clark, City Clerk CASE NUMBERS 86-509 86-510 CITY OF ~UND Mou~d, Minnesota NO~ICE OF HEARING ON THE ISSUANCE OF A CDNDITIONAL USE PEH~IT ESTABLISHING A PIANNED DEVELOPMENT AREA AND APPROVAL OF A PRELIMINARY PLAT FOR COOKS BAY ESTATES LfX/ATfD IN THE 2900 BLOCK OF HIGHLAND PID # 23-117-24 41 0017 NOTICE IS HEREBY GIVEN that on Tuesday, May 13, 1986 , 'at 7:30 p.m. at the City Hall, 5341 Mayw~3d Boa~, MoUnd, ~innesota, a hearing will be held on the approval of a oonditional use permit establishing a Planned Development · Area .(PDA) a~d appruval of a preliminary plat flor Cooks Bay Estates. The proposal involves the establishment of eight single-family lots an~ one oomm0n outlot. Sideyard setback ar~ lot width variances are being requested. All persons appearing at sai~ hearing will be Given the opportunity bo be heard. Francene C. Clark, City Clerk BILLS .APRIL 15, 1986 Batch 864033 Batch 864034 Computer run dated 4/3/86 Computer run dated 4/10/86 25,284.31 61.083.~4 Total Bills 86,368.05 W I--I-- T ('3 (/3 (~ (/) u3 I ~t'1 U C3 0C30 000 0 I I I I ~U~ I I ,-led I I ! I I I I I U hi hi Iii ~ZZ I I I I I I I',.. ~J 'Id Z ,.,,., bJ 0 -J 4 "1- -J _J ii I.~ I.I id tf~ t~ I I I 777 U I C3 r.,, C:3 h b.h ~0 0 o W cz') ~J C,'~ U I I,,,¢ 0 ~J 0 Il, h~ 1J U I'M ! ! tJ r~ ? 0 41 U I 41 TO: FROM: SUBJECT: DATE: ED SHUKLE, CITY MANAGER CITY COUNCIL JIM FACKLER, PARKS DIRECTOR' MONTHLY REPORT FOR~MARCH 1986 APRIL 9, 1986 The Parks Department has begun to get its seasonal staff on payroll. To date, Dell Rudolph, Dock Inspector; John Taffe, Parks Maintenance; Howard Simar, Cemetery Caretaker, have begun work. Remaining to report are Bob Johnson parks maintenance and two mower operators, Jim Halvorson and Heintz Pro~t. In 1986 there will be a seasonal staff of 6, one less'than 1985. This is due to a cut back of one of the mower operators per the 1986 budget to meet assigned cost cuts for the Parks Department. This will show in a decrease in performed grounds maintenance.' We are. hoping to gain the help of two tree trust workers through the Tree Trust Program. These are generally very low skilled individuals. The parks budget will begin to show greate? monthly expenses as our busy season gets started. We.wlll show.a very high per cent of exp- enditures in June through August. With the Anderson building coming down in the next month,, the Parks department will be with no indoor storage. All small tools will have to be picked up and dropped off. each d~y at the Depot storage room. This will approximately mean at least a loss of one hour per man per day. And Will also restrict the use by the seasonal life guards and recreation program supvisor of this area. Outside stdrage will increase. The likelihood of equipment breakdown and vandalism which will~show higher operating expenses and less job effectiveness. My intentions are to store the mowers by City Hall, where in the past we have only left the Parks truck. Also, to cover them with po~y as needed. MINUTES OF THE MOUND ADVISORY PARK COMMISSION MEETING March 13, 1986 Present were: Chair Nancy Clough;' Commissioners Cathy Bailey, Cheryl Burns, Marilyn Byrn.6s, Andy Gearhart, Robin Michael, Linda Panetta and Lowell Swenson; Park Director.Jim Fackler and Secretary Marge Stutsman. Council Representative Phyllis Jessen and Commi.ssioner Dolores Maas were absent and excused. Also pres- ent were the following persons: Don Ul~ick, Director of Community Services; Jim Glasoe, Recreation Coordinator; Craig Eckley, Barry Schneider, David Peterson and Marvin Miller: MINUTES The minutes of the February 13, 1986 Park CommiSsion meeting were presented for conslderation. Michael moved and Swenson seconded a motion to accept the minutes as presented. The vote was unanimously in favor. LIFEGUARD PROGRAM The Director of Community Services Don Ulrick introduced Jim Glasoe as Recreation Coordinator for Community Services. Jim replaced Maurine Donlin. They are here to talk about'-.lifeguarding on the beaches, what happened last year and confirm that they are going to continue and find out if there are any concerns. Ulrick reviewed various' points relative to the program: 1) Structured staff with head lifeguards operating oUt"°f Mound Bay Park. They would check other beaches, rotate schedules, provide b~ea'ks,-provide the suppOrt system and assure coverage in the event some- one didn't show up and generally supervise the other lifeguards. System worked well and seems to be very effective. 2) He stated Maurine was to develop a list of.equipment 'and'he will check back with her. Additionally he stated they have been talking about improving communications/have better method in case there is an emergency. Both the School and City have radio systems and possibly they could purchase .some hand held portable units and share the cost. He mentioned the School system does not have much traffic in the summer. Possibly Community Services could use shared system In the buildings 9'months a ~ear and on the beaches during summer months. Both the purchase-and subsequent maintenance could be shared. Cost of units is unknown. The Commission thought they should have some communications for emergencies. If they had radios, Fackler stated he could monitor the beaches and check activities from .his office, it was noted the use of the beaches continue to grow each year'. Ulrick commented tha% one of the things that was a delight last year was the re- moval of weeds from the beach area of lake which really helped the condition of Mound Bay Park~ 3) Jim Glasoe reviewed sometnew things in training; one lifeguard who was also with them last year has become a certified instructor of a new Red Cross course which is above and beyond the normal lifesaving course; it is.a more advanced ~'in water" thing with beach maintenance, an overall addition to what they have learned such as: advanced lifesaving course, water safety instruction, swimming techniques, etc. They would like this instructor to offer that class to help him retain his certification and further efforts to improve our beaches. Ulrick said the Commission should be aware the Red Cross is always upgrading their standards and that Community Services intend to include the course in the training that has alway~ been a part of'the agreement. They are going to advertise they will sub- sidize adults to take "WSI" course to get more adults involved in the program. The adult women that have taken the training are really positive and so very good. 'Park Commission Minu'tes March 13, 1986 - Page 2 The Red Cross has become aware that young people learn to pass a test, but it still doesn't make them capable in tlmes of.emergency or increase the attention span or make them diligent On the job and really able to perform. Also Ulrick stated they have worked with Jim in the past on beach cleaning and that they have to continuously be vigorous,with beach.cleaning; it is good PR and should be done more'than just at the start of a shift. The above points were basically the pro- gram.they have. The Commission questioned ~equirements of training each year. Six sessions of 1½ hours (9 'hours of training) are built into agreement. The training Is on going,'on the beaches, early in the morning, etc. The Commission discussed the program, salary schedule, and.the fact tha:t the program has been budgeted. Bailey. stated she'd like to seea start of a communicatlon's system. It was noted there is a telephone at'Mound.Bay Park; but the other beaches are more isolated'and Ir'is a greater distance to. go to get help. Costs of units will be looked Into to see if it is affordable. The' beaches are Centerview, Wychwood, Pembrook, Chester, Canary and Mound Bay Park. Bailey moved and Gearhart seconded a motio~a to recommend to the Council that the Park Commission approves'the contract for the Lifeguard Program for this year. The vote was unanimously in favor. Ulrjck commented that for two years, they have done the scheduling of soft ball- fields on'City parks; mostly using Swenson Park and once in a while Three Points. Now there is renewed interest on.expanding onto'the Brookton field by one of the men~s leagues that play on Monday nights. He.brought this up to make sure there were no-concerns. The .only Complaint he had heard was that someone parked in a private driveway ear3y in. the year and they had the Police talk to the violator and. that seemed to. settle the matter. Beer drinking by spectator~ is occasionally a problem, The Commission seemed agreeable to.having Brookton Park used. Deppt'lmprovement'PrOg~am Park Director Jlm Fackler reported that earlier thls week, the City Manager, Jim Horan and he had a meeting, and discussed the Depot Improvements and that doing them will depend on receivi~ng Revenue Sharing funds which they won't know about until late Spring.- Jim thought there was no need for Horan to come to Park Com- mission meeting until money is available to continue the project. Request for Dock Spaces on Lost Lake' Barry Schneider, Craig Eckley, David Peterson and Marvin Mi)ler were present re- garding this request. Schneider stated they.are interested in building homes for themselves in the Lost Lake Addition and are'asking for a recommendation to allow docks on the pa~k land abutting this addition. The price range of homes will be $110,000 with .certain size requirements. They want 6 docks with 12 boat spaces. They are proposing that these.be governed by By-Laws written for the Addition and' reviewed by our City Attorney and to be for the use of this subdivision only. There is' no public access to this 'park land; about 3 building sites will abut the park. The Commissioners requested more background information such as why the City acquired this park land with no public access to it, etc. It was thought the City acquired certain lands because it was tax forfeit and wetlands (low). Dis- cussion included that it was thought lake area had been dredged in the 1970's to an approximate depth of 4½ feet; also that the bridge was not high enough for cruisers or houseboats and there was a concern that channel was being blocked by abutting property owner. Park Commission M!nutes March 13, 1986 - Page 3 Schne!der stated an association.w!ll be formed and that association would pay all of the fees and only residents of plat would be allowed to have a boat at one oF the docks. The boat owners would register with the City and the City. would have ~ccess to check out the docks and boats. Craig Eckley stated their plan was to Form that assoc~ation,which would handle these docks much as Sea- horse'Condominium dockage is handled. He explained that the way they had the wording !n the By-Laws was that, if you'were a homeowner in the Condominium, you could noway rent your' dock out to anyone other than a resident of the Seahorse Condominiums. .~f a dock was rented to someone other than a resident, the Seahorse had the boat towed and that action held up in court. Commissioners questioned whether land could be s°ld. It was thought that possi- bly allowing docks here would take away from the total number of Commons docks. It was also felt that'they:should fall under the guidelines for Commons docks which Bailey explained. 0nly the abutting sites would have a first priority and be assured of a dock space.. Also it was .mentioned that there are perhaps, three other areas in Mound that would have a similar situation.. After a lengthy dis- cussion, it was decided more information was needed and Some direction from the City Council. Applicants will be notified when this will be back on the agenda. Commercial DoCks . Commercial docks were discussed. It was thought that the City should have a larger share of the profit on commercial docks. Also the Commission was unaware that Donnie's had docks and an access to.their'restaurant. The' Commission di. scussed Lost Lake Addition dockage again. They thought City should sell-land to abutting property owners and then have the City use the money to finish ~he Depot building, etc. Also discussed having a walkway/trail through the wetlands.. Park Director's'Report Jim Fackler reported: 1) The skating ri. nks have been closed for the season. 2) Skid's )oader has been returned/ couldn't come. up 'with the money for it. 3) He~s been working on evaluation of equipment and setting up a replacement program. 4) At Lagoon Park, they had a problem with outlet into the lake being jammed and had to hire Widmer to open it. 5) Shady Tree Program - they took down 6 trees on Brigh.~on Commons; 6) Commons Docks - Dell'.will be back at the end of March; 7) Summer Recreation Program - Jackie Meyer will be supervising program again and will be at the next Park Commission meeting. 8) Jenning's Bay dredging has been postponed until 1987. 9) He is getting estimates to fix the concrete ramp of boat landing at Mound Bay. Park. Adjournment Burns moved and Michael seconded a motion to adjourn the meet.ing at 9:30 P.M. All were in favor, so meeting was adjourned. · MOUND FIRE DEPARTME~{T MOkTHLY ACTIVITY REPORT Ti'{1 HONTH OF /.t~/~£6y~/ /~x~ MONTH ' MONTH TO DATE TO DATE MOUND - FIRE H'TON~ BEACH - . · FlEE / EMERGENCY ~l NNETRI 5TA - FIRE EMERGENCY ORONO - FI RE / EMERGENCY SHOREWOOD - FIRE EMERGENCY SPRING PARK- FIRE TOTAL ~IEE CALLS GRASS ~ HISCELLANEOUS FALSE ALARM NO. OF HOURS - MOUND FIRE ~ ~'~ /~ ~/r~ ~'~' EMERGENCY - MINNETRISTA- FIRE 0 ~ ~ /~ TOTAL EMERGENCY' ,~ ~ . . TOTAL EMERGENCY HOORS MUTUAL AID RECEIVED J , Mound, Minnesota /] RE DEP.AR?~NT Pc-PORT FOR MOI~ OF Z/~ /?d'~ DRILLS & MAII~NIdICE 1 ' FIRE & RESCUE -/~ 3 / ~ WAGES WAGES ~0~S ~ WAGES I I' M O U ND V 0 L'U N T'E E R F I R E D E P A RT M E N T Mound, Minnesota 55364 DRILL REPORT :DLscipllne and Team Work Critique of Fires Pre-Planning &.Inspections fools & Apparatus Identifying Hand Extinguisher Operation Wearing Protective Clothing Films Firs.t Aid and ResCue Operation U§e of Self-Contained Masks Inhalator Operation NOTE: HouYs Training Paid Time Pumper Operation Fire Streams & Frictl-on Loss House Burnings' Natural ~ Propane Gas Talk & Demonstrations Ladder Evolutions Salvage Operations Radio Operat)ohs Ho~se Evolutions Nozzle & Hose Alliance X Excused X Unexcus~d ~ Present, Not Paid TSm~ iTJ ~/~_ J. Beauchamp ~ //.3- D. Boyd ,'~ '/~_. D. Bryce ~ ~/)-- S. Bryce ~- S. Collins 5'. o,q - rrn, ~)/J~_C. Hende.r~on ~ Y/J--J. Henke ~/~G. Johnson ~/~t~ R. ~arschke : ~l~9...j.rNafus D'f.~-~m.,~'~ ~d~ ~r~er MOUND VOLUNTEER Mound, Minnesota 55364 D R I L L R E P 0 RT ).~sclpl ine and Team Work Time Pumper Operation Time ;ritlque of Fires Fire Streams & Friction Loss 're-Planning &'Inspections ~ols & Apparatus Identifying land Extinguisher Operation House Burnings Natural & Propane Gas Talk & Demonstrations Ladder Evolutions ~earing Protective Clothing :ilms Firs.t Aid and ResCue Operation Salvage Operations Radio Operations House Evolutions L~e of Self-Contained Masks Nozzle & Hose Alliance Inhalator Operation ~ Hqu'fs Training Paid Excused X__ Unexcused _'. --~..,._ ,, ^ .-;---_ 0 Present, Not Paid ~/~1_ j. Andersen ~G. Anderson ]~J. Babb ~y~. J. Beauchamp ya.. D. Boyd ~t/~TL D. Bryce S. Bryce c~K~9-M. David . Erickson Carvais ._~ L. Heitz ~y;;z-C. Henderson -~q-y~,~-_ J. Henke ,~t~,~L-G. Johnson ~ B. Landsman ~9~7o~- R. Marschke ;o~, I/ol] J. Nafus ~Savage DATE MOUND FIRE DEPARTMENT TOTA~ ~TE~A~¢E ~oR ~'~~ 0 0 .5 0 0 .'~ 3 J. Anderson G. Anderson J. Babb J. Beauchamp D. Boyd D. Bryce S. Bryce D. Carlson P. Charles S. Collins M. David S. Erickson J. Garvais L. Heitz C. Henderson J. Henke T. Ingram G. Johnson B. Landsman R. Marschke MEN ON DUTY J. Nafus M. Nelson A. Opitz B. Palm G. Palm M. Palm Gl Pederson D. Platzer T. Rasmussen C. Rezba M. Savage T. Stallman W. Swenson T. Swenson M. Tobey R. Williams T. Williams TOTAL MONTHLY HOURS TO: FROM: DATE: SUBJECT: 3-3-86 3-4-86 3-5-86 CITY OF MOUND Mound, Minnesota Ed Shukle, City Manager Jan Bertrand, Building Official April 3, 1986 March 1986 Monthly Report 1. Answer phone calls from 8 to lO A.M. 2. Issue inspection notice for sign violation at 2337 Wilshire Boulevard 3. Inspection 4872 Hanover Road wall problem on 6 year old house 4. Inspection 5116 Edgewater Drive, etc. 5. Plan review 6. Balboa Solarium Systems sprinkler test. 7. A1 & Alma's footings for beam 8. Staff review of pubic works facility 1. Answer phones 8 to l0 A.M. 2. Review ~il received 3. Answer Fire Marshal's questions regarding daycare 4. Make inspections: A. Captain Billy's water damage again B. 2175 Noble Lane C. 2390 Avon Drive 'D. 4949 Island View Drive E. Etc. 1. Review resolutions 2. Answer phones 8 to lO A.M. 3.-Review technical sheets regarding ventilation air 4. Inspections: 5501 Bartlett Boulevard 4345 Wilshire Boulevard 2390 Avon Drive 6216 Red Oak Road Etc. 3-10-86 1. 2. 3. 4. 3-11-86 1 2 3 4 5 6 It's Spring~ Elma Jensen phoned in her complaint. Brad Landsman Fairview property Met with Duane Barth regarding Highland Boulevard property. 7 8 9 10 Ron Burn§ started work at City Hall on controls Bids received for 1721 Dove Lane Demolition Answered phones and inquiries 8 to l0 A.M. Inspections at T~wn Square and Balboa Minnesota 3157 Donald Drive Inspection 4848 Hanover Road 1708 Avocet complaint 2075 Grandview Boulevard complaint V.F.W. members in office to discuss possible new building. Attorney said to wait in taking' house down at 1721 Dove Lane; no City title; called Lutz Tree Service to hold off removing house until later this Spring after we lift load limits. 2600 Setter Circle footing inspection Memorandum to Ed Shukle,,City Manager Subject: March 1986 Monthly Report - Page 2 3-12-86 1. Answer phones 8 to 10 A.M. 2. Do paperwork; answer correspondence 3. Inspections: 2954 Oaklawn Lane 5501 Piper Road Walnut Road fill 2006 Sycamore heating 5440 Lynwood heating Etc. Heating Inspectors~ lunch meeting at Medina;'discussed. Carrier/Bryant furnaces. 3-13-86 1. Answer phones and inquiries 8 to l0 A.M. 2. Write'correspondence 3. Do investigation at 2235 Langdon Lane for Jim Larson on illegal home occupation 4. Review grading requirements with Balboa for Metro 500 site and fire door .signs · 5. Possible sale of some City property. 6. Review Chapman.Place site, plat and resolution. 7. Met with Tom Jacobs regarding possible Orono inspections next week 8. Met with Greg Skinner on variOus matters; well site, energy manage- ment, 1721 Dove Lane 3-14-86 3- 17-86 1. Answer phones and inquiries 8 to l0 A.M. 2. Final inspection 4743 Richmond Road 3. Final Solarium Systems 4. ~heetrock inspection 5201 Piper (Al & Alma's) 5. Recheck 4645 Island View Drive 6. Sheetrock 4949 Island~View Drlve Lunch with Holly Bostrom - send off Good-Bye. She'~ll be missed. 7.. P. lumbing air test 1555 Bluebird Lane 8. Correspondence to Jim Larson regarding 2235 Langdon Lane court date. 9. Send correspondence regarding Chapman Place, etc. Answer phones and inquiries 8 to l0 A.M. Five Orono inspections (Tom on vacation and Lyle is ill). Inspections at: 2174 OYerland Lane - fireplace 2360 Commerce Boulevard - site inspection 2006 Sycamore - heating 2200 Commerce -.footing 2223 Noble Lane 3-18-86 1. Answer phones and inquiries 8 to l0 A.M. 2. Balboa inspection two hours on partial sprinkler final. One half day off - sick leave. 3-19-86 1. Answer phones 8 to lO A.M. 2. Assemble material on Lost Lake for Planning Commission agenda. 3. Discuss and issue permit for Seahorse 4. Plane door to office. 3-20-86 North Star Chapter meeting - see agenda. Memorandum to Ed Shukle, City Manager Subject; March 1986 Monthly Report - Page 3 3-20-86 1. Balboa Minnesota 2. City Engineer regarding demo. bids for street project. 3. Resolution for C~ty Council regarding Building Safety Week 3-21-86 3-24-86 1. Answer phones 8 to .10 A.M. 2. Met w~th City Manager regard.|ng Planning Commission items 3. Review Budget readout of expenditures 4. Met with Mark Koegler regarding Ordinance changes 5. Met with John Cameron 6. Submit expense report. 7. Balboa Minnesota inspection 8. Town Square 9. 1555 Bluebird Lane 1. Answer phones 8 to 10 A.M. 2. Met wi~h Tom Prokasky 3. Bill Netka application and approval of permit 4. Al'& Alma's final 5. 2 garbage complaints 6. 1721 Dove Lane 7. 2945 Island View Drive Planning Commission meeting incl'uding Balboa Tour 3-25-86 Answer phones 8 to 10 A.M. Met with City Manager regarding Lost Lake, electrician bid, etc. Plan. Review Orono regarding Public Hearing Notice of Deering Island C.U.P. 1559 Bluebird Lane .final inspection 3018 Devon Lane plumbing air test. Correspondence for Balboa Minnesota Discussed with Jim Larson garage encroachment at Sinclair Road and remodeling'with no permit at 1708 Avocet and 1717 Jones Lane pending lawsuit. Conference with several property owners City Council meeting and Chapman Place Tour 3-26-86 1. Answer phones 8 to lO A.M. 2. 4337 Wilshire inspection 3. 4371 and 4359 Wilshire 4. Town Square Plan Review 3-27-86 1. Town Square ~ 2. Three Noble Lane addresses 3. 6216 Red Oak Road 4. 4337 Wilshire Boulevard 3-28-86 Comp. time off Town Square Plan Review at home 3-29-86 Town Square Plan Review at home 3-31-86 1. Answer phones 8 to l0 A.M. Memorandum to Ed Shukle, City Manager Subject: March 1986 Monthly Report - Page 4 3-31-86 2. Plan Review Town Square 3.. Heating final corrections 4. Met with Planner at ll:OO A.M. regarding Planning Commission agenda items. 5. Discuss Planning Commission agenda with John Cameron 6. Balboa Minnesota meeting 7. Chapman Place 8. 2983 Oaklawn request to check chimney'for new mortgage 9. 5142 Waterbury 10. Dictate letter to Union 76 on Shoreline Boulevard to correct violation 11. Stop at 2620 Commerce Boulevard, Meyer's, to discuss sign and necessary permit 12. Dictate variance letter for Lot 1 and part of Lot 2, Block 4, Replat of Harrison Shores 13. Answer inquiries of new zoning'applicant, Anderson Subdivision, land subdivision on Commerce, check yacant house with junk and open to vandals and send notice to owner (5137 Hanover Road), etc. 7:00 P.M. Just'leaving for day. The total number of Building Permits issued i.n March was 19 with a valuation of $343,1OO. Copy of Building Actlvity~Report attached. CITY OF HOUND 5341Haywood Road Mound, MN, 55364 city Street Address City and State BUILDING ACTIVITY REPORT Month d March , F.y Ig86 .~ NEW RESIDENTIAL · CONSTRUCTION (Fimlly) ToIII Family Units NEW NON-RES~D~:NTIAL (Commerciat/In~.) Total Non-Residential RESiDeNTiAL ADD1TIIDNS AND ALT.~RATIONS Tota~l Residentia~ NON-REStDENTIAL ADDI- TiONS & ALTERATIONS TOTAL MONTH AND YEAR TO DATE CONVERSIONS Total Conversions DEMOLIT'IONS PERMITS, iNSPECTIONS, COLLECTIONS Bldo.lnsp. only · 277,500. 34,500. 1 2 Fee ~'.';°: "-! TOTAL ' t ! 9 107,000. 9 I 42,900. 149~900.  63,000. 4 6} ,200. 124,200. 610,600. CITY of MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 (612) 472-1155 MEMO .TO: ED SHUKLE AND COUNCIL MEMBERS FROM: JOEL KRUMM, LIQUOR DEPARTMENT SUBJECT: MARCH 1986 REPORT DATE: APRIL 1, 1986 Even though we did $2,073.50 more this March than the March a year ago, I am hesitant to predict an immediate trend in our spring sales. The reason being that Easter fell in March this year, where last year it came in April. After April is over, we will be in a better position to deter- mine how sales will go for the rest~ of the year. Our. St.. Patrick's Day Sale was a huge success. Even though Mound isn't a predominantly Irish community, it seemed that a lot of people came up with an excuse to celebrate anyway. Over the three day period of Friday, Saturday and Monday our proceeds grossed $9,551.64. A tidy little sum. This compares with $8,529.04 that we did last year over the same per[od. Hats off to all of you. Amidst all this excitement I have one sad item to report. We lost two excellent part time emplbyees. One of them, Chris Whitney, who had been with us almost a year, packed it up and moved to California'where he is continuing to pursue a'business degree. The other employee, Steve Miller, has practically been an institution here. After four years he finally called it quits. It seems his wife has taken a part time job elsewhere, enabling Steve to have some free time for himself which he has deservedly earned. We will all greatly miss his talents and ambition. To replace them I have hired two other people: James David and Gary Jackson. They both appear to be courteous and competent individuals. I hope they will follow in Chris and Steve's footsteps. On a final note, I did some preliminary investigation into an alternative building space in the unlikely event that our lease is not renewed this August. The space in question is in the building that was vacated last year by the old Super Valu store next to Coast to Coast. I am reluctant to discuss any specifics about this possibility due to certain political implications. Let it suffice to say that this space and other possibilities are carefully being looked into by myself and'Ed, and that if you desire further details on this matter, perhaps Ed can fill you in better than I could. JK:ls ?/~ An equal opportunity Employer that does not discriminate on the basis of race. color, national origin, or handicapped status in the admission or access to, or treatment or employment in, its programs and activities. CITY OF MOUT~D ]'-JONTHLY ACTIVITY REPORT OF LIQUOR DEPARTKENT" :D O:-'F' SALE: . THIS MONTH L~ST MONTH . THIS YEAR " i~ST YEAR Comps_~uLson of Honthly Ss]Les Month CITY of MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 (612) 472-1155 April 7, 1986 TO: FROM: SUBJECT: Ed Shukle, City Manager ° Greg Skinner, Water & Sewer Supt. March Monthly Activity Report In March we pumped 17,640,OOO gallons of water, 2 new accounts were recorded. The failure rate for meters and outside readers is .02%. Marqh had two watermain breaks with no major damages. Well #7 in Three Points is back on~line and working fine. Construction season is here so I have been spending quite abit of time studing plans and meeting with contractors. .As for the Sewer Department, it was a good month, no sewer back-ups or breakdowns. We recently hired a new man, Scott Kivisto. Scott comes from Grand Rapids, Minn. where he worked part-time for 3 years in the Sewer & Water Department. I'm sure Scott will do a good job for the City. As soon as the weather stays above freezing we will start cleaning and jetting lift stations and sewer lines. 7;0 that does discriminate on the basis of race, color, national origin, or handicapped status An equal opportunity Employer not in the admission or access to, or treatment or employment in, its programs and activities. CITY of MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 (612) 472-1155 March 28, 1986 TO: FROM: SUBJECT: · Ed Shukle, City Manager Geno Hoff, Street Supt. March Monthly Activity Report March 3 we started to thaw out catch basins. We have about 380 catch basins and I don't know how many miles of storm sewer. There were 31 catch basins, that had surface ice or in other words covered with 4" to 6".of ice. We had 6 storm sewer lines that had to be steamed, the longest run was 70'. The.City has its own steamer and generator which we mounted on one of the Parks Dept. trailers and we also carry 60 gallons of water. 60 gallons of water will last about 4 hours. March 4th the Street Dept. helped with a watermain break at Idlewood and Ridgewood. The hole in the street was filled with 14 ton of pitrun sand and 3 tons of 3/4 to dust redrock. March 10th sanded for 4 hours because of very icy roads, used 30 ton of salt sand. March llth moved street brooms and Christmas decorations from Anderson building to I. P. Hall, also moved other equipment and parts to pumphouse by Donnies Restaurant. March 13th had 7" of snow, plowed and sanded. After we finished the snow removal and steaming we started to work on street signs. We replaced 16 stop signs and 7 No Parking and straighted out a lot of them. The stop signs cost $20.00 apiece and the smaller signs $8.00 not counting the post and labor to put them up, and if you have noticed we have a lot of them to repair and replace. We have been looking around for a cherry picker to rent, and after about 2 hours on the phone we located one at Truck Utilities in St. Paul. Its a 1975 International 2~ ton, has a 36' boom with bucket and stablizers. They want $7,950 for the unit'but will rent it to the City for $20.00 an hour working time, which I think is a good deal. We are going to use it for trimming trees on the street right of way. We will probably use it for An equal opportumty Err, pioyer that does not discriminate on the tasis of race, color, national origin, or handicapped status ~n the admission or access to, or treatment or emp. loyment in, its programs and acbwt,es. about 3 weeks if the weather permits. Last year the City rented~a truck from Lutz Tree Service and spent $1,450, this year we expect to spend $2,000. I think that with the amount of money we are spending on rental it would not be a bad idea to think about the purchase of a used unit. The City's equipment repair bills were minimal this month, thank goodness~ We had an axle and universal go out of Unit #1, the green pickup, other than that we have had just general maintenance. CITY OF-MOUND MOUND, MINNESOTA MONTH OF MONTHLY ACTIVITY REPORT.OF STREET DEPARTMENT WORK DESCRIPTION HOURS OVERTIME Administration o S~ ~'- ~atching ~ Snow Plowing Sidewalk Snow Removal C. B. D. Maintenance Material Transport Sweeping Sand & Ice Control Miscellaneous Signs & Lighting Garage - Repair & Maint. Cemetery (Tree trimming) Right of Way Maint. (haulin8 snow) Storm Sewer Maint. Seal Coating Water Main Breaks '0 MARCH 1986 SHOP MAINTENANCE RECORD The following is a record of work to City vehicles by the mechanic. STREET DEPT. Unit #1 Unit #13 Unit #16 Install new brake caliper holding pins Replace front axel, U-joint & spindle Install new water pump - Clean carb, checked plugs, timing and road test Built and install new wing brace i - Replace broken fan belts, realigned power steering idler STEAMER WATER DEPT. Unit #3 UNIT #15 SEWER DEPT. Unit #9 - PARKS DEPT. Unit #2 POLICE DEPT. #840 - #841 #842 #843 - repacked compression piston - replaced transmission modulator, checked for vacuum leaks repaired shorted starter wire replaced starter - change oil, grease, checked and filled brake fluid, repaired turn signal indicator replaced tail pipe repaired leak in transmission - Repaired broken Alternator bracket, tap new bolt hole in head Repaired shorted taillight Built cage door for dog, repaired RR door latch Rewired taillights - Repaired right side emergency lights Repaired shorted headlite, wig wag'not working - Replaced truck light, ~epaired shot gun holder Adjusted shotgun holder - Repaired overheating problem Replaced drivers side rear door window Repaired right side emergency lites POLICE DEPT. (Continued) #844 - Checked for overheating problem, no leaks, fluid level OK operating Temp normal. Added 2 quarts antifreeze Installed lower radiator hose, oil change, filter and grease 'Installed city radio antenna, replaced light in emergency light Replaced blown fuse, repaired broken spotlight wire Repaired short in spotlight UNMARKED - Change oil, filter, grease, no water in battery, check fluid levels CHIEFS - Install blower fan, repair vacuum fresh air vent CSO - Change oil, filter, grease added washer fluid LEN HARRELL Chief of Police IV'tOUN O POLICE 5341' Maywood Road Telephone 472-3711 Mound, MN 55364 Dispatch 544-9511 EMERGENCY 911 TO: FROM: SUBJECT: Ed Shukle, City Manager Len Harrell, Police Chief Monthly Report for March, 1986 I. Statistics T~e police department received 636 calls for service in the month of March, 1986. There were 28 Part I crimes reported and 95 Part II crimes. In addi- tion, there were 4 accidents, 2 with injuries; 12 medical emer-encies, and 95 animal complaints. Mound was calleW on to assist other agencies 17 times. The patrol division issued 293 adult citations, including 105 parking vio- lations. There were 18 arrests for DWI; all adults. In addition, the department issued 185 warnings, most of which were for equipment violations. . There were 2 adults arrested for felonies and 59 arrested for misdemeanors. Two juveniels were arrested for felonies and 17 for misdemeanors. ~roperty valued at $21,411 was stolen during March, of which $17,261 were recovered. These.ffgures represent an 80.6% recovery rate. II. Investigations Child ~buse cases required over 20 hours of investigative time to work on 5 active cases. A serious personal injury accident required formal chargps to be brought against a woman for driving under the influence and creating significant injuries. The woman was charged with Criminal Vehicular Operatio- and the complaint ,.,as signed 04-03-86. '~ne innocent driver suffered a broken pelvis, ruptured disc, and assorted other injuries. There were six active check cases durin~ the month of March. One case in- volves a forgery where the suspects have cashed over $6,000 in bad checks and our investigator has broken the case for other metropolitan departments, Follow-Ups were completed to clean up an auto theft and a burglary 'which had occured. - There were 17 formal complaints signed in March. Some of the c~ses were for window peeping, dog at large, criminal sexual conduct, theft over $2,500, · DWI, burglary, theft by check, and stop arm violation. Police Department March Monthly Report Page Two III. Manpower Sgt. Hudson and I each took vacations during the month of March. I was gone for two weeks; and'during thJt time, Sgt. Hudson was acting chle£. It appears that everything went smoothly during my absence. Uniformed officers were again assigned to plain clothes to assist in follow- ing up cases. An additional 85 hours was spent on investigations and follow- ups. During March, it became evident that Canine, "Mickey" would no longer be able to work because of a bursitis condition affecting his shoulders. Fortunately, the department has had donated to it, "Rex," a German Shepherd formerly working with tRe Cass County Sheriff's Department. "Rex" is a"nationally certified canine and was ranked 12th in the nation for 1984. IV. Training A total of 90 hours of training was received by officers of the department. The training areas attended were intoxilyzer (40); interview and interrogation (16); canine training (10); executive development (24). Overtime Overtime for the month of March was kept to a minimum. Eight hours was necessitated by illness to one of the officers. Other overtime hours were for late breaking calls and court appearances~ VI. Reserves The reserves received 46.5'hours of training during the month. Another 88 hours were spent in the squad, either with regular officers or in a reserve ~quad. The reserves worked 55.5 hours at hockey games and 13 hours for community services. C~ty ". .... Mound 'Month M~rch 19 86; CITATIONS ADULT JUV DWI or 0UI 18 More than .10% BAC 11 Careless/Reckless Driving Orivin9 Afte~ Susp. or Rev. 14 Open Bottle Speeding 75 No DL or Expired DL Restriction on DL 3 Improper, ..Expired, Or No Plates Illegal Passlng Stop Sign Violations Failur'e to Yield 13 5 2 Equipment Violations 21 HSR Leaving the Scene Illegal or Improper Lane Usage Illegal or Unsafe Turn' Over the centerllne 105 Crosswalk Dog Ordlnances~ Derelict Autos Misdellaneous Tags 8 TOTALS j 293 WARN I NGS 160 2~ TOTAL '18 Felony 1I 28 5 Misdemeanor ARRESTS Traffic 35 7 Equipment 112 18 Crosswalk. Animals 9 Trash/Derelict Autos 1 Other 3 25 PROPERTY LOSS/RECOVERY SUHHARY Bikes Snowmobiles .Boats, ITEH Hotors, Trailers Clothing CurrencY, Jewelry ~ GunS Monna Radio & Vehicles Notes, Etc. Precious Hetals Furnishings Electronic Equipment S Vehlcle Equipment Miscellaneous TOTAL STOLEN $ 240 120 4,500 975 260 1,019 10,850 3,447 $21,411 RECOVERED .. $ 160 245 16,850. 6 $17,261 MONTH POLICE/CRIME ACTIVITY REPORT MARCH YEAR 1986 GENERAL ACTIVITY SUMMARY · THIS THIS YEAR LAST YEAR. MONTH TO DATE TO DATE Hazardous Citations 109 244 187 Non-Hazardous Citations 46 139 170 Hazardous Warnings 42 i 113 67 Non-Hazardous WarninKs 130 344 222 Parkin~ Citations 105 268 388 18 34 14 DWI OVER .10 11 22 8 Property DsmsEe Accidents 2 17 36 Pg~sonal Injury Accidents 2 5 5 Fatal Accidents , 0 0 0 Adult Fel~ny"AFrests 2 9 6 Adult MisdemeanOr Arrests 59 134 97 Adult Misdemeanor ~itations 11 21 '-_ Juvenile Felony Arrests 2 5 5 .... Juvenile Misdemeanor Arrests 17 31 21 Juvenile Misdemeanor Citations 11 11 Part I Offenses 26 70 57 Part II Offenses 95 219 107 Medicals 12 51 76 Animal Complaints 95 299 279 Other.General Investigations 385 1.1~? 1.47~ TOTAL 1,180 3,168 3,218 Assists 61 212 - Follow_Ups 49 87 - ?3o OFFENSE ACTIVITY SUMMARY ~ .=~ ~ PART i CRIMES z = Criminal Sexual Conduct 1 1 2 ~obbery Assault BurRlary 11 11 Larceny 1'1 1 10 1 2 2 Vehicle Theft 4 1 3 1 1 Arson 1 1 TOTAL 28 2 26 3 3 1 2 PART,~ II CRIMES Child Abuse/Neglect ' 5 5 2 ForgeryfNSFCheCks.- 5 5 5 4 4 Criminal Damage to Property 18 18 2 3 Weapbns Narcotic Laws 2 2 2 2 LD~orLaws 3 3 3 6 18 18 18 18 Simple Assault · 4 4 3 1 1 Domestic Assault. " 2 2 1 1 1 Domestics (No Assault) 8 8 8 Harassing Phone Calls 8 8 1 Runaway/Incorrigibility 4 4 3 1 1 Public Peace 9 9 3 3 3 1 Ail Other Offenses 9 9 3 2 3 TOTAL 95 95 29 37. -31 12 PART III & IV REPORTS Property Dmmage Accidents -- r -I' 2 2 Personal Injury ~ccidentS 2 2 Fatal Accidents 0 0 Medicals 12 12 Animal Complaints 95 95 eneral Investigations' 385 385 TOTAL 513 513 MOUND POLICE RESERVES MONTHLY'HOURS MARCH 1986 NAME Bob Brown Butch Hawks Darrell Huggett Dave Shenkyr . Dave St. Cyr Deb Thompson Ruth Vogel ECO. RA ,'RS CS INT - 6½ - 5 - - 1 6 - - 2 6 - - 2 43 6 5 - ' TRA HG MT AD 3½ 6 - 5 ~½ - i - 15 - 1 - 7.'. 8½ - - - 23 1 20 ~½ ~8 1 - TOTAL ~2½ 2~½ ~2½' 21½ 23½ 47 TOTALS 2 54½ 23½ 13 - 225 ECO - Emergency Call Out Tramsport RA Ride Along'w/ Regular Officer RS - Reserve Squad CS - Community Service Details Grandview School Dance INT - Instuction Given Boy Scout First Aid Merit Badge TRA - Training Taken Henn. Cty. Auxiliary School - First AidInstuctor School HG - Hockey Games MT - Monthly Meeting AD '~ Administrative Hours April 7, 1986 CITY of MOUND 5341 MAYWOOD ROAD MOUND. M~NNESOTA 5§364 (6;12) 472-1'~ E5 TO: FROM: RE: Ed Shukle, City Manager Fran Clark,-City Clerk March,Monthly Report March was filled with preparation for the election tomorrow. Getting all voting booths (machines) out and PreParing for the paper ballot election. Arranging for training the judges who work at' the election and generally taking care of a million detail~ no one realizes goes into the preparation. -There were two Counci-1 meetings in March so there were things t'hat needed to be done to prepare for those and then there is are the minutes, resolutions and items that need to be handled after the meetings. : I attended several HRA Meetings in March to give them updates and have certain details of Town Square handled by them. They were without a director for awhile, but they now have a very capable person filling that position. Her name is"Sandi Woytcke and she is a resident of Mound who really seems to be working out well. Mayor Polston, Councilmembers Smith and Jessen, City Manager Ed. ShU'kle and myself attended the National League of Cities Annual Congressional/C.ity Conference in Washington D.C. March 8 - March 11. We attended sessions on the following: 1. Finance Administration and Intergovernmental Relations. 2. Human Der elopm.ent. 3. General Revenu~ Sharing. 4. Federal Tax Reform. 5. The Current Crisis in Liability Insurance'; These sessions were both interesting and informative to-me. David Durenburger gave a talk on H.R. 3838 regarding tax exempt bonding for cities and the amendment he was offering. We went to Capitol Hill, attended the House of Representatives and the Senate and met with Congressman Sikorski in his office. I feel this conference is very worthwhile because it gives local 1 An equal opportun:ry Emplc~yet that ~.oes not discriminate on the basis of race, color, national origin, or handicapped status in tr,e gdm sson c~r a~ ::ESS to, or treatment or employm¢,nt in, its programs and activities, governing officials the opportunity to express their concerns and ideas, to their respective legislators, about legislation affecting local government. The Minnesota Clerks and Finance Officers Association had their annual c6nference from March 19 - 21. I have now been elected Secretary of that association. I was Treasurer last year. This is a very worthwhile association and the conference is put on by the University of Minnesot~ Department of Professional Development and Conference Services. The conference is designed to meet the needs of Minnesota clerks from large and small cities, with different responsibilities, and with varying years of experience. The technical 'sessions provide practical information and an opportunity for discussion with other clerks. The association now has over 500 members of the 855 cities in Minnesota. There are always numerous phone calls and questions from the residents. Getting items done ~hat are yearly, i.e. legal notices for dog licenses, or special items such as, public hearing notices, bid letting notices. There is also research on ordinances and statutes that is handled by this office. fo TO: FROM: SUBJECT: CITY of MOUND ED SHUKLE, CITY 'MANAGER ' CITY COUNCIL JOHN NORMAN, FINANCE DI.RECTOR ' FINANCE DEPARTMENT MARCH 1986 REPORT 5341 MAYwOoD ROAD MOUND, MINNESOTA 55364 (612) 472-1!55 DATE: APRIL 10, I~86 REVENUE SHAhlNG Revenue sharing is scheduled to end at the end of 1986. The 1986 budget for revenue sharing should be amended, we will definitely not have enough funds to cover budgeted'.expenses. We have received inqui, res regarding the spring and fall pickup. Also, Jim Fackler asked about the status of the Depot upgrading. There was uncertainty regarding the amount of revenue we would-be receiving in 1986. The 1986 revenue, sharing allotment was cut once.by Congress and the revenue projected be'low is reliable (it is very unlikely that there would be any more reductions)'. The following is an accounting of the money available to spend in 1986 and budgeted amounts: Balanc~ 1-1-86 Receipts: 1-13-86 #23474 4-7~86 #24345 7---86 10---86 Total available 1986 Encumberances and Budget Encumbered ~ 1983 Codification of Ordinances 1984 Civil Defense Sirens (Purchased in 1986) 1986 Budget Dump Truck (on order) Depot Upgrading Spring $ Fall Cleanup Total Encumbered and Budgeted Projected Fund Deficit $12,405 12,405 12,405 8,257* S1,184 45,472 46,656 $15,0OO 3,612 30,000 10,000 12,O00 70,612 (23,956) *Legislation was adopted cutting 8.35% from all revenue sharing allotments - the entire reduction to be withheld from the final payment, A~ eqdal o[,r, ortun,~y Fmp~:;ye~ that does not discriminate on the basis of race, color, national origin, or hanoicapped status jr, the ¢dmis$~or~ or access to, or treatment Or employment in, its programs and activities. Finance Department March 1986 Monthly Report Page 2 TAX COLLECTIONS - 1985 The total tax levy for 1935 was $1,120,916. The total collected during 1985 was $1,093,177 - this is 97.5% collected in current year. This is an increase from the previous years collection rates: 1984 - 96.57%, 1983 - 96.43%, 1932 - 96.12%, 1981 - 96.88%. INVESTMENTS The following is March Investment activity: Balance 3-1-86 $6,778,157 Bought: CD Matured: CD 7.80% Comm Paper Repo 7.80% Balance 3-31-86 7.25% Due 8-28-86 8.00% Marquette 175,000 Marquette (100,000) First Bank (200,228) Marquette (100,000) 6,552,929 Breakdown of Balance Us Gov't Securities Certificates of Deposit Commerical Paper Gov't Trust Pool Bankers Acceptance 4,599,225 1,065,000 375,341 310,000 203,363 ~6,552,929 TOWN SQUARE TAX INCREMENT FINANCING DISTRICT I have had discussions with Curt Pearson regarding the Bond Fund and the status of the account as of the end of March. Curt pointed out the tax increment will be coming in starting in 1987. I originally set up the debt service fund through the 1988 interest payments. I have adjusted the Bond Fund records to proper amounts. Balance 3-1-86 3-4-86 3-31-86 3-31-86 HRA Reimburse City Expenses Bond Fund increased - Debt Service Fund overfunded Interest Earned 614,652.63 (25,000.00) (10,186.91) 86,445.00 8,552.81 Balance 3-31-86 674,463.73 I was informed by Curt Pearson that we are on budget in the Town Square Project. When the project is completed, any money remaining in bond fund must be transferred to debt service fund to pay off the bonds. 7~? Z 1986 League of Minnesota Cities Annual conference June 17-20, 1986 Duluth, Minnesota LMC Annual Conference - Those eager; to take "Positive Steps for Cities" win want to participate in the 1986 LMC Annual Conference in Duluth, 'June 17-20, 1986. The Duluth Arena-Auditorium will be the headquar- ters for the event. The League hag invited a roster of distinguished speakers including U.S. Senator Albert Gore, Jr. (Tennessee) who'll speak on "Foresight in Govern- ment'' and Wes Jackson, Director of the Land Institute, whose topic will be "The Farm Crisis: New Roots for Agriculture." Also on the agenda is a special Tuesday evening kick-off pro- gram for personal and professional development. This year's conference features sev- eral format changes from previous years. "Skill sessions" and "Issue institutes" will take place throughout the three and one-haft days of the conference. Skill sessions are partici- patory workshops which enable city officials to enhance specific leadership abilities and learn techniques which they can apply back home in their com. munity. Examples include: · The Policy Role of the Council', · Strengthening Your Leadership Team, · Strategic Planning, * Negotiation Skills, 7C/ s · Going to Court and Winning' A special Friday program features a skit and practicum, "How Tos of Appeai4ng on Cable TV." Issue institutes provide up-to-date information on issues of im~rtance to cities. On the agenda are many topics related to financial viability: - · Dealing with Federal and State Budget Cuts, · Forum on Risk Management, · Economic Development, · Privatization. City officials wanting to focus on per- s°nnel concerns can attend sessions such as · Innovations in Employee Benefits, %Comparable Worth Implementation, · The Changing Workforce -- Managing Diversity, · Update on FLSA. Topics of special interest to smaller cities indtide: · The Crisis of the Volunteer Fire Department, · Financing Waste Water Treatment Facilities, · Contracting for Services, · City Celebrations (back by popular demand). Another feature this year is a special "Networking Time" on Thursday after- noon -- an opportunity for exchanging ideas with other conference attendees. In addition to several workshops, the conference will include structured discus- sion of nuts and bolts subjects in small groups, as well as a special symposium on the latest "hot topic." Finally, for those who want to get a head start on the weekend, Friday program activities will begin and end earlier. The Finale Breakfast (with speaker) at 8:30 a.m. will replace the brunch. From 9:45 a.m. to 12 noon, participants can choose from one of three educational session~ to round out their conference experience. Duluth in June is a showcase for fun and recreation and the dty is planning a variety of events for delegates and fami- lies alike. City Night w~l offer gala festiv- ities under a canopy outside Grandma's Restaurant -- food, entertainment, ambi- ence. A workshop specifically for spouses (with a separate registration fee) will focus on what it means to "Choose to Be Something Special" with the expert leadership of trainer Bev Starkey. Details w~l be available in the next issue. From the Tuesday evening kickoff through the Friday workshops, the Cot ference Committee has packed the pro- gram full of information and ideas of value to every Minnesota dty. Begin taking positive steps for your city by following the road to Duluth this June. · Minnesota Cities Preliminary program schedule LMC Annual Conference "Positive Steps [or Cities" Tuesday, June 17 7:00-9:00 p.m. Special Kick-off Program 9:00 p.m. Welcoming Reception Wednesday, June 18 9:00-10:15 a.m. Opening Session 10:30-12:30 p.m. Concurrent Sessions I (Choose 12:30.2:00 p.m. 2:00-4:00 p.m. Evening Thursday, June 9:00-10:30 a.m. one) Skill sessi~s · Effective council: The policy role of the council · Leadership skills: Going to court and winning (Part I) Issue institutes · Finance: Dealing with federal and state budget cuts · Personnel: The changing workforce -- managing diversity · Especially for smaller cities: The crisis of the volunteer fire department Exh~oitor's Lunch Concurrent Sessions H (Choose one) Skill sessions; -· Effective council: Strengthening your leadership team · Leadership skills:Going to court and winning (Part II) Issue institutes · Finance: Privatization · Personnel: Innovations in employee benefits · Especially for smaller cities: Wastewater treatment grants City Night 19 -~ Concurrent Sessions III (Choose one) Skill sessions · Effective council: Strategic planning (Part D · Leaderships skills: Negotiation ski~s for home, office and city hall (Part I) Issues institutes · Finance: A l~rimer on insurance · Personnel: Beyond the study -- comparable worth implementation · Especially for smaller cities: Legislative update -- specialized topics Apfil1986 10:45-12:00 noon · 12:15-1:45 p.m. 2:00-3:15 p.m. 3:30-5:00 p.m. Evening Friday, June 20 8:30-9:30 a.m. 9:45-12:00 noon Concurrent Sessions IV (Choose one) Skill sessions · Effective council: Strategic planning (Part ID · Leadership skills: Negotiation skills for home, office and city hall Issue institutes · Finance: Forum on risk management · Personnel: Update on FLSA · Especially for smaller cities: Contracting for services Mayor's Association/Mini- Conference Lunch Networking Time Special workshops · Economic development for today's city · Stress management fo~: officials and staff Nuts and bolts topics -- small group discussions Special symposium on timely topic Visit exhibits Annual Meeting LMC Banquet Finale BrealdastJGeneral Session Concurrent Sessions V (Choose one) Skill sessions · Effective council: Enhancing your image on cable TV · Leadership skills: New perspectives on organizational excellence Issue institute · Timely topic: City celebrations LMCIT: Questions & answers by Peter Tritz As a result of the increased cost and difficulty in obtaining insur- ance over the past couple of years, a large number of cities have joined the League of Minnesota Cities Insurance Trust for the first time. Over 600 cities now partici- pate in LMCIT's workers' compen- sation program; the property/ casualty program now numbers more than 500. But while the majority of cities in Minnesota are now covered through LMCIT, many people don't really understand what LMCIT is and how it works. This article will answer some of the most common questions about LMCIT. Our dry has been in LMCIT for several years. This year, the premium that LMCIT charged for property and h'ability coverage nearly doubled. Is LMCIT taking advantage o[ its status as the only game in town to gouge dries? Some people have suggested that because there are very few if any other places for .cities to get coverage, LMCIT is taking the opportunity to make a lot of money by charging unrea- sonably high premiums. This is simply not the case. In fact, it would be pointless for LMCIT intentionally to charge more than what is needed to cover the losses. LMCIT is nothing more than a coop- erative organization of cities. It is not a profit-making entity. Suppose LMCIT's charges are too high; that is, suppose that the premiums are more than what LMCIT needs to cover the program's expenses and the member-incurred losses. The result would be that LMCIT would have some surplus funds. There are really only two things LMCIT can do with that surplus -- either return it to the cities as a dividend or retain it as a reserve, enabling LMCIT to retain more risk in the future, lowering the cost of reinsurance and thus the cost to cities for the future. Either way, a direct sa~4ngs to cities results. In a conventional private insurance company, those surplus funds would become profits for the com- pany's stockholders. So why ch'd the cost go up? Several factors have led to the increase in cost. One of the expenses which LMCIT must pay out of the Reprinted/rom Rocky Mountain News. premium dollar is the cost of reinsur- ance. LMCIT buys "specific excess" reinsurance to protect against the pos- s~ility of a large catastrophic loss. LMCIT also buys "aggregate excess" reinsurance to protect against the pos- s~ility that the total losses in a year might exceed the funds LMCIT has available to pay those losses. ~Two things happened in LMCIT's last renewal with the reinsurers. First, the price of the reinsurance was high -- substantially higher than LMCIT anticipated. This additional cost must be reflected in the premiums LMCIT charges. Second, the reinsurers ins- isted on a relatively high "attachment point" for the aggregate coverage. (The "attachment point" is the point at which the aggregate reinsurance begins to pay; if LMCIT's total losses for the year were to exceed the attach- ment point,'.the aggregate reinsurance would cover those excess losses, up to the limits of the aggregate reinsurance policy.) The attachment point is high enough that after paying expenses, LMCIT would not have enough funds remaining from the premium to fully cover LMCIT's potential liability up to the attachment point. To fund this gap, LMCIT is charging each member a "reserve assessment" equal to 10 percent of the premium. Aside from the reinsurance costs, the level of losses from previous years also affected rates, particularly for lia- bility coverage. Incurred liability losses and the costs of attorneys' fees to defend 'liability claims have been higher than projected. One of the problems in providing liability coverage is that it takes several years before you really know whether the rates charged were appropriate. LMCIT is still receiving new claims for incidents which occurred in 1980, nearly six years ago. The costs of paying and defending liability claims incurred in previous years have exceeded the premiums collected for liability coverage for those years. Thus, premiums have had to increase to get them in line with what LMCIT's actual loss experience shows they should be. When all is said and done, though, isn't LMCIT just. another insurance company? No. LMCIT is not an insurance company at all; it is a cooperative joint powers organization, which the mem- ber cities themselves own and control. LMCIT operates under statutes which allow cities to organize "pools." A pool is simply a mechanism for sharing risk among cities. LMCIT's governing body is a 'board of trustees made up of city officials of participating cities. If LMCIT's charges are too high, the excess money belongs to the dries themselves, not to the stockholders of an insurance company. It also means that LMCIT is much more responsive to cities' needs thag. is a conventional insurance company. 'Some examples of thls responsiveness might be helpful. Transit Casualty, which was a major writer of liability insurance for bus lines, recently went bankrupt, leaving a number of cities suddenly without coverage for their transit operations. Because of the shortness of time, these cities weren't able to get cover- age in the private market for this specialized risk. However, LMCIT was, able on very short notice to provide the coverage these dries needed to keep their bus lines running. ~imilarly, LMCIT provided cover'age on very short notice to over 30 cities who were suddenly left without insurance when Iowa National collapsed. Another example involves a city which by conventional underwriting standards was simply uninsurable, largely because of circumstances beyond their control. LMCIT was able to develop a customized coverage form which made it it possible to provide coverage to this: city without creating an undue risk to the other member cities. Had LMCIT not done so, the dty would have simply been left with- out any coverage at all. The whole purpose of LMCIT's existence is to provide coverage to cities. Unlike a private insurance com- pany, LMCIT is not going to simply decide some day to get out of the business of coveting cities because there is more money to be made writing some other kind of insurance. Didn't LMCIT in [act cause the current insurance crisis by underpricing coverage and driving conventional insurance companies out o£ the market? This is one of the more laughable suggestions we have heard. The crisis in insurance cost and availability began in late 1984. At that time, LMCIT's property/casualty program covered about 200 cities and had annual reve- nues of about $2.5 million. The sugges- tion that this would give LMCIT enough economic leverage to 'run sev- eral multi-billion dollar international insurance companies out of the market is imaginative to say the least. Note too that the enormous influx of cities into LMCIT occurred a£ter LMCIT had implemented rate increases. :LMCIT now covers over 600 cities for workers' compensation, and over 500 for property and liability. Nearly half of the those cities have entered LMCIT since rate increases took effect in June 1985. Finally, Minnesota cities are not the only ones having insurance problems. Problems in Minnesota counties are if anything _worse than cities' insurance problems. Cities in other states, includ- ing states without municipal pooling, are having similar problems. A Ken- tucky Munidpal League survey of 25 cities showed that liability premiums in 1985 averaged 350 percent of the 1984 levels. Washington cities are facing increases of 300-700 percent. The story is the same in every state. Pri- vate sector businesses are being lilt by similar problems; ask the owner of the local bowling alley about his insurance rates. Cities in Minnesota are in much better shape than are many private sector businesses or dries in other states. Minnesota cities have a source of coverage; many others are not so fortunate. Maybe our city should think about se/t-insuring? Rather than thinking of self-insurance as an either-or, we-do-or-we-don't question, it might be more helpful to think-, in terms of how much risk your dty can handle. Very few Minnesota dries are large enough to be able to consider-self-insuring completely; not many cities' budgets could absorb a single ,$600,000 liability loss, let alone several such losses. Any prudent plan for self-insurance must consider the poss~ility that the city could be faced with several shock losses in the course of a year, as unlikely as that possibility · might seem. But nearly any city can consider some level of partial self-insurance. That is, nearly any city can benefit by -~retaining a certain amount of risk itself. This is not a new idea; cities have bought property insurance subject to deductibles for years. Relatively few cities, though, have considered bu>fng liability coverage subject to a deducti- ble. Obviously, thesize of the deducti- ble must be geared to the size of the city -- perhaps $500 in a smaller city, maybe $5,000 to $20,000 in a larger city. These deductibles can have a surprising effect on premiums. We've seen instances where a $5,000 deduct- ible reduced the premium by dose to 25 percent. Of course, the reduction in premium is not all savings, since the city is going to have some claims to pay itself. The reason deducffoles work is fairly simple. You know the city will have a certain mount of losses. The entity to whom you would transfer the risk, in this case LMCIT, knows that too. Therefore, that person is going to charge you the dollars necessary to pay those losses, plus overhead costs. By keeping those dollars and paying those claims yourselJ, you avoid paying thst overhead, and also have a chance to make a little investment income on those funds to boot. You also benefit directly from anything you do to reduce claims. The city shouldn't look at it as a yes- or-no, insure-or-self-insure derision; rather a whole range of poss~i]lries exist involving various levels of poten- tial. savings and various levels of risk to the' city. It is certainly worthwhile, especially for medium- and larger-size cities, to ask their agents to explore the poss~ility of deducffoles on all lines of coverage. If my city isn't big enough to self- insure on its own, why couldn't we get together with some other c/t/es and se/t-insure together? This is an excellent suggestion. In fact, it's such a good idea we've akeady done it. It's called LMCIT. Perhaps it w~l help ratify things if we sketch out exactly how LMCIT works. Each member dty pays a prem- ium to LMCIT. LMCIT (which is noth- ing more than a group of cities acting together) then agrees to pay certain dty losses. The funds LMCIT uses to pay those losses are the joint property of the participating dries. LMCIT also has certain expenses. Because local agents offer the pfogram those agents receive a commission. There is also the cost of administering the program, and the cost of purchas- ing reinsurance. The funds remaining after paying these expenses are used to pay the member cities' claims. LMCIT provides each city a $600',000 limit for liability coverage per occurrence, and up to $500,000 of property coverage, ff the city's prop- erty values exceed that amount, LMCIT has an arrangement with the Travelers Insurance Company to pro- vide additional property coverage. LMCIT can also make ava~able an additional $1 million of umbrella liability coverage. Of the $500,000 of property cover- age the program provides, LMCIT bears the risk for the first 8200,000, and purchases reinsurance to cover the Minnesota ~ff~; remaining $300,000. Of the $600,000 of liability coverage, LMCIT retains $250,000 and buys reinsurance to cover the remaining $350,000. This liability reinsurance is subject to a $1,000,000 deduct~'ole. That is, the first few claims to exceed the $250,000 level will remain entirely LMCIT's responsibility; the reinsurers don't begin to pay until the total losses in this excess layer exceed $1 million. LMCIT also purchases aggregate excess reinsurance which begins to pay if LMCIT's total claims for the year exceed 110 percent of premium. LMCIT's member cities, acting jointly, retain a substantial layer of the cities' risks...In other words, through LMCIT, titles are able to handle a large share of their risks, so that their need to rely on the commercial insur- ance market is drastically reduced. By joining LMCIT isn't my city taking the chance that another city's losses will cost us money? Yes, that is the very nature of pooled self-insurance -- sharing of risk. How- ever, LMCIT's pricing, reinsurance, · . and reserving practices are such that it is unlikely that any city will have to contribute any money in addition to its premium. This means the risk that you win 'have to pay ad assessment because of another city's losses is extremely small. The total losses of the group deter- mine whether surplus funds are avail- able for distribution back to the members. In that sense, another city's losses might mean the c~erence as to whether there is a surplus or not, and thus whether there can be a dividend or not. Of course, other dries are taking the same risk with respect to your losses. Note, though, that LMCIT's underwriters are fairly hard- nosed in looking at a city's loss history. A city with a consistent history of lots of preventable losses will pay a corre- spondingly higher premium: than a city with good loss experience. Our agent has gotten a quote from a private company which is cheaper than LMCIT's quote. If LMCIT is a non- profit operation, how can a private company give a cheaper price? Several possible reasons for this exist. Either the private company's underwriter or LMCIT's underwriter might have misjudged the risk. Under- writing liability risks involves a large degree of judgement, and different peo- ple may judge differently. However, LMCIT's underwriters have far more experience in judging Minnesota cities' liability risks, and far more data on Minnesota dries' losses than anyone else. Another possibility is that the cover- ages are not comparable. LMCIT's coverage forms incorporate a large number of features which broaden cov- erage to match cities' particular needs. Thus, you need to make sure that you are looking at comparable coverage when comparing price. Another way insurance companies can provide coverage more cheaply in the first year is to write coverage on a "claims-made" basis. What does "clairas-raade" mean? A dairns-made i policy covers only those claims where 1~ the incident occurred after the coverage inception date; and 2) the claim takes place during the policy period. An "occur- rence'' policy, by contrast, would cover any inddent occurring during the policy term, regardless of when some- one makes the claim. Liability coverage has a "long tiff." An inddent may result in damages, but the claim for those damages may not happen until several years later. Thus, a claims-made policy would exclude many of the claims that LMCIT would cover under the "occurrence" form for general liability coverage. (LMCIT's public officials' errors and omissions coverage is on a daims-made basis, as are almost all other public officials' policies.) An example may claxify the differ- ence. Consider a claims-made and an occurrence policy, each for calender year 1986. Suppose an incident occurs which results in a loss. The occurrence policy will cover that incident, regard- less of whether someone files a claim immediately or 20 years later. A claims-made policy, by contrast, will cover the damages arising out of that incident only ff the person makes the claim during 1986. When the city renews the claims-made policy for 1987, the renewal policy will typically cover claims made during 1987, provid- ing that the incident occurred no earlier than Jan. 1, I986, the inception date of the original policy. Each successive policy, then, will cover claims arising out of incidents which happened after the original policy's 1986 inception date. Each successive renewal of a "claims made" policy will cover more and more claims. The first year can be very cheap, since only a fraction of the claims for incidents during that year will actually be filed the same year. LMCIT's figures for 1980-81 show that only 28 percent of the claims incurred that year were actually filed that year. This is a fairly typical pat- tern. In other words, when a claims- made policy replaces an occurrence policy, the first-year premium should be somewhere in the neighborhood of a third of the cost of the comparable occurrence policy. Each successive renewal will be more and more expen- sive, as the policy covers more and more claims; after perhaps five or six years, the costs should be quite dose. ;So, although claims-made coverage rr~y have an attractive first-year price, it is a very significant difference in coverage. There is nothing wrong with claims- made coverage. Valid reasons exist for using claims-made forms. It is a per- fectly good way to cover risks -- proMded buyers understand what they -are buying. We're/n LMCIT and our insurance consultant says we can expect another increase of two or three hundred per- cent for our next renewal. Is tl~'s true? No. This may be the consultant's best estimate of what commercial insurance rates are likely to do next year; but a consultant who is giving the city this advice hasn't asked LMCIT. LMCIT's rates probably won't change much on renewal. This is because of the crucial differences between LMCIT and commercial insurance companies. LMCIT's rates are now in the range where the loss experience suggests they should be. Cities should not expect another "shock" increase in LMCIT rates at the next renewal. In fact, we hope to be able to discontinue charging the 10 percent reserve assessment upon renewal. One factor beyond LMCIT's control which could affect rates is the cost of reinsurance. However, by increasing the amount of risk LMCIT retains, we have been able to reduce the portion of premium due to reinsurance costs. Even a major increase in' reinsurance costs would now have only a relatively minor effect on the rates to individual dries. Of course, this doesn't mean that no city w~l see a major increase in its costs upon renewal. A city which shows a pattern of consistent, prevent- able losses can expect to see its prem- ium go up; the worse the city's losses, the more the premium will go up. But we don't expect another general increase in LMCIT's rates. · aeeociation of metr. opo![t,'.an munlclpallnee, April 4, 1986 TO: AMM Member Cities FROM: J cheibel, Fresident RE: Summary ~ Legislative Acts The 1986 Legislative Session was short in time, six weeks, but not in volume. A short special session was necessary to pass the final budget balancing bills. The following is a synopsis of some of the important'legislation passed in the regular and special sessions of 1986 haging impact on cities and other items that were part of the AMM program. 'Th'~ Legislative Act Summaries contained herein are: 6. 7. 8. 9. 11. 12. Budget Balancing (SPECIAL SESSION LAWS 1986, HF1). 1987 Local Government Aids (SPECIAL SESSION LAWS 198~, HF1). Infrastructure Replacement Fund {LAWS 1986, CHAP. 465). Assessment Hearing Notice {LAWS'1986, CHAP. 473) Metropolitan Governance (LAWS 1986, CHAP. 460). Bonding Allocation (LAWS 1986, CHAP.' 465). Tort Liability (LAWS 1986, CHAP. 455) Economic Development Authority (LAWS 1986, CHAP. 400). Optical Scan Voting Devices (LAWS 1986, CHAP. 381). Interest Rates-Bond/Assessments {LAWS 1986, Chap. 465). Comparable Worth (LAWS 1986, CHAP. 459). What did not pass. Should you have any questions, please contact either Vern Peterson or Roger Peterson at the AMM Office (227-5600). This Bulletin is being sent to Mayors and Managers/Administrators and Designated Delegates. -1- 183 univc,'sity avenue east, st. paul, minnesota 55101 (612) 227-5600 1. BUDGET BALANCING (SPECIAL SESSION LAWS 1986, HF1). The Special Session Budget Balancinglbill included no cuts to local government 1986 LGA or Homestead Credit payments. It did change payment dates from six equal payments to just two payments on July 15 and December 15 to help resolve State. short term borrowing needs. The entire $450 million reserve fu~d is used and the prohibition against cutting aids and credits lifted August 15 so that if August revenue projections are down the Governor may reduce these'in the last quarter of this year to maintain a balanced state budget. Other provisions to balance the shortfall included $31 million revenue compliance and sales tax acceleration, $106 million reversal of Motor Vehicle Excise Tax ~ransfer from the Highway Fund back to the General Fund. $36 million from Higher Education, $11.5 million secondary education aids, and ignoring $37 million of projected welfare overruns. These gains were somewhat offset by $16 million spending for farm initiatives, $10 million in miscellaneous spending increases, and by repealing the automatic suspension of income tax indexing. Thus state income tax brackets will be indexed according to inflation which will cost the state general fund $75 million. The bill also reduces the $.04 per gallon credit on gas~hol and targets the remaining credit to Minnesota producers. Once ~assed, the bUdge~ bill left $110 million deficit for the Governor to unallot. The Department of Human Services was reduced $34.7 million, DEED $20 million, Housing Finance $8.2 million, Metropolitan Transit $4,1 million and the remainder spread throughout the other state departments budgets. 1987 LOCAL GOVERNMENT AIDS (SPECIAL SESSION LAWS 198'6, HF1). -- The current local government aid formula was extended with'some modification of the threshold numbers for calculation but--the general formula concept remains intact. The overall appropriation was increased by 4% with a maximum increase of 4% for cities over $200 per capita aid and a maximum increase of 5.8% for cities receiving le~s than $200 per capital aid. Most Metropolitan Area suburbs will receive the maximum 5.8% increase. INFRASTRUCTURE REPLACEMENT RESERVE SPECIAL 19S6, CHAP· 465) LEVY (HF2287, LAWS Cities are allowed to make an annual special levy t~' build a reserve fund for the purpose of replacing streets, bridges, curbs, -2- gutters, and storm sewers. The city council,must hold a public hearing on establishment of the Reserve Fund and pass an Ordinance or Resolution adopting it by a two thirds majority. The action is subject to a reverse referendum if a petition signed by eligible voters numbering 105 of those voting in the most recent general city election is received within 30 days. The Council may hold an election on the question at its own initiative. The funds may only be used for projects described above or if abolished-to pay other general debt of the city. " 4. ASSESSMENT HEARING NOTICE (HF18'86, LAWS 1986, CHAP. 473). Assessment hearing notice procedures, have been modified to eliminate the necessity to print in the legal publicized notice the entire assessment role of individual parcels and assessments. However, additional ~nformation will be required in the various notices effective for assessments prepared after the date of enactment, approximately April 1, 1986. The published notice in addition to indicating hearing time, ~ate, ~lace, overall project description, area to be assessed, and amount of total assessment must include a description of the appeal procedures and any local deferrment options. The individual mailed notice to property owners must include the published notice information plus specific assessment amount for that parcel, the right and to whom prepayment may be made, whether partial payments are authorized, the time by which prepayment may '.'be made'without interest accrual, and the rate of interest to be accrued if prepayment is not made. No further notice is required after the hearing unless 'the assessing authority modifies the assessment amount or interest and then further notification is required only for those parcels which were affected by a change. (Effective day after enactment). 5. METROPOLITAN CHAPTER 460) GOVERNANCE REORGANIZATION' (HF1860, LAWS 1986, For the first time since 1974, substantial changes were made to the struGtural arrangements of 'the Metropolitan Governance System. Improvements to this system have long been a priority for AMM lobbying efforts and we are generally pleased'with the changes accomplished this session. APPOINTMENTS AND MEMBERSHIP ON THE METRO COUNCIL -In addition to notice of vacancies under the open appointments law, local governments must be notified in writing and the governor must create a seven-member Nominating Committee of whom three must be local elected officials to prepare a list of nominees for each Metropolitan Council vacancy. The Nominating Committee must conduct public meetings within or near the open or vacant -3- district to consider candidates. -Members must be persons knowledgeable about urban and metropolitan affairs and must be appointed to reflect fairly the various demographic, political and other interests in the metropolitan area. -The provision for appointments by the Met Council to the RTB, MWCC and MPOSC are standardized and are similar to the requirements for council member appointments except the Met Council ls the appointing authority. FINANCIAL REPORTING AND MANAGEMENT Establishes an tnteragency financial reporting and management advisory committee consisting of the chairs of major metropolitan agencies. The advisory committee has three new responsibilities: -To biennially publish projects and analyzes metropolitan agencies; a consolidated financial report that revenues and expenditures for all -To develop uniform or consistent standards, formats and procedures for the budget and financial reports of all metropolitan agencies; · -To report to the Legislature on the potential for joint or coordinated exercise of administrative functions by the metropolitan agencies acting together. PLANNING FOR WASTE WATER TREATMENT AND TRANSIT -The present focus which is almost exclusively in the location and description of new capital facilities is replaced by a broader focus on strategic Planning for services and related facility systems. -There is more emphasis on fiscal and financial planning. -There is more emphasis on setting goals and objectives and evaluating performance in meeting those goals and objectives. -The Council .is empowered to require the agency to make revisions in the implementation plan to bring it into conformance with the Council's policy plan. Existing law allows the council merely to approve or disapprove with comments. METROPOLITAN AGENCY BUDGETS The Met Council's power to review and approve the capital budget of the. agencies is terminated beginning in 1990. However, new -4- 7,..5-0 requirements are added to assure that agency budgets must b_~e consistent with and effectuate the agency implementation plan which must be approved by the Met Council. Also, other changes in the budgeting process enhance public access to the budgeting process and increase the focus on.changes in user fees. Effective date is August 1, 1986 for all sections of the bill except the changes to the planning process for .- wastewater t~eatment and transit are effective January 1, 1987. 6. BONDING ALLOCATION (HF2287, LAWS 1986, CHAP. 465). In response to Federal legislation, HR3838, an allocation system was necessary to meet pending requirements in HR3838 for Minnesota agencies to be able to issue various types of tax exempt bonds. The new system basically maintains the 1985 entitlement and pool scheme at reduced levels and adds bonds that were previously not included in volume caps such as multifamily housing, hospital, and many tax increment issues. There 'are new procedures and strict time limits' for receiving and utilizing an allocation from the competitive pool. Most general obligation bonds for traditional public purposes such as streets, storm sewers, public building, etc. are not subject to the volume cap and will not require an allocation. Most of the provisions within the bill are affective upon enactment. NOTE[. Cities with pending projects or plans for new projects .in the near future should consult with legal and financial professionals 'for detailed advice on the new complex requirements, process, and limitations. TORT LIABILITY (HF2078, LAWS 1986,. CHAP. ~'55). The following summary of the Tort Liability and Insurance Reform bill focusses on provisions of particular interest to cities. A more detailed summary will appear in the May issue of the Minnesota Cities magazine. The definition of municipality'for 'purposes of tort immunities is clarified to include certain joint powers boards or organization. Immunity'is provided from any claim based on snow or ice conditions on any highway or public sidewalk that does not abut a publicly owned building or publicly owned parking lot, except when the negligent acts of the mUnicipality cause the condition. Immunity is provided from any claim based upon the construction, operation, or maintenance of municipal property that is intended or permitted to be used as a park, as an open area for recreational purposes, or for providing recreational services; or from any claim based on the clearing of land, removal of refuse, and creation of trails or paths without artificial surfaces, if the claim arises from a loss incurred by a user of park and recreation property or services. -5- (Nothing in this subdivision limits the liabili'ty of a municipality for conduct that would entitle a trespasser to damages against a private person). All immunities granted the state in Chapter 3.736 are added for cities. The statute now states the current court rules regarding indemnification for punitive damages. State indemnification of municipalities in certain circumstances is provided. Sections are included to limit the applicability of the concept of full joint liability to situations where a municipality is found jointly liable and its fault is. 35 percent or more. If joint liability is found and the fault of.a municipality is less than 35 percent, the municipal responsibility is limited to an amount no greater than twice the a. llocated amount of fault. The most significant insurance reform is the creation of a state-run joint underwriting association (JUA). Although the bill schedules it to sunset on September 1, 1988, until that time the association will be available to offer insurance to day care providers, foster parents, group ~omes, and certain citizen participation groups. Every insurer with. authority to write property and casualty insurance in this state must be a member of the association as a condition to obtaining and retaining a license to write insurance. The bill gives the commissioner of insurance the authority to review rates and the power to order rebates of premiums if they are found excessive under the statutes. Additionally, the bill restricts retroactive premium increases and mid-term cancellations. ECONOMIC DEVELOPMENT AUTHORITY (SF1725, LAWS 1986, CHAP. ~00) (EDA) FOR REDEVELOPMENT Two nearly identical bills passed giving all cities the power t° create an Economic Development Authority --~DA) for the purpose of establishing Economic Development Districts which must meet the definition of Tax Increment Finance Redevelopment Districts in Minnesota Statutes, Section 273.73 subdivision 10. The EDA portion of Chap. 399 was repealed in the Special Session so that EDA provisions in Chap. 400 prevail. The power of the authority is patterned after Port Authority legislation but is considerably reduced. The EDA may be established to replace or do the same types of projects now done under special laws, Port Authorities, Development Districts, TIF Districts, HRA's, etc. A city with Port Authority authorization may continue 'to utilize its Port Authority until and unless it establishes an EDA which then supersedes and negates further use of the Port Authority. The EDA is established by the city council and may be a separate body with council participation or the council itself. The authority may be given the transfer or control and .operation of projects defined and created through the NRA, a Port Authority, a Development District, a Rural Development District, or any other development statutes or special law. It may acquire or sell -6- property, enter into contracts, utilize eminent domain, lease property, apply for Foreign Trade Zone status, issue general obligation bonds subject to Chapter ~?B, issue Revenue Bonds, do various economic need studies, carry out P.R., improve land, etc. A city may levy .75 mills for the authority, or a greater amount Subject to-a reverse referendum. With some.significant exceptions an EDA can do what most all of the other development acts have provided over the years and was intended to give all cities equal authority or the ability to compete equally without requesting special legislation. However, the latter may not be achieved since unlike Port Authorities an EDA cannot ~) Issue general obligation bonds without a referendum, 2) Build structures on land owned by the authority, and 3) Must meet the TIF redevelopment standards to create a district. 9 OPTICAL SCAN VOTING DEVICES (SF2245 LAWS 1986, CHAP. 381). This statute' adds to the list of permissable voting methods and devices Optical Scan Voting Machines which are the latest 'state of the art' in voting devices. Several cities have expressed interest in utilizing these for the upcoming election. Permission must be obtained from the Secretary of States Office and the particular machine used must be approved by that office. Optical Scan Voting Machines retain the best of previous voting methods in that people mark material similar to paPer ballots in individual booths and then insert the ballot into a single device which electronically 'tallies' the votes. Thus, the totalled results are available immediately upon closing the polls as they are with the mechanical lever machines. 10. INTEREST RATES-BONDS/ASSESSI~NTS .(HF2287, LAWS 1986, CHAP.. ~65). Interest rate maximums, for Bonds, which have' been keyed to the Bond Buyers Index For the month of authorization by Resolution or Month of sale or ~0%, have been eliminated for Bonds sold April ~, ~986 to July 1, ~987. This no limit peri. od is basically a trial because of the an(lcipation of variable rate issues some of which may become taxable, for income tax purposes. The legislature anticipates reviewing the issue in 1987. Interest rates charged .on special assessments are still keyed off the Bond Buyers Index plus one percent or an estimated assumed maximum rate. For details on application of rates and limits, professional financial consultants should be utilized. ~1. COMPARABLE WORTH (HF~18; LAWS 1986, CHAP. 459). . In the last days of the session, Rep. Dempsey and Sen. Merrlam lifted their Comparable Worth bill from the table and conducted a -7- roving conference committee (ie. they never met publicly) without notice to anyone. The bill was then quickly' passed. Instead of arbitors being mandated to follow comparable worth study standards the bill indicates they shall consider the results and standards as well as employee objections. In essence this appears to make the study and study results arbitable. 12. WHAT DID NOT PASS House Research under the direction 'of Representative Bill Schreiber, spent a great deal of time'making computer runs of various alternatives to the Metropolitan .. Fiscal .Disparitie~ formula. Through the efforts of the AMM and l'ts individual member cities, no changes were made this year. Major elements of the final bill included a variable contribution rate, a 100% equalized contribution rate, phased in inclusion of the 1971 base year value, phased in inclusion of. the pre,.~1979 TIF value, and elimination of the minimum distribution provisions. The AMM is committed to a thorough review of t~e F.D. formula and the key provisions suggested by Hep. Schreiber for the 1987 legislative session since a bill of some magnitude will almost certainly he pushed.' This effort will commence soon. Other than a provision affecting excess value for the Minneapolis School District, no major changes occurred to Tax Increment- Financing, although a form' of volume cap for captured assessed value and significant curtailment of pre 1979 districts was inhluded up to the last hours of the session. TIF will, also, probably become a major 1987 issue pursued by Rep. Schreiber. The LMC will continue its efforts through its special task force to work on this legislation. The bill~(HF2015 - 3F1963) sponsored by the Metropolitan Waste Control Commission which would have established a single, uniform rate structure for wastewater treatment in the Metropolitan area did not pass. It was on general orders in the House. when that body adjourned. The bill had resulted from a six-months study by a special task force,: appointed by the MWCC to look at the commissioner's rate structure : Indications are that this issue will be studied during the interim by the Mouse Local and Urban Affairs Committee. Many less significant but troublesome mandates and issues arising in 1985 were either defeated or not heard in the short 1986 session. A few, which may return in 1987, were plumbing. inspections by licensed plumbers only.,' sale of city owned land by competitive bid only, allowing extra long trucks on certain state highways, and sales of strong beer and wine in grocery stores. These and other issues will be discussed by AMM policy 'committees and membership later this year in preparation for the 1987-1988 biennium. -8- LAKE MINNETONKA CONSERVATION DISTRICT 402 EAST LAKE STREET WAYZATA, MINNESOTA 55391 TELEPHONE 612/473-7033 FRANK MIXA, EXECUTIVE DIRECTOR BOARD MEMBERS Robert Rascop, Chairman Shorewood JoEIlen Hurr, Vice Chairman Orono Audrey Gisvold, Secretary Wayzata Jon Elam, Treasurer Mound Marvin Bjorlin Tonka Bay Jan Boswinkel Uinnetonka Beach Robert Tipton Brown Greenwood Frank de Monchaux Uinnestrista Richard J. Garwood Deephaven Eon Kraemer Spring Park Robert K. Pillsbury Minnetonka Robert E. Slocum Woodland Ron Spargo Victoria H. Weissr TO: MEMBER MUNICIPALITIES DA~E: APRIL 3, 1986 Enclosed for your records is a copy of the Financial Statement of the Lake Minnetonka Conservation District for 1985 and an additional copy for posting. The 1985 Financial Statement was accepted by the Board of Directors its regular meeting April 2, 1986. at Executive Director cu Enc. 2 Lake Minnetonka Conservation District FINANCIAL STATEMENT 1985 Lake Minnetonka Conservation .FINANCIAL STATEMENT STATEMENT OF District 1985 CASH RECEIPTS, DISBURSEMENTS, BALANCES Fund General Petty Cash Save the Lake Total Advance Payment of Dues Fee Advances Fee Deposits Balance Disburse- 1-1-85 Receipts ments $53,719.95 $ 101,261.62 $111,807.46 200.00 58,441.26 25,963.29 9,191.06 $112,361.21 $ 127,224.91 $120,998.52 Balance Investments 1-1-85 Purchased Redeemed General Fund $ 80,683.58 $~40,818'.63 $ 31,000.00 Save the Lake Fund 55,311.54 17,404.91 -0- Donations Other Income Total Save the Lake Fund LMCD Communities Other Income Total General Fund 'CLASSIFICATION ~o~ Elam, Treasurer OF RECEIPTS - 1985 · Save the Lake Fund (dues) General Fund TOTAL RECEIPTS - 1985 $21,763.50 ~4,199.79 $49,975.00 51,286.62 $25,963.29 $101,261.62 Balance '12-31-85 43,174.11 200.00 75,213.49 $ 118,587.60 7,384.25 41,490.00 900.00 168,361.85 Balance 12-31-85 90,502.21 72,716.45 $127,224.91 Projects Total Save CLASSIFICATION OF DISBURSEMENTS - 1985 the Lake Fund Save the Lake Fund $ 9,191.06 $ 9,191.06 (Balance Forwarded) , Lake Minnetonka Conservation District LMCD 1985 Financial Statement Page 2 CLASSIFICATION OF DISBURSEMENTS - 1985 (continued) Brought forward: Save the Lake Fund Administration Personal Services Salaries Auditing Services Total Personal Services contractual Services Telephone Postage Printing Utilities Maintenance: Office Equipment Janitorial Services Other Contractual Sevices Total Contractual Services General Fund $58,633.'24 500.'00 $ 781.90 1,411.47 749.46 212.87 · 941.19 645.00 2,942.23 Commodities & Supplies Office Supplies Books & Periodicals General Supplies Total Commodities and Supplies Other Charges Office Rent Insurance & Bonds Memberships Employer Contributions Mileage & Expences Total Other Charges $ 2,389.63 160.80 240.79 $ 3,600.00 1,518.00 235.00 9,305.99 1,162.32 Capital Outlay Office Furniture, Fixtures & Equipment Total Capital Outlay $ 4,731.38 Legal Legal Services Total Legal $17,055.69 Committees & Contingency Water Structures & Environment Lake Use Executive Public Information & Program Total Committies & Contingency 90.57 1,047.83 3,470.10 1559,133.24 $ 7,666.12 $ 2,791.22 $15,821.31 $ 4,731.38 $17,055.69 $ 4,608.50 Total General Fund TOTAL DISBURSEMENTS $ 9,191.06 $111,807.46 $120,998.5~