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86-06-10 CITY OF MOUND MOUND, MINNESOTA BOARD OF REVIEW RECONVENED MEETING 7:00 P.M., TUESDAY, JuNE 10, 1986 COUNCIL CHAMBERS 1. Approve Minutes of the May 27, 1986, Board of Review Meeting 2. Re-examination of Cases 3. Other Business 4. Adjourn pg. 1084-1085 MOUND CITY COUNCIL REGULAR MEETING JUNE 10, 1986, FOLLOWING BOARD OF REVIEW COUNCIL CHAMBERS 1. Approve Minutes of the May 27, 1986, Regular Meeting 2 PUBLIC HEARING: Proposed 'Vacation of a Portion of · -- Crescent Road Abutting Lots 1 and 2, Block 3, Linden Heights Addition 3. PUBLIC HEARING: To Consider Modification of the Zoning Code to Establish Minimum Height and Width Regulations for Housing 4. 'Continuation of Public Hearing on an Amendment to Year XI Community Development Block Grant Funds 5. 'Comprehensive Plan for Signage for the Tonka West Business Center - Balboa Minnesota Corp. (Materials to be handed out at the meeting) 6. .Minnetrista Request for Utilities 7. Liability Insurance Limits for Liquor Serving Establishments 8. Resolution to Transfer $1,194 from the General Fund to the Lawcon Fund to Close Out that Account 9. Resolution Reconveying Certain Portions of Tax Forfeit Land Back to the State and Requesting the County Board Sell Them Back to the City of Mound pg. 1085-1093 pg. 1094-1100 pg. 1101-1102 pg. 1103-1115 pg. 1116-1139 pg. 1140-1142 pg. 1143-1144 pg. 1145-1149 Page 1082 10. Approval to Transfer Title to Six (6) Cemetery Lots 11. comments & suggestions from citizens Present 12. Release of Easement - Lot 15, Block 2, Pembroke - 4452 Lamberton Road 13. DISCUSSION: Proposal to Lease Storage Space from Balboa Minnesota Corp. 14. Payment of Bills 15. iNFORMATION/MISCELLANEOUS A. Department Head Monthly Reports for May 1986 B. Ind. School Dist. #277 Minutes - May 20, 1986 16. Adjourn 1150-1154 Pg. 1155 Pg. 1156-1157 pg. 1158a-k pg. 1159-1188 Pg. 1189 Page 1083 ASSESSOR A-2f03 Government Center 300 South Sixth Street Minneapolis, Minnesota 55487-02~ 3 June 10, 1986 Local Board of Review City of Mound Dear Board Members: As you requested, we have reviewed the 1986 estimated market values on several properties in Mound. Those properties are listed below with their original 1986 EMV, and a recommendation based on our review appraisal. Original Review Recommendation 1986 EMV Appraisal Gordon Tullberg Halstead Acres Imp. Assoc. 6264 Bay Ridge Rd. 23-117-24-33-0021 Gordon Tullberg Green T Accounting 2337 Wilshire Blvd. 13-117-24-34-0059 Gordon Tullberg Green T Accounting 2567 ~ Blvd. 23-117-24-11-0019 LeRoy H~lden 5449 Bartlett Blvd. 24-117-24-23-0021 Paul & Kathy Kroening 5190 Lynwood Blvd. 13-117-24-43-0143 Phillip & Eva Hasch 4800 Northern Rd. 13-117-24-44-0076 8,200 48,000 46,000 173,400 NO CHANGE 45,000 45,000 43,200 43,200 157,000 157,000 112,800 104,800 104,800 45,400 NO CHANGE 43,700 HENNEPIN COUNTY an equal oppodunity ~rnploy~r Local Board of Review C~ty of Mound June 10, 1986 Page 2 Phillip & Eva Hasch 4804 Northern Rd. 13-117-24-44-0075 Lloyd Reistad 4619 Carlow Rd. 19-117-23-24-0045 Original 1986 EM~~ 47,300 98,000 Review Appraisal 52,200 92,400 Recommendation NO CHANGE 92,400 Sincerely, Keith M. Rennerfel~t Principal Appraiser ,! 75 May 27, 1986 MINUTES - MOUND CITI COUNCIL - BOARD OF REVIEW MAI 27, 1986 Pursuant to due call and notice thereof, the Board of Review convened in the Council Chambers of the City of Mound, Hennepln County, Minnesota, at 5341 Maywood Road, in said City on May 27, 1986, at 7:00P.M. Those present were: Mayor Bob Polston, Councilmembers Phyllis Jessen, Gary Paulsen and Russ Peterson. Councilmember Steve Smith arrived at 7:20 P.M. Also present were: City Manager Ed Shukle, City Clerk Fran Clark, Hennepin County Asessors Milt Hilk and Keith Rennerfeldt. Mayor Polston opened the Board of Review and explained that this meeting is to give property owners a chance to question the market value placed on their property by the County Assessor as of January 2, 1986. He explained that each person would, be heard and the Board of ReView will reconvene ~at a later 'date and bring back their final decision on each property· The following persons responded to the call to be heard. They all asked to have the value of their property rechecked because they felt it was too high. '1. HalStad Acres Improvement Assoc. 6264 Bay Ridge Road 23-117-24 33 021 Green-T Accounting 2337 Wilshire Blvd. 13-117-24 34 0059 Green-T Accoup~t~~5 23-117-24 11 0019 2567 ~/(All of the above were represented by Gordon Tulberg) Leroy HoYden 5459 Bartlett Blvd. 24-117-24 23 0021 D. J. Lobdell 25-117-24 24 0056 3367 Warner Lane (no complaint abou~ valuation, just a question) Paul & Kathy Kroening 5190 Lynwood Blvd. 13-117-24 43 01 43 Phillip & Eva Hasch P. O. Box 525 13-117-24 44 0076 0075 Lloyd Reistad 4619 Carlow Road 19-117-23 24 0045 76 May ~7, 1986 Charles Jackson 6311 Bay Ridge Road 24-117-24 13 0003 Paul Huber 1801 Commerce Blvd· 14-117-24 14 0002 Rose Hannah Braun 1031 - 13th Ave. S.E. Mpls., MN. 55414 13-117-24 44 0090 (Seasonal rec. - non- homestead) 10. Don Chamberlin 25-117-24 11 0035 110 Aqua Drive Rockford, MN. 55373 (This person wrote a letter objecting to the valuation·) MOTION made by Paulsen, seconded by Smith to reconvene the Board of Review on Tuesday, June 10, 1986, at 7:00 P.M. The vote was unanimously in favor. Motion carried. Time: 7:50 P.M. MINUTES --HOUND CIT~ COUNCIL - REGULAR MEETING MA~ 27, 1986 The City Council of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, May 27, 1986, at 7:50 P.M. in the .Council Chambers at 5341 Maywood Road, in said City. Those present were: Mayor Bob Polston, Councilmembers Phyllis Jessen, Gary Paulsen, Russ Peterson and Steve Smith. Also present were: City Manager Edward J. Shukle, Jr., City Clerk Fran Clark, City Attorney Jim Larson, City Engineer John Cameron, Building Official Jan Bertrand, Finance Director John Norman, City Auditor Gary Groen, Fire Chief Don Bryce, Park Director Jim Fackler, and the following interested citizens: Reuben Hartman, Vern Nichols', Buzz Sycks, Larry Connolly, Barry Schneider, Creigh Thompson, Richard Williams, Leonard Koehnen. The Mayor'.opened the meeting and welcomed the .people in attendance. He then asked that certain items on the Agenda be taken first so people did not have to wait'. The Minutes from the May 13, 1986, Regular Council Meeting were presented for consideration. Councilmember Peterson asked that the vote on the motion at the top of page 989 be corrected to read as follows: "The vote was 3 in favor with Peterson and Polston voting nay." MOTION made by Peterson, seconded by Smith to approve the Minutes of the May 13~ 1986, Regular Meeting as corrected. The vote was unanimously in favor. Motion carried. 77 May 27, 1986 PUBLIC HEARING: DELINOUENT UTILITY BILLS The Mayor opened the public hearing and asked if there was anyone present who wished to address the Council regarding a delinquent utility bill. No one responded.. The Mayor closed the public hearing. The Council then moved to item #4 on the Agenda. CASE ~85-4q?: CREIGH & CHERYL THOMPSON~ CLARIFICATION OF RESL ~85-121~ SUBDIVISION & LOT SIZE VARIANCE? LOTS 15~ 1~, & 17~ BLOCK 7~ SHADYWOOD POINT The Building Official stated that #8 in Resolution #85-121 reads as follows: "The existing accessory building and principal building shown on Lot 15 be brought up to current code." The applicants and the staff ar~ asking for clarification on whether the Council meant "zoning code or building code". After discussion the Council stated that item #8 should .read as follows: "The existing accessory building and principal building shown on Lot 15 be brought up to current building code." The correction will be made to the resolution. The Council then moved to item #6 on the Agenda. CASE ~86-515.: RICHARD J. WILLIAMS~ LOTS lq~ 14 & 16~ BLOCK 14~ WHIPPLE, MINOR LOT SPLIT/SUBDIVISION~ 5144 WINDSOR ROAD~ (PID ~2~-117-24 21 O151 The Building Official explained that the applicant has requested a lot split/subdivision as shown on Exhibit "A" or "B"'~ Staff and the Planning Commission are recommending the plan as shown on Exhibit "A" which would bring one parcel to 5,930 square feet (within 10% of the required 6,000 square feet) and would require the existing home on Lot 14 to be removed to allow the division line .'through the west portion of the house. The topography on Lot 13 has an approximate slope of 10 to 12% and this would not be allowed, to increase. The Building Official also recommended that the driveway entrance for Lot 13 be restricted'.to Windsor Road. The other recommendations are in the proposed resolution on Pages 1024 and 1025 of the packet. Mr. Reuben Hartman asked if there would only be one drivway for the two parcels. The Building Official answered that there would be 2 separate driveways, one on each lot. Peterson moved and Smith seconded the following resolution: RESOLUTION #86-58 RESOLUTION TO CONCUR WITH THE PLANNING COMMISSION RECOMMENDATON AND APPROVE THE FINAL SUBDIVISION OF LAND FOR LOTS 13, 14, AND 15, BLOCK 14, WHIPPLE, PUD ~25-117-24 21 0151 (5144 WINDSOR ROAD) PLANNING COMMISSION CASE ~86-515 78 May 27, 1986 The vote was unanimously in favor. Motion carried. The Council then went on to item #7 on the Agenda. CASE #86-R17: LEONARD KOEHNEN~ 2151 CEDAR LANE~ SIDE YARD. SETBACK VARIANCE~ LOT 26 & SOUTH 1/2 OF LOT 27~ BLOCK 2~ ABRAHAM LINCOLN ADDITION TO LAKESIDE PARK~ PID ~1q-117-2~ ~2 0021 The Building Official explained that the applicant has applied for a variance to allow the construction of a 20 x 26 foot attached garage to be placed 4 feet from the side lot line with a one foot gable overhang. The Staff and the Planning Commission recommend approval due to the topography of the lot. They further recognized the existing 9 foot setback to the north property line; and required that the applicant install 5/8 inch type X sheetrock or equal to the inside garage wall on the south lot line; allowing a maximum of a 2 foot overhang. Jessen moved and Paulsen seconded the following resolutioh: RESOLUTION ~86-59 RESOLUTION TO CONCUR WITH THE PLANNING COMMISSION TO APPROVE SETBACK VARIANCES FOR LOT 26 AND SOUTH 1/2 OF LOT 27, ABRAHAM LINCOLN ADDITION TO LAKESIDE PARK, PID $13-117-2~ 32 0021, CASE ~86-517 The vote was unanimously in favor. Motion carried. The Council then went back to item #2 of the Agenda. DELINOUENT UTILITY BILLS The City Manager stated that the amount is down to $2,224.23. Peterson moved and Smith seconded the following resolution: RESOLUTION $86-60 RESOLUTION .TO APPROVE THE DELINQUENT UTILITY BILLS IN THE AMOUNT OF $2,22~.23 AND AUTHORIZING THE STAFF TO SHUTOFF WATER · SERVICE FOR THOSE ACCOUNTS The vote was unanimously in favor. Motion carried. The Council then moved to item #3 on the Agenda. lq85 FINANCIAL AUDIT The City Manager introduced Gary Groen from'Abdo, Abdo & Eick. Mr. Groen and Finance Director John Norman highlighted the General Fund, Special Revenue Funds, Special Assessment Funds and the Enterprise Funds in the 1985 Audit. I0 '/ 79 May 27, 1986 Mr. Groen reported that the reserves in the General Fund, which are used to cover expenses until revenue payments are received, are at about 28% of the budgeted expenses. He stated that with the elimination of Federal Revenue Sharing Funds~ these reserves will have to be evaluated on an ongoing basis, because Revenue Sharing was where most of the capital outlay items were funded. Councilmember Smith asked what percentage Mr. Groen would advise was a healthy reserve balance. Mr. Groen stated that he thought 35 to 40% of next years budget would be a good percentage. In the Special Revenue Funds Mr. Groen pointed out that two items would have to be reimbursed by the General Fund, CDBG in the amount of $5,534. and LAW CON in the amouht of $1,194. He explained that these were probably ineligible expenses for the particular grants. The Council asked for a list of the ineligible expenses to be brought to the next meeting. The Special Assessment Funds were explained. The Enterprise Funds were reviewed. These are the Liquor, Water and Sewer Funds. The Council discussed having a 3 to 5 year plan for the Water Fund which would consist of production costs, etc. and a projection of rates needed to fund to the Water Dept. The Council was reminded that water rates had not been increased since 1983 until January 1, 1986. 'The Mayor asked that a copy of the Audit be placed in the Library for the~ public as well as having extra copies at City Hall if someone wished to look it over. Smith moved and Jessen seconded the following resolution: REOLUTION $86-61 RESOLUTION ACCEPTING AND APPROVING THE AUDIT AND FINANCIAL REPORT FOR 1985 The vote was unanimously in favor. Motion carried. Th'e Council then moved to item #5 on the Agenda. DISCUSSION: LOST LAKE MARKET ANALYSIS The City Manager asked 'for direction from the Council on which of the 3 firms who submitted proposals they would like to see do the study. Jessen, Paulsen, Peterson and Smith stated they would like to let the City Manager choose one of the proposals and firms. Mayor Polston stated he still cannot understand why we should spend taxpayers money doing a market study which is the responsibility of the ultimate developer. Mr. Buzz Sykes stated that his group has already done a market study with co-developers, Kraus-Anderson, who are number one in the area. 8O May 27, 1986 MOTION made by Peterson, seconded by Paulsen directing the City Manager to proceed with interviewing the firms who responded to the Request for Proposals and hiring the one he feels is most qualified. The vote was 4 in favor with Mayor Polston voting nay. Motion carried. The Mayor stated he would like a letter from Larry Blackstad of Hennepin County stating that this study is an eligible expense under the CDBG funding guidelines. The Council then moved to item #8 on the Agenda. CITY OF MINNETRISTA'S REOUEST FOR UTILITIES The City Engineer reviewed his letter of May 22, 1986, and the Fire Chief's letter dated May 21, 1986, with the council. The loop which was proposed from the main at the end of Maple Road through the proposed plat (Maple Hills) to the main at the intersection of County Road 15 and West Edge Blvd.'would.provide adequate pressure for domestic use, but it would not provide enough residual pressure to provide adequate water supply for fire protection in the proposed Maple Hills Estates without the use of tanker procedures. The Council discussed this problem at great length and decided that they need to address this problem with a permanent solution if there is to be future development in this area of. Minnetrista which will require the use of Mound .utilities. The City Engineer stated that there'is another option and that is to loop the entire system in the Dutch Lake area with the Highlands water tower. This would significantly improve the residual pressure for fire fighting and also the static pressure for domestic, use. A ballpark figure for the approximate 2100 feet of main to be installed would be $75,000. Then any future development in this area would be covered. Approximately 650 feet of 10" watermain would be the requirement of the developers, leaving roughly 1500 feet to finish the loop. MOTION'made by Paulsen, seconded by Jessen to authorize the Staff t° negotiate with the City of Minnetrista on sharing the costs of placing a 10" watermain loop from the Dutch Lake area to the Highlands water tower to accomodate Minnetrista's future development in that area. Secondary would be the loop for Maple Hills. The vote was unanimously in favor. Motion carried. DOCK PROPOSAL FOR LOST LAKE ADDITION Park Director Jim Fackler, was present and stated that Mr. Barry Schneider is requesting that we make the 280 feet of shoreline on the already dredged Lost Lake Channel, available for nine dock sites (30 foot spacing). He is asking that these dock sites then be restricted to the residents from this Lost Lake Addition. 81 May 27, 1986 All the provisions in the Dock Ordinance #332 would apply and the City would maintain control of the dock area. The City would collect dock fees for all nine sites and inspections would be made by the Dock Inspector. Mr. Fackler stated that 3 of the sites would be only for abutting property owners and would be guaranteed and 6 docks would be public. The Council discussed the need for a public access across the drainage area. Councilmember Jessen asked that the drainage area not be filled in. Mayor Polston stated that he would like to have the City Attorney look into this proposal before the Council acts. MOTION made by Paulsen, seconded by Peterson to ask the City Attorney to review this proposal to make sure the Council would not be violating any Commons laws by dedicating this dock site area for a private subdivision and having him write up some covenants for this area including that the subdivision would maintain the drainage area and provide a public access. The vote was unanimously in favor. Motion carried. PROPOSED BUDGET RESOLUTION - COUNCILMEMBER SMITH Councilmember Smith presented a resolution entitled, "Resolution Establishing Policy Directions, Goals and Objectives for the City Manager on Developing the 1987 Budget Requests". There was discussion on the proposed resolution. The City Manager stated that the Budget process has not started yet and all the factors are not in to give a clear picture of what will be required in 1987. Smith moved the following resolution: RESOLUTION ~86-62 RESOLUTION ESTABLISHING POLICY DIRECTIONS, GOALS, AND OBJECTIVES FOR THE CITY MANAGER ON DEVELOPING THE 1987 BUDGET REQUESTS The motion died for lack of a second. PERMITS - MOUND FIRE DEPT. - FISH FRY MOTION made by Peterson, seconded by Smith to authorize the issuance of the following permits to the Mound Fire Dept. for their Fish Fry on June 1~, 1986: Charitable Organization 3.2 Beer Permit Public Dance Permit Set-Up Permit. The vote was unanimously in favor. Motion carried. 82 May 27, 1986 HOUSE OF MOY RESTAURANT LICENSE The Fire Chief reported that the fire extinguishers are now in place at the House of Moy. MOTION made by Paulsen, seconded by Peterson to authorize the issuance of a Restaurant License to the House of Moy. License to expire on April 30, 1987. The vote was unanimously in favor. Motion carried. " CABLE T.V. COMMITTEE APPOINTMENT The Council asked that the Committee meet and interview the people who have expressed an interest and then they make a recommendation to the Council on who they would like to see fill the one position that is open. No action was taken. PAYMENT OF BILLS .. The bills were presented for consideration. MOTION made by Jessen, seconded by paUlsen to approve the payment of bills as presented on the pre-list, in the amount of $418,875.69, when funds are available. A roll call vote was unanimously in favor. Motion carried. COMMENDATIONS FOR CIVIC LEADERS Mayor Polston stated that he would like to offer to suggested commendations for civic leaders. Polston moved and Peterson seconded the following resolution: RESOLUTION ~86-63 RESOLUTION OF COMMENDATION FOR FRITZ SOULE The vote wasI unanimously in favor. Motion carried. MOTION made by Polston, seconded by Jessen to make a presentation to Bill Goblirsch who is retiring as Chairman of the Mound Westonka School Board at the July 8 Council Meeting and declare that day Bill Goblirsch Day in the City of Mound. The vote was unanimously in favor. Motion carried. EXECUTIVE SESSION The Council then went into Executive Session to discuss the Contel matter at 10:30 P.M. The Council returned from Executive Session at 10:40 P.M. MOTION made by Paulsen, seconded by Peterson to give Contel until June 30, 1986, to provide our rate analyist with the correct figures and information that they have stated was incorrect when our rate analyst presented his report sometime " 83 May 27, 1986 ago. If the information is not provided the City will take other action at that time. '~ The vote was unanimously in favor. Motion carried. INFORMATION/MISCELLANEOUS A. April 1986, Financial Report as prepared by Finance Director John Norman. B. Park Commission Minutes of May 8, 1986. C. Letter from John Bierbaum - Town Square name change to "Commerce Place". D. Letter to Police Officers from Police Chief Len Harrell. E. Planning Commission Minutes of May 12, 1986. MOTION made by Paulsen, seconded by Jessen to adjourn at 10:~5 P.M. The vote was unanimously in favor. Motion carried. Edward J. Shukle, Jr., City Manager Fran Clark, CMC, City Clerk BILLS ...... HAY 27, 1986 Batch 864051 Batch 864052 Batch 864053 Computer Run dated 5/17/86 Computer 'Run dated 5/22/86 II II 11 Total Bills 107,.I14.73 25,130.15 286,630.81 418,875.69 TO: Planning Commission, Al~plicant and Staff FROM: Jan Bertrand, Building Official Planning Commission Agenda of June 9, 1986 CASE NO. 86-523 CASE NO. 86-523 APPLICANT: Thomas D. Green LOCATION: 1724 Shorewo°d Lane LEGAL DESC.: Lot 18, Block 4, Shadywood Point PID No. 13-117-24 ll 0018 SUBJECT: Lot Size and Existing Setback Variance EXISTING ZONING: R-2 Single Family Residential The applicant, Mr. Green, has applied for a variance to recognize the existing three foot side yard setback and lot size of 4,425 square feet+ to allow emer- gency construction repairs and improvements to his existing building at 1724 Shorewood Lane. The applicant has enclosed a letter of explanation for the removal of the second story from his home. During the Memorial Day weekend, it was discovered after a permit was issued for squaring up the south second floor of his existing building that there were rotted conditions within the wall and more repairs were necessary to continue remodeling. The applicant has proceeded to start roughing up a new second story to conform with a total floor area wall heights of 7 foot 6 inches. The former second floor had approximately one half the floor area of the new framed portion. The R-2 single family zoning district requires 6,000 square foot of lot area; side yard setbacks of 6 feet and front yard of 20 feet, lakeshore setback of 50 foot. RE.COMMENDATION: Staff recommends the approval of the requested variance to allow the homeowner to complete the second floor addition to his home by making the necessary stkuctural modifications to the entire building. Upon the condition that the homeowner have the property surveyed, the entire building be brought up to current building Code requirements for wiring, plumbing, and heating, all structural modifications are to be drawn up with scaled drawings (blueprints) and listed on the specifi- cation sheet to be submitted to the Building Official within thirty days. Upon further condition, the applicant will be allowed to secure the second floor addition through the framing stage to weatherize with proper roofing, siding and windows. The abutting neighbors have been notified. JB/ms CITY OF HOUND 1. Street Address of Property 2. Legal Description of Property: Lot Addition ' ~~~.~ po,~h l Case' No.. Fee Paid ~'-5r-~,ffO APPLICATION TO PLANNING & ZONING COHHISSION (Please type the following information) Date Fi led J~'.22-_~ Block /-~ PID No. /$-//?_~, // Day Phone .o. 4. Applicant (if other than owner): Name Address Day Phone No. Type of Request: ( *If other, specify: Present Zoning District Existing Use(s) of Property Variance ( ) ConditiOnal Use Permit Zoning Interpretation & Review Netland Permit ( ) P.U.D. ( ) Amendment ( ) Sign Permit ( )*Other Has an application ever been made for zoning,.varlance, or conditional use permit or other zoning procedure for this property?. Jv/O If so, list date(s) of list date(s) of application, action taken and provide Resolution No.(s) Copies of previous resolutions shall accompany present request. I certify that all of the above statements and the statements contained in any required papers or plans to be submitted herewith are true and accurate. I consent to the entry in or upon the premises described in this application by any authorized official of the City of Hound for the purpose of inspecting, or of posting, maintaining and removing such notices as'may be required by law. Signature of Applicant · , Date Planning Commission Recommendation: Acceptinq staff recommendar|nn and npprnvjng r~q,!est' Neighbors, Fred D. Wagner and Howard and Carol Schulz, have no objections. Date 6-9-86 Council- Action: Resolution No. Date 4/82 Request for Zoning Variance Procedure (2) Case O. Location of: Signs, easements, underground utilities, etc. E. Indicate North compass direction F. Any additional information as may reasonably be required by the City Staff and applicable Sections of the Zoning Ordinance. III. Request for a Zoning Variance A. All information below, a site plan, as described in Part II, and general application must be provided before a hearing will be scheduled. B. Does the present use of the property conform to ~ use regulations for the zone district in which it is located? Yes ( No ( ) If "no", specify each non-conforming use: Cm Do the existing structures comply with all area height and bulk regulations for the zone district in which it is located? Yes (~) No ( ) If "no", specify each non-conforming use: De Which unique physical characteristics of the subject property prevent its reasonable use for any of the uses permltted in that zoning district? ( ~I .Too narrow ( } Topography ( ) Soil ( Too small ( ) Drainage ( ) Sub-surface ( } Too shallow ( } Shape { ) Other: Specify: Was the hardship described above created by the action of anyone having property interests in the land after the Zoning Ordinance was adopted? Yes ( ) No (ii If yes, explain: F. Was the hardship created by any other man-made change, such as the reloca- tion of a road? Yes ( ) No (~) If yes, explain: ' Are the 6onditions of hardship for'which you request a varianAe peculiar only to the property described in this petition? Yes (~X~) No ( ) If no, how many other properties are similarly' affected? What is the "minimum" modification (variance) from the area-bulk regulations that will permit you to make reasonable use of your land? (Specify, using maps, site plans with dimensions and written explanation. Attach additional sheets, if necessary.) Will granting of the variance be materially detrimental to property in the same zone, or to the enforcement of this ordinance? Compliments o! FREMONT INDUSTRIES, INC. Shakopee, Minn. 55379 (612) 445-4121 L~ Lt~-~t~t, (~ L9] 6/.I;~;S 'UUli~l 'eedwleLIS 'ONI 'S:~II:I/.SflQNI .LNOI/~I~II:I:I Io SlUeW!ld~UoO 'ONI 'S~II~IISI"IQNI £NOIN31=Id lO.SlUeUJ!ldUJOO LEGAL DESCR! PTI ON SITE AREA Lot / S' lk. .Sq. Ft. AREA OF SITE OCCUPIED BY BUILDINGS INSTRUCTIONS TO APPLICANT This form need not be used when plot plans drawn to scale of not less than 1.=20' are filed with permit application. (Each building site must have a separate plot plan.) For new buildings provide the following information: Elevation of existing d .rades, location of proposed consturction and existing improve- & adjoining yar g ....... ~--~ ,4-ensions Show easements, finish . . ments; show building, site, ana se~ua~ ~ ..... ' contours or drainage, first floor elevation, street elevation and sewer service elevation. Show location of water, sewer, gas and electrical service lines. Show location of survey pins with elevations. Specify the use of each butldng and major portion thereof. To be completed by. a registered land surveyor. #!03 Permit NO. 1 2/83 IN CIRCLE GRAPH SQUARES ARE 5' X 5' OR 1"=20, INDICATE NORTH I/We certify that the proposed construction will coniorm to the dimensions and uses shown above and that no ,g first obtaining approval. NAME(Si OF OWNER(S) OF SITE · ~TRU(:TUIR£(S! (PRINTI StGNATUIRE OF OWNER(SI OR AUTHORIZED H II. >..0~ uJ It} ,.J n O~ ,.~ ,,m Z~ O0 %.0.. ,,mo ~mm 0 U I- l-iH,~, ........ :- ..... i ........... :.'.' .. ....... . . ..------I ................ ~-, ............................................. · ................... i ................... ~ ..... ~ ................. [] ........... , .............................................. I .............. '," V .Er'. T ~ ~ ~n.oz · '-~ 14 ~OTE: HOUSES SHOWN FOR REFERE~'~CE ONLY. TREES B~ OTHER OBSTRUCTIGN$ ARE NOT SHOWN. . 15' pER~AN[NT EASF..MENT ZZ (SEE SHT. SHADY W 0 0 D · AI'I GLE POINT ,,~,.~-""'DE. FL,,, CT. '~ o EAS:- PO! .............................. ~l.OO ?4. " ........... r' 0"'~"% ................. i ........... :' '- ................. ~ ,..IJ ..~. . .. ............................................... b --*-.l .... ~ ~ ......... .-7-: .......... '~-"-- , ~ ..... ~,.,.~ ,. ~ .................. I ~f O'~O ,'"', ~ c-.~',~ , , .~ u~ ....................................................... ~ G%0 CD ~ ' ' ~.~..i i ' "' ............ ................................ ,r~: ...... IC~LO'--: ~: ~ - m .................. '~' ........... .... 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PROPOSED RESOLUTION CASE NO. 86-523 RESOLUTION NO. 86- RESOLUTION TO CONCUR WITH THE PLANNING COMMISSION AND RECOGNIZE THE EXISTING LOT SIZE AND SETBACK FOR LOT 18, BLOCK 4, SHADYWOOD POINT PID NO. 13-117-24 11 0018 (1724 Shorewood Lane) WHEREAS, Mr. Green has applied for a variance to recognize the the existing 3 foOt+ side yard setback to the dwelling and an undersized lot of 4, 425 square feet+ to allow emergency construction repairs and improvements and to raise the second floor of the home to make improvements to his existing building at 1724 Shorewood Lane; and WHEREAS, the City Code requires 6,000 square foot of lot area in the R-2 Single Family Zoning District with a side yard setback of 6 feet; and WHEREAS, the Planning Commission has reviewed the request and does recommend~approval of the lot size and setback variances due to the narrowness and shallowness of the lot with certain conditions. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mound, Minnesota, does hereby approve the variances as requested upon the following conditions for Lot 18, Block 4, Shadywood Point, PID Number 13-117-24 11 0018 (1724 Shorewood Lane): 1. The second floor addition of this home and to make necessary structural modifications to the entire building. The building is to be brought up to current building code require- ments for wiring, plumbing and heating; all structural modifications are to be drawn up with scaled drawings (blueprints) and listed on the specification sheet to be submitted to the Building Official. 3. The applicant will be allowed to weatherize the second floor addition with proper roofing, siding and windows. 4. A registered land survey will be submitted of the property. CITY OF MOUND Mound, Minnesota CASE NO. 86-516 NOTICE OF HEARING ON PROPOSED VACATION OF A PORTION OF CRESENT ROAD ABUTTING LOTS 1 AND 2, BLOCK 3, LINDEN HEIGHTS ADDITION TO WHOM IT MAY CONCERN: NOTICE IS HEREBY GIVEN, that a meeting will be held at the City Hall, 5341Maywood Road, Mound, Minnesota, at 7:30 P.M. on the lOth day of June, 1986, to consider the vacation of a portion of the following described unimproved platted street: Part of Cresent Road abutting Lots i and 2, Block 3, Linden Heights Addition Such persons as desire to be heard with reference to the above will be heard at this meeting. Francene C. Clark, City Clerk McCOMBS-KNUTSON ASSOCIATES, INC. CONSULTING ENGINEERS · LAND SURVEYORS ~ PLANNERS May 7, 1986 Reply To: 12800 Industrial Park Boulevard Plymouth, Minnesota 55441 (612) 559-3700 Ms. 3an Bertrand Rlanning and Zoning City of Hound 5341 Naywood Road Hound, MN 55364 S~3E~: Street Vacation - Cresent Road Case ~;86- 516 MKA #2113 Dear Oan: As requested, we have reviewed the proposed street vacation and land exchange and have the following comments and recommendations. 1) 2) As far as we are aware there a~e no City utilities that would be affected by this street vacation. From an engineering standpoint and after a field investigation, the land exchange did not appear to be detrimental to the City property, but upon reviewin9 the survey and talkin9 with the City Parks Department, we would have to recommend against this street vacation. We feel that the portion of Cresent Road bain9 considered for vacation is more usable to the City than that portion of Lots 2 and 4, which they would receive in trade. 3) We would suggest that the Park Commission review this proposal and 9ive a'recommendation to the Planning Commission and City Council. If you have any questions, or require any additional information, please contact us. Very truly yours, McCOHBS-KNJTSON ASSOCIATES, INC. $ohn Cameron 3C:jmj cc: Jim Fackler, Parks Department Plannlng Commlss~on Minutes May 12, 1986 - Page 2 Ca~e No. 86-516. Public .Hearing on'Proposed Vacation of a Portion of Cresent Road abutting Lots 1 and 2,' Block'3, Linden Heights Addition. Applicant also owns Lots. 3. and 4, Block 3, Linden Heights Addition. His request includes trading portion of Lots 2 and 4 for the portion of Cresent proposed to be vacated. James' L. St. George was present. The Building Official, Jan Bertrand, explained that Mr. St.. George is suggesting that we trade land with him in'order, to make Lot 1 more of a rectangle shape:and a buildab)e:.site. His survey shows that he is surrounded by 4 streets' Heron Lane is unimproved as is Cresent.Road.. Sparrow Road ls improved and so is Sumach Lane to the park. The City sent.out.notifications to the abutting neighbors and utility companies. Hinnegasco, Contel and the Police Department have responded'and'seeno need for this .portion of. the street. The City Engineer stated there are. nD.utilities in' this. portion, but his recommendation would go along wi.th, the 'Public Works Departmen-t; They use thi. s portion of land for storing snow )n the winter, She stated applicant would probably need variances in order to make proposed lot a buildable site. Mr. St. George stated'the City'has been dumping snow on his land for years. He thought they could dump off of Sumach and push'Snow back. He believes he will be able to get another building site (6,O00.square foot rectangular lot) if portion 'of street'iS vacated and trade is made....He stated shoreline'is eroding and there is only about 15 feet between Lot.4 and the-lak~ Sumach Lane is im- proved'down to the entrance to Cresent Park. The. commission dis'cussed"the request. C°mmissioner Byrnes stated Cresent is flat' and.he thought there might be more of an area to pile snow and it was low enough not to interfere with.view from hous&, He thought they could drive .in and drop the 'snow. Tax base would be increased if a house were built. The Chair opened the.public'hearing. No one responded, so Chair closed the public hearing.. Byrnes moved to-recommend granting this request. There was no second, so' motion died. Michael moved a second moti.on, which.was seconded by Reese to recommend the denial of ~he request based on'.the. Ci'ty'Englneer's and City Street Superin- tendent's recommendations. The'Commission questioned.what the Park Department's recommendation was. The Building Official stated the Park Commission denied the request at their meeting' and the Park Director, whi)e they don't use the park that much, reiterated that the Street Department needs a place to store things and drop off the snow. It would narrow the access. The Commission suggested applicant find out number of square feet proposed lot' would have 'and setbacks for a proposed building before the public hearing. The vote on the motion was all in favor of denial except Byrnes voted against. Motion carried. The Council will be asked to set the public hearing for the June lOth meeting. ,,~"/txT,F/ ~:~'! APPLICATION FOR STREET VACATION APR 3.,.0 1986 C TY OF HOU,D ADDRESS /"7"7.'~ J,-J~;;R(1~ ~..'t'~ ¢t'~Ot/,b3'~ ' frill CASE NO.._~/~.~_~Z FEE $150.00 DATE FILED LEGAL DESCRIPTION OF PROPERTY OWNED BY APPLICANT: PID if Lo~'$1-~ LOT I-~ BLOCK m ~ SUBDIVISION STREET TO BE VACATED r..R~'$~..~ ~OF~ REASON FOR REQUEST v SIGNATURE OF APPLICAN~ ADDRESS t77L) l-~..,~9N L~ %hAOLk,l,4'~ Applicant's Interest in Property.. Residents and owners of property abutting the street to be vacated: (Please attach list. CertiFied mailing list can be obtained from Hennepin County by calling 348-32711 Recommended by Utilities: NSP ; Mlnnegasc~ ok ; See memo. .... Recommended by City: Public Works .. ~ x ~e.~n~ef . Trc.,. ueno ~orr Chief ok ; Cable Systems ; Other Departments Continental Telephone ok ; Engineer ; Police Planning Commission Recommendation: Deny Date May 12, 1986 Council Action Resolution No. Date CERTIFICATE OF SURVEY FOR JAM. IS L.'ST. G[ORG[ OF LOTS 1-4, BLOCK'3,:LINDEN HEI'GHTS ADDITION HENNEP. IN' COUNTY MINNESOTA Date : 4-1-86, rc~ Scale: !" = 50' o : :ron marker I hereby certify that this is a true and correct representation of a survey of the boundaries of Lots 1-4, B!ock 3, Linden Heights Addition, and the !ocation'of an existing house t~ereon. It does not purport to show any other improvements or encroachments. COFFIN & GRONBERG, INC. ,ark S. Gronberg Lic. J~2 12755 Engineers & Land Suryeyors · Long Lake, Minnesota OF LOTS CERTIFICATE OF SURVEY FOR JAMES L. ST. GEORGE 1-4, BLOCK 3, LINDEN HEIGHTS ADDITION HENNEPIN COUNTY, MINNESOTA C f'~s~. Pork ! I hereby certify that this is a true and correct representation of a survey of the boundaries of Lots i-4, Block 3, Linden Heights Addition, and the location of an existing house thereon. It does not purport to show any other improvements or encroachments. Date : 4-1-86, re~ ~-~/'e( Scale: 1" : 50' o : Iron marker COFFIN & GRONBERG, INC. S. Gronbe?g Lic. No~/~12755 Engineers & Land Surveyors Long Lake~ Minnesota' CITY of MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 (612) 472-1155 May 5, 1986 TO: Marge Stutsman FROM: Geno Hoff Street Supt. SUBJECT: Proposed vacation of portion of Cresent Road The Street Dept. would not like to see this portion vacated, we use this portion of land for storing snow in the winter from the sidewalk, it is also the only way to get to get back to park property. Geno Hoff '4ffi lavit of Publ/catlon State of Minnesota, County of Hennepin. Bill Holm, bain an autho i...., g duly Swo ,. _ n .... "~er kn ..... ~p~Oyee ',~, ne "~=um, ~d ~- · U'~wn ~ TH=, -.- of the A.) The newspa' e ~?ements co~J [ has com~li~ . ~eWsPane. _"ouruting ~ ....... - ~u W~th all *~ 331A O~ ~-as Provide~-a~mcations as - L .n~ a~-'2 ~' ~1A.07 ~..~ oy Minn.o..~ ~uafified ',,=uae~. , -.u Other appli~O~re Statute u~e laws, as B.) The printed ~ Which is attached w~ cut from the newspaper, and as Pnnted ~d .Columns of ~id "~ weeks: = It Was first PUblished Tuesday, the u=y ~nd wa~reafte . -, ~u a~ · ,~,,.,~- ~,u PUbli.~ . ~, tncludm~ T.~-- bhsh- ~vem the - -~uay, dayof SUbscribed and SWorn to me on this "~~day of' By:. .,' .. Rate Information (1) Lowest classified (2) S~I~-.-C,e: $7.84 ~,~.ra, te Daid by (~) Rate a~,. ,~..~e alloweq ~:. ,_ "' ~ for,...__ . '-~Uall¥ c~._ ~' ,,w for -~ Each e..,~.~'?ge~ for abo,.~_°ye matter: · ~ De/- Jr)eh ORDI~CE NO. ~:qDI~*~ S~ON 23.410 ORBI~~ ~U ~ ~ L~A~S ~ ~ ~~ The City of Mound does ordain: Section 23.410 of the Mound zoning code is amended by adding the following: .--~^ ~amilv home shall~ be less than - No s~ng~= ~ ,_L'~ defineo in Section _. :_~ Limitations Building height ~= (IA) ~e~9~'~ 15 feet in height- 23.302(14) · (lB) width Limitations - No single family ?~ne s~ll be constructed in the R-I, R-2, R-3 and R-4 use districts where the length of the main structure exceeds t~e width of tl~e ~in structure by mom t~n a multiple of t~ee. ~N minimum width of a single family t~e shall not be less t~n 20 feet. Mayor rk OFFICE OF PLANNING & DEVELOPMENT C-2353 Government Center Minneapolis, Minnesota 55487-0533 (6i2) 348-6418 June 5~ 1986 Mr. Ed Shukle City of Mound 5341Maywood Road Mound~ MN 55364 Dear Ed: To follow up on the street lighting and parking lot improvement questions discussed at the May 26~ 1986 breakfast meeting~ when the downtown Mound improvement program was approved by HUD in 1982~ it was based on the material presented in "A for Downtown Mound . 1981" Comprehensive Evaluation and Plan Committee of Mound' ,,-' .as prepared by the - 'establishea +~-~ -' m~nnesota. The m · u_uwn~.own. Advisory ~ ~,aL a number .._. a.terla! presented in the report deteriorating conditi.on of the buildings in downtown Mound were in a and in need of facade and Code improvements to maintain their economic viability. Please note the accompanying copies of the Correspondence with the Minneapolis and Washington HUD offices requesting approval of the commercial rehabilitation program, J. n.tha.t HUD's 1982 approval of the commercial rehablllt la not involve the up radi llg.htlng and . g _ ng. of public fa ' · · - arian program · .. parking lots. . cllltles sUC , t _public Improvements ~^..~,. ~ln.e expansion of th~ ,.~;~h~a.s t.he street curr.ent ~romr~ .....,_-~.,,u req.ulre program am - ~-~:u~ To include uch public f~ .°.~':' ?-:uellnes prior t · endments. Pursuan s acllltles in a sl . o using block ra t to that the · . um/bllght r ' gnt funds t ' ~. public lmnrn,o~^.~_- . P oject area' (+ ....... o improve · ' '" a gener ' ~--::Ls, ar · . e ....... ,,~u In.stances. a, state of deteriorationP~.~l_n_g~l.ots., pu.blic utili- ..u ,u~ JUSt site specific Current program guidelines also provide communities the opPortunity to undertake public improvements when it can be documented that a direct relationship exists between the specific improvement and the creation of new jobs which will be available to low/moderate income persons, HENNEPIN COUNTY an equal OpPortunity employer Mr~ Ed Shukle June 5~ 1986 Page Two Should the City of Mound wish additional information on or assistance in further exploring the possibility of using CDBG funds for public facility improvement~ this office is available to assist you. Si ncerely, i ~rrv/ B1 ackstad Larry Senior Planner ml g Enclosure HENNEPIN May 20, 1986 OFFICE OF PLANNING & DEVELOPMENT C-2353 Government Center Minneapolis, Minnesota 55487-0533 (6i2) 348-64i8 Ms. Louise Gerber U.S. Department of Housing and Urban Development Minneapolis-St. Paul Office~ Region V 220 Second Street South Minneapolis~ MN 55401-2195 Dear Louise: As discussed with you on May 2~ 1986. the City of Mound has requested a determination on the eligibility/fundability of using Year XI CDBG funds to underwrite a portion of costs associated with upgrading the public road servicing the relocated loading docks a ~th ~h~_existing September 23, 1983 Re~u~i~k~_~°~ P~an~. Based upon ~ons. the ro . . . . ~ vn~. ~na ~ne draft 198 . Developmentp posed pro2ect is eligible under 570.2031a)~ Special c The position that the proposed project is fundable as an activity benefiting ow and moderate income persons is supported by the following discussion of previous commitments of CDBG funds and HUD support for the reuse of the Tonka Toys Plant. In mid 1982~ Tonka Toys publicly announced the relocation of its production and distribution operations from Mound and Spring Park, Minnesota to E1 Paso; Texas and Cudad Juarez~ Mexico, with suspension of these activities in Minnesota by July~ 1983. Subsequent to the Tonka Toys announcement~ the Mound City Manager contacted Hennepin County to explore if and how CDBG funds could be used to assist the public/private efforts aimed at finding reuses for the Tonka Toys facility. OD December 7~ 1982~ representatives for Tonka Toys; the City of Mound. Hennepin County and Congressman Sikorski's staff met with Robert Gerber~ Acting Area HUD Office Manager and the Community Planning and Development staff to discuss the question of how CDBG funds could be used to aid the Tonka Toys reuse efforts and to evaluate the possibility of UDAG eligibility and any other available funding programs. At this meeting HUD assured that CDBG funds could be used for economic development consistent with the Hennepin County Statement of Objectives and that specifically public improve- ments necessary to support the redevelopment/reuse efforts were appropriate for funding. Iio,¢' HENNEPIN COUNTY an equal opportunity employer Ms. Louise Gerber May 20~ 1986 Page Two The Urban Hennepin County Statement of Projected Use of Funds for Years IX. X and XI have each included funding for activities directed toward public participation in the Tonka Toys Plant reuse program. In 1984, Tonka Toys sold the entire plant and warehouse facility to Balboa in. ossession of the property~ Balboa Development of California. .Since tak g- P · f the facility and an has initiated an extensive physical renovation o building. t to attract major tenants to the nsive marketing effor~A- r~+v ne Mound and Balboa have maintained a ~trtughout this process, ~-~ ~'~J -- dialogue to determine if there is an identified renovation/marketing need a'or tenants have started to occupy which will aid the reuse efforts. As m ~L ~^ ~,,~M ~ modification plan, in the building and Balboa has proceeded wi~n u-: ...... n~ . particular the relocation of the loading dock facilities, the need for a structurally upgraded access road has been defined. The current loading dock access roads have a 4-ton load limit which restricts service truck access to the building loading dock for several months each spring. To date, due to the efforts of the City of Mound and Balboa, there are now ant and occupying 258~000 of the 408,000 f~v ~-^~ ..,~ilable for rent. Of the 378 currently working in the build- ' e firms operating in the Tonka P1 of Section 8 income square T~ ~-- lng, 302 are low/moderate income based upon a comparison limits and annual salaries. directly create · ersons or retain existing jobs, Although the expenditure of CDBG funds at this time will not · r low/moderate ~nc. ome P si stance to the reuse of additional. ~obs_f.o~.. ~+~ in~ commitment of CDBG ass has been there has ~een a ,u,,~ ~..nd ~ the Tonka Toys plant~ and it is at this time that a specific need identified which can be addressed with CDBG funds and which will~ in the long run~ both create additional jobs for low/moderate income persons and help to maintain the jobs which have been created to date. The City of Mound is proposing to commit approximately $40,000 to the cost of the road improvements The balance of the costs will be assessed to Balboa in that they are the ~nly property owner which will benefit from the project. Sincerely~ . ~ Senior planner mlg cc: Mr. Ed Shukle~ City of Mound RESOLUTION NO. 8~ - RESOLUTION ORDERING FINAL PLANS AND SRECIFICATIONS TO UPGRADE PORTIONS OF LYNWOOD BOULEVARD AND FAIRVIE~ LANE TO 9 TON DESIGN WHEREAS, a request has been received by the City Council to upgrade to a 9 ton design that part of Lynwood Bouievard between Belmont Lane and the point where trucks will enter from the Baiboa parking iot and that part of Fairview Lane between County Road No. 15 and the Dakota Railroad; WHEREAS, pursuant to the re u meeting of Decemb~ l~ ~ q est of the City Co-~ -- ~ · . by McCombs-K~.~'~J~ f~o~, a_report dated Oa~uar~"~~ ~ cne~ regular · "~°~- ~soczates z · Y 8, 1RS~ hus be their report w ~ ~-~ .... !. nc., w~th refere . ,~ ,~_ . en prepared WHEREAS, the Council has determined that $ ~0,052.83 of Community ~evelopmant 0lock Grant (C.D.O.G.) funds are av--aZlable f~ use on said ~mprovement and Balboa Propertie has.agreed to fund the balance of the Pro~ect in the amount of approximately ss12,9~7. ] 7 . NOW, THEREFORE, 8E IT RESOLVED by the City Council of the City of Mound: That MCCombs-Knutson Associates Inc. and specifications for upgradin~ , are hereby directed to Prepare plans Fairview Lane to a 9 ton design, said sections 'of Lynwood 8oulevard and RESOLUTION NO. 86- RESOLUTION REALLOCATING YEAR XI MODND/URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT FUNDS NHEI{EAS, pursuant to notice being given, a public hearing was held in accord with Title 1 of the Housing and Community Development Act of 1974, as amended, on May 13, 1986, at 7:30 P.M. in the Mound City Council Chambers; and W[~EREAS, this public hearing was held to obtain views of citizens on local and Urban Hennepin County housing, community and economic development and to provide the citizens with the opportunity to comment on the City of Mound proposed reallocation of funds in its Year XI Hennepin County Block Grant. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mound, Minnesota, does hereby approve the reallocation of the City of Mound's Year XI Community Development Block Grant Funds as follows: _~EAR XI BUDGETEI) BUDGETED EXPENDED PROJECT ~ 21069 DT/Fix-Up, Paint-Up Grant 1,000.. -0- 21070 Dntn. Comm. Rehab. Design 2,500 · 88.40 19.70 21072 Int. Writedown Grants 2,000. 21073 Econ. Dev. 2~ Matching23,000' -O- Loan 21 075 Sr. Trans. Prog~Van 3,580- -0- Purchase 21076 Tonka Bldg. Incubator ~ -0-- Plan 40,161 · 108.10 TO BE REALLOCATED 1 ,000.00 2,411 .60 1,980.23 23,000.00 3,580.00 40,052.83 _REALLOCATED BALANCE Special Economic. Development Project - Street Upgrade $40,052.83 The foregoing resolution wa~ moved by Councilmember and seconded by Councilmember ' The following Councilmembers voted in the affirmative: The following Councilmembers voted in the negative: Attest: City Clerk Mayor OMBS-KNUTSON ASSOCIATES, INc. CONSULTING ENGINEERS · LAND SURVEYORS I PLANNERS 3anuary 28, Honorable Mayor and Members of City Council City of Mound 5.~41 May~ood Road Mound, MN 55:~64 Reply To: 12800 Industrial Park Boulevard Plymouth. Minnesota 55441 (612) 559-3700 SUB3£CT: PreZiminary Study Lynwood BouZevard& Fatrview Lane Nt~R File #7829 Dear Mayor & Council Members: As directed by the City Council at their regular meeting on December 17, 1985, we are herein submitting the preiiminazy report for an improvement project to upgzade portions of Lynwood Boulevard and Falrview LanE. The Puz'pose of 'the project is to strengthen 'the existing pavement to a degree to which it can accomodate the heavier volumes of L~uck L~afflc generated by the ~dditton of truckloadfng docks to.the 8aIboa building. ~ENEP~: Both Lynwood Bouievard and Fairview Lane are M.S.A. designated streets and were upgraded with city monies as part of the 1980 Street Improvements. The abutting p~operties were 'assessed for these improvements on 'the same basis as properties adjacent to standard city streets included in the overall Improvement Program. The street section used was designed for a 5 ton loading, which as was stated at the council meeting, needs to be posted each spring.' Lynwood Boulevar~ .was constructed'32 feet wide with a vertical face concrete curb and gutter, where as Fairvtew Lane was cOnstructed 28' wide With a surmountable concrete curb and gutter. ~DESI9~: The initially proposed Oesign would bring the strength of these two streets into conformance with Minnesota Department of Transportation standards for a M.S.A. 9 ton street. These standards require a gravel equivalency (9.E.) rating between 18 and ig. The 9. E. ratin9 of the present street is 10.4. To increase the rating to meet the standard for a 9 ton street required approximately ~-l/2 inches of bituminous wear course (Mn/DOT 2~4l) aOded to the present surface. -This presented a problem because this amount of overlay would practically fill the existing gutters. rio? 3anuary 28, 1986 Page Two We recommend an alternate phased approach to be take. The first phase involves upgrading the streets to a 7 ton design.. If future traffic and road wear necessitated additional strength, then phase, two wouid construct the road to a 9 ton design. The first step of.phase one wouid be to mill off the present 1-1/2" wear course to a distance of 4 feet out from the lip of the existing concrete gutter. This area would then be filled with a bituminous wedge tapering from i-1/2" down to 1/2" at the edge of ~the concrete gutter. Any patching or ieveiing on the .remainder of the street Wouid aiso be done at this time. The third step would be to overlay the entire street with a 2" bituminous wearing course with a smai1 taper at the edges. EnCiosed is a drawing which shows the proposed sections. This procedure wouid resuit in a street with a G.E. of 14.9 in the traffic area, which is a 7 ton.design- The performance of this section would be .closely watched and if it appears to be failing, ~he additional 1-1/2" bitu~nous overlay would be added. This last 1-1/2" overlay would overlap the existing concrete gutter. We are proposing that the work to be done on Lynwood Boulevard incluOe-°nlY that portion between Belmont Lane and the point where trucks will enter the street from the Balboa.parking lot. The remainder Of Lynwood Boulevard to the east would be posted for no truck traffic. Fairview Lane would be improved from coUnty Road' 15 south to the railroad tracks. cost estimate which includes'both a 7 ton and 9 ton CO_~ST: Enclosed is -- two estimates of $17,000.00 is the design. The difference betWe.e~ tne.~e on design. The estimated costs savings that could be realizeO by using the 7 t include 15% for engineering, legal, fiscal and administrative costs. ASSESSMENTS: We would sugges{ that total cost of this project be assessed against the Balboa property. The reason for the project is to accom~date truck traffic generated by the new tenants. The existing 5 ton design on Lynwood Boulevard and FairvieW Lane was strong enough for the passenger vehicle traffic from Tonka Toys but not for the trucks from the proposed uses. II10 January 28, 1986 Page Three ~ONCLU~IO~: As Previously s~ated in this report, we would recommend that the two streets be upgraded to a 7 ton. design. Further more they should be monitored closeiy and if any signs of fa/lure occur, they shouid.be overlayed with the addttonai i-i/2,, of bituminous wea~lng course. The cost for this additional overlay, if needed, would also be the responsibility of the 8aiboa Property. We wlii be available to answer any questions or provide additional tnfo~mation as'necessary. 3C:cah Respectfully submitted, MCCOMBS-KNUTSON ASSOCIATES, INC. John Cameron IIII prjr~te'-'J orr r~'cvc/qc! COST ESTIMATE LYNWOOD BOLLEVARD & FAIRVIE~ LANE CITY OF HOUND TON DESIGN ITEM QUANTITY Milling TackCoat wedge Patch, Leveling & Miscellaneous Patching Tack Coat 2" Bituminous Overlay (2341) TackCoat 1-1/2" Bituminous Overlay (2341) Adjust Gate Valves Adjust Manholes 1,370 S.Y-' 8O GAL 200 TONS 250 GAL 55O TONS 7_50 GAL 4~0 TONS 5 EACH 7 EACH CONTINGENCIES TOTAL ESTIMATED CONSTRUCTION COST ENGINEERING, LEGAL, FISCAL & ADMINISTRATIVE COST TOTAL ESTIMATED COST (9 TON DESIGN) UNIT PRICE ' ,$ 2.00/S¥ 2.50/GA 40.O0/TN 1.50/GA 28.OD/TN 1.50/GA 28 .OD/TN 150.O0/EA 200.OD/FA ' TOTAL. $ 2,740.00 200.00 8,000.00 575.00 15,400.00 375.0O 12,600.00 750.00 1,400.00 4,160. ~46,000.00 _ 7 ~oo0.00_ $53,000.00 7 TON'DESIGN_ ITEM Milling Tack Coat wedge Patch, Leveling & Miscellaneous patching 2" Bituminous Overlay (2341)· AdjUSt Gate Valves Adjust Manholes qu .NTITY 1,370 S.Y. 80 GAL 200 TONS 550 TONS 5 EACH 7 EACH coNTINGENCIES TOTAL ESTIMATED CONSTRUCTION COST ENGINEERING, LEGAL, FISCAL & ADMINISTRATIVE COST TOTAL ESTIMATED COST (7 TON DESIGN) UNIT PRICE $ 2.OD/SY 2.50/GA 40.OD/TN 28.00/TN 150.O0/FA 200.O0/EA TOTAL $ 2,740.00 200.00 8,000.00 15,400.00 750.00 1,400.00 2~810.00~ $31,300.00 __ 4 ? 700.00_ $36,000.00 priqled on r 'C'v'C~ud r,;,,~r /' I ,/z.- BtT Ov~L.A¥ (.t,4t,,J/OOT Z'~41). .-. 'Z" ~t't", OVF_..P,,%..A,"~. 'Irt !,,I / I:>OT 'Z"~4 I ~'Ul..l- V,J 1D,Tt4 "7 TOM F_..'/,IST I'/~.-" BiT. V,,/F_..A~. -to i~i~ tVtlLL~'~:>' OF:F; { P--EPLA~'c----~:;~ Wt~ B, IT. pA'T~I.4 (MNI/I~OT '~541) T,~,,p. EEi~.F.I::~ F~Ol"4 I ~/7.." ~OWI, J 'TO TYPI (..AL 6TIZ. EET 6Er.TION LyI,,J WOOD ~LV-D. McCOMBS-KNUTSON ASSOCIATES, INC, L..YNWOOD' D:,LV D, F--.×I'STI N G J-.., F-.~..';I' I 0 l,,J I'/z." BIT. V,,/F_.AI~, (...0UR, SF. ~'"5,'/z'' Er, IT. B/k'5~ (..OUI~.SF. . m ~ '~'' ~[T OVER. LAY (MkJ/Ix)T Z=j,I. I) ..----i FULL WII:>TI-t FOR: 9 TO;,,i "~ Z" BIT. ~.,,J .- 'J . IvII, J/D, OT'Z'541 P'ULL WtI>T~ FOp.. AX.'L 7 TON I:::,E'~IGN M - ~×IST I V=." BIT. Wm=.A~ · ' ~, To 'B,E MILLEI:> OFF: ~ P-EPLAE..EI) Pi~OPOSI:::D '~Ed-.TION WiTH BIT, PATCH (MN/I:::,OT254'I,) - ' TAI="EEI~EI::> FROH I I/z,, I::,oWNI 'TO Vz" AT '(.=,UTTEE LINE. TYPICAL 5TRI:::ET %E(.TI ON FAI I~V I F---.V¢ LANE 3030 Harbor Lane North, Suite 104 Minneapolis, Minnesota 55441 612/553-1950 TO: Planning Co~nission and Staff FRO~: Mark Koegler, City Planner ~ DATE: June 9, 1986 Aspen Business Oenter West ~zisti.g sig. ordina.ce TWo Approaches Possible: 1. Area Identification Sign - 1 per street frontage @ 48 square feet wall signs for each business - 8 (min.) @ 48 square feet 144 sq. ft. 384 sq. ft. 528 sq. ft. e Freestanding Signs - 1 per street frontage @ 48 square feet wall signs - 1 per street frontage @ 175 square feet 144 sq. ft. 525 sq. ft. 669 sq. ft. Proposal (With Staff Rec~.,~_nded Size Limits) Proposed and Recommended Signage: 1. Overall Building Sign (Exhibit B - 6/9/86) 2. Individual Tenant Signs - 8 units free standing or wall signs - 48 sq. ft. max. wall identification signs - 10 inch (max.) letters on cedar, not to exceed 15 sq. ft. each 43.25 sq. ft. 384 sq. ft. 120 sq. ft. 0 Additional Tenant Signs - 4 units wall identificatio~ signs- 10 inch (max.) letters on cedar, not to exceed 15 sq. ft. each 60 sq. ft. 4 Rear Dock Signs - 5 locations - 10 square · 50 sq. ft. feet max. each Directional Signs- 4 locations- 6 square feet max. each e 24 sq. ft. 681.25 sq. ft. R~,,~d~ti~n Approval of comprehensive sign plan for Aspen Business Center West subject to above size restrictions and consistent with locations shown on Exhibit A dated June 9, 1986. Signage locations differing from those shown on the plan or signs permitted under this approval but not shown on the plan shall be approved by the Building Official prior to placement. McCOMBg-KNUTgON ASgOCIATES, INC. CONSULTING ENGINEERS · LAND SURVEYORS · PLANNERS Reply To: 12800 Industrial Park Boulevard Plymouth, Minnesota 55441 (612) 559-3700 June 5, 1986 Honorable Mayor and Members of the City Council City of Mound 5341 Maywood Road Mound, MN 55364 SUB,~CT: Proposed 10" Watermain Extension West Edge Boulevard MKA File #7953 Dear Honorable Mayor and Council Members: As directed by the Council at their last meeting, we have prepared a detailed cost estimate and proposed assessment roll for connecting the 10" watermains in West Edge Boulevard. Enclosed are these estimates and the proposed assessment. The 10" watermain extension (Part A) necessary to serve the proposed 22 lot subdivision adjacent to West Edge Boulevard between County Road 15 and Wood Edge Road is estimated to cost $29,~00.00. We are suggesting that this 680 foot extension be paid for by the Developer in Minnetrista, except for the cost of oversizing the main from 6" to 10". The oversizing cost of approximately $4,760.00 (680 L.F. ~ $7.00/LF) would be paid by the City of Mound. This portion of the 10" watermain extension should be constructed in conjunction with the proposed street improvements of West Edge Boulevard between County Road 15 and Wood Edge Road. The remaining 10" watermain extension (Part B) necessary to loop the system back to the highlands water tower is estimated to cost $79,000. The oversizing cost for this project is estimated at $10,850.00 which we are suggesting be the City of Mound's responsibility. The remaining estimated project cost of $68,150.00 is proposed to be assessed to the benefitting properties. Due to the fact that this watermain project is located within the City limits of Minnetrista, the City of Mound can not access these costs directly. June 3, 1985 Page Two If the parcels responsible for paying for the project do not wish to have these costs assessed to their property by Ninnetrista, then Mound would need to defer the assessments and charge the individual parcels at such time water service is requested. This charge should not only include the original assessment but also interest charges. The problem with this method of financing the project is that Nound would need to provide the project money up front and then be reimbursed as the assessments are paid or the connection charges are collected. I will be present at the Council meeting, Tuesday evening, to answer, any questions you may have. Very truly yours, McCOMBS-KNUTSON ASSOCIATES, INC. $ohn Cameron OC:cah ///2 PRELIMINARY COST ESTIMATE 10" WATERMAIN EXTENSION (PART A) - WEST EDGE BOULEVARD WOOD EDGE ROAD NORTH TO EXISTING 10" MAIN ITEM QUANTITY UNIT PRICE 10" D.I.P. Watermain 680 L.F. ~ $ 20.O0/L.F. 6" D.I.P. Watermain 50 L.F. 8 16.00/L.F. Fittings 1,O00 LBS ~ 1.50/LBS 10" Gate Valves 1 EACH 8 ?O0.O0/EACH 6" Gate Valves 4 EACH 8 400.O0/EACH Hydrants 2 EACH 8 iO00.O0/EACH 1" Water Service Groups 3 EACH 8 80. O0/EACH 1" Copper Water Service 100 L.F. 8 7. O0/L.F. Granular Material 50 TON 8 8.00/TON Contingencies *Total Estimated Construction Cost Engineering, Legal, Fiscal and Administrative Costs Total Estimated Cost TOTAL $ 13,600.00 800. O0 1,500. O0 700. O0 1,600.00 2,000. O0 240.00 700. O0 400.00 2~ 160. O0 23,700.00 5~900.00 29,600.00 *NOTE Estimate based on construction in conjunction with Street Improvement Rroject. EXHIBIT A FILE #7953 PRELIMINARY COST ESTIMATE 10" WATERMAIN EXTENSION (PART B) - WEST EDGE BOULEVARD HALSTEAD LANE TO WOOD EDGE ROAD ITEM QUANTITY UNIT PRICE 10" D.I.P. Watermain 1,500 L.F. 8" D.I.P. Watermain 6" D.I.P. Watermain Oacking 10" W.M. Fittings 10" Gate Valves 8" Gate Valves 6" Gate Valves Hydrants Granular Material Street Restoration 6"-Class 2 'Roadside Seeding Contingencies ~ $ 20.O0/L.F. ~0 L.F. ~ 18. O0/L.F. 50 L .F. G 16. O0/L .F. 50 L.F. G 150.O0/L.F. [DO LBS 0 1.75/LBS 2 EACH 0 700.O0/EACH 1 EACH ~ 550. O0/EACH 2 EACH ~ 400. O0/EACH 2 EACH $ iO00.O0/EACH 150 TON $ 8.00/TON 1,000 TON G 7.50/TON 3/4 ACRE 8 2000. O0/ACRE Total Estimated Construction Cost Engineering, Legal, Fiscal and Administrative Costs Total Estimated Cost TOTAL 30,000.00 540.00 800.00 7,500.00 3,500.00 1,400.00 550.00 800.00 2,000.00 1,200.00 7,500.00 1,500.00 5~710.00 $ 63,000.00 16~000.00 79,000.00 EXHIBIT B FILE #7953 PROPOSED ASSESSMENT Total Estimated Project Cost (Parts A & B) $ 108,600.00 Less Mound's Share for Oversizing Main (2,230 LF~ $7.00/LF) Less Developers Share (Proposed 22 Lot Subdivision) Total to be Assessed 15,610.00 24~840.00 $ 68,150.00 $68,150.00 [ 22 acres = $ 3,097.72/Acre USE $ 3,100.O0/Acre Parcel A (22-117-24 11 0002) 16 Acres ~ $3,100.00/AC = ~49,600 Parcel B (22-117-24 11 0003) 1 Acre ~ $3,100.00/AC = 3,100 Parcel C (22-117-24 11 0004) 2 Acres ~ $3,100.00/AC = 6,200 *Parcel D (23-117-24 22 0005) 3 Acres ~ $3,100.00/AC = 9~300 TOTALS 22 Acres ~68,200 *This Property. is presently owned by the City of ~ound EXHIBIT C FILE #7953 LOT I 400 ff IO4e Al if' I/~i ~) 3~oo SANITARY SEWER PROPOSED AVAILABILITY AND CONNECTION CHARGE MAPLE HILLS ESTATES Original Unit Assessment Original Footage Assessment (60' Minimum) Mound's Sewer Availability Charge Units ~ $292.00/Unit 540 L.F. · $ 9.04/L.F. Units ~ $12~.O0/Unit Rroposed Total for Sanitary Sewer $ 2,628.00 $ 4,881:60 $ ir 125.00 $ 8,634.60 WATERMAIN Original Unit Assessment Original Footage Assessment (60' Minimum) Mound's Water Availability Charge 9 Units ~ $ 65.61/Unit 540 L.F. ~ $ 4.87/L.F. 9 Units ~ $12~.O0/Unit Rroposed Total for Watermain $ 590.49 $ 2,629.80 $ 1~ 125.00 $ 4,345.29 Proposed Total Utility Charge $12,979.89 EXHIBIT E PROPOSED AVAILABILITY AND C[~NECTION CHARGE PR[POSED 22 LOT SLBDIVISION SANITARY SEWER Original Unit Assessment Original Footage Assessment (60' Minimum) Nound's Sewer Availability Charge 22 Units ~ $292.00/Unit 1320 L.F. ~ $ 9.04/L.F~ 22 Units ® $125.00/Unit 6,424.00 11,932.80 $ 2~750.00 Proposed Total for Sanitary Sewer $ 21,106.80 WATERMAIN Original Unit Assessment Original Footage.Assessment (60' Minimum)' ~ound's Water Availability Charge 22 Units ~ $ 65.61/Unit 1320 L.F. ~ $ 4.87/L.F. 1,443.42 6,428.40 22 Units ~ $125.00/Unit $ 2~750.00 ProposeO Total for Watermain 10,621.82 Proposed Total Utility Charge $ 31,728.62 EXHIBIT F INCOME TO MOUND FROM CONNECTION CHARGE5 FOR IpIRoPOS~D PLAI5 1N MINNg IMISTA M~°LE HILL ESTATES · Sanitary Sewer $8,634.60 WatermaJn 4~345.29 Total - Maple Hills Estates ................................ $12,979.89 22 LOT SUBDIVISION Sanitary Sewer $21,106.80 Watermain 10~621.82 Total - 22 Lot Subdivision ................................. $31,728.~2 TOTAL INC~E FROM PR~D hATS IN MINNE~ISTA ............ ~4,708.51 EXHIBIT G McCOMBS-KNUTSON ASSOCIATES, INC. CONSULTING ENGINEERS · LAND SURVEYORS · PLANNERS May 22, 1986 Reply To: 12800 Industrial Park Boulevard Plymouth, Minnesota 55441 {612} 55g-3700 Honorable Mayor and Mambers of the City Council City of Hound 5341 Maywood Road ~ound, Minnesota 55364 SUBJECT: Minnetrista Request for Utilities Maple Hill Estates M.K.A. File #7699 Dear Honorable Mayor and Council Me~oers: As requested by the Council, we have investigated further .~the affects the proposed watermain extension would have on domestic use and fire fighting capabilities. Under separate cover you should have a report from the ~ound Fire Chief, which we assume explains his findings on the existing conditions relating to fire fighting. We will address the question of what the impacts to domestic service would result from the proposed extension serving the 9 residential lots in Minnetrista. First, we would like to confirm our findinDs as stated in our letter of April 22, 1986, a copy of which is enclosed. By looping the proposed watermain from the main at the end of Maple Road through the proposed plat to the main at the intersection of County Road 15 and West Edge Boulevard, the 9 lots would be provided with pressure adequate for domestic use. By adequate pressure, we .would anticipate a range of 35 to 37 P.S.I. static pressure at the proposed hydrants. This additional demand should not affect the water pressure to any of the homes in-Mound served by the present system. As stated in Don Bryce's letter, currently the pressure drop is very sign£ficant when a pumper is connected to the hydrants in this area, especially the one at the end of Maple Road. The hydrant on County Road 15 at-West Edge Boulevard drops from 40 R.S.I. to approximately 20 R.S.I. with a nozzle pressure of 140 P.S.I. from th? pumper. We can predict what will happen at these two hydrants and the proposed hydrants if a main is looped through the proposed subdivision. The residual pressure on the hydrant at the end of Maple Road would be increased from 0 to 5 or 10 P.S.I. with a fire pumper connected using one 2 1/2" hose. On the other hand, the hydrant at CountyRoad 15 will probably drop to approximately 15 R.S.I. under the same conditions. The residual pressure at the new hydrants in the proposed subdivision will fall somewhere in between. One other item we would like to bring to the Council's attention is the possibility of connecting this section of the water system to the existing 10" main which presently ends at the intersection of West Edge 8oulevard and o. · Honorable Mayor and Members of the City Council May ~2, 1~ Page Two Halsted Lane. This additional main would loop the entire system in the Dutch Lake a~ea with the Highlands water tower, and 'significantly improve the residual presstme for fire fighting and also static pressure for domestic use. At the p~esent time, approximately 2100 feet exists between the ends of the two iO" mains. We would estimate this connection to cost in the neighborhood of $75,000.00. If the other development proposed in Minnet~ista for the a~ea south of County Road 15 and west of West Edge Boulevard proceeds, this watermain ioop would be a necessity in order to provide a dependabie, domestic water suppiy. Approximately 650 feet of iO" watermain wouid be the requirement of the deveiopers, Ieaving r~ughIy i500 feet to finish the ioop. These a~e items which shouId be considered if the second proposed subdivision proceeds. In conclusion, we wouid recommend that the City of Mound could enter into an agreement to serve the proposed ~ lot subdivision, Maple Hill Estates; with both watez and sanitary sewer without affecting their present operation. If the Council should have any questions, I will. be present at the meeting on ~y 27o- Very truly yours, McCOM~S-KN3TSON ~SSOCIATES, INC, Ooh~n Camero~Z~n~ :~C: khw cc: Bill Turnblod City .of Minnestrista :Buzz Sykes II LAKE LANGDON WELL CITY of MOUND 5341 MAYWOOD ROAD MOUND. MINNESOTA 55364 (61:~) 472-1155 Hay 21, 1986 Hound City Council 53~1Haywood Road Hound, HN 5536q Dear Councl.lmembers: The Hound Fire Department has been requested to comment on the proposed Haple Hill Estates development and associated water main extension'by John Cameron of HcCombs-Knutson. Assoclates, Inc. 'We were specifically requested to comment on the water supply that would result from the proposed water main extension. .. On Wednesday, Hay lq, 1~86, the Hound Fire.Department conducted a series of water flow tests to evaluate the static and residual water pressures at the'hydrants that the proposed water main extension would be tied into. The static hydrant pressure is the pressure at a hydrant with no other sources of water in demand~ The residual pressure is the pressure re- maining at a hudrant when there is demand, such as a fire truck, which lowers the remainlng'available water supply. This concept is'improtant in determining .the available water supply for fire fighting. The fire department checked three hydrants in their evaluation. following pressures were found: HYDRANT LOCATIONS STATIC PRESSURE Cry. Rd. l$.& Westedge hO PSI. Walnut Road 38 PSI Haple Road 50 PSI The RESIDUAL PRESSURE 20 PSI g lqO PSI Nozzle Pressure 10 PSI @ 100 P~'I Nozzle Pressure O0 PSI ~ 100 PSI Nozzle Pressure ~or determining the redidual pressur.e a 50 foot section of 2½ inch hose was connected to a fire pumper and ~he nozzle pressure noted was the reading on the pumper gauge. An ecl~al opportumty Employer that does not discriminale on the basis of race, color, national otigirl, or handicapped status C i t¥ Counc i 1 Page 2 Based on these results, it is my opinion that the proposed water main extension will not provide an adequate water supply for fire protection in the proposed Maple Hill Estates development. Additional water would have to be hauled |n by tanker to fight a structural fire with the water main extension as proposed. Last, the ISO rating of the City of Hound will not be affected by this new development, while the new development will have the ISO rating of the City of Minnetrista. Please fell free to contact me with any additional questions concerning this matter. c_/?~ce re 1 y,/~ Don Bryce, Chief Mound Fire Department DB:Is Il,t8 ROGe.~ J. Irrl. I. OWS LAW WURST~ PEARSON,, HAMILTON~ LAR$ON & UNDERWOOD I100 IrlRS"1' BANI< HINN£APOLIS, HINN£$OTA S54C):~ May 7, 1986 Mr. Ed Shukle,.City Manager City of Mound 5341Maywood Road Mound, MN 55364 Re: Hinnetrista Water/Sewer Extension Dear Ed: I am enclosing herewith a draft of a proposed agreement between Minnetr~sta and Mound relating to.the Maple Hills Estates Subdivision. I am sending a copy on to Jo~n Cameron, and hope- fully the two of you can review and §~ve me any comments or approval as the final form of. the agreement. .CAP:.lh Enclosure cc: Mr; John Cameron Very truly yOurs, Curtis.A. Pearson City Attorne~ AGREEMENT BETWEEN THE CITY OF MINNETRISTA AND THE CITY OF MOUND. RELATIVE TO PROVIDING UTILITY SERVICE TO MINNETRISTA PROPERTY OWNERS IN MAPLE HILLS ESTATES SUBDIVISION THIS AGREEMENT, made and entered into this day of , 1986, by and between the City of Minnetrista, a municipal corporation, of the County of Hennepin and State of Minnesota, hereinafter called "Minnetrista", and the City of Mound, a municipal corporation of the State of Minnesota, hereinafter called "Mound", County of Hennepin and WITNESSETH: WHEREAS, Mound has inplace water main and sanitary sewer lines adjacent to the City limits along its boundary with Minnetrista; and WHEREAS, the area in Minnetrista being sUbdivided into the Maple Hills Estates Subdivision is isolated from existing water main and sanitary sewer in' Minnet~ista; and WHEREAS, Mound has indicated that they will allow water and sanitary sewer extensions from Mound inplace lines to be connected with the new construction so that the new construction in the Maple Hills Estates Subdivision in Minnetrista can be served by said extensions; and WHEREAS, the parties have mutually agreed that iris in the best interest of both parties to provide sanitary sewer and water service from the Mound system to the Minnetrista property owners within the Maple Hills ' Estates Subdivision, and that Minnetrista and residents of the Maple Hills Estates Subdivision will pay to Mound the following established amounts and will abide by the rules and regulations established for the Mound system and as set for.th in this Agreement, NOW, THEREFORE, in consideration of the mutual covenants and agreements herein described, IT IS HEREBY AGREED as follows= Minnetrista shall construct water and sanitary sewer extensions from above described Mound utilities to serve the Maple Hills Estates Subdivision. All plans and specifications must be reviewed and approved'by the Mound City. Engineer. Within the limits established in this agreement, property owners in Minnetrista shall be allowed to connect to and become part of the sewer and water system of Mound, and shall be subject to the .same charges and regulations as property owners of Mound. At the time that Minnetrista constructs water and sanitary 'Sewer lines in' the MaPle Hills Estates Subdivision an~ connects to the Mound systems, Minnetrista shall pay to Mound availability and connection charges as follows: 1131 Original Unit Assessment Original Footage Assessment (60' Minimum) Mound's Sewer Availability Charge SANITARY SEWER 9 Units at $292.00/Unit 540 L.F. at $ 9.04/L.F. 9 Units at $125.00/Unit $2,628.00 4,881.60 1,125.00 Original Unit Assessment Original Footage Assessment '(60' Minimum) Mound's Water Availability Charge Total for Sanitary Sewer WATERMAIN 9 Units at $ 65.62/Unit $8,634.00 $ 590.49 540 L.F. at $ 4.87/L.F. 2,629.80 9 Units at $125.00/Unit 1,125.00 Total for Watermain $4,345.29 Total Utility Charge $12,979.89 In addition thereto, Minnetrista agrees to pay to Mound 'all costs incurred by Mound for Engineering, Legal, and Administrative expenses. Since no property in Mound will be served by the proposed utility extensions, the entire cost of construction of the water and sanitary sewer extensions shall be borne by Minnetrista. Users in Minnetrista connected to the Mound systems shall be billed usage charges on the basis of the same water and sewer rates applicable to users in Mound, said charges tu be billed directly to the user by Mound. Minnetrista shall guarantee payment of these charges, subject to the cooperation of Mound in providing information to Minnetrista' which will allow Minnetrista to ~pecially assess unpaid water and sewer use charges against Minnetrista properties. Property owners in Minnetrista connecting to the Mound systems shall be required to obtain connection permits from Mound for all sewer and water connections and shall Pay all connection fees in the same amounts and manner as Mound residents, prior to making any connection to the of the presently proposed lxnes' wxth~n the service area described. Mound shall not be responsible to any person, firm, or corporation for damages claimed as a result of backing up of sewers in any basement in Minnetrista. Mound wiil perform all normal maintenance on the above described'sanitary sewer and water main lines within the Mound corporate boundaries. Minnetrista will p~rform · all normal maintenance on the above described sanitary sewer and water lines within the Minnetrista corporate boundaries· Construction of service lines or new laterals required fo, the service area described above to connect to the above described Mound utility extensions shall be the 10. 11. responsibility of property owners in Minnetrista and under the auspices of Minnetrista. Water and sanitary sewer construction by Minne~ri~a aha the property owners in Minnetrista shall meet the requirements of Mound's Water Main and Sanitary Sewer Standard Specifications, and any special provisions deemed necessary by the Mound City Engineer. Mound agrees to cooperate and make available any and all records, plans, specifications, and other materials which may be necessary to allow Minnetrista to specially assess any and all costs which Minne~rista may be required to pay to Mound as a result of these improvements. IN WITNESS WHEREOF, the parties have hereunto authorized entered into this Agreement upon authority of the City Council of the City of Minnetrista and the City Council of the City of Mound. In The Presence Of: CITY OF MINNETRISTA BY Mayor BY City Administrator- Cle rk-Treasure r STATE OF MINNESOTA COUNTY OF HENNEPIN " ' ~ The foregoing instrument was acknowledged before me this ..d~ Of. . , 1986, by and _, th~ Mayor and City Administrator-Clerk-Treasurer of.the City of Minnetrista, a' · 'Minnesota municipal corporation, on behalf of the municipal corporation. 'In The Presence Of: CITY OF MOUND BY Mayor BY City Manager STATE OF MINNESOTA COUNTY OF HENNEPIN The foregoing instrument was acknowledged before me this day of , 1986, by Robert Polston and Edward Shukle, the Mayor and City Manager of the City of Mound, a Minnesota municipal corporation, on behalf of the municipal corporation. McCOMBS-KNUTSON ASSOCIATES, INC. CONSULTING ENGINE[RS · LAND SURVEYORS ~ PLANNERS April 22, 1986 Honorable Mayor and Hembers of the City Council City of Mound 5341Maywood Road Hound, MN 55364 Reply To: 12800 Industrial Park Boulevard Plymouth, Minnesota 55441 (612) 5§9-3700 SUBOECT: Minnetrista Request for Utilities Maple Hill Estates HKA File #7699 Dear Honorable Mayor and Council Mambers: Last Fall, the City of Hound was approached by the City of Minnetrista about allowing a connection to Mound's sanitary sewer and watermain, to provide City utilities for the proposed plat, Haple Hill Estates. The Council gave conceptual approval, and we were instructed not to do any additional work until .the approval process for the proposed plat was further along. Since that time, the developers have received preliminary approval from Minnetrista and would now like to finalize their projected development costs and gain approval for extending Mound'S utilities. One question'raised by the Hound property owners in the area is the lack of sufficient water pressure in the Dutch Lake area. We had Mound Rublic Works take pressure readings at three locations various times of the day, with the following results. The average main pressure at the hydrants on the end of Walnut Road and at the last hydrant on West Edge Boulevard south of County Road No. 15 was 40 R.S.I. The pressure on the hydrant located at the intersection of County Road No. 15 with West Edge Boulevard and at the hydrant on the end of Maple Road was 50 R.S.I. The difference in pressure is due mostly to the difference in elevation between these hydrants. The problem that we foresee in exfending the watermain in Maple Road and looping it through the proposed subdivision to:the main in County Road No. 15 will be the pressure, drop within the new plat. Our calculations show the pressure would be approximately 35 R.S.I. at the end of the proposed cul-de-sac. A desirable City watermain pre:sure would be approximately in the range of 50 to 60 P.S.I. We do not see any disadvantage to the City of Hound in allowing this watermain extension; in fact, Mound would be eliminating 2 dead end watermains. The extension of these mains should not lower the water pressure to any of the existing homes in Mound. We have reviewed the preliminary plat, including the proposed utilities, that was approved by Minnetrista. The proposed sanitary sewer extension meets with our approval since the flows do not end up in any of Mound's lift stations. We do recommend that the City of Mound have the opportunity to review and approve the final utility plans, because we see items missing, such as hydrants, gate valves, etc. As was discussed previously, the nine Honorable Mayor and Members of the City Council April 22, 1986 Page Two Residential Equivalency Units (REV'S) will be charged to the City of Minnetrista and not come from Mound's allotment. Also, the billing for both water and sewer would come from the City of Mound, but Minnetrista would be responsible for the maintenance of both the sanitary sewer and watermain extensions. We have also arrived at a dollar amount which we feel is a fair figure that the City of Mound should charge the developer as a fee to connect to the City's utiiities. The amoun, of $i2,979.89 was arrived at by charging the nine proposed lots in Minnetrista the same as they wouid be charged if they were located in Mound and had never paid a sewer or water assessment. Enclosed is a breakdown of these proposed charges. We assume that the City Attorney will need to prepare an agreement' which includes our recommendations and any additional items that the Council may wish to include. If any Counciimembers shouid have questions or require additional Information, I wilI be present at the meeting on the 2~th of Aprti. Very truly yours, McCOMBS-KNUTSON ASSOCIATES, INC. Ooh~n Cameron~ JC: jmj Enclosures cc: 'Bill Turnblad, City of ~innetrtsta ' 113') PROPOSED AVAILABILITY AND CONNECTION CHARGE MAPLE HILLS ESTATES SANITARY SEWER Original Unit Assessment Original Footage Assessment (60' Minimum) Mound's Sewer Availability Charge Units ~ $292.00/Unit 540 L.F. ~$ 9.04/L.F. 9 Units ~ $125. O0/Unit Proposed Total for Sanitary Sewer $ 2,628.00 $ 4,881.60 $ 1~ 125. O0 $ 8,634.00 WATERMAIN 9 Units ~ $ 65.61~Unit Original Unit Assessment 'Original Footage Assessment (60' Minimum) 540 L.F. ~ $ 4.87/L.F. Mound's Water Availability Charge 9 Units ~ $125.00/Unit Proposed Total for Watermain $ 590.49 $ 2,629.80 $ 1~ 125. O0 $ 4,345.29 Proposed Total Utility Charge $12,979.89 DUTCH LAKE PRELIMINARY "" "'"' .. .... :,,.,',r~.!,.~..~_.z..~__~ .......... I'"LA I OF: ,' ~"'------Jl i,, ,. .: '..~.,,,~:_:_ .... J. MAPLE H I g.. ~- - ~_,~. -.-~ -.I.-------llSF/ //..--.g_]'~'""' '"~'"~"' ESTATES · . -'_-'--'-~'-4-,,;--~/~,--../J= · D[VELePI~: Da4~i t~is 4~ dayof F.b c~.y. 19~. EG AN, F I ELD & N OW A K. , N C. ;:';,~ ,., . Su.v,~o:$ ,, 7 ........ )~ ::".~'.. ~. ::esota ,(eg~rt:ati¢- Nc. 905~ ,~ MAPI.~ RO&D · .:' .T?:/, :: Scale; 1".~ 50' -/ lOG _ i //,31 GAD Ordinance No. An Ordinance Amending Sections 11.15, 11.50, 11.80, and 32.07 of the City Code Relating to Under Age Persons and Liquor Liability Insurance The City Code of the City of Mound is hereby amended as follows: Section 11.15, subsection d. is amended to read as follows: d. No liquor shall be sold to a-m~mew any person under the minimum a~e allowed by Chapter 340A of Minnesota Statutes. Section 11.50, Subdivision 12, subsections (6) and (7) are amended to read as follows: (6) No person under t9 18 years of age shall be employed in any rooms constituting the place in which intoxicating liquors are sold at retail "on-sale", except that persons under t9 18 years of age may be employed to perform the duties of-~ bus boy or dishwashing services in hotels or restaurants licensed under the provisions of this section. (7) No intoxicating liquor shall be sold' or furnished or delivered to any intoxicated person, to any habitual drunkard, to any person under tg-yea~s-e~-age the minimum a~e allowed by Chapter 340A of Minnesota Statutes. Section 11.40, Subdivision 14, subsection (1) is amended to read as follows: (1). Prior to the issuance of an "on-sale" liquor license, the applicant shall file (a) a public liability insurance policy providin~ coverages of at least $ because of injury to any one person in any one occurrence and because of injury to two or more persons in ~ny one occurrence and (b) a liquor liability policy covering liability under, the provisions of Minnesota Statutes, Section ~40=9~ 340A.801 providing coverages as set forth in Section 11.80 of this Code. Eaeh-ef-seeh pet~e~es-shatt-p~ev~de-eeve~age-ef-a~-teas~-~0~v~-am~ $tv000v000~ Section 11.50, Subd. 16 is amended to read as follows: Subdivision 16. Restrictions Involving Sale to Minors. (1) No licensee, his agent or employee shall serve or dispense upon the licensed premises any intoxicating liquor to any person under the age-e~-t~-yea~s minimum age allowed by Chapter 340A of Minnesota Statutes; nor shail any licensee, or his agent or employee, permit any person under the age-e~-tg-yeaes minimum abe allowed by Chapter 340A of Minnesota Statutes to be furnished or consume any such liquors on the licensed premises. (2) Any person who may appear to the licensee, his employees or agents to be under the age-e~-tg-yeaes minimum a~e allowed by Chapter 340A of Minnesota Statutes shall upon demand of the licensee, his employee or agent, produce and permit to be examined an identification card, including a driver's license. Section 11.80 is amended to read as follows: Section 11.80. Liability Insurance for Sellers of Intoxicating, Non-Intoxicatin~ Liquor and Wine. Every person licensed to sell at retail intoxicating liquor, non-intoxicating malt liquor or wine at on-sale or off-sale in the City shallv-a~ee-Maeeh-tv-t98~v demonstrate proof of financial responsibility with regard to liability imposed by Minnesota Statutes Section ~40=9~ 340A.80I, to the City Clerk and to the Commissioner of Public Safety as a condition of the issuance or renewal of his license. Proof of financial responsibility may be given by filing: (a) A certificate that there is in effect an insurance policy or pool providing the following minimum coverages ee-seeh-highe~-ameem~s-as p~ese~bed-by-$ee~em-t½~0~-$~bd~-t4-e~-~he-~y-~ede-~ee-em-sate im~e~iea~img-½iq~ee-½ieemses: (1) $50v~ $ because of bodily injury to any one person in any one occurrence and, subject to the limit for any one person, in the amount of $t~v0~D $ because of bodily injury to two or more persons in any one occurrence, and in the amount of $tD~0 $ because of injury to or destruction of property of others in any one occurrence. (2) ~~ $ for loss of means of support to any one person in any one occurrence, and, subject to the limit for one person, $t0~v~ $ for loss of means of support of two or more persons in any one occurrence. (3) The certificate shall provide that no payment of any claim by the insurance company shall in any manner decrease the coverage provided for in respect to any other claim or claims brought against the insured or company thereafter. (b) A bond of a surety company with minimum coverages as provided in clause (a), or (c) A certificate of the state treasurer that the licensee has deposited with him $t0~v~ $ in cash or securities which may legally be purchased by savings banks or for trust funds having a market value of $½0~ $ . (d) The licensee shall provide the certificate and proof to the City Clerk at the time be applices for a new license or renewal of his license. The certificate of insurance shall show that all coverages meet or exceed the requirements of Minnesota Statutes, Section ~40~tt~-$ub~-~t340A.409~ Subd. (1) and that the insurance company cannot cancel said insurance until at least 30 days written notice of said cancellation has been served upon the City. If a new certificate of insurance is not filed with the City Clerk during the 30 day period after notice of cancellation, the license to sell at retail intoxicating, non-intoxicating malt liquor or wine shall be suspended until a new certificate of insurance is filed with the City Clerk and the Minnesota Commissioner of Public Safety. (e) The City Clerk is hereby authorized to waive the foregoing requirements for non-intoxicating liquor and wine licensees with sales of less than $10,000 per year ~s i_~f said licensee files an affidavit from a Certified Public Accountant to show that sales are under $10,000 per year. The licensee must also file a written commitment with the City Clerk that if sales reach $10,000, the licensee will not continue to sell non-intoxicating liquor or wine until he has filed a certificate of insurance meeting the requirements set forth in 11.80, Subsections (a) through (d) of this ordinance. (f) Coverages contained in this ordinance shall be considered minimum to meet the requirements of Minnesota Statutes, Section '~4~,ttv-$~b~v-~½ 340A.409, Subd. (1) and shall apply to all intoxicating, non-intoxicating liquor and wine licenses issued by the City. See~em-½½~7-$~b~-t4-ef-~he-~y-~e~e-p~ese~ibes-h~ghe~ ~m~s-fe~-ea-sa½e-~a~e~ea~ag-½~q~e~-½~eeases=--~he-h~ghe~-½~m~s eee~a~eed-~e-sa~d-see~ee-sha~-appty~e-ea-sate-t~eeases-ef-~m-- eeE~eae~a~-~q~ee-aed-a~-eehee-eequ~eemeae-es~ab~shed-by-seaee- ~aw-sha~-be-mee-by-~he-½~eeesee-~e-add~ee-ee-ehe-ee~eemee~s Section.32.07, subsection e. is amended to read as follows: No sale of any non-intoxicating malt liquor shall be made'to any person under guardianship, nor to any person under m~me~eem-~tg)-yea~s-ef-age the minimum age allowed b~ Chapter 340A of Minnesota Statutes. Attest: Mayor City Clerk Adopted by the City .Council Published in Official Newspaper (17) No sale of intoxicating liquor shall b~ made to or in guest rooms 6f hotels~ unless the rules of such hotels provide for the service of food in gu.e. st rooms; nor unless the sale of such intoxtcatin~ liquor is ma~s in t~ manner ~on-sale' ere required to ~e made; nor unless such sale accompanies and is incident to the regu]~r sea---ice of meals to guests therein; nor un- less' the rulAs of ~uch hotel and the description, location and number of · such guest rooms are f. ully set out in the application for a license. Subdivision 13o Bond (l~ At the time of filing an aoplication for an 'on-sale' li¢.~.nse, the . apPlicant shall file a bond with corporate surety, ~with the ~i.t¥-. Clerk. Such bond shall be in the amount of $5,000.00. (Ord. 30.8 - (~) ~The s~ety bond~required by paragraph (1) of'this subdivision ~hall be subject to the approvsl of the · ¢it~: attorney as to form and execution.- '(~). T~.:i.~ety on such bond sha]_l be a surety company duly licensed to do busine~s.:~ the Stato~f t~nnesota..'-All surety bonds., when ao~roved.by the proper village officers, shall be ~e~osited.with-the ~C~t¥ ~ Clerk. (h) All '~h bonds shall be conditioned as follows:... " : · (a) The licensee shall obey the ia~ relating t6 the licensed business. · ' .(b) That the licensee ~ill pay. to the ~v~l~age when due all tA~s; .iic- ense.fees., penalties, and other charges provided by law. " · 'i. (c) Ths~ in the event Of violation of any la~ relating to the:business for which the license has been granted for the sale of liquor, the bond shall be forfeited to the City.'-' · (5) All such bonds shall provide that no cancellati6n for a~y cause can be made either by the bonding comp.any or the applicant, without' s'sid person .- first giving 30 days written notice to the village, addressed..t.o t_b_e '~anager, of intention to cancel the bond. Subdivisi'0n 1~. Liability Insurance. (1) Prio~: to the issuance of an 'onZsale' liquor license~ the appiidant shall file (a) a public liability' insurance policy and (b)'~ liquor liabLl- ity policy covering liability und~r'{He orovisions of Minnesota S+,atutes, · ~ection 3h0.95. Each of such ooticies shall provide coverage of at least $.;~00,000 and $:1,000.,.0,00.00. (Ord. 412 5-26.-81) ~ 5'oo~ ooo (2) Such policies shall provide that no cancellation for any cause shal~ be made by either the insured or the insurer without first giving written no£ice of such cance]_lation to the ~tt¥-'' at least 30 days nrior to "the effective date of cancellation. C- '1- $1 Subd. 21. I~iability insurance. Every person licensed to sell at retail intoxi- cating liquor or nonintoxicating malt liquor at on-sale or off-sale shall, after August 1,-1983, demonstrate proof of financial responsibility with regard to liability imposed by section 340.95, to the authority issuing the license as a condition of the issuance or renewal of his license, provided this subdivision does not apply to licensees who by affidavit establish that they are on-sale nonintoxicating malt liquor licensees with sales of less than 510,000 of nonintoxicating malt liquor for the preceding year, or off-sale nonintoxicating malt liquor licensees with sales of less than 520,000 of nonintoxicating malt liquor for the preceding year, or holders of on-sale wine licenses under subdivision 20, with sales of less than 510,000 of wine for the preceding year. The issuing authority must submit to the commissioner the proof of financial responsibility or exemption affidavit submitted by the license applicant. Proof of financial responsibility may be given by filing: " (a) A certificate that there is in effect for the period covered by the license an insurance policy or pool providing the following minimum coverages; (1) 550,000 because of bodily injury to any one person in any one occurrence, and, subject to the limit for one person, in the amount of 5100,000 because of bodily injury to two or more persons in an), one occurrence, and in the amount of 510,000 because of injury to or dest~'uction of property of others in any one occurrence. (2) $50,000 for loss of means of support 'of any one person in any' one occurrence, and,' subject tO the limit for one person, 5100,000 for loss of means of support of two or more persons in any one occurrence; or (b) A bond of a surety ..company with minimum coverages as provided .'in clause (a)~ Or ~ . (c) A certificate of the state treasurer that the licensee has deposited with him $100,000 in cash or securities which may legally be purchased by savings banks or for trust 'funds having a market value of $100,000.. This subdivision does not prohibit a local governing unit frOm ~equi~g higher insurance or bond coverages,, or a larger deposit of cash or securities than is required hereunder, as a condition of issuance or renewal of a retail intoxic~, ting liquor or nonintoxicating malt liquor on-sale or off-sale license. The commissioner of commerce shall advise licensees and municipalities subject to the lrmancial responsibility requirements of this subdivision of those persons offering insurance coverage. The commissioner of commerce shall establish .a program to assist licensees in obtaining insurance coverage. The program shall include a committee appointed by the commissioner of commerce of a representative group of insurance carriers and producers. The commissioner of commerce shall serve as.an ex officio member of the committee. The committee shall review and act upon all properly executed applications requesting liquor liability market assistance. The market assistance program shall be established by the ~ommissioner of com- merce 'by AUgust 1, 1983, and-shall continue to function so long as its services are deemed by the commissioner'of commerce to be necessary to relieve, perceived aviilability problems in the liquor liability insurance market. If the committee finds that it cannot assist in securing insurance coverage 'it shall notify the applicant in 'writing with a full explanation and recommendation for enhancing its ability to secure insurance. The commissioner of commerce shall, if necessary, establish an assigned risk plan pursuant to subdivision 23. Ilql Olvlslon 1 'Chapter 11 - Page 15 Subfiivi$ion A bond required by Section 11.50, Subdivision 13, shall be filed, except the amount of the bond shall be $2,000; insurance policies as required by Section 11.~0~ Subdivision iL shall be £11ed with the City. Section 11.50, Subdivisions 16, 17, 18, 19,' 20 and 21 shall apply to on-sale wine licenses. No on-sale ~Hne license shall be effect- ive until approved by the State Liquor Control Co;m~issioner. Subdivision 6. On-sale wine licenses may be granted after August 1, 1975. (or . 3ho - 9/h/75) Section 1'1.80. 'Liabi'lity Insurance~~fo~'sellers''°f'l'~toi~¢attagl Non-Intoxicating Liquor and Wine. Every person.l'i;cens'ed to sell at.,etal] intoxicating liquor., non-Jntoxicatlng"malt liquor'or.wi'ne at on,sale or off-sale in-the City shall,.after'.Harch.l,.1983; demonstrate-proof.:of'. financial res. po~sibil.|ty' wi'th regard to liability i~posed by Hi'nnesota Statute~ Section.3~O;95,.~o the City, Clerk and to the Comm~sstoner.'of PublJ~ Safety'as a condillon of the l'ssuance or'renewal of h~ l~cense. Proof of financial responsibility may be gi.ven by filing: (a) A certificate that there i~' in effeCt.an, insurance policy Or .. ppol providing the.following mln~mum 9overages or such'higker amounts as prescribed' by Section 11.50, SuM. }h of the Ci'ty Code for on-sale i'ntoxicating liquor licenses: (1) $$0,~00 becausg o6 bodi. ly injury.to 'ao~ one person In . any. one oc6ur~ence,.and, subject to the limit for. one persoo, ~n the amount of $30~,000 because of bodil~..injury.to tWo.or:'more p~rson~ in any one occurrence, and i.n the amount of $10,O00.5ecause of ~jury to or destruction of prop%try.of other~'tn.any, one occurrence. -' (2)... $50,000 for lots of means of'support to 'any. one person in'any one.occurr.ence, and, subject to'the .li'mit for one person, ..$]00,000 for 16ss of means of ~upport of two or-m~re persons ~n any O~e occurrence, (~) 7he.certificate shall.~rovide that no payment of any claim by the insurance company shall:in'any manner:decrease the.. coverage, provided for in respect to any other claim or.clai'ms 5r~ught against the insured or.company thereaf-ter. (b) A bond of a surety company.wlth mi'nl.mu~ coverages as pPfvtded in clause (a),'or (c) A certificate of the state treasure{ ~hat the licensee has.' deposited with him $100,O00.in cash or secur1'ties which may legally be. purchased by savings banks or for trust ~unds having a market value of. $100,000. Division 1 Chapte 11 - Page 16 (d) The .licensee shall provide the certificate and proof.to the City Clerk at the time he applies for a new license or cenewal of h~s · license. The certificate of insurance, shall show that all coverages meet. or exceed the requi, remen:s of Hinnesota Statutes, Section 3h0~1.1, Subd..21 and that :he insurance company can not cancel sa~d insurance unti 1 at least 30 ~ays written notice of said cancellation has'been served upon the City. If a new certificate of'insurance .is not filed with the City Clerk during the 30 day period after notice of cancellation, the license to sell at · retail intoxicating, non-i.ntoxlcating malt liquor or wine shall be suspended unt11 a new certificate of insurance is filed with the City Clerk and the Minnesota Commissioner of.Publlc Safety. (e) The City Clerk is hereby authorized to waive the foregoing requirements for non-intoxicating liquor'and wlne licens&es with. sales of less ~han $10,000 per year is ~aid licensee files an ~ffidavlt from a Certified Public'Accduntant to show that sales ace under $10,d00 per year. The licensee must also file a written commitment with the City Clerk that if sales reach $10,000, the.licensee will not continue to sell non-intoxicating llquor or wlne until he has fi'led a certif, icate of insurance meeting the requirements set forth in 11.80., Subsections through (d) of this ordinance. '(f) Coverages contained in this ordinance shall be considered minimum to meet the.requirements of Binnesota Statutes,' Section 3h0.11 Sub~. 2l.and shall apply to all intoxicating, non-intoxicating liquor and wine'licenses issued by the City. Section 11.50, Subd. 14 of the' City Code presribes higher limits for on'sale"intoxlcating liquor licenses. The higher limits contained in said section shall apply to on-sale llcenses of intoxicating liquor and a'll other requirement established by state shall be met by the licensee in addition to the requirements of Section 11.50, Subd. lq. (0RD. 4h7 ~ .I RESOLUTION TO TRANSFER $1,194 FROM THE GENERAL FUND TO THE LAWCON FUND TO CLOSE OUT THAT ACCOUNT WHEREAS, a Lawcon Fund was established in 1982 for the purpose of landscaping and improving the swimming area in Mound Bay Park; and WHEREAS, the City received a total of $26,839 from the State Lawcon Grant and matched that money by a special levy in 1982 for $26,839 giving the City a total of $53,678 to spend on the improvements; and WHEREAS, after the tax levy (including penalties & interest), the Lawcon Grant, and the interest, the total revenue was $54,655; and WHEREAS, the total expenditures for the Mound Bay Park improvements were $55,849 leaving the fund short by $1 ,194. NOW, THEREFORE, BE IT RESOLYED that the City Council of the City of Mound, Minnesota, does hereby authorize, the transfer of $1,194 from the General Fund to the Lawcon Fund to close this fund out. 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 CITY of MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 (612) 472-1!55 TO: FROM: RE: DATE: ED SHUKLE, CITY MANAGER AND CITY COUNCIL JOHN NORMAN, FINANCE DIRECTOR LAWCON FUND DEFICIT JUNE 4, 1986 A Lawcon Fund was established in 1982 for the purpose of landscaping and improvement of the swimming area at Mound Bay Park. Revenue was to be received one-half by State Lawcon Gran~ and one-half by a 1982 tax levy. The expenditures for this fund have exceeded the revenues. Following is a summary of activity in the Lawcon fund: 1982 1983 1984. 1985 TOTAL Revenues Tax Levy $26,O10 1,O09 158 345 27,522 Grant 17,534 6,856 2,449 - 26,839 Interest 294 ...... 294 Total Revenue $54,655 Expenditures Mound Bay Park $35,067 20,684 98 - $55,849 Fund Deficit .12-31-85 ($1,194) We have received the total grant amount rewarded by State Lawcon Funds. At-the end of 1985, there was $180. of delinquent taxes receivable. This is insufficient to cover the.deficit in the Lawcon Fund. Therefore, a transfer from the General Fund is needed to eliminate the fund deficit in the Lawcon Fund. ls in the admission or access to, or treatment or employment in, its programs and activities. RESOLUTION RECO EY NC CERTAXN PORT ON OF TAX FORFrET LANDS BACK TO THE STATE AND REQUESTING THE COUNTY BOARD. SELL THESE LANDS TO T.E C TY OF WHEREAS, the City of Mound requested conveyance, to the City, of certain portions of tax forfeit lands in WHIPPLE, for street purposes; and WHEREAS, the property description for this property is as follows: North 14 feet of Lots 7, 8, & 9, Block 9, Whipple, WHEREAS, this land was conveyed to the City in State Deed #150271 on January 23, 1976; and WHEREAS, the City does not need this property for street purposes; WHEREAS, the tax forfeit property south of the aforementioned parcel described as follows: PID #24-117-24 43 0043 - That part of Lot 7 and East 1/2 of Lot 8, lying South of North 14 feet thereof, Block 9, Whipple, Plat ~37970, Parcel #1025 and PID #24-117-23 43 0044 - That part of Lot 9 and West 1/2 of Lot 8, lying South of North 14 feet thereof, Block 9, Whipple, Plat #37970, Parcel #1035 has been purchased by Mr. Richard F. Lee, 5073 Tuxedo Blvd.; and WHEREAS, in order for Mr. Lee to be able to develop the af. orementioned parcels he must have access on a public street; and WHEREAS, allowing the City to buy this property and then resell it to Mr. Lee. would constitute a sound and orderly development of land. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mound, Minnesota, does hereby reconvey property described as: PID #24-117-24 43 0042 - North 14 feet of Lots 7, 8, & 9, Block 9, Whipple (Plat ~37970, Parcel 1015) back to the State and requests that the County Board sell this parcel of land to the City of Mound for resale to Mr. Richard F. Lee for the same price paid by the City. This request is bein~ made in order to constitute a sound and orderly development of Mr. Lee's land and not allow the 14 feet to be purchased by some other adjoining property owner to whom the 14 feet would be useless · 2 NOj. Hgi~I8 0 McCOMBS-KNUTSON ASSOCIATES INC. 12800 Industrial Park Blvd. PLYMOUTH, MN 5544], JJ ~;~= / WE ARE SENDING YOU ~ Attached I"1 Under separate cover via [] Shop drawings [] Prints [] Plans [] Copy of letter I-I Change order [] ,the following items: [] Samples [] Specifications COPIES DATE NO. DESCRIPTION THESE ARE TRANSMITTED as checked below: [] For approval For your use 'E] As requested [] For review and comment [] FOR BIDS DUE [] Approved as submitted [] Approved as noted D Returned for corrections [] 19 [] Resubmit [] Submit [] Return copies for approval copies for distribution corrected prints [] PRINTS RETURNED AFTER LOAN TO US COPY TO. SIGNED: /Y II I0 7~: 6 II 9 CURVE /"/ ! /:' / f / D=20. 6 ~ , R 273 ~ T=48. L= 96; --CONSTRUCTION LIMITS P.I-- 40 39 ~, 38 + RETAINING! "wALL'STA. ' ...... ':' PROFILE PIPER 5RI :58+70.T0 $c~.i-70 LT :. ' ' RT. S'l;~,. ' 46'-~ · . ' .... ".: ' ' :.: ' 50* V. CL :'.ZSO' V.C. .... ' ' .. ' . i...i . . M =~'0.44':' ZM= +0.3 950 · *"' .... :" :' ~' ·' ' ." : ' ..... ~...'".0,..,. £ :...:.-'"..:" " '' '"940:: ~ ~?'/' -~.' --0.64*/- ' ' ~---- --. ' .......................... ' _..,. ~ ...,,,,-, ., ~ .... ~ .1~ - ~'~ ....... _. ~ ~. o · .~ . '.'; - 'o PAYMENT OF BILLS The bills were presented for consideration. MOTION MADE BY COUNCILMEMBER PAULSEN AND SECONDED BY PETERSON TO APPROVE THE PAYMENT OF BILLS AS PRESENTED, IN THE AMOUNT OF $76,8pO.O8, WHEN THE FUNDS ARE AVAILABLE. A roll cal.1 vote was unanimously in favor. Motion carried. The Acting City Manager presented two new license applications. 1. Cigarette license for Westonka Foods 2. Tree removal license for Emery's Tree Service Inc., in Delano. MOTION MADE BY COUNCILMEMBER PETERSON AND SECONDED BY PAULSEN TO APPROVE BOTH OF THESE NEW LICENSES. The vote was unanimously in favor. Motion carried. The Acting City Manager informed the Council that the T.I.F. bonds are being issued on October 22, 1985. This causes a problem.because the HRA is due to close on the Busch's property on the same day, and the proceeds from bonds will not be available on the same day. Therefore, the City needs to lend the HRA $70,500. to close the Busch'$ property. We will get the money back shortly. MOTION MADE BY COU~CILMEMBER PAULSEN AND SECONDED BY PETERSON TO. LOAN TNE HRA $70,500. The vote was unanimously in favor. Motion carried° ~CEMETERY LOTS The Council needs to approve the transfer of 6 cemetery lots ,from Mrs.'Lawrence Koehler to Huber Funeral Home, according to Cemetery Ordinance (Section 5.035). MOTION MADE BY COUNCILMEMBER PAULSEN AND SECONDED BY SMITN TO APPROVE THE TRANSFER OF TITLE OF SIX.CEMETERY LOTS FROM MRS. LAWRENCE KOEHLER TO HUBER FUNERAL HOME. The vote was unanimously in favor. Motion carried. COUNTY R6AD 15 UPDATE . The Acting Manager stated that Bud Robb called from the Hennepin County Board, and the resolution the City sent to him, to speed up the improvement to County Road 15, was defeated, until 1989. JON ELAM - MET COUNCIL Jon told The Acting City Manager of a change in the system for allocations of Sewer Units in Mound, from now until 1990. It reduces Mounds approved flow by 154 REC's (residential Equivalent Form No. 27.M -QUIT CLAIM DEED Minnesota Uniform Conveysneinl Blsnks (19'/8) Individuel (s) to IndDi¢luel (s) ......... ~ - ' ! No~'~inquent taxes and transfer entered; Certi '.~a~( o_f ~tate Value ( ) filed ( ) n~quired [ C~tifi~t~al Es~te V~ue No. ~ Deputy (rese~,d for recording hereby convey (s) ~d ~ui~laim (s) ~o real propemy in ~;~;n. County, Minnesota, described as follows: (if more space is needed, continue o/~.tbeck) together with all hereditaments and appurtenances belonging ther~ff. .. Affix Deed Tax Stamp Here CAL:FORNIA STATE OF COUNTY OF Los Angeles The foregoing instrument was acknowledged before me this by Gertrude C. Koehler 14th day of February ,19 86, , Grantor (s). ~ONATURE OF PERSON TAKING ACKNOWLEDGMENT Sharrol L. Arluna Tax Statements tot the zeal ptol~erty described la tiers lnstrtansnt ~hould be sent tO (Includa name and address of Grantee): TO: FROM: RE: CITY COUNCIL ACTING CITY MANAGER CEMETERY LOTS As you may remember a couple of months ago, Mrs. Lawrence.Koehler wanted the City to purchase 6 cemetery lots from her. Since her family had been given the lots and no money was ever paid for them, the City declined. She has now made some arrangements for Mr. Paul Huber, Sr. (Huber Funeral Home) to purchase the lots from her. According to the Cemetery Ordinance (Section 5.035), the Council needs to approve any transfer of title to the cemetery lots. Staff recommends approval of the transfer. Deedeclto Koehler, S.W. Division A Lot 89 Craves 1,2,3,4,5,6,7,8 Date Burials ~' %;eorge Koehler Age Date of Death Marvin Koehler 1893 1890 7-18-t918 1900 Mound Union Ceme+.ry A B&. I $' 4 $ 7 8 Mortician MOUND UNION 0D~TERY Ownership 0ard Section A S. W. Koehler (Wesley) w~s given a deed for all eight graves by order of the /~ssociation in 1897. There are two burials on this lot, but location of graves is not certain George Koehler Marvin Koehler 1918 :9O0 Lot 89 Dean Councid ,','~embe. z~: ~e. Cemeter,j tol 89 by h~bo. nd',~ g, rand[xzt[te.B r~n. ton P. [<oehj, o.B donated one acre F]e~ey Yoekier, ~ko ~a~ ~ke o~ner o~ ~o~ 8~. ~ ~ ~o~, ~ o~n tk~ Thee ~e ~ ~ ~v~ wkkck re~ be~e thee ~e~ to be a ~t~n ~k r~Lve ~ ~ve ~~ ~. ~ dontt ~:~ u~ko mo~e tk~ S~ ~ Pa~ y~o~ tke yub~ F~ i%~y ~ z~t~ ke ~ buy ~k~e ~ ~v~. /[o~ev~, Lucy OL~ ~~ me tk~ Y. Y ~o~ ~~y %~pre~e k~ ~ou ~o~ a~ on th~ ~ P~ ~. L~r~ce Yoe~ ~ncL I/S'y McCOMBS-KNUTSON ASSOCIATES, INC. CONSULTING ENGINEERS · LAND SURVEYORS · PLANNERS Oune 4, 1986 Reply To: 12800 Industrial Park Boulevard Plymouth, Minnesota 55441 (612) 559-3700 Mr. Edward 3. Shukle, Or. City Manager City of Hound 5341Maywood Road Hound, MN 55364 SUBJECT: Slope Easement - Lot 15, Block 2 Pembroke - 4452 Lamberton Road MKA #2113 Dear Ed: We have completed additional research on the slope easement of record against Lot 15, Block 2, Pembroke and can find no reason for the City to retain it. Thls property is only a 40 foot wlde lot with a home on it, which we believe was constructed sometime in the 40's. The easement covers the westerly 30 feet of the lot and was placed of record in 1967, we assume in conjunction with the Tuxedo Boulevard Improvements. The City owns the adjacent Lot 14, which is where the actual slope is located. We would recommend the City vacate this slope easement. Very truly yours, McCOMBS--KNUTSON ASSOCIATES, INC. John Cameron JC:jmj cc: John gjerde, Edina Realty 115'5" . GORDON R. COFFIN Village of '. L^~o SURV~VOR ^~n ,~^NN~ ' 'Tuxedo Road realignment ~ 30=$ ~ATERTOWN ROAD ~~./ i pe~etu~ easem~t for'slope p~ses over and across ~he ~esterly ~ feet of ~ / ~ 15~ ~o~ 2, Pembroke, accord~g ~o ~e' recorded plat thereof. ' 122. ... ~'perpetu~ easemen~ for road p~oses over .~d across ~ha~ part of' ~ 10,. ~o~].. . ~ ~=broke,' according to the recorded pl~t thereof, lying Westerly of z' line ~ ~ .- as b~gi~ing at ~he ~tersec~ion of the ~thwes~erly line of ~ock 2, ~: ~ ~ '~,i~ ~he .~or~erly extension"of the ~sterly l~e of ~he' l,fes~erly ~0 f~e~. cf' :"" ' ' ~. ~ !~; ~hence Southerly ~o~ said Northerly e~enslon ~d said ~sterly l!n~ :'~ ":'~ ~ ~e begi~g of a c~e having a radius of ~16.~8 fee~ (sa~ ~sterly lin~ ~ '~' l~e ~ feet ~u~easterly' of, meas~ed at righ~ ~gles .to ~d ~r~lel ~i~h~ .:.. defied as passing, through ~he ~gle po~t on the ~sterly llne of ~ l, ~oc~< said Pe=brok~,: ~d passing through the Southeasterly. corner of ~t 8, ~aic ~ ~e tangential to ~id 'c~e); ~hence Sou~h'~rly ~ong said ~e a dls~.nc~. '::' feet,,~d there end~g. . . ~. ~ pe~etu~ easemen~:"5-feet ~ width-for, slope p~poses 6vet ~d .a~°ss .x ~ 10, ~o~ 3, Pembroke, acCord~g %o %he recorded pla% thereof, the ~es%er!y l~e ... '~': of said easement berg a line des~ibed as beg~n~g at the in~erse~ion of ~' No~herly l~e of ssid ~t lO with ~he ~s~erly l~e of the ~esterly ~ fec-~. ~ 10; %hence ~u~erly ~ong said ~s~erly l~e to the beg~g of a c~'~· ~.~.'.?~.,~..~'. -. .... a radius of ]16.A8 feet (said ~sterly line ~nd a l~e ~ fee~ ~utheas~erly c~'~ meas~ed a~ right.angles to ~d par~lel with, a line 'defied as passing ~hrough ~h~ - ~le po~t on ~h~ ~sterly line of ~ l~ ~o~ 5, said Pembroke, ~d passi~ thro~h the S~theas~erly corner of ~ 8~. s~id ~ock 5, are ~angen~i~ %o said ~e); ~h~nce S~erly ~o~ said c~e a.dis~ce of~O feet, ~d ~here end~. A pe~etu~ easemen% for road purposes ~er ~d a~oss that pa~ of ~t ~, .......... ~mbroke, accord~g to ~he recorded plat thereof, lyes I~esterly of a ~e a radius of 316.A8 feet, said cu~e be~ tangenti~ wi%h %he ?~s%erly !~e oi' %he ~esterly.~ fee~ of ~% 10, ~o~ 3, said Pembroke, ~d ~so %~gen~i~ wi%h a l~ne ~ f~et Southeasterly 'of, measured at righ~ ~!es %o and parole! wi%h, a defied as passinf %brough the ansl9 poin% on th9 ~sterly line of ~% ~, %to~.> said P~m%roke, ~d passing thr~sh the ~utheasterly Co,er of ~ S, slid ;~'~ A perpetual easement 5 feet in width for slope purposes over and across Lot i, Block ~, Pembroke, according to the recorded plat thereof, the Westerly 1Lee of sai. easement being a curve having a radius of 316.45 feet, said cur~,e being ui%h the Easterly line of th~ Westerly 30 feet of Lo% 10, Block 3, said and also tangential wi~h a line 60 feet Southeasterly of, measured at righ'~ to and parallel with, a line defined as passing through the angle poLu% Easterly line of Lot 1,' Elock 5, said Pembroke, and passing through %he erly corner of I~t 8, said Block 5. A p~rpetual easement for road purposes over and across.that part of Lo% Pembroke, according to the recorded plat thereof, lying Westerly of a ~.'~'e a radius of 316.48 feet, said curve being tsngential with the Easterly li::, ¥~ester!y 30 feet of Lot 10, Block 3, said Pembroke, and also tang_en%?-i %,i%h ~ i:2~ 60 feet Sout.heas%erly of, measured at right angles to and psrallel wi%h, ~ _~.~ defined as passLug through the angle point on the Easterly line of Lo~ l, Block said Pembroke, and psssing through the Southeasterly corner of Lo~ S, said Developers · Contractors · Realtors · MLS 7400 Metro Blvd. · Suite 417 Edina, MN 55435 · (612) 893-1950 The Creative Building Company May 13,1986 Mr. Ed Shukle City Manager 5341 Maywood Road Mound, MN 55364 Re: Lease Proposal Tonka East Business Center Dear Ed: Thank you for taking the time out of your busy day to meet with me to dicuss your space needs for the city to store their equipment. On behalf of Gustafson and Associates, we would like to make the following proposals: SPACE: RENTAL RATE: 6774 square, feet 2.503per sq. ft net- net- net 16,9~5 per 'year 1411.25 monthly 1st and last month rent due on occupancy LEASE TERM: Month to month with a thirty(30) day cancellation notice. OPERATING COSTS: Currently .62 per square feet. (but will cap it at 1.00) OCCUPANY DATE: June lst,1986 (or determine) Ed; I will call you next week to further discuss this proposal, should you have any questions in'the mean time, please feel free to call me at 893-1950. Enclosed is a copy of your space as it lap out in unit #2 of Tonka East Business Center. liS& 95'-0" 88'-6" ' 596-S 388.sq,.' Ft.": 'TOta ,677~- Sdi: 5~-0 · ' .... Mou nd_City_.Work~ __ ,Proposed Lease Spaoe, 'i 11, 2 CITY oF MOUND Mound, Minnesota NOTICE OF HEARING ON PROPOSED VACATION:OF A PORTION OF THREE POINTS BOULEVARD ABUTTING LOTS 13, 14 AND 15, BLOCK 25, SHADYWOOD POINT TO WHOM IT MAY CONCERN: NOTICE IS'HEREBY GIVEN that.a meetingWill be held at the City Hall, 5341Maywood Road, Mound, Minnesota, at 7:30 P.M. on the 8th day of July, 1986, to consider' the:vacation of a portion of the following described unimproved plat.ted-street: Part of Three Points. Boulevard (formerly known as Shadywood Boulevard) abutting'Lots 13, 14 and 15, Block 25, Shadywood Point. Such persons as desire to.be heard with reference to the above will be heard at this meeting. Francene C. Clark, City Clerk- BILLS ...... JUNE 10, 198& Batch Batch Computer Run dated 6/$/86 Computer Run dated G/6/86 Total Bills 15',833.20 72,~27.2~ 88,260. ZZ~-Z~' I I I I I I I I I XX~C 0 W (.,) I151 LLJ W .J Z I ] tM. U' Z O' U X ! Z --I ,I I ~0 I I w U W W W W W U U U U Z 6.J U ! bJ bJ LU I-- I o ~3 LU Z hJ n~ bJ Z / C~ b. Jtd U. IJ_ Z I bJ W Z 0 ~d Ld Of.,,) bJL~J ? U WW (/3(/3 WW bJ .J .J I f~ : I I I oil] COCO I I I ~ Z Z U </3 W fJ Z W W CITY of MOUND 5341 MAYWOOD ROAD MOUND. MINNESOTA 55364 (612) 472-1!55 TO: FROM: RE: DATE: ED SHUKLE, CITY MANAGER AND CITY COUNCIL JOHN NORMAN, FINANCE DIRECTOR MAY 1986 FINANCE DEPARTMENT REPORT JUNE 4, 1986 AUDIT The 1985 audit is over and the City as a whole is in good financial condition. The management letter gave some recommendations for-improvements in our oPeration. I plan on evaluating these recommendations and implementing policies and procedures to comply with the comments. At the presentation of the audit to the Council, questions were raised regarding losses or deficits in three funds as of 12-31-86. 1. Lawcon Fund - Resolution to fund deficit by transfer from the General Fund at 6-10-86 Council meeting 2. CDBG Fund - Accounting errors - see explanation below 3. Water Fund - The Mayor requested a 3-5 year rate and cost projection for the water fund. This request will require time to study and evaluate the water fund in detail. CDBG FUND DEFICIT At the May 27th Council meeting, I had speculated that the deficit was caused by disallowed expenses by Hennepin County. Fortunately, this is not the case and the reason for the deficit were accounting errors. The net effect is the deficit will not be funded from the General Fund. Following is an explanation of the 19--8-~deficit: .. 2% Revolving Loan Entry A loan of $22,943 was awarded in June 1985. Hennepin County funded $15,168 of this loan with the remainder to be funded from the receipts of the other 2% loan receipts received by the City of Mound (the City has 6 busineses'~with:a'2% revolving'fund~loan). The error was caused by coding all of the loan awarded in dune as an expense ($22,943) while the revenue coming from Hennepin County Effect on 12-31-85 Fund Balance An equal opportunity Employer that (:toes not discriminate on the basis of race, color, national origin, or handicapped status //~1~ in the admission or access to, or treatment or employment in, its programs anO activities. May 1986 Finance Department Report Page 2 was $15,168, this caused fund balance to be -.negative $7,775. The correct entry would have been an expense of $15,168 with $7,775 as a reduction of our liability due NennepinCounty. If done correctly, the revenues $15,168 Would have equaled expenses 15,168 and fund balance' would have been zero. , Effect on 12=31-85 Fund Balance ($7,775.00) General Fund Payroll Expenses, A number of reimbursement requests to'Hennepin County CDBG included payroll expenses for administrative time spent on CDBG projects (City Hanager and Parks personnel). The payroll costs were posted as a general fund expense, while the CDBG reimbursements were coded as a CDBG revenue. An entry should have been made to transfer the revenue for payroll costs to the General Fund. $2,261.66 Disallowed Expenses A payment to the Laker for a Town Square hearing was disallowed. payment should have been transferred to the Town Square Fund. This ($20.65) CDBG FUND DEFICIT 12-31-85 ($~,533.99). I hope I didn't overwhelm you with the details of the fund deficit in the' CDBG Fund. However, I felt it was necessary because the confusion andconcern everyone had (including myself)' over the reason forthe CDBG fUnd deficit. The proper entries to correct the errors have been made, and the CDBG Fund will be monitored closely this year to'prevent this from happening again. I have talked to Larry Blackstad (Hennepin County CDBG) and informed him of the reason for the deficit. INVESTMENTS The following is May investment activity: Balance 5-1-86 $6,423,342 Bought: Farm Credit 6.49% Due 11-16-86 Marquette 125,880 Repo 6.62.5% Due 8-15-86 Marquette 120,000 BA 6.70% Due 9-12-86 'American Nat'i 196,184 Gov't Trust Pool - Due American Nat'l 65,000 Matured: Gov't Trust Pool American Nat'l (40,0OO) Comm Pap 7.6% Marquette (175,122) Repo 6.81 Marquette (200,000) CD 8.0 Mn Federal (1OO,0OO) BA 8.O American Nat'l (203,363) Balance 5-31-86 6,211,921. May 1986 Finance Department Report Page 3 Breakdown of Balance US Gov't Securities 4,195,518 Certificate of Deposit 1,165,000 Government Trust Pool 335,000 Commerical Paper 200,219 Bankers Acceptance 196,184 Repurchase Agreements 120,000 COMMERCE PLACE TAX INCREMENT FINANCING DISTRICT 6,211,921 Balance 5-1-86 679,132 5-15-86 HRA Taxes on acquired property (10,OO0) 5-20-86 HRA Acquisition of property-Mound Superette (271,627) 5-21-86 Reimbursement City Expenses ('12,787) 5-31-86 Interest Earned 3,520 Balance 5-31-86 $388,238 All condemnation and acquisition payments have know been made for Commerce Place DevelopmentJ The balance of funds will be used for demolition, excavating and other site preparation costs. HOUND FIRE DEPART~LNT NUN1HLY ACTIVllY REPORt x,// _ THIS J LASTI THIS YEAR LA. ST YEAR i' ~'.ONT. orr/,~,/ /?~ MONT. MONTM 'FO DATE TO DATE RO, OF CALLS-. .~ .,,~'~ //</~' MOUhlD - FIRE //~' EMERGENCY /~ / ~ ~0 '~ H'TON~ BEACH - ~ER~ENCY ORONO - F~ e~ / ~ f // ~.~R~.C~, ~ Y J / , SHORE~OOD - FIRE EHERGENCY SPRING PARK- Flee ': /. / /~' TOTAL ~R~ CALLS TOTAL EMERGENCV CALLS /~ /~ ~ ~ ' RESIDENTIAL INDUSTRIAL . G~ss ~ ~Sc~LAN~OUS ~ ' 3 /~ ~ j / // FALSE ALAR~ ~ ~ ~" /~ . NO. OF HOURS - MOUND FIRE '- H'TON~ B.-FIRE " ..... ' TOTAC ~NC~ /~/ TOTAC '/7~ ~7. ~ ~/ · - oRo.o F ~R~ ~ ~ /~ ~/ EM~R~E.CY ' - SHOR~O0~-F~E TOTAL TOTAL TOTAL DRILL HOURS /~ /~ ?~ ~ '7~0 TOTAL FmRE HOURS ~J J~ /g~f /~YY TOTAL E~ER~E~CY HOORS ~Y :~ /J~f /~Y/ TOTAL F)R~ : E~ROE~CY HOURS' MUTUAL AID RECEIVED MUTUAL AID ~IVEN DRILLS & ).',AI]TrEN~;CE FIP, E & RESCD'E ~.IEN DA~ DA~ DRI~ DRILL ]~IN. T~ HO~LY L~-~ -~-~ WAGES WAGES H0~S ~ WAGES C. Henderson C~R~zb~ MOUND VOLUNTEER FIRE DEPARTMENT Mound, Minnesota 55354 DRILL REPORT Date Disclpllne and Team Work Critlque of Fires Pre-Planning s-lnspectlons ~ools & Apparatus IdentifYing Hand Extinguisher Operation Wearing Protective Clothing Films First Aid and ResCue Operation Uge of Self-Contained Masks Time Pumper Oper~tlon Fire Streams & Friction Loss Xouse Burnings Natural & Propane Gas Talk & Demonstrations Ladder Evolutions Salvage Operations Radio Operations House Evolutions Nozzle & Hose Alliance Inhalator Operation NOTE: NouYs Training Paid X Excused Unexcus~d 0_. Present, Not Paid ~/~1-~1.. Andersen ~/~- G. Anderson ~ Ua- J. Babb ~l/a-O. Beauchamp .~.~/~- D. B0~d ~/a-O. Bryce ~l,~s. Bryce ~)~/~ D. Carlson · ~ ~/9-P. Charles ~)~/J~ S. Collins ~/J-_ M. David ]~S. Erickson ~l/.~.j. Gravais ~)~-L. Heitz ~/j_C. Henderson ~1~. Johnson _~I/~-M. Kleeberger ~_~___B. Landsman _~___~R. Marschke _.~. Nafus ~I/~.M. Nelson ~ ~/.t.A. Opitz -~q. Palm Palm ~)'/~-M. Palm : .~/~LG. Pederson ~ I/~D. Platzer ~I~T. Rasmussen Drillmaster ~LM. Savage _a-L[~_T. Stallman Died.mT. Swenson R~/~W. Swenson ~l/~_M. Tobey ~/a-R. Williams ~I/~_T. Williams MOUND VOLUNTEER FIRE DEPARTMENT Mound, Minnesota 55364 DR I t L REPORT Date Olsclpllne and Team Work Critique of Fires Pre-Planning &-Inspections .~ools & Apparatus IdentifYing Hand Extinguisher Operation Wearing Protective Clothing Films Firs.t Aid and ResCue Operation Use of Self-Contained Hasks Inhalator Operation NOTE: Hours Trainlng Paid Time X Excused X Pumper Oper~tion Fire Streams & Friction Loss House Burnings Natural & Propane Gas Talk & Demonstrations Ladder Evolutions Salvage Operations Radio Operations House Evolutions Nozzle & Hose Alliance Unexcus~d 0 Present, Not Paid Time ~/.~J. Andersen ~)l/~.G. Anderson ~ I/_.j. j. Babb ~L ~/~-J. Beauchamp C1 qj--D. Boyd (~So Bryce ~)~/J- D. Carlson ~ P. Charles S. Collins ~/J~M. David ...... '~'/~- R. Marschke __~.~_:M. ~)//~S. Erickson X~ J. Nafus ~T. ~/~J. Gravais ~M. Nelson ~/~T. ~L..eitz D'/~. Opitz ~W. ~l~C. Henderson '~/~B. Palm ~/~. ~/~. ~ohnson ~'/~. ~ede~son ~/~. K~eebe~ge~ ~D. P~a~ze~ ~i~B. Landsman ~1~ T. Rasmussen Savage Stallman Swenson Swenson Tobey Williams Williams DATE MOUND FIRE DEPARTMENT 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'H~rea To m G. Johnson B. Landsman MEN ON DUTY 0 0 ¥ R. Marschke J. Nafus M. Nelson A. Opitz B. Palm G. Palm M. Palm G. Pederson D. Platzer T. Rasmussen c. M. Savage T. Stallman W. Swenson T. Swenson M. Tobey R. Williams T. Williams TOTAL MONTHLY HOURS June 4, 1986 CITY of MOUND MOUND, MINNESOTA 55364 (612) 472-1155 TO: FROM: RE: CITY MANAGER CITY CLERK MAY MONTHLY REPORT The month ~f May had two Council Meetings and a Board of Review Meeting. There were Agendas, Minutes and resolutions to prepare as well as items to be dealt with after the meetings, such as a Request for Conveyance from the State ~for the easements on two pieces of tax forfeit property. Linda attended and wrote the minutes for the May 13th Council Meeting. It is really nice to be able to take some vacation and know that there is someone capable of taking the minutes and writing them up. The beginning of May was busy for me trying to get ready to leave for one week of vacation (May 10 - May 17) and one week attending the International Institute of Municipal Clerks (IIMC) Conference in Boston. I managed to get all the resolutions caught up from the meetings in March and April which had been put aside because of the election in April. Now to get caught up with the May meetings. The annual ilMC Conference (May 18 - May 23) was an extremely b6sy as well as exciting time. I was the Minnesota Membership Chairperson in 1985-86 so we had a'meeting on Sunday from 1:00 P.M. to 4:30. P.M. 12 cities from Minnesota became new members of IIMC bringing the Stat~ to a total of 286 members. Minnesota is 9th out of 70 (including the 50 States, 11 Canadian provinces, and 9 other countries such as Austrailia, New Zealand, Israel, England, Japan) in membership to IIMC. The week we.nt extremely fast. we had numerous interesting speakers, such as Senator John Kerry who was one of the people involved in the election in the Phillipines. It was very interesting to hear the details of that election. There were 50 different workshops on a broad spectrum of subjects. These included productivity (in all facets), stress 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, Page 2 City Manager June 5, 1986 and burnout, management theories, decision making, automation and the electronic office, communications, employee relations, to name just a few. I have been very busy since returning, catching up on correspondence, attending and preparing the Minutes from the May 27th Board of Review/Council Meeting and handling various other items. We seem to have an average of 6 properties-per month that need special attention and research to find answers to resident's questions or resolution of problems caused by something done years ago. This all takes time, but the residents find the City willing and most of the time able to resolve the problems. We now have the first draft of the new City Code book which Curt has been working on for some time. I met with Mr. Craig Mertz of Curt's firm and we briefly reviewed what. has been done. Now I will be reviewing the draft with the various departments and we will be making any recommendations we find necessary. fo ~ CITY of MOUND 5341 MAYWOOD ROAD MOUND, M~NNESOTA 55364 (612) 472-1!55 TO: FROM: RE: DATE: ED SHUKLE, CITY MANAGER AND CITY COUNCIL JIM FACKLER, PARKS DIRECTOR [~ MAY 1986 MONTHLY REPORT JUNE 5, 1986 SPECIFIC PARKS DEPARTMENT OPERATIONS Parks Department 1. The boat landing at Mound Bay Park has been'resurfaced. Forty new cement planks were laid along with additional rock bedding. The cost came in $1000.00 under budget. We had $5,000.00 available and-Widmer did the work for $4,000.00. 2. The volleYball court at Mound Bay Park is completed except for spreading grass seed. The use of this court has been great so far and will be a big attraction this summer. 3. Water fountains at Swenson, Three Points and Clover Circle are close to being finished. All service in and cememt pads poured. We need to finish just the final hook up; 4'. The beaches are ready for summer use, lifeguards wi]] begin June 7. 5. Dredging of Jennings Bay has been put off until 1987 if budgeting is approved. All previously approved permits have been re-applied for extension through June 1987, MUNICIPAL CEMETERY Howard Miller had the cemetery in fine order for Memorial weekend and has continued the care. A cement and block contractor was using the cemetery as a dumping area. They were cited and had to remove all of their material. Sign have been posted for no dumping. SHADE TREE PROGRAM Dead tree complaints have been coming in on a regular basis. The tree removal budget of $19,000. will be expended by September 86. This money is only for hazardous tree removal on City property and on private property where the fee is assessed to the property taxes. An equal o pportuni',y E mpioyer t ha! O oes 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. Parks Department May 1986 Report Page 2 COMMONS DOCKS This year the Commons has been greatly affected by erosion from the high waters. Now with the boattraffic increasing each week, the shoreline is showing the effects that constant waves can have. In some areas we have lost three feet of Commons lakeshore just this year. This is a very serious problem and is currently being looked at. Dell Rudolph is making a detailed list of. the Commons, pointing out areas~that are in need of rip-rapping or fill. Our intention is to present this to a contractor, for an estimate and have a dollar figure for the budget in 1987. This situation needs strong consideration due to the extent of the loss that can occur. When this Commons property is lost, it can not be replaced. JF:ls CITY of MOUND MOUND, MINNESOTA 55364 (612) 472-1155 June 6, 1986 TO: FROM: SUBJECT: Ed Shukle Greg Skinner Water & Sewer Supt. May's Monthly Activity Report In May we pumped 25,374,000 gallons of water and 3 new accounts were recorded. The failure rate for water meters and outside readers was .1%. 984 meters, were read out of 1014 for May. Bob has been busy with meter and outside reader installation, meter reading and final readings. The new water shut-off policy for delinquent bills is going pretty good, with the exception of 2 hostile residents that wanted to rip my head off. Construction of Commerce Place, removal of the Anderson building, Beachwood Project, Spring complaints, T-offs and you name it has been keeping us very busy. The Sewer Dept. did not have any sewer back-ups this month. We have finished flushing 29 lift stations and will be starting to clean sewer lines in June. Some of our lift station pumps capacity have fall off so we are now starting to bring them back up to the normal capacity, by doing this we will insure a more efficient pumping operation an~ l~nger life to the pump and reducing electricial costs. We have also started to do more repairs to our pumps rather than to send them out for repairs. Ir'may be alittle tough at first but I am sure in the long haul we can complete these new repairs and save money. Time will tell. An equal opportunity Employer that does not discriminate on the basis of race, color, nationa~ origin, or handicapped status in the admission or access to, or treatment or employment in, its programs and activities. CITY of MOUND 5341 MAYWOOD ROAD MOUND, M;NNESOTA 55354 (612) 4'72-1!55 TO: FROM: RE: DATE: ED SHUKLE, CITY MANAGER AND CITY COUNCIL. JOEL KRUMM, LIQUOR STORE MANAGER MAY 1986 REPORT JUNE 5, 1986 The month of May was a good month with $80,547.23 in sales. are down $4,952.00 from 1985. But we are $22,162 Over 1984. seem optimistic and are running smoothly. For the year we So things For the first time that I know of, we were open on Memorial Day. We did what I thought we would do which was a few hundred dollars more than we normally do for a Monday. I worked the morning and afternoon by myself and was kept fairly busy. I had two part .time employees work the evening hours and they indicated they were also extremely active. So it was beneficial to be open and I recommend that we be open again on Memorial Day 1987. Our compressor for the beer cooler died. It was a 1964 model that was on its' last legs. Instead of buying a new one for around $1,200.00, we opted for a used one (1974) in good condition for $684.00. Minnetonka Refrigeration will guarantee the part fora year. Hopefully, it will last ten times that. We had our rug cleaned the first part of May. You couldn't tell it by lo~king at.it, now. But at least we got out a lot of the winter grime. We have the.rug cleaned about twice a year,'$60.O0 per cleaning. Actually, we could use a. new rug, but things being as they are, we'll have to wait a few years for-that. We had a very unusual incident occur towards the end of the mOnth. It seems that the DowSat Company was receiving some interference in their communication broadcasting due to a faulty transformer in our Mound Liquor Store sign! We have had to shut off our sign temporarily until the problem is resolved. I have been in contact with the people(Northsigns) who installed the sign and the problem should be fixed shortly. Fortunately, this happened in the summer and not in the winter when it gets dark at 4:30. I think that June should be as good as May with weddings and graduation parties coming up. Let's hope so. JK:ls An equal opportunity Employer that does not discriminate on the basis of race, color, national origin, or handicapped status in the aclmission or access to, or treatment or employment in, its programs and activities. OITY OF MOU~rD HO~TH' OF MONTHLY ACTIVITY P. EPORT OF LIQUOR 'DEPART~iNT" SALES : . THIS MON171 L~ST MONTH ..' THIS YEAR LAST ~_~-~ I D .O,~.S^LE: ... ~0,.f~7,~.3. ........ '5-?/~'~/~o/ o~?7, O(~l,l~. .~'~._~ ~'onth & 'Year Comparison of Monthly Sales Mouth TO: FROM: DATE: SUBJECT: 5-1-86 5-2-86 5-5-86 5-6-86 5-7-86 5-8-86 CITY OF MOUND Mound, Minnesota Ed Shukle, City Manager Jan Bertrand, Building Official June 4, 1986 May 1986 Monthly Report 1. Answer phone calls 8 to 10 A.M. 2. Ground run inspection at 2200 Commerce Boulevard 3. Sheetrock inspection at 2631 Setter Circle 4. Inspection at .Minnetonka of house to be moved to Mound 5. 6709 Halstead Avenue - Complaint and correspondence - look over trailer park; 1 trailer (fire damaged) is removed from upper west(center) location. 6. Sheetrock inspection at 5300 Shoreline Boulevard 1. Soil check on Grove Lane 2. Drain problem at 4936 Island View Drive 3. 2670 Commerce Boulevard - discuss items to be completed. 4. Seahorse Condo framing 5. Answer phone calls 8 to 10 A.M. 6. Dictate housing report 1. Answer phone calls 8 to lO A.M.. 2. Recheck Chapman Place 3. Footing inspection at 1736 .Bluebird Lane 4. Appointment regarding'lot split on Carlow Road 5- Garage placement at 5556 Spruce' Road 6. Retaining wall at 22]2 Fairview Lane 7. Handled two complaints. 1. Answer phone.calls 8 to lO A.M. 2. Plumbing inspection at Town. Square 3. Went with John Cameron to look at fill site on Maywood, Port Harrison Townhomes, street vacation at Sumach and Cresent Park, garage at Spruce Road regarding storm sewer location, etc. '4. 2600 & 2631 Setter Circle ; to check felt paper under roofing 5. 1700 Canary Lane lot line problem at Holmbergs 6. Discussed 2965.0aklawn problems with Bill Hudson 1. Answer phone calls 8 to l0 A.M. 2. 1721 Dove Lane .- secure house 3. Complaints follow-up at 1742 Heron, 1649 Gull, etc. 4. Footing inspection at 1768 Lafayette Lane 5. Town Square, etc. 1. Answer phone calls 8 to 10 A.M. 2. Terry Heller at office 3. Inspection 2714 Westedge Boulevard 4. 6038 Evergreen Road 5. Steve Ward, Architect for former Mound Super Valu at office 6. Plan review 7. 4701 Aberdeen garage placement Memorandum to Ed Shukle, City Manager Subject: May 1986 Monthly Report - Page 2 5-9-86 Off work. 5-12-86 1. Answer phone calls from 8 to l0 A.M. 2. Met with Steve Walsh and Dave Willette regarding former Mound Super Valu 3. Call John Cameron and Mark Koegler to review Planning Commission items. 4. 2048 Shorewood Lane 5. 6216 Red Oak Road 6. 2714 Westedge Boulevard 7. 1742 Heron Lane 8. 1959 Shorewood Lane, etc. 9. Planning Commission Meeting 7:00 to 9:00 P.M. 5-13-86 I. Answer phone calls from 8 to l0 A.M. 2. 5971Hillcrest Road 3. 5142 Waterbury 4. 6165 Sinclair Court 5. 2992 Highview Lane, etc. 6. Council Meeting 7:00 to 5-14-86 Off work. 5-15-86 I. Answer phone calls from 8 to l0 A.M. 2. Review permits, sign correspondence and do plan review Sheetrock inspection at 5971Hillcrest 4. 5550 Shoreline Boulevard - House of Moy 5. 2147 Grandview Boulevard - home occupation violation by Built-Rite Concrete 6. 5516 Lynwood Boulevard - inspection of vacant house next to Town Square project. 7. 5430 Three Points Boulevard - sheetrock at Seahorse 8. Discussed variance with P.L. Jacobson at Clare and Wilshire Boule- vard. 9. Final inspection at 2600 Setter Circle 5-16r86 1. Answer phone calls from 8 to tO A.M. 2. Essex Lane .regarding filling/landscaping 3. 3i55 Alexander Lane - mechanical; condemn wood'stove installation in garage 4. 4746 Manchester Road final inspection 5. 5937 Hillcrest Road' framing inspection 6. 2360 Commerce Boulevard final 7.. 2240 Commerce Boulevard - air test 8. 1724 Canary Lane footing inspection 9. Plan review 10. .Highlands area; 5853 Fairfield, 6709 Halstead Avenue, etc. 5-18-86 1. 4 Hours at home for plan review and Planning and Zoning resolutions for the City'Council. 5-19-86 1. Answer phone calls from 8 to 10'A.M. Memorandum to'Ed Shukle, City Manager Subject: May 1986 MOnthly Report - Page 3 5-19-86 2. Met with Mark Koegler and Creative Developers regarding Highland subdivision 3. Approve permits.and correspondence 4. 21471ForeSt Lane framing inspection' . 5. 'Ba'lboa ~ Automatic Sprinkler Company discuss report 6. Check arrangemen,ts and budget for Annual Conference Worked until 5:20 P.M. 5-20~86 1. 2. 3. 4. Answer phone calls from 8 to 10 A.M. Medina' meeting of'the North.~Star Chapter Staff meeting Plus inspections. 2200 Commerce Boulevard 5-21-86 1. Answer inquiries from 8 to l0 A. M. 2. Plan review 3. Met with John Cameron regarding grading permit, new house grades, etc. 4. Site inspection at Balboa 5. 5556 Spruce slab inspection 6. 5337 Shoreline Boulevard - hydro test piping 5-22-86 5-23-86 Off Work- comp time Off work - comp time - field work by Orono 5-26-86 Holiday, 5-27'86 1..Answer phone,calls from 8 to 10 A. M. 2. Approve permits 3. Return phone calls. 4. nspections: 1719'Resthaven - notice,regarding no permit '1579 Gull Lane- complaint 5937 Hill-crest Road - final 1742 Shorewood' Lane -complaint ': 1724 Shorewood Lane- framing problem 4549 Wilshire,Boulevard - permi, t expired - progress inspection 4345 Wilshire.Boulevard - insulation 5048 Tuxedo Boulevard - complaint 5310'Bartl.ett Boulevard - site check 5267 Bartlett.Boulevard - site check 3018 Devon Lane - permit expired; progress inspection and Street Depa.rtment - complaint 4670 Bedford Road Island View & Manchester Road - Clint Gables - grading complaint 5-28-86 1. Answer inquiries from 8 to l0 A.M. Issue permits; .go over City Council packet; discuss Planning & Zoning request with Thomas Green and with Mark Koegler; Coddon's variances.' 2200.Commerce Boulevard, etc. Met' with Balboa of Minnesota 5-29-86 1. Answer inquiries from 8 to l0 A.M. Memorandum to Ed Shuk]e, City 'Manager Su, bject: May 1986 Monthly Report - Page 4 5-29-86 1. Answer inquiries from 8 to 10 A.M. 2. Plan review 3. 2631 Setter Circle final inspection 4. Met with dohn Thoresen regarding Fai'rfield remodeling 5. Met with Brad Kempthorne rega.rding Lot 9, Block 4, Replat Of Harrison Shores 6. 4659'Manchester.Road and Cumberland Road - garage 7. Amoco p.roperty dispute, etc. 8. Commerce Place 5-30-86 1. Answer inquiries from 8 to IO A.M. 2. .4432 Radnor Road site inspection 3. 4659 Manchester Road - recheck 4. 4739 Kildare Road - recheck 5. 3157 Donald Drive - final 6. Plan review 7. 4610 Kildare Road - left message for Gordon Wolf 8. 4724 Kildare Road - progress inspection 9. 2211Southview Lane - stop order 10. 2231Southview Lane - fence, final One minor lot split/subdivision, one street vacation request and a side yard setback variance were handled and referred from the'Planning Commission. The' total number.of Building Permits issued in May was 36 with a valuation of $387,002. A copy.of Building Activity Report is.attached. CITY OF MOUND City 5341 Maywood Road Street Address Mound, MN..5536h City and State BUILDING ACT~VI'r¥ REPORT Moat~ ~ May (Group & T~nsien~ Total NomFamfly J RESIDENTIAL ADDITIONS N~ ~t~ Y~, to 0,,, AND ALTERATIONS ~. I~ ~& ~ V~ ' NON-RESIDENTIAL ADD~ N~r Vl~ TIONS & ALTERATIONS ~fm~* It~m~ ~: Pe~ VIW.I~ ~ ~,.~. 2 ~'.2 11,200. 6 72 ,400. TOTAL MONTH AND U~ CONVERSIONS ~ ~ 6 6 PERMITS, INSPECTION~ NG P~II~ N& Pe~t~ ~ TOTAL 36 104 222! Fern Lane LEN HARRELL Chief of Police MOUND POLICE 5341 Maywood Road Telephone 472-3711 Mound, MN 55364 Dispatch 544-9511 EMERGENCY 911 FROM: SUBJECT: Ed Shukle, City Manager Len Harrell, Police Chief ~ Monthly Report for May, 1986 I. Statistics The police department received 875 calls for service in the month of May° There were 52 Part I offenses reported and 77 Part II crimes. Part I crimes more than doubled from the month of April. In addition, there were 7 accidents, 4 with injuries; 16 medical emergencies; and 106 animal com- plaints. Mound Police were called to assist other agencies 21 times during the month. The patrol division issued 232 adult citations, including 58 parking vio- lations. There were 10 arrests for DWI, all adults. In addition, the department issued 195 warnings. There were 6 adults arrested for felonies and 41 arrested for misdemeanors. Five j~veniles were arrested for felonies and 14 for misdemeanors° Property valued at $11,098 was stolen and $5,118 was recovered. II. Investigation Eight child abuse cases took up 29 hours of investigative time for Sgt. Hudson. Other cases involved the arrest of two juveniles in 9 burglaries and a theft, an arrest for possession of cocaine, and an arrest for auto theft. Officers were also involved in the formal charging of an adult for burglar- izing Grandview Middle School. ~There were 13 formal complaints issued in May. The complaints included over-center line, marijuana in a motor vehicle, worthless check, aggravated forgery, theft over $300, unauthorized use of motor vehicle, burglary, dis- orderly conduct, criminal damage to property, and 3 gross misdemeanor DWI's. III. Manpower The department is continuing to utilize patrol personnel to do follow-ups in an effort to keep up to date on cases requiring additional work. Il)? Police Department May Mohthly Report Page Two Officers teamed up to make a number of good felony arrests during the month. IV. Training A total of 86 hours of training was received by officers of the department. The training included the areas of firearms (6), intoxilyzer certification (40), and AIDS familiarization (20). V. Overtime Twenty-six hours of overtime was accumulated in May. The overtime was caused by filling in a shift for a sick officer, 3 shifts of holiday pay, a burglary arrest, and the investigation of a suicide. VI. Reserves The reserves donated 272 hours to the department in May. The reserves spent 134.5 hours patroling; and were called out for 8 hours on an emergency basis. ~;i.~y., .-'_.~OUND -' 'Month MAY . 19 86.9 CITATIONS AI~ULT JUV D~I or OUI 10 i~re than . 10~; BAC 8 Care.less/Reck1 ess Drlvl n9 Drlvln9 After Susp. or Rev. Open Bottle 2 Speedln9 85". No 0L or Expired OL Restriction on DL Improper, Expired, or No Plates Illegal Passln9 26..~' Stop Sign Violations Failure to Yield Equi pment Violat ions .5" HgR Leavin9 the Scene 1 Illegal or Improper Lane Usage al'or Unsafe Turn' Ove~ the Centerline 58 .' eros swa I k 3 Do9 Ordinances 3 Oerellct Autos i Mli~ellaneous Tags 10 TOTALS t 232 WARN I NG~ 20 Traffi c 55 E-qu i pme~t 71 8 ~rosswalk. l Animals 16 Trash/Derelict Autos 35 Other 1 178 Felony ARRESTS PROPERTY LOSS/RECOVERY SUMMARY Bikes Snowmobiles ITEH Boats, Motors, Tra 1 lets Clothing Currency, Notes, Etc. Jewelry & Guns PreciOus Hetals Home Furnishings STOLEN $ 1,135 1,180 222 1,204 270 Radio & E1ectronlc Equipment Vehicles-& Vehicle Equipment Miscellaneous TOTAL 630 4,300 2,112 $11,098 RECOVERED . ." $ 155 130 495 60 3,500 778 $5,118 P~T I (;RIMES o ~ ~ ~ o ~ u ~ ~ ~ULT 3UV Sexual Conduct 2 '2 ' 2 Robbery Assault Burglary 21 21 1 12 1 ~_~rceny ' 26 26 & 2 2 Vehicle Theft 2 2 1 1 2 Arson 1 1 TOTAL 52 52 8 16 & 5 PART-IICR/MES Child Abuse/Neglect 9 9 Forgery~NSFChecks 4 4 Criminal Damage to Property 11 11 1 '--1 1 Weapbns Narcotic L~ws 3 3 2 2 Liquor T~ws I' 3 3 2 2 -Domestic Assault " 3 3 1 2 2 Domestics (No Assault) .& 4 1 .. ~arassing Phone Calls ? ? 2 1 · ~p.~ay/inco~rigibflity 7 7 3 3 3 Public Peace & 1 3 3 1 1 All Other Offenses 3 3 2 1 1 ~ ?? 1 76 27 27 PART III &IVREPORTS Prope,rty Damage Accidents .... ,. '.3 3 .'Pers6nal Injury ~ccidents 4 4 Fatal Accidents 0 0 Medicals 16 16 Animal-Complaints 106 106 O~her General Investigations 596 596 TOTAL 746 746 P6LICE/CR.IME ACTIVITY REPORT May I YEAR 1986 GENERAL ACTIVITY SU'MN&RY · THIS THIS YEAR LAST YEAR MONTH TO DATE TO DATE N~zardous Citations -131 488 365 Non-Hazardous Citations 35 240 299 Hazardous Warnings ~' 64 , 235 123 Non-g-~ardou~' Warnings 79 526 396 'Parking Citations 58 371 572 D~rl 10 55 21 OVER .10 8 39 13 'Property D~msge Accidents 3 25 56' Personal Injury Accidents 4 12 . 13 ~ats! Accidents 0 0 Adult Felony Arrests 6 21 9 Adult Misdemea~r Arrests 41-. 232 . 160 Adult Misdemeanor Citations 7 38 - 5 '.13 22 Juvenile Felony Arrests Juvenile Misdemeanor Arrests 14 59 51 Juvenile Mis'demeanor Citations' 3 18 - Part I Offenses 52 144 115 Part II Offenses 76 379 216 Medicals 16 80. 118 'An!mml Complaints 106 495 552 Other General Investigations 596 2,140 2,410 ..... '" 1,314 5,610 5,511 68 362 - Assists 88 239 - Follow-Ups i 3 i0 I I 2.0 '2. i; Il ii It CITY of MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 (612) 472-1155 June 4, 1986 TO: FROM: SUBJECT: Ed Shukle Geno Hoff, Street Supt. May's Monthly Report In my April report I talked about our sweeping program, but I didn't finish. We started sweeping April 16 and finished May 7, during this time we had a lot of i~terrup'tions such as watermain breaks, street signs, rain, clean catch basins, maintenance, etc. When we finished sweeping we ended up with a total of 204 truck loads, 3 to 4 yards in each load and 115 hours of sweeping. STREET PATCHING OnLakeside Lane in Three Points we had two major patching jobs, one was a watermain break and the other was a large frostboil. The patches are 114' long .and 24' wide and 125' long and 24 ' wide. The Street crew dug out both patches and got them ready for a paver. We got bids for the two jobs and Master Blacktop was low bid. The watermain break was $3,600 and the frostboil'was $4,000. The Street Dept. has repaired 14 other ~atermain breaks, the largest being 25' X 14'. We have used 101 tons of hot mix in the month of May. The City if paying $19.50 per ton for mix this year and $1%50 per gallon for tack oil. Starting the 1st of June the street crew will be handpatching 11 miles of road to get ready for sealcoating. STREET SIGNS The street crew has put up 14 signs in May. 6 - No Dumping with posts 2 - Stop signs 2 - Street name signs 4 - No Parking with posts 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. May 1986 SHOP MAINTENANCE RECORD The following is a record of work to City vehicles by the mechanic. STREET DEPT. Unit #8 - repaired low rear tire, changed oil. Unit #13 - replaced 2 mufflers Roller - changed oil, fuel filter, hydralic filter. PARKS DEPT. Tractor - changed oil and filter Jeep - changed fuel filter and installed electric fuel pump ADMINISTRATION Unit #20 - replaced muffler, exhaust pipe and tail pipe POLICE DEPT. #841 - changed oil and filter, replaced low beam both sides Installed two flashers, repaired light bar, front wigwags, headlamp wigwag, wigwag relay, radiator was low. #843 - repaired slow leak in right front tire, replaced front brake p~ds, resurfaced rotors, wheel alignment, cleaned calalitic converter, mounted and balanced front tires. #844 - charged air conditioner with freon Chiefs - Installed front brake pads, turn rotors, changed' oil and filter, put front tires on back, installed and balanced new front tires. The mechanic spent one day helping the Street Dept. getting Lakeside Lane ready for paving.